COLLINS SEAFOODS NORTH EAST LIMITED

Key Data

Status

Active

Company No.

02031624

Incorporation date

26/06/1986

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 26/06/1986)

23/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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23/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (25 pages)

05/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

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05/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (42 pages)

20/08/2025

Confirmation statement made on 2025-08-16 with no updates

View PDF (3 pages)

15/07/2025

Appointment of Mr Orri Gustafsson as a director on 2025-07-01

View PDF (2 pages)

18/03/2025

Registration of charge 020316240009, created on 2025-03-14

View PDF (41 pages)

18/03/2025

Registration of charge 020316240010, created on 2025-03-14

View PDF (11 pages)

27/09/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

19/08/2024

Confirmation statement made on 2024-08-16 with no updates

View PDF (3 pages)

05/04/2024

Termination of appointment of Kenneth Gary Lethem as a secretary on 2024-03-31

View PDF (1 pages)

05/04/2024

Termination of appointment of Kenneth Gary Lethem as a director on 2024-03-31

View PDF (1 pages)

05/04/2024

Appointment of Mr Ashley John Hepton as a secretary on 2024-04-01

View PDF (2 pages)

05/04/2024

Appointment of Mr Ashley John Hepton as a director on 2024-04-01

View PDF (2 pages)

21/09/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

16/08/2023

Confirmation statement made on 2023-08-16 with no updates

View PDF (3 pages)

08/09/2022

Full accounts made up to 2021-12-31

View PDF (29 pages)

16/08/2022

Confirmation statement made on 2022-08-16 with no updates

View PDF (3 pages)

12/05/2022

Appointment of Mr David Craig English as a director on 2022-04-01

View PDF (2 pages)

12/05/2022

Termination of appointment of Richard Collins as a director on 2022-03-31

View PDF (1 pages)

23/11/2021

Appointment of Mr Kenneth Gary Lethem as a secretary on 2021-11-15

View PDF (2 pages)

23/11/2021

Termination of appointment of Claire Elizabeth Carter as a secretary on 2021-11-15

View PDF (1 pages)

23/11/2021

Termination of appointment of Claire Elizabeth Carter as a director on 2021-11-15

View PDF (1 pages)

16/09/2021

Full accounts made up to 2020-12-31

View PDF (29 pages)

16/08/2021

Confirmation statement made on 2021-08-16 with no updates

View PDF (3 pages)

19/02/2021

Resolutions

View PDF (3 pages)

17/09/2020

Full accounts made up to 2019-12-31

View PDF (26 pages)

19/08/2020

Confirmation statement made on 2020-08-16 with updates

View PDF (3 pages)

25/11/2019

Termination of appointment of Thorsteinn Mar Baldvinsson as a director on 2019-11-20

View PDF (1 pages)

29/08/2019

Full accounts made up to 2018-12-31

View PDF (27 pages)

20/08/2019

Confirmation statement made on 2019-08-16 with updates

View PDF (4 pages)

17/01/2019

Group of companies' accounts made up to 2018-06-30

View PDF (33 pages)

02/11/2018

Current accounting period shortened from 2019-06-30 to 2018-12-31

View PDF (1 pages)

03/09/2018

Appointment of Mr Gustaf Baldvinsson as a director on 2018-07-03

View PDF (2 pages)

03/09/2018

Appointment of Mr Thorsteinn Mar Baldvinsson as a director on 2018-07-03

View PDF (2 pages)

03/09/2018

Appointment of Mr Kenneth Gary Lethem as a director on 2018-07-03

View PDF (2 pages)

30/08/2018

Confirmation statement made on 2018-08-16 with no updates

View PDF (3 pages)

29/08/2018

Notification of Seagold Limited as a person with significant control on 2018-07-03

View PDF (2 pages)

29/08/2018

Cessation of Richard Collins as a person with significant control on 2018-07-03

View PDF (1 pages)

11/01/2018

Group of companies' accounts made up to 2017-06-30

View PDF (34 pages)

21/08/2017

Confirmation statement made on 2017-08-16 with no updates

View PDF (3 pages)

13/12/2016

Group of companies' accounts made up to 2016-06-30

View PDF (29 pages)

18/08/2016

Confirmation statement made on 2016-08-16 with updates

View PDF (5 pages)

06/10/2015

Group of companies' accounts made up to 2015-06-30

View PDF (27 pages)

07/09/2015

Annual return made up to 2015-08-16 with full list of shareholders

View PDF (4 pages)

20/10/2014

Group of companies' accounts made up to 2014-06-30

View PDF (28 pages)

03/10/2014

Satisfaction of charge 7 in full

View PDF (1 pages)

03/10/2014

Satisfaction of charge 6 in full

View PDF (1 pages)

18/08/2014

Annual return made up to 2014-08-16 with full list of shareholders

View PDF (4 pages)

31/03/2014

Group of companies' accounts made up to 2013-06-30

View PDF (27 pages)

05/09/2013

Annual return made up to 2013-08-16 with full list of shareholders

View PDF (4 pages)

05/09/2013

Director's details changed for Mrs Claire Elizabeth Swinbank on 2013-05-25

View PDF (2 pages)

05/09/2013

Secretary's details changed for Mrs Claire Elizabeth Swinbank on 2013-05-25

View PDF (1 pages)

07/01/2013

Group of companies' accounts made up to 2012-06-30

View PDF (28 pages)

28/08/2012

Annual return made up to 2012-08-16 with full list of shareholders

View PDF (4 pages)

29/03/2012

Group of companies' accounts made up to 2011-06-30

View PDF (29 pages)

30/08/2011

Annual return made up to 2011-08-16 with full list of shareholders

View PDF (3 pages)

18/10/2010

Accounts for a medium company made up to 2010-06-30

View PDF (22 pages)

09/09/2010

Annual return made up to 2010-08-16 with full list of shareholders

View PDF (3 pages)

26/03/2010

Accounts for a medium company made up to 2009-06-30

View PDF (21 pages)

18/11/2009

Director's details changed for Claire Elizabeth Swinbank on 2009-11-18

View PDF (2 pages)

18/11/2009

Director's details changed for Richard Collins on 2009-11-18

View PDF (2 pages)

18/11/2009

Secretary's details changed for Claire Elizabeth Swinbank on 2009-11-18

View PDF (1 pages)

02/09/2009

Return made up to 16/08/09; full list of members

View PDF (3 pages)

15/04/2009

Accounts for a medium company made up to 2008-06-30

View PDF (22 pages)

25/10/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (3 pages)

02/09/2008

Return made up to 16/08/08; full list of members

View PDF (3 pages)

02/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

20/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

20/05/2008

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

View PDF (1 pages)

18/02/2008

Accounts for a medium company made up to 2007-06-30

View PDF (22 pages)

04/09/2007

Return made up to 16/08/07; full list of members

View PDF (2 pages)

25/08/2007

Particulars of mortgage/charge

View PDF (7 pages)

03/08/2007

New director appointed

View PDF (2 pages)

20/01/2007

Accounts for a medium company made up to 2006-06-30

View PDF (21 pages)

08/11/2006

Particulars of mortgage/charge

View PDF (5 pages)

04/09/2006

Return made up to 16/08/06; full list of members

View PDF (2 pages)

29/03/2006

Accounts for a medium company made up to 2005-06-30

View PDF (19 pages)

05/01/2006

Secretary's particulars changed

View PDF (1 pages)

19/08/2005

Return made up to 16/08/05; full list of members

View PDF (2 pages)

19/08/2005

Director's particulars changed

View PDF (1 pages)

10/02/2005

Accounts for a medium company made up to 2004-06-30

View PDF (19 pages)

09/09/2004

Return made up to 16/08/04; full list of members

View PDF (6 pages)

13/04/2004

Accounts for a medium company made up to 2003-06-30

View PDF (19 pages)

02/09/2003

Return made up to 16/08/03; full list of members

View PDF (6 pages)

12/09/2002

Return made up to 16/08/02; full list of members

View PDF (6 pages)

12/09/2002

New secretary appointed

View PDF (1 pages)

12/09/2002

Secretary resigned

View PDF (1 pages)

11/09/2002

Accounts for a medium company made up to 2002-06-30

View PDF (16 pages)

13/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

08/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/09/2001

Secretary resigned

View PDF (1 pages)

25/09/2001

New secretary appointed

View PDF (2 pages)

11/09/2001

Accounts for a medium company made up to 2001-06-30

View PDF (18 pages)

30/08/2001

Return made up to 16/08/01; full list of members

View PDF (6 pages)

01/08/2001

Registered office changed on 01/08/01 from: 30 northfield way aycliffe industrial estate co durham DL5 6UF

View PDF (1 pages)

03/10/2000

Full accounts made up to 2000-06-30

View PDF (18 pages)

12/09/2000

Return made up to 16/08/00; full list of members

View PDF (6 pages)

05/10/1999

Full accounts made up to 1999-06-30

View PDF (19 pages)

23/08/1999

Return made up to 16/08/99; full list of members

View PDF (6 pages)

04/03/1999

Full accounts made up to 1998-06-30

View PDF (14 pages)

07/09/1998

Return made up to 16/08/98; no change of members

View PDF (4 pages)

22/10/1997

Full accounts made up to 1997-06-30

View PDF (15 pages)

15/09/1997

Return made up to 16/08/97; full list of members

View PDF (0 pages)

10/04/1997

Full accounts made up to 1996-06-30

View PDF (16 pages)

05/02/1997

New secretary appointed

View PDF (2 pages)

05/02/1997

Secretary resigned

View PDF (1 pages)

03/02/1997

Director resigned

View PDF (1 pages)

19/08/1996

Return made up to 16/08/96; full list of members

View PDF (6 pages)

06/03/1996

Full accounts made up to 1995-06-30

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06/09/1995

Particulars of mortgage/charge

View PDF (4 pages)

05/09/1995

Return made up to 16/08/95; no change of members

View PDF (4 pages)

09/08/1995

Particulars of mortgage/charge

View PDF (4 pages)

28/03/1995

Full accounts made up to 1994-06-30

View PDF (14 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

02/08/1994

Return made up to 16/08/94; no change of members

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24/02/1994

Full accounts made up to 1993-06-30

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26/08/1993

Return made up to 16/08/93; full list of members

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08/01/1993

Accounts for a small company made up to 1992-06-30

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15/09/1992

Return made up to 16/08/92; no change of members

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03/09/1992

Particulars of mortgage/charge

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03/12/1991

Full accounts made up to 1991-06-30

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13/11/1991

Return made up to 16/08/91; no change of members

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19/07/1991

Particulars of mortgage/charge

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30/08/1990

Full accounts made up to 1990-06-30

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30/08/1990

Return made up to 16/08/90; full list of members

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24/08/1989

Accounts for a small company made up to 1989-06-30

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24/08/1989

Return made up to 16/08/89; full list of members

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16/03/1989

Accounts for a small company made up to 1988-06-30

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16/03/1989

Return made up to 24/08/88; full list of members

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02/09/1988

Accounting reference date shortened from 31/03 to 30/06

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15/06/1988

Accounts made up to 1987-06-30

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15/06/1988

Return made up to 26/11/87; full list of members

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04/07/1986

Secretary resigned;new secretary appointed

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26/06/1986

Certificate of Incorporation

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/08/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

Person	Title	Period	Connections
Hepton, Ashley John	Secretary	01/04/2024 - Present	-
Gustafsson, Orri	Director	01/07/2025 - Present	5
English, David Craig	Director	01/04/2022 - Present	3
Lethem, Kenneth Gary	Secretary	15/11/2021 - 31/03/2024	-
Hepton, Ashley John	Director	01/04/2024 - Present	5

Persons with Significant Control

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

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Description

About COLLINS SEAFOODS NORTH EAST LIMITED

COLLINS SEAFOODS NORTH EAST LIMITED is an(a) Active company incorporated on 26/06/1986 with the registered office located at Unit 2 Park 2000 Millennium Way, Aycliffe Industrial Park, Newton Aycliffe, County Durham DL5 6AR. There are currently 5 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 COLLINS SEAFOODS NORTH EAST LIMITED?

COLLINS SEAFOODS NORTH EAST LIMITED is currently Active. It was registered on 26/06/1986 .

Where is COLLINS SEAFOODS NORTH EAST LIMITED located?

COLLINS SEAFOODS NORTH EAST LIMITED is registered at Unit 2 Park 2000 Millennium Way, Aycliffe Industrial Park, Newton Aycliffe, County Durham DL5 6AR.

What does COLLINS SEAFOODS NORTH EAST LIMITED do?

COLLINS SEAFOODS NORTH EAST LIMITED operates in the Wholesale of other food including fish crustaceans and molluscs (46.38 - SIC 2007) sector.

What is the latest filing for COLLINS SEAFOODS NORTH EAST LIMITED?

The latest filing was on 23/09/2025: Audit exemption statement of guarantee by parent company for period ending 31/12/24.