1. Home
  2. A-Z Index
  3. S list
  4. S list

S & M Fish & Chip Shops Limited (registration number 06663290) is a private limited company established on 2008-08-04 in England. This firm has its registered office at 11 Falkners Close, Fleet GU51 2XF. S & M Fish & Chip Shops Limited is operating under SIC code: 56103 which stands for "take-away food shops and mobile food stands".

Company details

Name S & M Fish & Chip Shops Limited
Number 06663290
Date of Incorporation: 2008-08-04
End of financial year: 31 March
Address: 11 Falkners Close, Fleet, GU51 2XF
SIC code: 56103 - Take-away food shops and mobile food stands

When it comes to the 2 directors that can be found in this firm, we can name: Frederick L. (appointed on 04 August 2008), Mathew L. (appointment date: 04 August 2008). 1 secretary is also there: Matthew L. (appointed on 29 February 2020). The official register reports 4 persons of significant control, namely: Matthew L. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Mathew L. has 1/2 or less of shares, 1/2 or less of voting rights, Simon B. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-08-31 2012-08-31 2013-08-31 2014-08-31 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31 2022-03-31 2023-03-31
Current Assets 49,986 15,638 19,111 51,717 98,232 53,116 49,344 67,353 75,796 136,396 93,976 141,058 133,629
Fixed Assets 215,184 251,399 226,630 203,393 182,021 163,676 144,396 123,721 104,086 84,446 70,564 62,717 45,417
Intangible Fixed Assets - 25,200 22,400 19,600 16,800 14,000 - - - - - - -
Number Shares Allotted - 100 100 100 100 100 - - - - - - -
Shareholder Funds 344 474 155 8,356 1,919 624 - - - - - - -
Tangible Fixed Assets 215,184 226,199 204,230 183,793 165,221 149,676 - - - - - - -
Total Assets Less Current Liabilities 84,548 85,519 83,210 178,913 161,196 150,191 139,674 133,187 122,873 160,300 129,840 127,519 122,173

People with significant control

Matthew L.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Mathew L.
6 April 2016 - 6 August 2021
Nature of control: 25-50% voting rights
25-50% shares
Simon B.
6 April 2016 - 29 February 2020
Nature of control: 25-50% shares
Simon B.
6 April 2016 - 29 February 2020
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
(CS01) Confirmation statement with no updates 4th August 2023
filed on: 4th, August 2023 | confirmation statement 		Free Download (3 pages)

Companies nearby - by postcode
Dean Fermie Financial Planning Limited
Blakely Garden Services Limited
Simurgh Productions Ltd
Emj Concept Limited
 
Craft Box Club Limited
Hcb Limited
Gdi (services) Ltd