MARITIME FOODS LIMITED

Overview

Company Name	MARITIME FOODS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02836507
Jurisdiction	England/Wales
Date of Creation	Jul 15, 1993

Summary

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

What is the purpose of MARITIME FOODS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is MARITIME FOODS LIMITED located?

Registered Office Address	2nd Floor Brigade Works Brigade Street Blackheath SE3 0TW London England
Undeliverable Registered Office Address	No

What were the previous names of MARITIME FOODS LIMITED?

Previous Company Names
Company Name	From	Until
UNIBYTE LIMITED	Jul 15, 1993	Jul 15, 1993

What are the latest accounts for MARITIME FOODS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for MARITIME FOODS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 15, 2027
Next Confirmation Statement Due	Jul 29, 2027
Next Confirmation Statement Made Up To	Jul 15, 2026
Overdue	No

What are the latest filings for MARITIME FOODS LIMITED?

Filings
Date	Description	Document	Type
Oct 07, 2026	Total exemption full accounts made up to Dec 31, 2025	6 pages	AA

Oct 05, 2026	Satisfaction of charge 028365070010 in full	1 pages	MR04

Jul 21, 2026	Confirmation statement made on Jul 15, 2026 with no updates	3 pages	CS01

Jan 06, 2026	Total exemption full accounts made up to Dec 31, 2024	6 pages	AA

Jul 30, 2025	Confirmation statement made on Jul 15, 2025 with no updates	3 pages	CS01

Oct 11, 2024	Total exemption full accounts made up to Dec 31, 2023	5 pages	AA

Aug 02, 2024	Change of details for Mr Timothy John Bertin as a person with significant control on Jul 18, 2024	2 pages	PSC04

Aug 02, 2024	Registered office address changed from Studio a 6 Little Thames Walk Deptford London SE8 3FB to 2nd Floor Brigade Works Brigade Street Blackheath London SE3 0TW on Aug 02, 2024	1 pages	AD01

Aug 02, 2024	Secretary's details changed for Carmel Ann Lafferty on Jul 18, 2024	1 pages	CH03

Jul 16, 2024	Confirmation statement made on Jul 15, 2024 with no updates	3 pages	CS01

Oct 13, 2023	Total exemption full accounts made up to Dec 31, 2022	6 pages	AA

Jul 28, 2023	Confirmation statement made on Jul 15, 2023 with no updates	3 pages	CS01

Dec 01, 2022	Total exemption full accounts made up to Dec 31, 2021	6 pages	AA

Jul 19, 2022	Confirmation statement made on Jul 15, 2022 with no updates	3 pages	CS01

Oct 05, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Jul 23, 2021	Confirmation statement made on Jul 15, 2021 with no updates	3 pages	CS01

Feb 22, 2021	Secretary's details changed for Carmel Ann Lafferty on Feb 22, 2021	1 pages	CH03

Jan 12, 2021	Total exemption full accounts made up to Dec 31, 2019	12 pages	AA

Jul 17, 2020	Confirmation statement made on Jul 15, 2020 with no updates	3 pages	CS01

Oct 10, 2019	Total exemption full accounts made up to Dec 31, 2018	14 pages	AA

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

Oct 05, 2018	Total exemption full accounts made up to Dec 31, 2017	15 pages	AA

Jul 19, 2018	Confirmation statement made on Jul 15, 2018 with no updates	3 pages	CS01

Sep 21, 2017	Total exemption full accounts made up to Dec 31, 2016	14 pages	AA

Jul 26, 2017	Confirmation statement made on Jul 15, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of MARITIME FOODS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAFFERTY, Carmel Ann Brigade Street Blackheath SE3 0TW London 2nd Floor Brigade Works England	Nov 25, 2015		Secretary	Brigade Street Blackheath SE3 0TW London 2nd Floor Brigade Works England				203168510001
BERTIN, Timothy John, Mr. Delacourt Road SE3 8XA London 2 England	Sep 01, 1994		Director	Delacourt Road SE3 8XA London 2 England	England	British	1963-9	38084130003
EDGLEY, Colin Ronald Thurlow House IP31 3JA Long Thurlow Suffolk	Sep 08, 1995	Mar 31, 1996	Secretary	Thurlow House IP31 3JA Long Thurlow Suffolk		British		41322070001
GARRAD, Linda 1 Hayes Walk Kings Hill ME19 4HJ West Malling Kent	Mar 31, 1996	Sep 06, 2002	Secretary	1 Hayes Walk Kings Hill ME19 4HJ West Malling Kent		British		36425970003
GARRAD, Linda The Dower House Seven Mile Lane East Peckham TN12 5NH Tonbridge Kent	Sep 01, 1994	Sep 08, 1995	Secretary	The Dower House Seven Mile Lane East Peckham TN12 5NH Tonbridge Kent		British		36425970001
GARRAD, Susan Barbara 16 Dullingham Road CB8 9JT Newmarket Suffolk	Sep 06, 2002	Dec 01, 2009	Secretary	16 Dullingham Road CB8 9JT Newmarket Suffolk		British		55014330001
GORRINGE, Lena 21 Glendale BR8 8TB Swanley Kent	Jul 25, 2001	Sep 06, 2002	Secretary	21 Glendale BR8 8TB Swanley Kent		British		77659430001
LEGARRAD, Oliver 5 Wheatfields Hillington PE31 6BH Kings Lynn Norfolk	Jul 19, 1993	Sep 01, 1994	Secretary	5 Wheatfields Hillington PE31 6BH Kings Lynn Norfolk		British		35767890001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Jul 15, 1993	Jul 19, 1993	Nominee Secretary	120 East Road N1 6AA London				900004100001
GARRAD, Linda 1 Hayes Walk Kings Hill ME19 4HJ West Malling Kent	Sep 01, 1994	Sep 06, 2002	Director	1 Hayes Walk Kings Hill ME19 4HJ West Malling Kent		British	1947-6	36425970003
GARRAD, Susan Barbara 16 Dullingham Road CB8 9JT Newmarket Suffolk	Sep 06, 2002	Dec 01, 2009	Director	16 Dullingham Road CB8 9JT Newmarket Suffolk	England	British	1957-8	55014330001
GARRAD, Susan Barbara 16 Dullingham Road CB8 9JT Newmarket Suffolk	Jul 19, 1993	Sep 01, 1994	Director	16 Dullingham Road CB8 9JT Newmarket Suffolk	England	British	1957-8	55014330001
LEGARRAD, Oliver 5 Wheatfields Hillington PE31 6BH Kings Lynn Norfolk	Jul 19, 1993	Sep 01, 1994	Director	5 Wheatfields Hillington PE31 6BH Kings Lynn Norfolk		British	1950-12	35767890001
SEXTON, Liz, M/S 5 Wheatfields Hillington PE31 6BH Kings Lynn Norfolk	Jul 19, 1993	Sep 01, 1994	Director	5 Wheatfields Hillington PE31 6BH Kings Lynn Norfolk		British	1960-5	35767780001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Jul 15, 1993	Jul 19, 1993	Nominee Director	120 East Road N1 6AA London				900004090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARITIME FOODS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Timothy John Bertin Brigade Street Blackheath SE3 0TW London 2nd Floor Brigade Works England	Apr 06, 2016	Brigade Street Blackheath SE3 0TW London 2nd Floor Brigade Works England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, 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 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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