A. O. SEAFOODS LIMITED

Key Data

Status

Active

Company No.

05071030

Incorporation date

11/03/2004

Size

Total Exemption Full

Classification

Wholesale of other food including fish crustaceans and molluscs (46.38 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/03/2004)

14/04/2026

Registration of charge 050710300005, created on 2026-04-02

View PDF (12 pages)

14/04/2026

Registration of charge 050710300006, created on 2026-04-02

View PDF (10 pages)

26/03/2026

Total exemption full accounts made up to 2025-09-29

View PDF (14 pages)

10/03/2026

Confirmation statement made on 2026-03-01 with no updates

View PDF (3 pages)

11/06/2025

Total exemption full accounts made up to 2024-09-29

View PDF (14 pages)

14/03/2025

Confirmation statement made on 2025-03-01 with no updates

View PDF (3 pages)

15/03/2024

Total exemption full accounts made up to 2023-09-29

View PDF (15 pages)

15/03/2024

Confirmation statement made on 2024-03-01 with no updates

View PDF (3 pages)

04/12/2023

Termination of appointment of Terence Peter Mcgovern as a director on 2023-11-25

View PDF (1 pages)

22/03/2023

Confirmation statement made on 2023-03-01 with no updates

View PDF (3 pages)

12/12/2022

Total exemption full accounts made up to 2022-09-29

View PDF (15 pages)

21/06/2022

Total exemption full accounts made up to 2021-09-29

View PDF (14 pages)

16/03/2022

Confirmation statement made on 2022-03-11 with no updates

View PDF (3 pages)

29/06/2021

Total exemption full accounts made up to 2020-09-29

View PDF (15 pages)

28/04/2021

Confirmation statement made on 2021-03-11 with no updates

View PDF (3 pages)

11/03/2020

Confirmation statement made on 2020-03-11 with updates

View PDF (4 pages)

09/03/2020

Change of details for Mr Gordon Ogden as a person with significant control on 2020-02-25

View PDF (2 pages)

09/03/2020

Change of details for Mrs Jean Ogden as a person with significant control on 2020-02-25

View PDF (2 pages)

27/11/2019

Total exemption full accounts made up to 2019-09-29

View PDF (14 pages)

18/11/2019

Director's details changed for Mr Terry Mcgovern on 2019-11-18

View PDF (2 pages)

23/09/2019

Total exemption full accounts made up to 2018-09-29

View PDF (14 pages)

24/06/2019

Previous accounting period shortened from 2018-09-30 to 2018-09-29

View PDF (1 pages)

14/03/2019

Confirmation statement made on 2019-03-11 with no updates

View PDF (3 pages)

29/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (14 pages)

22/03/2018

Confirmation statement made on 2018-03-11 with updates

View PDF (6 pages)

22/03/2018

Secretary's details changed for Mr Adrian Ogden on 2018-03-21

View PDF (1 pages)

21/03/2018

Director's details changed for Mr Gordon Ogden on 2018-03-21

View PDF (2 pages)

21/03/2018

Director's details changed for Mrs Jean Ogden on 2018-03-21

View PDF (2 pages)

21/03/2018

Registered office address changed from Lawrence House 1-7 Canning Street Burnley BB12 0AE to Lawrence House 1-7 Canning Street Burnley Lancashire BB12 0AE on 2018-03-21

View PDF (1 pages)

21/03/2018

Director's details changed for Mr Adrian Neal Ogden on 2018-03-21

View PDF (2 pages)

19/02/2018

Change of share class name or designation

View PDF (2 pages)

23/11/2017

Previous accounting period extended from 2017-03-31 to 2017-09-30

View PDF (1 pages)

08/11/2017

Change of share class name or designation

View PDF (2 pages)

27/03/2017

Confirmation statement made on 2017-03-11 with updates

View PDF (7 pages)

22/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (10 pages)

14/09/2016

Director's details changed for Mr Adrian Neal Ogden on 2016-09-14

View PDF (2 pages)

07/04/2016

Annual return made up to 2016-03-11 with full list of shareholders

View PDF (8 pages)

10/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (9 pages)

17/03/2015

Annual return made up to 2015-03-11 with full list of shareholders

View PDF (8 pages)

30/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (9 pages)

07/04/2014

Appointment of Mr Terry Mcgovern as a director

View PDF (2 pages)

07/04/2014

Annual return made up to 2014-03-11 with full list of shareholders

View PDF (8 pages)

03/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (9 pages)

04/05/2013

Registration of charge 050710300004

View PDF (14 pages)

21/03/2013

Annual return made up to 2013-03-11 with full list of shareholders

View PDF (8 pages)

05/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

04/01/2013

Termination of appointment of John Tennant as a director

View PDF (2 pages)

25/06/2012

Annual return made up to 2012-03-11 no member list

View PDF (16 pages)

03/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (8 pages)

01/07/2011

Director's details changed for Gordon Ogden on 2011-06-15

View PDF (3 pages)

01/07/2011

Director's details changed for Jean Ogden on 2011-06-15

View PDF (3 pages)

01/07/2011

Director's details changed for John Annaly Tennant on 2011-06-15

View PDF (3 pages)

27/05/2011

Annual return made up to 2011-03-11 with full list of shareholders

View PDF (16 pages)

05/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

21/08/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

12/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

24/05/2010

Director's details changed for John Annaly Tennant on 2010-04-28

View PDF (3 pages)

06/05/2010

Duplicate mortgage certificatecharge no:2

View PDF (0 pages)

01/05/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

29/04/2010

Annual return made up to 2010-03-11 with full list of shareholders

View PDF (16 pages)

02/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

15/12/2009

Secretary's details changed for Mr Adrian Ogden on 2009-11-02

View PDF (3 pages)

15/12/2009

Director's details changed for Mr Adrian Ogden on 2009-11-02

View PDF (3 pages)

02/04/2009

Return made up to 11/03/09; no change of members

View PDF (5 pages)

17/02/2009

Director's change of particulars / john tennant / 12/01/2009

View PDF (1 pages)

06/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

23/07/2008

Return made up to 11/03/08; no change of members

View PDF (8 pages)

09/06/2008

Director and secretary's change of particulars / adrian ogden / 01/01/2008

View PDF (1 pages)

09/06/2008

Director's change of particulars / gordon ogden / 22/09/2007

View PDF (1 pages)

09/06/2008

Director's change of particulars / jean ogden / 22/09/2007

View PDF (1 pages)

02/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

22/08/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/04/2007

Return made up to 11/03/07; full list of members

View PDF (8 pages)

07/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

15/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/07/2006

Particulars of mortgage/charge

View PDF (4 pages)

25/05/2006

Return made up to 11/03/06; full list of members

View PDF (8 pages)

02/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

16/06/2005

Ad 01/06/04--------- £ si 99@1

View PDF (2 pages)

16/06/2005

Resolutions

View PDF (1 pages)

31/05/2005

Return made up to 11/03/05; full list of members

View PDF (8 pages)

21/02/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/03/2004

Secretary resigned

View PDF (1 pages)

11/03/2004

Incorporation

View PDF (17 pages)

2029

0 % *

* during past year

Total Assets

£0.00

2029

0 *

* during past year

Number of employees

2029

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of A. O. SEAFOODS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

29/09/2024

Next confirmation date

01/03/2027

Last change occurred

29/09/2024

Accounts

Total Exemption Full

Last made up date

29/09/2024

Next account date

29/09/2025

Next due on

29/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
29
720.66K
-
0.00
31.80K
-

2022
33
885.06K
-
0.00
28.44K
-

2029
-
-
-
0.00
-
-

2029
-
-
-
0.00
-
-

Employees

2029

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	11/03/2004 - 11/03/2004	99600
Mcgovern, Terence Peter	Director	02/01/2014 - 25/11/2023	-
Tennant, John Annaly	Director	11/03/2004 - 06/12/2012	-
Ogden, Adrian Neal	Secretary	11/03/2004 - Present	2
Mrs Jean Ogden	Director	11/03/2004 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About A. O. SEAFOODS LIMITED

A. O. SEAFOODS LIMITED is an(a) Active company incorporated on 11/03/2004 with the registered office located at Lawrence House, 1-7 Canning Street, Burnley, Lancashire BB12 0AE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A. O. SEAFOODS LIMITED?

A. O. SEAFOODS LIMITED is currently Active. It was registered on 11/03/2004 .

Where is A. O. SEAFOODS LIMITED located?

A. O. SEAFOODS LIMITED is registered at Lawrence House, 1-7 Canning Street, Burnley, Lancashire BB12 0AE.

What does A. O. SEAFOODS LIMITED do?

A. O. SEAFOODS LIMITED operates in the Wholesale of other food including fish crustaceans and molluscs (46.38 - SIC 2007) sector.

What is the latest filing for A. O. SEAFOODS LIMITED?

The latest filing was on 14/04/2026: Registration of charge 050710300005, created on 2026-04-02.