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ANCELLS FISH AND CHIPS LIMITED

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ANCELLS FISH AND CHIPS LIMITED

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Key Data

Status

Active

Company No.

04608305

Incorporation date

04/12/2002

Size

Micro Entity

Classification

Licenced restaurants (56.10/1 - SIC 2007);Take-away food shops and mobile food stands (56.10/3 - SIC 2007);

Contacts

Registered address

Registered address

6-8 Dudley Street, Luton LU2 0NTCopy
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Latest events (Record since 04/12/2002)
dot icon14/10/2025
Micro company accounts made up to 2025-06-30
View PDF (3 pages)
dot icon04/10/2025
Confirmation statement made on 2025-10-04 with no updates
View PDF (3 pages)
dot icon27/09/2025
Director's details changed for Mr Kim Chung Shek on 2025-09-27
View PDF (2 pages)
dot icon27/09/2025
Change of details for Mr Kim Chung Shek as a person with significant control on 2025-09-27
View PDF (2 pages)
dot icon18/11/2024
Micro company accounts made up to 2024-06-30
View PDF (3 pages)
dot icon04/10/2024
Confirmation statement made on 2024-10-04 with no updates
View PDF (3 pages)
dot icon10/01/2024
Micro company accounts made up to 2023-06-30
View PDF (3 pages)
dot icon01/12/2023
Confirmation statement made on 2023-12-01 with no updates
View PDF (3 pages)
dot icon30/05/2023
Termination of appointment of Eraj Mohseni as a director on 2023-05-01
View PDF (1 pages)
dot icon23/01/2023
Micro company accounts made up to 2022-06-30
View PDF (3 pages)
dot icon20/12/2022
Confirmation statement made on 2022-12-04 with no updates
View PDF (3 pages)
dot icon05/01/2022
Confirmation statement made on 2021-12-04 with no updates
View PDF (3 pages)
dot icon17/11/2021
Micro company accounts made up to 2021-06-30
View PDF (4 pages)
dot icon15/01/2021
Confirmation statement made on 2020-12-04 with no updates
View PDF (3 pages)
dot icon26/08/2020
Micro company accounts made up to 2020-06-30
View PDF (4 pages)
dot icon14/07/2020
Termination of appointment of Kim Chung Shek as a secretary on 2020-07-01
View PDF (1 pages)
dot icon14/07/2020
Termination of appointment of Maryna Shek as a director on 2020-07-01
View PDF (1 pages)
dot icon28/01/2020
Micro company accounts made up to 2019-06-30
View PDF (4 pages)
dot icon16/12/2019
Confirmation statement made on 2019-12-04 with no updates
View PDF (3 pages)
dot icon27/03/2019
Registered office address changed from 94 Midland Road Luton Bedfordshire LU2 0BL to 6-8 Dudley Street Luton LU2 0NT on 2019-03-27
View PDF (1 pages)
dot icon29/01/2019
Micro company accounts made up to 2018-06-30
View PDF (4 pages)
dot icon20/12/2018
Confirmation statement made on 2018-12-04 with no updates
View PDF (3 pages)
dot icon31/01/2018
Micro company accounts made up to 2017-06-30
View PDF (4 pages)
dot icon22/12/2017
Confirmation statement made on 2017-12-04 with no updates
View PDF (3 pages)
dot icon01/02/2017
Total exemption small company accounts made up to 2016-06-30
View PDF (5 pages)
dot icon19/12/2016
Confirmation statement made on 2016-12-04 with updates
View PDF (5 pages)
dot icon29/06/2016
Appointment of Mr Eraj Mohseni as a director on 2016-06-22
View PDF (2 pages)
dot icon24/01/2016
Total exemption small company accounts made up to 2015-06-30
View PDF (5 pages)
dot icon22/12/2015
Annual return made up to 2015-12-04 with full list of shareholders
View PDF (5 pages)
dot icon22/01/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (5 pages)
dot icon10/12/2014
Annual return made up to 2014-12-04 with full list of shareholders
View PDF (5 pages)
dot icon13/01/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (5 pages)
dot icon17/12/2013
Annual return made up to 2013-12-04 with full list of shareholders
View PDF (5 pages)
dot icon09/01/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (5 pages)
dot icon08/01/2013
Annual return made up to 2012-12-04 with full list of shareholders
View PDF (5 pages)
dot icon08/01/2013
Director's details changed for Maryna Shek on 2013-01-08
View PDF (2 pages)
dot icon20/04/2012
Termination of appointment of Wayne Vineer as a director
View PDF (1 pages)
dot icon09/02/2012
Appointment of Mr Wayne Duke Vineer as a director
View PDF (3 pages)
dot icon13/12/2011
Annual return made up to 2011-12-04 with full list of shareholders
View PDF (5 pages)
dot icon19/08/2011
Total exemption small company accounts made up to 2011-06-30
View PDF (8 pages)
dot icon15/12/2010
Annual return made up to 2010-12-04 with full list of shareholders
View PDF (5 pages)
dot icon11/10/2010
Total exemption small company accounts made up to 2010-06-30
View PDF (7 pages)
dot icon23/12/2009
Annual return made up to 2009-12-04 with full list of shareholders
View PDF (5 pages)
dot icon23/12/2009
Director's details changed for Maryna Shek on 2009-10-31
View PDF (2 pages)
dot icon23/12/2009
Director's details changed for Kim Chung Shek on 2009-10-31
View PDF (2 pages)
dot icon29/10/2009
Total exemption small company accounts made up to 2009-06-30
View PDF (7 pages)
dot icon14/07/2009
Accounting reference date extended from 31/12/2008 to 30/06/2009
View PDF (1 pages)
dot icon10/12/2008
Return made up to 04/12/08; full list of members
View PDF (4 pages)
dot icon11/06/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon02/01/2008
Return made up to 04/12/07; full list of members
View PDF (2 pages)
dot icon02/01/2008
Director's particulars changed
View PDF (1 pages)
dot icon02/01/2008
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon10/09/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon13/12/2006
Return made up to 04/12/06; full list of members
View PDF (3 pages)
dot icon24/08/2006
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon15/08/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (7 pages)
dot icon08/08/2006
New director appointed
View PDF (1 pages)
dot icon08/08/2006
Director resigned
View PDF (1 pages)
dot icon22/02/2006
Return made up to 04/12/05; full list of members
View PDF (2 pages)
dot icon25/02/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (7 pages)
dot icon29/12/2004
Return made up to 04/12/04; full list of members
View PDF (7 pages)
dot icon12/05/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (7 pages)
dot icon10/02/2004
Return made up to 04/12/03; full list of members
View PDF (7 pages)
dot icon22/01/2003
Ad 06/12/02--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon30/12/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon30/12/2002
New director appointed
View PDF (2 pages)
dot icon05/12/2002
Secretary resigned
View PDF (1 pages)
dot icon05/12/2002
Director resigned
View PDF (1 pages)
dot icon04/12/2002
Incorporation
View PDF (9 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
04/10/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
19.11K
-
0.00
-
-
2022
1
14.10K
-
0.00
-
-
2023
1
19.89K
-
0.00
-
-
2023
1
19.89K
-
0.00
-
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

19.89K £Ascended41.09 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BRIGHTON SECRETARY LTD
Nominee Secretary
04/12/2002 - 04/12/2002
12343
BRIGHTON DIRECTOR LTD
Nominee Director
04/12/2002 - 04/12/2002
12606
Shek, Kim Chung
Director
06/12/2002 - Present
4
Mohseni, Eraj
Director
22/06/2016 - 01/05/2023
-
Shek, Kim Chung
Secretary
06/12/2002 - 01/07/2020
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ANCELLS FISH AND CHIPS LIMITED

ANCELLS FISH AND CHIPS LIMITED is an(a) Active company incorporated on 04/12/2002 with the registered office located at 6-8 Dudley Street, Luton LU2 0NT. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ANCELLS FISH AND CHIPS LIMITED?

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ANCELLS FISH AND CHIPS LIMITED is currently Active. It was registered on 04/12/2002 .

Where is ANCELLS FISH AND CHIPS LIMITED located?

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ANCELLS FISH AND CHIPS LIMITED is registered at 6-8 Dudley Street, Luton LU2 0NT.

What does ANCELLS FISH AND CHIPS LIMITED do?

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ANCELLS FISH AND CHIPS LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

How many employees does ANCELLS FISH AND CHIPS LIMITED have?

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ANCELLS FISH AND CHIPS LIMITED had 1 employees in 2023.

What is the latest filing for ANCELLS FISH AND CHIPS LIMITED?

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The latest filing was on 14/10/2025: Micro company accounts made up to 2025-06-30.