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SHEPPARDS FISH BAR LIMITED

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

This company is commonly known as Sheppards Fish Bar Limited. The company was founded 12 years ago and was given the registration number 08037128. The firm's registered office is in CARDIFF. You can find them at 16 Lambourne Crescent Cardiff Business Park, Llanishen, Cardiff, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:SHEPPARDS FISH BAR LIMITED
Company Number:08037128
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 2012
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:16 Lambourne Crescent Cardiff Business Park, Llanishen, Cardiff, CF14 5GF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Little Esta Varney Farm, Monkswood, Usk, Wales, NP15 1QE

Secretary01 April 2016Active
Venta House, Maesglas Retail Park, Newport, Wales, NP20 2NS

Director19 April 2012Active

People with Significant Control

Mr Julian Patrick Allen
Notified on:06 April 2016
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:Wales
Address:Venta House, Maesglas Retail Park, Newport, Wales, NP20 2NS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type total exemption full.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2023-01-16Accounts

Accounts with accounts type total exemption full.

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2022-04-18Confirmation statement

Confirmation statement with no updates.

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2022-04-11Accounts

Accounts with accounts type total exemption full.

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2022-02-02Address

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

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2021-07-14Gazette

Gazette filings brought up to date.

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2021-07-13Accounts

Accounts with accounts type total exemption full.

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2021-07-06Gazette

Gazette notice compulsory.

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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2020-10-29Accounts

Accounts with accounts type total exemption full.

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2020-04-17Confirmation statement

Confirmation statement with no updates.

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2019-04-29Accounts

Accounts with accounts type total exemption full.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type total exemption full.

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2018-04-25Confirmation statement

Confirmation statement with no updates.

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2017-05-02Confirmation statement

Confirmation statement with updates.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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2016-11-01Officers

Appoint person secretary company with name date.

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2016-05-09Capital

Capital alter shares subdivision.

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2016-05-04Resolution

Resolution.

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2016-04-22Annual return

Annual return company with made up date full list shareholders.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2015-04-30Annual return

Annual return company with made up date full list shareholders.

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2015-04-30Address

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

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