Barnes Fish Shop Limited LONDON


Founded in 2005, Barnes Fish Shop, classified under reg no. 05563197 is an active company. Currently registered at 18 Barnes High Street SW13 9LW, London the company has been in the business for 19 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2022.

At the moment there are 2 directors in the the firm, namely Maureen F. and Michael F.. In addition one secretary - Maureen F. - is with the company. As of 28 April 2024, there was 1 ex secretary - Michael F.. There were no ex directors.

Barnes Fish Shop Limited Address / Contact

Office Address 18 Barnes High Street
Office Address2 Barnes
Town London
Post code SW13 9LW
Country of origin United Kingdom

Company Information / Profile

Registration Number 05563197
Date of Incorporation Wed, 14th Sep 2005
Industry Retail sale of fish, crustaceans and molluscs in specialised stores
End of financial Year 30th September
Company age 19 years old
Account next due date Sun, 30th Jun 2024 (63 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated Thu, 14th Sep 2023

Company staff

Maureen F.

Position: Secretary

Appointed: 01 September 2006

Maureen F.

Position: Director

Appointed: 14 September 2005

Michael F.

Position: Director

Appointed: 14 September 2005

Michael F.

Position: Secretary

Appointed: 14 September 2005

Resigned: 01 September 2006

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we found, there is Maureen F. The abovementioned PSC and has 50,01-75% shares. Another one in the PSC register is Michael F. This PSC owns 50,01-75% shares.

Maureen F.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Michael F.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Current Assets21 6556 45811 33226 22921 34894 693137 954120 742
Net Assets Liabilities 23 29012 86820 66617 90737 98493 48292 371
Cash Bank In Hand16 679       
Debtors9764 958      
Intangible Fixed Assets30 50027 450      
Net Assets Liabilities Including Pension Asset Liability23 00921 799      
Stocks Inventory4 0001 500      
Tangible Fixed Assets5 3427 453      
Reserves/Capital
Called Up Share Capital22      
Profit Loss Account Reserve23 00721 797      
Other
Average Number Employees During Period    4564
Creditors 18 07128 45533 67027 93947 48264 28448 826
Fixed Assets35 84234 90329 99128 10724 49820 77342 31236 955
Net Current Assets Liabilities-12 833-11 613-17 123-7 441-6 59147 21173 67071 916
Total Assets Less Current Liabilities23 00923 29016 69320 66617 90767 984115 982108 871
Capital Employed23 00921 799      
Creditors Due Within One Year34 48818 071      
Intangible Fixed Assets Aggregate Amortisation Impairment30 50033 550      
Intangible Fixed Assets Amortisation Charged In Period 3 050      
Intangible Fixed Assets Cost Or Valuation61 00061 000      
Number Shares Allotted 2      
Par Value Share 1      
Provisions For Liabilities Charges 1 491      
Share Capital Allotted Called Up Paid22      
Tangible Fixed Assets Additions 4 595      
Tangible Fixed Assets Cost Or Valuation48 33052 925      
Tangible Fixed Assets Depreciation42 98845 472      
Tangible Fixed Assets Depreciation Charged In Period 2 484      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Confirmation statement with no updates 14th September 2023
filed on: 26th, September 2023
Free Download (3 pages)

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