Beeston
Nottingham
Nottinghamshire
NG9 1DW
Director Name | Phillip Costen |
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Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 April 2007(same day as company formation) |
Role | Chef |
Country of Residence | United Kingdom |
Correspondence Address | 5 Rensburg Road Walthamstow London E17 7HL |
Director Name | Trevor John Huntley |
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Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 April 2007(same day as company formation) |
Role | Retired Civil Servant |
Country of Residence | United Kingdom |
Correspondence Address | 11 Lime Street Walthamstow London E17 6LG |
Secretary Name | Phillip Costen |
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Nationality | British |
Status | Current |
Appointed | 26 April 2007(same day as company formation) |
Role | Chef |
Country of Residence | United Kingdom |
Correspondence Address | 5 Rensburg Road Walthamstow London E17 7HL |
Director Name | Terence Francis Sinclair |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 26 April 2007(same day as company formation) |
Role | Human Resources Consultant |
Correspondence Address | 37 Rensburg Road Walthamstow London E17 7HL |
Director Name | Rose Elisabeth Olivia Martinez |
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Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2007(7 months, 1 week after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 March 2009) |
Role | School Mistress |
Correspondence Address | 22a Albion Road London NI6 5PJ |
Telephone | 020 85217642 |
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Telephone region | London |
Registered Address | 28 Thornhill Terrace Sunderland SR2 7JL |
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Region | North East |
Constituency | Sunderland Central |
County | Tyne and Wear |
Ward | Millfield |
Built Up Area | Sunderland |
Year | 2014 |
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Net Worth | £531 |
Cash | £2,664 |
Current Liabilities | £2,133 |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 26 April 2023 (12 months ago) |
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Next Return Due | 10 May 2024 (2 weeks, 1 day from now) |
24 January 2024 | Total exemption full accounts made up to 30 April 2023 (6 pages) |
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4 May 2023 | Confirmation statement made on 26 April 2023 with no updates (3 pages) |
26 January 2023 | Total exemption full accounts made up to 30 April 2022 (6 pages) |
27 April 2022 | Confirmation statement made on 26 April 2022 with no updates (3 pages) |
20 January 2022 | Total exemption full accounts made up to 30 April 2021 (6 pages) |
11 January 2022 | Registered office address changed from 5 Rensburg Road Walthamstow London E17 7HL to 28 Thornhill Terrace Sunderland SR2 7JL on 11 January 2022 (1 page) |
9 May 2021 | Confirmation statement made on 26 April 2021 with no updates (3 pages) |
23 March 2021 | Total exemption full accounts made up to 30 April 2020 (6 pages) |
4 May 2020 | Confirmation statement made on 26 April 2020 with no updates (3 pages) |
15 January 2020 | Total exemption full accounts made up to 30 April 2019 (6 pages) |
26 April 2019 | Confirmation statement made on 26 April 2019 with no updates (3 pages) |
11 January 2019 | Total exemption full accounts made up to 30 April 2018 (6 pages) |
4 May 2018 | Confirmation statement made on 26 April 2018 with no updates (3 pages) |
19 January 2018 | Total exemption full accounts made up to 30 April 2017 (6 pages) |
19 January 2018 | Total exemption full accounts made up to 30 April 2017 (6 pages) |
8 May 2017 | Confirmation statement made on 26 April 2017 with updates (4 pages) |
8 May 2017 | Confirmation statement made on 26 April 2017 with updates (4 pages) |
29 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
29 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
6 May 2016 | Annual return made up to 26 April 2016 no member list (5 pages) |
6 May 2016 | Annual return made up to 26 April 2016 no member list (5 pages) |
20 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
20 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
16 May 2015 | Annual return made up to 26 April 2015 no member list (5 pages) |
16 May 2015 | Annual return made up to 26 April 2015 no member list (5 pages) |
20 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
20 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
22 May 2014 | Annual return made up to 26 April 2014 no member list (5 pages) |
22 May 2014 | Annual return made up to 26 April 2014 no member list (5 pages) |
25 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
25 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
9 May 2013 | Annual return made up to 26 April 2013 no member list (5 pages) |
9 May 2013 | Annual return made up to 26 April 2013 no member list (5 pages) |
29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
14 May 2012 | Annual return made up to 26 April 2012 no member list (5 pages) |
14 May 2012 | Annual return made up to 26 April 2012 no member list (5 pages) |
30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
20 May 2011 | Annual return made up to 26 April 2011 no member list (5 pages) |
20 May 2011 | Annual return made up to 26 April 2011 no member list (5 pages) |
24 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
24 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
24 May 2010 | Director's details changed for Dr Timothy John Brailsford on 1 October 2009 (2 pages) |
24 May 2010 | Director's details changed for Trevor John Huntley on 1 October 2009 (2 pages) |
24 May 2010 | Director's details changed for Phillip Costen on 1 October 2009 (2 pages) |
24 May 2010 | Register inspection address has been changed (1 page) |
24 May 2010 | Register inspection address has been changed (1 page) |
24 May 2010 | Register(s) moved to registered inspection location (1 page) |
24 May 2010 | Register(s) moved to registered inspection location (1 page) |
24 May 2010 | Director's details changed for Dr Timothy John Brailsford on 1 October 2009 (2 pages) |
24 May 2010 | Director's details changed for Phillip Costen on 1 October 2009 (2 pages) |
24 May 2010 | Director's details changed for Trevor John Huntley on 1 October 2009 (2 pages) |
24 May 2010 | Annual return made up to 26 April 2010 no member list (4 pages) |
24 May 2010 | Director's details changed for Phillip Costen on 1 October 2009 (2 pages) |
24 May 2010 | Director's details changed for Dr Timothy John Brailsford on 1 October 2009 (2 pages) |
24 May 2010 | Director's details changed for Trevor John Huntley on 1 October 2009 (2 pages) |
24 May 2010 | Annual return made up to 26 April 2010 no member list (4 pages) |
3 February 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
3 February 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
26 May 2009 | Annual return made up to 26/04/09 (3 pages) |
26 May 2009 | Appointment terminated director rose martinez (1 page) |
26 May 2009 | Appointment terminated director terence sinclair (1 page) |
26 May 2009 | Appointment terminated director rose martinez (1 page) |
26 May 2009 | Appointment terminated director terence sinclair (1 page) |
26 May 2009 | Annual return made up to 26/04/09 (3 pages) |
2 March 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
2 March 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
2 June 2008 | Director's change of particulars / terence sinclair / 01/04/2008 (1 page) |
2 June 2008 | Annual return made up to 26/04/08 (3 pages) |
2 June 2008 | Director's change of particulars / terence sinclair / 01/04/2008 (1 page) |
2 June 2008 | Annual return made up to 26/04/08 (3 pages) |
18 December 2007 | New director appointed (2 pages) |
18 December 2007 | New director appointed (2 pages) |
26 April 2007 | Incorporation (29 pages) |
26 April 2007 | Incorporation (29 pages) |