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Appleby's Fish And Chips Limited, NE20 9PD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

APPLEBY'S FISH AND CHIPS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Appleby's Fish And Chips Limited. The company was founded 5 years ago and was given the registration number 11455523. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 33a Darras Road, Ponteland, Newcastle Upon Tyne, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:APPLEBY'S FISH AND CHIPS LIMITED
Company Number:11455523
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2018
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:33a Darras Road, Ponteland, Newcastle Upon Tyne, England, NE20 9PD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33a, Darras Road, Ponteland, Newcastle Upon Tyne, England, NE20 9PD

Director09 July 2018Active
33a, Darras Road, Ponteland, Newcastle Upon Tyne, England, NE20 9PD

Director09 July 2018Active

People with Significant Control

Mr Sydney Matthew Wood Appleby
Notified on:09 July 2018
Status:Active
Date of birth:June 1950
Nationality:British
Country of residence:England
Address:33a, Darras Road, Newcastle Upon Tyne, England, NE20 9PD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Maria Gertrude Appleby
Notified on:09 July 2018
Status:Active
Date of birth:September 1951
Nationality:British
Country of residence:England
Address:33a, Darras Road, Newcastle Upon Tyne, England, NE20 9PD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-10-11Gazette

Gazette dissolved voluntary.

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2022-07-26Gazette

Gazette notice voluntary.

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2022-07-18Dissolution

Dissolution application strike off company.

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2022-07-15Accounts

Accounts with accounts type micro entity.

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2021-07-09Confirmation statement

Confirmation statement with no updates.

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2021-05-11Accounts

Accounts with accounts type micro entity.

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2021-03-22Accounts

Change account reference date company previous extended.

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2020-09-17Address

Change registered office address company with date old address new address.

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2020-07-09Confirmation statement

Confirmation statement with no updates.

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2020-03-12Accounts

Accounts with accounts type micro entity.

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2019-07-19Confirmation statement

Confirmation statement with no updates.

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2018-09-20Address

Change registered office address company with date old address new address.

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2018-07-09Incorporation

Incorporation company.

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