Salisbury`s Fish & Chips Limited

General information

Name:

Salisbury`s Fish & Chips Ltd

Office Address:

167 Main Road Biggin Hill TN16 3JR Westerham

Number: 05737900

Incorporation date: 2006-03-10

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Salisbury`s Fish & Chips is a business with it's headquarters at TN16 3JR Westerham at 167 Main Road. The firm has been operating since 2006 and is established under the identification number 05737900. The firm has been present on the British market for 18 years now and company status at the time is active. The enterprise's classified under the NACE and SIC code 56103 : Take-away food shops and mobile food stands. Salisbury`s Fish & Chips Ltd reported its latest accounts for the period that ended on September 30, 2022. The firm's most recent confirmation statement was filed on March 10, 2023.

From the information we have gathered, this specific company was incorporated 18 years ago and has been managed by twelve directors, and out of them five (Alkan H., Akay H., Yildiz H. and 2 other members of the Management Board who might be found within the Company Staff section of our website) are still a part of the company. In order to support the directors in their duties, the company has been utilizing the skills of Yildiz H. as a secretary for the last 18 years.

Financial data based on annual reports

Company staff

Alkan H.

Role: Director

Appointed: 11 March 2023

Latest update: 21 April 2024

Akay H.

Role: Director

Appointed: 11 March 2023

Latest update: 21 April 2024

Yildiz H.

Role: Director

Appointed: 06 April 2013

Latest update: 21 April 2024

Nadir A.

Role: Director

Appointed: 04 April 2006

Latest update: 21 April 2024

Yildiz H.

Role: Secretary

Appointed: 10 March 2006

Latest update: 21 April 2024

Aksel H.

Role: Director

Appointed: 10 March 2006

Latest update: 21 April 2024

People with significant control

Aksel H. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Aksel H.
Notified on 21 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Halim (Holdings) Limited
Address: 167 Main Road, Biggin Hill, Westerham, Surrey, TN16 3JR, England
Legal authority English
Legal form Ltd
Country registered United Kingdom
Place registered England & Wales
Registration number 04102015
Notified on 6 April 2016
Ceased on 21 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 24 March 2024
Confirmation statement last made up date 10 March 2023
Annual Accounts 20 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 20 June 2013
Annual Accounts 24 June 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 24 June 2014
Annual Accounts 4 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 4 June 2015
Annual Accounts 15 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 15 June 2016
Annual Accounts 22 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 22 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
End Date For Period Covered By Report 30 September 2021

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2022-09-30 (AA)
filed on: 29th, June 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 56103 : Take-away food shops and mobile food stands
18
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