Company information:
Sustainable Aquafarms Limited (No: 11791094)
Address: SPRING LODGE, 172 CHESTER ROAD, HELSBY, CHESHIRE, WA6 0AR, ENGLAND
Status: Active
Incorporated: 28-Jan-2019
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 16-Feb-2025
Industry Class: 03210 - Marine aquaculture
Current Director: STEPHEN CRAIG ( From: Jun-2019 )
Current Director: ANDREW JOHN DAVISON ( DOB: Sep-1961 From: Jan-2019 )
Current Director: ABIGAIL SARAH DRAPER ( DOB: Nov-1970 From: Oct-2023 )
Current Director: DAVID PETER HOLLAND ( DOB: Mar-1973 From: Oct-2023 )
Current Director: ERIC PINON ( From: Jun-2019 )
Current Director: ALASDAIR ALAN RYDER ( DOB: Sep-1961 From: Oct-2023 )
Current Director: ALASDAIR ALAN RYDER ( DOB: Sep-1961 From: Oct-2023 )
Current Director: IAN HARRY STRUDWICK ( DOB: Feb-1969 From: Oct-2023 )
Current Director: IAN STRUDWICK ( DOB: Feb-1969 From: Oct-2023 )
Current Secretary: SALLY ANN EVANS ( From: Oct-2023 )
Current Secretary: MUCKLE SECRETARY LIMITED ( From: Jan-2019 )
Resigned Director: STEPHEN CRAIG ( DOB: May-1973 From: Jun-2019 To: Jan-2022 )
Resigned Director: ANDREW JOHN DAVISON ( DOB: Sep-1961 From: Jan-2019 To: Jun-2019 )
Resigned Director: ERIC PINON ( DOB: Feb-1968 From: Jun-2019 To: May-2024 )
Resigned Director: HUGH BENSON WELCH ( DOB: Apr-1957 From: Jun-2019 To: Jun-2019 )
Resigned Secretary: MUCKLE SECRETARY LIMITED ( From: Jan-2019 To: Jun-2019 )
Persons of Significant Control:
Muckle Director Limited, C/O Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-01-28, Ceased: 2019-06-24)
Mr Eric Pinon, Time Central 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, NE1 4BF, United Kingdom: Has significant influence or control (Notified: 2019-06-24, Ceased: 2023-10-31)
Company Accounts Summary (£)
| Item | 2020-06-30 | 2021-06-30 | Chart |
|---|---|---|---|
| Fixed assets | 71,082 | 93,907 | 71082,93907 |
| Current assets | 36,464 | 140,930 | 36464,140930 |
| Net current assets (liabilities) | -208,569 | -216,225 | -208569,-216225 |
| Total assets less current liabilities | -137,487 | -122,318 | -137487,-122318 |
| Net assets (liabilities) | -152,470 | -125,435 | -152470,-125435 |
| Equity / share capital and reserves | -152,470 | -125,435 | -152470,-125435 |