S & B (wigmore Fish Restaurant) Limited. Head office in Erdington. Check Director.

S & B (wigmore Fish Restaurant) Limited, Erdington

S & B (Wigmore Fish Restaurant) Limited is a private limited company. Registered at Old Bank Chambers, 582-586 Kingsbury Road, Erdington B24 9ND, the aforementioned 16 years old firm was incorporated on 2007-08-07 and is officially classified as "take-away food shops and mobile food stands" (SIC: 56103).
4 directors can be found in the business: Barbara T. (appointed on 24 October 2014), Antonios T. (appointed on 09 June 2014), Panayiotis T. (appointed on 26 May 2014). Moving on to the secretaries (1 in total), we can name: Barbara T. (appointed on 07 August 2007).

About
Name: S & B (wigmore Fish Restaurant) Limited
Number: 06335726
Incorporation date: 2007-08-07
End of financial year: 31 August


Address:	Old Bank Chambers 582-586 Kingsbury Road Erdington B24 9ND
SIC code:	56103 - Take-away food shops and mobile food stands

Company staff

People with significant control

Savvas T.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Barbara T.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	49,168	53,399	81,126	62,082	96,382	97,697	96,622	335,798	370,261	390,954	399,076	463,649	445,344
Fixed Assets	361,815	319,705	286,907	275,168	260,033	233,798	226,578	208,130	174,991	154,312	142,842	117,198	92,152
Total Assets Less Current Liabilities	357,745	326,669	266,309	191,958	221,912	201,408	149,968	174,125	172,460	248,544	311,466	352,781	279,162
Intangible Fixed Assets	245,000	230,000	215,000	200,000	185,000	170,000	-	-	-	-	-	-	-
Number Shares Allotted	-	2	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	-80,677	-88,286	-83,729	3,418	59,949	106,425	-	-	-	-	-	-	-
Tangible Fixed Assets	116,815	89,705	71,907	75,168	75,033	63,798	-	-	-	-	-	-	-

The due date for S & B (Wigmore Fish Restaurant) Limited confirmation statement filing is 2024-08-21. The most current confirmation statement was filed on 2023-08-07. The target date for a subsequent annual accounts filing is 31 May 2024. Latest accounts filing was sent for the time period up to 31 August 2022.

2 persons of significant control are indexed in the official register, namely: Savvas T. that owns 1/2 or less of shares, 1/2 or less of voting rights. Barbara T. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
PSC04	Change to a person with significant control Wednesday 6th April 2016 filed on: 29th, November 2023 \| persons with significant control	Free Download (2 pages)

Type		Free download
PSC04	Change to a person with significant control Wednesday 6th April 2016 filed on: 29th, November 2023 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control Wednesday 6th April 2016 filed on: 28th, November 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Monday 7th August 2023 filed on: 5th, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 filed on: 17th, May 2023 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Sunday 7th August 2022 filed on: 30th, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021 filed on: 17th, August 2022 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Saturday 7th August 2021 filed on: 9th, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st August 2020 filed on: 27th, August 2021 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Friday 7th August 2020 filed on: 11th, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st August 2019 filed on: 23rd, June 2020 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Wednesday 7th August 2019 filed on: 7th, August 2019 \| confirmation statement	Free Download (3 pages)
MR04	Charge 2 satisfaction in full. filed on: 21st, June 2019 \| mortgage	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2018 filed on: 22nd, May 2019 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Tuesday 7th August 2018 filed on: 15th, August 2018 \| confirmation statement	Free Download (3 pages)
CH01	On Wednesday 24th January 2018 director's details were changed filed on: 24th, April 2018 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control Wednesday 24th January 2018 filed on: 24th, April 2018 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2017 filed on: 13th, March 2018 \| accounts	Free Download (12 pages)
CH01	On Monday 12th February 2018 director's details were changed filed on: 23rd, February 2018 \| officers	Free Download (2 pages)
CH01	On Monday 12th February 2018 director's details were changed filed on: 23rd, February 2018 \| officers	Free Download (2 pages)
CH01	On Monday 12th February 2018 director's details were changed filed on: 23rd, February 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Monday 7th August 2017 filed on: 18th, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2016 filed on: 22nd, March 2017 \| accounts	Free Download (8 pages)
MR01	Registration of charge 063357260003, created on Monday 28th November 2016 filed on: 5th, December 2016 \| mortgage	Free Download (18 pages)
CS01	Confirmation statement with updates Sunday 7th August 2016 filed on: 10th, August 2016 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2015 filed on: 19th, May 2016 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Friday 7th August 2015 with full list of members filed on: 18th, August 2015 \| annual return	Free Download (7 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 18th August 2015 capital
AA	Data of total exemption small company accounts made up to Sunday 31st August 2014 filed on: 27th, May 2015 \| accounts	Free Download (8 pages)
AP01	New director appointment on Friday 24th October 2014. filed on: 7th, November 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to Thursday 7th August 2014 with full list of members filed on: 8th, August 2014 \| annual return	Free Download (6 pages)
AP01	New director appointment on Monday 9th June 2014. filed on: 9th, June 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 9th June 2014. filed on: 9th, June 2014 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st August 2013 filed on: 23rd, May 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 7th August 2013 with full list of members filed on: 8th, August 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2012 filed on: 30th, May 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 7th August 2012 with full list of members filed on: 9th, August 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2011 filed on: 10th, May 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Sunday 7th August 2011 with full list of members filed on: 9th, August 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2010 filed on: 16th, March 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 7th August 2010 with full list of members filed on: 9th, August 2010 \| annual return	Free Download (4 pages)
CH01	On Saturday 7th August 2010 director's details were changed filed on: 9th, August 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2009 filed on: 30th, March 2010 \| accounts	Free Download (6 pages)
363a	Annual return made up to Tuesday 1st September 2009 filed on: 1st, September 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2008 filed on: 18th, March 2009 \| accounts	Free Download (6 pages)
395	Particulars of a mortgage or charge / charge no: 2 filed on: 6th, February 2009 \| mortgage	Free Download (5 pages)
363a	Annual return made up to Tuesday 7th October 2008 filed on: 7th, October 2008 \| annual return	Free Download (3 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 11th, June 2008 \| mortgage	Free Download (3 pages)
NEWINC	Company registration filed on: 7th, August 2007 \| incorporation	Free Download (11 pages)
NEWINC	Company registration filed on: 7th, August 2007 \| incorporation	Free Download (11 pages)

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