M. Fiaz & Sons Limited. Head office in Walsall. Check Director.

M. Fiaz & Sons Limited, Walsall

M. Fiaz & Sons Limited is a private limited company. Situated at Unit 39 Regal Drive, Walsall Enterprise Park, Walsall WS2 9HQ, this 12 years old enterprise was incorporated on 2012-04-16 and is categorised as "retail sale of fish, crustaceans and molluscs in specialised stores" (Standard Industrial Classification: 47230).
2 directors can be found in the business: Mohmmed F. (appointed on 01 November 2013), Yasir F. (appointed on 16 April 2012).

About
Name: M. Fiaz & Sons Limited
Number: 08031558
Incorporation date: 2012-04-16
End of financial year: 30 April


Address:	Unit 39 Regal Drive Walsall Enterprise Park Walsall WS2 9HQ
SIC code:	47230 - Retail sale of fish, crustaceans and molluscs in specialised stores

Company staff

People with significant control

Mohammed F.

15 March 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Yasir F.

15 March 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	33,464	43,765	39,989	39,621	19,500	19,380	11,651	11,587	11,587	11,587	52,208
Fixed Assets	-	-	-	17,617	13,212	13,212	13,212	9,909	9,909	9,909	-
Number Shares Allotted	1	1	2	2	-	-	-	-	-	-	-
Shareholder Funds	23,523	26,053	26,379	26,111	-	-	-	-	-	-	-
Tangible Fixed Assets	29,112	23,290	17,739	17,617	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	28,810	30,272	29,567	29,340	24,983	24,863	24,863	21,321	21,321	21,321	44,854

The deadline for M. Fiaz & Sons Limited confirmation statement filing is 2024-04-30. The most recent one was submitted on 2023-04-16. The target date for the next statutory accounts filing is 31 January 2024. Last accounts filing was sent for the time period up to 30 April 2022.

2 persons of significant control are reported in the official register, namely: Mohammed F. who owns 1/2 or less of shares, 1/2 or less of voting rights. Yasir F. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on 2023/04/30 filed on: 30th, January 2024 \| accounts	Free Download (5 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/04/30 filed on: 30th, January 2024 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2023/04/16 filed on: 1st, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/04/30 filed on: 28th, December 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022/04/16 filed on: 22nd, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/04/30 filed on: 27th, January 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021/04/16 filed on: 17th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/04/30 filed on: 19th, April 2021 \| accounts	Free Download (5 pages)
CH01	On 2020/06/01 director's details were changed filed on: 1st, June 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/04/16 filed on: 7th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/04/30 filed on: 21st, January 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019/04/16 filed on: 3rd, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/04/30 filed on: 24th, January 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018/04/16 filed on: 23rd, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/04/30 filed on: 20th, January 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017/04/16 filed on: 20th, April 2017 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 24th, January 2017 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/16 filed on: 10th, June 2016 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 25th, January 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/16 filed on: 25th, May 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 20th, January 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/16 filed on: 1st, June 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 24th, December 2013 \| accounts	Free Download (6 pages)
AP01	New director appointment on 2013/11/27. filed on: 27th, November 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/16 filed on: 16th, May 2013 \| annual return	Free Download (3 pages)
AP01	New director appointment on 2012/06/14. filed on: 14th, June 2012 \| officers	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2012/04/16 filed on: 14th, June 2012 \| capital	Free Download (3 pages)
TM01	Director's appointment terminated on 2012/04/19 filed on: 19th, April 2012 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 16th, April 2012 \| incorporation	Free Download (36 pages)

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