Aldeburgh Fish & Chip Shop Company Limited

Company Registration Number: 04659333

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aldeburgh Fish & Chip Shop Company Limited is a Private Company Limited by Shares first registered on 7 February 2003. Its current registered address is in Suffolk.

Registered Address

30 LINDEN ROAD
ALDEBURGH
SUFFOLK
IP15 5JH

There are 5 companies currently registered at this postcode, including this one.

All companies at IP15 5JH

Registration Data

Company Number

04659333

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56103 - Take-away food shops and mobile food stands

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

5 April 2017

Accounts Next Due

5 January 2019

Returns Last Made Up

7 February 2016

Returns Next Due

7 March 2017

Mortgages

None

Financial Summary

20172016
Fixed Assets £907,479£706,811
Current Assets £971,735£1,077,538
of which Cash £140,951£226,994
Total Assets £1,879,214£1,784,349
Current Liabilities £246,557£254,608
Net Current Assets £725,178£822,930
Total Net Worth £1,632,657£1,529,741

Previous Names

No previous names

Company Officers

  • COONEY, Zuzana

    Secretary

    Appointed on 10 October 2010

     

    30 Linden Road
    Aldeburgh
    Suffolk
    IP15 5JH

  • COONEY, Alan

    Director

    Appointed on 18 March 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1988

    30 Linden Road
    Aldeburgh
    Suffolk
    IP15 5JH

  • COONEY, Peter

    Director

    Appointed on 7 February 2003

     

    Nationality: British

    Occupation: Fast Food Retailer-Caterer

    Month of birth: October 1954

    30 Linden Road
    Aldeburgh
    Suffolk
    IP15 5JH

  • COONEY, Zuzana

    Director

    Appointed on 18 November 2010

     

    Nationality: Slovakian

    Occupation: Director

    Month of birth: May 1978

    30 Linden Road
    Aldeburgh
    Suffolk
    IP15 5JH

  • COONEY, Susan Francesca

    Secretary

    Appointed on 7 February 2003

    Resigned on 15 August 2010

    30 Linden Road
    Aldeburgh
    Suffolk
    IP15 5JH

  • COONEY, Susan Francesca

    Director

    Appointed on 7 February 2003

    Resigned on 15 August 2010

    Nationality: British

    Occupation: Fast Food Retailer-Caterer

    Month of birth: February 1960

    30 Linden Road
    Aldeburgh
    Suffolk
    IP15 5JH

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 15 June 2017 Total exemption full accounts made up to 5 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Accounts. Type: AA. Barcode: X68HOTVC. Transaction: MzE3Nzk2NzI2NmFkaXF6a2N4.

  2. 23 February 2017 [View PDF]

    Action Date: 7 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60SE3GP. Transaction: MzE2OTQ5NTg2N2FkaXF6a2N4.

  3. 12 December 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVLWEhOTEVhZGlxemtjeA.

  4. 12 December 2016 Re-registration from a private unlimited company to a private limited company [View PDF]

    Category: Change of name. Type: RR06. Barcode: A5KXHNLM. Transaction: MzE2NDE3MzY3OWFkaXF6a2N4.

  5. 11 February 2016 Annual return made up to 7 February 2016 with full list of shareholders [View PDF]

    Action Date: 7 February 2016. Category: Annual return. Type: AR01. Barcode: X50IXIMQ. Transaction: MzE0MTcxMjQxM2FkaXF6a2N4.

  6. 23 February 2015 Annual return made up to 7 February 2015 with full list of shareholders [View PDF]

    Action Date: 7 February 2015. Category: Annual return. Type: AR01. Barcode: X41TQVFC. Transaction: MzExNzg1ODUzM2FkaXF6a2N4.

  7. 24 March 2014 Annual return made up to 7 February 2014 with full list of shareholders [View PDF]

    Action Date: 7 February 2014. Category: Annual return. Type: AR01. Barcode: X34BBEND. Transaction: MzA5NjgzMjE0N2FkaXF6a2N4.

  8. 2 August 2013 Director's details changed for Mrs Zuzana Cooney on 1 February 2012 [View PDF]

    Action Date: 1 February 2012. Category: Officers. Type: CH01. Barcode: X2DX7P08. Transaction: MzA4MjYzNjcyMGFkaXF6a2N4.

  9. 25 March 2013 Annual return made up to 7 February 2013 with full list of shareholders [View PDF]

    Action Date: 7 February 2013. Category: Annual return. Type: AR01. Barcode: X24V3BIX. Transaction: MzA3NTA4Nzg2NGFkaXF6a2N4.

  10. 25 March 2013 Director's details changed for Miss Zuzana Martakova on 1 February 2013 [View PDF]

    Action Date: 1 February 2013. Category: Officers. Type: CH01. Barcode: X24V34X7. Transaction: MzA3NTA4NjEzMWFkaXF6a2N4.

  11. 25 March 2013 Secretary's details changed for Miss Zuzana Martakova on 1 February 2013 [View PDF]

    Action Date: 1 February 2013. Category: Officers. Type: CH03. Barcode: X24V357H. Transaction: MzA3NTA4NjEwMWFkaXF6a2N4.

  12. 1 March 2012 Annual return made up to 7 February 2012 with full list of shareholders [View PDF]

    Action Date: 7 February 2012. Category: Annual return. Type: AR01. Barcode: X13SDJKD. Transaction: MzA1MzQxNjY2NmFkaXF6a2N4.

  13. 18 March 2011 Appointment of Mr Alan Cooney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NSCSJ1. Transaction: MzAzNDA0MDMzMmFkaXF6a2N4.

  14. 15 February 2011 Annual return made up to 7 February 2011 with full list of shareholders [View PDF]

    Action Date: 7 February 2011. Category: Annual return. Type: AR01. Barcode: XRROIRO0. Transaction: MzAzMjI4MDc4N2FkaXF6a2N4.

  15. 18 November 2010 Appointment of Miss Zuzana Martakova as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZQZ7P7O. Transaction: MzAyNzIxNTE3N2FkaXF6a2N4.

  16. 12 October 2010 Appointment of Miss Zuzana Martakova as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XM033O6J. Transaction: MzAyNTA3MTExNmFkaXF6a2N4.

  17. 12 October 2010 Termination of appointment of Susan Cooney as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XLZUCO6H. Transaction: MzAyNTA3MDc2MGFkaXF6a2N4.

  18. 12 October 2010 Termination of appointment of Susan Cooney as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLZQVO6W. Transaction: MzAyNTA3MDQxMGFkaXF6a2N4.

  19. 9 March 2010 Annual return made up to 7 February 2010 with full list of shareholders [View PDF]

    Action Date: 7 February 2010. Category: Annual return. Type: AR01. Barcode: XYWUWI54. Transaction: MzAxMTAxMzM2OWFkaXF6a2N4.

  20. 9 March 2010 Director's details changed for Mrs Susan Francesca Cooney on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Officers. Type: CH01. Barcode: XYWUVI53. Transaction: MzAxMTAxMjI2NGFkaXF6a2N4.

  21. 9 March 2010 Director's details changed for Mr Peter Cooney on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Officers. Type: CH01. Barcode: XYWUUI52. Transaction: MzAxMTAxMjI2M2FkaXF6a2N4.

  22. 20 March 2009 Return made up to 07/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZY6U8BD. Transaction: MjAyODYzMjIyMmFkaXF6a2N4.

  23. 4 March 2008 Return made up to 07/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL5EHXQ5. Transaction: MjAwMDc1MDk0OWFkaXF6a2N4.

  24. 14 March 2007 Return made up to 07/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODI2MzUyNWFkaXF6a2N4.

  25. 23 February 2006 Return made up to 07/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODE1ODc4NGFkaXF6a2N4.

  26. 15 February 2005 Return made up to 07/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTE1NTg4NGFkaXF6a2N4.

  27. 25 November 2004 Total exemption small company accounts made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDEyMjI2MTQ2MWFkaXF6a2N4.

  28. 16 March 2004 Return made up to 07/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTY5NjMwNmFkaXF6a2N4.

  29. 7 September 2003 Accounting reference date extended from 29/02/04 to 05/04/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2Njk0MDAxNGFkaXF6a2N4.

  30. 7 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwOTgyMjE4M2FkaXF6a2N4.

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54.81.79.128 Mon, 23 Oct 2017 05:49:49 +0100