Company information:
A1 Seafoods Limited (No: 03946987)
Address: 8 HIGH STREET, BRENTWOOD, ESSEX, CM14 4AB, UNITED KINGDOM
Status: Active
Incorporated: 14-Mar-2000
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 01-Feb-2025
Industry Class: 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Current Director: ANDREW SAMPSON ( DOB: Sep-1975 From: Jun-2018 )
Resigned Director: ASHUTOSH CHHIBBER ( DOB: Oct-1949 From: Mar-2000 To: Nov-2021 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Mar-2000 To: Mar-2000 )
Resigned Secretary: ALAN BRIAN COLLISON ( DOB: Mar-1955 From: Mar-2000 To: Feb-2003 )
Resigned Secretary: JANE MARIE SMITH ( DOB: Apr-1969 From: Feb-2003 To: Jun-2023 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Mar-2000 To: Mar-2000 )
Persons of Significant Control:
Mr Andrew Sampson, 10 Stublands, Basildon, SS14 1UW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-11-01)
Mr Ashutosh Chhibber, 52 Old Budbrooke Road, Hampton Magna, Warwick, CV35 8QN, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2023-01-17)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 4,992 | 7,765 | 7,479 | 7,987 | 6,790 | 6,338 | 5,834 | 2,754 | 4992.0,7765.0,7479.0,7987.0,6790.0,6338.0,5834.0,2754.0 |
| Current assets / Total inventories | 136,700 | 273,223 | 280,426 | 386,386 | 342,178 | 382,271 | 136700.0,273223.0,280426.0,386386.0,342178.0,382271.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 72,799 | 50,192 | 111,649 | 179,673 | 102,245 | 51,027 | 59,208 | 9,942 | 72799.0,50192.0,111649.0,179673.0,102245.0,51027.0,59208.0,9942.0 |
| Equity / share capital and reserves | 105,262 | 108,364 | 118,437 | 96,401 | 100,512 | 92,967 | 14,301 | 0.0,105262.0,108364.0,118437.0,96401.0,100512.0,92967.0,14301.0 |