UPSTREAM SEAFOODS LIMITED - Retail sale of fish, crustaceans and molluscs in specialised stores - A business based in ENGLAND registered with Companies House

Company Overview

About Upstream Seafoods Ltd

UPSTREAM SEAFOODS LIMITED was founded on 1991-01-14 and has its registered office in Croydon. The organisation's status is listed as "Active". Upstream Seafoods Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
UPSTREAM SEAFOODS LIMITED

UNIT 5-7 SILVER WING INDUSTRIAL ESTATE HORATIUS WAY CROYDON CR0 4RU Other companies in SM6

Filing Information

Company Number		02573486
Company ID Number		02573486
Date formed		1991-01-14
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		14/01/2016
Return next due		11/02/2017
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB574210851

Last Datalog update:	2025-02-05 05:51:53
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for UPSTREAM SEAFOODS LIMITED

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Company Officers of UPSTREAM SEAFOODS LIMITED

Current Directors

Officer	Role	Date Appointed
MAYFAIR COMPANY SERVICES LIMITED	Company Secretary	2011-01-31
CHRISTOPHER TURLE SMITH	Director	2017-01-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTOPHER TURLE SMITH	Director	1992-01-14	2017-01-20
JOHN DAVID ASHTON	Company Secretary	1992-01-14	2011-01-31
JOHN DAVID ASHTON	Director	1992-01-14	2011-01-31
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	1991-01-14	1991-01-14
LONDON LAW SERVICES LIMITED	Nominated Director	1991-01-14	1991-01-14

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.

Date	Document Type	Document Description
2025-01-17		CONFIRMATION STATEMENT MADE ON 14/01/25, WITH NO UPDATES
2024-12-12		Unaudited abridged accounts made up to 2024-03-31
2023-12-06		Unaudited abridged accounts made up to 2023-03-31
2023-01-17		CONFIRMATION STATEMENT MADE ON 14/01/23, WITH UPDATES
2023-01-17	CS01	CONFIRMATION STATEMENT MADE ON 14/01/23, WITH UPDATES
2022-07-27	AAMD	Amended accounts made up to 2022-03-31
2022-01-28		CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES
2022-01-28	CS01	CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES
2021-12-16		Unaudited abridged accounts made up to 2021-03-31
2021-10-19	AD01	REGISTERED OFFICE CHANGED ON 19/10/21 FROM Tk House, 69 Banstead Road Carshalton Surrey SM5 3NP United Kingdom
2021-01-28	CS01	CONFIRMATION STATEMENT MADE ON 14/01/21, WITH UPDATES
2020-01-17	CS01	CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES
2019-01-17	CS01	CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES
2019-01-15	TM02	Termination of appointment of Mayfair Company Services Limited on 2018-01-15
2018-03-05	AD01	REGISTERED OFFICE CHANGED ON 05/03/18 FROM 7-11 Woodcote Road Wallington Surrey SM6 0LH
2018-01-19	CS01	CONFIRMATION STATEMENT MADE ON 14/01/18, WITH NO UPDATES
2017-12-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-01-20	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TURLE SMITH
2017-01-20	AP01	DIRECTOR APPOINTED MR CHRISTOPHER TURLE SMITH
2017-01-19	LATEST SOC	19/01/17 STATEMENT OF CAPITAL;GBP 19500
2017-01-19	CS01	CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2017-01-19	CH01	Director's details changed for Mr Christopher Turle Smith on 2017-01-19
2016-06-24	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-22	LATEST SOC	22/01/16 STATEMENT OF CAPITAL;GBP 19500
2016-01-22	AR01	14/01/16 ANNUAL RETURN FULL LIST
2015-05-15	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-29	LATEST SOC	29/01/15 STATEMENT OF CAPITAL;GBP 19500
2015-01-29	AR01	14/01/15 ANNUAL RETURN FULL LIST
2014-05-29	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-23	LATEST SOC	23/01/14 STATEMENT OF CAPITAL;GBP 19500
2014-01-23	AR01	14/01/14 ANNUAL RETURN FULL LIST
2013-07-11	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-11	AR01	14/01/13 ANNUAL RETURN FULL LIST
2012-06-29	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-19	AR01	14/01/12 ANNUAL RETURN FULL LIST
2012-01-19	CH01	Director's details changed for Mr Christopher Turle Smith on 2012-01-14
2011-05-19	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-31	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN ASHTON
2011-01-31	AP04	CORPORATE SECRETARY APPOINTED MAYFAIR COMPANY SERVICES LIMITED
2011-01-31	TM02	APPOINTMENT TERMINATED, SECRETARY JOHN ASHTON
2011-01-14	AR01	14/01/11 FULL LIST
2010-11-12	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-01-20	AR01	14/01/10 FULL LIST
2010-01-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER TURLE SMITH / 20/01/2010
2010-01-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID ASHTON / 20/01/2010
2009-11-18	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-02-20	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-01-15	363a	RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
2009-01-15	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN ASHTON / 12/01/2009
2008-11-03	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-01-17	363a	RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
2007-10-31	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-02-08	363a	RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
2006-09-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-01-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-01-16	363a	RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
2005-01-12	363s	RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
2004-07-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-01-22	363s	RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
2003-06-26	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-01-21	363s	RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
2002-12-16	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-01-23	363s	RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
2001-06-06	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2001-01-31	363s	RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
2000-12-14	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-01-18	363s	RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
1999-12-29	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-02-02	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1999-01-19	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-01-19	363s	RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS
1998-08-18	287	REGISTERED OFFICE CHANGED ON 18/08/98 FROM: 44 WALLINGTON SQUARE WALLINGTON SURREY SM6 8RG
1998-03-12	363s	RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS
1997-12-18	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1997-08-18	AA	FULL ACCOUNTS MADE UP TO 31/03/95
1997-08-18	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1997-01-24	363s	RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS
1996-04-17	363s	RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS
1995-08-21	123	£ NC 1000/19500 10/07/95
1995-08-21	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-08-21	SRES04	NC INC ALREADY ADJUSTED 10/07/95
1995-08-21	88(2)R	AD 10/07/95--------- £ SI 18500@1=18500 £ IC 1000/19500
1995-07-18	287	REGISTERED OFFICE CHANGED ON 18/07/95 FROM: MAYFAIR HOUSE 20/22 BELMONT ROAD WALLINGTON SURREY SM6 8TB
1995-03-23	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-03-23	363s	RETURN MADE UP TO 14/01/95; FULL LIST OF MEMBERS
1994-10-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-02-08	363s	RETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS
1994-01-10	AA	FULL ACCOUNTS MADE UP TO 31/01/93
1994-01-10	AA	FULL ACCOUNTS MADE UP TO 31/01/92
1993-12-14	225(1)	ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03
1993-03-03	363s	RETURN MADE UP TO 14/01/93; NO CHANGE OF MEMBERS
1993-03-03	363(288)	SECRETARY RESIGNED;DIRECTOR RESIGNED
1992-04-26	363a	RETURN MADE UP TO 14/01/92; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

472 - Retail sale of food, beverages and tobacco in specialised stores

47230 - Retail sale of fish, crustaceans and molluscs in specialised stores

Licences & Regulatory approval

We could not find any licences issued to UPSTREAM SEAFOODS 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 UPSTREAM SEAFOODS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2009-02-20	Outstanding	BARCLAYS BANK PLC

Creditors

Creditors Due After One Year	2012-04-01	£ 30,080
Creditors Due Within One Year	2012-04-01	£ 536,856

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 UPSTREAM SEAFOODS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 19,500
Cash Bank In Hand	2012-04-01	£ 79,132
Current Assets	2012-04-01	£ 785,057
Debtors	2012-04-01	£ 644,499
Fixed Assets	2012-04-01	£ 26,678
Shareholder Funds	2012-04-01	£ 244,799
Stocks Inventory	2012-04-01	£ 61,426
Tangible Fixed Assets	2012-04-01	£ 26,678

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of UPSTREAM SEAFOODS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for UPSTREAM SEAFOODS LIMITED

Trademarks

We have not found any records of UPSTREAM SEAFOODS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for UPSTREAM SEAFOODS 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 (47230 - Retail sale of fish, crustaceans and molluscs in specialised stores) as UPSTREAM SEAFOODS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where UPSTREAM SEAFOODS 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 UPSTREAM SEAFOODS 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 UPSTREAM SEAFOODS 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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