A1 Fish Supermarket Limited

Company Registration Number: 06442771

Company registered in England and Wales

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A1 Fish Supermarket Limited is a Private Company Limited by Shares first registered on 3 December 2007. Its current registered address is in London.

Registered Address

535 KINGSLAND ROAD
LONDON
E8 4AR

There are 15 companies currently registered at this postcode, including this one.

All companies at E8 4AR

Registration Data

Company Number

06442771

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 December 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47230 - Retail sale of fish, crustaceans and molluscs in specialised stores

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

24 July 2015

Returns Next Due

21 August 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £77,065£84,779£101,784£102,447£69,348£61,503£37,523
of which Cash £3,619£3,278£10,114£12,216£9,119£13,401£8,426
Total Assets £77,065£84,779£101,784£102,447£69,348£61,503£37,523
Current Liabilities £71,084£78,588£81,964£97,344£73,126£68,135£41,748
Net Current Assets £5,981£6,191£19,820£5,103£-3,778£-6,632£-4,225
Total Net Worth £28,591£26,453£36,658£23,412£16,362£13,662£17,450

Previous Names

No previous names

Company Officers

  • SALDANHA, Roland

    Director

    Appointed on 23 July 2014

     

    Nationality: Indian

    Occupation: Company Director

    Month of birth: March 1941

    34
    Elm Park Gardens
    London
    SW10 9QW
    England

  • RODRIGUES, Melvin

    Secretary

    Appointed on 3 December 2007

    Resigned on 4 December 2008

    76 Chapman Crescent
    Harrow
    Middx
    HA3 0TF

  • JABARKHEIL, Mohammad

    Director

    Appointed on 15 June 2010

    Resigned on 24 July 2014

    Nationality: Afghanistani

    Occupation: Fishmonger

    Month of birth: January 1971

    402
    Bethnal Green Road
    London
    E2 0AM
    United Kingdom

  • RODRIGUES, Melvin

    Director

    Appointed on 3 December 2007

    Resigned on 4 December 2008

    Nationality: British

    Occupation: Director

    Month of birth: June 1969

    76 Chapman Crescent
    Harrow
    Middx
    HA3 0TF

  • SALDANHA, Roland

    Director

    Appointed on 3 December 2007

    Resigned on 15 June 2010

    Nationality: Indian

    Occupation: Director

    Month of birth: March 1941

    33-34 Chelsea Court
    95 Elm Park Gardens
    London
    SW10 9QW

This information was most recently updated 20/01/2017.

Latest Filings

  1. 19 October 2016 [View PDF]

    Action Date: 24 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HX0S2E. Transaction: MzE1OTk3MjE3MGFkaXF6a2N4.

  2. 26 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GB4EJY. Transaction: MzE1ODE4NDEwNWFkaXF6a2N4.

  3. 17 February 2016 Annual return made up to 24 July 2015 with full list of shareholders [View PDF]

    Action Date: 24 July 2015. Category: Annual return. Type: AR01. Barcode: X50YM4G2. Transaction: MzE0MjExMzA3NWFkaXF6a2N4.

  4. 28 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVU2ZM. Transaction: MzEzMTkwNjU2OWFkaXF6a2N4.

  5. 23 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H09YJ5. Transaction: MzEwODA0MTAxNWFkaXF6a2N4.

  6. 24 July 2014 Annual return made up to 24 July 2014 with full list of shareholders [View PDF]

    Action Date: 24 July 2014. Category: Annual return. Type: AR01. Barcode: X3CTUY89. Transaction: MzEwNDM2NTU3NmFkaXF6a2N4.

  7. 24 July 2014 Termination of appointment of Mohammad Jabarkheil as a director on 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Officers. Type: TM01. Barcode: X3CTUY7T. Transaction: MzEwNDM2NTUwM2FkaXF6a2N4.

  8. 24 July 2014 Appointment of Mr Roland Saldanha as a director on 23 July 2014 [View PDF]

    Action Date: 23 July 2014. Category: Officers. Type: AP01. Barcode: X3CTUY81. Transaction: MzEwNDM2NTUwNmFkaXF6a2N4.

  9. 23 December 2013 Annual return made up to 3 December 2013 with full list of shareholders [View PDF]

    Action Date: 3 December 2013. Category: Annual return. Type: AR01. Barcode: X2NUQMUI. Transaction: MzA5MTQxMTQ0N2FkaXF6a2N4.

  10. 26 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HQ6PG0. Transaction: MzA4NTg2ODc3MmFkaXF6a2N4.

  11. 13 December 2012 Annual return made up to 3 December 2012 with full list of shareholders [View PDF]

    Action Date: 3 December 2012. Category: Annual return. Type: AR01. Barcode: X1NP9SVV. Transaction: MzA2OTM0MDg4MWFkaXF6a2N4.

  12. 26 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I91S34. Transaction: MzA2NDgwMzc4OGFkaXF6a2N4.

  13. 23 December 2011 Annual return made up to 3 December 2011 with full list of shareholders [View PDF]

    Action Date: 3 December 2011. Category: Annual return. Type: AR01. Barcode: X0OSSSLN. Transaction: MzA0OTU5MjEwOWFkaXF6a2N4.

  14. 5 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4HIJXZS. Transaction: MzA0NDkyNTE5NWFkaXF6a2N4.

  15. 3 December 2010 Annual return made up to 3 December 2010 with full list of shareholders [View PDF]

    Action Date: 3 December 2010. Category: Annual return. Type: AR01. Barcode: X4P54PMA. Transaction: MzAyODE4MTY3N2FkaXF6a2N4.

  16. 3 December 2010 Appointment of Mr Mohammad Jabarkheil as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4P53PM9. Transaction: MzAyODE4MTMwMWFkaXF6a2N4.

  17. 3 December 2010 Termination of appointment of Roland Saldanha as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4P52PM8. Transaction: MzAyODE4MTI5OGFkaXF6a2N4.

  18. 29 July 2010 Annual return made up to 3 December 2009 with full list of shareholders [View PDF]

    Action Date: 3 December 2009. Category: Annual return. Type: AR01. Barcode: XQM1RM3Q. Transaction: MzAyMDQ1NzE1M2FkaXF6a2N4.

  19. 29 July 2010 Director's details changed for Roland Saldanha on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQM1QM3P. Transaction: MzAyMDQ0OTUyNGFkaXF6a2N4.

  20. 26 February 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: PKXM2HU5. Transaction: MzAxMDMxODE5N2FkaXF6a2N4.

  21. 24 November 2009 Annual return made up to 3 December 2008 with full list of shareholders [View PDF]

    Action Date: 3 December 2008. Category: Annual return. Type: AR01. Barcode: X657RF8T. Transaction: MzAwMzU2OTk0MGFkaXF6a2N4.

  22. 18 March 2009 Appointment terminated director and secretary melvin rodrigues [View PDF]

    Category: Officers. Type: 288b. Barcode: AJM4284X. Transaction: MjAyODQzODY2M2FkaXF6a2N4.

  23. 23 January 2009 Registered office changed on 23/01/2009 from 32 kingsland high street london E8 2JP [View PDF]

    Category: Address. Type: 287. Barcode: AGRF76QZ. Transaction: MjAyNDA3MzA3NmFkaXF6a2N4.

  24. 3 November 2008 Ad 03/12/07-01/09/08\gbp si [email protected]=30000\gbp ic 50000/80000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AO13L4G7. Transaction: MjAxNzE1NjUzNmFkaXF6a2N4.

  25. 3 December 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4ODk3NDMwOGFkaXF6a2N4.

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