Buxtons Fish & Chips started in year 2014 as Private Limited Company with registration number 09268460. The Buxtons Fish & Chips company has been functioning successfully for ten years now and its status is active. The firm's office is based in Southend-on-sea, at 1 Royal Terrace,. Postal code: SS1 1EA.
The firm has 3 directors, namely Gary B., Glen B. and Mark B.. Of them, Gary B., Glen B., Mark B. have been with the company the longest, being appointed on 1 November 2021. As of 27 April 2024, there were 2 ex directors - Ashok B., Derek B. and others listed below. There were no ex secretaries.
| Office Address | 1 Royal Terrace, |
| Town | Southend-on-sea, |
| Post code | SS1 1EA |
| Country of origin | United Kingdom |
| Registration Number | 09268460 |
| Date of Incorporation | Fri, 17th Oct 2014 |
| Industry | Take-away food shops and mobile food stands |
| End of financial Year | 31st October |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jul 2024 (95 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Wed, 15th Nov 2023 (2023-11-15) |
| Last confirmation statement dated | Tue, 1st Nov 2022 |
Position: Director
Appointed: 01 November 2021
Position: Director
Appointed: 01 November 2021
Position: Director
Appointed: 01 November 2021
The register of persons with significant control who own or control the company is made up of 4 names. As we discovered, there is Gary B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Mark B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Glen B., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Gary B.
| Notified on | 1 November 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark B.
| Notified on | 1 November 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Glen B.
| Notified on | 1 November 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Derek B.
| Notified on | 6 April 2016 |
| Ceased on | 1 November 2021 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 11 278 | 7 275 | 7 264 | |||||
| Balance Sheet | ||||||||
| Current Assets | 25 294 | 7 007 | 8 498 | 4 488 | 4 931 | 43 542 | 48 717 | 45 238 |
| Net Assets Liabilities | 7 264 | 7 862 | 3 351 | 7 590 | 6 493 | 4 959 | ||
| Cash Bank In Hand | 25 294 | 7 007 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 11 278 | 7 275 | 7 264 | |||||
| Tangible Fixed Assets | 3 265 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | 100 | ||||||
| Profit Loss Account Reserve | 11 178 | 7 175 | ||||||
| Shareholder Funds | 11 278 | 7 275 | 7 264 | |||||
| Other | ||||||||
| Average Number Employees During Period | 4 | 4 | 3 | 3 | 6 | |||
| Creditors | 9 272 | 3 748 | 14 592 | 9 114 | 6 238 | 17 919 | ||
| Fixed Assets | 3 265 | 8 038 | 7 122 | 13 012 | 13 162 | 11 188 | 18 130 | |
| Net Current Assets Liabilities | 11 278 | 4 010 | -774 | 740 | 9 661 | 34 428 | 42 479 | 27 319 |
| Total Assets Less Current Liabilities | 11 278 | 7 275 | 7 264 | 7 862 | 3 351 | 47 590 | 53 667 | 45 449 |
| Creditors Due Within One Year | 14 016 | 2 498 | 9 272 | |||||
| Tangible Fixed Assets Additions | 3 265 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 3 265 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 1st Nov 2023 filed on: 8th, November 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy