Marks Fish & Chip Shop Limited. Head office in Southwold. Check Director.

Marks Fish & Chip Shop Limited, Southwold

Marks Fish & Chip Shop Limited is a private limited company. Situated at 32 High Street, Southwold IP18 6AE, the above-mentioned 21 years old business was incorporated on 2002-11-07 and is officially classified as "take-away food shops and mobile food stands" (SIC code: 56103).
2 directors can be found in the business: Alan P. (appointed on 07 November 2002), Jane P. (appointed on 07 November 2002). As for the secretaries (1 in total), we can name: Jane P. (appointed on 16 December 2014).

About
Name: Marks Fish & Chip Shop Limited
Number: 04584324
Incorporation date: 2002-11-07
End of financial year: 31 March


Address:	32 High Street Southwold IP18 6AE
SIC code:	56103 - Take-away food shops and mobile food stands

Company staff

People with significant control

Alan P.

6 April 2016

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

Jane P.

6 April 2016

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

Financial data

Date of Accounts	2011-03-31	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	20,312	14,207	25,251	35,878	42,686	67,911	79,059	74,807	92,235	123,887	163,913	240,235	199,003
Fixed Assets	40,717	22,721	4,430	4,355	1,322	957	3,844	2,647	1,456	1,792	962	1,483	867
Intangible Fixed Assets	36,000	18,000	-	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	250	250	250	250	-	-	-	-	-	-	-
Shareholder Funds	19,302	1,021	2,220	5,184	1,518	15,982	-	-	-	-	-	-	-
Tangible Fixed Assets	4,717	4,721	4,430	4,355	1,322	957	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	19,302	1,021	2,220	5,184	1,518	15,982	27,733	20,719	33,490	59,577	89,284	97,644	49,495

The date for Marks Fish & Chip Shop Limited confirmation statement filing is 2023-11-21. The last one was submitted on 2022-11-07. The target date for a subsequent annual accounts filing is 31 December 2023. Previous accounts filing was submitted for the time up until 31 March 2022.

2 persons of significant control are listed in the Companies House, namely: Alan P. who owns 1/2 or less of shares, 1/2 or less of voting rights. Jane P. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Micro company accounts made up to 31st March 2023 filed on: 20th, December 2023 \| accounts	Free Download (5 pages)

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AA	Micro company accounts made up to 31st March 2023 filed on: 20th, December 2023 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 30th, November 2022 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 21st, September 2021 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 24th, November 2020 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 2nd, September 2019 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 5th, December 2018 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 22nd, December 2017 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 20th, December 2016 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 23rd, December 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 7th November 2015 with full list of members filed on: 23rd, November 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 23rd November 2015: 1000.00 GBP capital
AR01	Annual return drawn up to 7th November 2014 with full list of members filed on: 3rd, December 2014 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 3rd December 2014: 1000.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 7th, July 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 7th November 2013 with full list of members filed on: 8th, November 2013 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 8th November 2013: 1000.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 23rd, July 2013 \| accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 12th, November 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 7th November 2012 with full list of members filed on: 10th, November 2012 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 25th, November 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 7th November 2011 with full list of members filed on: 9th, November 2011 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 6th, December 2010 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 7th November 2010 with full list of members filed on: 12th, November 2010 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 11th, November 2009 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 7th November 2009 with full list of members filed on: 10th, November 2009 \| annual return	Free Download (8 pages)
363a	Annual return up to 7th November 2008 with shareholders record filed on: 7th, November 2008 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 17th, October 2008 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 12th, November 2007 \| accounts	Free Download (7 pages)
363a	Annual return up to 12th November 2007 with shareholders record filed on: 12th, November 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 12th, November 2007 \| accounts	Free Download (7 pages)
363a	Annual return up to 12th November 2007 with shareholders record filed on: 12th, November 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 16th November 2006 with shareholders record filed on: 16th, November 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 16th November 2006 with shareholders record filed on: 16th, November 2006 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 12th, July 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 12th, July 2006 \| accounts	Free Download (7 pages)
363a	Annual return up to 24th November 2005 with shareholders record filed on: 24th, November 2005 \| annual return	Free Download (3 pages)
363a	Annual return up to 24th November 2005 with shareholders record filed on: 24th, November 2005 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 15th, September 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 15th, September 2005 \| accounts	Free Download (7 pages)
363s	Annual return up to 11th November 2004 with shareholders record filed on: 11th, November 2004 \| annual return	Free Download (9 pages)
363s	Annual return up to 11th November 2004 with shareholders record filed on: 11th, November 2004 \| annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 29th, September 2004 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 29th, September 2004 \| accounts	Free Download (6 pages)
363s	Annual return up to 13th November 2003 with shareholders record filed on: 13th, November 2003 \| annual return	Free Download (8 pages)
363s	Annual return up to 13th November 2003 with shareholders record filed on: 13th, November 2003 \| annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/11/03 to 31/03/04 filed on: 12th, February 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/03 to 31/03/04 filed on: 12th, February 2003 \| accounts	Free Download (1 page)
88(2)R	Alloted 999 shares on 3rd February 2003. Value of each share 1 £, total number of shares: 1000. filed on: 12th, February 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 3rd February 2003. Value of each share 1 £, total number of shares: 1000. filed on: 12th, February 2003 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 27th, November 2002 \| resolution
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 27th, November 2002 \| resolution	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 27th, November 2002 \| resolution	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 27th, November 2002 \| resolution	Free Download
NEWINC	Incorporation filed on: 7th, November 2002 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 7th, November 2002 \| incorporation	Free Download (17 pages)

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