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Number One Fish And Chip Co Ltd

Number One Fish And Chip Co Ltd is an active company incorporated on 2 September 2021 with the registered office located in Weston-super-Mare, Somerset. Number One Fish And Chip Co Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13599756
Private limited company
Age
4 years
Incorporated 2 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 24 January 2025 (7 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
12 Milbury Gardens
Worlebury
Weston-Super-Mare
BS22 9BT
England
Address changed on 29 Nov 2024 (9 months ago)
Previous address was 128 Stoke Lane Westbury on Trym Bristol Avon BS9 3RJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in England • Born in Feb 1998
Director • Director • British • Lives in England • Born in Aug 1971
Director • Secretary • British • Lives in UK • Born in Jul 1947
Director • British • Lives in UK • Born in May 1973
Mr Ranjeet Singh Hayer
PSC • British • Lives in England • Born in Aug 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Wired Weston Ltd
Ranjeet Singh Hayer and Glenvir Hayer are mutual people.
Active
Aj Lock Caring Funerals Ltd
Glenvir Hayer is a mutual person.
Active
Scoops WSM Ltd
Ranjeet Singh Hayer is a mutual person.
Active
Candy Royale Ltd
George Andrew Kyriacou is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£18.6K
Decreased by £937 (-5%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 3 (+33%)
Total Assets
£283.73K
Increased by £40.52K (+17%)
Total Liabilities
-£104.32K
Decreased by £55.53K (-35%)
Net Assets
£179.42K
Increased by £96.05K (+115%)
Debt Ratio (%)
37%
Decreased by 28.96% (-44%)
Latest Activity
Confirmation Submitted
7 Months Ago on 24 Jan 2025
New Charge Registered
8 Months Ago on 20 Dec 2024
Registered Address Changed
9 Months Ago on 29 Nov 2024
Ranjeet Singh Hayer (PSC) Appointed
9 Months Ago on 15 Nov 2024
Mr Ranjeet Singh Hayer Appointed
9 Months Ago on 15 Nov 2024
George Kyriacou Resigned
9 Months Ago on 15 Nov 2024
Confirmation Submitted
10 Months Ago on 19 Oct 2024
Mr Glenvir Hayer Appointed
10 Months Ago on 15 Oct 2024
Andreas Iacovou Kyriacou Resigned
10 Months Ago on 15 Oct 2024
Andreas Iacovou Kyriacou Resigned
10 Months Ago on 15 Oct 2024
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Documents
Confirmation statement made on 24 January 2025 with updates
Submitted on 24 Jan 2025
Registration of charge 135997560001, created on 20 December 2024
Submitted on 27 Dec 2024
Registered office address changed from 128 Stoke Lane Westbury on Trym Bristol Avon BS9 3RJ United Kingdom to 12 Milbury Gardens Worlebury Weston-Super-Mare BS22 9BT on 29 November 2024
Submitted on 29 Nov 2024
Appointment of Mr Ranjeet Singh Hayer as a director on 15 November 2024
Submitted on 29 Nov 2024
Termination of appointment of George Kyriacou as a director on 15 November 2024
Submitted on 29 Nov 2024
Notification of Ranjeet Singh Hayer as a person with significant control on 15 November 2024
Submitted on 29 Nov 2024
Cessation of Andreas Iacovou Kyriacou as a person with significant control on 15 October 2024
Submitted on 19 Oct 2024
Termination of appointment of Ranjeet Singh Hayer as a director on 15 October 2024
Submitted on 19 Oct 2024
Termination of appointment of Andreas Iacovou Kyriacou as a director on 15 October 2024
Submitted on 19 Oct 2024
Termination of appointment of Andreas Iacovou Kyriacou as a secretary on 15 October 2024
Submitted on 19 Oct 2024
Repayment History
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