ARCTIC FISH PRODUCTS LIMITED

Overview

Company Name	ARCTIC FISH PRODUCTS LIMITED
Company Status	In Administration
Legal Form	Private limited company
Company Number	05646186
Jurisdiction	England/Wales
Date of Creation	Dec 06, 2005

Summary

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

What is the purpose of ARCTIC FISH PRODUCTS LIMITED?

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

Where is ARCTIC FISH PRODUCTS LIMITED located?

Registered Office Address	C/O Rsm Uk Restructuring Advisory Llp 5th Floor Central Square 29 Wellington Street LS1 4DL Leeds
Undeliverable Registered Office Address	No

What are the latest accounts for ARCTIC FISH PRODUCTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for ARCTIC FISH PRODUCTS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Dec 06, 2024
Next Confirmation Statement Due	Dec 20, 2024
Next Confirmation Statement Made Up To	Dec 06, 2023
Overdue	Yes

What are the latest filings for ARCTIC FISH PRODUCTS LIMITED?

Filings
Date	Description	Document	Type
Jul 08, 2025	Administrator's progress report	37 pages	AM10

Feb 21, 2025	Result of meeting of creditors	5 pages	AM07

Feb 10, 2025	Statement of affairs with form AM02SOA/AM02SOC	13 pages	AM02

Jan 29, 2025	Statement of administrator's proposal	39 pages	AM03

Dec 11, 2024	Registered office address changed from Arctic House Humber Street Fish Docks Grimsby N E Lincolnshire DN31 3HL to C/O Rsm Uk Restructuring Advisory Llp 5th Floor Central Square 29 Wellington Street Leeds LS1 4DL on Dec 11, 2024	3 pages	AD01

Dec 09, 2024	Appointment of an administrator	3 pages	AM01

Oct 10, 2024	Total exemption full accounts made up to May 31, 2024	8 pages	AA

Jan 29, 2024	Director's details changed for Mr Kenneth John Sisson on Jan 17, 2024	2 pages	CH01

Jan 23, 2024	Change of details for Mrs Wendy Green as a person with significant control on Jan 04, 2024	2 pages	PSC04

Jan 23, 2024	Director's details changed for Mrs Wendy Green on Jan 04, 2024	2 pages	CH01

Dec 12, 2023	Confirmation statement made on Dec 06, 2023 with updates	4 pages	CS01

Nov 30, 2023	Total exemption full accounts made up to May 31, 2023	7 pages	AA

Jan 04, 2023	Confirmation statement made on Dec 06, 2022 with updates	4 pages	CS01

Nov 15, 2022	Total exemption full accounts made up to May 31, 2022	8 pages	AA

Jan 13, 2022	Confirmation statement made on Dec 06, 2021 with updates	4 pages	CS01

Dec 14, 2021	Total exemption full accounts made up to May 31, 2021	8 pages	AA

Jan 04, 2021	Confirmation statement made on Dec 06, 2020 with updates	4 pages	CS01

Oct 12, 2020	Total exemption full accounts made up to May 31, 2020	8 pages	AA

Dec 06, 2019	Confirmation statement made on Dec 06, 2019 with updates	4 pages	CS01

Nov 12, 2019	Total exemption full accounts made up to May 31, 2019	8 pages	AA

Sep 13, 2019	Satisfaction of charge 1 in full	2 pages	MR04

Dec 11, 2018	Confirmation statement made on Dec 06, 2018 with updates	4 pages	CS01

Oct 15, 2018	Total exemption full accounts made up to May 31, 2018	8 pages	AA

Dec 11, 2017	Confirmation statement made on Dec 06, 2017 with updates	4 pages	CS01

Nov 20, 2017	Termination of appointment of Neville Green as a director on Mar 17, 2013	1 pages	TM01

View All Filings

Who are the officers of ARCTIC FISH PRODUCTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GREEN, Wendy Humber Street Fish Docks DN31 3HL Grimsby Arctic House N E Lincolnshire United Kingdom	Dec 06, 2005		Secretary	Humber Street Fish Docks DN31 3HL Grimsby Arctic House N E Lincolnshire United Kingdom		British			12133000002
GREEN, Wendy Humber Street Fish Docks DN31 3HL Grimsby Arctic House N E Lincolnshire United Kingdom	Oct 01, 2012		Director	Humber Street Fish Docks DN31 3HL Grimsby Arctic House N E Lincolnshire United Kingdom	United Kingdom	British	1953-4	Director	12133000003
SISSON, Kenneth John 5th Floor Central Square 29 Wellington Street LS1 4DL Leeds C/O Rsm Uk Restructuring Advisory Llp	Jan 01, 2006		Director	5th Floor Central Square 29 Wellington Street LS1 4DL Leeds C/O Rsm Uk Restructuring Advisory Llp	United Kingdom	British	1970-12	Director	110156350006
THOMAS, Howard 50 Iron Mill Place DA1 4RT Crayford Kent	Dec 06, 2005	Dec 06, 2005	Nominee Secretary	50 Iron Mill Place DA1 4RT Crayford Kent		British			900000900001
GREEN, Neville 69 Albatross Drive DN37 9PT Grimsby North East Lincolnshire	Dec 06, 2005	Mar 17, 2013	Director	69 Albatross Drive DN37 9PT Grimsby North East Lincolnshire		British	1948-5	Director	9073740002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARCTIC FISH PRODUCTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Wendy Green Humber Street Fish Docks DN31 3HL Grimsby Arctic House N E Lincolnshire United Kingdom	Apr 06, 2016	Humber Street Fish Docks DN31 3HL Grimsby Arctic House N E Lincolnshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does ARCTIC FISH PRODUCTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 04, 2024	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
James Miller 5th Floor Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire	practitioner	5th Floor Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire
Gareth Harris Central Square 5th Floor 29 Wellington Street LS1 4DL Leeds West Yorkshire	practitioner	Central Square 5th Floor 29 Wellington Street LS1 4DL Leeds West Yorkshire

View Detailed Information on Insolvency Cases

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.
license: CC0