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ATLANTIC FRESH LIMITED

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ATLANTIC FRESH LIMITED

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Key Data

Status

Active

Company No.

05654335

Incorporation date

14/12/2005

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

Grimsby Fish Market, Wharncliffe Road, Grimsby, South Humberside DN31 3QJCopy
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Latest events (Record since 14/12/2005)
dot icon22/01/2026
Confirmation statement made on 2025-12-14 with no updates
View PDF (3 pages)
dot icon29/08/2025
Total exemption full accounts made up to 2024-12-31
View PDF (8 pages)
dot icon02/01/2025
Confirmation statement made on 2024-12-14 with no updates
View PDF (3 pages)
dot icon28/12/2024
Group of companies' accounts made up to 2023-12-31
View PDF (35 pages)
dot icon04/01/2024
Group of companies' accounts made up to 2022-12-31
View PDF (33 pages)
dot icon18/12/2023
Confirmation statement made on 2023-12-14 with no updates
View PDF (3 pages)
dot icon14/12/2022
Confirmation statement made on 2022-12-14 with no updates
View PDF (3 pages)
dot icon03/10/2022
Group of companies' accounts made up to 2021-12-31
View PDF (32 pages)
dot icon14/12/2021
Confirmation statement made on 2021-12-14 with no updates
View PDF (3 pages)
dot icon13/12/2021
Group of companies' accounts made up to 2020-12-31
View PDF (34 pages)
dot icon08/01/2021
Group of companies' accounts made up to 2019-12-31
View PDF (35 pages)
dot icon14/12/2020
Confirmation statement made on 2020-12-14 with no updates
View PDF (3 pages)
dot icon19/12/2019
Confirmation statement made on 2019-12-14 with updates
View PDF (4 pages)
dot icon19/09/2019
Group of companies' accounts made up to 2018-12-31
View PDF (32 pages)
dot icon10/06/2019
Cancellation of shares. Statement of capital on 2019-02-28
View PDF (5 pages)
dot icon05/06/2019
Purchase of own shares.
View PDF (3 pages)
dot icon30/04/2019
Cancellation of shares. Statement of capital on 2019-03-19
View PDF (5 pages)
dot icon17/12/2018
Confirmation statement made on 2018-12-14 with no updates
View PDF (3 pages)
dot icon24/09/2018
Group of companies' accounts made up to 2017-12-31
View PDF (34 pages)
dot icon28/12/2017
Confirmation statement made on 2017-12-14 with no updates
View PDF (3 pages)
dot icon25/09/2017
Group of companies' accounts made up to 2016-12-31
View PDF (33 pages)
dot icon24/01/2017
Confirmation statement made on 2016-12-14 with updates
View PDF (6 pages)
dot icon02/10/2016
Group of companies' accounts made up to 2015-12-31
View PDF (33 pages)
dot icon05/01/2016
Annual return made up to 2015-12-14 with full list of shareholders
View PDF (4 pages)
dot icon10/11/2015
Group of companies' accounts made up to 2014-12-31
View PDF (24 pages)
dot icon08/01/2015
Annual return made up to 2014-12-14 with full list of shareholders
View PDF (4 pages)
dot icon08/01/2015
Secretary's details changed for Mr Orn Eyford Jonsson on 2014-09-10
View PDF (1 pages)
dot icon08/01/2015
Director's details changed for Mr Orn Eyford Jonsson on 2014-09-10
View PDF (2 pages)
dot icon17/09/2014
Group of companies' accounts made up to 2013-12-31
View PDF (22 pages)
dot icon28/01/2014
Annual return made up to 2013-12-14 with full list of shareholders
View PDF (5 pages)
dot icon28/01/2014
Secretary's details changed for Mr Orn Eyford Jonsson on 2013-01-04
View PDF (1 pages)
dot icon30/09/2013
Group of companies' accounts made up to 2012-12-31
View PDF (21 pages)
dot icon21/01/2013
Annual return made up to 2012-12-14 with full list of shareholders
View PDF (5 pages)
dot icon21/01/2013
Registered office address changed from Suite a, Prince Albert Gardens Grimsby North East Lincolnshire DN31 3AG on 2013-01-21
View PDF (1 pages)
dot icon16/07/2012
Accounts for a small company made up to 2011-12-31
View PDF (6 pages)
dot icon20/04/2012
Resolutions
View PDF (32 pages)
dot icon23/03/2012
Statement of capital following an allotment of shares on 2012-01-26
View PDF (3 pages)
dot icon26/01/2012
Annual return made up to 2011-12-14 with full list of shareholders
View PDF (5 pages)
dot icon22/09/2011
Accounts for a small company made up to 2010-12-31
View PDF (6 pages)
dot icon17/05/2011
Cancellation of shares. Statement of capital on 2011-05-17
View PDF (4 pages)
dot icon17/05/2011
Purchase of own shares.
View PDF (3 pages)
dot icon13/05/2011
Termination of appointment of Pall Sveinsson as a director
View PDF (1 pages)
dot icon13/05/2011
Termination of appointment of Petur Bjornsson as a director
View PDF (1 pages)
dot icon26/04/2011
Resolutions
View PDF (3 pages)
dot icon17/12/2010
Annual return made up to 2010-12-14 with full list of shareholders
View PDF (7 pages)
dot icon22/07/2010
Accounts for a small company made up to 2009-12-31
View PDF (5 pages)
dot icon20/01/2010
Annual return made up to 2009-12-14 with full list of shareholders
View PDF (6 pages)
dot icon20/01/2010
Director's details changed for Mr Pall Sveinsson on 2009-12-14
View PDF (2 pages)
dot icon20/01/2010
Director's details changed for Magnus Gudmundsson on 2009-12-14
View PDF (2 pages)
dot icon10/11/2009
Appointment of Mr Orn Eyford Jonsson as a director
View PDF (2 pages)
dot icon09/11/2009
Termination of appointment of Sigurlaug Bjarnadottir as a director
View PDF (1 pages)
dot icon16/09/2009
Accounts for a small company made up to 2008-12-31
View PDF (5 pages)
dot icon15/05/2009
Appointment terminated director orn jonsson
View PDF (1 pages)
dot icon15/05/2009
Director appointed sigurlaug bjarnadottir
View PDF (2 pages)
dot icon06/01/2009
Return made up to 14/12/08; full list of members
View PDF (5 pages)
dot icon21/05/2008
Accounts for a small company made up to 2007-12-31
View PDF (5 pages)
dot icon04/01/2008
Return made up to 14/12/07; full list of members
View PDF (3 pages)
dot icon03/07/2007
Accounts for a small company made up to 2006-12-31
View PDF (5 pages)
dot icon17/01/2007
Return made up to 14/12/06; full list of members
View PDF (8 pages)
dot icon24/04/2006
Memorandum and Articles of Association
View PDF (6 pages)
dot icon24/04/2006
Resolutions
View PDF (7 pages)
dot icon24/01/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon20/01/2006
Ad 14/12/05--------- £ si 999@1=999 £ ic 1/1000
View PDF (2 pages)
dot icon09/01/2006
New director appointed
View PDF (3 pages)
dot icon09/01/2006
New director appointed
View PDF (3 pages)
dot icon09/01/2006
New director appointed
View PDF (2 pages)
dot icon09/01/2006
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon09/01/2006
Secretary resigned
View PDF (1 pages)
dot icon09/01/2006
Director resigned
View PDF (1 pages)
dot icon14/12/2005
Incorporation
View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
14/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jonsson, Orn Eyfjord
Secretary
14/12/2005 - Present
-
WATERLOW NOMINEES LIMITED
Nominee Director
14/12/2005 - 14/12/2005
36021
WATERLOW SECRETARIES LIMITED
Nominee Secretary
14/12/2005 - 14/12/2005
38039
Bjarnadottir, Sigurlaug
Director
29/04/2009 - 06/11/2009
-
Mr Orn Eyfjord Jonsson
Director
14/12/2005 - 29/04/2009
3

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About ATLANTIC FRESH LIMITED

ATLANTIC FRESH LIMITED is an(a) Active company incorporated on 14/12/2005 with the registered office located at Grimsby Fish Market, Wharncliffe Road, Grimsby, South Humberside DN31 3QJ. There are currently 3 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 ATLANTIC FRESH LIMITED?

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ATLANTIC FRESH LIMITED is currently Active. It was registered on 14/12/2005 .

Where is ATLANTIC FRESH LIMITED located?

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ATLANTIC FRESH LIMITED is registered at Grimsby Fish Market, Wharncliffe Road, Grimsby, South Humberside DN31 3QJ.

What does ATLANTIC FRESH LIMITED do?

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

What is the latest filing for ATLANTIC FRESH LIMITED?

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The latest filing was on 22/01/2026: Confirmation statement made on 2025-12-14 with no updates.