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SUSTAINABLE AQUAFARMS LIMITED - Spring Lodge, 172 Chester Road, Helsby, Cheshire, United Kingdom
Company Information
- Company registration number
- 11791094
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Spring Lodge
- 172 Chester Road
- Helsby
- Cheshire
- WA6 0AR
- England Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR, England UK
Management
- Managing Directors
- DRAPER, Abigail Sarah
- RYDER, Alasdair Alan
- HOLLAND, David Peter
- STRUDWICK, Ian Harry
- Company secretaries
- EVANS, Sally Ann
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-01-28
- Age Of Company 2019-01-28 5 years
- SIC/NACE
- 03210
Ownership
- Beneficial Owners
- -
- -
- Rsk Environment Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TIMEC 1681 LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-06-30
- Annual Return
- Due Date: 2025-02-16
- Last Date: 2024-02-02
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SUSTAINABLE AQUAFARMS LIMITED Company Description
- SUSTAINABLE AQUAFARMS LIMITED is a ltd registered in United Kingdom with the Company reg no 11791094. Its current trading status is "live". It was registered 2019-01-28. It was previously called TIMEC 1681 LIMITED. It has declared SIC or NACE codes as "03210". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-06-30.It can be contacted at Spring Lodge .
Get SUSTAINABLE AQUAFARMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sustainable Aquafarms Limited - Spring Lodge, 172 Chester Road, Helsby, Cheshire, United Kingdom
- 2019-01-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-micro-entity (2024-01-26) - AA
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confirmation-statement-with-updates (2024-02-02) - CS01
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termination-director-company-with-name-termination-date (2024-05-02) - TM01
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change-to-a-person-with-significant-control (2024-05-02) - PSC05
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memorandum-articles (2024-06-25) - MA
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resolution (2024-06-25) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-07-02) - MR01
keyboard_arrow_right 2023
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memorandum-articles (2023-11-09) - MA
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capital-allotment-shares (2023-09-12) - SH01
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cessation-of-a-person-with-significant-control (2023-11-02) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2023-11-02) - AD01
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change-account-reference-date-company-current-shortened (2023-11-02) - AA01
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appoint-person-director-company-with-name-date (2023-11-02) - AP01
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confirmation-statement-with-updates (2023-01-27) - CS01
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appoint-person-secretary-company-with-name-date (2023-11-02) - AP03
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accounts-with-accounts-type-micro-entity (2023-01-13) - AA
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accounts-amended-with-accounts-type-total-exemption-full (2023-08-25) - AAMD
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resolution (2023-11-09) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2023-11-03) - AP01
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notification-of-a-person-with-significant-control (2023-11-03) - PSC02
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-08-04) - PSC04
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change-person-director-company-with-change-date (2022-08-04) - CH01
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accounts-with-accounts-type-micro-entity (2022-03-21) - AA
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resolution (2022-02-08) - RESOLUTIONS
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confirmation-statement-with-updates (2022-02-01) - CS01
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capital-allotment-shares (2022-02-01) - SH01
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termination-director-company-with-name-termination-date (2022-01-24) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-micro-entity (2021-02-05) - AA
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confirmation-statement-with-no-updates (2021-02-05) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-28) - CS01
keyboard_arrow_right 2019
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resolution (2019-06-24) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-06-24) - TM01
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appoint-person-director-company-with-name-date (2019-06-24) - AP01
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termination-secretary-company-with-name-termination-date (2019-06-24) - TM02
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appoint-person-director-company-with-name-date (2019-06-25) - AP01
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termination-director-company-with-name-termination-date (2019-06-25) - TM01
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cessation-of-a-person-with-significant-control (2019-06-25) - PSC07
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notification-of-a-person-with-significant-control (2019-06-25) - PSC01
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change-account-reference-date-company-current-extended (2019-07-19) - AA01
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incorporation-company (2019-01-28) - NEWINC