Company NameThe Little Fish & Chip Shop Limited
DirectorsAaron Jamie Lomax and Chloe Jessica Margaret Lomax
Company StatusActive
Company Number10435907
CategoryPrivate Limited Company
Incorporation Date19 October 2016(7 years, 6 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56103Take-away food shops and mobile food stands

Directors

Director NameAaron Jamie Lomax
Date of BirthMarch 1982 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed19 October 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17-19 Park Lane Poynton
Stockport
SK12 1RD
Director NameMrs Chloe Jessica Margaret Lomax
Date of BirthOctober 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed19 October 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17-19 Park Lane Poynton
Stockport
SK12 1RD
Director NameChloe Jessica Margret Lomax
Date of BirthOctober 1984 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed19 October 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17-19 Park Lane Poynton
Stockport
SK12 1RD

Location

Registered Address17-19 Park Lane
Poynton
Stockport
SK12 1RD
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishPoynton-with-Worth
WardPoynton East and Pott Shrigley
Built Up AreaGreater Manchester
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due31 May 2025 (1 year, 1 month from now)
Accounts CategoryMicro Entity
Accounts Year End31 August

Returns

Latest Return18 October 2023 (6 months, 1 week ago)
Next Return Due1 November 2024 (6 months, 1 week from now)

Filing History

23 October 2023Confirmation statement made on 18 October 2023 with no updates (3 pages)
17 February 2023Micro company accounts made up to 31 August 2022 (6 pages)
20 October 2022Confirmation statement made on 18 October 2022 with no updates (3 pages)
1 March 2022Micro company accounts made up to 31 August 2021 (6 pages)
19 October 2021Confirmation statement made on 18 October 2021 with no updates (3 pages)
8 March 2021Micro company accounts made up to 31 August 2020 (6 pages)
22 October 2020Confirmation statement made on 18 October 2020 with no updates (3 pages)
5 January 2020Micro company accounts made up to 31 August 2019 (6 pages)
27 October 2019Confirmation statement made on 18 October 2019 with no updates (3 pages)
28 May 2019Correction of a Director's date of birth incorrectly stated on incorporation / chloe jessica margret lomax (2 pages)
18 April 2019Termination of appointment of Chloe Jessica Margret Lomax as a director on 19 October 2016 (1 page)
18 April 2019Appointment of Mrs Chloe Jessica Margaret Lomax as a director on 19 October 2016 (2 pages)
18 April 2019Cessation of Chloe Jessica Margret Lomax as a person with significant control on 19 October 2016 (1 page)
22 October 2018Confirmation statement made on 18 October 2018 with no updates (3 pages)
25 September 2018Micro company accounts made up to 31 August 2018 (6 pages)
26 October 2017Micro company accounts made up to 31 August 2017 (5 pages)
26 October 2017Micro company accounts made up to 31 August 2017 (5 pages)
22 October 2017Confirmation statement made on 18 October 2017 with no updates (3 pages)
22 October 2017Previous accounting period shortened from 31 October 2017 to 31 August 2017 (1 page)
22 October 2017Confirmation statement made on 18 October 2017 with no updates (3 pages)
22 October 2017Previous accounting period shortened from 31 October 2017 to 31 August 2017 (1 page)
19 October 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-10-19
  • GBP 2
  • ANNOTATION Part Rectified Directors date of birth on the IN01 was removed from the public register on 28/05/2019 as it was factually inaccurate or was derived from something factually inaccurate
(28 pages)
19 October 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-10-19
  • GBP 2
(27 pages)