Company NameSite Restaurant Limited
DirectorsOlwyn Ann Bamford and Natalie Rachel Barrass
Company StatusActive
Company Number08990757
CategoryPrivate Limited Company
Incorporation Date10 April 2014(10 years ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameOlwyn Ann Bamford
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed10 April 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address43 Rochdale Road
Todmorden
OL14 6LD
Director NameMiss Natalie Rachel Barrass
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2016(1 year, 12 months after company formation)
Appointment Duration8 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address43 Rochdale Road
Todmorden
OL14 6LD
Director NameMiss Natalie Rachel Barrass
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed10 April 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address211 Manchester New Road
Middleton
Manchester
M24 1JT

Location

Registered Address43 Rochdale Road
Todmorden
OL14 6LD
RegionYorkshire and The Humber
ConstituencyCalder Valley
CountyWest Yorkshire
ParishTodmorden
WardTodmorden
Built Up AreaTodmorden

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 January

Returns

Latest Return10 April 2024 (2 weeks, 4 days ago)
Next Return Due24 April 2025 (12 months from now)

Filing History

21 April 2023Confirmation statement made on 10 April 2023 with no updates (3 pages)
23 January 2023Current accounting period extended from 31 October 2022 to 31 January 2023 (1 page)
18 July 2022Unaudited abridged accounts made up to 31 October 2021 (7 pages)
22 April 2022Confirmation statement made on 10 April 2022 with no updates (3 pages)
30 July 2021Unaudited abridged accounts made up to 31 October 2020 (7 pages)
16 April 2021Confirmation statement made on 10 April 2021 with updates (5 pages)
28 July 2020Unaudited abridged accounts made up to 31 October 2019 (8 pages)
30 April 2020Confirmation statement made on 10 April 2020 with no updates (3 pages)
4 July 2019Unaudited abridged accounts made up to 31 October 2018 (8 pages)
12 April 2019Confirmation statement made on 10 April 2019 with no updates (3 pages)
8 April 2019Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(25 pages)
5 April 2019Change of share class name or designation (2 pages)
30 July 2018Unaudited abridged accounts made up to 31 October 2017 (7 pages)
3 May 2018Confirmation statement made on 10 April 2018 with no updates (3 pages)
22 June 2017Confirmation statement made on 10 April 2017 with updates (6 pages)
22 June 2017Confirmation statement made on 10 April 2017 with updates (6 pages)
16 June 2017Registered office address changed from 211 Manchester New Road Middleton Manchester M24 1JT England to 43 Rochdale Road Todmorden OL14 6LD on 16 June 2017 (1 page)
16 June 2017Total exemption small company accounts made up to 31 October 2016 (5 pages)
16 June 2017Total exemption small company accounts made up to 31 October 2016 (5 pages)
16 June 2017Registered office address changed from 211 Manchester New Road Middleton Manchester M24 1JT England to 43 Rochdale Road Todmorden OL14 6LD on 16 June 2017 (1 page)
22 April 2016Appointment of Miss Natalie Rachel Barrass as a director on 6 April 2016 (2 pages)
22 April 2016Current accounting period extended from 30 April 2016 to 31 October 2016 (1 page)
22 April 2016Current accounting period extended from 30 April 2016 to 31 October 2016 (1 page)
22 April 2016Appointment of Miss Natalie Rachel Barrass as a director on 6 April 2016 (2 pages)
13 April 2016Annual return made up to 10 April 2016 with a full list of shareholders
Statement of capital on 2016-04-13
  • GBP 2
(3 pages)
13 April 2016Annual return made up to 10 April 2016 with a full list of shareholders
Statement of capital on 2016-04-13
  • GBP 2
(3 pages)
29 March 2016Total exemption small company accounts made up to 30 April 2015 (3 pages)
29 March 2016Total exemption small company accounts made up to 30 April 2015 (3 pages)
6 August 2015Termination of appointment of Natalie Rachel Barrass as a director on 31 May 2015 (1 page)
6 August 2015Registered office address changed from 43 Rochdale Road Todmorden Lancashire OL14 6LD to 211 Manchester New Road Middleton Manchester M24 1JT on 6 August 2015 (1 page)
6 August 2015Registered office address changed from 43 Rochdale Road Todmorden Lancashire OL14 6LD to 211 Manchester New Road Middleton Manchester M24 1JT on 6 August 2015 (1 page)
6 August 2015Termination of appointment of Natalie Rachel Barrass as a director on 31 May 2015 (1 page)
6 August 2015Registered office address changed from 43 Rochdale Road Todmorden Lancashire OL14 6LD to 211 Manchester New Road Middleton Manchester M24 1JT on 6 August 2015 (1 page)
12 May 2015Annual return made up to 10 April 2015 with a full list of shareholders
Statement of capital on 2015-05-12
  • GBP 2
(3 pages)
12 May 2015Annual return made up to 10 April 2015 with a full list of shareholders
Statement of capital on 2015-05-12
  • GBP 2
(3 pages)
10 April 2014Incorporation
Statement of capital on 2014-04-10
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
10 April 2014Incorporation
Statement of capital on 2014-04-10
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)