MATTHEW WOOD FISH AND CHIPS LIMITED

MATTHEW WOOD FISH AND CHIPS LIMITED is an active private limited company, incorporated on 5 December 2002. The nature of the business is Retail sale in non-specialised stores with food, beverages or tobacco predominating. The company's registered office is on Great Lime Road, Newcastle Upon Tyne. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. MATTHEW WOOD FISH AND CHIPS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	93 GREAT LIME ROAD
Address Line 2	WEST MOOR
Post Town	NEWCASTLE UPON TYNE
County	TYNE AND WEAR
Postcode	NE12 7NJ

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	19/12/2024
Last Made Up Date	05/12/2023

Return

Next Due Date	02/01/2017
Last Made Up Date	05/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Company Name History

From incorporation onwards:

MATTHEW WOOD FISH AND CHIPS LIMITED

Directors

(The company's officers)

MRS MARIA GERTRUDE APPLEBY

(~72 year old British national)

33A DARRAS ROAD, DARRAS HALL, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE20 9PD

Current Director
Gives occupation as FISH & CHIP RETAILER
Usually resident in ENGLAND

Appointed on 05/12/2002

MR PAUL APPLEBY

(~55 year old British national)

93 GREAT LIME ROAD, WEST MOOR, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE12 7NJ

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/04/2017

MR SYDNEY MATTHEW WOOD APPLEBY

(~73 year old British national)

33A DARRAS ROAD, DARRAS HALL, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE20 9PD

Current Director
Gives occupation as FISH & CHIP RETAILER
Usually resident in ENGLAND

Appointed on 05/12/2002

MRS MARIA GERTRUDE APPLEBY

(~72 year old British national)

33A DARRAS ROAD, DARRAS HALL, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE20 9PD

Current Secretary
Gives occupation as FISH & CHIP RETAILER
Usually resident in ENGLAND

Appointed on 05/12/2002

Shareholders

(Persons of Significant Control)

Mr Sydney Matthew Wood Appleby

(~73 year old British national)

93, Great Lime Road, West Moor, Newcastle Upon Tyne, Tyne And Wear, NE12 7NJ

Owns between 25% and 50% of the shares.

Notified on 05/12/2016

Mrs Maria Gertrude Appleby

(~72 year old British national)

93, Great Lime Road, West Moor, Newcastle Upon Tyne, Tyne And Wear, NE12 7NJ

Owns between 25% and 50% of the shares.

Notified on 05/12/2016

Connections

(Shared officers)

JESMOND URBAN ASPIRATIONS LIMITED

MRS MARIA GERTRUDE APPLEBY
MR SYDNEY MATTHEW WOOD APPLEBY

MATTHEW WOOD DEVELOPMENTS LIMITED

MRS MARIA GERTRUDE APPLEBY
MR SYDNEY MATTHEW WOOD APPLEBY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)