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Warwick Fish Bar Ltd

Warwick Fish Bar Ltd is a liquidation company incorporated on 16 April 2021 with the registered office located in Birmingham, West Midlands. Warwick Fish Bar Ltd was registered 4 years ago.
Status
Liquidation
In voluntary liquidation since 4 months ago
Company No
13340331
Private limited company
Age
4 years
Incorporated 16 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 550 days
Dated 15 April 2023 (2 years 6 months ago)
Next confirmation dated 15 April 2024
Was due on 29 April 2024 (1 year 6 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 273 days
For period 1 May30 Apr 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2024
Was due on 31 January 2025 (9 months ago)
Address
Cornerblock
2 Cornwall Street
Birmingham
B3 2DX
Address changed on 14 Jul 2025 (3 months ago)
Previous address was Pkf Smith Cooper, 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Apr 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Warwickshire Golf Sim Ltd
Shane Williams is a mutual person.
Active
Com Group Ltd
Shane Williams is a mutual person.
In Administration
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
Traded for 12 months
Cash in Bank
£5.11K
Increased by £3.4K (+200%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 5 (-42%)
Total Assets
£482.17K
Increased by £18.74K (+4%)
Total Liabilities
-£729.78K
Increased by £151.74K (+26%)
Net Assets
-£247.62K
Decreased by £133K (+116%)
Debt Ratio (%)
151%
Increased by 26.62% (+21%)
Latest Activity
Registered Address Changed
3 Months Ago on 14 Jul 2025
Voluntary Liquidator Appointed
4 Months Ago on 1 Jul 2025
Liquidator Removed By Court
4 Months Ago on 1 Jul 2025
Registered Address Changed
9 Months Ago on 17 Jan 2025
Shane Williams Resigned
11 Months Ago on 22 Nov 2024
Registered Address Changed
1 Year 6 Months Ago on 4 May 2024
Registered Address Changed
1 Year 6 Months Ago on 9 Apr 2024
Voluntary Liquidator Appointed
1 Year 6 Months Ago on 9 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Full Accounts Submitted
2 Years 3 Months Ago on 13 Jul 2023
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Documents
Registered office address changed from Pkf Smith Cooper, 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB to Cornerblock 2 Cornwall Street Birmingham B3 2DX on 14 July 2025
Submitted on 14 Jul 2025
Appointment of a voluntary liquidator
Submitted on 1 Jul 2025
Removal of liquidator by court order
Submitted on 1 Jul 2025
Liquidators' statement of receipts and payments to 25 March 2025
Submitted on 27 May 2025
Registered office address changed from Pkf Blb Advisory Limited 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB to Pkf Smith Cooper, 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB on 17 January 2025
Submitted on 17 Jan 2025
Termination of appointment of Shane Williams as a director on 22 November 2024
Submitted on 11 Dec 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 20 Aug 2024
Registered office address changed from Blb Advisory Limited, 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB to Pkf Blb Advisory Limited 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB on 4 May 2024
Submitted on 4 May 2024
Resolutions
Submitted on 9 Apr 2024
Appointment of a voluntary liquidator
Submitted on 9 Apr 2024
Repayment History
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