| Company Name | 'Cod' Fella's Limited |
|---|---|
| Director | John William Sutton |
| Company Status | Liquidation |
| Company Number | 03447161 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 1997(26 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr John William Sutton |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 October 1997(1 week, 3 days after company formation) |
| Appointment Duration | 26 years, 6 months |
| Role | Fish Supplier |
| Country of Residence | England |
| Correspondence Address | 15 Maple Leaf Square London SE16 1SB |
| Secretary Name | Claire Louise Mann |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 October 1997(1 week, 3 days after company formation) |
| Appointment Duration | 26 years, 6 months |
| Role | Company Director |
| Correspondence Address | 15 Maple Leaf Square London SE16 1SB |
| Secretary Name | Steven John Bradshaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 32 Gap Road Wimbledon London SW19 8JG |
| Director Name | R B Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 1997(same day as company formation) |
| Correspondence Address | 5th Floor Butlers Wharf Business Centre 45 Curlew Street London SE1 2ND |
Location
| Registered Address | C/O Leigh Adams Limited Maple House High Street Potters Bar Hertfordshire EN6 5BS |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Parkfield |
| Built Up Area | Potters Bar |
Shareholders
| 1 at £1 | John William Sutton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,042 |
| Cash | £4,031 |
| Current Liabilities | £3,889 |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Next Accounts Due | 24 March 2022 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 30 March |
Returns
| Latest Return | 19 February 2022 (2 years, 2 months ago) |
|---|---|
| Next Return Due | 5 March 2023 (overdue) |
Filing History
| 19 February 2021 | Confirmation statement made on 19 February 2021 with no updates (3 pages) |
|---|---|
| 28 January 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 16 May 2020 | Previous accounting period extended from 30 October 2019 to 31 March 2020 (1 page) |
| 25 February 2020 | Confirmation statement made on 19 February 2020 with no updates (3 pages) |
| 14 August 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 29 July 2019 | Previous accounting period shortened from 31 October 2018 to 30 October 2018 (1 page) |
| 24 February 2019 | Confirmation statement made on 19 February 2019 with no updates (3 pages) |
| 29 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 19 March 2018 | Confirmation statement made on 19 February 2018 with no updates (3 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 20 March 2017 | Confirmation statement made on 19 February 2017 with updates (5 pages) |
| 20 March 2017 | Confirmation statement made on 19 February 2017 with updates (5 pages) |
| 3 August 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 3 August 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 12 April 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 12 April 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 6 August 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 6 August 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 14 April 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 11 August 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 11 August 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 1 April 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 1 April 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 5 August 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 5 August 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 27 March 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (4 pages) |
| 27 March 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (4 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 12 May 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (4 pages) |
| 12 May 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (4 pages) |
| 2 August 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 2 August 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 11 May 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (4 pages) |
| 11 May 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (4 pages) |
| 2 August 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 2 August 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 21 April 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (4 pages) |
| 21 April 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (4 pages) |
| 21 April 2010 | Director's details changed for John William Sutton on 19 February 2010 (2 pages) |
| 21 April 2010 | Director's details changed for John William Sutton on 19 February 2010 (2 pages) |
| 20 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 20 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 14 May 2009 | Return made up to 19/02/09; full list of members (3 pages) |
| 14 May 2009 | Return made up to 19/02/09; full list of members (3 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 18 March 2008 | Return made up to 19/02/08; no change of members (6 pages) |
| 18 March 2008 | Return made up to 19/02/08; no change of members (6 pages) |
| 20 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 20 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 18 July 2007 | Return made up to 01/06/07; no change of members (6 pages) |
| 18 July 2007 | Return made up to 01/06/07; no change of members (6 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 28 February 2006 | Return made up to 09/10/05; full list of members (6 pages) |
| 28 February 2006 | Return made up to 09/10/05; full list of members (6 pages) |
| 30 August 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 30 August 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 5 October 2004 | Return made up to 09/10/04; full list of members (6 pages) |
| 5 October 2004 | Return made up to 09/10/04; full list of members (6 pages) |
| 18 August 2004 | Total exemption full accounts made up to 31 October 2003 (7 pages) |
| 18 August 2004 | Total exemption full accounts made up to 31 October 2003 (7 pages) |
| 30 December 2003 | Return made up to 09/10/03; full list of members (6 pages) |
| 30 December 2003 | Return made up to 09/10/03; full list of members (6 pages) |
| 3 September 2003 | Total exemption full accounts made up to 31 October 2002 (8 pages) |
| 3 September 2003 | Total exemption full accounts made up to 31 October 2002 (8 pages) |
| 10 October 2002 | Return made up to 09/10/02; full list of members (6 pages) |
| 10 October 2002 | Return made up to 09/10/02; full list of members (6 pages) |
| 9 August 2002 | Total exemption full accounts made up to 31 October 2001 (8 pages) |
| 9 August 2002 | Total exemption full accounts made up to 31 October 2001 (8 pages) |
| 13 November 2001 | Return made up to 09/10/01; full list of members (6 pages) |
| 13 November 2001 | Return made up to 09/10/01; full list of members (6 pages) |
| 31 July 2001 | Total exemption full accounts made up to 31 October 2000 (8 pages) |
| 31 July 2001 | Total exemption full accounts made up to 31 October 2000 (8 pages) |
| 24 January 2001 | Return made up to 09/10/00; full list of members (6 pages) |
| 24 January 2001 | Return made up to 09/10/00; full list of members (6 pages) |
| 25 August 2000 | Accounts made up to 31 October 1999 (8 pages) |
| 25 August 2000 | Accounts made up to 31 October 1999 (8 pages) |
| 11 October 1999 | Return made up to 09/10/99; full list of members (6 pages) |
| 11 October 1999 | Return made up to 09/10/99; full list of members (6 pages) |
| 20 July 1999 | Accounts made up to 31 October 1998 (9 pages) |
| 20 July 1999 | Accounts made up to 31 October 1998 (9 pages) |
| 15 January 1999 | Return made up to 09/10/98; full list of members (6 pages) |
| 15 January 1999 | Return made up to 09/10/98; full list of members (6 pages) |
| 28 October 1997 | New director appointed (2 pages) |
| 28 October 1997 | Secretary resigned (1 page) |
| 28 October 1997 | Director resigned (1 page) |
| 28 October 1997 | Secretary resigned (1 page) |
| 28 October 1997 | New secretary appointed (2 pages) |
| 28 October 1997 | New secretary appointed (2 pages) |
| 28 October 1997 | Director resigned (1 page) |
| 28 October 1997 | New director appointed (2 pages) |
| 9 October 1997 | Incorporation (9 pages) |
| 9 October 1997 | Incorporation (9 pages) |