Fish & Field Limited in Roath Park CARDIFF - CF14 3QX

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Fish & Field Limited CARDIFF

Fish & Field started in year 2004 as Private Limited Company with registration number 05304819. The Fish & Field company has been functioning successfully for 20 years now and its status is active - proposal to strike off. The firm's office is based in Cardiff at 1 Wedal Road. Postal code: CF14 3QX. Since 2015/03/03 Fish & Field Limited is no longer carrying the name Scalini's Restaurant.

Fish & Field Limited Address / Contact

Office Address	1 Wedal Road
Office Address2	Roath Park
Town	Cardiff
Post code	CF14 3QX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05304819
Date of Incorporation	Mon, 6th Dec 2004
Industry	Licensed restaurants
End of financial Year	31st March
Company age	20 years old
Account next due date	Tue, 31st Dec 2019 (1599 days after)
Account last made up date	Sat, 31st Mar 2018
Next confirmation statement due date	Sun, 17th Jan 2021 (2021-01-17)
Last confirmation statement dated	Fri, 6th Dec 2019

Company staff

Ross W.

Position: Director

Appointed: 01 December 2014

Gareth F.

Position: Director

Appointed: 01 December 2014

Resigned: 05 October 2020

Karen L.

Position: Director

Appointed: 06 December 2004

Resigned: 01 December 2014

Roger L.

Position: Director

Appointed: 06 December 2004

Resigned: 01 December 2014

Roger L.

Position: Secretary

Appointed: 06 December 2004

Resigned: 01 December 2014

Efisio C.

Position: Director

Appointed: 06 December 2004

Resigned: 01 December 2014

Irene H.

Position: Nominee Secretary

Appointed: 06 December 2004

Resigned: 06 December 2004

Patricia C.

Position: Director

Appointed: 06 December 2004

Resigned: 01 December 2014

Business Information Research & Reporting Limited

Position: Corporate Nominee Director

Appointed: 06 December 2004

Resigned: 06 December 2004

People with significant control

The register of PSCs who own or control the company includes 2 names. As we found, there is Ross W. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Gareth F. This PSC owns 25-50% shares and has 25-50% voting rights.

Ross W.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Gareth F.

Notified on	6 April 2016
Ceased on	5 October 2020
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Scalini's Restaurant	March 3, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31
Net Worth	11 861	1 966

Balance Sheet
Cash Bank On Hand		805	1 013	421	720
Current Assets	7 174	9 013	5 813	10 571	9 718
Debtors	1 159	3 158		10 150	8 998
Net Assets Liabilities		1 966	-18 438	-15 132	-16 290
Other Debtors		2 444		10 150	8 998
Property Plant Equipment		20 637	34 430	31 523	26 219
Total Inventories		5 050	4 800
Cash Bank In Hand	1 065	805
Intangible Fixed Assets	8 000
Net Assets Liabilities Including Pension Asset Liability	11 861	1 966
Stocks Inventory	4 950	5 050
Tangible Fixed Assets	15 692	20 637

Reserves/Capital
Called Up Share Capital	1 000	1 000
Profit Loss Account Reserve	10 861	966
Shareholder Funds	11 861	1 966

Other
Accumulated Amortisation Impairment Intangible Assets		80 000	80 000	80 000	80 000
Accumulated Depreciation Impairment Property Plant Equipment		57 739	61 996	66 703	72 007
Additions Other Than Through Business Combinations Property Plant Equipment			18 050	1 800
Average Number Employees During Period				3	3
Bank Borrowings			18 666	12 266	7 223
Bank Overdrafts		7 467	21 055	19 372	10 947
Corporation Tax Payable		-714
Creditors		26 970	40 015	44 960	45 004
Increase From Depreciation Charge For Year Property Plant Equipment			4 257	4 707	5 304
Intangible Assets Gross Cost		80 000	80 000	80 000	80 000
Net Current Assets Liabilities	-8 875	-18 671	-38 610	-34 389	-35 286
Other Creditors		1 998	10 527	21 623	31 450
Other Taxation Social Security Payable		18 218	8 432
Property Plant Equipment Gross Cost		78 376	96 426	98 226	98 226
Taxation Social Security Payable			8 432	3 965	2 607
Total Assets Less Current Liabilities	14 817	1 966	-4 180	-2 866	-9 067
Trade Creditors Trade Payables		1
Creditors Due After One Year	2 956
Creditors Due Within One Year	16 049	27 684
Fixed Assets	23 692	20 637
Intangible Fixed Assets Aggregate Amortisation Impairment	72 000	80 000
Intangible Fixed Assets Amortisation Charged In Period		8 000
Intangible Fixed Assets Cost Or Valuation	80 000
Number Shares Allotted		1 000
Par Value Share		1
Share Capital Allotted Called Up Paid	1 000	1 000
Tangible Fixed Assets Additions		10 977
Tangible Fixed Assets Cost Or Valuation	67 399	78 376
Tangible Fixed Assets Depreciation	51 707	57 739
Tangible Fixed Assets Depreciation Charged In Period		6 032

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on 2020/10/05 filed on: 24th, December 2020	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on 2020/10/05 filed on: 24th, December 2020	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 21st, December 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 22nd, November 2017	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/03/31 filed on: 23rd, December 2016	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 24th, March 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/06 filed on: 2nd, March 2016	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/03/02	capital
CERTNM	Company name changed scalini's restaurant LIMITEDcertificate issued on 03/03/15 filed on: 3rd, March 2015	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AR01	Annual return with complete list of members, drawn up to 2014/12/06 filed on: 16th, January 2015	annual return	Free Download (5 pages)
TM01	Director's appointment terminated on 2014/12/01 filed on: 15th, December 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/12/01 filed on: 15th, December 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/12/01 filed on: 15th, December 2014	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2014/12/01 filed on: 15th, December 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/12/01. filed on: 15th, December 2014	officers	Free Download (2 pages)
AD01	Change of registered address from 21 St Andrews Crescent Cardiff CF10 3DB on 2014/12/15 to 1 Wedal Road Roath Park Cardiff CF14 3QX filed on: 15th, December 2014	address	Free Download (1 page)
AP01	New director appointment on 2014/12/01. filed on: 15th, December 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/12/01 filed on: 15th, December 2014	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 1st, December 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/06 filed on: 19th, December 2013	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2013/12/19	capital
CH03	On 2013/10/01 secretary's details were changed filed on: 19th, December 2013	officers	Free Download (1 page)
CH01	On 2013/10/01 director's details were changed filed on: 19th, December 2013	officers	Free Download (2 pages)
CH01	On 2013/10/01 director's details were changed filed on: 19th, December 2013	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 24th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/06 filed on: 3rd, January 2013	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 28th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/06 filed on: 12th, December 2011	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 23rd, June 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/06 filed on: 19th, January 2011	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 6th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/06 filed on: 15th, January 2010	annual return	Free Download (6 pages)
CH01	On 2009/12/05 director's details were changed filed on: 14th, January 2010	officers	Free Download (2 pages)
CH01	On 2009/12/05 director's details were changed filed on: 14th, January 2010	officers	Free Download (2 pages)
CH01	On 2009/12/05 director's details were changed filed on: 14th, January 2010	officers	Free Download (2 pages)
CH01	On 2009/12/05 director's details were changed filed on: 14th, January 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 10th, October 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/01/08 with complete member list filed on: 8th, January 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 31st, July 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2007/12/28 with complete member list filed on: 28th, December 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/12/28 with complete member list filed on: 28th, December 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 16th, July 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 16th, July 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2007/02/08 with complete member list filed on: 8th, February 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/02/08 with complete member list filed on: 8th, February 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 12th, October 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 12th, October 2006	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 23rd, December 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 23rd, December 2005	accounts	Free Download (1 page)
88(2)R	Alloted 999 shares on 2005/10/31. Value of each share 1 £, total number of shares: 1000. filed on: 14th, December 2005	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2005/10/31. Value of each share 1 £, total number of shares: 1000. filed on: 14th, December 2005	capital	Free Download (2 pages)
363a	Annual return drawn up to 2005/12/14 with complete member list filed on: 14th, December 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/12/14 with complete member list filed on: 14th, December 2005	annual return	Free Download (3 pages)
287	Registered office changed on 29/12/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX filed on: 29th, December 2004	address	Free Download (1 page)
288a	On 2004/12/29 New director appointed filed on: 29th, December 2004	officers	Free Download (2 pages)
288a	On 2004/12/29 New director appointed filed on: 29th, December 2004	officers	Free Download (2 pages)
288a	On 2004/12/29 New director appointed filed on: 29th, December 2004	officers	Free Download (2 pages)
288a	On 2004/12/29 New director appointed filed on: 29th, December 2004	officers	Free Download (2 pages)
288b	On 2004/12/29 Director resigned filed on: 29th, December 2004	officers	Free Download (1 page)
288a	On 2004/12/29 New secretary appointed;new director appointed filed on: 29th, December 2004	officers	Free Download (2 pages)
288a	On 2004/12/29 New director appointed filed on: 29th, December 2004	officers	Free Download (2 pages)
288b	On 2004/12/29 Secretary resigned filed on: 29th, December 2004	officers	Free Download (1 page)
288b	On 2004/12/29 Secretary resigned filed on: 29th, December 2004	officers	Free Download (1 page)
287	Registered office changed on 29/12/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX filed on: 29th, December 2004	address	Free Download (1 page)
288a	On 2004/12/29 New director appointed filed on: 29th, December 2004	officers	Free Download (2 pages)
288a	On 2004/12/29 New secretary appointed;new director appointed filed on: 29th, December 2004	officers	Free Download (2 pages)
288b	On 2004/12/29 Director resigned filed on: 29th, December 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 6th, December 2004	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 6th, December 2004	incorporation	Free Download (16 pages)

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