| Company Name | Clems Fish Restaurant Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05250057 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 2004(19 years, 6 months ago) |
| Dissolution Date | 2 October 2018 (5 years, 6 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 Peter Graham Oxenham |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 2004(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Front Street Chester Le Street County Durham DH3 3BJ |
| Director Name | Mr Andrew Oxenham |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 2004(same day as company formation) |
| Role | Quanity Surveyor |
| Country of Residence | England |
| Correspondence Address | 61 Front Street Chester Le Street County Durham DH3 3BJ |
| Secretary Name | Andrew Oxenham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Westward House Binchester Moor Spennymoor County Durham DL16 7BB |
Contact
| Website | clems.org.uk |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 61 Front Street Chester Le Street County Durham DH3 3BJ |
|---|---|
| Region | North East |
| Constituency | North Durham |
| County | County Durham |
| Ward | Chester-le-Street West Central |
| Built Up Area | Sunderland |
Shareholders
| 500 at £1 | Mr Andrew Oxenham 50.00% Ordinary |
|---|---|
| 500 at £1 | Peter Graham Oxenham 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,835 |
| Cash | £16,135 |
| Current Liabilities | £6,388 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 5 October 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
|---|---|
| 30 March 2017 | Micro company accounts made up to 31 October 2016 (6 pages) |
| 7 October 2016 | Confirmation statement made on 5 October 2016 with updates (6 pages) |
| 7 October 2016 | Director's details changed for Peter Graham Oxenham on 5 October 2016 (2 pages) |
| 7 October 2016 | Director's details changed for Andrew Oxenham on 5 October 2016 (2 pages) |
| 7 October 2016 | Termination of appointment of Andrew Oxenham as a secretary on 5 October 2016 (1 page) |
| 13 April 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 7 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 7 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 30 March 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 7 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 31 March 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 7 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 11 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 16 November 2012 | Register inspection address has been changed from C/O Clive Owen & Co Llp Aire House Mandale Park Belmont Industrial Estate Durham DH1 1TH England (1 page) |
| 16 November 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (6 pages) |
| 16 November 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (6 pages) |
| 24 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 11 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (6 pages) |
| 11 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (6 pages) |
| 23 March 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 18 October 2010 | Register(s) moved to registered inspection location (1 page) |
| 18 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (6 pages) |
| 18 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (6 pages) |
| 16 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 16 June 2010 | Registered office address changed from Aire House Mandale Business Park Belmont Industrial Estate Durham DH1 1TH on 16 June 2010 (1 page) |
| 20 October 2009 | Secretary's details changed for Andrew Oxenham on 1 October 2009 (1 page) |
| 20 October 2009 | Director's details changed for Peter Graham Oxenham on 1 October 2009 (2 pages) |
| 20 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (6 pages) |
| 20 October 2009 | Register inspection address has been changed (1 page) |
| 20 October 2009 | Director's details changed for Andrew Oxenham on 1 October 2009 (2 pages) |
| 20 October 2009 | Director's details changed for Andrew Oxenham on 1 October 2009 (2 pages) |
| 20 October 2009 | Secretary's details changed for Andrew Oxenham on 1 October 2009 (1 page) |
| 20 October 2009 | Director's details changed for Peter Graham Oxenham on 1 October 2009 (2 pages) |
| 20 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (6 pages) |
| 5 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 16 October 2008 | Return made up to 05/10/08; full list of members (4 pages) |
| 16 October 2008 | Director's change of particulars / peter oxenham / 30/06/2006 (1 page) |
| 16 October 2008 | Director and secretary's change of particulars / andrew oxenham / 01/04/2007 (1 page) |
| 7 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 1 November 2007 | Return made up to 05/10/07; no change of members (7 pages) |
| 30 August 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 31 July 2007 | Registered office changed on 31/07/07 from: clive owen & co LLP aykley vale chambers durham road aykley heads durham DH1 5NE (1 page) |
| 9 November 2006 | Return made up to 05/10/06; full list of members (7 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 25 October 2005 | Return made up to 05/10/05; full list of members
|
| 5 October 2004 | Incorporation (20 pages) |