Acle Fish & Chips Limited

Company Registration Number: 04958555

Company registered in England and Wales

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Acle Fish & Chips Limited is a Private Company Limited by Shares first registered on 10 November 2003. Its current registered address is in Norwich, Norfolk.

Registered Address

2 STATION ROAD
BRUNDALL
NORWICH
NORFOLK
ENGLAND
NR13 5LA

There are 115 companies currently registered at this postcode, including this one.

All companies at NR13 5LA

Registration Data

Company Number

04958555

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 November 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

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2014

Accounts Next Due

31 August 2016

Returns Last Made Up

10 November 2015

Returns Next Due

8 December 2016

Mortgages

None

Financial Summary

2014201320122011201020092008
Fixed Assets £0£44,763£40,770£0£0£0£0
Current Assets £14,958£16,714£24,351£46,761£39,549£41,992£23,276
of which Cash £12,583£12,214£21,121£6,871£4,024£11,002£11,924
Total Assets £14,958£61,477£65,121£46,761£39,549£41,992£23,276
Current Liabilities £15,955£10,144£26,163£12,134£13,421£13,907£0
Net Current Assets £-997£6,570£-1,812£34,627£26,128£28,085£23,276
Total Net Worth £4,205£51,333£38,958£35,919£27,850£28,380£11,585

Previous Names

No previous names

Company Officers

  • STEWARD, Shirley Anna-Marie

    Secretary

    Appointed on 10 November 2003

     

    Nationality: English

    Occupation: Chip Shop Proprietor

    6 Homelea Court
    Lingwood
    Norwich
    Norfolk
    NR13 4BZ

  • STEWARD, Shirley Anna-Marie

    Director

    Appointed on 10 November 2003

     

    Nationality: English

    Occupation: Chip Shop Proprietor

    Month of birth: June 1971

    6 Homelea Court
    Lingwood
    Norwich
    Norfolk
    NR13 4BZ

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 10 November 2003

    Resigned on 10 November 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • HEATHCOTE, Nicola

    Director

    Appointed on 10 November 2003

    Resigned on 16 September 2011

    Nationality: British

    Occupation: Chip Shop Proprietor

    Month of birth: September 1974

    Braeside
    Norwich Road, Lingwood
    Norwich
    NR13 4BH

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 10 November 2003

    Resigned on 10 November 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 19 November 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2MjEyNjY0M2FkaXF6a2N4.

  2. 17 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JYD5EQ. Transaction: MzE2MjEyNjYwNmFkaXF6a2N4.

  3. 1 November 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MDMwMDg3MWFkaXF6a2N4.

  4. 20 February 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0MjE2ODc1OWFkaXF6a2N4.

  5. 18 February 2016 Annual return made up to 10 November 2015 with full list of shareholders [View PDF]

    Action Date: 10 November 2015. Category: Annual return. Type: AR01. Barcode: X5115K08. Transaction: MzE0MjE2ODY4MmFkaXF6a2N4.

  6. 18 February 2016 Registered office address changed from 1 Station Road, Brundall Norwich Norfolk NR13 5LA to 2 Station Road Brundall Norwich Norfolk NR13 5LA on 18 February 2016 [View PDF]

    Action Date: 18 February 2016. Category: Address. Type: AD01. Barcode: X5115JNM. Transaction: MzE0MjE2ODU1N2FkaXF6a2N4.

  7. 9 February 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MDg5NjE2N2FkaXF6a2N4.

  8. 28 September 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4GVP6OY. Transaction: MzEzMTg2MTEzN2FkaXF6a2N4.

  9. 21 March 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExOTQ4MjY2OGFkaXF6a2N4.

  10. 19 March 2015 Annual return made up to 10 November 2014 with full list of shareholders [View PDF]

    Action Date: 10 November 2014. Category: Annual return. Type: AR01. Barcode: X43HYVYQ. Transaction: MzExOTQ4MjYyM2FkaXF6a2N4.

  11. 10 March 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExODIxOTM1M2FkaXF6a2N4.

  12. 9 August 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwNTI0NzYwNGFkaXF6a2N4.

  13. 8 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3DUA3Z5. Transaction: MzEwNTI0NzU1NmFkaXF6a2N4.

  14. 24 June 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwMTk5MTc5MmFkaXF6a2N4.

  15. 14 December 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5MDUwODI5NGFkaXF6a2N4.

  16. 11 December 2013 Annual return made up to 10 November 2013 with full list of shareholders [View PDF]

    Action Date: 10 November 2013. Category: Annual return. Type: AR01. Barcode: X2MZI8O2. Transaction: MzA5MDUwODI1M2FkaXF6a2N4.

  17. 3 December 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4OTQzNzM3N2FkaXF6a2N4.

  18. 9 January 2013 Annual return made up to 10 November 2012 with full list of shareholders [View PDF]

    Action Date: 10 November 2012. Category: Annual return. Type: AR01. Barcode: X1ZOVDH6. Transaction: MzA3MDgxMTc3NGFkaXF6a2N4.

  19. 27 September 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1IBMLM2. Transaction: MzA2NDg2MTc4NGFkaXF6a2N4.

  20. 15 December 2011 Annual return made up to 10 November 2011 with full list of shareholders [View PDF]

    Action Date: 10 November 2011. Category: Annual return. Type: AR01. Barcode: X0O7ZS3V. Transaction: MzA0OTA1MjQ4NGFkaXF6a2N4.

  21. 19 September 2011 Termination of appointment of Nicola Heathcote as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XS4NCXOD. Transaction: MzA0Mzk5NzE5N2FkaXF6a2N4.

  22. 27 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XLDUZX0L. Transaction: MzA0Mjg1NzM3MmFkaXF6a2N4.

  23. 22 November 2010 Annual return made up to 10 November 2010 with full list of shareholders [View PDF]

    Action Date: 10 November 2010. Category: Annual return. Type: AR01. Barcode: X0M7UPBK. Transaction: MzAyNzM1MDI4NWFkaXF6a2N4.

  24. 6 July 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XQV3ILG4. Transaction: MzAxODk4NjMwN2FkaXF6a2N4.

  25. 23 December 2009 Annual return made up to 10 November 2009 with full list of shareholders [View PDF]

    Action Date: 10 November 2009. Category: Annual return. Type: AR01. Barcode: XLEYRG12. Transaction: MzAwNTYyNzI2OGFkaXF6a2N4.

  26. 23 December 2009 Director's details changed for Shirley Anna-Marie Steward on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Officers. Type: CH01. Barcode: XLEYQG11. Transaction: MzAwNTYyNjkwM2FkaXF6a2N4.

  27. 23 December 2009 Director's details changed for Nicola Heathcote on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Officers. Type: CH01. Barcode: XLEYPG10. Transaction: MzAwNTYyNjkwMWFkaXF6a2N4.

  28. 4 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: X90TTCZ3. Transaction: MjA0MDY1NzM3NGFkaXF6a2N4.

  29. 13 November 2008 Return made up to 10/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X54I14SL. Transaction: MjAxNzk0MTM5NGFkaXF6a2N4.

  30. 29 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XUQ7X3J7. Transaction: MjAxNDM1MTUyNWFkaXF6a2N4.

  31. 20 November 2007 Return made up to 10/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODQyMTg3N2FkaXF6a2N4.

  32. 28 September 2007 Partial exemption accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjI2NDMzMGFkaXF6a2N4.

  33. 8 December 2006 Return made up to 10/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTc3NDg0NWFkaXF6a2N4.

  34. 21 September 2006 Partial exemption accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTY5NTMyNmFkaXF6a2N4.

  35. 22 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMjk1NTM1N2FkaXF6a2N4.

  36. 12 December 2005 Return made up to 10/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjQ1NzMxNGFkaXF6a2N4.

  37. 15 September 2005 Partial exemption accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDE0MjEyMjc2MmFkaXF6a2N4.

  38. 23 November 2004 Return made up to 10/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjYwMzkxMGFkaXF6a2N4.

  39. 6 December 2003 Ad 10/11/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0OTI0MDM0MWFkaXF6a2N4.

  40. 12 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTIwNzYyN2FkaXF6a2N4.

  41. 12 November 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODk4MjQyNWFkaXF6a2N4.

  42. 11 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzcxOTg3N2FkaXF6a2N4.

  43. 11 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzQ1NzYwMmFkaXF6a2N4.

  44. 11 November 2003 Registered office changed on 11/11/03 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDQ1NDk4NmFkaXF6a2N4.

  45. 10 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTk4MDkzOWFkaXF6a2N4.

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