| Company Name | Burger One Sunderland Ltd |
|---|---|
| Director | Anthony Eric Robson |
| Company Status | Active |
| Company Number | 11771454 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2019(5 years, 3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Anthony Eric Robson |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 January 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Analysis House 117-119 Sea Road Fulwell Sunderland Tyne & Wear SR6 9EQ |
| Director Name | Mr Nicholas Kerry |
|---|---|
| Date of Birth | May 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 2019(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 63 Topcliff Sunderland SR6 0QD |
Location
| Registered Address | 24 Frederick Street Sunderland Tyne & Wear SR1 1LT |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Hendon |
| Built Up Area | Sunderland |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 15 January 2022 (2 years, 3 months ago) |
|---|---|
| Next Return Due | 29 January 2023 (overdue) |
Filing History
| 3 February 2024 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 31 January 2024 | Micro company accounts made up to 30 April 2023 (2 pages) |
| 11 August 2023 | Compulsory strike-off action has been suspended (1 page) |
| 11 July 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2023 | Micro company accounts made up to 30 April 2022 (2 pages) |
| 20 April 2022 | Micro company accounts made up to 30 April 2021 (2 pages) |
| 7 February 2022 | Confirmation statement made on 15 January 2022 with no updates (3 pages) |
| 24 November 2021 | Termination of appointment of Nicholas Kerry as a director on 24 November 2021 (1 page) |
| 30 April 2021 | Micro company accounts made up to 30 April 2020 (2 pages) |
| 9 February 2021 | Confirmation statement made on 15 January 2021 with no updates (3 pages) |
| 5 November 2020 | Director's details changed for Mr Nicholas Kerry on 4 November 2020 (2 pages) |
| 28 January 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 27 January 2020 | Confirmation statement made on 15 January 2020 with updates (5 pages) |
| 8 July 2019 | Director's details changed for Mr Anthony Eric Robson on 4 July 2019 (2 pages) |
| 5 July 2019 | Register inspection address has been changed to Analysis House 119 Sea Road, Fulwell Sunderland, Tyne & Wear, SR6 9EQ (1 page) |
| 5 July 2019 | Register(s) moved to registered inspection location Analysis House 119 Sea Road, Fulwell Sunderland, Tyne & Wear, SR6 9EQ (1 page) |
| 4 July 2019 | Previous accounting period shortened from 31 January 2020 to 30 April 2019 (1 page) |
| 4 July 2019 | Director's details changed for Mr Anthony Eric Robson on 4 July 2019 (2 pages) |
| 24 January 2019 | Registered office address changed from 5a Station Terrace East Boldon Tyne & Wear NE36 0LJ England to 24 Frederick Street Sunderland Tyne & Wear SR1 1LT on 24 January 2019 (1 page) |
| 16 January 2019 | Incorporation Statement of capital on 2019-01-16
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