Maldon Oyster Company Ltd.. net worth, address, company information. Free

Company search

Maldon Oyster Company Ltd. (number 04657058) is a private limited company founded on 2003-02-05. The enterprise has its registered office at Birchwood Farm, Cock Clarks, Chelmsford CM3 6RF. Changed on 2003-11-07, the previous name this enterprise utilized was Maldon Oyster & Seafood Company Ltd. Maldon Oyster Company Ltd. is operating under Standard Industrial Classification code: 3210 - "marine aquaculture".

Company details

Name	Maldon Oyster Company Ltd.
Number	04657058
Date of Incorporation:	Wed, 5th Feb 2003
End of financial year:	31 December
Address:	Birchwood Farm, Cock Clarks, Chelmsford, CM3 6RF
SIC code:	3210 - Marine aquaculture

Moving to the 2 directors that can be found in the enterprise, we can name: Caroline E. (in the company from 09 April 2009), Richard E. (appointment date: 05 February 2003). 1 secretary is there as well: Caroline E. (appointed on 05 February 2003). The Companies House indexes 2 persons of significant control, namely: Birchwood Holdings (Maldon) Ltd can be reached at Cock Clarks, CM3 6RF Chelmsford, Essex. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Emans Holdings Limited can be reached at Cock Clarks, Chelmsford, CM3 6RF Essex. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31
Current Assets	195,937	303,000
Number Shares Allotted	-	2
Shareholder Funds	153,479	210,277
Tangible Fixed Assets	53,538	23,816
Total Assets Less Current Liabilities	161,069	212,409

People with significant control

Birchwood Holdings (Maldon) Ltd

21 February 2023

Address	Birchwood Farm Cock Clarks, Chelmsford, Essex, CM3 6RF, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	14654120
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Emans Holdings Limited

6 April 2016 - 21 February 2023

Address	Birchwood Farm Cock Clarks, Chelmsford, Essex, CM3 6RF, United Kingdom
Legal authority	United Kingdom (England & Wales)
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	03703223
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to Third Floor Priory Place New London Road Chelmsford CM2 0PP filed on: 21st, February 2024 \| address	Free Download (1 page)

	Download filing
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to Third Floor Priory Place New London Road Chelmsford CM2 0PP filed on: 21st, February 2024 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 3rd, October 2023 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 4th, October 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 15th, September 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 15th, June 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 18th, April 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 24th, April 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 31st, May 2017 \| accounts	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 30th, September 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 5th February 2016 filed on: 5th, February 2016 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on Friday 5th February 2016 capital
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 29th, September 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 5th February 2015 filed on: 4th, March 2015 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on Wednesday 4th March 2015 capital
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 7th, May 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 5th February 2014 filed on: 20th, February 2014 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on Thursday 20th February 2014 capital
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 30th, July 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 5th February 2013 filed on: 5th, February 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2011 filed on: 22nd, May 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 5th February 2012 filed on: 6th, February 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 20th, April 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 5th February 2011 filed on: 8th, February 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 15th, April 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 5th February 2010 filed on: 11th, February 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 21st, May 2009 \| accounts	Free Download (5 pages)
(363a) Period up to Thursday 5th March 2009 - Annual return with full member list filed on: 5th, March 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 9th, October 2008 \| accounts	Free Download (5 pages)
(363a) Period up to Monday 25th February 2008 - Annual return with full member list filed on: 25th, February 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 29th, October 2007 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 29th, October 2007 \| accounts	Free Download (5 pages)
(363a) Period up to Friday 30th March 2007 - Annual return with full member list filed on: 30th, March 2007 \| annual return	Free Download (2 pages)
(363a) Period up to Friday 30th March 2007 - Annual return with full member list filed on: 30th, March 2007 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 5th, June 2006 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 5th, June 2006 \| accounts	Free Download (5 pages)
(363a) Period up to Monday 20th February 2006 - Annual return with full member list filed on: 20th, February 2006 \| annual return	Free Download (3 pages)
(363a) Period up to Monday 20th February 2006 - Annual return with full member list filed on: 20th, February 2006 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 25th, November 2005 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 25th, November 2005 \| accounts	Free Download (5 pages)
(363s) Period up to Tuesday 22nd February 2005 - Annual return with full member list filed on: 22nd, February 2005 \| annual return	Free Download (6 pages)
(363s) Period up to Tuesday 22nd February 2005 - Annual return with full member list filed on: 22nd, February 2005 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 17th, November 2004 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 17th, November 2004 \| accounts	Free Download (4 pages)
(225) Accounting reference date shortened from 29/02/04 to 31/12/03 filed on: 15th, March 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 29/02/04 to 31/12/03 filed on: 15th, March 2004 \| accounts	Free Download (1 page)
(363s) Period up to Monday 16th February 2004 - Annual return with full member list filed on: 16th, February 2004 \| annual return	Free Download (7 pages)
(363s) Period up to Monday 16th February 2004 - Annual return with full member list filed on: 16th, February 2004 \| annual return	Free Download (7 pages)
(88(2)O) Alloted 1 shares on Wednesday 5th February 2003. Value of each share 1 £. filed on: 23rd, October 2003 \| capital	Free Download (2 pages)
(88(2)O) Alloted 1 shares on Wednesday 5th February 2003. Value of each share 1 £. filed on: 23rd, October 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 2 shares on Wednesday 5th February 2003. Value of each share 1 £, total number of shares: 3. filed on: 26th, February 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 2 shares on Wednesday 5th February 2003. Value of each share 1 £, total number of shares: 3. filed on: 26th, February 2003 \| capital	Free Download (2 pages)
(287) Registered office changed on 26/02/03 from: town hall house, balkerne hill colchester essex CO3 3AD filed on: 26th, February 2003 \| address	Free Download (1 page)
(287) Registered office changed on 26/02/03 from: town hall house, balkerne hill colchester essex CO3 3AD filed on: 26th, February 2003 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 5th, February 2003 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 5th, February 2003 \| incorporation	Free Download (16 pages)

Companies nearby
Essex Tractor Co. Limited [0.00 mile]
4tec Limited [0.07 mile]
Nature's Banquet Ltd [0.10 mile]
Karen Collier Careers Limited [0.11 mile]


A Care For Life Limited [0.07 mile]
A.s.a.p. Training Limited [0.07 mile]
The Big Scary Bear Limited [0.11 mile]
Carpet Preservation Services Ltd [0.11 mile]