Thompsons Fish & Chips (a64) Ltd. Head office in Scarborough. Check Director.

Thompsons Fish & Chips (a64) Ltd, Scarborough

Thompsons Fish & Chips (A64) Ltd is a private limited company. Registered at J W S Hopper Hill Road, Scarborough Business Park, Scarborough YO11 3YS, this 15 years old business was incorporated on 2009-04-08 and is officially categorised as "unlicensed restaurants and cafes" (SIC code: 56102).
2 directors can be found in this company: Angela T. (appointed on 01 September 2019), John T. (appointed on 05 March 2013).

About
Name: Thompsons Fish & Chips (a64) Ltd
Number: 06873750
Incorporation date: 2009-04-08
End of financial year: 30 April


Address:	J W S Hopper Hill Road Scarborough Business Park Scarborough YO11 3YS
SIC code:	56102 - Unlicensed restaurants and cafes

Company staff

People with significant control

Angela T.

6 April 2016

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

John T.

6 April 2016

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

Financial data

Date of Accounts	2011-04-30	2012-04-30	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	16,087	10,547	21,002	50,028	197,900	58,189	39,399	49,843	116,738	44,720	379,229	541,845	533,472
Fixed Assets	1,064,401	1,081,231	1,102,767	1,138,118	1,132,141	1,131,354	1,193,689	1,172,558	1,154,322	1,156,219	1,169,901	1,155,177	1,150,660
Total Assets Less Current Liabilities	806,343	856,821	829,735	833,531	938,486	868,334	974,847	1,036,999	1,091,223	989,741	1,227,744	1,289,479	1,303,350
Intangible Fixed Assets	250,001	266,796	278,019	280,779	280,778	280,778	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	31,809	105,399	129,221	180,965	218,302	174,996	-	-	-	-	-	-	-
Tangible Fixed Assets	814,400	814,435	824,748	857,339	851,363	850,576	-	-	-	-	-	-	-

The date for Thompsons Fish & Chips (A64) Ltd confirmation statement filing is 2024-04-22. The most current one was filed on 2023-04-08. The due date for a subsequent annual accounts filing is 31 January 2024. Most current accounts filing was sent for the time up to 30 April 2022.

2 persons of significant control are reported in the official register, namely: Angela T. who has 1/2 or less of shares, 1/2 or less of voting rights. John T. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 21st, November 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 21st, November 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates April 8, 2023 filed on: 11th, April 2023 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 5th, April 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates April 8, 2022 filed on: 8th, April 2022 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2021 filed on: 19th, January 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates April 8, 2021 filed on: 8th, April 2021 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2020 filed on: 28th, March 2021 \| accounts	Free Download (8 pages)
SH08	Change of share class name or designation filed on: 6th, May 2020 \| capital	Free Download (2 pages)
CS01	Confirmation statement with updates April 8, 2020 filed on: 8th, April 2020 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control November 1, 2019 filed on: 1st, November 2019 \| persons with significant control	Free Download (2 pages)
AP01	On September 1, 2019 new director was appointed. filed on: 17th, September 2019 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2019 filed on: 16th, September 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates April 8, 2019 filed on: 9th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2018 filed on: 30th, January 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates April 8, 2018 filed on: 9th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 17th, January 2018 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates April 8, 2017 filed on: 10th, April 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 27th, January 2017 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 8, 2016 filed on: 11th, April 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on April 11, 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 27th, January 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 8, 2015 filed on: 25th, June 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on June 25, 2015: 100.00 GBP capital
MR01	Registration of charge 068737500004, created on April 30, 2015 filed on: 11th, May 2015 \| mortgage	Free Download (10 pages)
MR01	Registration of charge 068737500003, created on February 17, 2015 filed on: 20th, February 2015 \| mortgage	Free Download (18 pages)
TM01	Director's appointment was terminated on February 2, 2015 filed on: 3rd, February 2015 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 29th, January 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 8, 2014 filed on: 16th, April 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on April 16, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 29th, January 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to April 8, 2013 filed on: 22nd, April 2013 \| annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on March 6, 2013 filed on: 6th, March 2013 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 5, 2013 filed on: 5th, March 2013 \| officers	Free Download (1 page)
AP01	On March 5, 2013 new director was appointed. filed on: 5th, March 2013 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 3rd, December 2012 \| accounts	Free Download (7 pages)
RP04	Second filing of AR01 previously delivered to Companies House made up to April 8, 2011 filed on: 24th, August 2012 \| document replacement	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to April 8, 2012 filed on: 14th, August 2012 \| annual return	Free Download (3 pages)
AP01	On August 14, 2012 new director was appointed. filed on: 14th, August 2012 \| officers	Free Download (3 pages)
SH01	Capital declared on April 19, 2010: 100.00 GBP filed on: 14th, August 2012 \| capital	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 19th, January 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 8, 2011 filed on: 5th, May 2011 \| annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on May 5, 2011 filed on: 5th, May 2011 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 19th, January 2011 \| accounts	Free Download (5 pages)
AD01	Company moved to new address on May 14, 2010. Old Address: , 50 Norwood Street, Scarborough, North Yorkshire, YO12 7ER, United Kingdom filed on: 14th, May 2010 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 8, 2010 filed on: 11th, May 2010 \| annual return	Free Download (4 pages)
CH01	On April 2, 2010 director's details were changed filed on: 11th, May 2010 \| officers	Free Download (2 pages)
CH01	On April 2, 2010 director's details were changed filed on: 11th, May 2010 \| officers	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 20th, August 2009 \| resolution	Free Download (14 pages)
395	Particulars of a mortgage or charge / charge no: 2 filed on: 13th, August 2009 \| mortgage	Free Download (4 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 3rd, July 2009 \| mortgage	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 8th, April 2009 \| incorporation	Free Download (12 pages)

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