Aberdeen Angus Steakhouses Limited

Company Name	Aberdeen Angus Steakhouses Limited
Company Status	Active
Company Number	05380158
Category	Private Limited Company
Incorporation Date	2 March 2005(19 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Phillip Nigel Blain
Nationality	British
Status	Current
Appointed	05 January 2007(1 year, 10 months after company formation)
Appointment Duration	17 years, 3 months
Role	Chartered Accountant
Correspondence Address	Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL

Director Name	Mr William Edward Philip Noble
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	31 December 2018(13 years, 10 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL

Director Name	Mr James Peter Steiner
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	23 June 2021(16 years, 3 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL

Director Name	Mr Archie Christopher Julian Seymour
Date of Birth	April 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	09 January 2024(18 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL

Director Name	Mrs Karin Patricia Dyke
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2005(2 weeks, 6 days after company formation)
Appointment Duration	1 day (resigned 23 March 2005)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	117 Moorside North Newcastle Upon Tyne Tyne & Wear NE4 9DY

Secretary Name	Robert James Whitelaw
Nationality	British
Status	Resigned
Appointed	22 March 2005(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 9 months (resigned 05 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rowantree House 12 West Meadows Road Cleadon Sunderland Tyne & Wear SR6 7TX

Director Name	Robert James Whitelaw
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2005(3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 05 January 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Rowantree House 12 West Meadows Road Cleadon Sunderland Tyne & Wear SR6 7TX

Director Name	Mr Ian Imrie
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2005(3 weeks after company formation)
Appointment Duration	13 years, 9 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1a Dukesway Court Team Valley Gateshead NE11 0PJ

Director Name	Mr David Harmon Biesterfield
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2005(7 months, 1 week after company formation)
Appointment Duration	8 years, 8 months (resigned 27 June 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1a Dukesway Court Gateshead Tyne & Wear NE11 0PJ

Director Name	Mr Christopher John Gill
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2006(1 year, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 December 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	33 Meadow Court Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9RB

Director Name	Mr David James Horrocks
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2009(4 years after company formation)
Appointment Duration	11 years, 6 months (resigned 30 September 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	02 March 2005(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	02 March 2005(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Contact

Website	www.angussteakhouse.co.uk

Location

Registered Address	Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Steakhouse Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	2 March 2024 (1 month, 3 weeks ago)
Next Return Due	16 March 2025 (10 months, 3 weeks from now)

Filing History

1 October 2020	Termination of appointment of David James Horrocks as a director on 30 September 2020 (1 page)
6 August 2020	Registered office address changed from 1a Dukesway Court Team Valley Gateshead NE11 0PJ to Suite a, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL on 6 August 2020 (1 page)
5 August 2020	Accounts for a dormant company made up to 31 October 2019 (6 pages)
4 March 2020	Confirmation statement made on 2 March 2020 with no updates (3 pages)
20 December 2019	Director's details changed for Mr William Edward Philip Noble on 8 August 2019 (2 pages)
5 August 2019	Accounts for a dormant company made up to 31 October 2018 (6 pages)
5 March 2019	Confirmation statement made on 2 March 2019 with no updates (3 pages)
17 January 2019	Termination of appointment of Ian Imrie as a director on 31 December 2018 (1 page)
17 January 2019	Appointment of Mr William Edward Philip Noble as a director on 31 December 2018 (2 pages)
2 August 2018	Accounts for a dormant company made up to 31 October 2017 (6 pages)
12 March 2018	Confirmation statement made on 2 March 2018 with no updates (3 pages)
7 August 2017	Accounts for a dormant company made up to 31 October 2016 (6 pages)
7 August 2017	Accounts for a dormant company made up to 31 October 2016 (6 pages)
13 March 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
13 March 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
27 July 2016	Accounts for a dormant company made up to 31 October 2015 (6 pages)
27 July 2016	Accounts for a dormant company made up to 31 October 2015 (6 pages)
24 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 1 (4 pages)
24 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 1 (4 pages)
30 July 2015	Accounts for a dormant company made up to 31 October 2014 (6 pages)
30 July 2015	Accounts for a dormant company made up to 31 October 2014 (6 pages)
19 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 1 (4 pages)
19 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 1 (4 pages)
19 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 1 (4 pages)
4 August 2014	Accounts for a dormant company made up to 31 October 2013 (6 pages)
4 August 2014	Accounts for a dormant company made up to 31 October 2013 (6 pages)
2 July 2014	Termination of appointment of David Biesterfield as a director (1 page)
2 July 2014	Termination of appointment of David Biesterfield as a director (1 page)
12 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 1 (4 pages)
12 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 1 (4 pages)
12 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 1 (4 pages)
1 August 2013	Accounts for a dormant company made up to 31 October 2012 (6 pages)
1 August 2013	Accounts for a dormant company made up to 31 October 2012 (6 pages)
6 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (4 pages)
6 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (4 pages)
6 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (4 pages)
2 August 2012	Accounts for a dormant company made up to 31 October 2011 (6 pages)
2 August 2012	Accounts for a dormant company made up to 31 October 2011 (6 pages)
6 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (4 pages)
6 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (4 pages)
6 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (4 pages)
3 August 2011	Accounts for a dormant company made up to 31 October 2010 (6 pages)
3 August 2011	Accounts for a dormant company made up to 31 October 2010 (6 pages)
16 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (4 pages)
16 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (4 pages)
16 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (4 pages)
6 August 2010	Accounts for a dormant company made up to 31 October 2009 (6 pages)
6 August 2010	Accounts for a dormant company made up to 31 October 2009 (6 pages)
17 March 2010	Director's details changed for Mr David Harmon Biesterfield on 14 December 2009 (2 pages)
17 March 2010	Director's details changed for Mr David Harmon Biesterfield on 14 December 2009 (2 pages)
17 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
17 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
17 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
9 December 2009	Secretary's details changed for Phillip Nigel Blain on 30 November 2009 (1 page)
9 December 2009	Secretary's details changed for Phillip Nigel Blain on 30 November 2009 (1 page)
23 November 2009	Director's details changed for David James Horrocks on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for David James Horrocks on 23 November 2009 (2 pages)
20 October 2009	Director's details changed for Ian Imrie on 14 October 2009 (2 pages)
20 October 2009	Director's details changed for Ian Imrie on 14 October 2009 (2 pages)
1 September 2009	Accounts for a dormant company made up to 31 October 2008 (9 pages)
1 September 2009	Accounts for a dormant company made up to 31 October 2008 (9 pages)
5 April 2009	Director appointed david james horrocks (2 pages)
5 April 2009	Director appointed david james horrocks (2 pages)
2 March 2009	Return made up to 02/03/09; full list of members (3 pages)
2 March 2009	Return made up to 02/03/09; full list of members (3 pages)
29 August 2008	Accounts for a dormant company made up to 31 October 2007 (5 pages)
29 August 2008	Accounts for a dormant company made up to 31 October 2007 (5 pages)
5 March 2008	Return made up to 02/03/08; full list of members (3 pages)
5 March 2008	Return made up to 02/03/08; full list of members (3 pages)
19 February 2008	Director's particulars changed (1 page)
19 February 2008	Director's particulars changed (1 page)
8 January 2008	Director resigned (1 page)
8 January 2008	Director resigned (1 page)
14 August 2007	Accounts for a dormant company made up to 31 October 2006 (5 pages)
14 August 2007	Accounts for a dormant company made up to 31 October 2006 (5 pages)
7 March 2007	Return made up to 02/03/07; full list of members (2 pages)
7 March 2007	Return made up to 02/03/07; full list of members (2 pages)
18 January 2007	Secretary resigned;director resigned (1 page)
18 January 2007	New secretary appointed (2 pages)
18 January 2007	New secretary appointed (2 pages)
18 January 2007	Secretary resigned;director resigned (1 page)
11 October 2006	New director appointed (2 pages)
11 October 2006	New director appointed (2 pages)
5 September 2006	Accounts for a dormant company made up to 31 October 2005 (5 pages)
5 September 2006	Accounts for a dormant company made up to 31 October 2005 (5 pages)
30 March 2006	Location of register of members (1 page)
30 March 2006	Location of register of members (1 page)
29 March 2006	Return made up to 02/03/06; full list of members (2 pages)
29 March 2006	Return made up to 02/03/06; full list of members (2 pages)
25 October 2005	New director appointed (3 pages)
25 October 2005	New director appointed (3 pages)
22 April 2005	Accounting reference date shortened from 31/03/06 to 31/10/05 (1 page)
22 April 2005	Accounting reference date shortened from 31/03/06 to 31/10/05 (1 page)
15 April 2005	New director appointed (3 pages)
15 April 2005	New director appointed (3 pages)
5 April 2005	New director appointed (3 pages)
5 April 2005	New director appointed (3 pages)
5 April 2005	Director resigned (1 page)
5 April 2005	Director resigned (1 page)
22 March 2005	Secretary resigned (1 page)
22 March 2005	Director resigned (1 page)
22 March 2005	New director appointed (1 page)
22 March 2005	Secretary resigned (1 page)
22 March 2005	New secretary appointed (1 page)
22 March 2005	New director appointed (1 page)
22 March 2005	New secretary appointed (1 page)
22 March 2005	Director resigned (1 page)
2 March 2005	Incorporation (13 pages)
2 March 2005	Incorporation (13 pages)

Aberdeen Angus Steakhouses Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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