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Fishes & Dishes Limited (Companies House Registration Number 04595865) is a private limited company legally formed on 2002-11-20 originating in England. This business is located at 67 George V Avenue, Pinner HA5 5SU. Fishes & Dishes Limited is operating under SIC: 47230 that means "retail sale of fish, crustaceans and molluscs in specialised stores".

Company details

Name Fishes & Dishes Limited
Number 04595865
Date of Incorporation: 2002-11-20
End of financial year: 30 November
Address: 67 George V Avenue, Pinner, HA5 5SU
SIC code: 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores

Moving on to the 2 directors that can be found in the company, we can name: Michelle C. (appointed on 17 June 2019), Steven H. (appointment date: 22 July 2013). 1 secretary is present as well: Michelle C. (appointed on 20 November 2002). The official register lists 3 persons of significant control, namely: Steven H. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, Barbara H. owns 1/2 or less of shares, has substantial control or influence, Michael H. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-11-30 2012-11-30 2013-11-30 2014-11-30 2015-11-30 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2020-11-30 2021-11-30 2022-11-30
Current Assets 5,586 16,259 6,366 13,667 14,683 18,563 22,439 21,771 20,883 34,548 47,879 48,740
Fixed Assets 113,549 158,238 147,075 132,712 119,299 109,049 109,049 113,624 112,099 120,720 116,567 114,059
Intangible Fixed Assets - 40,000 30,000 20,000 10,000 - - - - - - -
Number Shares Allotted 125 150 150 50 50 50 - - - - - -
Shareholder Funds 71,167 61,198 45,194 43,547 37,685 27,582 - - - - - -
Tangible Fixed Assets 113,549 118,238 117,075 112,712 109,299 109,049 - - - - - -
Total Assets Less Current Liabilities 105,921 130,096 101,015 85,693 65,548 40,522 32,691 36,329 46,776 78,835 104,312 107,259

People with significant control

Steven H.
6 April 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Barbara H.
6 March 2023 - 19 October 2023
Nature of control: significiant influence or control
50,01-75% shares
right to appoint and remove directors
25-50% shares
Michael H.
6 April 2016 - 19 November 2018
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full accounts data made up to 2022-11-30
filed on: 20th, June 2023 | accounts 		Free Download (8 pages)

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