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Home > England & Wales Companies > MARKS FISH & CHIP SHOP LIMITED
Company Information for

MARKS FISH & CHIP SHOP LIMITED

32 HIGH STREET, SOUTHWOLD, SUFFOLK, IP18 6AE,
Company Registration Number
04584324
Private Limited Company
Active

Company Overview

About Marks Fish & Chip Shop Ltd
MARKS FISH & CHIP SHOP LIMITED was founded on 2002-11-07 and has its registered office in Southwold. The organisation's status is listed as "Active". Marks Fish & Chip Shop Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MARKS FISH & CHIP SHOP LIMITED
 
Legal Registered Office
32 HIGH STREET
SOUTHWOLD
SUFFOLK
IP18 6AE
Other companies in IP18
 
Filing Information
Company Number 04584324
Company ID Number 04584324
Date formed 2002-11-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 07/11/2015
Return next due 05/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB741007083  
Last Datalog update: 2024-01-08 00:57:04
Primary Source:Companies House
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Company Officers of MARKS FISH & CHIP SHOP LIMITED

Current Directors
Officer Role Date Appointed
JANE PALMER
Company Secretary 2014-12-16
ALAN PALMER
Director 2002-11-07
JANE PALMER
Director 2002-11-07
Previous Officers
Officer Role Date Appointed Date Resigned
GARY CUTHBERT GORDON
Company Secretary 2002-11-07 2014-12-16
GARY GORDON CUTHBERT
Director 2002-11-07 2014-12-16
SALLY ANNE CUTHBERT
Director 2002-11-07 2014-12-16
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2002-11-07 2002-11-07
INSTANT COMPANIES LIMITED
Nominated Director 2002-11-07 2002-11-07

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.

DateDocument TypeDocument Description
2022-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-08CONFIRMATION STATEMENT MADE ON 07/11/22, WITH UPDATES
2022-11-08CS01CONFIRMATION STATEMENT MADE ON 07/11/22, WITH UPDATES
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 07/11/21, WITH UPDATES
2021-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-11-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 07/11/20, WITH UPDATES
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES
2019-09-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-12-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES
2017-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-23LATEST SOC23/11/17 STATEMENT OF CAPITAL;GBP 1000
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES
2017-10-02TM02Termination of appointment of Gary Cuthbert Gordon on 2014-12-16
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-23AR0107/11/15 ANNUAL RETURN FULL LIST
2014-12-17AP03Appointment of Mrs Jane Palmer as company secretary on 2014-12-16
2014-12-17TM02Termination of appointment of a secretary
2014-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/14 FROM Escana, Princess Road Reydon Southwold Suffolk IP18 6QW
2014-12-16TM01APPOINTMENT TERMINATED, DIRECTOR SALLY CUTHBERT
2014-12-16TM01APPOINTMENT TERMINATED, DIRECTOR GARY CUTHBERT
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-03AR0107/11/14 ANNUAL RETURN FULL LIST
2014-07-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-08LATEST SOC08/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-08AR0107/11/13 ANNUAL RETURN FULL LIST
2013-07-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-12AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-10AR0107/11/12 ANNUAL RETURN FULL LIST
2011-11-25AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-09AR0107/11/11 ANNUAL RETURN FULL LIST
2010-12-06AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-12AR0107/11/10 ANNUAL RETURN FULL LIST
2009-11-11AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-10AR0107/11/09 FULL LIST
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY CUTHBERT GORDON / 10/11/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE PALMER / 10/11/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN PALMER / 10/11/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANNE CUTHBERT / 10/11/2009
2008-11-07363aRETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
2008-10-17AA31/03/08 TOTAL EXEMPTION SMALL
2007-11-12363aRETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
2007-11-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-11-16363aRETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
2006-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-11-24288cDIRECTOR'S PARTICULARS CHANGED
2005-11-24363aRETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
2005-11-24288cDIRECTOR'S PARTICULARS CHANGED
2005-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-11-11363sRETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
2004-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-11-13363sRETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS
2003-02-12225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04
2003-02-1288(2)RAD 03/02/03--------- £ SI 999@1=999 £ IC 1/1000
2002-11-27RES12VARYING SHARE RIGHTS AND NAMES
2002-11-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-11-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-11-20288aNEW DIRECTOR APPOINTED
2002-11-20288aNEW DIRECTOR APPOINTED
2002-11-20288aNEW DIRECTOR APPOINTED
2002-11-15288bSECRETARY RESIGNED
2002-11-15288bDIRECTOR RESIGNED
2002-11-07NEWINCINCORPORATION 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
56103 - Take-away food shops and mobile food stands




Licences & Regulatory approval
We could not find any licences issued to MARKS FISH & CHIP SHOP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MARKS FISH & CHIP SHOP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARKS FISH & CHIP SHOP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7892
MortgagesNumMortOutstanding0.539
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.2595

This shows the max and average number of mortgages for companies with the same SIC code of 56103 - Take-away food shops and mobile food stands

Creditors
Creditors Due Within One Year 2013-03-31 £ 27,461
Creditors Due Within One Year 2012-03-31 £ 35,907

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 MARKS FISH & CHIP SHOP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,000
Called Up Share Capital 2012-03-31 £ 1,000
Cash Bank In Hand 2013-03-31 £ 17,210
Cash Bank In Hand 2012-03-31 £ 9,707
Current Assets 2013-03-31 £ 25,251
Current Assets 2012-03-31 £ 14,207
Debtors 2013-03-31 £ 3,541
Fixed Assets 2013-03-31 £ 4,430
Fixed Assets 2012-03-31 £ 22,721
Shareholder Funds 2013-03-31 £ 2,220
Shareholder Funds 2012-03-31 £ 1,021
Stocks Inventory 2013-03-31 £ 4,500
Stocks Inventory 2012-03-31 £ 4,500
Tangible Fixed Assets 2013-03-31 £ 4,430
Tangible Fixed Assets 2012-03-31 £ 4,721

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MARKS FISH & CHIP SHOP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARKS FISH & CHIP SHOP LIMITED
Trademarks
We have not found any records of MARKS FISH & CHIP SHOP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARKS FISH & CHIP SHOP 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 (56103 - Take-away food shops and mobile food stands) as MARKS FISH & CHIP SHOP 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
Business rates information was found for MARKS FISH & CHIP SHOP LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Waveney District Council 32 HIGH STREET SOUTHWOLD IP18 6AE 7,30001.04.2010

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARKS FISH & CHIP SHOP 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 MARKS FISH & CHIP SHOP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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