Founded in 2016, A & B Fresh Fish, classified under reg no. 10308871 is an active company. Currently registered at 3 Sanctuary Close NR33 7SX, Kessingland the company has been in the business for 8 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.
The company has one director. Alison D., appointed on 3 June 2022. There are currently no secretaries appointed. As of 17 May 2024, there were 2 ex directors - Gareth L., William D. and others listed below. There were no ex secretaries.
| Office Address | 3 Sanctuary Close |
| Office Address2 | Church Road |
| Town | Kessingland |
| Post code | NR33 7SX |
| Country of origin | United Kingdom |
| Registration Number | 10308871 |
| Date of Incorporation | Tue, 2nd Aug 2016 |
| Industry | Other food services |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (138 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 15th Aug 2024 (2024-08-15) |
| Last confirmation statement dated | Tue, 1st Aug 2023 |
Position: Director
Appointed: 03 June 2022
The list of persons with significant control who own or have control over the company consists of 2 names. As we identified, there is Alison D. The abovementioned PSC and has 50,01-75% shares. The second entity in the PSC register is William D. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Alison D.
| Notified on | 30 June 2022 |
| Nature of control: |
50,01-75% shares |
William D.
| Notified on | 2 August 2016 |
| Ceased on | 30 June 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 5 690 | ||||||
| Balance Sheet | |||||||
| Current Assets | 27 437 | 23 142 | 20 379 | 31 260 | 42 351 | 57 299 | 46 957 |
| Net Assets Liabilities | 5 690 | 10 172 | 6 510 | 10 781 | 44 196 | 48 990 | 45 901 |
| Net Assets Liabilities Including Pension Asset Liability | 5 690 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 1 000 | ||||||
| Profit Loss Account Reserve | 4 690 | ||||||
| Shareholder Funds | 5 690 | ||||||
| Other | |||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | ||
| Creditors | 21 747 | 12 970 | 19 119 | 23 869 | 24 675 | 28 721 | 16 365 |
| Fixed Assets | 5 250 | 3 940 | 33 600 | 25 200 | 18 900 | ||
| Net Current Assets Liabilities | 5 690 | 10 172 | 1 260 | 7 391 | 17 676 | 28 578 | 30 592 |
| Provisions For Liabilities Balance Sheet Subtotal | 550 | 7 080 | 4 788 | 3 591 | |||
| Total Assets Less Current Liabilities | 5 690 | 10 172 | 6 510 | 11 331 | 51 276 | 53 778 | 49 492 |
| Creditors Due Within One Year | 21 747 | ||||||
| Number Shares Allotted | 1 000 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 1 000 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-08-01 filed on: 17th, August 2023 |
confirmation statement | Free Download (3 pages) |
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