| Company Name | Albion Fish Bar Limited |
|---|---|
| Director | Atalay Adnan |
| Company Status | Active |
| Company Number | 04108003 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 2000(23 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Atalay Adnan |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 2000(1 week, 5 days after company formation) |
| Appointment Duration | 23 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 139 Grangehill Road Eltham London SE9 1SF |
| Secretary Name | Mrs Berin Adnan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 November 2000(1 week, 5 days after company formation) |
| Appointment Duration | 23 years, 5 months |
| Role | Company Director |
| Correspondence Address | 139 Grangehill Road Eltham London SE9 1SF |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 2000(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 2000(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Contact
| Telephone | 020 72370182 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 36 Albion Street London SE16 7JQ |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Rotherhithe |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr Atalay Adnan 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Berin Adnan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,803 |
| Current Liabilities | £4,272 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 30 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 13 November 2024 (6 months, 1 week from now) |
Filing History
| 11 November 2020 | Registered office address changed from 36 Albion Street Rotherithe London SE16 1JQ to 36 Albion Street London SE16 7JQ on 11 November 2020 (1 page) |
|---|---|
| 11 November 2020 | Confirmation statement made on 30 October 2020 with no updates (3 pages) |
| 8 October 2020 | Total exemption full accounts made up to 30 November 2019 (5 pages) |
| 5 November 2019 | Confirmation statement made on 30 October 2019 with no updates (3 pages) |
| 5 April 2019 | Total exemption full accounts made up to 30 November 2018 (5 pages) |
| 13 November 2018 | Confirmation statement made on 30 October 2018 with no updates (3 pages) |
| 8 March 2018 | Total exemption full accounts made up to 30 November 2017 (5 pages) |
| 22 November 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 22 November 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 25 July 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 25 July 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 22 November 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
| 22 November 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
| 18 March 2016 | Micro company accounts made up to 30 November 2015 (2 pages) |
| 18 March 2016 | Micro company accounts made up to 30 November 2015 (2 pages) |
| 5 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 5 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 30 June 2015 | Micro company accounts made up to 30 November 2014 (2 pages) |
| 30 June 2015 | Micro company accounts made up to 30 November 2014 (2 pages) |
| 1 December 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 16 April 2014 | Micro company accounts made up to 30 November 2013 (2 pages) |
| 16 April 2014 | Micro company accounts made up to 30 November 2013 (2 pages) |
| 1 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 1 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 13 June 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 13 June 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 31 October 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (4 pages) |
| 31 October 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (4 pages) |
| 13 March 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 13 March 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 2 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (4 pages) |
| 2 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (4 pages) |
| 9 March 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 9 March 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 7 December 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (4 pages) |
| 7 December 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (4 pages) |
| 17 March 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 17 March 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 4 January 2010 | Director's details changed for Atalay Adnan on 30 October 2009 (2 pages) |
| 4 January 2010 | Director's details changed for Atalay Adnan on 30 October 2009 (2 pages) |
| 4 January 2010 | Secretary's details changed for Berin Adnan on 30 October 2009 (2 pages) |
| 4 January 2010 | Secretary's details changed for Berin Adnan on 30 October 2009 (2 pages) |
| 4 January 2010 | Annual return made up to 30 October 2009 with a full list of shareholders (4 pages) |
| 4 January 2010 | Annual return made up to 30 October 2009 with a full list of shareholders (4 pages) |
| 2 April 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 2 April 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 26 November 2008 | Return made up to 30/10/08; full list of members (6 pages) |
| 26 November 2008 | Return made up to 30/10/08; full list of members (6 pages) |
| 14 March 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 14 March 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 16 November 2007 | Return made up to 02/11/07; no change of members (6 pages) |
| 16 November 2007 | Return made up to 02/11/07; no change of members (6 pages) |
| 26 March 2007 | Total exemption small company accounts made up to 30 November 2006 (9 pages) |
| 26 March 2007 | Total exemption small company accounts made up to 30 November 2006 (9 pages) |
| 16 November 2006 | Return made up to 30/10/06; full list of members (6 pages) |
| 16 November 2006 | Return made up to 30/10/06; full list of members (6 pages) |
| 21 March 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 21 March 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 11 November 2005 | Return made up to 30/10/05; full list of members (6 pages) |
| 11 November 2005 | Return made up to 30/10/05; full list of members (6 pages) |
| 16 March 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 16 March 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 4 November 2004 | Return made up to 30/10/04; full list of members (6 pages) |
| 4 November 2004 | Return made up to 30/10/04; full list of members (6 pages) |
| 13 February 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 13 February 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 17 November 2003 | Return made up to 15/11/03; full list of members
|
| 17 November 2003 | Return made up to 15/11/03; full list of members
|
| 4 March 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 4 March 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 23 December 2002 | Return made up to 15/11/02; full list of members (6 pages) |
| 23 December 2002 | Return made up to 15/11/02; full list of members (6 pages) |
| 10 May 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 10 May 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 16 November 2001 | Return made up to 15/11/01; full list of members (6 pages) |
| 16 November 2001 | Return made up to 15/11/01; full list of members (6 pages) |
| 15 December 2000 | New director appointed (2 pages) |
| 15 December 2000 | New secretary appointed (2 pages) |
| 15 December 2000 | New director appointed (2 pages) |
| 15 December 2000 | New secretary appointed (2 pages) |
| 29 November 2000 | Director resigned (1 page) |
| 29 November 2000 | Registered office changed on 29/11/00 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ (1 page) |
| 29 November 2000 | Director resigned (1 page) |
| 29 November 2000 | Registered office changed on 29/11/00 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ (1 page) |
| 29 November 2000 | Secretary resigned (1 page) |
| 29 November 2000 | Secretary resigned (1 page) |
| 15 November 2000 | Incorporation (13 pages) |
| 15 November 2000 | Incorporation (13 pages) |