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Fish Cellars Management Limited

Fish Cellars Management Limited is an active company incorporated on 26 May 2006 with the registered office located in Buckingham, Buckinghamshire. Fish Cellars Management Limited was registered 19 years ago.
Status
Active
Active since 15 years ago
Company No
05830455
Private limited company
Age
19 years
Incorporated 26 May 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 22 September 2024 (11 months ago)
Next confirmation dated 22 September 2025
Due by 6 October 2025 (28 days remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
The Old School Church End
Leckhampstead
Buckingham
MK18 5NU
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Director • Secretary • Consultant • British • Lives in England • Born in Aug 1966
Director • Electrical Engineer • British • Lives in England • Born in Jan 1966
Director • Property Consultant • English • Lives in England • Born in Feb 1958
Director • British • Lives in England • Born in Sep 1960
Director • Accountant • British • Lives in England • Born in Sep 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Amazing Holiday Homes (Cornwall) Ltd
Suzanne Versluys is a mutual person.
Active
Robert Edmonds Consulting Limited
Mr Robert Neil Edmonds is a mutual person.
Active
Fabulous Holiday Homes Limited
Mr Robert Neil Edmonds is a mutual person.
Active
Fish Cellars Management Services Limited
Mr Robert Neil Edmonds is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
11 Months Ago on 3 Oct 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 6 Feb 2024
Alison Edmonds Resigned
1 Year 10 Months Ago on 1 Nov 2023
Mr Paul Spencer Jackson Appointed
1 Year 10 Months Ago on 1 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 22 Sep 2023
Mrs Claire Melanie Harding Appointed
2 Years Ago on 8 Sep 2023
Neil Graham Harding Resigned
2 Years Ago on 5 Sep 2023
Micro Accounts Submitted
2 Years Ago on 3 Sep 2023
Roderick Anthony Mello Van Reigersberg Versluys (PSC) Resigned
2 Years 9 Months Ago on 27 Nov 2022
Confirmation Submitted
2 Years 11 Months Ago on 13 Oct 2022
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Documents
Confirmation statement made on 22 September 2024 with updates
Submitted on 3 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 6 Feb 2024
Appointment of Mr Paul Spencer Jackson as a director on 1 November 2023
Submitted on 5 Nov 2023
Termination of appointment of Alison Edmonds as a director on 1 November 2023
Submitted on 5 Nov 2023
Confirmation statement made on 22 September 2023 with updates
Submitted on 22 Sep 2023
Appointment of Mrs Claire Melanie Harding as a director on 8 September 2023
Submitted on 10 Sep 2023
Termination of appointment of Neil Graham Harding as a director on 5 September 2023
Submitted on 10 Sep 2023
Cessation of Roderick Anthony Mello Van Reigersberg Versluys as a person with significant control on 27 November 2022
Submitted on 3 Sep 2023
Micro company accounts made up to 31 December 2022
Submitted on 3 Sep 2023
Micro company accounts made up to 31 December 2021
Submitted on 13 Oct 2022
Repayment History
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