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Home > England & Wales Companies > FAIRBANKS TRADITIONAL FISH & CHIPS LIMITED
Company Information for

FAIRBANKS TRADITIONAL FISH & CHIPS LIMITED

23 FLAXPITS LANE, WINTERBOURNE, BRISTOL, GLOUCESTERSHIRE, BS36 1JY,
Company Registration Number
06309078
Private Limited Company
Active

Company Overview

About Fairbanks Traditional Fish & Chips Ltd
FAIRBANKS TRADITIONAL FISH & CHIPS LIMITED was founded on 2007-07-11 and has its registered office in Bristol. The organisation's status is listed as "Active". Fairbanks Traditional Fish & Chips Limited is a Private Limited Company registered in ENGLAND 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
Company Name
FAIRBANKS TRADITIONAL FISH & CHIPS LIMITED
 
Legal Registered Office
23 FLAXPITS LANE
WINTERBOURNE
BRISTOL
GLOUCESTERSHIRE
BS36 1JY
Other companies in DT1
 
Filing Information
Company Number 06309078
Company ID Number 06309078
Date formed 2007-07-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 11/07/2015
Return next due 08/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB921545634  
Last Datalog update: 2024-07-05 15:19:19
Primary Source:Companies House
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Company Officers of FAIRBANKS TRADITIONAL FISH & CHIPS LIMITED

Current Directors
Officer Role Date Appointed
NICOLA CLARE SWAIN
 Company Secretary 2007-07-11
CLIVE RICHARD HODGKINS
 Director 2009-01-14
RYAN GEORGE SCHERMULY
 Director 2009-10-01
MARK JEREMY SWAIN
 Director 2007-07-11
NICOLA CLARE SWAIN
 Director 2007-07-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICOLA CLARE SWAIN WHITSTONE'S TRADITIONAL FISH AND CHIPS LIMITED Company Secretary 2008-10-01 CURRENT 2004-01-19 Active
MARK JEREMY SWAIN WHITSTONES TRADITIONAL FISH AND CHIPS (FROME) LIMITED Director 2015-01-08 CURRENT 2015-01-08 Active - Proposal to Strike off
MARK JEREMY SWAIN WHITSTONE'S (NORTON HILL) LIMITED Director 2012-06-20 CURRENT 2012-06-20 Active
MARK JEREMY SWAIN WHITSTONE'S TRADITIONAL FISH & CHIPS (WESTFIELD) LIMITED Director 2009-01-08 CURRENT 2009-01-08 Active
MARK JEREMY SWAIN WHITSTONE'S TRADITIONAL FISH AND CHIPS LIMITED Director 2004-01-19 CURRENT 2004-01-19 Active
NICOLA CLARE SWAIN WHITSTONES TRADITIONAL FISH AND CHIPS (FROME) LIMITED Director 2015-01-08 CURRENT 2015-01-08 Active - Proposal to Strike off
NICOLA CLARE SWAIN WHITSTONE'S (NORTON HILL) LIMITED Director 2012-06-20 CURRENT 2012-06-20 Active
NICOLA CLARE SWAIN WHITSTONE'S TRADITIONAL FISH & CHIPS (WESTFIELD) LIMITED Director 2009-01-08 CURRENT 2009-01-08 Active
NICOLA CLARE SWAIN WHITSTONE'S TRADITIONAL FISH AND CHIPS LIMITED Director 2004-01-19 CURRENT 2004-01-19 Active

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
2024-06-1230/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-2230/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27Director's details changed for Mr Mansour Sedaghatpanah on 2022-09-27
2022-09-27Change of details for Mr Mansour Sedaghatpanah as a person with significant control on 2022-09-27
2022-06-10AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-27CS01CONFIRMATION STATEMENT MADE ON 18/05/22, WITH UPDATES
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 11/06/21, WITH UPDATES
2021-06-28AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-29AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES
2020-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/20 FROM 175 Memorial Road Hanham Bristol Gloucestershire BS15 3LH England
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES
2019-04-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-04-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-03-11PSC09Withdrawal of a person with significant control statement on 2019-03-11
2019-03-11PSC09Withdrawal of a person with significant control statement on 2019-03-11
2019-03-08PSC08Notification of a person with significant control statement
2019-03-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANSOUR SEDAGHATPANAH
2019-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/19 FROM 18 High West Street Dorchester Dorset DT1 1UW
2019-03-08AP01DIRECTOR APPOINTED MR MANSOUR SEDAGHATPANAH
2019-03-08PSC07CESSATION OF RYAN GEORGE SCHERMULY AS A PERSON OF SIGNIFICANT CONTROL
2019-03-08TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA CLARE SWAIN
2019-03-08TM02Termination of appointment of Nicola Clare Swain on 2019-02-21
2019-03-08PSC04Change of details for Mr Ryan George Schermuly as a person with significant control on 2019-03-08
2019-02-20AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-20CS01CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES
2018-07-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIVE RICHARD HODGKINS
2018-07-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RYAN GEORGE SCHERMULY
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES
2017-06-23AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 600
2016-07-14CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2016-06-22AA30/09/15 TOTAL EXEMPTION SMALL
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 600
2015-07-20AR0111/07/15 FULL LIST
2015-06-26AA30/09/14 TOTAL EXEMPTION SMALL
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 600
2014-07-17AR0111/07/14 FULL LIST
2014-06-27AA30/09/13 TOTAL EXEMPTION SMALL
2013-07-15AR0111/07/13 FULL LIST
2013-05-24AA30/09/12 TOTAL EXEMPTION SMALL
2012-07-17AR0111/07/12 FULL LIST
2012-07-03AA30/09/11 TOTAL EXEMPTION SMALL
2011-07-14AR0111/07/11 FULL LIST
2011-06-16AA30/09/10 TOTAL EXEMPTION SMALL
2010-08-03AR0111/07/10 FULL LIST
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE RICHARD HODGKINS / 11/07/2010
2010-07-29AP01DIRECTOR APPOINTED MR RYAN GEORGE SCHERMULY
2010-06-17AA30/09/09 TOTAL EXEMPTION SMALL
2010-06-17AP01DIRECTOR APPOINTED MR CLIVE RICHARD HODGKINS
2010-06-14SH0114/01/09 STATEMENT OF CAPITAL GBP 400
2010-06-14SH0101/10/08 STATEMENT OF CAPITAL GBP 304
2009-08-03363aRETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
2009-02-08AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-15225PREVSHO FROM 31/10/2008 TO 30/09/2008
2008-07-14363aRETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
2008-03-04225ACC. REF. DATE EXTENDED FROM 31/07/2008 TO 31/10/2008
2007-11-2788(2)RAD 11/07/07--------- £ SI 100@1=100 £ IC 100/200
2007-09-04395PARTICULARS OF MORTGAGE/CHARGE
2007-07-11NEWINCINCORPORATION 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
56102 - Unlicensed restaurants and cafes




Licences & Regulatory approval
We could not find any licences issued to FAIRBANKS TRADITIONAL FISH & CHIPS 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 FAIRBANKS TRADITIONAL FISH & CHIPS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-09-04 Outstanding ALLIANCE & LEICESTER PLC
Creditors
Creditors Due Within One Year 2012-09-30 £ 152,959
Creditors Due Within One Year 2011-09-30 £ 147,708

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 FAIRBANKS TRADITIONAL FISH & CHIPS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 16,083
Cash Bank In Hand 2011-09-30 £ 10,747
Current Assets 2012-09-30 £ 89,008
Current Assets 2011-09-30 £ 74,945
Debtors 2012-09-30 £ 66,735
Debtors 2011-09-30 £ 58,808
Secured Debts 2012-09-30 £ 90,992
Secured Debts 2011-09-30 £ 98,280
Shareholder Funds 2012-09-30 £ 32,004
Shareholder Funds 2011-09-30 £ 31,567
Stocks Inventory 2012-09-30 £ 6,190
Stocks Inventory 2011-09-30 £ 5,390
Tangible Fixed Assets 2012-09-30 £ 96,607
Tangible Fixed Assets 2011-09-30 £ 104,707

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FAIRBANKS TRADITIONAL FISH & CHIPS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FAIRBANKS TRADITIONAL FISH & CHIPS LIMITED
Trademarks
We have not found any records of FAIRBANKS TRADITIONAL FISH & CHIPS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FAIRBANKS TRADITIONAL FISH & CHIPS 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 (56102 - Unlicensed restaurants and cafes) as FAIRBANKS TRADITIONAL FISH & CHIPS LIMITED are:

HARVEY ROBERTS LTD. £ 181,296
BRIGHTHELM CHURCH AND COMMUNITY CENTRE TRUST LIMITED £ 26,949
FRIENDS HOUSE (LONDON) HOSPITALITY LIMITED £ 20,164
L SMITH LIMITED £ 11,525
FRIZZANTE LIMITED £ 6,451
GREEN BRITAIN CENTRE LIMITED £ 5,805
CATER1 LIMITED £ 1,668
TOTALLY DELICIOUS LIMITED £ 1,477
MOLLY'S CATERING SERVICES LTD £ 816
ABU ZAAD LIMITED £ 811
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
Outgoings
Business Rates/Property Tax
No properties were found where FAIRBANKS TRADITIONAL FISH & CHIPS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FAIRBANKS TRADITIONAL FISH & CHIPS 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 FAIRBANKS TRADITIONAL FISH & CHIPS 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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    Other companies at postcode BS36 1JY