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BRITANNIA SHELLFISH LIMITED

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BRITANNIA SHELLFISH LIMITED

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Key Data

Status

Active

Company No.

03035006

Incorporation date

20/03/1995

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

The Viviers, Beesands, Kingsbridge, Devon TQ7 2EHCopy
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Latest events (Record since 20/03/1995)
dot icon25/03/2026
Confirmation statement made on 2026-03-20 with updates
View PDF (5 pages)
dot icon30/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (8 pages)
dot icon25/03/2025
Confirmation statement made on 2025-03-20 with updates
View PDF (5 pages)
dot icon12/07/2024
Total exemption full accounts made up to 2024-03-31
View PDF (8 pages)
dot icon26/03/2024
Confirmation statement made on 2024-03-20 with updates
View PDF (5 pages)
dot icon10/10/2023
Total exemption full accounts made up to 2023-03-31
View PDF (9 pages)
dot icon23/03/2023
Confirmation statement made on 2023-03-20 with updates
View PDF (5 pages)
dot icon19/07/2022
Total exemption full accounts made up to 2022-03-31
View PDF (14 pages)
dot icon22/03/2022
Confirmation statement made on 2022-03-20 with updates
View PDF (5 pages)
dot icon12/11/2021
Total exemption full accounts made up to 2021-03-31
View PDF (12 pages)
dot icon22/03/2021
Confirmation statement made on 2021-03-20 with updates
View PDF (5 pages)
dot icon11/01/2021
Total exemption full accounts made up to 2020-03-31
View PDF (12 pages)
dot icon02/04/2020
Confirmation statement made on 2020-03-20 with updates
View PDF (5 pages)
dot icon17/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (11 pages)
dot icon21/03/2019
Confirmation statement made on 2019-03-20 with updates
View PDF (5 pages)
dot icon29/08/2018
Total exemption full accounts made up to 2018-03-31
View PDF (11 pages)
dot icon29/03/2018
Confirmation statement made on 2018-03-20 with updates
View PDF (5 pages)
dot icon11/09/2017
Total exemption full accounts made up to 2017-03-31
View PDF (13 pages)
dot icon20/03/2017
Confirmation statement made on 2017-03-20 with updates
View PDF (6 pages)
dot icon19/07/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon22/03/2016
Certificate of change of name
View PDF (3 pages)
dot icon21/03/2016
Annual return made up to 2016-03-20 with full list of shareholders
View PDF (7 pages)
dot icon06/07/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon15/04/2015
Annual return made up to 2015-03-20 with full list of shareholders
View PDF (7 pages)
dot icon06/02/2015
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon06/02/2015
Satisfaction of charge 4 in full
View PDF (1 pages)
dot icon06/02/2015
Satisfaction of charge 3 in full
View PDF (1 pages)
dot icon23/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon23/12/2014
Previous accounting period shortened from 2014-09-30 to 2014-03-31
View PDF (1 pages)
dot icon20/11/2014
Miscellaneous
View PDF (1 pages)
dot icon07/07/2014
Accounts for a small company made up to 2013-09-30
View PDF (8 pages)
dot icon28/03/2014
Annual return made up to 2014-03-20 with full list of shareholders
View PDF (7 pages)
dot icon24/02/2014
All of the property or undertaking has been released from charge 4
View PDF (2 pages)
dot icon17/12/2013
Previous accounting period extended from 2013-03-31 to 2013-09-30
View PDF (1 pages)
dot icon28/11/2013
Appointment of Mrs Anita Louise Hutchings as a secretary
View PDF (2 pages)
dot icon28/11/2013
Registered office address changed from Capital Building Tyndall Street Cardiff CF10 4AZ United Kingdom on 2013-11-28
View PDF (1 pages)
dot icon28/11/2013
Termination of appointment of Capital Law Secretaries Limited as a secretary
View PDF (1 pages)
dot icon28/11/2013
Termination of appointment of Marco Pierleoni as a director
View PDF (1 pages)
dot icon28/11/2013
Termination of appointment of Kevin Coleman as a director
View PDF (1 pages)
dot icon09/04/2013
Annual return made up to 2013-03-20 with full list of shareholders
View PDF (9 pages)
dot icon27/12/2012
Total exemption full accounts made up to 2012-03-31
View PDF (11 pages)
dot icon01/05/2012
Particulars of a mortgage or charge / charge no: 4
View PDF (9 pages)
dot icon11/04/2012
Annual return made up to 2012-03-20 with full list of shareholders
View PDF (9 pages)
dot icon11/04/2012
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon11/04/2012
Register inspection address has been changed
View PDF (1 pages)
dot icon30/12/2011
Total exemption full accounts made up to 2011-03-31
View PDF (11 pages)
dot icon01/10/2011
Particulars of a mortgage or charge / charge no: 3
View PDF (5 pages)
dot icon27/05/2011
Appointment of Capital Law Secretaries Limited as a secretary
View PDF (2 pages)
dot icon27/05/2011
Registered office address changed from Start View Beesands Kingsbridge Devon TQ7 2EJ on 2011-05-27
View PDF (1 pages)
dot icon26/05/2011
Termination of appointment of Anita Hutchings as a secretary
View PDF (1 pages)
dot icon26/04/2011
Annual return made up to 2011-03-20 with full list of shareholders
View PDF (8 pages)
dot icon27/11/2010
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon25/10/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (7 pages)
dot icon28/06/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (5 pages)
dot icon30/04/2010
Director's details changed for Mr Marco Alessandro Pierleonin on 2010-04-09
View PDF (2 pages)
dot icon29/04/2010
Appointment of Mrs Anita Louise Hutchings as a director
View PDF (2 pages)
dot icon29/04/2010
Appointment of Mr Kevin Patrick Coleman as a director
View PDF (2 pages)
dot icon29/04/2010
Appointment of Mr Marco Alessandro Pierleonin as a director
View PDF (2 pages)
dot icon22/04/2010
Statement of capital following an allotment of shares on 2010-04-09
View PDF (4 pages)
dot icon22/04/2010
Resolutions
View PDF (24 pages)
dot icon22/04/2010
Resolutions
View PDF (2 pages)
dot icon22/04/2010
Sub-division of shares on 2010-04-09
View PDF (5 pages)
dot icon19/04/2010
Annual return made up to 2010-03-20 with full list of shareholders
View PDF (5 pages)
dot icon16/04/2010
Director's details changed for Nicholas Hutchings on 2010-03-20
View PDF (2 pages)
dot icon12/04/2010
Certificate of change of name
View PDF (2 pages)
dot icon12/04/2010
Change of name notice
View PDF (2 pages)
dot icon18/09/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (7 pages)
dot icon06/04/2009
Return made up to 20/03/09; full list of members
View PDF (4 pages)
dot icon21/12/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (8 pages)
dot icon25/03/2008
Return made up to 20/03/08; full list of members
View PDF (4 pages)
dot icon14/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (7 pages)
dot icon21/03/2007
Return made up to 20/03/07; full list of members
View PDF (3 pages)
dot icon30/06/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (7 pages)
dot icon18/05/2006
Return made up to 20/03/06; full list of members
View PDF (3 pages)
dot icon13/12/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (7 pages)
dot icon19/05/2005
Return made up to 20/03/05; full list of members
View PDF (3 pages)
dot icon19/10/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (7 pages)
dot icon19/04/2004
Return made up to 20/03/04; full list of members
View PDF (7 pages)
dot icon12/07/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (8 pages)
dot icon27/03/2003
Return made up to 20/03/03; full list of members
View PDF (7 pages)
dot icon30/10/2002
Total exemption small company accounts made up to 2002-03-31
View PDF (8 pages)
dot icon25/03/2002
Return made up to 20/03/02; full list of members
View PDF (7 pages)
dot icon23/10/2001
Total exemption small company accounts made up to 2001-03-31
View PDF (8 pages)
dot icon28/03/2001
Return made up to 20/03/01; full list of members
View PDF (7 pages)
dot icon06/07/2000
Accounts for a small company made up to 2000-03-31
View PDF (7 pages)
dot icon24/05/2000
Director resigned
View PDF (1 pages)
dot icon04/04/2000
Return made up to 20/03/00; full list of members
View PDF (7 pages)
dot icon04/04/2000
New director appointed
View PDF (2 pages)
dot icon21/02/2000
Ad 04/02/00--------- £ si 25@1=25 £ ic 100/125
View PDF (2 pages)
dot icon21/02/2000
Resolutions
View PDF (0 pages)
dot icon21/02/2000
Resolutions
View PDF (1 pages)
dot icon06/10/1999
Accounts for a small company made up to 1999-03-31
View PDF (7 pages)
dot icon15/05/1999
Return made up to 20/03/99; full list of members
View PDF (6 pages)
dot icon01/12/1998
Accounts for a small company made up to 1998-03-31
View PDF (7 pages)
dot icon13/05/1998
Return made up to 20/03/98; no change of members
View PDF (4 pages)
dot icon09/01/1998
Accounts for a small company made up to 1997-03-31
View PDF (4 pages)
dot icon18/07/1997
Particulars of mortgage/charge
View PDF (3 pages)
dot icon29/04/1997
Return made up to 20/03/97; no change of members
View PDF (4 pages)
dot icon10/10/1996
Accounts for a small company made up to 1996-03-31
View PDF (4 pages)
dot icon13/05/1996
Return made up to 20/03/96; full list of members
View PDF (6 pages)
dot icon17/02/1996
Registered office changed on 17/02/96 from: 2 the shippen east prawle kingsbridge devon TQ7 2BY
View PDF (1 pages)
dot icon20/04/1995
Ad 22/03/95--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon20/04/1995
Secretary resigned;new secretary appointed
View PDF (2 pages)
dot icon20/04/1995
Director resigned;new director appointed
View PDF (2 pages)
dot icon29/03/1995
Accounting reference date notified as 31/03
View PDF (1 pages)
dot icon20/03/1995
Incorporation
View PDF (28 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-2 *

* during past year

Number of employees

2
2023
change arrow icon-14.38 % *

* during past year

Cash in Bank

£69,055.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
20/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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)
2021
4
37.25K
-
0.00
37.49K
-
2022
4
96.04K
-
0.00
80.66K
-
2023
2
142.22K
-
0.00
69.06K
-
2023
2
142.22K
-
0.00
69.06K
-

Employees

2023

Employees

2 Descended-50 % *

Net Assets(GBP)

142.22K £Ascended48.09 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

69.06K £Descended-14.38 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CAPITAL LAW & PEOPLE LIMITED
Corporate Secretary
25/05/2011 - 27/11/2013
33
Hutchings, Nicholas
Director
22/03/1995 - Present
2
ASHCROFT CAMERON SECRETARIES LIMITED
Nominee Secretary
19/03/1995 - 21/03/1995
2863
Ashcroft Cameron Nominees Limited
Nominee Director
19/03/1995 - 21/03/1995
2796
Coleman, Kevin Patrick
Director
08/04/2010 - 26/10/2013
73

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 BRITANNIA SHELLFISH LIMITED

BRITANNIA SHELLFISH LIMITED is an(a) Active company incorporated on 20/03/1995 with the registered office located at The Viviers, Beesands, Kingsbridge, Devon TQ7 2EH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BRITANNIA SHELLFISH LIMITED?

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BRITANNIA SHELLFISH LIMITED is currently Active. It was registered on 20/03/1995 .

Where is BRITANNIA SHELLFISH LIMITED located?

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BRITANNIA SHELLFISH LIMITED is registered at The Viviers, Beesands, Kingsbridge, Devon TQ7 2EH.

What does BRITANNIA SHELLFISH LIMITED do?

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

How many employees does BRITANNIA SHELLFISH LIMITED have?

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BRITANNIA SHELLFISH LIMITED had 2 employees in 2023.

What is the latest filing for BRITANNIA SHELLFISH LIMITED?

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The latest filing was on 25/03/2026: Confirmation statement made on 2026-03-20 with updates.