London
EC2A 3QR
Director Name | Mr Adrian David Fillary |
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Date of Birth | May 1971 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 December 2005(same day as company formation) |
Role | Designer |
Country of Residence | England |
Correspondence Address | 66a Southgate Road London N1 3JF |
Director Name | Jonathan David Willy |
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Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 December 2005(same day as company formation) |
Role | Restaurant Manager |
Country of Residence | England |
Correspondence Address | 58 Dace Road 28 Ironworks London E3 2NX |
Director Name | Ms Claire Louise West |
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Date of Birth | May 1970 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 December 2005(same day as company formation) |
Role | Operations Director |
Country of Residence | England |
Correspondence Address | 50 Glynfield Road London NW10 9LE |
Secretary Name | Sarah Louise Steven |
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Nationality | British |
Status | Closed |
Appointed | 14 December 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 39 Sandgate Road Brighton BN1 6JP |
Registered Address | Rushtons Insolvency Limited 3 Mercury Quays Ashley Lane Shipley West Yorkshire BD17 7DB |
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Region | Yorkshire and The Humber |
Constituency | Shipley |
County | West Yorkshire |
Ward | Shipley |
Built Up Area | West Yorkshire |
13 at £1 | Conor Gallagher 9.92% Ordinary |
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25 at £1 | Adrian David Fillary 19.08% Ordinary |
25 at £1 | Claire Louise West 19.08% Ordinary |
25 at £1 | Jonathan David Willy 19.08% Ordinary |
25 at £1 | Stuart William Ekins 19.08% Ordinary |
18 at £1 | Nick Blacknell 13.74% Ordinary |
Year | 2014 |
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Net Worth | £74,432 |
Cash | £204,564 |
Current Liabilities | £269,199 |
Latest Accounts | 31 May 2017 (6 years, 11 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 May |
19 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
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21 December 2016 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
11 October 2016 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
31 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
15 December 2015 | Registered office address changed from Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ to B.C.L. House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ on 15 December 2015 (1 page) |
27 August 2015 | Total exemption small company accounts made up to 31 May 2015 (10 pages) |
11 February 2015 | Total exemption small company accounts made up to 31 May 2014 (10 pages) |
12 January 2015 | Secretary's details changed for Sarah Louise Steven on 1 January 2015 (1 page) |
12 January 2015 | Secretary's details changed for Sarah Louise Steven on 1 January 2015 (1 page) |
9 January 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
9 January 2015 | Director's details changed for Ms Claire Louise West on 1 December 2014 (2 pages) |
9 January 2015 | Director's details changed for Jonathan David Willy on 1 December 2014 (2 pages) |
9 January 2015 | Director's details changed for Ms Claire Louise West on 1 December 2014 (2 pages) |
9 January 2015 | Director's details changed for Jonathan David Willy on 1 December 2014 (2 pages) |
28 October 2014 | Solvency Statement dated 31/08/14 (1 page) |
28 October 2014 | Statement of capital on 28 October 2014
|
28 October 2014 | Statement by Directors (1 page) |
13 October 2014 | Statement of capital following an allotment of shares on 9 September 2014
|
13 October 2014 | Statement of capital following an allotment of shares on 9 September 2014
|
20 August 2014 | Registered office address changed from 30-38 Dock Street Leeds LS10 1JF to Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ on 20 August 2014 (1 page) |
6 January 2014 | Director's details changed for Adrian David Fillary on 1 December 2013 (2 pages) |
6 January 2014 | Director's details changed for Ms Claire Louise West on 1 January 2014 (2 pages) |
6 January 2014 | Director's details changed for Adrian David Fillary on 1 December 2013 (2 pages) |
6 January 2014 | Director's details changed for Ms Claire Louise West on 1 January 2014 (2 pages) |
6 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
27 December 2013 | Total exemption small company accounts made up to 31 May 2013 (10 pages) |
28 December 2012 | Annual return made up to 14 December 2012 with a full list of shareholders (8 pages) |
14 November 2012 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
24 January 2012 | Director's details changed for Claire Louise West on 1 June 2011 (2 pages) |
24 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (8 pages) |
24 January 2012 | Director's details changed for Claire Louise West on 1 June 2011 (2 pages) |
24 October 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
14 December 2010 | Annual return made up to 14 December 2010 with a full list of shareholders (8 pages) |
22 October 2010 | Total exemption small company accounts made up to 31 May 2010 (8 pages) |
16 December 2009 | Annual return made up to 14 December 2009 with a full list of shareholders (7 pages) |
16 December 2009 | Director's details changed for Stuart William Ekins on 2 October 2009 (2 pages) |
16 December 2009 | Director's details changed for Claire Louise West on 2 October 2009 (2 pages) |
16 December 2009 | Director's details changed for Stuart William Ekins on 2 October 2009 (2 pages) |
16 December 2009 | Secretary's details changed for Sarah Louise Dunglinson on 2 October 2009 (2 pages) |
16 December 2009 | Secretary's details changed for Sarah Louise Dunglinson on 2 October 2009 (2 pages) |
16 December 2009 | Director's details changed for Adrian David Fillary on 2 October 2009 (2 pages) |
16 December 2009 | Director's details changed for Jonathan David Willy on 2 October 2009 (2 pages) |
16 December 2009 | Director's details changed for Adrian David Fillary on 2 October 2009 (2 pages) |
16 December 2009 | Director's details changed for Jonathan David Willy on 2 October 2009 (2 pages) |
16 December 2009 | Director's details changed for Claire Louise West on 2 October 2009 (2 pages) |
4 December 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
26 March 2009 | Return made up to 14/12/08; full list of members (5 pages) |
26 March 2009 | Director's change of particulars / claire west / 01/12/2008 (1 page) |
6 March 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
4 March 2009 | Registered office changed on 04/03/2009 from 31 daventry street london NW1 6TD (1 page) |
24 December 2008 | Return made up to 14/12/07; full list of members (5 pages) |
11 April 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
1 June 2007 | Return made up to 14/12/06; full list of members (8 pages) |
10 May 2007 | Nc inc already adjusted 14/11/05 (1 page) |
10 May 2007 | Resolutions
|
10 May 2007 | Ad 01/04/06--------- £ si 31@1=31 £ ic 100/131 (2 pages) |
19 February 2007 | Accounting reference date extended from 31/12/06 to 31/05/07 (1 page) |
14 December 2005 | Incorporation (24 pages) |