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Verrills Fish Shop Limited (Companies House Registration Number 07769538) is a private limited company started on 2011-09-12 in England. The enterprise has its registered office at 7 Bankside, The Watermark, Gateshead NE11 9SY. Having undergone a change in 2011-10-12, the previous name the firm used was Md 83 Ltd. Verrills Fish Shop Limited operates SIC code: 47290 which means "other retail sale of food in specialised stores".

Company details

Name Verrills Fish Shop Limited
Number 07769538
Date of Incorporation: Mon, 12th Sep 2011
End of financial year: 31 March
Address: 7 Bankside, The Watermark, Gateshead, NE11 9SY
SIC code: 47290 - Other retail sale of food in specialised stores

Moving on to the 3 directors that can be found in the aforementioned firm, we can name: Leanne P. (in the company from 23 August 2023), Elaine G. (appointment date: 02 October 2011), Frank G. (appointed on 02 October 2011). The official register reports 3 persons of significant control, namely: Leanne P. has 1/2 or less of shares, 1/2 or less of voting rights, Frank G. has 1/2 or less of shares, 1/2 or less of voting rights, Elaine G. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 2,072 2,606 3,546 3,511 3,245 2,422 1,967 2,295 2,268 2,536 2,369 3,729
Fixed Assets 45,081 42,383 39,622 37,291 34,460 31,505 29,250 27,000 24,750 23,342 20,883 18,474
Intangible Fixed Assets 42,750 40,500 38,250 36,000 33,750 - - - - - - -
Number Shares Allotted - 100 100 100 100 - - - - - - -
Shareholder Funds -1,860 3,514 5,975 518 897 - - - - - - -
Tangible Fixed Assets 2,331 1,883 1,372 1,291 710 - - - - - - -
Total Assets Less Current Liabilities -1,860 3,514 5,975 518 897 1,420 1,298 14,445 18,765 18,610 17,439 12,486

People with significant control

Leanne P.
10 August 2023
Nature of control: 25-50% voting rights
25-50% shares
Frank G.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Elaine G.
1 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
(AA) Accounts for a micro company for the period ending on 2023/03/31
filed on: 22nd, December 2023 | accounts 		Free Download (5 pages)

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