SUSTAINABLE AQUAFARMS LIMITED
Overview
| Company Name | SUSTAINABLE AQUAFARMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11791094 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUSTAINABLE AQUAFARMS LIMITED?
- Marine aquaculture (03210) / Agriculture, Forestry and Fishing
Where is SUSTAINABLE AQUAFARMS LIMITED located?
| Registered Office Address | Spring Lodge 172 Chester Road WA6 0AR Helsby Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SUSTAINABLE AQUAFARMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TIMEC 1681 LIMITED | Jan 28, 2019 | Jan 28, 2019 |
What are the latest accounts for SUSTAINABLE AQUAFARMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 SUSTAINABLE AQUAFARMS LIMITED?
| Last Confirmation Statement Made Up To | Feb 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 18, 2026 |
| Overdue | No |
What are the latest filings for SUSTAINABLE AQUAFARMS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 18, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 13 pages | AA | ||||||||||||||
legacy | 131 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 14 pages | AA | ||||||||||||||
legacy | 115 pages | PARENT_ACC | ||||||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Appointment of Mr Francis Herlihy as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Abigail Sarah Draper as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Feb 18, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Elliott Samuel Hodges as a director on Nov 04, 2024 | 2 pages | AP01 | ||||||||||||||
Director's details changed for Ms Abigail Sarah Draper on Oct 28, 2024 | 2 pages | CH01 | ||||||||||||||
Registration of charge 117910940002, created on Sep 06, 2024 | 282 pages | MR01 | ||||||||||||||
Registration of charge 117910940001, created on Jun 28, 2024 | 21 pages | MR01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||||||
Change of details for Rsk Environment Limited as a person with significant control on May 01, 2024 | 2 pages | PSC05 | ||||||||||||||
Termination of appointment of Eric Pinon as a director on May 01, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Feb 02, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jun 30, 2023 | 5 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||||||
Appointment of Mr David Peter Holland as a director on Oct 31, 2023 | 2 pages | AP01 | ||||||||||||||
Who are the officers of SUSTAINABLE AQUAFARMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Sally Ann | Secretary | 172 Chester Road WA6 0AR Helsby Spring Lodge Cheshire England | 315481680001 | |||||||||||
| HERLIHY, Francis | Director | 172 Chester Road WA6 0AR Helsby Spring Lodge Cheshire England | England | British | 291700780001 | |||||||||
| HODGES, Elliott Samuel | Director | 172 Chester Road WA6 0AR Helsby Spring Lodge Cheshire England | United Kingdom | British | 298748770001 | |||||||||
| HOLLAND, David Peter | Director | 172 Chester Road WA6 0AR Helsby Spring Lodge Cheshire England | Wales | British | 93592510002 | |||||||||
| RYDER, Alasdair Alan | Director | 172 Chester Road WA6 0AR Helsby Spring Lodge Cheshire England | United Kingdom | British | 45431920002 | |||||||||
| STRUDWICK, Ian Harry | Director | 172 Chester Road WA6 0AR Helsby Spring Lodge Cheshire England | England | British | 84517170002 | |||||||||
| MUCKLE SECRETARY LIMITED | Secretary | Time Central 32 Gallowgate NE1 4BF Newcastle Upon Tyne C/O Muckle Llp Tyne & Wear United Kingdom |
| 101749170003 | ||||||||||
| CRAIG, Stephen | Director | 32 Gallowgate NE1 4BF Newcastle Upon Tyne Time Central Tyne And Wear United Kingdom | United Kingdom | British | 127218970001 | |||||||||
| DAVISON, Andrew John | Director | Time Central 32 Gallowgate NE1 4BF Newcastle Upon Tyne Muckle Llp Tyne & Wear United Kingdom | United Kingdom | British | 3159270006 | |||||||||
| DRAPER, Abigail Sarah | Director | 172 Chester Road WA6 0AR Helsby Spring Lodge Cheshire England | England | British | 164048250002 | |||||||||
| PINON, Eric | Director | 172 Chester Road WA6 0AR Helsby Spring Lodge Cheshire England | Wales | French | 259797470002 | |||||||||
| WELCH, Hugh Benson | Director | 32 Gallowgate NE1 4BF Newcastle Upon Tyne Time Central Tyne And Wear United Kingdom | United Kingdom | British | 36036850002 |
Who are the persons with significant control of SUSTAINABLE AQUAFARMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rsk Environment Limited | Oct 31, 2023 | Sussex Street G41 1DX Glasgow 65 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Eric Pinon | Jun 24, 2019 | 32 Gallowgate NE1 4BF Newcastle Upon Tyne Time Central Tyne And Wear United Kingdom | Yes | ||||||||||
Nationality: French Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
| Muckle Director Limited | Jan 28, 2019 | Time Central 32 Gallowgate NE1 4BF Newcastle Upon Tyne C/O Muckle Llp Tyne & Wear United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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