Fishes & Dishes started in year 2002 as Private Limited Company with registration number 04595865. The Fishes & Dishes company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Pinner at 67 George V Avenue. Postal code: HA5 5SU.
At the moment there are 2 directors in the the company, namely Michelle C. and Steven H.. In addition one secretary - Michelle C. - is with the firm. As of 6 May 2024, there was 1 ex director - Michael H.. There were no ex secretaries.
| Office Address | 67 George V Avenue |
| Town | Pinner |
| Post code | HA5 5SU |
| Country of origin | United Kingdom |
| Registration Number | 04595865 |
| Date of Incorporation | Wed, 20th Nov 2002 |
| Industry | Retail sale of fish, crustaceans and molluscs in specialised stores |
| End of financial Year | 30th November |
| Company age | 22 years old |
| Account next due date | Sat, 31st Aug 2024 (117 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Mon, 4th Dec 2023 (2023-12-04) |
| Last confirmation statement dated | Sun, 20th Nov 2022 |
Position: Director
Appointed: 17 June 2019
Position: Director
Appointed: 22 July 2013
Position: Secretary
Appointed: 20 November 2002
The register of persons with significant control who own or control the company includes 3 names. As we found, there is Steven H. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Barbara H. This PSC has significiant influence or control over the company, owns 25-50% shares. The third one is Michael H., who also meets the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Steven H.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Barbara H.
| Notified on | 6 March 2023 |
| Ceased on | 19 October 2023 |
| Nature of control: |
significiant influence or control 50,01-75% shares right to appoint and remove directors 25-50% shares |
Michael H.
| Notified on | 6 April 2016 |
| Ceased on | 19 November 2018 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2011-11-30 | 2012-11-30 | 2013-11-30 | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 71 167 | 61 198 | 45 194 | 43 547 | 37 685 | 27 582 | ||||||
| Balance Sheet | ||||||||||||
| Cash Bank In Hand | 998 | 9 147 | 720 | 1 073 | 1 278 | 1 438 | ||||||
| Cash Bank On Hand | 1 438 | 3 768 | 3 468 | 4 021 | 22 642 | 30 139 | 31 182 | |||||
| Current Assets | 5 586 | 16 259 | 6 366 | 13 667 | 14 683 | 18 563 | 22 439 | 21 771 | 20 883 | 34 548 | 47 879 | 48 740 |
| Debtors | 4 588 | 1 682 | 1 171 | 6 894 | 7 705 | 11 895 | 15 121 | 12 803 | 12 162 | 7 106 | 12 490 | 12 618 |
| Intangible Fixed Assets | 40 000 | 30 000 | 20 000 | 10 000 | ||||||||
| Net Assets Liabilities | 27 582 | 32 691 | ||||||||||
| Net Assets Liabilities Including Pension Asset Liability | 71 167 | 61 198 | 45 194 | 43 547 | 37 685 | 27 582 | ||||||
| Other Debtors | 1 394 | 845 | 766 | 939 | 5 672 | 3 236 | 2 665 | |||||
| Property Plant Equipment | 109 049 | 109 049 | 113 624 | 112 099 | 120 720 | 116 567 | 114 059 | |||||
| Stocks Inventory | 5 430 | 4 475 | 5 700 | 5 700 | 5 230 | |||||||
| Tangible Fixed Assets | 113 549 | 118 238 | 117 075 | 112 712 | 109 299 | 109 049 | ||||||
| Total Inventories | 5 230 | 3 550 | 5 500 | 4 700 | 4 800 | 5 250 | 4 940 | |||||
| Reserves/Capital | ||||||||||||
| Called Up Share Capital | 100 | 150 | 150 | 200 | 200 | 200 | ||||||
| Profit Loss Account Reserve | 71 067 | 61 048 | 45 044 | 43 347 | 37 485 | 27 382 | ||||||
| Shareholder Funds | 71 167 | 61 198 | 45 194 | 43 547 | 37 685 | 27 582 | ||||||
| Other | ||||||||||||
| Accumulated Amortisation Impairment Intangible Assets | 50 000 | 50 000 | 50 000 | 50 000 | 50 000 | 50 000 | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 15 252 | 9 252 | 10 777 | 12 302 | 17 210 | 22 368 | 26 376 | |||||
| Average Number Employees During Period | 4 | 5 | 5 | 5 | 5 | 5 | ||||||
| Bank Borrowings Overdrafts | 12 940 | 15 634 | 12 363 | 6 404 | ||||||||
| Creditors | 12 940 | 98 797 | 99 066 | 86 206 | 76 433 | 60 134 | 55 540 | |||||
| Creditors Due After One Year | 34 754 | 68 898 | 55 821 | 42 146 | 27 863 | 12 940 | ||||||
| Creditors Due Within One Year | 13 214 | 44 401 | 52 426 | 60 686 | 68 434 | 87 090 | ||||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 6 000 | |||||||||||
| Disposals Property Plant Equipment | 6 000 | |||||||||||
| Fixed Assets | 113 549 | 158 238 | 147 075 | 132 712 | 119 299 | 109 049 | 109 049 | 113 624 | 112 099 | 120 720 | 116 567 | 114 059 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 525 | 1 525 | 4 908 | 5 158 | 4 008 | |||||||
| Intangible Assets Gross Cost | 50 000 | 50 000 | 50 000 | 50 000 | 50 000 | 50 000 | ||||||
| Intangible Fixed Assets Additions | 50 000 | |||||||||||
| Intangible Fixed Assets Aggregate Amortisation Impairment | 10 000 | 20 000 | 30 000 | 40 000 | 50 000 | |||||||
| Intangible Fixed Assets Amortisation Charged In Period | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | |||||||
| Intangible Fixed Assets Cost Or Valuation | 50 000 | 50 000 | 50 000 | 50 000 | ||||||||
| Net Current Assets Liabilities | -7 628 | -28 142 | -46 060 | -47 019 | -53 751 | -68 527 | -76 358 | -77 295 | -65 323 | -41 885 | -12 255 | -6 800 |
| Number Shares Allotted | 125 | 150 | 150 | 50 | 50 | 50 | ||||||
| Other Creditors | 50 702 | 59 794 | 65 847 | 54 294 | 45 294 | 39 605 | 39 136 | |||||
| Other Taxation Social Security Payable | 1 866 | 2 908 | 239 | 3 819 | 8 704 | 11 028 | 3 926 | |||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |||||||
| Property Plant Equipment Gross Cost | 124 301 | 118 301 | 124 401 | 124 401 | 137 930 | 138 935 | 140 435 | |||||
| Share Capital Allotted Called Up Paid | 100 | 150 | 150 | 50 | 50 | 50 | ||||||
| Tangible Fixed Assets Additions | 8 252 | 3 200 | ||||||||||
| Tangible Fixed Assets Cost Or Valuation | 115 049 | 123 301 | 126 501 | 126 501 | 124 301 | |||||||
| Tangible Fixed Assets Depreciation | 1 500 | 5 063 | 9 426 | 13 789 | 15 002 | 15 252 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 3 563 | 4 363 | 4 363 | 2 313 | 250 | |||||||
| Tangible Fixed Assets Depreciation Decrease Increase On Disposals | 1 100 | |||||||||||
| Tangible Fixed Assets Disposals | 2 200 | |||||||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 6 100 | 13 529 | 1 005 | 1 500 | ||||||||
| Total Assets Less Current Liabilities | 105 921 | 130 096 | 101 015 | 85 693 | 65 548 | 40 522 | 32 691 | 36 329 | 46 776 | 78 835 | 104 312 | 107 259 |
| Trade Creditors Trade Payables | 19 740 | 20 461 | 20 617 | 21 689 | 22 435 | 9 501 | 12 478 | |||||
| Trade Debtors Trade Receivables | 10 501 | 14 276 | 12 037 | 11 223 | 1 434 | 9 254 | 9 953 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-11-30 filed on: 20th, June 2023 |
accounts | Free Download (8 pages) |
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