Company NameJNA Shellfish Limited
DirectorsJohn Affleck and Nicola Affleck
Company StatusActive
Company Number08724470
CategoryPrivate Limited Company
Incorporation Date9 October 2013(10 years, 6 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0501Fishing
SIC 03110Marine fishing

Directors

Director NameMr John Affleck
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed09 October 2013(same day as company formation)
RoleFisherman
Country of ResidenceUnited Kingdom
Correspondence AddressWoodbine Cottage Upper Burnmouth
Eyemouth
Berwickshire
TD14 5SL
Scotland
Director NameMrs Nicola Affleck
Date of BirthNovember 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed09 October 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWoodbine Cottage Upper Burnmouth
Eyemouth
Berwickshire
TD14 5SL
Scotland

Location

Registered Address17 Walkergate
Berwick-Upon-Tweed
Northumberland
TD15 1DJ
Scotland
RegionNorth East
ConstituencyBerwick-upon-Tweed
CountyNorthumberland
ParishBerwick-upon-Tweed
WardBerwick North
Built Up AreaBerwick-upon-Tweed
Address MatchesOver 300 other UK companies use this postal address

Shareholders

50 at £1John Affleck
50.00%
Ordinary
50 at £1Nicola Affleck
50.00%
Ordinary

Financials

Year2014
Net Worth£71,750
Current Liabilities£202,440

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return9 October 2023 (6 months, 1 week ago)
Next Return Due23 October 2024 (6 months, 1 week from now)

Charges

12 September 2018Delivered on: 17 September 2018
Persons entitled: Bank of Scotland PLC

Classification: A registered charge
Particulars: Vessel k/a soph ash jay 2 official number C20995.
Outstanding
12 September 2018Delivered on: 17 September 2018
Persons entitled: Bank of Scotland PLC

Classification: A registered charge
Particulars: 64/64 shares in the vessel k/a soph ash jay 2 official number C20995.
Outstanding
2 May 2014Delivered on: 9 May 2014
Persons entitled: Bank of Scotland PLC

Classification: A registered charge
Outstanding
13 March 2014Delivered on: 25 March 2014
Persons entitled: Bank of Scotland PLC

Classification: A registered charge
Particulars: 64/64TH (sixty four sixty fourths) share in mv soph-ash-jay LH60 official number C19275. Notification of addition to or amendment of charge.
Outstanding

Filing History

12 October 2020Confirmation statement made on 9 October 2020 with no updates (3 pages)
14 September 2020Total exemption full accounts made up to 31 March 2020 (11 pages)
9 October 2019Confirmation statement made on 9 October 2019 with updates (4 pages)
13 September 2019Total exemption full accounts made up to 31 March 2019 (11 pages)
11 October 2018Confirmation statement made on 9 October 2018 with updates (4 pages)
25 September 2018Satisfaction of charge 087244700001 in full (1 page)
17 September 2018Registration of charge 087244700004, created on 12 September 2018 (45 pages)
17 September 2018Registration of charge 087244700003, created on 12 September 2018 (11 pages)
8 August 2018Total exemption full accounts made up to 31 March 2018 (11 pages)
19 October 2017Total exemption full accounts made up to 31 March 2017 (12 pages)
19 October 2017Total exemption full accounts made up to 31 March 2017 (12 pages)
18 October 2017Confirmation statement made on 9 October 2017 with updates (4 pages)
18 October 2017Confirmation statement made on 9 October 2017 with updates (4 pages)
10 February 2017Registered office address changed from 1/3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 10 February 2017 (1 page)
10 February 2017Registered office address changed from 1/3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 10 February 2017 (1 page)
15 October 2016Confirmation statement made on 9 October 2016 with updates (6 pages)
15 October 2016Confirmation statement made on 9 October 2016 with updates (6 pages)
19 August 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 August 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
16 October 2015Annual return made up to 9 October 2015 with a full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
(4 pages)
16 October 2015Annual return made up to 9 October 2015 with a full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
(4 pages)
16 October 2015Annual return made up to 9 October 2015 with a full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
(4 pages)
9 September 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 September 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
15 October 2014Annual return made up to 9 October 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100
(4 pages)
15 October 2014Annual return made up to 9 October 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100
(4 pages)
15 October 2014Annual return made up to 9 October 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100
(4 pages)
26 September 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
26 September 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
9 May 2014Registration of charge 087244700002 (25 pages)
9 May 2014Registration of charge 087244700002 (25 pages)
25 March 2014Registration of charge 087244700001 (11 pages)
25 March 2014Registration of charge 087244700001 (11 pages)
21 October 2013Current accounting period shortened from 31 October 2014 to 31 March 2014 (1 page)
21 October 2013Current accounting period shortened from 31 October 2014 to 31 March 2014 (1 page)
9 October 2013Incorporation
Statement of capital on 2013-10-09
  • GBP 100
(29 pages)
9 October 2013Incorporation
Statement of capital on 2013-10-09
  • GBP 100
(29 pages)