NEW ENGLAND SEAFOOD INTERNATIONAL LIMITED

Active - Accounts Filed

General Information

NAME
NEW ENGLAND SEAFOOD INTERNATIONAL LIMITED

COMPANY NUMBER
02565953

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
10200 - Processing and preserving of fish, crustaceans and molluscs

INCORPORATION DATE
06/12/1990 (34years old)

WEBSITE
http://neseafood.com

CONFIRMATION STATEMENT MADE UP TO
06/12/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
02/08/1991 16/12/1998
NEW ENGLAND LOBSTERS INTERNATIONAL LIMITED
View all previous names

REGISTERED ADDRESS

48 COX LANE, CHESSINGTON
SURREY
KT9 1TW

Telephone: 02083919777
TPS: No

TRADING ADDRESSES

48 Cox Lane
Chessington
Surrey
KT9 1TW

Telephone: 83919777

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1M

109.43%

NET WORTH

£28.9M

12.51%

TOTAL LIABILITIES

£29M

1.23%

NET ASSETS

£29.2M

11.88%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

18

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SEALASKA EUROPEAN HOLDINGS LIMITED	Active - Accounts Filed	View Report
NEW ENGLAND SEAFOOD INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
ALBERT DARNELL HOLDINGS LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/12/2024	Event: New Confirmation Statement filed
Date: 21/06/2024	Event: New Accounts filed
Date: 24/12/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about NEW ENGLAND SEAFOOD INTERNATIONAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about NEW ENGLAND SEAFOOD INTERNATIONAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about NEW ENGLAND SEAFOOD INTERNATIONAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1M

109.43%

NET WORTH

£28.9M

12.51%

TOTAL LIABILITIES

£29M

1.23%

NET ASSETS

£29.2M

11.88%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

18

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SEALASKA FOODS INTERNATIONAL HOLDINGS LIMITED	Owned: 94.60 %	Shares: 717,894	Price per share: £0.10	Total Value: £71,789.40
MICHAEL RICHARD COLIN STROYAN	Owned: 4.80 %	Shares: 36,447	Price per share: £0.10	Total Value: £3,644.70
HILL FARM HOLDINGS LIMITED	Owned: 0.60 %	Shares: 4,555	Price per share: £0.10	Total Value: £455.50

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Daniel Thomas Aherne 18/06/2004 - Present (20 years and 6 months) 18/06/2004 - Present (20 years and 6 months) Born in Aug 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 7 Past: 18	View Report
Kent Douglas Rasmussen 30/10/2020 - Present (4 years and 1 months) Born in Apr 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Daniel Lawrence Cassiano-Silva 30/10/2020 - Present (4 years and 1 months) Born in Nov 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Terry James Downes 30/10/2020 - Present (4 years and 1 months) Born in May 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Carrie Goltry Rorem 30/10/2020 - Present (4 years and 1 months) Born in Sep 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SEALASKA FOODS LLC	N/A	N/A
SEALASKA EUROPEAN HOLDINGS LIMITED	Active - Accounts Filed	View Report
NEW ENGLAND SEAFOOD INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
ALBERT DARNELL HOLDINGS LIMITED	Company is dissolved	View Report
ALBERT DARNELL LIMITED	Company is dissolved	View Report
ALBERT DARNELL PROPERTY LIMITED	Company is dissolved	View Report
HEXATONE LIMITED	Company is dissolved	View Report
JOII SUSHI LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 11/12/2024	Event: New Confirmation Statement filed
Date: 21/06/2024	Event: New Accounts filed
Date: 24/12/2023	Event: New Confirmation Statement filed
Date: 07/10/2023	Event: New Accounts filed
Date: 16/12/2022	Event: New Confirmation Statement filed
Date: 12/10/2022	Event: New Accounts filed
Date: 14/12/2021	Event: New Confirmation Statement filed
Date: 13/10/2021	Event: New Accounts filed
Date: 13/11/2020	Event: Terry James Downes (927617603) has left the board
Date: 13/11/2020	Event: New Board Member Terry James Downes (927492207) Appointed
Date: 06/11/2020	Event: Catharine Stroyan (921013052) has left the board
Date: 06/11/2020	Event: New Board Member Terry James Downes (927617603) Appointed
Date: 06/11/2020	Event: New Board Member Kent Douglas Rasmussen (927617649) Appointed
Date: 06/11/2020	Event: James Robinson (921767315) has left the board
Date: 06/11/2020	Event: Geoffrey Dennis Eaton (907509890) has left the board
Date: 06/11/2020	Event: Iain Murray Imray (918911578) has left the board
Date: 06/11/2020	Event: Andrew James Mckinlay Crawford (903508709) has left the board
Date: 06/11/2020	Event: Terence Henry Faulkner (915765884) has left the board
Date: 06/11/2020	Event: Sophie Crawford (921013008) has left the board
Date: 06/11/2020	Event: New Board Member Daniel Lawrence Cassiano-Silva (927617650) Appointed
Date: 06/11/2020	Event: Johanna Louise Ropner (902183954) has left the board
Date: 06/11/2020	Event: New Board Member Carrie Goltry Rorem (927617646) Appointed
Date: 06/11/2020	Event: Michael Richard Colin Stroyan (905514347) has left the board
Date: 06/11/2020	Event: Iain Murray Imray (918550105) has left the board
Date: 22/07/2020	Event: New Accounts filed
Date: 24/12/2019	Event: New Confirmation Statement filed
Date: 09/08/2019	Event: New Accounts filed
Date: 19/12/2018	Event: New Confirmation Statement filed
Date: 04/08/2018	Event: New Accounts filed
Date: 13/12/2017	Event: New Confirmation Statement filed
Date: 12/08/2017	Event: New Accounts filed
Date: 18/12/2016	Event: New Confirmation Statement filed
Date: 11/11/2016	Event: James Robinson (912415736) has left the board
Date: 11/11/2016	Event: New Board Member James Robinson (921767315) Appointed
Date: 22/09/2016	Event: New Accounts filed
Date: 15/07/2016	Event: New Board Member Catharine Stroyan (921013052) Appointed
Date: 15/07/2016	Event: New Board Member Sophie Crawford (921013008) Appointed
Date: 30/12/2015	Event: New Accounts filed
Date: 30/12/2015	Event: New Confirmation Statement filed
Date: 11/06/2015	Event: Geoff Eaton (918967102) has left the board
Date: 11/06/2015	Event: New Board Member Geoffrey Dennis Eaton (907509890) Appointed
Date: 10/03/2015	Event: Philip Hilary Swatman (905260382) has left the board
Date: 18/12/2014	Event: New Confirmation Statement filed
Date: 08/08/2014	Event: New Accounts filed
Date: 29/07/2014	Event: New Board Member Geoff Eaton (918967102) Appointed
Date: 08/07/2014	Event: New Company Secretary Iain Murray Imray (918911578) Appointed
Date: 27/06/2014	Event: New Confirmation Statement filed
Date: 03/03/2014	Event: New Board Member Iain Murray Imray (918550105) Appointed
Date: 03/03/2014	Event: Neil McCormick (917534264) has left the board
Date: 09/04/2013	Event: New Board Member Neil McCormick (917534264) Appointed

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NEW ENGLAND SEAFOOD INTERNATIONAL LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1M

£28.9M

£29M

£29.2M

People Overview

6

18

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1M

£28.9M

£29M

£29.2M

Accounts

People Overview

6

18

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™