AMADEUS SHELLFISH COMPANY LIMITED

Q: What is the latest filing for AMADEUS SHELLFISH COMPANY LIMITED?

The latest filing was on 29/05/2026: **Micro company accounts** made up to 2025-08-31.

Key Data

Status

Active

Company No.

04741727

Incorporation date

23/04/2003

Size

Micro Entity

Classification

Marine fishing (03.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/04/2003)

29/05/2026

Micro company accounts made up to 2025-08-31

View PDF (5 pages)

17/04/2026

Confirmation statement made on 2026-04-04 with no updates

View PDF (3 pages)

19/01/2026

Cessation of Trevor Royston Bartlett as a person with significant control on 2024-03-13

View PDF (1 pages)

19/01/2026

Notification of Celia Ethel Bartlett as a person with significant control on 2024-03-13

View PDF (2 pages)

23/05/2025

Micro company accounts made up to 2024-08-31

View PDF (3 pages)

22/04/2025

Secretary's details changed for Mrs Celia Ethel Bartlett on 2025-04-22

View PDF (1 pages)

22/04/2025

Confirmation statement made on 2025-04-04 with no updates

View PDF (3 pages)

14/05/2024

Confirmation statement made on 2024-04-04 with updates

View PDF (7 pages)

26/04/2024

Appointment of Mrs Celia Ethel Bartlett as a director on 2024-03-13

View PDF (2 pages)

23/04/2024

Total exemption full accounts made up to 2023-08-31

View PDF (12 pages)

19/03/2024

Termination of appointment of Trevor Royston Bartlett as a director on 2024-03-13

View PDF (1 pages)

05/09/2023

Amended total exemption full accounts made up to 2022-08-31

View PDF (13 pages)

31/05/2023

Total exemption full accounts made up to 2022-08-31

View PDF (13 pages)

04/04/2023

Confirmation statement made on 2023-04-04 with no updates

View PDF (3 pages)

30/05/2022

Total exemption full accounts made up to 2021-08-31

View PDF (14 pages)

19/05/2022

Confirmation statement made on 2022-04-16 with no updates

View PDF (3 pages)

18/05/2022

Secretary's details changed for Mrs Celia Ethel Bartlett on 2022-05-18

View PDF (1 pages)

10/05/2022

Director's details changed for Mr Trevor Royston Bartlett on 2022-05-10

View PDF (2 pages)

26/04/2022

Registered office address changed from Unit 20 Torbay Business Park Paignton TQ4 7HP United Kingdom to Wessex House Teign Road Newton Abbot Devon TQ12 4AA on 2022-04-26

View PDF (1 pages)

28/09/2021

Confirmation statement made on 2021-04-16 with no updates

View PDF (3 pages)

27/05/2021

Total exemption full accounts made up to 2020-08-31

View PDF (13 pages)

15/01/2021

Registered office address changed from Wessex House Teign Road Newton Abbot Devon TQ12 4AA to Unit 20 Torbay Business Park Paignton TQ4 7HP on 2021-01-15

View PDF (1 pages)

23/04/2020

Confirmation statement made on 2020-04-16 with no updates

View PDF (3 pages)

19/03/2020

Total exemption full accounts made up to 2019-08-31

View PDF (13 pages)

25/04/2019

Total exemption full accounts made up to 2018-08-31

View PDF (12 pages)

18/04/2019

Confirmation statement made on 2019-04-16 with no updates

View PDF (3 pages)

30/05/2018

Micro company accounts made up to 2017-08-31

View PDF (2 pages)

11/05/2018

Confirmation statement made on 2018-04-16 with updates

View PDF (4 pages)

31/07/2017

Resolutions

View PDF (14 pages)

25/07/2017

Statement of capital following an allotment of shares on 2017-07-20

View PDF (6 pages)

31/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (4 pages)

26/04/2017

Confirmation statement made on 2017-04-16 with updates

View PDF (5 pages)

26/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (4 pages)

26/05/2016

Annual return made up to 2016-04-16 with full list of shareholders

View PDF (5 pages)

27/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (4 pages)

07/05/2015

Annual return made up to 2015-04-16 with full list of shareholders

View PDF (5 pages)

21/05/2014

Annual return made up to 2014-04-16 with full list of shareholders

View PDF (5 pages)

13/02/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (5 pages)

08/05/2013

Annual return made up to 2013-04-16 with full list of shareholders

View PDF (5 pages)

22/01/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (5 pages)

30/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (5 pages)

09/05/2012

Register inspection address has been changed from 12 Tor Hill Road Castle Circus Torquay Devon TQ2 5RB United Kingdom

View PDF (1 pages)

09/05/2012

Annual return made up to 2012-04-23 with full list of shareholders

View PDF (5 pages)

23/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (7 pages)

16/05/2011

Annual return made up to 2011-04-16 with full list of shareholders

View PDF (5 pages)

28/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

28/05/2010

Register inspection address has been changed

View PDF (1 pages)

28/05/2010

Annual return made up to 2010-04-23 with full list of shareholders

View PDF (5 pages)

27/05/2010

Registered office address changed from Quay House Quay Road Newton Abbot Devon TQ12 2BU on 2010-05-27

View PDF (1 pages)

13/04/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (6 pages)

19/05/2009

Return made up to 23/04/09; full list of members

View PDF (3 pages)

18/05/2009

Secretary's change of particulars / celia bartlett / 23/04/2009

View PDF (1 pages)

18/05/2009

Registered office changed on 18/05/2009 from unit 20 torbay business park paignton devon TQ4 7HP

View PDF (1 pages)

23/03/2009

Registered office changed on 23/03/2009 from 23 devon square newton abbot devon TQ12 2HU

View PDF (1 pages)

18/11/2008

Total exemption small company accounts made up to 2008-08-31

View PDF (7 pages)

06/05/2008

Return made up to 23/04/08; full list of members

View PDF (3 pages)

02/05/2008

Secretary's change of particulars / celia bartlett / 22/04/2008

View PDF (1 pages)

02/05/2008

Director's change of particulars / trevor bartlett / 22/04/2008

View PDF (1 pages)

07/02/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (7 pages)

26/06/2007

Return made up to 23/04/07; full list of members

View PDF (2 pages)

12/02/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (7 pages)

20/06/2006

Return made up to 23/04/06; full list of members

View PDF (2 pages)

20/06/2006

Director's particulars changed

View PDF (1 pages)

24/02/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (7 pages)

05/05/2005

Return made up to 23/04/05; full list of members

View PDF (6 pages)

18/04/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (6 pages)

11/02/2005

Accounting reference date shortened from 26/02/05 to 31/08/04

View PDF (1 pages)

18/10/2004

Accounts for a dormant company made up to 2004-02-26

View PDF (2 pages)

18/10/2004

Accounting reference date shortened from 30/04/04 to 26/02/04

View PDF (1 pages)

21/04/2004

Return made up to 23/04/04; full list of members

View PDF (6 pages)

17/03/2004

Resolutions

View PDF (8 pages)

04/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

04/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

25/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

03/07/2003

Director resigned

View PDF (1 pages)

03/07/2003

Registered office changed on 03/07/03 from: 16 churchill way cardiff CF10 2DX

View PDF (1 pages)

03/07/2003

New secretary appointed

View PDF (2 pages)

03/07/2003

New director appointed

View PDF (2 pages)

03/07/2003

Secretary resigned

View PDF (1 pages)

07/05/2003

Memorandum and Articles of Association

View PDF (7 pages)

28/04/2003

Certificate of change of name

View PDF (2 pages)

23/04/2003

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

Next accounts made up to

31/08/2025

Due by

31/05/2026

Last accounts made up to

31/08/2024View PDF

Confirmation

Next statement date

04/04/2026

Last statement dated

31/08/2024View PDF

See more events →

Business linkages

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Financial Ratios

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

2021
1
3.81M
-
0.00
40.07K
-

2022
1
4.20M
-
0.00
4.74K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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

Credit report

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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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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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Silviculture and other forestry activities

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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

Reg. date:

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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06/01/2005

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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 AMADEUS SHELLFISH COMPANY LIMITED

AMADEUS SHELLFISH COMPANY LIMITED is an(a) Active company incorporated on 23/04/2003 with the registered office located at Tower View, Powderham Road, Newton Abbot TQ12 1EZ. There are currently 2 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 AMADEUS SHELLFISH COMPANY LIMITED?

AMADEUS SHELLFISH COMPANY LIMITED is currently Active. It was registered on 23/04/2003 .

Where is AMADEUS SHELLFISH COMPANY LIMITED located?

AMADEUS SHELLFISH COMPANY LIMITED is registered at Tower View, Powderham Road, Newton Abbot TQ12 1EZ.

What does AMADEUS SHELLFISH COMPANY LIMITED do?

AMADEUS SHELLFISH COMPANY LIMITED operates in the Marine fishing (03.11 - SIC 2007) sector.

What is the latest filing for AMADEUS SHELLFISH COMPANY LIMITED?

The latest filing was on 29/05/2026: Micro company accounts made up to 2025-08-31.