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Company Information for

SEA FARMS NUTRITION LIMITED

Atlantic House Oxleasow Road, East Moons Moat, Redditch, WORCESTERSHIRE, B98 0RE,
Company Registration Number
10382642
Private Limited Company
Active

Company Overview

About Sea Farms Nutrition Ltd
SEA FARMS NUTRITION LIMITED was founded on 2016-09-19 and has its registered office in Redditch. The organisation's status is listed as "Active". Sea Farms Nutrition Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
SEA FARMS NUTRITION LIMITED
 
Legal Registered Office
Atlantic House Oxleasow Road
East Moons Moat
Redditch
WORCESTERSHIRE
B98 0RE
 
Filing Information
Company Number 10382642
Company ID Number 10382642
Date formed 2016-09-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-09-18
Return next due 2025-10-02
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-11-15 13:55:29
Primary Source:Companies House
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Company Officers of SEA FARMS NUTRITION LIMITED

Current Directors
Officer Role Date Appointed
CHINTAT CHIA-APAR
 Director 2016-09-19
CHAISIT CHUNCHUWIT
 Director 2016-09-19
LASSE BO HANSEN
 Director 2016-09-19
DAVID STUART MATHERS
 Director 2016-09-19
ODDGEIR ODDSEN
 Director 2016-09-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LASSE BO HANSEN PROCHAETE INNOVATIONS LIMITED Director 2013-03-06 CURRENT 2013-02-26 Active
LASSE BO HANSEN SEAFRESH GROUP (HOLDINGS) LIMITED Director 2011-10-11 CURRENT 2011-06-29 Active
LASSE BO HANSEN TEMCHU LIMITED Director 2007-10-01 CURRENT 2007-07-19 Active
DAVID STUART MATHERS CHILTERN FD LIMITED Director 2015-02-26 CURRENT 2015-02-26 Dissolved 2018-02-27

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
2024-11-15Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-11-15Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-11-15Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-11-15Audit exemption subsidiary accounts made up to 2023-12-31
2024-10-28Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-10-25Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-10-25Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-10-25REGISTRATION OF A CHARGE / CHARGE CODE 103826420003
2024-09-23CONFIRMATION STATEMENT MADE ON 18/09/24, WITH NO UPDATES
2024-06-28Memorandum articles filed
2024-06-28Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-12-12Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-12-12Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-12-12Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-12-12Audit exemption subsidiary accounts made up to 2022-12-31
2023-09-27CONFIRMATION STATEMENT MADE ON 18/09/23, WITH NO UPDATES
2022-12-13Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-12-13Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-12-13Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-12-13Audit exemption subsidiary accounts made up to 2021-12-31
2022-12-13PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-12-13AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-12-13GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID STUART MATHERS
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES
2021-10-18GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-10-18PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-10-18AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 18/09/21, WITH NO UPDATES
2021-01-28PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-12-22GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-12-22AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES
2020-04-15AP01DIRECTOR APPOINTED MRS TASSANEE YOUNGMEEVITHYA
2020-01-16TM01APPOINTMENT TERMINATED, DIRECTOR CHAISIT CHUNCHUWIT
2019-10-08PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-10-08GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES
2019-09-24AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-04-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 103826420002
2018-10-12PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-10-07GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-10-07AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES
2018-07-17GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-05-24AA01Previous accounting period extended from 30/09/17 TO 31/12/17
2017-11-10RES12Resolution of varying share rights or name
2017-11-10RES01ADOPT ARTICLES 13/10/2017
2017-10-25SH08Change of share class name or designation
2017-10-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 103826420001
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 18/09/17, WITH NO UPDATES
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 10000
2016-09-19NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
03 - Fishing and aquaculture
032 - Aquaculture
03210 - Marine aquaculture

03 - Fishing and aquaculture
032 - Aquaculture
03220 - Freshwater aquaculture



Licences & Regulatory approval
We could not find any licences issued to SEA FARMS NUTRITION 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 SEA FARMS NUTRITION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SEA FARMS NUTRITION LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of SEA FARMS NUTRITION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SEA FARMS NUTRITION LIMITED
Trademarks
We have not found any records of SEA FARMS NUTRITION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SEA FARMS NUTRITION 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 (03210 - Marine aquaculture) as SEA FARMS NUTRITION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SEA FARMS NUTRITION 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 SEA FARMS NUTRITION 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 SEA FARMS NUTRITION 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 B98 0RE