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BARNES FISH SHOP LIMITED

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BARNES FISH SHOP LIMITED

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Key Data

Status

Active

Company No.

05563197

Incorporation date

14/09/2005

Size

Micro Entity

Classification

Retail sale of fish crustaceans and molluscs in specialised stores (47.23 - SIC 2007);

Contacts

Registered address

Registered address

14 Central Park Staines Road, Hounslow, Middlesex TW4 5DJCopy
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Latest events (Record since 14/09/2005)
dot icon02/10/2025
Confirmation statement made on 2025-09-14 with updates
View PDF (4 pages)
dot icon09/09/2025
Notification of Richard Corner as a person with significant control on 2025-06-24
View PDF (2 pages)
dot icon24/06/2025
Appointment of Mr Richard Corner as a director on 2025-06-10
View PDF (2 pages)
dot icon24/06/2025
Termination of appointment of Maureen Lilian Fabray as a director on 2025-06-09
View PDF (1 pages)
dot icon24/06/2025
Termination of appointment of Michael Fabray as a director on 2025-06-09
View PDF (1 pages)
dot icon24/06/2025
Termination of appointment of Maureen Lilian Fabray as a secretary on 2025-06-09
View PDF (1 pages)
dot icon24/06/2025
Registered office address changed from , 18 Barnes High Street, Barnes, London, SW13 9LW to 14 Central Park Staines Road Hounslow Middlesex TW4 5DJ on 2025-06-24
View PDF (1 pages)
dot icon24/06/2025
Cessation of Maureen Lilian Fabray as a person with significant control on 2025-06-09
View PDF (1 pages)
dot icon24/06/2025
Cessation of Michael Fabray as a person with significant control on 2025-06-09
View PDF (1 pages)
dot icon03/03/2025
Micro company accounts made up to 2024-09-30
View PDF (2 pages)
dot icon23/09/2024
Confirmation statement made on 2024-09-14 with no updates
View PDF (3 pages)
dot icon24/05/2024
Micro company accounts made up to 2023-09-30
View PDF (2 pages)
dot icon26/09/2023
Confirmation statement made on 2023-09-14 with no updates
View PDF (3 pages)
dot icon11/05/2023
Micro company accounts made up to 2022-09-30
View PDF (2 pages)
dot icon26/09/2022
Confirmation statement made on 2022-09-14 with no updates
View PDF (3 pages)
dot icon14/06/2022
Micro company accounts made up to 2021-09-30
View PDF (2 pages)
dot icon27/09/2021
Confirmation statement made on 2021-09-14 with no updates
View PDF (3 pages)
dot icon16/06/2021
Micro company accounts made up to 2020-09-30
View PDF (2 pages)
dot icon24/09/2020
Confirmation statement made on 2020-09-14 with no updates
View PDF (3 pages)
dot icon10/06/2020
Micro company accounts made up to 2019-09-30
View PDF (2 pages)
dot icon27/09/2019
Confirmation statement made on 2019-09-14 with no updates
View PDF (3 pages)
dot icon04/06/2019
Micro company accounts made up to 2018-09-30
View PDF (2 pages)
dot icon27/09/2018
Confirmation statement made on 2018-09-14 with no updates
View PDF (3 pages)
dot icon31/07/2018
Amended micro company accounts made up to 2017-09-30
View PDF (2 pages)
dot icon29/06/2018
Micro company accounts made up to 2017-09-30
View PDF (2 pages)
dot icon26/09/2017
Confirmation statement made on 2017-09-14 with no updates
View PDF (3 pages)
dot icon20/06/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (5 pages)
dot icon17/01/2017
Amended total exemption small company accounts made up to 2015-09-30
View PDF (3 pages)
dot icon27/10/2016
Confirmation statement made on 2016-09-14 with updates
View PDF (6 pages)
dot icon21/07/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (4 pages)
dot icon06/10/2015
Annual return made up to 2015-09-14 with full list of shareholders
View PDF (5 pages)
dot icon17/07/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (4 pages)
dot icon28/11/2014
Annual return made up to 2014-09-14 with full list of shareholders
View PDF (5 pages)
dot icon05/08/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (4 pages)
dot icon11/12/2013
Annual return made up to 2013-09-14 with full list of shareholders
View PDF (5 pages)
dot icon01/08/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (4 pages)
dot icon17/09/2012
Annual return made up to 2012-09-14 with full list of shareholders
View PDF (5 pages)
dot icon02/07/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (4 pages)
dot icon21/01/2012
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon19/01/2012
Annual return made up to 2011-09-14 with full list of shareholders
View PDF (5 pages)
dot icon17/01/2012
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon01/07/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (4 pages)
dot icon24/01/2011
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon19/01/2011
Annual return made up to 2010-09-14 with full list of shareholders
View PDF (5 pages)
dot icon19/01/2011
Director's details changed for Maureen Lilian Fabray on 2009-10-02
View PDF (2 pages)
dot icon19/01/2011
Director's details changed for Michael Fabray on 2009-10-02
View PDF (2 pages)
dot icon18/01/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon30/06/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (4 pages)
dot icon08/12/2009
Annual return made up to 2009-09-14 with full list of shareholders
View PDF (4 pages)
dot icon29/07/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (5 pages)
dot icon25/09/2008
Return made up to 14/09/08; full list of members
View PDF (4 pages)
dot icon29/07/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (5 pages)
dot icon04/07/2008
Return made up to 14/09/07; full list of members
View PDF (4 pages)
dot icon20/07/2007
Total exemption full accounts made up to 2006-09-30
View PDF (10 pages)
dot icon14/12/2006
Registered office changed on 14/12/06 from:\1ST floor, 11 church street, melksham, wiltshire, SN12 6LS
View PDF (1 pages)
dot icon19/09/2006
Return made up to 14/09/06; full list of members
View PDF (3 pages)
dot icon19/09/2006
New secretary appointed
View PDF (1 pages)
dot icon19/09/2006
Secretary resigned
View PDF (1 pages)
dot icon13/10/2005
Director's particulars changed
View PDF (1 pages)
dot icon14/09/2005
Incorporation
View PDF (30 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-2 *

* during past year

Number of employees

4
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
14/09/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
93.48K
-
0.00
-
-
2022
4
92.37K
-
0.00
-
-
2022
4
92.37K
-
0.00
-
-

Employees

2022

Employees

4 Descended-33 % *

Net Assets(GBP)

92.37K £Descended-1.19 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fabray, Michael
Director
14/09/2005 - 09/06/2025
-
Mr Richard Corner
Director
10/06/2025 - Present
4
Fabray, Maureen Lilian
Director
14/09/2005 - 09/06/2025
-
Fabray, Maureen Lilian
Secretary
01/09/2006 - 09/06/2025
-

Persons with Significant Control

5
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 BARNES FISH SHOP LIMITED

BARNES FISH SHOP LIMITED is an(a) Active company incorporated on 14/09/2005 with the registered office located at 14 Central Park Staines Road, Hounslow, Middlesex TW4 5DJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BARNES FISH SHOP LIMITED?

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BARNES FISH SHOP LIMITED is currently Active. It was registered on 14/09/2005 .

Where is BARNES FISH SHOP LIMITED located?

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BARNES FISH SHOP LIMITED is registered at 14 Central Park Staines Road, Hounslow, Middlesex TW4 5DJ.

What does BARNES FISH SHOP LIMITED do?

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BARNES FISH SHOP LIMITED operates in the Retail sale of fish crustaceans and molluscs in specialised stores (47.23 - SIC 2007) sector.

How many employees does BARNES FISH SHOP LIMITED have?

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BARNES FISH SHOP LIMITED had 4 employees in 2022.

What is the latest filing for BARNES FISH SHOP LIMITED?

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The latest filing was on 02/10/2025: Confirmation statement made on 2025-09-14 with updates.