AP

A PASSION FOR SEAFOOD LTD

Active

Company number 05533277

Woodbridge · Incorporated 10 August 2005

Ridgewood Woodbridge Road, Framlingham, Woodbridge, Suffolk, IP13 9LL

Last updated on 30 March 2026

Marine fishing · SIC 03110

Wholesale of other food, including fish, crustaceans and molluscs · SIC 46380

Retail sale of fish, crustaceans and molluscs in specialised stores · SIC 47230

Environmental consulting activities · SIC 74901

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

AVOCET AGRONOMY LIMITED · 10 August 2005 – 11 July 2017

AVOCET MEDIA LTD · 11 July 2017 – 25 August 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
31 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
18 June 2025
Next due
2 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Micro Entity
Period end
31 August 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Michael John Warner
Born November 1964
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
10 August 2016
PS
Mrs Nicola Jane Warner
Born November 1964
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
1 July 2025 View
Accounts With Accounts Type Micro Entity
Accounts
31 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2024 View
Accounts With Accounts Type Micro Entity
Accounts
30 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
5 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2023 View
Accounts With Accounts Type Micro Entity
Accounts
30 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
12 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
11 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 November 2022 View
Termination Secretary Company With Name Termination Date
Officers
19 August 2022 View
Termination Director Company With Name Termination Date
Officers
19 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2022 View
Accounts With Accounts Type Micro Entity
Accounts
13 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2021 View
Accounts With Accounts Type Micro Entity
Accounts
14 December 2020 View
Accounts With Accounts Type Micro Entity
Accounts
31 August 2020 View
Resolution
Resolution
25 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2019 View
Accounts With Accounts Type Micro Entity
Accounts
18 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2018 View
Accounts With Accounts Type Micro Entity
Accounts
6 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2017 View
Resolution
Resolution
11 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 November 2009 View
Legacy
Annual Return
17 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 October 2008 View
Legacy
Annual Return
15 August 2008 View
Legacy
Address
21 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2008 View
Legacy
Annual Return
29 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 January 2007 View
Legacy
Annual Return
22 August 2006 View
Legacy
Capital
26 September 2005 View
Legacy
Officers
19 August 2005 View
Legacy
Officers
19 August 2005 View
Legacy
Officers
10 August 2005 View
Legacy
Officers
10 August 2005 View
Incorporation Company
Incorporation
10 August 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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