THAMESIDE SHELLFISH COMPANY LIMITED

Overview

Company Name	THAMESIDE SHELLFISH COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02136709
Jurisdiction	England/Wales
Date of Creation	Jun 02, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THAMESIDE SHELLFISH COMPANY LIMITED?

Processing and preserving of fish, crustaceans and molluscs (10200) / Manufacturing

Where is THAMESIDE SHELLFISH COMPANY LIMITED located?

Registered Office Address	6 Abbots Quay Monks Ferry CH41 5LH Birkenhead Wirral England
Undeliverable Registered Office Address	No

What were the previous names of THAMESIDE SHELLFISH COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
BUSHPLAN LIMITED	Jun 02, 1987	Jun 02, 1987

What are the latest accounts for THAMESIDE SHELLFISH COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for THAMESIDE SHELLFISH COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 15, 2026
Next Confirmation Statement Due	Aug 29, 2026
Next Confirmation Statement Made Up To	Aug 15, 2025
Overdue	No

What are the latest filings for THAMESIDE SHELLFISH COMPANY LIMITED?

Filings
Date	Description	Document	Type
Dec 10, 2025	Accounts for a small company made up to Mar 31, 2025	12 pages	AA

Aug 21, 2025	Confirmation statement made on Aug 15, 2025 with no updates	3 pages	CS01

Dec 11, 2024	Accounts for a small company made up to Mar 31, 2024	12 pages	AA

Aug 23, 2024	Confirmation statement made on Aug 15, 2024 with no updates	3 pages	CS01

Aug 02, 2024	Change of details for Mr Simon Lenger as a person with significant control on Aug 02, 2024	2 pages	PSC04

Mar 18, 2024	Change of details for Mr Simon Lenger as a person with significant control on Jul 19, 2023	2 pages	PSC04

Dec 20, 2023	Accounts for a small company made up to Mar 31, 2023	12 pages	AA

Aug 16, 2023	Confirmation statement made on Aug 15, 2023 with updates	4 pages	CS01

Dec 20, 2022	Accounts for a small company made up to Mar 31, 2022	12 pages	AA

Nov 18, 2022	Registered office address changed from 68 Argyle Street Birkenhead CH41 6AF to 6 Abbots Quay Monks Ferry Birkenhead Wirral CH41 5LH on Nov 18, 2022	1 pages	AD01

Aug 15, 2022	Confirmation statement made on Aug 15, 2022 with no updates	3 pages	CS01

Dec 23, 2021	Accounts for a small company made up to Mar 31, 2021	12 pages	AA

Aug 16, 2021	Confirmation statement made on Aug 15, 2021 with updates	5 pages	CS01

Jul 30, 2021	Termination of appointment of Trevor George Osborne as a director on Sep 01, 2020	1 pages	TM01

Mar 29, 2021	Accounts for a small company made up to Mar 31, 2020	12 pages	AA

Aug 17, 2020	Confirmation statement made on Aug 15, 2020 with updates	5 pages	CS01

Apr 16, 2020	Director's details changed for Mr Colin John Macdonald on Apr 16, 2020	2 pages	CH01

Jan 03, 2020	Accounts for a small company made up to Mar 31, 2019	11 pages	AA

Aug 22, 2019	Confirmation statement made on Aug 15, 2019 with no updates	3 pages	CS01

Jan 07, 2019	Accounts for a small company made up to Mar 31, 2018	9 pages	AA

Aug 30, 2018	Confirmation statement made on Aug 15, 2018 with no updates	3 pages	CS01

Jan 05, 2018	Accounts for a small company made up to Mar 31, 2017	16 pages	AA

Sep 04, 2017	Confirmation statement made on Aug 15, 2017 with no updates	3 pages	CS01

Jan 13, 2017	Accounts for a small company made up to Mar 31, 2016	7 pages	AA

Aug 31, 2016	Confirmation statement made on Aug 15, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of THAMESIDE SHELLFISH COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MACDONALD, Colin Abbots Quay Monks Ferry CH41 5LH Birkenhead 6 Wirral England	May 18, 1995		Secretary	Abbots Quay Monks Ferry CH41 5LH Birkenhead 6 Wirral England		British		40421640001
ATTENBOROUGH, Gary Abbots Quay Monks Ferry CH41 5LH Birkenhead 6 Wirral England	Jul 02, 1999		Director	Abbots Quay Monks Ferry CH41 5LH Birkenhead 6 Wirral England	United Kingdom	British	1965-1	65972370001
MACDONALD, Colin John Abbots Quay Monks Ferry CH41 5LH Birkenhead 6 Wirral England	May 18, 1995		Director	Abbots Quay Monks Ferry CH41 5LH Birkenhead 6 Wirral England	Wales	British	1955-12	40421640006
MEDDLE, Stephen James Abbots Quay Monks Ferry CH41 5LH Birkenhead 6 Wirral England			Director	Abbots Quay Monks Ferry CH41 5LH Birkenhead 6 Wirral England	United Kingdom	British	1956-6	14988120002
GARLAND, Roderick John Fairways 6 Dane Park CM23 2PR Bishops Stortford Hertfordshire	Dec 10, 1992	May 18, 1995	Secretary	Fairways 6 Dane Park CM23 2PR Bishops Stortford Hertfordshire		British		3661150001
OSBORNE, Josephine 28 Marine Avenue SS9 2JE Leigh On Sea Essex		Dec 10, 1992	Secretary	28 Marine Avenue SS9 2JE Leigh On Sea Essex		British		69847940001
CHATTWELL, Raymond Northaw Place Coopers Lane Northaw EN6 4NQ Potters Bar Hertfordshire	Dec 22, 1992	May 18, 1995	Director	Northaw Place Coopers Lane Northaw EN6 4NQ Potters Bar Hertfordshire		British	1937-3	3661170001
HUBBERT, Garth 28 Ashlawn Drive PE21 9PU Boston Lincolnshire	Dec 22, 1992	May 18, 1995	Director	28 Ashlawn Drive PE21 9PU Boston Lincolnshire		British	1931-11	35049920001
LAWRENCE, Stephen 3 Westleigh Avenue SS9 2LD Leigh On Sea Essex		Sep 04, 1996	Director	3 Westleigh Avenue SS9 2LD Leigh On Sea Essex	England	British	1949-2	177738500001
LENGER, Simon Oud Broek 1 2940 Stabroek 2940 Belgium	May 18, 1995	Dec 01, 2004	Director	Oud Broek 1 2940 Stabroek 2940 Belgium	Switzerland	Dutch	1947-5	44895030001
MEDDLE, Anthony Victor 11 Alma Road SS7 2EF Hadleigh Essex		Jul 02, 1999	Director	11 Alma Road SS7 2EF Hadleigh Essex		British	1929-6	6036680001
MEDDLE, Dorothy Evelyn 6 Berkshire Close SS9 4RT Leigh On Sea Essex		Oct 20, 1993	Director	6 Berkshire Close SS9 4RT Leigh On Sea Essex		British	1934-8	14988110001
OSBORNE, Cyril Edmund 96 Dawlish Drive SS9 1QS Leigh On Sea Essex		Aug 19, 1992	Director	96 Dawlish Drive SS9 1QS Leigh On Sea Essex		British	1923-10	14988090001
OSBORNE, Josephine 28 Marine Avenue SS9 2JE Leigh On Sea Essex	Sep 04, 1996	Jul 02, 1999	Director	28 Marine Avenue SS9 2JE Leigh On Sea Essex		British	1952-5	69847940001
OSBORNE, Trevor George Argyle Street CH41 6AF Birkenhead 68		Sep 01, 2020	Director	Argyle Street CH41 6AF Birkenhead 68	United Kingdom	British	1948-6	14988100001
PARSONS, Rory Ty Royden Jobs Well Road SA31 3HG Carmarthen Carmarthenshire	Dec 01, 2004	Sep 15, 2005	Director	Ty Royden Jobs Well Road SA31 3HG Carmarthen Carmarthenshire		British	1952-9	15119350002
STOTT, Keith 159 Glenfields Whittlesey PE7 1HY Peterborough	Dec 22, 1992	May 18, 1995	Director	159 Glenfields Whittlesey PE7 1HY Peterborough		British	1959-4	46132030001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THAMESIDE SHELLFISH COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Simon Lenger Abbots Quay Monks Ferry CH41 5LH Birkenhead 6 Wirral England	Apr 06, 2016	Abbots Quay Monks Ferry CH41 5LH Birkenhead 6 Wirral England	No
	Nationality: Dutch Country of Residence: Switzerland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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