Maria Fish Bar Ltd COVENTRY


Maria Fish Bar Ltd is a private limited company located at Bridge House, 9 - 13 Holbrook Lane, Coventry CV6 4AD. Its total net worth is estimated to be 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-01-18, this 5-year-old company is run by 1 director.
Director Joao D., appointed on 18 January 2019.
The company is officially classified as "take-away food shops and mobile food stands" (Standard Industrial Classification code: 56103).
The latest confirmation statement was sent on 2023-06-06 and the due date for the following filing is 2024-06-20. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Maria Fish Bar Ltd Address / Contact

Office Address Bridge House
Office Address2 9 - 13 Holbrook Lane
Town Coventry
Post code CV6 4AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 11774997
Date of Incorporation Fri, 18th Jan 2019
Industry Take-away food shops and mobile food stands
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 20th Jun 2024 (2024-06-20)
Last confirmation statement dated Tue, 6th Jun 2023

Company staff

Joao D.

Position: Director

Appointed: 18 January 2019

Jose D.

Position: Director

Appointed: 18 January 2019

Resigned: 18 January 2019

People with significant control

The list of PSCs who own or control the company consists of 3 names. As BizStats discovered, there is Joao D. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Joao D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Jose D., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Joao D.

Notified on 18 January 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Joao D.

Notified on 6 June 2019
Ceased on 6 June 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jose D.

Notified on 18 January 2019
Ceased on 18 January 2019
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand51 32965 866113 808129 624
Current Assets52 50768 789117 018132 835
Debtors 1 1131 1171 100
Other Debtors 1 1131 1171 100
Property Plant Equipment15 42334 44225 83219 880
Total Inventories1 1781 8102 0932 111
Other
Accrued Liabilities398198  
Accumulated Depreciation Impairment Property Plant Equipment4 31915 80024 41031 037
Average Number Employees During Period2333
Consideration Received For Shares Issued Specific Share Issue100   
Corporation Tax Payable4402 823  
Creditors54 53368 780105 23497 065
Dividends Paid4 00010 000  
Increase From Depreciation Charge For Year Property Plant Equipment4 31911 4818 6106 627
Merchandise1 1781 810  
Net Current Assets Liabilities-2 026911 78435 770
Nominal Value Shares Issued Specific Share Issue1   
Number Shares Issued Fully Paid100100100100
Other Creditors 65 53796 67482 462
Other Taxation Social Security Payable523 2438 19814 603
Par Value Share1111
Prepayments 1 113  
Profit Loss17 29731 054  
Property Plant Equipment Gross Cost19 74250 24250 24250 917
Total Additions Including From Business Combinations Property Plant Equipment19 74230 500 675
Total Assets Less Current Liabilities13 39734 45137 61655 650
Trade Creditors Trade Payables  362 

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Registration of charge 117749970001, created on 2024/01/04
filed on: 4th, January 2024
Free Download (56 pages)

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