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Home > England & Wales Companies > THE SUSTAINABLE SEAFOOD COMPANY LTD
Company Information for

THE SUSTAINABLE SEAFOOD COMPANY LTD

135-138 NEWPORT STREET, VAUXHALL, LONDON, SE11 6AQ,
Company Registration Number
04708016
Private Limited Company
Active

Company Overview

About The Sustainable Seafood Company Ltd
THE SUSTAINABLE SEAFOOD COMPANY LTD was founded on 2003-03-23 and has its registered office in London. The organisation's status is listed as "Active". The Sustainable Seafood Company Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THE SUSTAINABLE SEAFOOD COMPANY LTD
 
Legal Registered Office
135-138 NEWPORT STREET
VAUXHALL
LONDON
SE11 6AQ
Other companies in SE11
 
Previous Names
SAVAND LIMITED30/05/2018
Filing Information
Company Number 04708016
Company ID Number 04708016
Date formed 2003-03-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 23/03/2016
Return next due 20/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB832967594  
Last Datalog update: 2024-07-05 20:18:28
Primary Source:Companies House
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Company Officers of THE SUSTAINABLE SEAFOOD COMPANY LTD

Current Directors
Officer Role Date Appointed
PASCHAL JAMES TIERNAN
 Company Secretary 2003-03-23
STUART PAUL MARSHALL
 Director 2003-03-23
PASCHAL JAMES TIERNAN
 Director 2006-10-22
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2003-03-23 2003-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PASCHAL JAMES TIERNAN CHALMERS & GRAY LIMITED Company Secretary 2005-08-01 CURRENT 1983-02-10 Active
STUART PAUL MARSHALL MUD FOODS LIMITED Director 2018-08-17 CURRENT 2009-08-19 Active
STUART PAUL MARSHALL WATERLOO AIR PRODUCTS LIMITED Director 2012-07-01 CURRENT 2003-09-25 Active
STUART PAUL MARSHALL WATERLOO GROUP LIMITED Director 2012-07-01 CURRENT 2003-10-16 Active
STUART PAUL MARSHALL CHALMERS & GRAY LIMITED Director 2005-07-21 CURRENT 1983-02-10 Active
STUART PAUL MARSHALL VERO SCREENING LTD Director 2005-04-11 CURRENT 2005-03-14 Active
STUART PAUL MARSHALL JAMES KNIGHT OF MAYFAIR LIMITED Director 2002-08-30 CURRENT 1998-08-19 Active
PASCHAL JAMES TIERNAN CHALMERS & GRAY LIMITED Director 2005-07-22 CURRENT 1983-02-10 Active
PASCHAL JAMES TIERNAN JAMES KNIGHT OF MAYFAIR LIMITED Director 2002-08-30 CURRENT 1998-08-19 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
2024-04-05CONFIRMATION STATEMENT MADE ON 23/03/24, WITH NO UPDATES
2024-01-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-04-06CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES
2022-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES
2021-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES
2021-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES
2019-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES
2018-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-30RES15CHANGE OF COMPANY NAME 30/05/18
2018-05-30CERTNMCOMPANY NAME CHANGED SAVAND LIMITED CERTIFICATE ISSUED ON 30/05/18
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES
2018-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2016-12-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-03-31AR0123/03/16 ANNUAL RETURN FULL LIST
2015-12-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-17AR0123/03/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-05CH01Director's details changed for Mr Stuart Paul Marshall on 2014-01-10
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-03AR0123/03/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-06AR0123/03/13 ANNUAL RETURN FULL LIST
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-25AR0123/03/12 ANNUAL RETURN FULL LIST
2011-12-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-21AR0123/03/11 ANNUAL RETURN FULL LIST
2010-12-31AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-31DISS40Compulsory strike-off action has been discontinued
2010-07-28AR0123/03/10 ANNUAL RETURN FULL LIST
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / PASCHAL TIERNAN / 23/03/2010
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART PAUL MARSHALL / 23/03/2010
2010-07-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-01-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-29363aRETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
2009-02-09AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-30AA31/03/07 TOTAL EXEMPTION SMALL
2008-11-18363aRETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2008-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-06-05288aNEW DIRECTOR APPOINTED
2007-06-03363sRETURN MADE UP TO 23/03/07; NO CHANGE OF MEMBERS
2006-09-2588(2)RAD 04/07/05--------- £ SI 1@1
2006-04-10363(287)REGISTERED OFFICE CHANGED ON 10/04/06
2006-04-10363sRETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-31363sRETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
2005-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-04CERTNMCOMPANY NAME CHANGED THE MEAT TEAM LIMITED CERTIFICATE ISSUED ON 04/06/04
2004-04-28363sRETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS
2003-10-11395PARTICULARS OF MORTGAGE/CHARGE
2003-05-2288(2)RAD 09/05/03--------- £ SI 1@1=1 £ IC 1/2
2003-04-03288bSECRETARY RESIGNED
2003-03-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46380 - Wholesale of other food, including fish, crustaceans and molluscs




Licences & Regulatory approval
We could not find any licences issued to THE SUSTAINABLE SEAFOOD COMPANY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-07-20
Fines / Sanctions
No fines or sanctions have been issued against THE SUSTAINABLE SEAFOOD COMPANY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSET DEBENTURE 2003-10-11 Satisfied EUROFACTOR (UK) LIMITED
Creditors
Creditors Due After One Year 2012-04-01 £ 108,121
Creditors Due Within One Year 2012-04-01 £ 7,395

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
2019-03-31
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 THE SUSTAINABLE SEAFOOD COMPANY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 85
Current Assets 2012-04-01 £ 85
Fixed Assets 2012-04-01 £ 85,559
Shareholder Funds 2012-04-01 £ 29,872

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE SUSTAINABLE SEAFOOD COMPANY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THE SUSTAINABLE SEAFOOD COMPANY LTD
Trademarks
We have not found any records of THE SUSTAINABLE SEAFOOD COMPANY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE SUSTAINABLE SEAFOOD COMPANY LTD. 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 (46380 - Wholesale of other food, including fish, crustaceans and molluscs) as THE SUSTAINABLE SEAFOOD COMPANY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where THE SUSTAINABLE SEAFOOD COMPANY LTD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partySAVAND LIMITEDEvent Date2010-07-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE SUSTAINABLE SEAFOOD COMPANY LTD 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 THE SUSTAINABLE SEAFOOD COMPANY LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode SE11 6AQ