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Company Information for

DOUBLE A KEBAB LIMITED

ENTERPRISE ROAD, MILLENIUM BUSINESS PARK, MANSFIELD, NG19 7JX,
Company Registration Number
02262011
Private Limited Company
Active

Company Overview

About Double A Kebab Ltd
DOUBLE A KEBAB LIMITED was founded on 1988-05-25 and has its registered office in Mansfield. The organisation's status is listed as "Active". Double A Kebab Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
DOUBLE A KEBAB LIMITED
 
Legal Registered Office
ENTERPRISE ROAD
MILLENIUM BUSINESS PARK
MANSFIELD
NG19 7JX
Other companies in NG19
 
Previous Names
A & N FROZEN FOODS LIMITED31/05/2001
Filing Information
Company Number 02262011
Date formed 1988-05-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2015
Account next due 30/06/2017
Latest return 01/11/2015
Return next due 29/11/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-04 20:17:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DOUBLE A KEBAB LIMITED

Company Officers of DOUBLE A KEBAB LIMITED

Current Directors
Officer Role Date Appointed
BARRY GEORGE ALAMBRITIS
Director 2001-07-09
GEORGE ALAMBRITIS
Director 2001-07-09
STAVROS ALAMBRITIS
Director 2006-05-01
MARIOS GEORGIOS ANDREOU
Director 1991-11-01
STAVROS ALAMBRITIS
Company Secretary 2006-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
LINDA JOYCE ANDREOU
Company Secretary 1991-11-01 2006-05-01
CHRISTODOULOS ANDREOU
Director 1991-11-01 2006-02-17
STAVROS ALAMBRITIS
Director 2001-05-14 2002-06-30
GEORGE ANDREOU
Director 1991-11-01 2001-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRY GEORGE ALAMBRITIS VAPE HQ OAKWOOD LIMITED Director 2015-12-02 CURRENT 2015-12-02 Active
BARRY GEORGE ALAMBRITIS VAPE HQ OAKWOOD LIMITED Director 2015-12-02 CURRENT 2015-12-02 Active
BARRY GEORGE ALAMBRITIS VAPE HQ (LANGLEY MILL) LTD Director 2015-10-23 CURRENT 2015-10-23 Active
BARRY GEORGE ALAMBRITIS VAPE HQ STORES LIMITED Director 2015-07-24 CURRENT 2015-07-24 Active
BARRY GEORGE ALAMBRITIS HOUSE OF LIQUID NOTTINGHAM LIMITED Director 2015-05-05 CURRENT 2015-05-05 Active
BARRY GEORGE ALAMBRITIS VAPE HQ RETAIL LIMITED Director 2015-05-05 CURRENT 2015-05-05 Active
BARRY GEORGE ALAMBRITIS VAPE HQ (ALFRETON) LIMITED Director 2014-09-18 CURRENT 2014-09-18 Active
BARRY GEORGE ALAMBRITIS VAPE HQ LIMITED Director 2014-07-01 CURRENT 2012-11-28 Active
BARRY GEORGE ALAMBRITIS VAPE HQ (BARNSLEY) LIMITED Director 2013-10-23 CURRENT 2013-10-23 Dissolved 2015-06-09
BARRY GEORGE ALAMBRITIS FILLETS TAKEAWAYS LTD Director 2010-02-05 CURRENT 2008-10-28 Active
BARRY GEORGE ALAMBRITIS FILLETS TAKEAWAY (SLEAFORD) LTD Director 2009-10-01 CURRENT 2008-10-28 Active
BARRY GEORGE ALAMBRITIS VAPE HQ (LINCOLN) LIMITED Director 2009-02-06 CURRENT 2009-02-06 Active
BARRY GEORGE ALAMBRITIS FILLETS TAKEAWAY (PETERBOROUGH) LIMITED Director 2008-12-01 CURRENT 2006-12-08 Active
GEORGE ALAMBRITIS VAPE HQ STORES LIMITED Director 2015-07-24 CURRENT 2015-07-24 Active
GEORGE ALAMBRITIS HOUSE OF LIQUID NOTTINGHAM LIMITED Director 2015-05-05 CURRENT 2015-05-05 Active
GEORGE ALAMBRITIS VAPE HQ RETAIL LIMITED Director 2015-05-05 CURRENT 2015-05-05 Active
GEORGE ALAMBRITIS VAPE HQ LIMITED Director 2014-07-01 CURRENT 2012-11-28 Active
GEORGE ALAMBRITIS DOUBLE A HOLDINGS (MANSFIELD) LTD Director 2010-03-11 CURRENT 2010-03-11 Active
GEORGE ALAMBRITIS FILLETS TAKEAWAYS LTD Director 2010-02-05 CURRENT 2008-10-28 Active
GEORGE ALAMBRITIS EASY BAGS LIMITED Director 2006-02-23 CURRENT 2006-02-14 Active
MARIOS GEORGIOS ANDREOU VAPE HQ STORES LIMITED Director 2015-07-24 CURRENT 2015-07-24 Active
MARIOS GEORGIOS ANDREOU HOUSE OF LIQUID NOTTINGHAM LIMITED Director 2015-05-05 CURRENT 2015-05-05 Active
MARIOS GEORGIOS ANDREOU VAPE HQ (BRAMPTON) LIMITED Director 2015-03-09 CURRENT 2015-03-09 Active
MARIOS GEORGIOS ANDREOU VAPE HQ (BRAMLEY) LIMITED Director 2015-03-06 CURRENT 2015-03-06 Active
MARIOS GEORGIOS ANDREOU FILLETS TAKEAWAY (MANSFIELD) LIMITED Director 2015-01-01 CURRENT 2009-06-15 Active
MARIOS GEORGIOS ANDREOU VAPE HQ (ALFRETON) LIMITED Director 2014-09-18 CURRENT 2014-09-18 Active
MARIOS GEORGIOS ANDREOU VAPE HQ (LINCOLN) LIMITED Director 2014-07-31 CURRENT 2009-02-06 Active
MARIOS GEORGIOS ANDREOU VAPE HQ LIMITED Director 2014-07-01 CURRENT 2012-11-28 Active
MARIOS GEORGIOS ANDREOU DOUBLE A HOLDINGS (MANSFIELD) LTD Director 2010-03-11 CURRENT 2010-03-11 Active
MARIOS GEORGIOS ANDREOU FILLETS TAKEAWAYS LTD Director 2010-02-05 CURRENT 2008-10-28 Active

More director information

Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
101 - Processing and preserving of meat and production of meat products
10130 - Production of meat and poultry meat products




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OB1028438 Licenced property: ENTERPRISE ROAD MILLENIUM BUSINESS PARK MANSFIELD NG19 7JX;
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OB1028438 Licenced property: ENTERPRISE ROAD MILLENIUM BUSINESS PARK MANSFIELD NG19 7JX;

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DOUBLE A KEBAB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2003-03-06 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1991-10-02 Outstanding NATIONAL WESTMINSTER BANK LTD.
LEGAL MORTGAGE 1988-10-12 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DOUBLE A KEBAB LIMITED

Intangible Assets
Patents
We have not found any records of DOUBLE A KEBAB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DOUBLE A KEBAB LIMITED
Trademarks
We have not found any records of DOUBLE A KEBAB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DOUBLE A KEBAB LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10130 - Production of meat and poultry meat products) as DOUBLE A KEBAB LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DOUBLE A KEBAB LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-06-28AA30/09/15 TOTAL EXEMPTION SMALL
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-11AR0101/11/15 FULL LIST
2015-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STAVROS ALAMBRITIS / 01/10/2015
2015-12-11CH03SECRETARY'S CHANGE OF PARTICULARS / MR STAVROS ALAMBRITIS / 01/10/2015
2015-06-23AA30/09/14 TOTAL EXEMPTION SMALL
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-02AR0101/11/14 FULL LIST
2014-06-23AA30/09/13 TOTAL EXEMPTION SMALL
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-12AR0101/11/13 FULL LIST
2013-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO ANDREOU / 01/11/2013
2013-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STAVROS ALAMBRITIS / 01/11/2013
2013-12-12CH03SECRETARY'S CHANGE OF PARTICULARS / MR STAVROS ALAMBRITIS / 01/11/2013
2013-07-31AA30/09/12 TOTAL EXEMPTION SMALL
2012-11-19AR0101/11/12 FULL LIST
2012-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ALAMBRITIS / 01/01/2012
2012-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY GEORGE ALAMBRITIS / 01/10/2012
2012-07-03AA30/09/11 TOTAL EXEMPTION SMALL
2012-02-04AR0101/11/11 FULL LIST
2011-06-29AA30/09/10 TOTAL EXEMPTION SMALL
2011-02-11AR0101/11/10 FULL LIST
2011-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STAVROS ALAMBRITIS / 01/09/2010
2011-02-11CH03SECRETARY'S CHANGE OF PARTICULARS / MR STAVROS ALAMBRITIS / 01/09/2010
2010-05-18AA30/09/09 TOTAL EXEMPTION SMALL
2010-02-06AR0101/11/09 FULL LIST
2010-02-06AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-02-06AD02SAIL ADDRESS CREATED
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARIOS ANDREOU / 01/10/2009
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ALAMBRITIS / 01/10/2009
2009-07-24AA30/09/08 TOTAL EXEMPTION SMALL
2008-12-28288cDIRECTOR'S CHANGE OF PARTICULARS / MARIOS ANDREOU / 23/12/2008
2008-12-24363aRETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2008-12-24288cDIRECTOR'S CHANGE OF PARTICULARS / BARRY ALAMBRITIS / 01/05/2008
2008-07-01AA30/09/07 TOTAL EXEMPTION SMALL
2007-11-19363aRETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
2007-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-04-02288aNEW DIRECTOR APPOINTED
2007-04-02288aNEW SECRETARY APPOINTED
2007-04-02363aRETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2006-11-21288bSECRETARY RESIGNED
2006-03-08288bDIRECTOR RESIGNED
2006-02-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-12-12288cDIRECTOR'S PARTICULARS CHANGED
2005-12-12363aRETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
2005-02-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-01-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-12363sRETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
2004-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-11-21363(287)REGISTERED OFFICE CHANGED ON 21/11/03
2003-11-21363sRETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
2003-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-03-06395PARTICULARS OF MORTGAGE/CHARGE
2002-12-30363(288)DIRECTOR RESIGNED
2002-12-30363sRETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
2002-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-12-04288aNEW DIRECTOR APPOINTED
2001-12-04363(288)DIRECTOR RESIGNED
2001-12-04363sRETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
2001-10-12288aNEW DIRECTOR APPOINTED
2001-10-12288aNEW DIRECTOR APPOINTED
2001-09-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-05-31CERTNMCOMPANY NAME CHANGED A & N FROZEN FOODS LIMITED CERTIFICATE ISSUED ON 31/05/01
2000-11-22363(288)DIRECTOR'S PARTICULARS CHANGED
2000-11-22363sRETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
2000-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-12-02363sRETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
1999-06-08AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-12-09363(288)DIRECTOR'S PARTICULARS CHANGED
1998-12-09363sRETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS
1998-05-13AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-11-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-11-26363sRETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS
1997-06-22AAFULL ACCOUNTS MADE UP TO 30/09/96
1996-12-11363sRETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS

Import/Export of Goods
Goods imported/exported by DOUBLE A KEBAB LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-09-0184798100Machinery for treating metal, incl. electric wire coil-winders, n.e.s. (excl. industrial robots, furnaces, dryers, spray guns and the like, high-pressure cleaning equipment and other jet cleaners, rolling millls or machines, machine tools and rope or cable-making machines)
2010-10-0102

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DOUBLE A KEBAB LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DOUBLE A KEBAB LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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