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Home > England & Wales Companies > ARCTIC BREEZE FISH PRODUCTS LIMITED
Company Information for

ARCTIC BREEZE FISH PRODUCTS LIMITED

NORTH QUAY, FISH DOCKS, GRIMSBY, N E LINCOLNSHIRE, DN31 3SY,
Company Registration Number
00429737
Private Limited Company
Active

Company Overview

About Arctic Breeze Fish Products Ltd
ARCTIC BREEZE FISH PRODUCTS LIMITED was founded on 1947-02-17 and has its registered office in Grimsby. The organisation's status is listed as "Active". Arctic Breeze Fish Products Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ARCTIC BREEZE FISH PRODUCTS LIMITED
 
Legal Registered Office
NORTH QUAY
FISH DOCKS
GRIMSBY
N E LINCOLNSHIRE
DN31 3SY
Other companies in DN31
 
Filing Information
Company Number 00429737
Company ID Number 00429737
Date formed 1947-02-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2024
Account next due 05/01/2026
Latest return 14/10/2015
Return next due 11/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB127780455  
Last Datalog update: 2024-12-05 16:16:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARCTIC BREEZE FISH PRODUCTS LIMITED
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Company Officers of ARCTIC BREEZE FISH PRODUCTS LIMITED

Current Directors
Officer Role Date Appointed
KATHARINE ROSALIND HINGLEY
 Company Secretary 2001-08-01
SAMUEL CHARLES COULBECK
 Director 1991-10-14
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW GITTENS
 Company Secretary 1993-01-12 2001-08-01
RUTH GITTENS
 Director 1991-10-14 2000-09-30
SAMUEL CHARLES COULBECK SNR
 Director 1991-10-14 1999-08-04
MARY WINIFRED COULBECK
 Company Secretary 1991-10-14 1993-01-12
RUTH GITTENS
 Company Secretary 1992-10-10 1993-01-12
MARY WINIFRED COULBECK
 Director 1991-10-14 1993-01-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATHARINE ROSALIND HINGLEY SAM COULBECK LIMITED Company Secretary 2001-08-01 CURRENT 1949-08-02 Active
KATHARINE ROSALIND HINGLEY SAM COULBECK (REFRIGERATION RENTALS) LIMITED Company Secretary 2001-08-01 CURRENT 1978-07-31 Active
SAMUEL CHARLES COULBECK SAM COULBECK LIMITED Director 1991-12-31 CURRENT 1949-08-02 Active
SAMUEL CHARLES COULBECK SAM COULBECK (REFRIGERATION RENTALS) LIMITED Director 1991-10-14 CURRENT 1978-07-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-2805/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-28AA05/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-24CONFIRMATION STATEMENT MADE ON 14/10/24, WITH UPDATES
2024-10-24CS01CONFIRMATION STATEMENT MADE ON 14/10/24, WITH UPDATES
2023-10-1905/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-19AA05/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-17CONFIRMATION STATEMENT MADE ON 14/10/23, WITH UPDATES
2023-10-17CS01CONFIRMATION STATEMENT MADE ON 14/10/23, WITH UPDATES
2022-10-14CS01CONFIRMATION STATEMENT MADE ON 14/10/22, WITH UPDATES
2022-09-23AA05/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 14/10/21, WITH UPDATES
2021-09-23AA05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 14/10/20, WITH UPDATES
2020-10-06AA05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-11AA05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES
2018-11-23AA05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 14/10/18, WITH NO UPDATES
2017-11-17AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 14/10/17, WITH NO UPDATES
2016-11-11AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 20000
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 20000
2015-10-14AR0114/10/15 ANNUAL RETURN FULL LIST
2015-09-15AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-14AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 20000
2014-10-14AR0114/10/14 ANNUAL RETURN FULL LIST
2013-11-08AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-15LATEST SOC15/10/13 STATEMENT OF CAPITAL;GBP 20000
2013-10-15AR0114/10/13 ANNUAL RETURN FULL LIST
2012-10-22AR0114/10/12 ANNUAL RETURN FULL LIST
2012-10-11AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-11AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-26AR0114/10/11 ANNUAL RETURN FULL LIST
2010-10-19AR0114/10/10 ANNUAL RETURN FULL LIST
2010-10-18AA05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-30AA05/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-28AR0114/10/09 ANNUAL RETURN FULL LIST
2009-10-28CH01Director's details changed for Samuel Charles Coulbeck on 2009-10-14
2008-11-13363aReturn made up to 14/10/08; full list of members
2008-10-03AA05/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2007-10-17363aReturn made up to 14/10/07; full list of members
2007-09-17AA05/04/07 ACCOUNTS TOTAL EXEMPTION SMALL
2006-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-10-20363aRETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
2005-10-28363aRETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
2005-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2004-11-03363sRETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
2004-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2003-11-03363sRETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
2003-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2002-12-11363sRETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS
2002-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
2001-11-03363sRETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS
2001-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
2001-08-24288bSECRETARY RESIGNED
2001-08-13288aNEW SECRETARY APPOINTED
2000-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
2000-12-05288bDIRECTOR RESIGNED
2000-11-17363sRETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS
1999-10-19363(288)DIRECTOR RESIGNED
1999-10-19363sRETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS
1999-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
1999-01-21363sRETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS
1998-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
1998-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
1997-10-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-10-21363sRETURN MADE UP TO 14/10/97; NO CHANGE OF MEMBERS
1996-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
1996-10-22363(287)REGISTERED OFFICE CHANGED ON 22/10/96
1996-10-22363sRETURN MADE UP TO 14/10/96; FULL LIST OF MEMBERS
1996-05-1088(2)RAD 02/04/96--------- £ SI 2390@1=2390 £ IC 17610/20000
1996-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
1995-11-10363sRETURN MADE UP TO 14/10/95; FULL LIST OF MEMBERS
1995-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
1994-11-03363sRETURN MADE UP TO 14/10/94; NO CHANGE OF MEMBERS
1993-11-01363sRETURN MADE UP TO 14/10/93; NO CHANGE OF MEMBERS
1993-11-01363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1993-11-01363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1993-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
1993-03-01288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
1993-01-17288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-11-06363sRETURN MADE UP TO 14/10/92; FULL LIST OF MEMBERS
1992-11-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91
1991-11-11363aRETURN MADE UP TO 14/10/91; NO CHANGE OF MEMBERS
1991-02-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90
1991-02-16363aRETURN MADE UP TO 14/10/90; NO CHANGE OF MEMBERS
1990-03-13363RETURN MADE UP TO 14/10/89; FULL LIST OF MEMBERS
1990-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89
1989-02-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88
1989-02-17363RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS
1988-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87
1988-04-21363RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
102 - Processing and preserving of fish, crustaceans and molluscs
10200 - Processing and preserving of fish, crustaceans and molluscs




Licences & Regulatory approval
We could not find any licences issued to ARCTIC BREEZE FISH PRODUCTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARCTIC BREEZE FISH PRODUCTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARCTIC BREEZE FISH PRODUCTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.349
MortgagesNumMortOutstanding1.258
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied2.099

This shows the max and average number of mortgages for companies with the same SIC code of 10200 - Processing and preserving of fish, crustaceans and molluscs

Creditors
Creditors Due Within One Year 2013-04-05 £ 153,060
Creditors Due Within One Year 2012-04-05 £ 130,816
Provisions For Liabilities Charges 2012-04-05 £ 3,430

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05
Annual Accounts
2022-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARCTIC BREEZE FISH PRODUCTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-05 £ 20,000
Called Up Share Capital 2012-04-05 £ 20,000
Cash Bank In Hand 2013-04-05 £ 37,305
Cash Bank In Hand 2012-04-05 £ 10,603
Current Assets 2013-04-05 £ 142,173
Current Assets 2012-04-05 £ 85,220
Debtors 2013-04-05 £ 104,868
Debtors 2012-04-05 £ 74,617
Fixed Assets 2013-04-05 £ 77,452
Fixed Assets 2012-04-05 £ 82,514
Shareholder Funds 2013-04-05 £ 66,565
Shareholder Funds 2012-04-05 £ 33,488
Tangible Fixed Assets 2013-04-05 £ 77,319
Tangible Fixed Assets 2012-04-05 £ 82,381

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARCTIC BREEZE FISH PRODUCTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARCTIC BREEZE FISH PRODUCTS LIMITED
Trademarks
We have not found any records of ARCTIC BREEZE FISH PRODUCTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARCTIC BREEZE FISH PRODUCTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10200 - Processing and preserving of fish, crustaceans and molluscs) as ARCTIC BREEZE FISH PRODUCTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ARCTIC BREEZE FISH PRODUCTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARCTIC BREEZE FISH PRODUCTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARCTIC BREEZE FISH PRODUCTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DN31 3SY