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Arctic Fish Products Limited

Arctic Fish Products Limited is a in administration company incorporated on 6 December 2005 with the registered office located in Leeds, West Yorkshire. Arctic Fish Products Limited was registered 19 years ago.
Status
In Administration
In administration since 10 months ago
Company No
05646186
Private limited company
Age
19 years
Incorporated 6 December 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 6 December 2023 (1 year 11 months ago)
Next confirmation dated 6 December 2024
Was due on 20 December 2024 (10 months ago)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
C/O Rsm Uk Restructuring Advisory Llp 5th Floor Central Square
29 Wellington Street
Leeds
LS1 4DL
Address changed on 11 Dec 2024 (10 months ago)
Previous address was Arctic House Humber Street Fish Docks Grimsby N E Lincolnshire DN31 3HL
Telephone
01472722160
Email
Available in Endole App
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • Secretary • PSC • British • Lives in UK • Born in Apr 1953
Director • British • Lives in UK • Born in Dec 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
KJS Solutions (Grimsby) Limited
Kenneth John Sisson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£53.24K
Decreased by £10.75K (-17%)
Turnover
Unreported
Same as previous period
Employees
14
Decreased by 2 (-13%)
Total Assets
£548.18K
Decreased by £22.59K (-4%)
Total Liabilities
-£91.78K
Decreased by £2.36K (-3%)
Net Assets
£456.41K
Decreased by £20.23K (-4%)
Debt Ratio (%)
17%
Increased by 0.25% (+2%)
Latest Activity
Registered Address Changed
10 Months Ago on 11 Dec 2024
Administrator Appointed
10 Months Ago on 9 Dec 2024
Full Accounts Submitted
1 Year Ago on 10 Oct 2024
Mr Kenneth John Sisson Details Changed
1 Year 9 Months Ago on 17 Jan 2024
Mrs Wendy Green (PSC) Details Changed
1 Year 10 Months Ago on 4 Jan 2024
Mrs Wendy Green Details Changed
1 Year 10 Months Ago on 4 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 12 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 30 Nov 2023
Confirmation Submitted
2 Years 10 Months Ago on 4 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 15 Nov 2022
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Documents
Administrator's progress report
Submitted on 8 Jul 2025
Result of meeting of creditors
Submitted on 21 Feb 2025
Statement of affairs with form AM02SOA/AM02SOC
Submitted on 10 Feb 2025
Statement of administrator's proposal
Submitted on 29 Jan 2025
Registered office address changed from Arctic House Humber Street Fish Docks Grimsby N E Lincolnshire DN31 3HL to C/O Rsm Uk Restructuring Advisory Llp 5th Floor Central Square 29 Wellington Street Leeds LS1 4DL on 11 December 2024
Submitted on 11 Dec 2024
Appointment of an administrator
Submitted on 9 Dec 2024
Total exemption full accounts made up to 31 May 2024
Submitted on 10 Oct 2024
Director's details changed for Mr Kenneth John Sisson on 17 January 2024
Submitted on 29 Jan 2024
Director's details changed for Mrs Wendy Green on 4 January 2024
Submitted on 23 Jan 2024
Change of details for Mrs Wendy Green as a person with significant control on 4 January 2024
Submitted on 23 Jan 2024
Repayment History
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