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Company Information for

'MEM'S FISH BAR LIMITED

2 COBDEN MEWS, 90 THE BROADWAY, 90 THE BROADWAY, LONDON, SW19 1RH,
Company Registration Number
05038237
Private Limited Company
Active

Company Overview

About 'mem's Fish Bar Ltd
'MEM'S FISH BAR LIMITED was founded on 2004-02-09 and has its registered office in 90 The Broadway. The organisation's status is listed as "Active". 'mem's Fish Bar Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
'MEM'S FISH BAR LIMITED
 
Legal Registered Office
2 COBDEN MEWS
90 THE BROADWAY
90 THE BROADWAY
LONDON
SW19 1RH
Other companies in SW19
 
Filing Information
Company Number 05038237
Company ID Number 05038237
Date formed 2004-02-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-02-28
Account next due 2017-11-30
Latest return 2017-02-09
Return next due 2018-02-23
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-05-19 19:07:14
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 'MEM'S FISH BAR LIMITED
The accountancy firm based at this address is OSMAN BUTT & CO LIMITED

Company Officers of 'MEM'S FISH BAR LIMITED

Current Directors
Officer Role Date Appointed
MEHMET AZIZ
Director 2004-02-09
FATMA AZIZ
Company Secretary 2004-02-09
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN MICHAEL BREWER
Director 2004-02-09 2004-02-09
SUZANNE BREWER
Company Secretary 2004-02-09 2004-02-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2016-12-09AA28/02/16 TOTAL EXEMPTION SMALL
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-10AR0109/02/16 FULL LIST
2015-12-07AA28/02/15 TOTAL EXEMPTION SMALL
2015-06-10DISS40DISS40 (DISS40(SOAD))
2015-06-09GAZ1FIRST GAZETTE
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-08AR0109/02/15 FULL LIST
2014-12-05AA28/02/14 TOTAL EXEMPTION SMALL
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-11AR0109/02/14 FULL LIST
2013-12-04AA28/02/13 TOTAL EXEMPTION SMALL
2013-02-15AR0109/02/13 FULL LIST
2012-12-06AA28/02/12 TOTAL EXEMPTION SMALL
2012-03-28AR0109/02/12 FULL LIST
2011-12-05AA28/02/11 TOTAL EXEMPTION SMALL
2011-02-22AR0109/02/11 FULL LIST
2010-04-14AA28/02/10 TOTAL EXEMPTION SMALL
2010-02-23AR0109/02/10 FULL LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MEHMET AZIZ / 22/02/2010
2010-02-23CH03SECRETARY'S CHANGE OF PARTICULARS / FATMA AZIZ / 22/02/2010
2009-03-02363aRETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
2008-12-21AA28/02/08 TOTAL EXEMPTION SMALL
2008-03-18363sRETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
2007-03-06363sRETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
2006-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-09-25363sRETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
2005-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-09-19287REGISTERED OFFICE CHANGED ON 19/09/05 FROM:
2005-09-19287REGISTERED OFFICE CHANGED ON 19/09/05 FROM: 2 COBDEN MEWS 90 THE BROADWAY LONDON SW19 1RH
2005-06-21363(287)REGISTERED OFFICE CHANGED ON 21/06/05
2005-06-21363sRETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS
2004-03-12288aNEW SECRETARY APPOINTED
2004-03-12288aNEW DIRECTOR APPOINTED
2004-02-17288bSECRETARY RESIGNED
2004-02-17287REGISTERED OFFICE CHANGED ON 17/02/04 FROM:
2004-02-17288bDIRECTOR RESIGNED
2004-02-17287REGISTERED OFFICE CHANGED ON 17/02/04 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ
2004-02-1788(2)RAD 09/02/04--------- £ SI 99@1=99 £ IC 1/100
2004-02-09NEWINCINCORPORATION DOCUMENTS
2004-02-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56103 - Take-away food shops and mobile food stands




Licences & Regulatory approval
We could not find any licences issued to 'MEM'S FISH BAR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 'MEM'S FISH BAR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
'MEM'S FISH BAR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.189
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.037

This shows the max and average number of mortgages for companies with the same SIC code of 56103 - Take-away food shops and mobile food stands

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-28
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2008-02-28
Annual Accounts
2006-02-28
Annual Accounts
2005-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 'MEM'S FISH BAR LIMITED

Intangible Assets
Patents
We have not found any records of 'MEM'S FISH BAR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 'MEM'S FISH BAR LIMITED
Trademarks
We have not found any records of 'MEM'S FISH BAR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 'MEM'S FISH BAR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56103 - Take-away food shops and mobile food stands) as 'MEM'S FISH BAR LIMITED are:

YUM LIMITED £ 13,230
EGYPTIAN HOUSE LTD £ 4,650
FAIT MAISON LIMITED £ 603
CRUMBS LTD £ 600
SWICH (UK) LIMITED £ 589
FRYDAYS LIMITED £ 170

Outgoings
Business Rates/Property Tax
No properties were found where 'MEM'S FISH BAR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 'MEM'S FISH BAR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 'MEM'S FISH BAR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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