McDermott's Fish And Chips Limited

Company Name	McDermott's Fish And Chips Limited
Directors	Henry Anthony McDermott and Sean Anthony McDermott
Company Status	Active
Company Number	02484711
Category	Private Limited Company
Incorporation Date	23 March 1990(34 years, 1 month ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Henry Anthony McDermott
Date of Birth	January 1949 (Born 75 years ago)
Nationality	Irish
Status	Current
Appointed	31 May 1991(1 year, 2 months after company formation)
Appointment Duration	32 years, 11 months
Role	Caterer
Country of Residence	United Kingdom
Correspondence Address	29 Glebe Hyrst S Croydon CR2 9JG

Secretary Name	Mrs Anne McDermott
Nationality	British
Status	Current
Appointed	31 May 1991(1 year, 2 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Correspondence Address	13 Gravel Hill Addington Croydon Surrey CR0 5BG

Director Name	Mr Sean Anthony McDermott
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 August 2010(20 years, 4 months after company formation)
Appointment Duration	13 years, 9 months
Role	Business Owner
Country of Residence	United Kingdom
Correspondence Address	6 Forestdale Centre Addington Surrey CR0 9AS

Contact

Website	www.mcdermottsfishandchips.co.uk/
Telephone	020 86511440
Telephone region	London

Location

Registered Address	6 Forestdale Centre Addington Surrey CR0 9AS
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Heathfield
Built Up Area	Greater London

Shareholders

1 at £1	Sean Mcdermott 25.00% Ordinary
1 at £1	Sean Mcdermott 25.00% Ordinary A
1 at £1	Sean Mcdermott 25.00% Ordinary B
1 at £1	Sean Mcdermott 25.00% Ordinary C

Financials

Year	2014
Net Worth	£65,945
Cash	£84,365
Current Liabilities	£68,593

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (11 months, 4 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 July

Returns

Latest Return	17 March 2024 (1 month, 2 weeks ago)
Next Return Due	31 March 2025 (10 months, 4 weeks from now)

Charges

3 October 1997	Delivered on: 21 October 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property 284 brighton road croydon london borough of croydon. Outstanding
5 May 1992	Delivered on: 14 May 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 65 church street,croydon,london borough of croydon.t/no. Sgl 195875. Outstanding

Filing History

6 October 2017	Micro company accounts made up to 31 July 2017 (2 pages)
30 March 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
30 March 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
31 March 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 4 (6 pages)
26 February 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
3 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-03 GBP 4 (6 pages)
13 October 2014	Total exemption small company accounts made up to 31 July 2014 (5 pages)
17 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 4 (7 pages)
28 March 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
12 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (7 pages)
11 April 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
15 May 2012	Annual return made up to 23 March 2012 with a full list of shareholders (6 pages)
28 March 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
6 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
31 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (6 pages)
22 November 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
22 November 2010	Director's details changed for Henry Anthony Mcdermott on 23 March 2010 (2 pages)
16 November 2010	Appointment of Mr Sean Anthony Mcdermott as a director (2 pages)
29 September 2010	Annual return made up to 23 March 2009 with a full list of shareholders (4 pages)
9 August 2010	Annual return made up to 23 March 2008 with a full list of shareholders (4 pages)
31 March 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
2 June 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
2 June 2009	Total exemption small company accounts made up to 31 July 2007 (4 pages)
9 January 2009	Return made up to 23/03/07; full list of members (4 pages)
31 December 2008	Registered office changed on 31/12/2008 from 6 forestdale centre addington surrey crd 9AS (1 page)
20 November 2008	Statement of rights attached to allotted shares (1 page)
20 November 2008	Ad 01/11/08\gbp si 1@1=1\gbp ic 4/5\ (2 pages)
13 July 2007	Amended accounts made up to 31 July 2006 (4 pages)
7 June 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
30 June 2006	Return made up to 23/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 June 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
7 June 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
25 May 2005	Return made up to 23/03/05; full list of members (7 pages)
6 July 2004	Return made up to 23/03/04; full list of members (7 pages)
2 June 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
17 February 2004	Return made up to 23/03/03; full list of members (7 pages)
25 June 2003	Statement of rights attached to allotted shares (2 pages)
25 June 2003	Ad 01/06/03--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
4 June 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
13 August 2002	Return made up to 23/03/02; full list of members (6 pages)
1 June 2002	Total exemption small company accounts made up to 31 July 2001 (4 pages)
1 June 2001	Accounts for a small company made up to 31 July 2000 (4 pages)
30 May 2001	Return made up to 23/03/01; full list of members (6 pages)
14 November 2000	Accounting reference date shortened from 31/10/00 to 31/07/00 (1 page)
5 October 2000	Accounting reference date extended from 31/07/00 to 31/10/00 (1 page)
2 June 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
30 March 2000	Return made up to 23/03/00; full list of members (6 pages)
30 September 1999	Return made up to 23/03/99; full list of members (6 pages)
8 August 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
1 June 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
21 October 1997	Particulars of mortgage/charge (3 pages)
4 June 1997	Accounts for a small company made up to 31 July 1996 (6 pages)
4 April 1997	Return made up to 23/03/96; full list of members (6 pages)
4 April 1997	Return made up to 23/03/97; full list of members (6 pages)
17 June 1996	Accounts for a small company made up to 31 July 1995 (6 pages)
5 June 1995	Accounts for a small company made up to 31 July 1994 (5 pages)

McDermott's Fish And Chips Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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