Easy Fish Company Limited in Altrincham, WA14 5GL

Description

Data updated on: 01-11-2023

Easy Fish Company Limited is located at Altrincham at C/o Bright Partnership. Anyone can look up the company by the zip code - WA14 5GL. Easy Fish Company's launching dates back to 2006. The enterprise is registered under the number 05858060 and its state is active. This firm's Standard Industrial Classification Code is 56101 and has the NACE code: Licensed restaurants. 2022-11-30 is the last time when account status updates were filed.

At present, there’s a solitary director in the company: Charles L. (since 2019-02-01). The following firm had been directed by David L. until five years ago. Furthermore another director, specifically Charles L. resigned eleven years ago.

Executives with significant control over the firm are: Natalie L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Charles L. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Currency
Net Worth	-79 243	-192 345	-220 440	-219 487	-168 183	-158 246

Balance Sheet
Cash Bank On Hand						23 812	11 856	34 421	35 394	79 805	148 770	46 955
Current Assets	97 526	62 051	61 938	88 333	100 156	108 422	88 022	105 817	125 953	104 657	203 264	103 824
Debtors	21 436	31 030	27 233	36 701	45 224	49 325	42 645	39 445	54 559	7 352	36 994	39 369
Net Assets Liabilities						-158 246	-209 436	-158 166	-243 417	-144 988	-62 164	-103 785
Other Debtors						11 800			10 172	673	1 073	12 803
Property Plant Equipment						111 098	90 677	81 370	206 314	238 102	230 303	207 810
Total Inventories						35 285	33 521	31 950	36 000	17 500	17 500	17 500
Cash Bank In Hand	13 965	3 966	9 083	15 953	21 718	23 812
Net Assets Liabilities Including Pension Asset Liability	-79 243	-192 345	-220 440	-219 487	-168 183	-158 246
Stocks Inventory	62 125	27 055	25 622	35 679	33 214	35 285
Tangible Fixed Assets	191 476	140 593	123 972	131 899	130 621	111 098

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	-79 343	-192 445	-220 540	-219 587	-168 283	-158 346
Shareholder Funds	-79 243	-192 345	-220 440	-219 487	-168 183	-158 246

Other Financial Data
Accrued Liabilities						4 674	4 674	4 674	5 180	5 199	5 600	5 050
Accumulated Depreciation Impairment Property Plant Equipment						118 099	138 520	158 541	197 677	241 162	283 592	318 335
Additions Other Than Through Business Combinations Property Plant Equipment								10 714	164 080	75 273	34 631	12 250
Average Number Employees During Period						18	18	18	27	27	27	27
Creditors						251 049	214 972	133 528	304 636	284 100	288 018	146 858
Finance Lease Liabilities Present Value Total						4 744	4 744
Increase From Depreciation Charge For Year Property Plant Equipment							20 421	20 021	39 136	43 485	42 430	34 743
Net Current Assets Liabilities	-18 759	-72 038	-83 815	-17 323	-12 885	-18 295	-85 141	-106 008	-138 490	-77 650	39 087	-125 435
Number Shares Issued Fully Paid						100	100	100	100	100	100	100
Other Creditors						22 952	24 276	62 126	25 735	946	1 217	653
Other Inventories						35 285	33 521
Other Remaining Borrowings						246 305	214 972
Par Value Share			1	1	1	1	1	1	1	1	1	1
Prepayments						3 337	4 758	5 255	4 253	2 894	8 408	7 693
Property Plant Equipment Gross Cost						229 197	229 197	239 911	403 991	479 264	513 895	526 145
Provisions For Liabilities Balance Sheet Subtotal									6 605	21 340	43 536	39 302
Taxation Social Security Payable						19 888	20 118	29 272	35 156	46 039	48 142	55 949
Total Assets Less Current Liabilities	172 717	68 555	40 157	114 576	117 736	92 803	5 536	-24 638	67 824	160 452	269 390	82 375
Total Borrowings						251 049	214 972	133 528	304 636	284 100	288 018	146 858
Trade Creditors Trade Payables						74 028	119 351	115 753	142 963	24 715	53 235	83 872
Trade Debtors Trade Receivables						34 188	37 887	34 191	40 134	3 785	27 513	18 873
Amount Specific Advance Or Credit Directors						-220 582	-211 357
Amount Specific Advance Or Credit Made In Period Directors						15 960	36 725
Amount Specific Advance Or Credit Repaid In Period Directors							-27 500
Creditors Due After One Year	251 960	260 900	260 597	334 063	285 919	251 049
Creditors Due Within One Year	116 285	134 089	145 753	105 656	113 041	126 717
Number Shares Allotted			100	100	100	100
Secured Debts		29 677	44 530	92 075	70 726	58 537
Share Capital Allotted Called Up Paid		100	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	245 641	184 289	186 627	210 820	230 597	229 197
Tangible Fixed Assets Depreciation	54 165	43 696	62 655	78 921	99 976	118 099
Fixed Assets	191 476	140 593	123 972
Tangible Fixed Assets Additions		3 148	2 338
Tangible Fixed Assets Depreciation Charged In Period		25 431	18 959
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		35 900
Tangible Fixed Assets Disposals		64 500

Company staff

Charles L.

Role: Director

Appointed: 01 February 2019

Latest update: 28 March 2024

Temple Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 26 June 2006

Resigned: 26 June 2006

Address: London, NW11 7TJ

Latest update: 28 March 2024

Company Directors Limited

Role: Corporate Nominee Director

Appointed: 26 June 2006

Resigned: 26 June 2006

Address: London, NW11 7TJ

Latest update: 28 March 2024

David L.

Role: Director

Appointed: 26 June 2006

Resigned: 01 February 2019

Latest update: 28 March 2024

Charles L.

Role: Director

Appointed: 26 June 2006

Resigned: 31 January 2013

Latest update: 28 March 2024

Charles L.

Role: Secretary

Appointed: 26 June 2006

Resigned: 01 January 2012

Latest update: 28 March 2024

People with significant control

Natalie L.

Notified on 26 October 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Charles L.

Notified on 26 October 2017

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

David L.

Notified on 6 April 2016

Ceased on 26 October 2017

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	28 April 2024
Confirmation statement last made up date	14 April 2023

Annual Accounts 27 August 2013
Start Date For Period Covered By Report	2011-12-01
End Date For Period Covered By Report	2012-11-30
Date Approval Accounts	27 August 2013
Annual Accounts 26 August 2014
Start Date For Period Covered By Report	2012-12-01
Date Approval Accounts	26 August 2014
Annual Accounts 28 May 2015
Start Date For Period Covered By Report	01 December 2013
Date Approval Accounts	28 May 2015
Annual Accounts 4 February 2016
Start Date For Period Covered By Report	01 December 2014
End Date For Period Covered By Report	30 November 2015
Date Approval Accounts	4 February 2016
Annual Accounts
Start Date For Period Covered By Report	01 December 2015
End Date For Period Covered By Report	30 November 2016
Annual Accounts
Start Date For Period Covered By Report	01 December 2015
End Date For Period Covered By Report	30 November 2016
Annual Accounts
Start Date For Period Covered By Report	01 December 2015
End Date For Period Covered By Report	30 November 2016
Annual Accounts
Start Date For Period Covered By Report	01 December 2015
End Date For Period Covered By Report	30 November 2016
Annual Accounts
Start Date For Period Covered By Report	01 December 2015
End Date For Period Covered By Report	30 November 2016
Annual Accounts
Start Date For Period Covered By Report	01 December 2015
End Date For Period Covered By Report	30 November 2016
Annual Accounts
Start Date For Period Covered By Report	01 December 2015
End Date For Period Covered By Report	30 November 2016
Annual Accounts
End Date For Period Covered By Report	2013-11-30
Annual Accounts
End Date For Period Covered By Report	30 November 2014
Annual Accounts 21 April 2017
Date Approval Accounts	21 April 2017

Easy Fish Company Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Charles L.

Temple Secretaries Limited

Company Directors Limited

David L.

Charles L.

Charles L.

People with significant control

Natalie L.

Charles L.

David L.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2014

Address:

Post code:

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HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Accountant/Auditor, 2016 - 2014

Name:

Address:

Post code:

City / Town:

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