The Whitby Fish And Chips Company started in year 2014 as Private Limited Company with registration number 09359026. The The Whitby Fish And Chips Company company has been functioning successfully for ten years now and its status is active. The firm's office is based in Whitby at 48 Baxtergate. Postal code: YO21 1BL.
There is a single director in the company at the moment - Adrian F., appointed on 17 December 2014. In addition, a secretary was appointed - Adrian F., appointed on 17 December 2014. As of 7 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 48 Baxtergate |
| Town | Whitby |
| Post code | YO21 1BL |
| Country of origin | United Kingdom |
| Registration Number | 09359026 |
| Date of Incorporation | Wed, 17th Dec 2014 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (146 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 31st Dec 2023 (2023-12-31) |
| Last confirmation statement dated | Sat, 17th Dec 2022 |
Position: Director
Appointed: 17 December 2014
Position: Secretary
Appointed: 17 December 2014
The register of persons with significant control who own or have control over the company is made up of 1 name. As we found, there is Adrian F. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.
Adrian F.
| 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 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 100 | ||||||
| Balance Sheet | |||||||
| Current Assets | 100 | 100 | 100 | 100 | 100 | 100 | |
| Debtors | 100 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | ||||||
| Shareholder Funds | 100 | ||||||
| Other | |||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 | |
| Net Current Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | |
| Employees Total | 1 | ||||||
| Number Shares Allotted | 100 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Total Assets Less Current Liabilities | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-12-15 filed on: 19th, December 2023 |
confirmation statement | Free Download (3 pages) |
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