Ice Fresh Seafood Limited

Company Name	Ice Fresh Seafood Limited
Directors	Gustaf Baldvinsson and Ashley John Hepton
Company Status	Active
Company Number	05393208
Category	Private Limited Company
Incorporation Date	15 March 2005(19 years, 1 month ago)
Previous Name	Sjp52 Limited

Business Activity

Section C	Manufacturing
SIC 1520	Process & preserve fish & products
SIC 10200	Processing and preserving of fish, crustaceans and molluscs

Directors

Director Name	Mr Gustaf Baldvinsson
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Icelandic
Status	Current
Appointed	09 December 2005(8 months, 4 weeks after company formation)
Appointment Duration	18 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Spindlewood Elloughton Brough East Yorkshire HU15 1LL

Secretary Name	Mr Ashley John Hepton
Status	Current
Appointed	13 September 2023(18 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Company Director
Correspondence Address	The Orangery Hesslewood Country Office Park Hessle East Yorkshire HU13 0LH

Director Name	Mr Ashley John Hepton
Date of Birth	September 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(19 years after company formation)
Appointment Duration	3 weeks, 3 days
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Orangery Hesslewood Country Office Park Hessle East Yorkshire HU13 0LH

Director Name	Mr Alistair Ian Manson Latham
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2005(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Chetel Cottage 5 Packman Lane Kirkella East Yorkshire HU10 7TH

Secretary Name	Nicola Jane Speight
Nationality	British
Status	Resigned
Appointed	15 March 2005(same day as company formation)
Role	Company Director
Correspondence Address	56 Ferrymeadows Park Kingswood Kingston Upon Hull HU7 3DF

Director Name	Mr Roy Andrew Roberts
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2005(4 months, 3 weeks after company formation)
Appointment Duration	4 months (resigned 09 December 2005)
Role	Business Manager
Country of Residence	England
Correspondence Address	8a Augusta Street Grimsby South Humberside DN34 4TA

Secretary Name	Mr Alistair Ian Manson Latham
Nationality	British
Status	Resigned
Appointed	09 August 2005(4 months, 3 weeks after company formation)
Appointment Duration	4 months (resigned 09 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Chetel Cottage 5 Packman Lane Kirkella East Yorkshire HU10 7TH

Secretary Name	Jonas Baldursson
Nationality	Icelandic
Status	Resigned
Appointed	09 December 2005(8 months, 4 weeks after company formation)
Appointment Duration	17 years, 9 months (resigned 13 September 2023)
Role	Sales Manager
Correspondence Address	4 Swaledale Elloughton North Humberside HU15 1SG

Secretary Name	Mr Roy Andrew Roberts
Nationality	British
Status	Resigned
Appointed	20 December 2005(9 months, 1 week after company formation)
Appointment Duration	9 months, 4 weeks (resigned 16 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	8a Augusta Street Grimsby South Humberside DN34 4TA

Director Name	Mr Kenneth Gary Lethem
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2019(14 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 March 2024)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Orangery Hesslewood Office Park Hessle HU13 0LH

Contact

Website	samherji.is

Location

Registered Address	The Orangery Hesslewood Country Office Park Hessle East Yorkshire HU13 0LH
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Parish	Hessle
Ward	Hessle
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Seagold LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£187,898
Cash	£1,245
Current Liabilities	£3,555,824

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	15 March 2024 (1 month, 1 week ago)
Next Return Due	29 March 2025 (11 months, 1 week from now)

Charges

3 December 2007	Delivered on: 15 December 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
10 December 2007	Delivered on: 15 December 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

3 December 2007

Delivered on: 15 December 2007
Persons entitled: Lloyds Tsb Bank PLC

Classification: An omnibus guarantee and set-off agreement
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
Outstanding

10 December 2007

Delivered on: 15 December 2007
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

15 March 2021	Confirmation statement made on 15 March 2021 with no updates (3 pages)
9 November 2020	Full accounts made up to 31 December 2019 (22 pages)
24 March 2020	Confirmation statement made on 15 March 2020 with no updates (3 pages)
17 September 2019	Appointment of Mr Kenneth Gary Lethem as a director on 17 September 2019 (2 pages)
10 September 2019	Full accounts made up to 31 December 2018 (22 pages)
19 March 2019	Confirmation statement made on 15 March 2019 with no updates (3 pages)
11 September 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
15 March 2018	Confirmation statement made on 15 March 2018 with no updates (3 pages)
11 September 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
11 September 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
15 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
15 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
15 June 2016	Full accounts made up to 31 December 2015 (21 pages)
15 June 2016	Full accounts made up to 31 December 2015 (21 pages)
18 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 2 (4 pages)
18 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 2 (4 pages)
29 September 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
29 September 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
23 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 2 (4 pages)
23 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 2 (4 pages)
12 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
12 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
31 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 2 (4 pages)
31 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 2 (4 pages)
24 September 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
24 September 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
8 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (4 pages)
8 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (4 pages)
19 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
19 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
20 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (4 pages)
20 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (4 pages)
19 March 2012	Registered office address changed from the Orangery Hesslewood Country Park Office Ferriby Road Hessle East Yorkshire HU13 0LH on 19 March 2012 (1 page)
19 March 2012	Register inspection address has been changed from The Orangery Ferriby Road Hessle East Yorkshire HU13 0LH (1 page)
19 March 2012	Register inspection address has been changed from The Orangery Ferriby Road Hessle East Yorkshire HU13 0LH (1 page)
19 March 2012	Registered office address changed from the Orangery Hesslewood Country Park Office Ferriby Road Hessle East Yorkshire HU13 0LH on 19 March 2012 (1 page)
15 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
15 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
21 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (4 pages)
21 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (4 pages)
30 March 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
30 March 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
22 March 2010	Register inspection address has been changed (1 page)
22 March 2010	Register inspection address has been changed (1 page)
22 March 2010	Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
22 March 2010	Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
20 March 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
20 March 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
17 March 2009	Return made up to 15/03/09; full list of members (3 pages)
17 March 2009	Return made up to 15/03/09; full list of members (3 pages)
21 May 2008	Accounts for a small company made up to 31 December 2007 (31 pages)
21 May 2008	Accounts for a small company made up to 31 December 2007 (31 pages)
25 March 2008	Return made up to 15/03/08; full list of members (3 pages)
25 March 2008	Return made up to 15/03/08; full list of members (3 pages)
15 December 2007	Particulars of mortgage/charge (3 pages)
15 December 2007	Particulars of mortgage/charge (5 pages)
15 December 2007	Particulars of mortgage/charge (3 pages)
15 December 2007	Particulars of mortgage/charge (5 pages)
12 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
12 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
18 May 2007	Return made up to 15/03/07; full list of members (2 pages)
18 May 2007	Return made up to 15/03/07; full list of members (2 pages)
4 November 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
4 November 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
26 October 2006	Secretary resigned (1 page)
26 October 2006	Secretary resigned (1 page)
1 June 2006	Return made up to 15/03/06; full list of members (2 pages)
1 June 2006	Return made up to 15/03/06; full list of members (2 pages)
6 January 2006	New secretary appointed (2 pages)
6 January 2006	New secretary appointed (2 pages)
20 December 2005	Registered office changed on 20/12/05 from: 5 parliament street kingston upon hull east yorkshire HU1 2AZ (1 page)
20 December 2005	Director resigned (1 page)
20 December 2005	Secretary resigned (1 page)
20 December 2005	New secretary appointed (2 pages)
20 December 2005	New director appointed (2 pages)
20 December 2005	New director appointed (2 pages)
20 December 2005	Director resigned (1 page)
20 December 2005	Secretary resigned (1 page)
20 December 2005	New secretary appointed (2 pages)
20 December 2005	Registered office changed on 20/12/05 from: 5 parliament street kingston upon hull east yorkshire HU1 2AZ (1 page)
17 November 2005	Memorandum and Articles of Association (13 pages)
17 November 2005	Memorandum and Articles of Association (13 pages)
10 November 2005	Company name changed SJP52 LIMITED\certificate issued on 10/11/05 (2 pages)
10 November 2005	Company name changed SJP52 LIMITED\certificate issued on 10/11/05 (2 pages)
22 August 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
22 August 2005	New director appointed (2 pages)
22 August 2005	New secretary appointed (2 pages)
22 August 2005	Secretary resigned (1 page)
22 August 2005	Secretary resigned (1 page)
22 August 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
22 August 2005	New secretary appointed (2 pages)
22 August 2005	Director resigned (1 page)
22 August 2005	New director appointed (2 pages)
22 August 2005	Director resigned (1 page)
15 March 2005	Incorporation (17 pages)
15 March 2005	Incorporation (17 pages)