FISH 'N' CHICK'N (WARE) LIMITED - Licensed restaurants - A business based in United Kingdom registered with Companies House

Company Overview

About Fish 'n' Chick'n (ware) Ltd

FISH 'N' CHICK'N (WARE) LIMITED was founded on 2002-05-22 and has its registered office in St. Albans. The organisation's status is listed as "Liquidation". Fish 'n' Chick'n (ware) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
FISH 'N' CHICK'N (WARE) LIMITED

C/O FRP ADVISORY LLP 4 BEACONSFIELD ROAD ST. ALBANS HERTFORDSHIRE AL1 3RD Other companies in SG8

Filing Information

Company Number		04444668
Company ID Number		04444668
Date formed		2002-05-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2017
Account next due		31/12/2018
Latest return		22/05/2016
Return next due		19/06/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2018-09-05 22:37:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FISH 'N' CHICK'N (WARE) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ABC FLITWICK LIMITED LEONARD 36 LIMITED MORGAN ROSE ACCOUNTING SERVICES LIMITED

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Company Officers of FISH 'N' CHICK'N (WARE) LIMITED

Current Directors

Officer	Role	Date Appointed
LOUISE LIPSCOMBE	Company Secretary	2002-05-22
SIMON LIPSCOMBE	Director	2002-05-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Secretary	2002-05-22	2002-05-22
COMBINED NOMINEES LIMITED	Nominated Director	2002-05-22	2002-05-22
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Director	2002-05-22	2002-05-22

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-08-04	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2019-07-25	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-07-03
2018-07-31	AD01	REGISTERED OFFICE CHANGED ON 31/07/18 FROM Lake House Market Hill Royston Hertfordshire SG8 9JN
2018-07-26	600	Appointment of a voluntary liquidator
2018-07-26	LRESSP	Special resolution to wind up on 2018-07-04'>Resolutions passed: Special resolution to wind up on 2018-07-04
2018-07-26	LIQ01	Voluntary liquidation declaration of solvency
2018-06-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2018-06-05	CS01	CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES
2017-12-18	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-19	LATEST SOC	19/05/17 STATEMENT OF CAPITAL;GBP 200
2017-05-19	CS01	CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2016-06-09	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-25	LATEST SOC	25/05/16 STATEMENT OF CAPITAL;GBP 200
2016-05-25	AR01	22/05/16 ANNUAL RETURN FULL LIST
2015-08-14	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-27	LATEST SOC	27/05/15 STATEMENT OF CAPITAL;GBP 200
2015-05-27	AR01	22/05/15 ANNUAL RETURN FULL LIST
2014-08-08	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-07-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-05-29	LATEST SOC	29/05/14 STATEMENT OF CAPITAL;GBP 200
2014-05-29	AR01	22/05/14 ANNUAL RETURN FULL LIST
2014-05-29	CH03	SECRETARY'S DETAILS CHNAGED FOR LOUISE LIPSCOMBE on 2014-05-29
2014-05-29	CH01	Director's details changed for Simon Lipscombe on 2014-05-29
2013-07-26	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-29	AR01	22/05/13 ANNUAL RETURN FULL LIST
2012-08-15	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-01	AR01	22/05/12 ANNUAL RETURN FULL LIST
2011-07-07	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-23	AR01	22/05/11 ANNUAL RETURN FULL LIST
2010-09-10	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-05-25	AR01	22/05/10 FULL LIST
2010-05-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON LIPSCOMBE / 01/10/2009
2009-07-23	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-07-06	363a	RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
2009-06-25	287	REGISTERED OFFICE CHANGED ON 25/06/2009 FROM 8 COLTS CROFT GREAT CHRISHALL NEAR ROYSTON HERTFORDSHIRE SG8 8SF
2009-03-18	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-12-01	363a	RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
2008-05-03	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2007-08-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-13	363s	RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
2007-07-13	363s	RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
2006-09-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-09	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-09	363s	RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
2004-08-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-29	363s	RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
2004-03-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-02-11	395	PARTICULARS OF MORTGAGE/CHARGE
2003-08-30	225	ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03
2003-07-06	363s	RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
2002-12-03	395	PARTICULARS OF MORTGAGE/CHARGE
2002-07-12	88(2)R	AD 25/06/02--------- £ SI 199@1=199 £ IC 1/200
2002-06-27	288a	NEW DIRECTOR APPOINTED
2002-06-27	287	REGISTERED OFFICE CHANGED ON 27/06/02 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF
2002-06-27	288b	DIRECTOR RESIGNED
2002-06-27	288a	NEW SECRETARY APPOINTED
2002-06-27	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-05-22	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

561 - Restaurants and mobile food service activities

56101 - Licensed restaurants

Licences & Regulatory approval

We could not find any licences issued to FISH 'N' CHICK'N (WARE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2018-07-09
Appointmen	2018-07-09
Resolution	2018-07-09

Fines / Sanctions

No fines or sanctions have been issued against FISH 'N' CHICK'N (WARE) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2008-05-03	Outstanding	HSBC BANK PLC
DEBENTURE	2004-02-11	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2002-12-03	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FISH 'N' CHICK'N (WARE) LIMITED

Intangible Assets

Patents

We have not found any records of FISH 'N' CHICK'N (WARE) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FISH 'N' CHICK'N (WARE) LIMITED

Trademarks

We have not found any records of FISH 'N' CHICK'N (WARE) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FISH 'N' CHICK'N (WARE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as FISH 'N' CHICK'N (WARE) LIMITED are:

SPRINGDENE LIMITED	£ 30,678
SANCTUM LIMITED	£ 23,329
JUICE FOR LIFE LTD	£ 23,243
GREEN AND FORTUNE LIMITED	£ 6,580
THE BENGAL SAGE LIMITED	£ 6,034
BANGKOK BRASSERIE LIMITED	£ 3,931
DE VERE (BLACKPOOL) LIMITED	£ 2,408
R V T C LIMITED	£ 2,028
SOUTH COAST CATERERS LIMITED	£ 1,750
ART OF TAPAS LTD	£ 1,539
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510

Outgoings

Business Rates/Property Tax

No properties were found where FISH 'N' CHICK'N (WARE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notices to
Defending party	FISH 'N' CHICK'N (WARE) LIMITED	Event Date	2018-07-09

Initiating party		Event Type	Appointmen
Defending party	FISH 'N' CHICK'N (WARE) LIMITED	Event Date	2018-07-09
Name of Company: FISH 'N' CHICK'N (WARE) LIMITED Company Number: 04444668 Nature of Business: Licensed Restaurant Registered office: C/O FRP Advisory LLP, 4 Beaconsfield Road, St Albans, Hertfordshire…

Initiating party		Event Type	Resolution
Defending party	FISH 'N' CHICK'N (WARE) LIMITED	Event Date	2018-07-09

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FISH 'N' CHICK'N (WARE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded FISH 'N' CHICK'N (WARE) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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