Flying Fish (north Wales) Ltd in Llandudno, LL30 2RB

Description

Data updated on: 01-11-2023

07416856 - registration number for Flying Fish (north Wales) Ltd. It was registered as a Private Limited Company on 22nd October 2010. It has been in this business for 14 years. This firm can be contacted at San Remo 13 Trinity Square in Llandudno. The main office's post code assigned to this location is LL30 2RB. The company known today as Flying Fish (north Wales) Ltd was known under the name Hogans Fish & Chip Shop up till 4th February 2011 then the business name was replaced. The enterprise's principal business activity number is 47990 which means Other retail sale not in stores, stalls or markets. Flying Fish (north Wales) Limited released its account information for the period that ended on 2022-12-31. Its latest confirmation statement was released on 2023-10-22.

As stated, this particular limited company was created in 2010 and has so far been managed by three directors.

Previous company's names
Flying Fish (north Wales) Ltd 2011-02-04
Hogans Fish & Chip Shop Ltd 2010-10-22

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-38 569	-53 473	-59 207	-49 741	-29 255

Balance Sheet
Cash Bank In Hand	19 752	21 394	58 380	46 999	73 172
Cash Bank On Hand					73 172	76 069	139 638	45 376	66 836	193 136	339 144	222 678	58 437
Current Assets	31 320	36 288	74 709	61 093	82 304	79 889	143 595	49 972	71 538	196 946	345 678	251 489	97 431
Debtors	10 568	13 394	14 829	12 594	7 632	2 320	2 457	2 596	2 702	310	3 034	25 311	31 994
Intangible Fixed Assets	337 150	300 370	263 590	226 810	190 030
Net Assets Liabilities					-29 255	25 766	42 217	69 345	58 653	79 911	207 830	184 277	57 591
Net Assets Liabilities Including Pension Asset Liability			-59 207	-49 741	-29 255
Other Debtors						2 320	2 457	2 596	2 702	310		21 798	31 994
Property Plant Equipment					31 544	30 422	25 836	22 250	18 605	17 593	13 466	87 882	71 494
Stocks Inventory	1 000	1 500	1 500	1 500	1 500
Tangible Fixed Assets	84 193	63 110	49 398	42 199	31 544
Total Inventories					1 500	1 500	1 500	2 000	2 000	3 500	3 500	3 500	7 000

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	-38 669	-53 573	-59 307	-49 841	-29 355
Shareholder Funds	-38 569	-53 473	-59 207	-49 741	-29 255

Other Financial Data
Accrued Liabilities					1 210	1 413				3 500	2 777	2 526
Accumulated Amortisation Impairment Intangible Assets					177 770	214 550	251 330	288 110	324 890	361 670	367 800	367 800
Accumulated Depreciation Impairment Property Plant Equipment					85 042	95 429	104 292	111 806	118 203	124 163	128 798	158 092	181 924
Average Number Employees During Period					12	9	10	10	10	9	7	8	11
Bank Borrowings Overdrafts										69 250	16 000	16 000	23 429
Corporation Tax Payable					3	1 213				5 220	31 901
Creditors					260 000	150 815	160 000	78 784	70 865	69 250	54 667	38 740	23 429
Creditors Due After One Year				300 000	260 000
Creditors Due Within One Year	491 232	453 241	446 904	79 843	73 133
Deferred Tax Asset Debtors					7 632
Fixed Assets	421 343	363 480	312 988	269 009	221 574	183 672	142 306	101 940	61 515	23 723	13 466	87 882	71 494
Increase From Amortisation Charge For Year Intangible Assets						36 780	36 780	36 780	36 780	36 780	6 130
Increase From Depreciation Charge For Year Property Plant Equipment						10 387	8 863	7 514	6 397	5 960	4 635	29 294	23 832
Intangible Assets					190 030	153 250	116 470	79 690	42 910	6 130
Intangible Assets Gross Cost					367 800	367 800	367 800	367 800	367 800	367 800	367 800	367 800
Intangible Fixed Assets Aggregate Amortisation Impairment	30 650	67 430	104 210	140 990	177 770
Intangible Fixed Assets Amortisation Charged In Period		36 780	36 780	36 780	36 780
Intangible Fixed Assets Cost Or Valuation	367 800	367 800	367 800	367 800
Net Current Assets Liabilities	-459 912	-416 953	-372 195	-18 750	9 171	8 178	64 303	-28 812	673	128 781	251 590	151 833	23 110
Number Shares Allotted		100	100	100	100
Other Creditors						160 000	160 000	55 637	47 164	44 005		30 645	34 474
Other Taxation Social Security Payable					-442	8 947	18 880	17 097	9 491	11 873	916	81	17 051
Par Value Share		1	1	1	1
Prepayments						2 320				310	3 034	3 513
Property Plant Equipment Gross Cost					116 586	125 851	130 128	134 056	136 808	141 756	142 264	245 974	253 418
Provisions For Liabilities Balance Sheet Subtotal						6 084	4 392	3 783	3 535	3 343	2 559	16 698	13 584
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions			2 845	7 040
Tangible Fixed Assets Cost Or Valuation	106 701	106 701	109 546	116 586
Tangible Fixed Assets Depreciation	22 508	43 591	60 148	74 387	85 042
Tangible Fixed Assets Depreciation Charged In Period		21 083	16 557	14 239	10 655
Total Additions Including From Business Combinations Property Plant Equipment						9 265	4 277	3 928	2 752	4 948	508	103 710	7 444
Total Assets Less Current Liabilities	-38 569	-53 473	-59 207	250 259	230 745	191 850	206 609	73 128	62 188	152 504	265 056	239 715	94 604
Trade Creditors Trade Payables					2 530	1 689	1 680	6 050	14 210	1 537	8 645	48 109	6 796
Dividends Paid											5 850
Profit Loss											133 769	-23 553

Company staff

Anthony H.

Role: Director

Appointed: 22 October 2010

Latest update: 26 January 2024

Mathew H.

Role: Director

Appointed: 22 October 2010

Latest update: 26 January 2024

Valerie H.

Role: Director

Appointed: 22 October 2010

Latest update: 26 January 2024

People with significant control

Executives who have control over this firm are as follows: Mathew H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Anthony H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Valerie H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Mathew H.

Notified on 21 February 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Anthony H.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Valerie H.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	05 November 2024
Confirmation statement last made up date	22 October 2023

Annual Accounts
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Annual Accounts 15 April 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	15 April 2015
Annual Accounts 19 February 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	19 February 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts
Start Date For Period Covered By Report	01 January 2023
End Date For Period Covered By Report	31 December 2023
Annual Accounts 15 March 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	15 March 2013
Annual Accounts 25 March 2014
Date Approval Accounts	25 March 2014

Flying Fish (north Wales) Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Anthony H.

Mathew H.

Valerie H.

People with significant control

Mathew H.

Anthony H.

Valerie H.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2012

Address:

Post code:

City / Town:

HQ address,
2013

Address:

Post code:

City / Town:

HQ address,
2014

Address:

Post code:

City / Town:

HQ address,
2015

Address:

Post code:

City / Town:

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Flying Fish (north Wales) Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Anthony H.

Mathew H.

Valerie H.

People with significant control

Mathew H.

Anthony H.

Valerie H.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

Post code:

City / Town:

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

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Services (by SIC Code)

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Closest Companies - by postcode

HQ address,
2012

HQ address,
2013

HQ address,
2014

HQ address,
2015