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Home > England & Wales Companies > WISHBONES ROTISSERIE PLC
Company Information for

WISHBONES ROTISSERIE PLC

9 OLD RECTORY GARDENS, EDGWARE, HA8 7LS,
Company Registration Number
03116925
Public Limited Company
Active

Company Overview

About Wishbones Rotisserie Plc
WISHBONES ROTISSERIE PLC was founded on 1995-10-23 and has its registered office in Edgware. The organisation's status is listed as "Active". Wishbones Rotisserie Plc is a Public Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WISHBONES ROTISSERIE PLC
 
Legal Registered Office
9 OLD RECTORY GARDENS
EDGWARE
HA8 7LS
Other companies in HA8
 
Filing Information
Company Number 03116925
Company ID Number 03116925
Date formed 1995-10-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 30/04/2025
Latest return 23/10/2015
Return next due 20/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-03-05 09:28:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WISHBONES ROTISSERIE PLC
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Company Officers of WISHBONES ROTISSERIE PLC

Current Directors
Officer Role Date Appointed
LAURENCE IAN COHEN
 Company Secretary 1995-10-23
LAURENCE IAN COHEN
 Director 1995-10-23
MONTY ISAAC COHEN
 Director 1995-10-23
RODERICK GERONIMO ANTHONY RICHMAN
 Director 1995-10-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAURENCE IAN COHEN ASIAN-EUROPEAN AIRWAYS LIMITED Company Secretary 2006-12-05 CURRENT 2006-12-05 Active
LAURENCE IAN COHEN THE INTERNATIONAL FINANCIAL EXCHANGES EXHIBITION LIMITED Company Secretary 1992-07-06 CURRENT 1992-07-03 Active
LAURENCE IAN COHEN FEATHERSTONE LIMITED Company Secretary 1992-03-31 CURRENT 1985-11-08 Active
LAURENCE IAN COHEN FEATHERSTONE RESIDENTIAL PROPERTIES LIMITED Company Secretary 1992-03-31 CURRENT 1981-05-13 Active
LAURENCE IAN COHEN FOULDS INGHAM ASSOCIATES LIMITED Company Secretary 1990-12-31 CURRENT 1978-01-16 Active
LAURENCE IAN COHEN NUTMEG COMMUNITY Director 2013-07-29 CURRENT 2013-07-29 Active - Proposal to Strike off
LAURENCE IAN COHEN EDGWARE BUSINESS FORUM Director 2011-11-18 CURRENT 2011-11-18 Active
LAURENCE IAN COHEN ASIAN-EUROPEAN AIRWAYS LIMITED Director 2006-12-05 CURRENT 2006-12-05 Active
LAURENCE IAN COHEN THE INTERNATIONAL FINANCIAL EXCHANGES EXHIBITION LIMITED Director 1992-07-06 CURRENT 1992-07-03 Active
LAURENCE IAN COHEN FEATHERSTONE LIMITED Director 1992-03-31 CURRENT 1985-11-08 Active
LAURENCE IAN COHEN FEATHERSTONE RESIDENTIAL PROPERTIES LIMITED Director 1992-03-31 CURRENT 1981-05-13 Active
LAURENCE IAN COHEN FOULDS INGHAM ASSOCIATES LIMITED Director 1990-12-31 CURRENT 1978-01-16 Active
MONTY ISAAC COHEN FEATHERSTONE RESIDENTIAL PROPERTIES LIMITED Director 1992-03-31 CURRENT 1981-05-13 Active
MONTY ISAAC COHEN FOULDS INGHAM ASSOCIATES LIMITED Director 1990-12-31 CURRENT 1978-01-16 Active
RODERICK GERONIMO ANTHONY RICHMAN ON THE LADDER.COM LIMITED Director 2006-05-04 CURRENT 2006-05-04 Active - Proposal to Strike off
RODERICK GERONIMO ANTHONY RICHMAN FEATHERSTONE RESIDENTIAL PROPERTIES LIMITED Director 1997-09-01 CURRENT 1981-05-13 Active
RODERICK GERONIMO ANTHONY RICHMAN FEATHERSTONE LIMITED Director 1996-01-01 CURRENT 1985-11-08 Active
RODERICK GERONIMO ANTHONY RICHMAN FOULDS INGHAM ASSOCIATES LIMITED Director 1996-01-01 CURRENT 1978-01-16 Active
RODERICK GERONIMO ANTHONY RICHMAN THE INTERNATIONAL FINANCIAL EXCHANGES EXHIBITION LIMITED Director 1992-07-06 CURRENT 1992-07-03 Active

More director information

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
2022-12-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2022-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2022-10-24CS01CONFIRMATION STATEMENT MADE ON 23/10/22, WITH NO UPDATES
2021-11-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES
2020-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 23/10/20, WITH UPDATES
2020-01-02PSC07CESSATION OF MONTY ISAAC COHEN AS A PERSON OF SIGNIFICANT CONTROL
2020-01-02TM01APPOINTMENT TERMINATED, DIRECTOR MONTY ISAAC COHEN
2019-11-02CS01CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES
2019-11-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2018-11-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-11-03CS01CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES
2018-10-19CH01Director's details changed for Mr Roderick Geronimo Anthony Richman on 2018-10-19
2018-01-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES
2017-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 3
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-04-18AAMDAmended dormat accounts made up to 2015-10-31
2015-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 3
2015-10-23AR0123/10/15 ANNUAL RETURN FULL LIST
2015-01-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 3
2014-11-13AR0123/10/14 ANNUAL RETURN FULL LIST
2013-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 3
2013-11-19AR0123/10/13 ANNUAL RETURN FULL LIST
2012-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-11-07AR0123/10/12 ANNUAL RETURN FULL LIST
2011-11-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2011-11-02AR0123/10/11 ANNUAL RETURN FULL LIST
2011-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10
2010-11-17AR0123/10/10 ANNUAL RETURN FULL LIST
2010-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2010-01-15AR0123/10/09 FULL LIST
2009-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-11-21363aRETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
2008-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-11-14363aRETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
2007-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-10-25363aRETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
2006-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-10-31363aRETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
2005-07-19287REGISTERED OFFICE CHANGED ON 19/07/05 FROM: 2ND FLOOR HIGHVIEW HOUSE 165-167 STATION ROAD EDGWARE MIDDLESEX HA8 7JU
2004-11-09363sRETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
2004-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2003-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-11-10363sRETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
2002-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2002-12-10363sRETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
2001-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
2001-12-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-12-20363sRETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS
2000-11-10363sRETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS
2000-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
2000-02-18287REGISTERED OFFICE CHANGED ON 18/02/00 FROM: 2 ACRE ROAD KINGSTON UPON THAMES SURREY KT2 6EF
1999-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
1999-12-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-12-09363sRETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS
1999-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98
1998-11-30363sRETURN MADE UP TO 23/10/98; NO CHANGE OF MEMBERS
1997-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97
1997-10-29363sRETURN MADE UP TO 23/10/97; NO CHANGE OF MEMBERS
1997-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96
1997-05-21SRES03EXEMPTION FROM APPOINTING AUDITORS 01/05/97
1996-12-24363sRETURN MADE UP TO 23/10/96; FULL LIST OF MEMBERS
1996-06-12288DIRECTOR'S PARTICULARS CHANGED
1996-03-12224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10
1995-10-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56103 - Take-away food shops and mobile food stands




Licences & Regulatory approval
We could not find any licences issued to WISHBONES ROTISSERIE PLC or authorisation from an industry specific regulator to operate. These may not be required.
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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 WISHBONES ROTISSERIE PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WISHBONES ROTISSERIE PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.189
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.037

This shows the max and average number of mortgages for companies with the same SIC code of 56103 - Take-away food shops and mobile food stands

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2018-10-31
Annual Accounts
2018-10-31
Annual Accounts
2018-10-31
Annual Accounts
2018-10-31
Annual Accounts
2018-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 WISHBONES ROTISSERIE PLC

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-01 £ 3
Shareholder Funds 2012-11-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WISHBONES ROTISSERIE PLC registering or being granted any patents
Domain Names
We do not have the domain name information for WISHBONES ROTISSERIE PLC
Trademarks
We have not found any records of WISHBONES ROTISSERIE PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WISHBONES ROTISSERIE PLC. 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 (56103 - Take-away food shops and mobile food stands) as WISHBONES ROTISSERIE PLC are:

YUM LIMITED £ 13,230
EGYPTIAN HOUSE LTD £ 4,650
FAIT MAISON LIMITED £ 603
CRUMBS LTD £ 600
SWICH (UK) LIMITED £ 589
FRYDAYS LIMITED £ 170
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
Outgoings
Business Rates/Property Tax
No properties were found where WISHBONES ROTISSERIE PLC 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WISHBONES ROTISSERIE PLC 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 WISHBONES ROTISSERIE PLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HA8 7LS