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TEDDY FISH & CHIPS LTD.

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

This company is commonly known as Teddy Fish & Chips Ltd.. The company was founded 11 years ago and was given the registration number 08470364. The firm's registered office is in PETTS WOOD. You can find them at 196 Petts Wood Road, , Petts Wood, Kent. This company's SIC code is 47290 - Other retail sale of food in specialised stores.

Company Information

Name:TEDDY FISH & CHIPS LTD.
Company Number:08470364
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:02 April 2013
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 47290 - Other retail sale of food in specialised stores

Office Address & Contact

Registered Address:196 Petts Wood Road, Petts Wood, Kent, BR5 1LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58, Birchwood Road, Petts Wood, Orpington, BR5 1NZ

Secretary08 February 2019Active
58, Birchwood Road, Petts Wood, Orpington, BR5 1NZ

Director02 April 2013Active

People with Significant Control

Mr Andrew John Pybus
Notified on:06 April 2016
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:England
Address:196 Petts Wood Road, Petts Wood, England, BR5 1LG
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-08-03Gazette

Gazette dissolved voluntary.

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2020-10-13Dissolution

Dissolution voluntary strike off suspended.

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2020-03-24Gazette

Gazette notice voluntary.

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2020-03-16Dissolution

Dissolution application strike off company.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2019-09-18Accounts

Accounts with accounts type total exemption full.

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2019-04-29Resolution

Resolution.

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2019-04-29Change of name

Change of name notice.

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2019-04-29Officers

Change person director company with change date.

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2019-04-29Officers

Appoint person secretary company with name date.

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2019-04-29Restoration

Restoration order of court.

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2019-04-29Change of name

Certificate change of name company.

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2017-09-26Gazette

Gazette dissolved voluntary.

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2017-07-11Gazette

Gazette notice voluntary.

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2017-07-04Dissolution

Dissolution application strike off company.

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2017-06-19Accounts

Accounts with accounts type total exemption full.

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2017-04-21Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2016-04-26Annual return

Annual return company with made up date full list shareholders.

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2015-09-14Accounts

Accounts with accounts type total exemption small.

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2015-05-11Annual return

Annual return company with made up date full list shareholders.

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2014-09-06Accounts

Accounts with accounts type total exemption small.

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2014-06-16Annual return

Annual return company with made up date full list shareholders.

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2013-10-10Accounts

Change account reference date company current shortened.

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2013-06-27Address

Change registered office address company with date old address.

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