Cheshire Fish Limited in MACCLESFIELD

Cheshire Fish Limited MACCLESFIELD

Founded in 1997, Cheshire Fish, classified under reg no. 03310197 is an active company. Currently registered at 4 Roe Street SK11 6UT, Macclesfield the company has been in the business for 27 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Fri, 31st Mar 2023.

The firm has one director. Neil M., appointed on 1 April 2023. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Anthony W. who worked with the the firm until 1 April 2023.

Cheshire Fish Limited Address / Contact

Office Address	4 Roe Street
Town	Macclesfield
Post code	SK11 6UT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03310197
Date of Incorporation	Thu, 30th Jan 1997
Industry	Retail sale of fish, crustaceans and molluscs in specialised stores
End of financial Year	31st March
Company age	27 years old
Account next due date	Tue, 31st Dec 2024 (216 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 13th Feb 2024 (2024-02-13)
Last confirmation statement dated	Mon, 30th Jan 2023

Company staff

Neil M.

Position: Director

Appointed: 01 April 2023

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 30 January 1997

Resigned: 30 January 1997

Anthony W.

Position: Secretary

Appointed: 30 January 1997

Resigned: 01 April 2023

Anthony W.

Position: Director

Appointed: 30 January 1997

Resigned: 01 April 2023

Ian M.

Position: Director

Appointed: 30 January 1997

Resigned: 01 April 2023

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As BizStats researched, there is Neil M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Anthony W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Ian M., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Neil M.

Notified on	1 April 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Anthony W.

Notified on	30 June 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Ian M.

Notified on	30 June 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	-15 386	-13 295	-20 848

Balance Sheet
Cash Bank In Hand	1 740	1 360	14 545
Cash Bank On Hand			14 545	14 574	15 152	8 512	20 549	59 688	35 453	24 958
Current Assets	18 130	11 090	21 245	23 250	25 670	19 326	27 357	64 513	44 882	31 446
Debtors	10 379	4 306	4 528	5 579	8 319	8 168	4 640	2 921	4 279	4 445
Intangible Fixed Assets	8 949	3 419	1 469
Net Assets Liabilities			-20 848	-21 680	-17 911	-28 876	-18 216
Net Assets Liabilities Including Pension Asset Liability	-15 386	-13 295	-20 848
Property Plant Equipment			9 897	7 485	7 984	8 063	7 043	6 166	7 304	7 854
Stocks Inventory	6 011	5 424	2 172
Tangible Fixed Assets	7 057	4 954	9 897
Total Inventories			2 172	3 097	2 199	2 646	2 168	1 904	5 150	2 043

Reserves/Capital
Called Up Share Capital	1 000	1 000	1 000
Profit Loss Account Reserve	-16 386	-14 295	-21 848
Shareholder Funds	-15 386	-13 295	-20 848

Other
Accumulated Amortisation Impairment Intangible Assets			37 531	39 000	39 000	39 000	39 000	39 000	39 000
Accumulated Depreciation Impairment Property Plant Equipment			30 147	32 559	34 577	36 040	29 349	30 226	28 129	28 314
Average Number Employees During Period				5	7	9	8	8	8	13
Creditors			9 127	6 926	4 556	2 234	52 616	58 599	45 540	37 869
Creditors Due After One Year	738		9 127
Creditors Due Within One Year	48 784	32 758	44 332
Fixed Assets	16 006	8 373	11 366	7 485	7 984	8 063	7 043	6 166	7 304	7 854
Increase From Amortisation Charge For Year Intangible Assets				1 469
Increase From Depreciation Charge For Year Property Plant Equipment				2 412	2 018	1 463	1 081	877	1 178	1 329
Intangible Assets			1 469
Intangible Assets Gross Cost			39 000	39 000	39 000	39 000	39 000	39 000	39 000
Intangible Fixed Assets Aggregate Amortisation Impairment	56 051	35 581	37 531
Intangible Fixed Assets Amortisation Charged In Period		1 951	1 950
Intangible Fixed Assets Amortisation Decrease Increase On Disposals		22 421
Intangible Fixed Assets Cost Or Valuation	65 000	39 000
Intangible Fixed Assets Disposals		26 000
Net Current Assets Liabilities	-30 654	-21 668	-23 087	-22 239	-21 339	-34 705	-25 259	5 914	-658	-6 423
Number Shares Allotted		1 000	1 000
Par Value Share		1	1
Property Plant Equipment Gross Cost			40 044	40 044	42 561	44 103	36 392	36 392	35 433	36 168
Secured Debts	3 500	738	11 158
Share Capital Allotted Called Up Paid	1 000	1 000	1 000
Tangible Fixed Assets Additions			11 516
Tangible Fixed Assets Cost Or Valuation	56 205	44 203	40 044
Tangible Fixed Assets Depreciation	49 148	39 249	30 147
Tangible Fixed Assets Depreciation Charged In Period		1 524	3 196
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		11 423	12 298
Tangible Fixed Assets Disposals		12 002	15 675
Total Additions Including From Business Combinations Property Plant Equipment					2 517	1 542	3 805		2 341	1 885
Total Assets Less Current Liabilities	-14 648	-13 295	-11 721	-14 754	-13 355	-26 642	-18 216	12 080	6 646	1 431
Disposals Decrease In Depreciation Impairment Property Plant Equipment							7 772		3 275	1 144
Disposals Property Plant Equipment							11 516		3 300	1 150

Company filings

Filing category

Type		Category	Free download
AA01	Current accounting reference period shortened from Tue, 30th Apr 2019 to Sun, 31st Mar 2019 filed on: 1st, November 2018	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Current accounting reference period shortened from Tue, 30th Apr 2019 to Sun, 31st Mar 2019 filed on: 1st, November 2018	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 28th, October 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Sat, 30th Jan 2016 with full list of members filed on: 1st, February 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 8th, January 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Fri, 30th Jan 2015 with full list of members filed on: 3rd, February 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 26th, November 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Thu, 30th Jan 2014 with full list of members filed on: 31st, January 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 6th, November 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Wed, 30th Jan 2013 with full list of members filed on: 22nd, February 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 9th, January 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Mon, 30th Jan 2012 with full list of members filed on: 11th, February 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 29th, November 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sun, 30th Jan 2011 with full list of members filed on: 6th, February 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 25th, September 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sat, 30th Jan 2010 with full list of members filed on: 20th, February 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 20th, November 2009	accounts	Free Download (8 pages)
363a	Annual return up to Thu, 12th Feb 2009 with shareholders record filed on: 12th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 4th, December 2008	accounts	Free Download (8 pages)
363a	Annual return up to Tue, 5th Feb 2008 with shareholders record filed on: 5th, February 2008	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 5th Feb 2008 with shareholders record filed on: 5th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 10th, December 2007	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 10th, December 2007	accounts	Free Download (8 pages)
363s	Annual return up to Fri, 8th Jun 2007 with shareholders record filed on: 8th, June 2007	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 8th Jun 2007 with shareholders record filed on: 8th, June 2007	annual return	Free Download (7 pages)
363(288)	Fri, 8th Jun 2007 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 1st, September 2006	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 1st, September 2006	accounts	Free Download (8 pages)
363s	Annual return up to Tue, 28th Feb 2006 with shareholders record filed on: 28th, February 2006	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 28th Feb 2006 with shareholders record filed on: 28th, February 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 21st, December 2005	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 21st, December 2005	accounts	Free Download (8 pages)
363s	Annual return up to Wed, 26th Jan 2005 with shareholders record filed on: 26th, January 2005	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 26th Jan 2005 with shareholders record filed on: 26th, January 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 21st, December 2004	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 21st, December 2004	accounts	Free Download (8 pages)
363s	Annual return up to Thu, 22nd Apr 2004 with shareholders record filed on: 22nd, April 2004	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 22nd Apr 2004 with shareholders record filed on: 22nd, April 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2003 filed on: 25th, October 2003	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2003 filed on: 25th, October 2003	accounts	Free Download (8 pages)
363s	Annual return up to Wed, 29th Jan 2003 with shareholders record filed on: 29th, January 2003	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 29th Jan 2003 with shareholders record filed on: 29th, January 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2002 filed on: 22nd, October 2002	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2002 filed on: 22nd, October 2002	accounts	Free Download (8 pages)
363s	Annual return up to Tue, 12th Feb 2002 with shareholders record filed on: 12th, February 2002	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 12th Feb 2002 with shareholders record filed on: 12th, February 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2001 filed on: 8th, January 2002	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2001 filed on: 8th, January 2002	accounts	Free Download (8 pages)
363s	Annual return up to Fri, 16th Feb 2001 with shareholders record filed on: 16th, February 2001	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 16th Feb 2001 with shareholders record filed on: 16th, February 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 30th Apr 2000 filed on: 20th, December 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 30th Apr 2000 filed on: 20th, December 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 30th Apr 1999 filed on: 18th, February 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 30th Apr 1999 filed on: 18th, February 2000	accounts	Free Download (7 pages)
363s	Annual return up to Fri, 28th Jan 2000 with shareholders record filed on: 28th, January 2000	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 28th Jan 2000 with shareholders record filed on: 28th, January 2000	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 28th Jan 1999 with shareholders record filed on: 28th, January 1999	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 28th Jan 1999 with shareholders record filed on: 28th, January 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 30th Apr 1998 filed on: 17th, November 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 30th Apr 1998 filed on: 17th, November 1998	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 12th Mar 1998 with shareholders record filed on: 12th, March 1998	annual return	Free Download (5 pages)
363s	Annual return up to Thu, 12th Mar 1998 with shareholders record filed on: 12th, March 1998	annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/01/98 to 30/04/98 filed on: 20th, February 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/98 to 30/04/98 filed on: 20th, February 1997	accounts	Free Download (1 page)

Cheshire Fish Limited MACCLESFIELD

Cheshire Fish Limited Address / Contact

Company Information / Profile

Company staff

Neil M.

Chettleburgh International Limited

Anthony W.

Anthony W.

Ian M.

People with significant control

Annual reports financial information

Company filings

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