Penclawdd Shellfish Processing Co. Limited. Head office in Cardiff. Check Director.

Penclawdd Shellfish Processing Co. Limited, Cardiff

Penclawdd Shellfish Processing Co. Limited is a private limited company. Located at Menzies Llp 5Th Floor Hodge House, 114-116 St Mary Street, Cardiff CF10 1DY, the above-mentioned 31 years old enterprise was incorporated on 1992-09-25 and is categorised as "processing and preserving of fish, crustaceans and molluscs" (Standard Industrial Classification: 10200).
1 director can be found in this firm: Mark S. (appointed on 18 October 1994). When it comes to the secretaries (1 in total), we can name: Mark S. (appointed on 06 December 1995).

About
Name: Penclawdd Shellfish Processing Co. Limited
Number: 02750549
Incorporation date: 1992-09-25
End of financial year: 31 March


Address:	Menzies Llp 5th Floor Hodge House 114-116 St Mary Street Cardiff CF10 1DY
SIC code:	10200 - Processing and preserving of fish, crustaceans and molluscs

Company staff

People with significant control

Simon L.

6 April 2016 - 28 March 2019

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-03-31	2012-03-31
Current Assets	193,766	161,890
Fixed Assets	373,396	491,891
Shareholder Funds	-3,386,580	-4,029,648
Tangible Fixed Assets	373,396	491,891
Total Assets Less Current Liabilities	-3,375,998	-4,004,303

The deadline for Penclawdd Shellfish Processing Co. Limited confirmation statement filing is 2020-05-09. The previous confirmation statement was sent on 2019-04-25. The deadline for the next annual accounts filing is 31 December 2019. Most current accounts filing was filed for the time period up to 31 March 2018.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 8th, January 2019 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 8th, January 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 4th, January 2018 \| accounts	Free Download (15 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 12th, January 2017 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 11th, January 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/25 filed on: 23rd, October 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 13th, January 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/25 filed on: 17th, October 2014 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 5th, January 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/25 filed on: 17th, October 2013 \| annual return	Free Download (7 pages)
SH01	218397.00 GBP is the capital in company's statement on 2013/10/17 capital
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 20th, December 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/25 filed on: 24th, October 2012 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 8th, December 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/25 filed on: 19th, October 2011 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 23rd, December 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/25 filed on: 15th, October 2010 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 3rd, February 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2009/09/25 filed on: 7th, December 2009 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 1st, February 2009 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/11/19 with complete member list filed on: 19th, November 2008 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 14th, February 2008 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 14th, February 2008 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2007/11/06 with complete member list filed on: 6th, November 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/11/06 with complete member list filed on: 6th, November 2007 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 4th, May 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 4th, May 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 5th, February 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 5th, February 2007 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2006/10/18 with complete member list filed on: 18th, October 2006 \| annual return	Free Download (11 pages)
363s	Annual return drawn up to 2006/10/18 with complete member list filed on: 18th, October 2006 \| annual return	Free Download (11 pages)
363s	Annual return drawn up to 2006/03/31 with complete member list filed on: 31st, March 2006 \| annual return	Free Download (11 pages)
363s	Annual return drawn up to 2006/03/31 with complete member list filed on: 31st, March 2006 \| annual return	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 8th, August 2005 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 8th, August 2005 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2005/03/29 with complete member list filed on: 29th, March 2005 \| annual return	Free Download (11 pages)
363s	Annual return drawn up to 2005/03/29 with complete member list filed on: 29th, March 2005 \| annual return	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 4th, February 2004 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 4th, February 2004 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 4th, February 2004 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 4th, February 2004 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/01/21 with complete member list filed on: 21st, January 2004 \| annual return	Free Download (11 pages)
363s	Annual return drawn up to 2004/01/21 with complete member list filed on: 21st, January 2004 \| annual return	Free Download (11 pages)
363s	Annual return drawn up to 2003/03/12 with complete member list filed on: 12th, March 2003 \| annual return	Free Download (11 pages)
363s	Annual return drawn up to 2003/03/12 with complete member list filed on: 12th, March 2003 \| annual return	Free Download (11 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 3rd, May 2002 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 3rd, May 2002 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to 2002/02/15 with complete member list filed on: 15th, February 2002 \| annual return	Free Download (11 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2002/02/15 annual return
363s	Annual return drawn up to 2002/02/15 with complete member list filed on: 15th, February 2002 \| annual return	Free Download (11 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2002/02/15 annual return
AA	Small company accounts made up to 2000/03/31 filed on: 3rd, May 2001 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to 2000/03/31 filed on: 3rd, May 2001 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2000/12/10 with complete member list filed on: 10th, December 2000 \| annual return	Free Download (11 pages)
363s	Annual return drawn up to 2000/12/10 with complete member list filed on: 10th, December 2000 \| annual return	Free Download (11 pages)
AA	Small company accounts made up to 1999/03/31 filed on: 4th, February 2000 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 1999/03/31 filed on: 4th, February 2000 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 1999/12/20 with complete member list filed on: 20th, December 1999 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to 1999/12/20 with complete member list filed on: 20th, December 1999 \| annual return	Free Download (4 pages)
363(353)	Location of register of members address changed filed on: 2nd, February 1999 \| annual return
363(353)	Location of register of members address changed filed on: 2nd, February 1999 \| annual return	Free Download
363a	Annual return drawn up to 1999/02/02 with complete member list filed on: 2nd, February 1999 \| annual return	Free Download (7 pages)
363a	Annual return drawn up to 1999/02/02 with complete member list filed on: 2nd, February 1999 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 1998/03/31 filed on: 1st, February 1999 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 1998/03/31 filed on: 1st, February 1999 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 1997/03/31 filed on: 4th, February 1998 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 1997/03/31 filed on: 4th, February 1998 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 1997/11/06 with complete member list filed on: 6th, November 1997 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to 1997/11/06 with complete member list filed on: 6th, November 1997 \| annual return	Free Download (4 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 1997/11/06 annual return
225	Accounting reference date extended from 30/11/96 to 31/03/97 filed on: 6th, December 1996 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/96 to 31/03/97 filed on: 6th, December 1996 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 1996/11/29 with complete member list filed on: 29th, November 1996 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 1996/11/29 with complete member list filed on: 29th, November 1996 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 1995/11/30 filed on: 1st, October 1996 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to 1995/11/30 filed on: 1st, October 1996 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 1995/11/17 with complete member list filed on: 17th, November 1995 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 1995/11/17 with complete member list filed on: 17th, November 1995 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 1994/11/30 filed on: 2nd, October 1995 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to 1994/11/30 filed on: 2nd, October 1995 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 1994/09/28 with complete member list filed on: 28th, September 1994 \| annual return	Free Download
363s	Annual return drawn up to 1994/09/28 with complete member list filed on: 28th, September 1994 \| annual return
AA	Small company accounts made up to 1993/11/30 filed on: 27th, July 1994 \| accounts
AA	Small company accounts made up to 1993/11/30 filed on: 27th, July 1994 \| accounts	Free Download
363b	Annual return with record of members - up to 1993/09/30 filed on: 30th, September 1993 \| annual return	Free Download
363b	Annual return with record of members - up to 1993/09/30 filed on: 30th, September 1993 \| annual return
224	Accounting reference date notified as 30/11 filed on: 14th, May 1993 \| accounts	Free Download
224	Accounting reference date notified as 30/11 filed on: 14th, May 1993 \| accounts

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