Simply Seafoods Europe Ltd in Solihull, B91 3PX

Description

Data updated on: 01-11-2023

The official date the firm was established is Tue, 10th Mar 2015. Started under 09481842, this firm is considered a Private Limited Company. You can reach the headquarters of the company during its opening times under the following location: 2 Manor Square, B91 3PX Solihull. The firm's declared SIC number is 46170 which means . 2022-07-31 is the last time when account status updates were filed.

Current directors appointed by the following firm are as follow: Helen A. assigned to lead the company in 2022 in August, Nigel A. assigned to lead the company in 2015 in March and Joshua A. assigned to lead the company 9 years ago. To support the directors in their duties, the abovementioned firm has been utilizing the skills of Helen A. as a secretary since April 2016.

Executives who have control over the firm are as follows: Joshua A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Nigel A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Currency
Net Worth	431

Balance Sheet
Cash Bank In Hand	50 856
Current Assets	59 314	31 373	115 737	291 609	234 139	257 345	745 080
Debtors	8 458					75 459	313 100
Intangible Fixed Assets	237 500
Net Assets Liabilities	431	48 512	111 835	119 705	95 846	144 019	484 912
Net Assets Liabilities Including Pension Asset Liability	431
Tangible Fixed Assets	2 088
Cash Bank On Hand						181 886	424 980
Other Debtors						23 202	37 585
Property Plant Equipment						22 484	24 605
Total Inventories							7 000

Capital & Reserves
Called Up Share Capital	100
Profit Loss Account Reserve	331
Shareholder Funds	431

Other Financial Data
Creditors	251 255	159 327	144 352	144 829	150 703	216 724	187 831
Creditors Due After One Year	251 255
Creditors Due Within One Year	47 216
Fixed Assets	239 588	233 383	226 584	214 342	204 407	197 484	195 492
Intangible Fixed Assets Additions	250 000
Intangible Fixed Assets Aggregate Amortisation Impairment	12 500
Intangible Fixed Assets Amortisation Charged In Period	12 500
Intangible Fixed Assets Cost Or Valuation	250 000
Net Current Assets Liabilities	12 098	-25 544	29 603	50 192	42 142	163 259	477 251
Number Shares Allotted	100
Par Value Share	1
Share Capital Allotted Called Up Paid	100
Tangible Fixed Assets Additions	2 611
Tangible Fixed Assets Cost Or Valuation	2 611
Tangible Fixed Assets Depreciation	523
Tangible Fixed Assets Depreciation Charged In Period	523
Total Assets Less Current Liabilities	251 686	207 839	256 187	264 534	246 549	360 743	672 743
Accumulated Amortisation Impairment Intangible Assets						75 000	87 500
Accumulated Depreciation Impairment Property Plant Equipment						8 520	13 397
Average Number Employees During Period							7
Bank Borrowings Overdrafts						48 336	38 333
Increase From Amortisation Charge For Year Intangible Assets							12 500
Increase From Depreciation Charge For Year Property Plant Equipment							4 877
Intangible Assets						175 000	162 500
Intangible Assets Gross Cost						250 000
Investments Fixed Assets							8 387
Other Creditors						168 388	149 498
Other Investments Other Than Loans							8 387
Other Taxation Social Security Payable						56 856	112 171
Property Plant Equipment Gross Cost						31 004	38 002
Total Additions Including From Business Combinations Property Plant Equipment							6 998
Trade Creditors Trade Payables						27 975	149 445
Trade Debtors Trade Receivables						52 257	275 515

Company staff

Helen A.

Role: Director

Appointed: 01 August 2022

Latest update: 3 January 2024

Helen A.

Role: Secretary

Appointed: 01 April 2016

Latest update: 3 January 2024

Nigel A.

Role: Director

Appointed: 10 March 2015

Latest update: 3 January 2024

Joshua A.

Role: Director

Appointed: 10 March 2015

Latest update: 3 January 2024

People with significant control

Joshua A.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Nigel A.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 April 2024
Account last made up date	31 July 2022
Confirmation statement next due date	15 November 2023
Confirmation statement last made up date	01 November 2022

Annual Accounts 28 October 2016
Start Date For Period Covered By Report	10 March 2015
End Date For Period Covered By Report	31 July 2016
Date Approval Accounts	28 October 2016
Annual Accounts
Start Date For Period Covered By Report	01 August 2016
End Date For Period Covered By Report	31 July 2017
Annual Accounts
Start Date For Period Covered By Report	01 August 2017
End Date For Period Covered By Report	31 July 2018
Annual Accounts
Start Date For Period Covered By Report	01 August 2018
End Date For Period Covered By Report	31 July 2019
Annual Accounts
Start Date For Period Covered By Report	01 August 2019
End Date For Period Covered By Report	31 July 2020
Annual Accounts
Start Date For Period Covered By Report	01 August 2020
End Date For Period Covered By Report	31 July 2021
Annual Accounts
Start Date For Period Covered By Report	01 August 2021
End Date For Period Covered By Report	31 July 2022

Simply Seafoods Europe Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Helen A.

Helen A.

Nigel A.

Joshua A.

People with significant control

Joshua A.

Nigel A.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2016

Address:

Post code:

City / Town:

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Simply Seafoods Europe Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Helen A.

Helen A.

Nigel A.

Joshua A.

People with significant control

Joshua A.

Nigel A.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2016

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2016