Finfish Catering Limited in London

Finfish Catering Limited

Founded in 2003, Finfish Catering, classified under reg no. 04863822 is an active company. Currently registered at 14 Charlotte Street W1T 2LX, the company has been in the business for 21 years. Its financial year was closed on August 31 and its latest financial statement was filed on 31st August 2022.

There is a single director in the firm at the moment - Ekkachai S., appointed on 1 January 2007. In addition, a secretary was appointed - Vanida W., appointed on 12 August 2003. As of 7 May 2024, there were 4 ex directors - Jiraporn S., Roy W. and others listed below. There were no ex secretaries.

Finfish Catering Limited Address / Contact

Office Address	14 Charlotte Street
Office Address2	London
Town
Post code	W1T 2LX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04863822
Date of Incorporation	Tue, 12th Aug 2003
Industry	Licensed restaurants
End of financial Year	31st August
Company age	21 years old
Account next due date	Fri, 31st May 2024 (24 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Mon, 26th Aug 2024 (2024-08-26)
Last confirmation statement dated	Sat, 12th Aug 2023

Company staff

Ekkachai S.

Position: Director

Appointed: 01 January 2007

Vanida W.

Position: Secretary

Appointed: 12 August 2003

Jiraporn S.

Position: Director

Appointed: 22 May 2007

Resigned: 31 December 2007

Roy W.

Position: Director

Appointed: 10 July 2006

Resigned: 31 December 2006

Gulnar H.

Position: Director

Appointed: 12 August 2003

Resigned: 14 August 2003

Ekkachai S.

Position: Director

Appointed: 12 August 2003

Resigned: 10 July 2006

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats researched, there is Anglo Thai Ltd from London, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Anglo Thai Ltd

38 Charlotte Street, London, W1T 2NN, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	England And Wales
Registration number	04650927
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-08-31	2020-08-31	2021-08-31	2022-08-31

Balance Sheet
Cash Bank On Hand			115 716	274 491
Current Assets	641 942	624 412	655 537	818 682
Debtors			535 821	540 191
Net Assets Liabilities	494 539	471 169	482 599	583 088
Property Plant Equipment			12 728	14 156
Total Inventories			4 000	4 000

Other
Accumulated Depreciation Impairment Property Plant Equipment			178 559	185 718
Average Number Employees During Period	18	18	18	18
Balances Amounts Owed To Related Parties			522 427	522 427
Creditors	167 852	168 766	144 833	217 193
Fixed Assets	19 933	15 523	12 728	14 156
Increase From Depreciation Charge For Year Property Plant Equipment				7 159
Net Current Assets Liabilities	478 606	459 646	510 704	601 489
Property Plant Equipment Gross Cost			191 287	199 874
Total Additions Including From Business Combinations Property Plant Equipment				8 587
Total Assets Less Current Liabilities	498 539	471 169	523 432	615 645
Accrued Liabilities Not Expressed Within Creditors Subtotal	4 000	4 000
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	4 516	4 516

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st August 2021 filed on: 26th, May 2022	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st August 2021 filed on: 26th, May 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st August 2020 filed on: 30th, June 2021	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st August 2019 filed on: 4th, June 2020	accounts	Free Download (10 pages)
CH03	On 11th October 2019 secretary's details were changed filed on: 11th, October 2019	officers	Free Download (1 page)
CH01	On 11th October 2019 director's details were changed filed on: 11th, October 2019	officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st August 2018 filed on: 4th, June 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st August 2017 filed on: 6th, June 2018	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st August 2016 filed on: 7th, June 2017	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st August 2015 filed on: 6th, January 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 12th August 2015 filed on: 17th, September 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2014 filed on: 9th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 12th August 2014 filed on: 6th, September 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 6th September 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st August 2013 filed on: 2nd, June 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 12th August 2013 filed on: 10th, September 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2012 filed on: 7th, June 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 12th August 2012 filed on: 31st, August 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2011 filed on: 25th, May 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 12th August 2011 filed on: 7th, September 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2010 filed on: 16th, May 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 12th August 2010 filed on: 30th, September 2010	annual return	Free Download (4 pages)
CH01	On 9th August 2010 director's details were changed filed on: 30th, September 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st August 2009 filed on: 27th, May 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 12th August 2009 filed on: 9th, October 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st August 2008 filed on: 2nd, July 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 1st October 2008 with complete member list filed on: 1st, October 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st August 2007 filed on: 31st, July 2008	accounts	Free Download (10 pages)
363a	Annual return drawn up to 25th January 2008 with complete member list filed on: 25th, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 25th January 2008 with complete member list filed on: 25th, January 2008	annual return	Free Download (2 pages)
288b	On 25th January 2008 Director resigned filed on: 25th, January 2008	officers	Free Download (1 page)
288b	On 25th January 2008 Director resigned filed on: 25th, January 2008	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st August 2006 filed on: 9th, August 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2006 filed on: 9th, August 2007	accounts	Free Download (6 pages)
288a	On 22nd May 2007 New director appointed filed on: 22nd, May 2007	officers	Free Download (1 page)
288a	On 22nd May 2007 New director appointed filed on: 22nd, May 2007	officers	Free Download (1 page)
288b	On 12th March 2007 Director resigned filed on: 12th, March 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 12th, March 2007	officers	Free Download (1 page)
288a	On 12th March 2007 New director appointed filed on: 12th, March 2007	officers	Free Download (1 page)
288a	On 12th March 2007 New director appointed filed on: 12th, March 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 12th, March 2007	officers	Free Download (1 page)
288b	On 12th March 2007 Director resigned filed on: 12th, March 2007	officers	Free Download (1 page)
363a	Annual return drawn up to 12th March 2007 with complete member list filed on: 12th, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 12th March 2007 with complete member list filed on: 12th, March 2007	annual return	Free Download (2 pages)
287	Registered office changed on 12/03/07 from: flat 22 13-16 russell square london WC1B 5ER filed on: 12th, March 2007	address	Free Download (1 page)
287	Registered office changed on 12/03/07 from: flat 22 13-16 russell square london WC1B 5ER filed on: 12th, March 2007	address	Free Download (1 page)
288a	On 11th August 2006 New director appointed filed on: 11th, August 2006	officers	Free Download (2 pages)
288b	On 11th August 2006 Director resigned filed on: 11th, August 2006	officers	Free Download (1 page)
288b	On 11th August 2006 Director resigned filed on: 11th, August 2006	officers	Free Download (1 page)
288a	On 11th August 2006 New director appointed filed on: 11th, August 2006	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st August 2005 filed on: 5th, July 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st August 2005 filed on: 5th, July 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to 17th November 2005 with complete member list filed on: 17th, November 2005	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 17th November 2005	annual return
363s	Annual return drawn up to 17th November 2005 with complete member list filed on: 17th, November 2005	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 17th November 2005	annual return
AA	Total exemption small company accounts data made up to 31st August 2004 filed on: 17th, November 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st August 2004 filed on: 17th, November 2005	accounts	Free Download (7 pages)
287	Registered office changed on 15/11/05 from: 2 windsor way aldershot hampshire GU11 1JG filed on: 15th, November 2005	address	Free Download (1 page)
287	Registered office changed on 15/11/05 from: 2 windsor way aldershot hampshire GU11 1JG filed on: 15th, November 2005	address	Free Download (1 page)
363s	Annual return drawn up to 17th August 2004 with complete member list filed on: 17th, August 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 17th August 2004 with complete member list filed on: 17th, August 2004	annual return	Free Download (6 pages)
288b	On 23rd August 2003 Director resigned filed on: 23rd, August 2003	officers	Free Download (1 page)
288b	On 23rd August 2003 Director resigned filed on: 23rd, August 2003	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, August 2003	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 12th, August 2003	incorporation	Free Download (14 pages)