Ferndown Fish And Chips Ltd FERNDOWN


Ferndown Fish And Chips Ltd is a private limited company situated at 528 Wimborne Road East, Ferndown BH22 9NG. Its total net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-01-07, this 4-year-old company is run by 2 directors.
Director Anthony D., appointed on 25 April 2022. Director Nicholas D., appointed on 25 April 2022.
The company is officially classified as "take-away food shops and mobile food stands" (SIC code: 56103).
The latest confirmation statement was sent on 2023-04-25 and the date for the subsequent filing is 2024-05-09. Furthermore, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Ferndown Fish And Chips Ltd Address / Contact

Office Address 528 Wimborne Road East
Town Ferndown
Post code BH22 9NG
Country of origin United Kingdom

Company Information / Profile

Registration Number 12390553
Date of Incorporation Tue, 7th Jan 2020
Industry Take-away food shops and mobile food stands
End of financial Year 31st March
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (121 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 9th May 2024 (2024-05-09)
Last confirmation statement dated Tue, 25th Apr 2023

Company staff

Anthony D.

Position: Director

Appointed: 25 April 2022

Nicholas D.

Position: Director

Appointed: 25 April 2022

Kaveshnee M.

Position: Director

Appointed: 07 January 2020

Resigned: 25 April 2022

Sanjeewa M.

Position: Director

Appointed: 07 January 2020

Resigned: 25 April 2022

People with significant control

The list of PSCs who own or control the company includes 3 names. As we found, there is Gmn Solutions Limited from Jersey, Jersey. The abovementioned PSC is classified as "a limited company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Anthony D. This PSC owns 25-50% shares. Moving on, there is Sanjeewa M., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Gmn Solutions Limited

First Floor Tower House La Route Es Nouaux, St. Helier, Jersey, JE2 4ZJ, Jersey

Legal authority Jersey
Legal form Limited Company
Country registered Jersey
Place registered Jersey
Registration number 96178
Notified on 25 April 2022
Nature of control: 25-50% shares

Anthony D.

Notified on 25 April 2022
Nature of control: 25-50% shares

Sanjeewa M.

Notified on 7 January 2020
Ceased on 25 April 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-01-312022-03-31
Balance Sheet
Cash Bank On Hand13 5992 645
Current Assets15 7983 345
Debtors124 
Net Assets Liabilities9 294-157
Other Debtors124 
Property Plant Equipment4 3143 818
Total Inventories700700
Other
Accumulated Amortisation Impairment Intangible Assets3 5007 000
Accumulated Depreciation Impairment Property Plant Equipment1 4383 010
Average Number Employees During Period812
Bank Borrowings Overdrafts5 75029 444
Creditors5 75035 320
Fixed Assets35 81431 818
Increase From Amortisation Charge For Year Intangible Assets3 5003 500
Increase From Depreciation Charge For Year Property Plant Equipment1 4381 572
Intangible Assets31 50028 000
Intangible Assets Gross Cost35 000 
Net Current Assets Liabilities-20 770-31 975
Other Creditors347 
Other Taxation Social Security Payable4 2502 380
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal1 375 
Property Plant Equipment Gross Cost5 7526 828
Total Additions Including From Business Combinations Intangible Assets35 000 
Total Additions Including From Business Combinations Property Plant Equipment5 7521 076
Total Assets Less Current Liabilities15 044-157
Trade Creditors Trade Payables1 9713 496

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
New registered office address 528 Wimborne Road East Ferndown Dorset BH22 9NG. Change occurred on May 11, 2023. Company's previous address: 12 Haviland Road Ferndown Industrial Estate Wimborne Dorset BH21 7RG England.
filed on: 11th, May 2023
Free Download (1 page)

Company search