| Company Name | ROBS Fish & Chip Bar Limited |
|---|---|
| Directors | Robert Paul Walker and Sharon Walker |
| Company Status | Active |
| Company Number | 04846099 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 2003(20 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5227 | Other retail food etc. specialised |
| SIC 47290 | Other retail sale of food in specialised stores |
Directors
| Director Name | Mr Robert Paul Walker |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 July 2003(same day as company formation) |
| Role | Fish Fryer |
| Country of Residence | England |
| Correspondence Address | 121 Walton Road Stockton Heath Warrington Cheshire WA4 6NT |
| Director Name | Mrs Sharon Walker |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 July 2003(same day as company formation) |
| Role | Fish Fryer |
| Country of Residence | England |
| Correspondence Address | 121 Walton Road Stockton Heath Warrington Cheshire WA4 6NT |
| Secretary Name | Mrs Sharon Walker |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 July 2003(same day as company formation) |
| Role | Fish Fryer |
| Country of Residence | England |
| Correspondence Address | 121 Walton Road Stockton Heath Warrington Cheshire WA4 6NT |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | The Glen Knutsford Old Road Grappenhall Warrington WA4 2LD |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Stockton Heath |
| Ward | Grappenhall |
| Built Up Area | Warrington |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 50 at £1 | Robert Paul Walker 50.00% Ordinary |
|---|---|
| 50 at £1 | Sharon Walker 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£14,288 |
| Cash | £904 |
| Current Liabilities | £19,548 |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 25 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Return Due | 8 August 2024 (3 months, 2 weeks from now) |
Filing History
| 13 January 2021 | Micro company accounts made up to 30 September 2020 (5 pages) |
|---|---|
| 29 July 2020 | Confirmation statement made on 25 July 2020 with no updates (3 pages) |
| 21 January 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
| 26 July 2019 | Confirmation statement made on 25 July 2019 with no updates (3 pages) |
| 26 July 2019 | Registered office address changed from 52 Walton Road Stockton Heath Warrington WA6 6NL to The Glen Knutsford Old Road Grappenhall Warrington WA4 2LD on 26 July 2019 (1 page) |
| 10 January 2019 | Micro company accounts made up to 30 September 2018 (5 pages) |
| 30 July 2018 | Confirmation statement made on 25 July 2018 with no updates (3 pages) |
| 18 January 2018 | Micro company accounts made up to 30 September 2017 (5 pages) |
| 25 July 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
| 25 July 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
| 19 January 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 19 January 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 4 August 2016 | Confirmation statement made on 25 July 2016 with updates (6 pages) |
| 4 August 2016 | Confirmation statement made on 25 July 2016 with updates (6 pages) |
| 27 January 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 27 January 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 30 July 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 30 July 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 19 February 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 19 February 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 29 July 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 29 July 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 27 January 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 27 January 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 29 July 2013 | Annual return made up to 25 July 2013 with a full list of shareholders
|
| 29 July 2013 | Annual return made up to 25 July 2013 with a full list of shareholders
|
| 22 April 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 22 April 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 26 July 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (5 pages) |
| 26 July 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (5 pages) |
| 19 April 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 19 April 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 1 August 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (5 pages) |
| 1 August 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (5 pages) |
| 14 April 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 14 April 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 30 July 2010 | Director's details changed for Sharon Walker on 25 July 2010 (2 pages) |
| 30 July 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (5 pages) |
| 30 July 2010 | Director's details changed for Sharon Walker on 25 July 2010 (2 pages) |
| 30 July 2010 | Director's details changed for Robert Paul Walker on 25 July 2010 (2 pages) |
| 30 July 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (5 pages) |
| 30 July 2010 | Director's details changed for Robert Paul Walker on 25 July 2010 (2 pages) |
| 22 March 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 22 March 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 31 July 2009 | Return made up to 25/07/09; full list of members (4 pages) |
| 31 July 2009 | Return made up to 25/07/09; full list of members (4 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 28 July 2008 | Director and secretary's change of particulars / sharon walker / 01/04/2008 (1 page) |
| 28 July 2008 | Director's change of particulars / robert walker / 01/04/2008 (1 page) |
| 28 July 2008 | Director's change of particulars / robert walker / 01/04/2008 (1 page) |
| 28 July 2008 | Return made up to 25/07/08; full list of members (4 pages) |
| 28 July 2008 | Director and secretary's change of particulars / sharon walker / 01/04/2008 (1 page) |
| 28 July 2008 | Return made up to 25/07/08; full list of members (4 pages) |
| 25 June 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 25 June 2008 | Registered office changed on 25/06/2008 from 35/37 wilson patten street warrington WA1 1PG (1 page) |
| 25 June 2008 | Registered office changed on 25/06/2008 from 35/37 wilson patten street warrington WA1 1PG (1 page) |
| 25 June 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 13 August 2007 | Return made up to 25/07/07; full list of members (2 pages) |
| 13 August 2007 | Return made up to 25/07/07; full list of members (2 pages) |
| 19 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 19 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 18 August 2006 | Return made up to 25/07/06; full list of members (2 pages) |
| 18 August 2006 | Return made up to 25/07/06; full list of members (2 pages) |
| 30 June 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 30 June 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 3 November 2005 | Registered office changed on 03/11/05 from: 74 warmingham lane middlewich cheshire CW10 0DJ (1 page) |
| 3 November 2005 | Registered office changed on 03/11/05 from: 74 warmingham lane middlewich cheshire CW10 0DJ (1 page) |
| 17 October 2005 | Director's particulars changed (1 page) |
| 17 October 2005 | Return made up to 25/07/05; full list of members (3 pages) |
| 17 October 2005 | Director's particulars changed (1 page) |
| 17 October 2005 | Return made up to 25/07/05; full list of members (3 pages) |
| 17 October 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 October 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 June 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 3 June 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 26 August 2004 | Return made up to 25/07/04; full list of members (7 pages) |
| 26 August 2004 | Return made up to 25/07/04; full list of members (7 pages) |
| 17 April 2004 | Ad 31/03/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 April 2004 | Accounting reference date extended from 31/07/04 to 30/09/04 (1 page) |
| 17 April 2004 | Accounting reference date extended from 31/07/04 to 30/09/04 (1 page) |
| 17 April 2004 | Ad 31/03/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 August 2003 | Director resigned (1 page) |
| 7 August 2003 | Director resigned (1 page) |
| 7 August 2003 | New secretary appointed;new director appointed (2 pages) |
| 7 August 2003 | New secretary appointed;new director appointed (2 pages) |
| 7 August 2003 | New director appointed (2 pages) |
| 7 August 2003 | Secretary resigned (1 page) |
| 7 August 2003 | Secretary resigned (1 page) |
| 7 August 2003 | New director appointed (2 pages) |
| 25 July 2003 | Incorporation (19 pages) |
| 25 July 2003 | Incorporation (19 pages) |