Three Fishes (mitton) Limited CLITHEROE


Three Fishes (mitton) Limited is a private limited company that can be found at The Three Fishes Mitton Road, Whalley, Clitheroe BB7 9PQ. Its total net worth is valued to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2021-04-21, this 3-year-old company is run by 3 directors.
Director Thomas A., appointed on 17 May 2022. Director Nigel H., appointed on 28 May 2021. Director Martin A., appointed on 21 April 2021.
The company is officially categorised as "licensed restaurants" (Standard Industrial Classification code: 56101), "public houses and bars" (Standard Industrial Classification code: 56302).
The last confirmation statement was sent on 2022-10-12 and the date for the subsequent filing is 2023-10-26. Moreover, the accounts were filed on 30 April 2022 and the next filing should be sent on 29 January 2024.

Three Fishes (mitton) Limited Address / Contact

Office Address The Three Fishes Mitton Road
Office Address2 Whalley
Town Clitheroe
Post code BB7 9PQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 13349487
Date of Incorporation Wed, 21st Apr 2021
Industry Licensed restaurants
Industry Public houses and bars
End of financial Year 29th April
Company age 3 years old
Account next due date Mon, 29th Jan 2024 (88 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Thu, 26th Oct 2023 (2023-10-26)
Last confirmation statement dated Wed, 12th Oct 2022

Company staff

Thomas A.

Position: Director

Appointed: 17 May 2022

Nigel H.

Position: Director

Appointed: 28 May 2021

Martin A.

Position: Director

Appointed: 21 April 2021

Kathrine H.

Position: Director

Appointed: 17 May 2022

Resigned: 31 July 2023

Thomas A.

Position: Director

Appointed: 28 May 2021

Resigned: 12 August 2021

Kathrine H.

Position: Director

Appointed: 28 May 2021

Resigned: 04 August 2021

People with significant control

The register of PSCs that own or control the company consists of 3 names. As we identified, there is Martin A. The abovementioned PSC has 25-50% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Cherry Pie Rights Limited that entered Preston, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Martin A., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Martin A.

Notified on 28 May 2021
Nature of control: 50,01-75% shares
25-50% voting rights

Cherry Pie Rights Limited

Cherry Pie Cottage Ribblesdale Road, Ribchester, Preston, PR3 3YL, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Registrar Of Companies
Registration number 09304428
Notified on 28 May 2021
Nature of control: 25-50% voting rights
25-50% shares

Martin A.

Notified on 21 April 2021
Ceased on 11 October 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-04-302023-04-30
Balance Sheet
Cash Bank On Hand98 03161 801
Current Assets300 163140 894
Debtors180 19756 103
Net Assets Liabilities219 185115 173
Other Debtors161 73217 952
Property Plant Equipment836 664804 797
Total Inventories21 93522 990
Other
Accumulated Depreciation Impairment Property Plant Equipment34 118128 578
Average Number Employees During Period1125
Bank Borrowings138 725110 803
Bank Borrowings Overdrafts400 09181 621
Creditors400 091271 827
Increase Decrease Due To Transfers Between Classes Property Plant Equipment 261 787
Increase From Depreciation Charge For Year Property Plant Equipment 94 460
Net Current Assets Liabilities-217 388-417 797
Other Creditors325 368190 206
Other Remaining Borrowings363 791282 360
Other Taxation Social Security Payable10 04860 387
Property Plant Equipment Gross Cost891 393933 375
Total Additions Including From Business Combinations Property Plant Equipment 41 982
Total Assets Less Current Liabilities619 276387 000
Total Borrowings502 516393 163
Trade Creditors Trade Payables89 75899 045
Trade Debtors Trade Receivables18 46538 151
Transfers Between P P E Classes Increase Decrease In Depreciation Impairment 7 635

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Previous accounting period shortened to Fri, 28th Apr 2023
filed on: 29th, January 2024
Free Download (1 page)

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