Company number 08804738
Status Active
Incorporation Date 6 December 2013
Company Type Private Limited Company
Address SWIFT HOUSE, GROUND FLOOR, 18 HOFFMANNS WAY, CHELMSFORD, ESSEX, ENGLAND, CM1 1GU
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Registered office address changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW to Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 17 March 2017; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Ioannis Phantis as a director on 23 February 2017. The most likely internet sites of FISH AND CHIPS @ SOUTHGATE CIRCUS LIMITED are www.fishandchipssouthgatecircus.co.uk, and www.fish-and-chips-southgate-circus.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Fish and Chips Southgate Circus Limited is a Private Limited Company.
The company registration number is 08804738. Fish and Chips Southgate Circus Limited has been working since 06 December 2013.
The present status of the company is Active. The registered address of Fish and Chips Southgate Circus Limited is Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex England Cm1 1gu. The company`s financial liabilities are £232.25k. It is £232.15k against last year. The cash in hand is £9.06k. It is £8.96k against last year. And the total assets are £28.07k, which is £27.97k against last year. LITTLE, Laurie Edward is a Director of the company. PHANTIS, Dawn Suzanne is a Director of the company. Director PHANTIS, Ioannis has been resigned. The company operates in "Take-away food shops and mobile food stands".
fish and chips @ southgate circus Key Finiance
LIABILITIES
£232.25k
+232150%
CASH
£9.06k
+8956%
TOTAL ASSETS
£28.07k
+27974%
All Financial Figures
Current Directors
Resigned Directors
Director
PHANTIS, Ioannis
Resigned: 23 February 2017
Appointed Date: 06 December 2013
57 years old
Persons With Significant Control
Fish And Chips @ Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
FISH AND CHIPS @ SOUTHGATE CIRCUS LIMITED Events
17 Mar 2017
Registered office address changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW to Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 17 March 2017
03 Mar 2017
Total exemption small company accounts made up to 31 December 2015
27 Feb 2017
Termination of appointment of Ioannis Phantis as a director on 23 February 2017
20 Dec 2016
Confirmation statement made on 6 December 2016 with updates
21 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
...
... and 6 more events
06 Aug 2015
Previous accounting period shortened from 31 December 2014 to 31 August 2014
17 Apr 2015
Registered office address changed from 122 New London Road Chelmsford CM2 0RG to Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW on 17 April 2015
28 Jan 2015
Director's details changed for Mr John Phantis on 27 January 2015
15 Dec 2014
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
06 Dec 2013
Incorporation
Statement of capital on 2013-12-06