Fish Shop Supplies Limited (Companies House Registration Number 07619678) is a private limited company started on 2011-05-03. The business has its registered office at Unit 7 Festival Drive, Loughborough, Leicester LE11 5XJ. Fish Shop Supplies Limited operates Standard Industrial Classification code: 46380 - "wholesale of other food, including fish, crustaceans and molluscs".

Company details

Name Fish Shop Supplies Limited
Number 07619678
Date of Incorporation: 3rd May 2011
End of financial year: 30 June
Address: Unit 7 Festival Drive, Loughborough, Leicester, LE11 5XJ
SIC code: 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Moving on to the 2 directors that can be found in the above-mentioned enterprise, we can name: Eleni V. (in the company from 18 October 2022), Styllis V. (appointment date: 18 October 2022). The official register reports 3 persons of significant control, namely: Fish And Chip Shop Supplies Limited is located at Festival Drive, LE11 5XJ Loughborough, Leciestershire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Varnavas G. has 1/2 or less of shares, 1/2 or less of voting rights, Russell R. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 331,436 353,334 319,751 321,739 480,572 503,827 693,922 877,764 1,224,137 1,169,567 1,639,872 1,542,141
Fixed Assets - - - - - 25,100 77,786 74,351 59,248 85,839 65,532 3,766
Number Shares Allotted - 1,000 1,000 125 - - - - - - - -
Shareholder Funds 3,151 30,462 107,108 1,000 - - - - - - - -
Tangible Fixed Assets 52,068 40,822 23,980 21,876 - - - - - - - -
Total Assets Less Current Liabilities 27,047 42,659 114,149 4,826 71,381 110,884 179,284 265,218 333,125 405,069 498,491 587,083

People with significant control

Fish And Chip Shop Supplies Limited
18 October 2022
Address Unit 7 Festival Drive, Loughborough, Leciestershire, LE11 5XJ, United Kingdom
Legal authority England And Wales
Legal form Limited By Shares
Country registered England And Wales, England
Place registered England And Wales
Registration number 14134744
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Varnavas G.
4 May 2016 - 14 July 2017
Nature of control: 25-50% voting rights
25-50% shares
Russell R.
4 May 2016 - 14 July 2017
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with updates Wednesday 3rd May 2023
filed on: 4th, May 2023 | confirmation statement
Free Download (5 pages)