| Company Name | The Village Fish Shop Limited |
|---|---|
| Director | Mark Savage |
| Company Status | Active |
| Company Number | 04829795 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2003(20 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Mark Savage |
|---|---|
| Date of Birth | April 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 July 2003(same day as company formation) |
| Role | Fish Frier |
| Country of Residence | United Kingdom |
| Correspondence Address | 125 Main Street Shadwell Leeds West Yorkshire LS17 8HL |
| Secretary Name | Katie Jane Savage |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2003(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 29 Ash Hill Gardens Shadwell Leeds West Yorkshire LS17 8JW |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2003(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2003(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Contact
| Telephone | 0113 2939459 |
|---|---|
| Telephone region | Leeds |
Location
| Registered Address | 125 Main Street Shadwell Leeds West Yorkshire LS17 8HL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Elmet and Rothwell |
| County | West Yorkshire |
| Parish | Shadwell |
| Ward | Harewood |
| Built Up Area | Shadwell |
Shareholders
| 2 at £1 | Mark Savage 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,228 |
| Cash | £8,902 |
| Current Liabilities | £18,180 |
Accounts
| Latest Accounts | 31 March 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (3 weeks, 1 day from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 July 2023 (5 months ago) |
|---|---|
| Next Return Due | 25 July 2024 (7 months, 2 weeks from now) |
Filing History
| 6 September 2023 | Confirmation statement made on 11 July 2023 with no updates (3 pages) |
|---|---|
| 28 December 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 25 July 2022 | Confirmation statement made on 11 July 2022 with no updates (3 pages) |
| 16 December 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 27 July 2021 | Confirmation statement made on 11 July 2021 with no updates (3 pages) |
| 28 January 2021 | Micro company accounts made up to 31 March 2020 (6 pages) |
| 14 September 2020 | Confirmation statement made on 11 July 2020 with no updates (3 pages) |
| 15 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 24 July 2019 | Confirmation statement made on 11 July 2019 with no updates (3 pages) |
| 21 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 26 July 2018 | Confirmation statement made on 11 July 2018 with no updates (3 pages) |
| 29 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 29 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 14 July 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
| 14 July 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
| 27 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 27 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 21 July 2016 | Confirmation statement made on 11 July 2016 with updates (5 pages) |
| 21 July 2016 | Confirmation statement made on 11 July 2016 with updates (5 pages) |
| 28 September 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 28 September 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 22 May 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 22 May 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 17 July 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 17 July 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 11 June 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 11 June 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 29 July 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 29 July 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 18 July 2013 | Annual return made up to 11 July 2013 with a full list of shareholders
|
| 18 July 2013 | Annual return made up to 11 July 2013 with a full list of shareholders
|
| 30 July 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (3 pages) |
| 30 July 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (3 pages) |
| 30 July 2012 | Director's details changed for Mark Savage on 11 July 2012 (2 pages) |
| 30 July 2012 | Director's details changed for Mark Savage on 11 July 2012 (2 pages) |
| 1 June 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 1 June 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 18 July 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (3 pages) |
| 18 July 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (3 pages) |
| 12 July 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 12 July 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 16 July 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (4 pages) |
| 16 July 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (4 pages) |
| 22 June 2010 | Termination of appointment of Katie Savage as a secretary (1 page) |
| 22 June 2010 | Termination of appointment of Katie Savage as a secretary (1 page) |
| 9 June 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 9 June 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 18 December 2009 | Annual return made up to 11 July 2009 with a full list of shareholders (10 pages) |
| 18 December 2009 | Annual return made up to 11 July 2009 with a full list of shareholders (10 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 17 July 2009 | Return made up to 11/07/09; full list of members (3 pages) |
| 17 July 2009 | Return made up to 11/07/09; full list of members (3 pages) |
| 12 September 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 12 September 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 3 September 2008 | Return made up to 11/07/08; full list of members (3 pages) |
| 3 September 2008 | Return made up to 11/07/08; full list of members (3 pages) |
| 4 October 2007 | Return made up to 11/07/07; full list of members (2 pages) |
| 4 October 2007 | Return made up to 11/07/07; full list of members (2 pages) |
| 29 May 2007 | Accounting reference date shortened from 04/04/08 to 31/03/08 (1 page) |
| 29 May 2007 | Total exemption small company accounts made up to 4 April 2007 (7 pages) |
| 29 May 2007 | Total exemption small company accounts made up to 4 April 2007 (7 pages) |
| 29 May 2007 | Accounting reference date shortened from 04/04/08 to 31/03/08 (1 page) |
| 29 May 2007 | Total exemption small company accounts made up to 4 April 2007 (7 pages) |
| 21 July 2006 | Return made up to 11/07/06; full list of members (2 pages) |
| 21 July 2006 | Return made up to 11/07/06; full list of members (2 pages) |
| 18 May 2006 | Total exemption small company accounts made up to 4 April 2006 (7 pages) |
| 18 May 2006 | Total exemption small company accounts made up to 4 April 2006 (7 pages) |
| 18 May 2006 | Total exemption small company accounts made up to 4 April 2006 (7 pages) |
| 8 August 2005 | Return made up to 11/07/05; full list of members (6 pages) |
| 8 August 2005 | Return made up to 11/07/05; full list of members (6 pages) |
| 14 June 2005 | Total exemption small company accounts made up to 4 April 2005 (7 pages) |
| 14 June 2005 | Total exemption small company accounts made up to 4 April 2005 (7 pages) |
| 14 June 2005 | Total exemption small company accounts made up to 4 April 2005 (7 pages) |
| 3 August 2004 | Return made up to 11/07/04; full list of members (6 pages) |
| 3 August 2004 | Return made up to 11/07/04; full list of members (6 pages) |
| 15 June 2004 | Total exemption small company accounts made up to 4 April 2004 (8 pages) |
| 15 June 2004 | Total exemption small company accounts made up to 4 April 2004 (8 pages) |
| 15 June 2004 | Total exemption small company accounts made up to 4 April 2004 (8 pages) |
| 5 May 2004 | Accounting reference date shortened from 31/07/04 to 04/04/04 (1 page) |
| 5 May 2004 | Accounting reference date shortened from 31/07/04 to 04/04/04 (1 page) |
| 23 August 2003 | New director appointed (2 pages) |
| 23 August 2003 | New secretary appointed (2 pages) |
| 23 August 2003 | Registered office changed on 23/08/03 from: 45A main street garforth leeds LS25 1DS (1 page) |
| 23 August 2003 | New director appointed (2 pages) |
| 23 August 2003 | New secretary appointed (2 pages) |
| 23 August 2003 | Registered office changed on 23/08/03 from: 45A main street garforth leeds LS25 1DS (1 page) |
| 25 July 2003 | Registered office changed on 25/07/03 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 25 July 2003 | Director resigned (1 page) |
| 25 July 2003 | Director resigned (1 page) |
| 25 July 2003 | Registered office changed on 25/07/03 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 25 July 2003 | Secretary resigned (1 page) |
| 25 July 2003 | Secretary resigned (1 page) |
| 11 July 2003 | Incorporation (14 pages) |
| 11 July 2003 | Incorporation (14 pages) |