Introduction
Watch Company
S
SHOAL SEAFOOD LTD
SHOAL SEAFOOD LTD is an active company incorporated on 16 June 2017 with the registered office located in Waltham Cross. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46380). SHOAL SEAFOOD LTD was registered 8 years ago.(SIC: 46380)
Status
active
Active since 8 years ago
Company No
10823245
LTD Company
Age
8 Years
Incorporated 16 June 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 July 2025 (9 months ago)
Submitted on 17 July 2025 (9 months ago)
Next Due
Due by 30 July 2026
For period ending 16 July 2026
Previous Company Names
WICKER SEAFOOD LIMITED
From: 16 June 2017To: 26 February 2018
Address
National Distribution Centre Britannia Road Waltham Cross, EN8 7RQ,
13 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
Director Left
Jun 17
Termination Director Company With Name T...
Owner Exit
Jul 17
Cessation Of A Person With Significant C...
Loan Secured
Oct 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 18
Mortgage Create With Deed With Charge Nu...
Director Left
Aug 19
Termination Director Company With Name T...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 24
Mortgage Satisfy Charge Full
Loan Cleared
Aug 24
Mortgage Satisfy Charge Full
Loan Cleared
Aug 24
Mortgage Satisfy Charge Full
Director Joined
Dec 24
Appoint Person Director Company With Nam...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
AUSTIN, Andrew David
ActiveBritannia Road, Waltham CrossEN8 7RQ
Born August 1973
Director
Appointed 16 Jun 2017
AUSTIN, Andrew David
Britannia Road, Waltham CrossEN8 7RQ
Born August 1973
Director
16 Jun 2017
Active
COLLINS, Glenn Robert
ActiveBritannia Road, Waltham CrossEN8 7RQ
Born August 1982
Director
Appointed 16 Dec 2024
COLLINS, Glenn Robert
Britannia Road, Waltham CrossEN8 7RQ
Born August 1982
Director
16 Dec 2024
Active
REYNOLDS, Antony William
ActiveBritannia Road, Waltham CrossEN8 7RQ
Born January 1964
Director
Appointed 16 Jun 2017
REYNOLDS, Antony William
Britannia Road, Waltham CrossEN8 7RQ
Born January 1964
Director
16 Jun 2017
Active
GOWER, Laura May
ResignedBritannia Road, Waltham CrossEN8 7RQ
Born May 1980
Director
Appointed 16 Jun 2017
Resigned 27 Jun 2017
GOWER, Laura May
Britannia Road, Waltham CrossEN8 7RQ
Born May 1980
Director
16 Jun 2017
Resigned 27 Jun 2017
Resigned
PEGG, Paul Stephen William
ResignedBritannia Road, Waltham CrossEN8 7RQ
Born March 1957
Director
Appointed 19 Aug 2019
Resigned 19 Aug 2019
PEGG, Paul Stephen William
Britannia Road, Waltham CrossEN8 7RQ
Born March 1957
Director
19 Aug 2019
Resigned 19 Aug 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Wakes Colne, ColchesterCO6 2AP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Jun 2017
Ceased 30 Jun 2017
Catch Consultancy Limited
Wakes Colne, ColchesterCO6 2AP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Jun 2017
Ceased 30 Jun 2017
Ceased
Britannia Road, Waltham CrossEN8 7RQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jun 2017
Reynolds Catering Supplies Limited
Britannia Road, Waltham CrossEN8 7RQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Jun 2017
Active
Filing History
42
Description
Type
Date Filed
Document
13 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 August 2019
12 April 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 April 2018
23 February 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 February 2018
25 October 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 October 2017
12 October 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 October 2017
18 July 2017
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 July 2017
18 July 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 July 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
27 June 2017