BLUE ICE (SEAFOODS) LIMITED

Key Data

Status

Active

Company No.

04291785

Incorporation date

21/09/2001

Size

Total Exemption Full

Classification

Processing and preserving of fish crustaceans and molluscs (10.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/09/2001)

23/09/2025

Confirmation statement made on 2025-09-21 with no updates

View PDF (3 pages)

09/07/2025

Total exemption full accounts made up to 2025-03-31

View PDF (12 pages)

23/09/2024

Confirmation statement made on 2024-09-21 with no updates

View PDF (3 pages)

18/03/2024

Current accounting period extended from 2024-10-31 to 2025-03-31

View PDF (1 pages)

18/03/2024

Total exemption full accounts made up to 2023-10-31

View PDF (13 pages)

22/09/2023

Confirmation statement made on 2023-09-21 with updates

View PDF (6 pages)

23/03/2023

Satisfaction of charge 042917850002 in full

View PDF (3 pages)

26/09/2022

Confirmation statement made on 2022-09-21 with updates

View PDF (6 pages)

30/06/2022

Total exemption full accounts made up to 2021-10-31

View PDF (12 pages)

21/09/2021

Confirmation statement made on 2021-09-21 with updates

View PDF (6 pages)

28/07/2021

Total exemption full accounts made up to 2020-10-31

View PDF (14 pages)

22/09/2020

Confirmation statement made on 2020-09-21 with updates

View PDF (6 pages)

17/06/2020

Total exemption full accounts made up to 2019-10-31

View PDF (11 pages)

15/10/2019

Confirmation statement made on 2019-09-21 with updates

View PDF (6 pages)

07/10/2019

Registration of charge 042917850002, created on 2019-10-03

View PDF (9 pages)

03/10/2019

Registered office address changed from 107 Cleethorpe Road Grimsby North East Lincolnshire DN31 3ER to 26 South Saint Mary's Gate Grimsby North East Lincolnshire DN31 1LW on 2019-10-03

View PDF (1 pages)

02/10/2019

Director's details changed for Ian Roberts on 2019-10-02

View PDF (2 pages)

02/10/2019

Director's details changed for Mr Sean Andrew Mccall on 2019-10-02

View PDF (2 pages)

28/03/2019

Unaudited abridged accounts made up to 2018-10-31

View PDF (8 pages)

19/10/2018

Particulars of variation of rights attached to shares

View PDF (1 pages)

19/10/2018

Statement of capital following an allotment of shares on 2018-05-23

View PDF (7 pages)

16/10/2018

Notification of Emma Mccall as a person with significant control on 2017-09-30

View PDF (2 pages)

16/10/2018

Notification of Jane Roberts as a person with significant control on 2017-09-30

View PDF (2 pages)

16/10/2018

Confirmation statement made on 2018-09-21 with updates

View PDF (6 pages)

16/10/2018

Change of details for Mr Ian Roberts as a person with significant control on 2018-05-23

View PDF (5 pages)

16/10/2018

Change of details for Mr Sean Andrew Mccall as a person with significant control on 2018-05-23

View PDF (5 pages)

16/10/2018

Resolutions

View PDF (24 pages)

16/10/2018

Statement of company's objects

View PDF (2 pages)

07/06/2018

Unaudited abridged accounts made up to 2017-10-31

View PDF (10 pages)

28/09/2017

Confirmation statement made on 2017-09-21 with updates

View PDF (5 pages)

31/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (6 pages)

13/10/2016

Confirmation statement made on 2016-09-21 with updates

View PDF (7 pages)

26/09/2016

Secretary's details changed for Sean Andrew Mccall on 2016-08-24

View PDF (1 pages)

23/09/2016

Director's details changed for Sean Andrew Mccall on 2016-08-24

View PDF (2 pages)

18/05/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (4 pages)

13/10/2015

Annual return made up to 2015-09-21 with full list of shareholders

View PDF (6 pages)

14/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (5 pages)

10/10/2014

Annual return made up to 2014-09-21 with full list of shareholders

View PDF (6 pages)

19/06/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (7 pages)

01/10/2013

Annual return made up to 2013-09-21 with full list of shareholders

View PDF (7 pages)

19/04/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (7 pages)

03/10/2012

Annual return made up to 2012-09-21 with full list of shareholders

View PDF (7 pages)

20/03/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (9 pages)

09/02/2012

Director's details changed for Ian Roberts on 2012-01-27

View PDF (2 pages)

29/09/2011

Annual return made up to 2011-09-21 with full list of shareholders

View PDF (7 pages)

20/05/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (7 pages)

26/11/2010

Annual return made up to 2010-09-21 with full list of shareholders

View PDF (7 pages)

15/04/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (5 pages)

29/09/2009

Return made up to 21/09/09; full list of members

View PDF (5 pages)

25/06/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (5 pages)

22/06/2009

Ad 01/10/08\gbp si 2@1=2\gbp ic 300/302\

View PDF (2 pages)

17/06/2009

Resolutions

View PDF (17 pages)

12/06/2009

Ad 01/10/08\gbp si 200@1=200\gbp ic 100/300\

View PDF (2 pages)

28/10/2008

Return made up to 21/09/08; full list of members

View PDF (4 pages)

11/04/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (5 pages)

10/10/2007

Return made up to 21/09/07; full list of members

View PDF (5 pages)

23/05/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (5 pages)

29/11/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/10/2006

Return made up to 21/09/06; no change of members

View PDF (4 pages)

20/04/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (5 pages)

07/10/2005

Return made up to 21/09/05; full list of members

View PDF (6 pages)

15/06/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (5 pages)

20/10/2004

Return made up to 21/09/04; full list of members

View PDF (6 pages)

14/09/2004

Registered office changed on 14/09/04 from: 167 park street cleethorpes north east lincolnshire DN35 7LX

View PDF (2 pages)

29/03/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (4 pages)

06/10/2003

Return made up to 21/09/03; full list of members

View PDF (7 pages)

30/04/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (4 pages)

30/04/2003

Accounting reference date extended from 30/09/02 to 31/10/02

View PDF (1 pages)

09/10/2002

Return made up to 21/09/02; full list of members

View PDF (7 pages)

02/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

24/10/2001

Ad 21/09/01--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

24/10/2001

Registered office changed on 24/10/01 from: keresley suite centre court 1301 stratford road birmingham B28 9HH

View PDF (1 pages)

24/10/2001

Director resigned

View PDF (1 pages)

24/10/2001

Secretary resigned

View PDF (1 pages)

11/10/2001

New secretary appointed;new director appointed

View PDF (2 pages)

11/10/2001

New director appointed

View PDF (2 pages)

21/09/2001

Incorporation

View PDF (10 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

Business linkages

Check business linkages of BLUE ICE (SEAFOODS) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2025

Next confirmation date

21/09/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2022
39
1.10M
-
0.00
670.67K
-

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

People

Officers

Person	Title	Period	Connections
Roberts, Ian	Director	21/09/2001 - Present	3
Mccall, Sean Andrew	Director	21/09/2001 - Present	2

Persons with Significant Control

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

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Description

About BLUE ICE (SEAFOODS) LIMITED

BLUE ICE (SEAFOODS) LIMITED is an(a) Active company incorporated on 21/09/2001 with the registered office located at 26 South Saint Mary's Gate, Grimsby, North East Lincolnshire DN31 1LW. 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 BLUE ICE (SEAFOODS) LIMITED?

BLUE ICE (SEAFOODS) LIMITED is currently Active. It was registered on 21/09/2001 .

Where is BLUE ICE (SEAFOODS) LIMITED located?

BLUE ICE (SEAFOODS) LIMITED is registered at 26 South Saint Mary's Gate, Grimsby, North East Lincolnshire DN31 1LW.

What does BLUE ICE (SEAFOODS) LIMITED do?

BLUE ICE (SEAFOODS) LIMITED operates in the Processing and preserving of fish crustaceans and molluscs (10.20 - SIC 2007) sector.

What is the latest filing for BLUE ICE (SEAFOODS) LIMITED?

The latest filing was on 23/09/2025: Confirmation statement made on 2025-09-21 with no updates.