| Company Name | Fish & Cook Limited |
|---|---|
| Directors | Rajnikant Jethlal Dattani and Vilas Rajnikant Dattani |
| Company Status | Active |
| Company Number | 00727026 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 1962(61 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47610 | Retail sale of books in specialised stores |
| SIC 5247 | Retail books, newspapers etc. |
| SIC 47620 | Retail sale of newspapers and stationery in specialised stores |
Directors
| Director Name | Mr Rajnikant Jethlal Dattani |
|---|---|
| Date of Birth | May 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 December 1990(28 years, 6 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Business Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Norval Road Wembley Middlesex HA0 3TD |
| Director Name | Mrs Vilas Rajnikant Dattani |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 December 1990(28 years, 6 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Business Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Norval Road Wembley Middlesex HA0 3TD |
| Secretary Name | Mrs Vilas Rajnikant Dattani |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 December 1990(28 years, 6 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Norval Road Wembley Middlesex HA0 3TD |
Contact
| Telephone | 020 88002226 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Kalamu House 11 Coldbath Square London EC1R 5HL |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 4k at £1 | Mr Rajnikant Jethlal Dattani 80.00% Ordinary |
|---|---|
| 1000 at £1 | Mrs Vilas Rajnikant Dattani 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £335,062 |
| Cash | £162,767 |
| Current Liabilities | £24,038 |
Accounts
| Latest Accounts | 31 December 2022 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (9 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 January 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 14 February 2024 (2 months from now) |
Charges
| 1 February 1988 | Delivered on: 10 February 1988 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3 blackstock road hackney london title no- ngl 503143 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
|---|
Filing History
| 11 February 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
|---|---|
| 26 August 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 31 January 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
| 7 May 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 22 January 2019 | Confirmation statement made on 29 December 2018 with no updates (3 pages) |
| 18 September 2018 | Registered office address changed from Klaco House 28/30 st John's Square London EC1M 4DN to Kalamu House 11 Coldbath Square London EC1R 5HL on 18 September 2018 (1 page) |
| 26 March 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 18 January 2018 | Confirmation statement made on 29 December 2017 with no updates (3 pages) |
| 24 April 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 24 April 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 11 January 2017 | Confirmation statement made on 29 December 2016 with updates (6 pages) |
| 11 January 2017 | Confirmation statement made on 29 December 2016 with updates (6 pages) |
| 1 April 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 1 April 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 15 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
| 15 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
| 26 April 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 26 April 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 12 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 1 May 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 1 May 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 21 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
| 30 May 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 30 May 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 3 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (5 pages) |
| 3 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (5 pages) |
| 11 April 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 11 April 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 8 February 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (5 pages) |
| 8 February 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (5 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 5 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (5 pages) |
| 5 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (5 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 10 February 2010 | Director's details changed for Mr Rajnikant Jethlal Dattani on 29 December 2009 (2 pages) |
| 10 February 2010 | Director's details changed for Mrs Vilas Rajnikant Dattani on 29 December 2009 (2 pages) |
| 10 February 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
| 10 February 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
| 10 February 2010 | Director's details changed for Mr Rajnikant Jethlal Dattani on 29 December 2009 (2 pages) |
| 10 February 2010 | Director's details changed for Mrs Vilas Rajnikant Dattani on 29 December 2009 (2 pages) |
| 3 April 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 3 April 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 21 January 2009 | Return made up to 29/12/08; full list of members (4 pages) |
| 21 January 2009 | Return made up to 29/12/08; full list of members (4 pages) |
| 30 April 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 30 April 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 25 January 2008 | Return made up to 29/12/07; full list of members (2 pages) |
| 25 January 2008 | Return made up to 29/12/07; full list of members (2 pages) |
| 18 May 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 18 May 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 22 January 2007 | Return made up to 29/12/06; full list of members (2 pages) |
| 22 January 2007 | Return made up to 29/12/06; full list of members (2 pages) |
| 9 May 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 9 May 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 10 January 2006 | Return made up to 29/12/05; full list of members (7 pages) |
| 10 January 2006 | Return made up to 29/12/05; full list of members (7 pages) |
| 18 May 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 18 May 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 12 January 2005 | Return made up to 29/12/04; full list of members (7 pages) |
| 12 January 2005 | Return made up to 29/12/04; full list of members (7 pages) |
| 29 June 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 29 June 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 21 January 2004 | Return made up to 29/12/03; full list of members (7 pages) |
| 21 January 2004 | Return made up to 29/12/03; full list of members (7 pages) |
| 12 July 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 12 July 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 8 January 2003 | Return made up to 29/12/02; full list of members (7 pages) |
| 8 January 2003 | Return made up to 29/12/02; full list of members (7 pages) |
| 25 March 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 25 March 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 8 January 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 8 January 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 13 March 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 13 March 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 12 January 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 12 January 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 14 March 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 14 March 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 11 January 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 11 January 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 26 April 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 26 April 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 20 January 1999 | Return made up to 29/12/98; no change of members (4 pages) |
| 20 January 1999 | Return made up to 29/12/98; no change of members (4 pages) |
| 24 June 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 24 June 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 9 January 1998 | Return made up to 29/12/97; full list of members (6 pages) |
| 9 January 1998 | Return made up to 29/12/97; full list of members (6 pages) |
| 9 June 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 9 June 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 30 January 1997 | Return made up to 29/12/96; full list of members (6 pages) |
| 30 January 1997 | Return made up to 29/12/96; full list of members (6 pages) |
| 15 April 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 15 April 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 12 April 1996 | Auditor's resignation (1 page) |
| 12 April 1996 | Auditor's resignation (1 page) |
| 22 January 1996 | Return made up to 29/12/95; no change of members (4 pages) |
| 22 January 1996 | Return made up to 29/12/95; no change of members (4 pages) |
| 4 September 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 4 September 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |