Albion Fish Bar Limited

Company Registration Number: 04108003

Company registered in England and Wales

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Albion Fish Bar Limited is a Private Company Limited by Shares first registered on 15 November 2000. Its current registered address is in London.

Registered Address

36 ALBION STREET
ROTHERITHE
LONDON
SE16 1JQ

This is the only company currently registered at this postcode.

Registration Data

Company Number

04108003

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 November 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56103 - Take-away food shops and mobile food stands

Accounts

Accounts Reference Date

30 November

Accounts Category

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

30 October 2015

Returns Next Due

27 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £7,238£7,949£6,390£8,101£6,547£6,546
of which Cash £0£0£0£6,816£5,103£5,277
Total Assets £7,238£7,949£6,390£8,101£6,547£6,546
Current Liabilities £2,449£4,272£6,716£4,779£4,444£5,737
Net Current Assets £4,789£3,677£-326£3,322£2,103£809
Total Net Worth £5,634£4,803£1,175£3,581£2,448£1,269

Previous Names

No previous names

Company Officers

  • ADNAN, Berin

    Secretary

    Appointed on 27 November 2000

     

    139
    Grangehill Road
    Eltham
    London
    SE9 1SF
    England

  • ADNAN, Atalay

    Director

    Appointed on 27 November 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1958

    139 Grangehill Road
    Eltham
    London
    SE9 1SF

  • AA COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 November 2000

    Resigned on 27 November 2000

    First Floor Offices 8-10 Stamford Hill
    London
    N16 6XZ

  • BUYVIEW LTD

    Corporate Nominee Director

    Appointed on 15 November 2000

    Resigned on 27 November 2000

    1st Floor Offices
    8-10 Stamford Hill
    London
    N16 6XZ

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 22 November 2016 [View PDF]

    Action Date: 30 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KBCNIX. Transaction: MzE2MjQyNTYwNmFkaXF6a2N4.

  2. 18 March 2016 Micro company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5303316. Transaction: MzE0NDM1MDE5MGFkaXF6a2N4.

  3. 5 November 2015 Annual return made up to 30 October 2015 with full list of shareholders [View PDF]

    Action Date: 30 October 2015. Category: Annual return. Type: AR01. Barcode: X4JI57X5. Transaction: MzEzNDYwMDc2NWFkaXF6a2N4.

  4. 30 June 2015 Micro company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4AO01UJ. Transaction: MzEyNjE1MDczNmFkaXF6a2N4.

  5. 1 December 2014 Annual return made up to 30 October 2014 with full list of shareholders [View PDF]

    Action Date: 30 October 2014. Category: Annual return. Type: AR01. Barcode: X3LUL2ZU. Transaction: MzExMjQ5Mjk5NmFkaXF6a2N4.

  6. 16 April 2014 Micro company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X35WU040. Transaction: MzA5ODM3MDE3NGFkaXF6a2N4.

  7. 1 November 2013 Annual return made up to 30 October 2013 with full list of shareholders [View PDF]

    Action Date: 30 October 2013. Category: Annual return. Type: AR01. Barcode: X2K8WTRK. Transaction: MzA4ODA0MjA1MGFkaXF6a2N4.

  8. 13 June 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2AGY65T. Transaction: MzA3OTc1MDYzNmFkaXF6a2N4.

  9. 31 October 2012 Annual return made up to 30 October 2012 with full list of shareholders [View PDF]

    Action Date: 30 October 2012. Category: Annual return. Type: AR01. Barcode: X1KOX2TE. Transaction: MzA2Njc3OTQ5MGFkaXF6a2N4.

  10. 13 March 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X14N98U4. Transaction: MzA1NDAyMjMxOWFkaXF6a2N4.

  11. 2 November 2011 Annual return made up to 30 October 2011 with full list of shareholders [View PDF]

    Action Date: 30 October 2011. Category: Annual return. Type: AR01. Barcode: X8357YWE. Transaction: MzA0NjUxNTU4M2FkaXF6a2N4.

  12. 9 March 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XZ8Q3SAZ. Transaction: MzAzMzUyNDg4NmFkaXF6a2N4.

  13. 7 December 2010 Annual return made up to 30 October 2010 with full list of shareholders [View PDF]

    Action Date: 30 October 2010. Category: Annual return. Type: AR01. Barcode: X5G1FPQD. Transaction: MzAyODM4NDMxOGFkaXF6a2N4.

  14. 17 March 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: PIMBWIDV. Transaction: MzAxMTY1ODc5MWFkaXF6a2N4.

  15. 4 January 2010 Annual return made up to 30 October 2009 with full list of shareholders [View PDF]

    Action Date: 30 October 2009. Category: Annual return. Type: AR01. Barcode: XB2GYGDH. Transaction: MzAwNjE0MDU4MmFkaXF6a2N4.

  16. 4 January 2010 Director's details changed for Atalay Adnan on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: XB2GXGDG. Transaction: MzAwNjEzOTkzNmFkaXF6a2N4.

  17. 4 January 2010 Secretary's details changed for Berin Adnan on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH03. Barcode: XB2GWGDF. Transaction: MzAwNjEzOTc5OGFkaXF6a2N4.

  18. 2 April 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AA4X38MI. Transaction: MjAyOTgwMjI4MGFkaXF6a2N4.

  19. 26 November 2008 Return made up to 30/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ABDW4547. Transaction: MjAxODc3OTcwMWFkaXF6a2N4.

  20. 14 March 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ALEZIXZM. Transaction: MjAwMTQ1Mjk1NWFkaXF6a2N4.

  21. 16 November 2007 Return made up to 02/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODAzODAxNGFkaXF6a2N4.

  22. 26 March 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3NzY5MDU5MWFkaXF6a2N4.

  23. 16 November 2006 Return made up to 30/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDM1NjE2MGFkaXF6a2N4.

  24. 21 March 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE1OTMxNTgzM2FkaXF6a2N4.

  25. 11 November 2005 Return made up to 30/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzE4OTUyMGFkaXF6a2N4.

  26. 16 March 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA4MzQ2OTE4MGFkaXF6a2N4.

  27. 4 November 2004 Return made up to 30/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTk0MDQwMWFkaXF6a2N4.

  28. 13 February 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDExMzc5NjY4NGFkaXF6a2N4.

  29. 17 November 2003 Return made up to 15/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjY0ODM5M2FkaXF6a2N4.

  30. 4 March 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA0MzQ4ODc3MGFkaXF6a2N4.

  31. 23 December 2002 Return made up to 15/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTEyNzgxNGFkaXF6a2N4.

  32. 10 May 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA1ODk4OTg3N2FkaXF6a2N4.

  33. 16 November 2001 Return made up to 15/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzIwNTcxMGFkaXF6a2N4.

  34. 15 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTM3MjIyMmFkaXF6a2N4.

  35. 15 December 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzEwOTA2NmFkaXF6a2N4.

  36. 29 November 2000 Registered office changed on 29/11/00 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTA4Mjc4NmFkaXF6a2N4.

  37. 29 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTIyNjU4OGFkaXF6a2N4.

  38. 29 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjIyNTU2M2FkaXF6a2N4.

  39. 15 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwOTU5MzExNWFkaXF6a2N4.

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