COLLINS SEAFOODS YORKSHIRE LIMITED

Key Data

Status

Active

Company No.

04190928

Incorporation date

30/03/2001

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 30/03/2001)

24/03/2026

Confirmation statement made on 2026-03-24 with no updates

View PDF (3 pages)

23/09/2025

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

View PDF (3 pages)

23/09/2025

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

View PDF (15 pages)

05/09/2025

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

View PDF (1 pages)

05/09/2025

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

View PDF (42 pages)

15/07/2025

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

View PDF (2 pages)

25/03/2025

Confirmation statement made on 2025-03-24 with no updates

View PDF (3 pages)

18/03/2025

Registration of charge 041909280004, created on 2025-03-14

View PDF (11 pages)

18/03/2025

Registration of charge 041909280005, created on 2025-03-14

View PDF (41 pages)

27/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (15 pages)

18/04/2024

Confirmation statement made on 2024-03-24 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 2024-04-01

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)

22/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (15 pages)

24/03/2023

Confirmation statement made on 2023-03-24 with no updates

View PDF (3 pages)

08/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (11 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)

24/03/2022

Confirmation statement made on 2022-03-24 with updates

View PDF (4 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 director on 2021-11-15

View PDF (1 pages)

23/11/2021

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

View PDF (1 pages)

16/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (10 pages)

29/03/2021

Confirmation statement made on 2021-03-24 with no updates

View PDF (3 pages)

29/03/2021

Notification of Collins Seafoods North East Limited as a person with significant control on 2021-03-29

View PDF (2 pages)

29/03/2021

Cessation of Seagold Limited as a person with significant control on 2021-03-29

View PDF (1 pages)

19/02/2021

Resolutions

View PDF (3 pages)

17/09/2020

Accounts for a small company made up to 2019-12-31

View PDF (10 pages)

24/03/2020

Confirmation statement made on 2020-03-24 with no 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

Accounts for a small company made up to 2018-12-31

View PDF (10 pages)

03/04/2019

Confirmation statement made on 2019-03-30 with no updates

View PDF (3 pages)

02/04/2019

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

View PDF (2 pages)

02/04/2019

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

View PDF (1 pages)

15/01/2019

Accounts for a small company made up to 2018-06-30

View PDF (10 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)

11/04/2018

Confirmation statement made on 2018-03-30 with no updates

View PDF (3 pages)

10/01/2018

Accounts for a small company made up to 2017-06-30

View PDF (10 pages)

09/04/2017

Confirmation statement made on 2017-03-30 with updates

View PDF (5 pages)

13/12/2016

Full accounts made up to 2016-06-30

View PDF (18 pages)

04/04/2016

Annual return made up to 2016-03-30 with full list of shareholders

View PDF (5 pages)

06/10/2015

Accounts for a small company made up to 2015-06-30

View PDF (7 pages)

02/04/2015

Annual return made up to 2015-03-30 with full list of shareholders

View PDF (5 pages)

20/10/2014

Accounts for a small company made up to 2014-06-30

View PDF (7 pages)

07/04/2014

Annual return made up to 2014-03-30 with full list of shareholders

View PDF (4 pages)

07/04/2014

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

View PDF (1 pages)

07/04/2014

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

View PDF (2 pages)

31/03/2014

Accounts for a small company made up to 2013-06-30

View PDF (7 pages)

02/04/2013

Annual return made up to 2013-03-30 with full list of shareholders

View PDF (4 pages)

07/01/2013

Accounts for a small company made up to 2012-06-30

View PDF (7 pages)

03/04/2012

Annual return made up to 2012-03-30 with full list of shareholders

View PDF (4 pages)

29/03/2012

Accounts for a small company made up to 2011-06-30

View PDF (7 pages)

11/08/2011

Auditor's resignation

View PDF (1 pages)

14/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

29/06/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

12/04/2011

Annual return made up to 2011-03-30 with full list of shareholders

View PDF (4 pages)

12/04/2011

Register inspection address has been changed from Rsm Tenon 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP

View PDF (1 pages)

15/03/2011

Appointment of Mrs Claire Elizabeth Swinbank as a director

View PDF (2 pages)

15/03/2011

Appointment of Mrs Claire Elizabeth Swinbank as a secretary

View PDF (1 pages)

15/03/2011

Registered office address changed from Unit 1 Felnex Close Cross Green Leeds West Yorkshire LS9 0SR on 2011-03-15

View PDF (1 pages)

15/03/2011

Certificate of change of name

View PDF (3 pages)

14/03/2011

Current accounting period shortened from 2011-10-31 to 2011-06-30

View PDF (1 pages)

14/03/2011

Accounts for a small company made up to 2010-10-31

View PDF (6 pages)

14/03/2011

Appointment of Mr Richard Collins as a director

View PDF (2 pages)

14/03/2011

Termination of appointment of Jonathan Naylor as a director

View PDF (1 pages)

14/03/2011

Termination of appointment of Kevin Hayton as a director

View PDF (1 pages)

14/03/2011

Termination of appointment of Jonathan Naylor as a secretary

View PDF (1 pages)

21/02/2011

Miscellaneous

View PDF (1 pages)

16/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

26/04/2010

Annual return made up to 2010-03-30 with full list of shareholders

View PDF (5 pages)

26/04/2010

Director's details changed for Kevin Hayton on 2010-01-01

View PDF (2 pages)

26/04/2010

Director's details changed for Jonathan Guy Naylor on 2010-01-01

View PDF (2 pages)

26/04/2010

Secretary's details changed for Jonathan Guy Naylor on 2010-01-01

View PDF (1 pages)

09/04/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

09/04/2010

Register inspection address has been changed

View PDF (2 pages)

02/03/2010

Accounts for a small company made up to 2009-10-31

View PDF (6 pages)

06/04/2009

Return made up to 30/03/09; full list of members

View PDF (5 pages)

18/02/2009

Location of register of members (non legible)

View PDF (1 pages)

18/02/2009

Location of debenture register (non legible)

View PDF (2 pages)

29/01/2009

Accounts for a small company made up to 2008-10-31

View PDF (6 pages)

19/05/2008

Return made up to 30/03/08; full list of members

View PDF (5 pages)

17/01/2008

Accounts for a small company made up to 2007-10-31

View PDF (6 pages)

19/04/2007

Return made up to 30/03/07; full list of members

View PDF (2 pages)

15/03/2007

Location of register of members (non legible)

View PDF (1 pages)

15/03/2007

Location - directors interests register: non legible

View PDF (1 pages)

15/03/2007

Location of debenture register (non legible)

View PDF (2 pages)

19/02/2007

Accounts for a small company made up to 2006-10-31

View PDF (6 pages)

30/03/2006

Return made up to 30/03/06; full list of members

View PDF (7 pages)

03/02/2006

Accounts for a small company made up to 2005-10-31

View PDF (7 pages)

27/05/2005

Return made up to 30/03/05; full list of members

View PDF (5 pages)

20/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

09/03/2005

Accounts for a small company made up to 2004-10-31

View PDF (7 pages)

24/03/2004

Return made up to 30/03/04; full list of members

View PDF (7 pages)

29/12/2003

Accounts for a small company made up to 2003-10-31

View PDF (7 pages)

07/12/2003

Registered office changed on 07/12/03 from: unit 4 felnex close, cross green, leeds, west yorkshire LS9 0SR

View PDF (1 pages)

30/04/2003

Return made up to 30/03/03; full list of members

View PDF (5 pages)

21/01/2003

Accounts for a small company made up to 2002-10-31

View PDF (7 pages)

05/04/2002

Return made up to 30/03/02; full list of members

View PDF (5 pages)

22/02/2002

Accounts for a small company made up to 2001-10-31

View PDF (7 pages)

12/02/2002

Accounting reference date shortened from 31/03/02 to 31/10/01

View PDF (1 pages)

12/02/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/02/2002

Resolutions

View PDF (0 pages)

12/02/2002

Resolutions

View PDF (0 pages)

12/02/2002

Resolutions

View PDF (1 pages)

06/06/2001

Particulars of mortgage/charge

View PDF (4 pages)

26/04/2001

Location of register of members (non legible)

View PDF (1 pages)

26/04/2001

Location - directors interests register: non legible

View PDF (1 pages)

26/04/2001

Location of debenture register (non legible)

View PDF (2 pages)

26/04/2001

Ad 17/04/01--------- £ si 49999@1=49999 £ ic 1/50000

View PDF (2 pages)

18/04/2001

Director resigned

View PDF (1 pages)

18/04/2001

Secretary resigned

View PDF (1 pages)

18/04/2001

New secretary appointed;new director appointed

View PDF (2 pages)

18/04/2001

New director appointed

View PDF (2 pages)

18/04/2001

Registered office changed on 18/04/01 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

18/04/2001

Resolutions

View PDF (1 pages)

18/04/2001

£ nc 1000/100000 12/04/01

View PDF (1 pages)

17/04/2001

Certificate of change of name

View PDF (2 pages)

30/03/2001

Incorporation

View PDF (16 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

24/03/2026

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

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

Person	Title	Period	Connections
Hepton, Ashley John	Secretary	01/04/2024 - Present	-
Lethem, Kenneth Gary	Secretary	15/11/2021 - 31/03/2024	-
Baldvinsson, Gustaf	Director	03/07/2018 - Present	9
Hepton, Ashley John	Director	01/04/2024 - Present	5
Lethem, Kenneth Gary	Director	03/07/2018 - 01/04/2024	4

Persons with Significant Control

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

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15/04/1996

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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

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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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Description

About COLLINS SEAFOODS YORKSHIRE LIMITED

COLLINS SEAFOODS YORKSHIRE LIMITED is an(a) Active company incorporated on 30/03/2001 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 YORKSHIRE LIMITED?

COLLINS SEAFOODS YORKSHIRE LIMITED is currently Active. It was registered on 30/03/2001 .

Where is COLLINS SEAFOODS YORKSHIRE LIMITED located?

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

What does COLLINS SEAFOODS YORKSHIRE LIMITED do?

COLLINS SEAFOODS YORKSHIRE 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 YORKSHIRE LIMITED?

The latest filing was on 24/03/2026: Confirmation statement made on 2026-03-24 with no updates.