Melton Fish Bar Limited WOODBRIDGE


Melton Fish Bar started in year 2007 as Private Limited Company with registration number 06389735. The Melton Fish Bar company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Woodbridge at 1 Station Road. Postal code: IP12 1PT.

There is a single director in the company at the moment - Paul M., appointed on 4 October 2007. In addition, a secretary was appointed - Lorraine M., appointed on 4 October 2007. As of 23 April 2024, our data shows no information about any ex officers on these positions.

Melton Fish Bar Limited Address / Contact

Office Address 1 Station Road
Office Address2 Melton
Town Woodbridge
Post code IP12 1PT
Country of origin United Kingdom

Company Information / Profile

Registration Number 06389735
Date of Incorporation Thu, 4th Oct 2007
Industry Take-away food shops and mobile food stands
End of financial Year 31st October
Company age 17 years old
Account next due date Wed, 31st Jul 2024 (99 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Fri, 1st Nov 2024 (2024-11-01)
Last confirmation statement dated Wed, 18th Oct 2023

Company staff

Lorraine M.

Position: Secretary

Appointed: 04 October 2007

Paul M.

Position: Director

Appointed: 04 October 2007

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 04 October 2007

Resigned: 04 October 2007

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 04 October 2007

Resigned: 04 October 2007

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we identified, there is Paul M. The abovementioned PSC and has 25-50% shares.

Paul M.

Notified on 1 September 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-10-312014-10-312015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Net Worth2 8386 00612 31412 424      
Balance Sheet
Current Assets52 21158 07332 44241 28830 98234 47742 28130 35256 78364 409
Net Assets Liabilities   12 4244 1412 7951 14218916 52221 107
Cash Bank In Hand50 21156 07330 44139 288      
Intangible Fixed Assets120 000100 00080 00060 000      
Net Assets Liabilities Including Pension Asset Liability2 8386 00412 31412 424      
Stocks Inventory2 0002 0002 0002 000      
Tangible Fixed Assets2 9582 2192 3922 104      
Reserves/Capital
Called Up Share Capital2222      
Profit Loss Account Reserve2 8366 00412 31212 422      
Shareholder Funds2 8386 00612 31412 424      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal   -2 4142 1382 7172 6982 1832 3993 065
Average Number Employees During Period    101010776
Creditors   88 55467 16450 81140 18629 28938 84440 974
Fixed Assets122 958102 21982 39262 10442 46121 8461 7451 309982737
Net Current Assets Liabilities-120 120-96 213-70 078-47 266-36 182-16 3342 0951 06317 93923 435
Total Assets Less Current Liabilities2 8386 00415 32714 8386 2795 5123 8402 37218 92124 172
Accruals Deferred Income  3 0132 414      
Creditors Due Within One Year172 331154 28699 50688 554      
Intangible Fixed Assets Aggregate Amortisation Impairment80 000100 000120 000140 000      
Intangible Fixed Assets Amortisation Charged In Period 20 00020 00020 000      
Intangible Fixed Assets Cost Or Valuation200 000200 000200 000200 000      
Number Shares Allotted 222      
Par Value Share 111      
Share Capital Allotted Called Up Paid2222      
Tangible Fixed Assets Additions  970413      
Tangible Fixed Assets Cost Or Valuation12 07212 07213 04213 455      
Tangible Fixed Assets Depreciation9 1149 85310 65011 351      
Tangible Fixed Assets Depreciation Charged In Period 739797701      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates October 18, 2023
filed on: 18th, October 2023
Free Download (3 pages)

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