A1 SEAFOODS LIMITED

Key Data

Status

Liquidation

Company No.

03946987

Incorporation date

14/03/2000

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 14/03/2000)

16/02/2026

Liquidators' statement of receipts and payments to 2025-12-15

View PDF (27 pages)

06/06/2025

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

10/04/2025

Registered office address changed from Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park the Drive Brentwood CM13 3BE to Ground Floor, Kings House 101-135 Kings Road Brentwood Essex CM14 4DR on 2025-04-10

View PDF (1 pages)

24/12/2024

Resolutions

View PDF (1 pages)

24/12/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

24/12/2024

Statement of affairs

View PDF (10 pages)

24/12/2024

Registered office address changed from 8 High Street Brentwood Essex CM14 4AB United Kingdom to Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park the Drive Brentwood CM13 3BE on 2024-12-24

View PDF (3 pages)

16/12/2024

Confirmation statement made on 2024-12-16 with updates

View PDF (5 pages)

30/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (10 pages)

19/12/2023

Confirmation statement made on 2023-12-19 with updates

View PDF (5 pages)

14/12/2023

Purchase of own shares.

View PDF (4 pages)

13/12/2023

Cancellation of shares. Statement of capital on 2023-11-22

View PDF (4 pages)

29/11/2023

Cessation of Anita Chhibber as a person with significant control on 2023-10-18

View PDF (1 pages)

29/11/2023

Change of details for Mr Andrew Sampson as a person with significant control on 2023-10-18

View PDF (2 pages)

13/11/2023

Confirmation statement made on 2023-11-13 with updates

View PDF (5 pages)

31/10/2023

Resolutions

View PDF (5 pages)

09/08/2023

Registered office address changed from 8 Kingland Drive Milverton Leamington Spa Warwickshire CV32 6BL to 8 High Street Brentwood Essex CM14 4AB on 2023-08-09

View PDF (1 pages)

20/06/2023

Termination of appointment of Jane Marie Smith as a secretary on 2023-06-13

View PDF (1 pages)

23/03/2023

Notification of Anita Chhibber as a person with significant control on 2023-01-18

View PDF (2 pages)

23/03/2023

Change of details for Mr Andrew Sampson as a person with significant control on 2023-01-18

View PDF (2 pages)

21/03/2023

Cessation of Ashutosh Chhibber as a person with significant control on 2023-01-17

View PDF (1 pages)

29/11/2022

Confirmation statement made on 2022-11-20 with no updates

View PDF (3 pages)

20/07/2022

Total exemption full accounts made up to 2022-04-30

View PDF (14 pages)

15/12/2021

Confirmation statement made on 2021-11-20 with updates

View PDF (5 pages)

14/12/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

13/12/2021

Change of share class name or designation

View PDF (2 pages)

13/12/2021

Resolutions

View PDF (1 pages)

08/12/2021

Memorandum and Articles of Association

View PDF (20 pages)

01/11/2021

Termination of appointment of Ashutosh Chhibber as a director on 2021-11-01

View PDF (1 pages)

24/08/2021

Total exemption full accounts made up to 2021-04-30

View PDF (13 pages)

15/03/2021

Confirmation statement made on 2021-03-14 with no updates

View PDF (3 pages)

28/02/2021

Registration of charge 039469870006, created on 2021-02-24

View PDF (41 pages)

18/02/2021

Satisfaction of charge 4 in full

View PDF (1 pages)

08/07/2020

Total exemption full accounts made up to 2020-04-30

View PDF (7 pages)

27/03/2020

Confirmation statement made on 2020-03-14 with updates

View PDF (4 pages)

27/03/2020

Change of details for Mr Ashutosh Chhibber as a person with significant control on 2019-11-01

View PDF (2 pages)

27/03/2020

Notification of Andrew Sampson as a person with significant control on 2019-11-01

View PDF (2 pages)

04/03/2020

Registration of charge 039469870005, created on 2020-02-27

View PDF (22 pages)

10/06/2019

Total exemption full accounts made up to 2019-04-30

View PDF (13 pages)

20/03/2019

Confirmation statement made on 2019-03-14 with updates

View PDF (4 pages)

25/06/2018

Total exemption full accounts made up to 2018-04-30

View PDF (7 pages)

12/06/2018

Appointment of Mr Andrew Sampson as a director on 2018-06-01

View PDF (2 pages)

19/03/2018

Confirmation statement made on 2018-03-14 with no updates

View PDF (3 pages)

15/06/2017

Total exemption full accounts made up to 2017-04-30

View PDF (13 pages)

17/03/2017

Confirmation statement made on 2017-03-14 with updates

View PDF (5 pages)

26/07/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (4 pages)

23/03/2016

Annual return made up to 2016-03-14 with full list of shareholders

View PDF (5 pages)

15/06/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (4 pages)

16/03/2015

Annual return made up to 2015-03-14 with full list of shareholders

View PDF (5 pages)

05/03/2015

Satisfaction of charge 2 in full

View PDF (1 pages)

17/06/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (4 pages)

18/03/2014

Annual return made up to 2014-03-14 with full list of shareholders

View PDF (5 pages)

02/07/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

19/03/2013

Annual return made up to 2013-03-14 with full list of shareholders

View PDF (5 pages)

26/06/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

20/03/2012

Annual return made up to 2012-03-14 with full list of shareholders

View PDF (5 pages)

23/06/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

15/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

15/03/2011

Annual return made up to 2011-03-14 with full list of shareholders

View PDF (5 pages)

12/07/2010

Total exemption full accounts made up to 2010-04-30

View PDF (9 pages)

16/03/2010

Annual return made up to 2010-03-14 with full list of shareholders

View PDF (5 pages)

16/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

16/03/2010

Director's details changed for Ashutosh Chhibber on 2010-03-14

View PDF (2 pages)

16/03/2010

Register inspection address has been changed

View PDF (1 pages)

29/05/2009

Total exemption full accounts made up to 2009-04-30

View PDF (10 pages)

19/03/2009

Return made up to 14/03/09; full list of members

View PDF (3 pages)

16/07/2008

Total exemption full accounts made up to 2008-04-30

View PDF (10 pages)

27/03/2008

Return made up to 14/03/08; full list of members

View PDF (3 pages)

10/07/2007

Total exemption full accounts made up to 2007-04-30

View PDF (11 pages)

10/04/2007

Return made up to 14/03/07; full list of members

View PDF (6 pages)

26/03/2007

Secretary's particulars changed

View PDF (1 pages)

01/02/2007

Registered office changed on 01/02/07 from: 12 euston place leamington spa warwickshire CV32 4LR

View PDF (1 pages)

17/07/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (4 pages)

10/05/2006

Particulars of mortgage/charge

View PDF (7 pages)

24/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

17/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/03/2006

Return made up to 14/03/06; full list of members

View PDF (6 pages)

27/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (4 pages)

05/01/2006

Secretary's particulars changed

View PDF (1 pages)

08/04/2005

Return made up to 14/03/05; full list of members

View PDF (6 pages)

02/06/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (4 pages)

25/05/2004

Ad 01/05/03--------- £ si 89494@1

View PDF (2 pages)

29/04/2004

Accounting reference date extended from 31/03/04 to 30/04/04

View PDF (1 pages)

13/03/2004

Return made up to 14/03/04; full list of members

View PDF (6 pages)

13/11/2003

Particulars of mortgage/charge

View PDF (15 pages)

23/10/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (1 pages)

30/07/2003

Ad 01/05/03--------- £ si 89978@1=89978 £ ic 1/89979

View PDF (2 pages)

28/06/2003

Particulars of mortgage/charge

View PDF (5 pages)

13/05/2003

Return made up to 14/03/03; full list of members

View PDF (6 pages)

01/04/2003

Memorandum and Articles of Association

View PDF (11 pages)

17/03/2003

Certificate of change of name

View PDF (2 pages)

07/03/2003

New secretary appointed

View PDF (2 pages)

07/03/2003

Secretary resigned

View PDF (1 pages)

13/01/2003

Accounts for a dormant company made up to 2002-03-31

View PDF (1 pages)

20/12/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (1 pages)

25/06/2001

Return made up to 14/03/01; full list of members

View PDF (6 pages)

16/01/2001

New secretary appointed

View PDF (2 pages)

16/01/2001

New director appointed

View PDF (2 pages)

16/01/2001

Secretary resigned

View PDF (1 pages)

16/01/2001

Director resigned

View PDF (1 pages)

14/03/2000

Incorporation

View PDF (17 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2023

Next confirmation date

16/12/2025

Last change occurred

30/04/2023

Accounts

Total Exemption Full

Last made up date

30/04/2023

Next account date

30/04/2024

Next due on

31/01/2025

See more events →

Financial Ratios

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

2021
7
100.51K
-
0.00
51.03K
-

2022
7
92.97K
-
0.00
59.21K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

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Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About A1 SEAFOODS LIMITED

A1 SEAFOODS LIMITED is an(a) Liquidation company incorporated on 14/03/2000 with the registered office located at Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex CM14 4DR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A1 SEAFOODS LIMITED?

A1 SEAFOODS LIMITED is currently Liquidation. It was registered on 14/03/2000 .

Where is A1 SEAFOODS LIMITED located?

A1 SEAFOODS LIMITED is registered at Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex CM14 4DR.

What does A1 SEAFOODS LIMITED do?

A1 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 A1 SEAFOODS LIMITED?

The latest filing was on 16/02/2026: Liquidators' statement of receipts and payments to 2025-12-15.