Excel Fish Bar Limited in Mill Road Pontnewynydd PONTYPOOL - NP4 6NG

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Excel Fish Bar Limited PONTYPOOL

Founded in 2006, Excel Fish Bar, classified under reg no. 05973824 is an active company. Currently registered at David House NP4 6NG, Pontypool the company has been in the business for 18 years. Its financial year was closed on October 31 and its latest financial statement was filed on 31st October 2022.

At the moment there are 2 directors in the the firm, namely Cho C. and Yin C.. In addition one secretary - Cho C. - is with the company. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Excel Fish Bar Limited Address / Contact

Office Address	David House
Office Address2	Mill Road Pontnewynydd
Town	Pontypool
Post code	NP4 6NG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05973824
Date of Incorporation	Fri, 20th Oct 2006
Industry	Take-away food shops and mobile food stands
End of financial Year	31st October
Company age	18 years old
Account next due date	Wed, 31st Jul 2024 (94 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Fri, 3rd Nov 2023 (2023-11-03)
Last confirmation statement dated	Thu, 20th Oct 2022

Company staff

Cho C.

Position: Secretary

Appointed: 20 October 2006

Cho C.

Position: Director

Appointed: 20 October 2006

Yin C.

Position: Director

Appointed: 20 October 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 20 October 2006

Resigned: 20 October 2006

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 20 October 2006

Resigned: 20 October 2006

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As BizStats found, there is Thomas C. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Cho C. This PSC owns 25-50% shares. The third one is Yin C., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.

Thomas C.

Notified on	6 September 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights

Cho C.

Notified on	6 April 2016
Ceased on	6 September 2023
Nature of control:	25-50% shares

Yin C.

Notified on	6 April 2016
Ceased on	6 September 2023
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-10-31	2014-10-31	2015-10-31	2016-10-31
Net Worth	52 152	38 862	33 125	21 506

Balance Sheet
Cash Bank In Hand	30 224	32 018	32 954	37 346
Current Assets	35 282	36 727	37 737	42 184
Debtors	3 058	3 059	3 058	3 058
Intangible Fixed Assets	52 800	35 200	17 600
Net Assets Liabilities Including Pension Asset Liability	52 152	38 862	33 125	21 506
Stocks Inventory	2 000	1 650	1 725	1 780
Tangible Fixed Assets	2 921	2 386	2 390	1 792

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	52 052	38 762	33 025	21 406
Shareholder Funds	52 152	38 862	33 125	21 506

Other
Creditors Due Within One Year	38 655	35 293	24 386	22 326
Net Current Assets Liabilities	-3 373	1 434	13 351	19 858
Number Shares Allotted		100	100	100
Provisions For Liabilities Charges	196	158	216	144
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Additions		260	800
Tangible Fixed Assets Cost Or Valuation	18 056	18 316	19 116	19 116
Tangible Fixed Assets Depreciation	15 135	15 930	16 726	17 324
Tangible Fixed Assets Depreciation Charged In Period		795	796
Total Assets Less Current Liabilities	52 348	39 020	33 341	21 650
Value Shares Allotted		1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st October 2023 filed on: 12th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st October 2023 filed on: 12th, December 2023	accounts	Free Download (3 pages)
PSC07	Cessation of a person with significant control 6th September 2023 filed on: 2nd, November 2023	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 20th October 2023 filed on: 2nd, November 2023	confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 6th September 2023 filed on: 2nd, November 2023	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 6th September 2023 filed on: 2nd, November 2023	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 20th October 2022 filed on: 22nd, November 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st October 2022 filed on: 21st, November 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st October 2021 filed on: 22nd, March 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 20th October 2021 filed on: 23rd, November 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st October 2020 filed on: 25th, May 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 20th October 2020 filed on: 23rd, October 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st October 2019 filed on: 6th, January 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 20th October 2019 filed on: 26th, November 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st October 2018 filed on: 5th, February 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 20th October 2018 filed on: 22nd, October 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 20th October 2017 filed on: 14th, December 2017	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st October 2017 filed on: 7th, December 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2016 filed on: 14th, March 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 20th October 2016 filed on: 23rd, November 2016	confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2015 filed on: 2nd, March 2016	accounts	Free Download (6 pages)
CH01	On 1st January 2015 director's details were changed filed on: 26th, October 2015	officers	Free Download (2 pages)
CH03	On 1st January 2015 secretary's details were changed filed on: 26th, October 2015	officers	Free Download (1 page)
CH01	On 1st January 2015 director's details were changed filed on: 26th, October 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 20th October 2015 filed on: 26th, October 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 26th October 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st October 2014 filed on: 13th, July 2015	accounts	Free Download (6 pages)
AR01	Annual return up to 20th October 2014 filed on: 29th, October 2014	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 31st October 2013 filed on: 24th, April 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 20th October 2013 filed on: 29th, October 2013	annual return	Free Download (14 pages)
SH01	Statement of Capital on 29th October 2013: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st October 2012 filed on: 14th, January 2013	accounts	Free Download (4 pages)
AR01	Annual return up to 20th October 2012 filed on: 26th, October 2012	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 31st October 2011 filed on: 22nd, February 2012	accounts	Free Download (4 pages)
AR01	Annual return up to 20th October 2011 filed on: 29th, November 2011	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 31st October 2010 filed on: 23rd, February 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 20th October 2010 filed on: 11th, November 2010	annual return	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 31st October 2009 filed on: 17th, February 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 20th October 2009 filed on: 23rd, November 2009	annual return	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 31st October 2008 filed on: 28th, March 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 4th December 2008 with complete member list filed on: 4th, December 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2007 filed on: 2nd, June 2008	accounts	Free Download (4 pages)
363s	Annual return drawn up to 22nd November 2007 with complete member list filed on: 22nd, November 2007	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 22nd November 2007	annual return
363s	Annual return drawn up to 22nd November 2007 with complete member list filed on: 22nd, November 2007	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 22nd November 2007	annual return
287	Registered office changed on 09/11/06 from: david house, mill road pontnellynydd pontypool gwent NP4 6NG filed on: 9th, November 2006	address	Free Download (1 page)
88(2)R	Alloted 99 shares on 27th October 2006. Value of each share 1 £, total number of shares: 100. filed on: 9th, November 2006	capital	Free Download (2 pages)
287	Registered office changed on 09/11/06 from: david house, mill road pontnellynydd pontypool gwent NP4 6NG filed on: 9th, November 2006	address	Free Download (1 page)
88(2)R	Alloted 99 shares on 27th October 2006. Value of each share 1 £, total number of shares: 100. filed on: 9th, November 2006	capital	Free Download (2 pages)
288a	On 3rd November 2006 New secretary appointed;new director appointed filed on: 3rd, November 2006	officers	Free Download (2 pages)
288a	On 3rd November 2006 New director appointed filed on: 3rd, November 2006	officers	Free Download (2 pages)
288a	On 3rd November 2006 New secretary appointed;new director appointed filed on: 3rd, November 2006	officers	Free Download (2 pages)
288a	On 3rd November 2006 New director appointed filed on: 3rd, November 2006	officers	Free Download (2 pages)
288b	On 26th October 2006 Secretary resigned filed on: 26th, October 2006	officers	Free Download (1 page)
288b	On 26th October 2006 Director resigned filed on: 26th, October 2006	officers	Free Download (1 page)
288b	On 26th October 2006 Director resigned filed on: 26th, October 2006	officers	Free Download (1 page)
288b	On 26th October 2006 Secretary resigned filed on: 26th, October 2006	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, October 2006	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 20th, October 2006	incorporation	Free Download (17 pages)

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