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Matthew Wood Fish and Chips Limited (registration number 04609763) is a private limited company created on 2002-12-05. The company can be found at 93 Great Lime Road, West Moor, Newcastle Upon Tyne NE12 7NJ. Having undergone a change in 2002-12-11, the previous name the firm used was Mathew Wood Fish and Chips Limited.

Company details

Name Matthew Wood Fish And Chips Limited
Number 04609763
Date of Incorporation: 2002-12-05
End of financial year: 31 January
Address: 93 Great Lime Road, West Moor, Newcastle Upon Tyne, NE12 7NJ
SIC code: 47110 -

When it comes to the 3 directors that can be found in this particular business, we can name: Paul A. (in the company from 06 April 2017), Maria A. (appointment date: 05 December 2002), Sydney A. (appointed on 05 December 2002). 1 secretary is present as well: Maria A. (appointed on 05 December 2002). The official register indexes 2 persons of significant control, namely: Sydney A. owns 1/2 or less of shares, Maria A. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2012-01-31 2013-01-31 2014-01-31 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31
Current Assets 6,470 7,539 6,691 6,250 20,632 19,276 20,766 33,190 37,404 26,653 43,158 57,433
Fixed Assets 109,610 103,703 111,611 107,334 99,262 98,755 88,877 81,971 81,194 90,912 85,690 68,634
Total Assets Less Current Liabilities 98,744 84,659 85,920 90,281 101,774 98,792 18,632 22,443 22,664 38,686 68,299 75,529
Intangible Fixed Assets 91,310 85,223 79,136 73,049 66,962 60,875 - - - - - -
Number Shares Allotted - 100 100 100 100 100 - - - - - -
Shareholder Funds 2,402 103 1,318 8,355 21,683 17,997 8,981 - - - - -
Tangible Fixed Assets 18,300 18,480 32,475 34,285 32,300 37,880 - - - - - -

People with significant control

Sydney A.
5 December 2016
Nature of control: 25-50% shares
Maria A.
5 December 2016
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
(AA) Micro company financial statements for the year ending on January 31, 2023
filed on: 14th, September 2023 | accounts 		Free Download (3 pages)

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