Kellaway's Fish And Chips Ltd. Head office in Cornwall. Check Director.

Kellaway's Fish And Chips Ltd, Cornwall

Kellaway's Fish and Chips Ltd is a private limited company. Formerly, it was named Golden Fry Fish Bar Ltd (changed on 2018-03-01). Located at 1C Pengelly Way, Threemilestone, Truro, Cornwall TR3 6DP, this 21 years old business was incorporated on 2003-02-24 and is officially classified as "take-away food shops and mobile food stands" (SIC code: 56103).
3 directors can be found in the enterprise: Lauren K. (appointed on 28 September 2015), Amanda K. (appointed on 24 February 2003), Lawrence K. (appointed on 24 February 2003). When it comes to the secretaries (1 in total), we can name: Amanda K. (appointed on 24 February 2003).

About
Name: Kellaway's Fish And Chips Ltd
Number: 04676569
Incorporation date: 2003-02-24
End of financial year: 31 March


Address:	1c Pengelly Way, Threemilestone Truro Cornwall TR3 6DP
SIC code:	56103 - Take-away food shops and mobile food stands

Company staff

People with significant control

Lauren K.

27 March 2018

Nature of control:	25-50% shares

Lawrence K.

24 February 2017

Nature of control:	25-50% shares

Amanda K.

27 March 2018

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	85,185	103,424	120,293	131,078	85,581	61,367	79,973	27,645	38,483	23,883	50,204	48,135
Fixed Assets	100,277	91,864	78,157	79,539	68,459	58,652	161,499	172,162	163,531	131,050	109,883	91,563
Total Assets Less Current Liabilities	147,242	152,444	153,327	174,287	115,389	75,217	131,226	57,730	48,782	52,974	52,495	26,023
Intangible Fixed Assets	32,725	29,750	26,775	23,800	20,825	-	-	-	-	-	-	-
Number Shares Allotted	-	1,000	1,000	1,000	1,000	-	-	-	-	-	-	-
Shareholder Funds	115,842	127,623	136,078	144,542	93,034	-	-	-	-	-	-	-
Tangible Fixed Assets	67,552	62,114	51,382	55,739	47,634	-	-	-	-	-	-	-

The date for Kellaway's Fish and Chips Ltd confirmation statement filing is 2024-03-09. The most recent confirmation statement was sent on 2023-02-24. The date for a subsequent statutory accounts filing is 31 December 2024. Most current accounts filing was sent for the time up until 31 March 2023.

3 persons of significant control are listed in the Companies House, namely: Lauren K. that owns 1/2 or less of shares. Lawrence K. that owns 1/2 or less of shares. Amanda K. that owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 11th, July 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 11th, July 2023 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 1st, August 2022 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 7th, September 2021 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 1st, July 2020 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 23rd, July 2019 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 21st, August 2018 \| accounts	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/03/01 filed on: 1st, March 2018 \| resolution	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 1st, March 2018 \| change of name	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 31st, July 2017 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 6th, June 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/02/24 with full list of members filed on: 18th, March 2016 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 25th, June 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/02/24 with full list of members filed on: 13th, March 2015 \| annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/03/13 capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 4th, June 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/02/24 with full list of members filed on: 3rd, March 2014 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 29th, May 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/02/24 with full list of members filed on: 26th, February 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 30th, May 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/02/24 with full list of members filed on: 24th, February 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 15th, June 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/02/24 with full list of members filed on: 25th, February 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 8th, June 2010 \| accounts	Free Download (6 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 26th, February 2010 \| address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 26th, February 2010 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2010/02/24 with full list of members filed on: 26th, February 2010 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 7th, July 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 2009/03/02 with shareholders record filed on: 2nd, March 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 17th, June 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to 2008/02/27 with shareholders record filed on: 27th, February 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 28th, June 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 28th, June 2007 \| accounts	Free Download (6 pages)
363s	Annual return up to 2007/03/12 with shareholders record filed on: 12th, March 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 2007/03/12 with shareholders record filed on: 12th, March 2007 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 21st, July 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 21st, July 2006 \| accounts	Free Download (6 pages)
363s	Annual return up to 2006/02/23 with shareholders record filed on: 23rd, February 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 2006/02/23 with shareholders record filed on: 23rd, February 2006 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 20th, July 2005 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 20th, July 2005 \| accounts	Free Download (5 pages)
363s	Annual return up to 2005/03/03 with shareholders record filed on: 3rd, March 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 2005/03/03 with shareholders record filed on: 3rd, March 2005 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 10th, August 2004 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 10th, August 2004 \| accounts	Free Download (4 pages)
363s	Annual return up to 2004/03/10 with shareholders record filed on: 10th, March 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 2004/03/10 with shareholders record filed on: 10th, March 2004 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 11th, June 2003 \| accounts	Free Download (1 page)
88(2)R	Alloted 999 shares on 2003/05/19. Value of each share 1 £, total number of shares: 1000. filed on: 11th, June 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2003/05/19. Value of each share 1 £, total number of shares: 1000. filed on: 11th, June 2003 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 11th, June 2003 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 24th, February 2003 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 24th, February 2003 \| incorporation	Free Download (17 pages)

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