| Company Name | Venus Fish Bars Limited |
|---|---|
| Director | Evangelos Michael |
| Company Status | Active |
| Company Number | 00778143 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 1963(60 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Evangelos Michael |
|---|---|
| Date of Birth | April 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 October 1991(28 years after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Kingswood Road Shortlands Bromley Kent BR2 0HG |
| Secretary Name | Ms Alexa Michael |
|---|---|
| Status | Current |
| Appointed | 04 November 2015(52 years after company formation) |
| Appointment Duration | 8 years, 5 months |
| Role | Company Director |
| Correspondence Address | 33 Kingswood Road Shortlands Bromley Kent BR2 0HG |
| Director Name | Mrs Helen Michael |
|---|---|
| Date of Birth | November 1928 (Born 95 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 30 October 1991(28 years after company formation) |
| Appointment Duration | 23 years, 9 months (resigned 05 August 2015) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Kingswood Road Shortlands Bromley Kent BR2 0HG |
| Secretary Name | Mrs Helen Michael |
|---|---|
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 30 October 1991(28 years after company formation) |
| Appointment Duration | 23 years, 9 months (resigned 05 August 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Kingswood Road Shortlands Bromley Kent BR2 0HG |
Location
| Registered Address | 1324-1326 High Road London N20 9HJ |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Oakleigh |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £625,095 |
| Cash | £578,235 |
| Current Liabilities | £35,118 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 30 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 13 November 2024 (6 months, 2 weeks from now) |
Charges
| 16 April 1999 | Delivered on: 23 April 1999 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: F/H 38-41 searles southwark london t/n-TGL153291.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding |
|---|---|
| 2 December 1998 | Delivered on: 15 December 1998 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of £200,000 together with interest accrued now or to be held by the bank on an account numbered 54039231 earmarked or designated by reference to the company. Outstanding |
| 30 April 1976 | Delivered on: 10 May 1976 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company and/or E.M. oil supplies LTD to the chargee on any account whatsoever. Particulars: 285, camberwell new road, L.B. of lambeth. Outstanding |
Filing History
| 7 November 2023 | Confirmation statement made on 30 October 2023 with no updates (3 pages) |
|---|---|
| 30 January 2023 | Total exemption full accounts made up to 31 October 2022 (7 pages) |
| 10 November 2022 | Confirmation statement made on 30 October 2022 with no updates (3 pages) |
| 4 March 2022 | Total exemption full accounts made up to 31 October 2021 (7 pages) |
| 11 November 2021 | Confirmation statement made on 30 October 2021 with no updates (3 pages) |
| 23 February 2021 | Total exemption full accounts made up to 31 October 2020 (8 pages) |
| 5 November 2020 | Confirmation statement made on 30 October 2020 with no updates (3 pages) |
| 27 February 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
| 6 November 2019 | Confirmation statement made on 30 October 2019 with no updates (3 pages) |
| 11 March 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
| 5 November 2018 | Confirmation statement made on 30 October 2018 with no updates (3 pages) |
| 13 July 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
| 7 November 2017 | Confirmation statement made on 30 October 2017 with updates (4 pages) |
| 7 November 2017 | Confirmation statement made on 30 October 2017 with updates (4 pages) |
| 7 November 2017 | Change of details for Mr Evangelos Michael as a person with significant control on 18 April 2017 (2 pages) |
| 7 November 2017 | Change of details for Mr Evangelos Michael as a person with significant control on 18 April 2017 (2 pages) |
| 19 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 19 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 12 April 2017 | Registered office address changed from Brook Point 1412-1420 High Road Whetstone London N20 9BH to 1324-1326 High Road London N20 9HJ on 12 April 2017 (1 page) |
| 12 April 2017 | Registered office address changed from Brook Point 1412-1420 High Road Whetstone London N20 9BH to 1324-1326 High Road London N20 9HJ on 12 April 2017 (1 page) |
| 10 November 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
| 10 November 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
| 5 May 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 5 May 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 7 December 2015 | Appointment of Ms Alexa Michael as a secretary on 4 November 2015 (2 pages) |
| 7 December 2015 | Appointment of Ms Alexa Michael as a secretary on 4 November 2015 (2 pages) |
| 1 December 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 December 2015 | Termination of appointment of Helen Michael as a director on 5 August 2015 (1 page) |
| 1 December 2015 | Termination of appointment of Helen Michael as a secretary on 5 August 2015 (1 page) |
| 1 December 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 December 2015 | Termination of appointment of Helen Michael as a secretary on 5 August 2015 (1 page) |
| 1 December 2015 | Termination of appointment of Helen Michael as a director on 5 August 2015 (1 page) |
| 28 April 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 28 April 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 12 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 12 November 2014 | Director's details changed for Mr Evangelos Michael on 30 October 2014 (2 pages) |
| 12 November 2014 | Director's details changed for Mrs Helen Michael on 30 October 2014 (2 pages) |
| 12 November 2014 | Secretary's details changed for Mrs Helen Michael on 30 October 2014 (1 page) |
| 12 November 2014 | Director's details changed for Mr Evangelos Michael on 30 October 2014 (2 pages) |
| 12 November 2014 | Director's details changed for Mrs Helen Michael on 30 October 2014 (2 pages) |
| 12 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 12 November 2014 | Secretary's details changed for Mrs Helen Michael on 30 October 2014 (1 page) |
| 6 June 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 6 June 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 14 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 14 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 3 April 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 3 April 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 16 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (5 pages) |
| 16 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (5 pages) |
| 11 May 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 11 May 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 9 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (5 pages) |
| 9 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (5 pages) |
| 21 April 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 21 April 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 12 November 2010 | Director's details changed for Mrs Helen Michael on 1 January 2010 (2 pages) |
| 12 November 2010 | Director's details changed for Mr Evangelos Michael on 1 October 2010 (2 pages) |
| 12 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (5 pages) |
| 12 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (5 pages) |
| 12 November 2010 | Director's details changed for Mrs Helen Michael on 1 January 2010 (2 pages) |
| 12 November 2010 | Director's details changed for Mrs Helen Michael on 1 January 2010 (2 pages) |
| 12 November 2010 | Director's details changed for Mr Evangelos Michael on 1 October 2010 (2 pages) |
| 12 November 2010 | Director's details changed for Mr Evangelos Michael on 1 October 2010 (2 pages) |
| 11 August 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 11 August 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 18 November 2009 | Director's details changed for Mrs Helen Michael on 26 October 2009 (2 pages) |
| 18 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (5 pages) |
| 18 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (5 pages) |
| 18 November 2009 | Director's details changed for Mrs Helen Michael on 26 October 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Mr Evangelos Michael on 26 October 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Mr Evangelos Michael on 26 October 2009 (2 pages) |
| 18 November 2009 | Secretary's details changed for Mrs Helen Michael on 26 October 2009 (1 page) |
| 18 November 2009 | Secretary's details changed for Mrs Helen Michael on 26 October 2009 (1 page) |
| 13 July 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 13 July 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 5 November 2008 | Return made up to 30/10/08; full list of members (4 pages) |
| 5 November 2008 | Return made up to 30/10/08; full list of members (4 pages) |
| 11 July 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 11 July 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 1 November 2007 | Return made up to 30/10/07; full list of members (2 pages) |
| 1 November 2007 | Return made up to 30/10/07; full list of members (2 pages) |
| 31 May 2007 | Total exemption full accounts made up to 31 October 2006 (12 pages) |
| 31 May 2007 | Total exemption full accounts made up to 31 October 2006 (12 pages) |
| 22 November 2006 | Return made up to 30/10/06; full list of members (7 pages) |
| 22 November 2006 | Return made up to 30/10/06; full list of members (7 pages) |
| 16 June 2006 | Total exemption full accounts made up to 31 October 2005 (9 pages) |
| 16 June 2006 | Total exemption full accounts made up to 31 October 2005 (9 pages) |
| 30 November 2005 | Return made up to 30/10/05; full list of members (7 pages) |
| 30 November 2005 | Return made up to 30/10/05; full list of members (7 pages) |
| 27 May 2005 | Total exemption full accounts made up to 31 October 2004 (11 pages) |
| 27 May 2005 | Total exemption full accounts made up to 31 October 2004 (11 pages) |
| 16 November 2004 | Return made up to 30/10/04; full list of members (7 pages) |
| 16 November 2004 | Return made up to 30/10/04; full list of members (7 pages) |
| 24 June 2004 | Total exemption full accounts made up to 31 October 2003 (11 pages) |
| 24 June 2004 | Total exemption full accounts made up to 31 October 2003 (11 pages) |
| 14 November 2003 | Return made up to 30/10/03; full list of members (7 pages) |
| 14 November 2003 | Return made up to 30/10/03; full list of members (7 pages) |
| 22 August 2003 | Total exemption full accounts made up to 31 October 2002 (11 pages) |
| 22 August 2003 | Total exemption full accounts made up to 31 October 2002 (11 pages) |
| 1 November 2002 | Return made up to 30/10/02; full list of members (7 pages) |
| 1 November 2002 | Return made up to 30/10/02; full list of members (7 pages) |
| 13 August 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 13 August 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 20 November 2001 | Return made up to 30/10/01; full list of members (6 pages) |
| 20 November 2001 | Return made up to 30/10/01; full list of members (6 pages) |
| 31 July 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
| 31 July 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
| 24 May 2001 | Registered office changed on 24/05/01 from: 43 blackstock road london NW4 2JF (1 page) |
| 24 May 2001 | Registered office changed on 24/05/01 from: 43 blackstock road london NW4 2JF (1 page) |
| 6 December 2000 | Return made up to 30/10/00; full list of members (6 pages) |
| 6 December 2000 | Return made up to 30/10/00; full list of members (6 pages) |
| 26 September 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 26 September 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 7 December 1999 | Return made up to 30/10/99; full list of members (6 pages) |
| 7 December 1999 | Return made up to 30/10/99; full list of members (6 pages) |
| 14 July 1999 | Accounts for a small company made up to 3 November 1998 (5 pages) |
| 14 July 1999 | Accounts for a small company made up to 3 November 1998 (5 pages) |
| 14 July 1999 | Accounts for a small company made up to 3 November 1998 (5 pages) |
| 23 April 1999 | Particulars of mortgage/charge (3 pages) |
| 23 April 1999 | Particulars of mortgage/charge (3 pages) |
| 15 December 1998 | Particulars of mortgage/charge (3 pages) |
| 15 December 1998 | Particulars of mortgage/charge (3 pages) |
| 30 November 1998 | Return made up to 30/10/98; no change of members (4 pages) |
| 30 November 1998 | Return made up to 30/10/98; no change of members (4 pages) |
| 26 November 1998 | Accounting reference date shortened from 03/11/99 to 31/10/99 (1 page) |
| 26 November 1998 | Accounting reference date shortened from 03/11/99 to 31/10/99 (1 page) |
| 9 November 1998 | Accounts for a small company made up to 3 November 1997 (5 pages) |
| 9 November 1998 | Accounts for a small company made up to 3 November 1997 (5 pages) |
| 9 November 1998 | Accounts for a small company made up to 3 November 1997 (5 pages) |
| 25 November 1997 | Return made up to 30/10/97; no change of members (4 pages) |
| 25 November 1997 | Return made up to 30/10/97; no change of members (4 pages) |
| 13 July 1997 | Accounts for a small company made up to 3 November 1996 (6 pages) |
| 13 July 1997 | Accounts for a small company made up to 3 November 1996 (6 pages) |
| 13 July 1997 | Accounts for a small company made up to 3 November 1996 (6 pages) |
| 18 November 1996 | Return made up to 30/10/96; full list of members (6 pages) |
| 18 November 1996 | Return made up to 30/10/96; full list of members (6 pages) |
| 22 May 1996 | Accounts for a small company made up to 3 November 1995 (6 pages) |
| 22 May 1996 | Accounts for a small company made up to 3 November 1995 (6 pages) |
| 22 May 1996 | Accounts for a small company made up to 3 November 1995 (6 pages) |
| 22 November 1995 | Return made up to 30/10/95; no change of members (4 pages) |
| 22 November 1995 | Return made up to 30/10/95; no change of members (4 pages) |
| 25 August 1995 | Accounts for a small company made up to 3 November 1994 (6 pages) |
| 25 August 1995 | Accounts for a small company made up to 3 November 1994 (6 pages) |
| 25 August 1995 | Accounts for a small company made up to 3 November 1994 (6 pages) |