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Company Information for

REMARKABLE PUBS LIMITED

336 OLD STREET, LONDON, EC1V 9DR,
Company Registration Number
03177224
Private Limited Company
Active

Company Overview

About Remarkable Pubs Ltd
REMARKABLE PUBS LIMITED was founded on 1996-03-25 and has its registered office in London. The organisation's status is listed as "Active". Remarkable Pubs Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
REMARKABLE PUBS LIMITED
 
Legal Registered Office
336 OLD STREET
LONDON
EC1V 9DR
Other companies in N7
 
Previous Names
REMARKABLE RESTAURANTS LIMITED17/12/2015
Filing Information
Company Number 03177224
Company ID Number 03177224
Date formed 1996-03-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 25/03/2016
Return next due 22/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB672557509  
Last Datalog update: 2024-04-07 03:32:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REMARKABLE PUBS LIMITED
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Company Officers of REMARKABLE PUBS LIMITED

Current Directors
Officer Role Date Appointed
LIELA MOSS
 Company Secretary 2016-04-01
JAKE GULLIVER MILLER
 Director 2009-09-10
LIELA ROSEMARY MOSS
 Director 2009-09-10
ELTON MOUNA
 Director 2015-10-01
ROBERT LEO THOMAS
 Director 1999-05-17
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT LEO THOMAS
 Company Secretary 1999-05-17 2016-04-01
JEAN HILDA THOMAS
 Director 2000-05-17 2013-09-05
JOHN JEROME PAUL BROWN
 Director 1996-03-25 1999-05-18
ELIZABETH ANN LYNN
 Company Secretary 1998-05-19 1999-05-17
DAVID WILLIAM BARCLAY WARE
 Company Secretary 1996-11-01 1998-05-19
ELIZABETH ANN LYNN
 Company Secretary 1996-03-25 1996-11-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1996-03-25 1996-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAKE GULLIVER MILLER LIMITED MEANS LIMITED Director 2009-11-26 CURRENT 2009-11-26 Active - Proposal to Strike off
ELTON MOUNA EM PORTLAND LIMITED Director 2013-11-12 CURRENT 2013-11-12 Dissolved 2017-07-18
ROBERT LEO THOMAS DRAGONFLY BREWERY LIMITED Director 1991-07-20 CURRENT 1967-08-10 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
2024-04-05CONFIRMATION STATEMENT MADE ON 25/03/24, WITH NO UPDATES
2024-03-23FULL ACCOUNTS MADE UP TO 30/06/23
2023-04-06CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES
2023-03-31FULL ACCOUNTS MADE UP TO 30/06/22
2022-06-29AAFULL ACCOUNTS MADE UP TO 30/06/21
2022-04-08CH01Director's details changed for Mr Jake Gulliver Miller on 2022-04-01
2022-04-07CS01CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES
2021-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/21 FROM Swimmer @ the Grafton Arms 13 Eburne Road London N7 6AR
2021-06-29AAFULL ACCOUNTS MADE UP TO 30/06/20
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES
2021-03-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 031772240005
2021-02-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 031772240004
2020-08-04TM01APPOINTMENT TERMINATED, DIRECTOR ELTON MOUNA
2020-07-02AAFULL ACCOUNTS MADE UP TO 30/06/19
2020-04-03CS01CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES
2019-04-02AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-06-29LATEST SOC29/06/18 STATEMENT OF CAPITAL;GBP 78334
2018-06-29SH0130/05/18 STATEMENT OF CAPITAL GBP 78334
2018-06-28SH0130/05/18 STATEMENT OF CAPITAL GBP 78334
2018-05-01AAFULL ACCOUNTS MADE UP TO 30/06/17
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 25/03/18, WITH NO UPDATES
2017-04-10AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 70000
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2017-03-28TM02Termination of appointment of Robert Leo Thomas on 2016-04-01
2016-05-07AAFULL ACCOUNTS MADE UP TO 30/06/15
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 70000
2016-04-18AR0125/03/16 ANNUAL RETURN FULL LIST
2016-04-12AP03Appointment of Miss Liela Moss as company secretary on 2016-04-01
2016-01-15CH03SECRETARY'S CHANGE OF PARTICULARS / ROBERT LEO THOMAS / 31/12/2015
2016-01-15CH03SECRETARY'S CHANGE OF PARTICULARS / ROBERT LEO THOMAS / 31/12/2015
2016-01-15CH03SECRETARY'S CHANGE OF PARTICULARS / ROBERT LEO THOMAS / 31/12/2015
2016-01-15CH01Director's details changed for Robert Leo Thomas on 2015-12-31
2016-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LEO THOMAS / 31/12/2015
2016-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAKE GULLIVER MILLER / 31/12/2015
2016-01-14CH03SECRETARY'S DETAILS CHNAGED FOR ROBERT LEO THOMAS on 2015-12-31
2016-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS LIELA ROSEMARY MOSS / 31/12/2015
2015-12-17RES15CHANGE OF NAME 11/12/2015
2015-12-17CERTNMCompany name changed remarkable restaurants LIMITED\certificate issued on 17/12/15
2015-12-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-11-10AP01DIRECTOR APPOINTED MR ELTON MOUNA
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 70000
2015-03-31AR0125/03/15 ANNUAL RETURN FULL LIST
2015-03-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 70000
2014-04-17AR0125/03/14 FULL LIST
2014-04-10TM01APPOINTMENT TERMINATED, DIRECTOR JEAN THOMAS
2014-03-31AA30/06/13 TOTAL EXEMPTION FULL
2013-05-09AR0125/03/13 FULL LIST
2013-03-28AA30/06/12 TOTAL EXEMPTION FULL
2012-04-24AR0125/03/12 FULL LIST
2012-03-31AA30/06/11 TOTAL EXEMPTION SMALL
2011-05-17AR0125/03/11 FULL LIST
2011-05-13AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/10
2011-03-30AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/2010 FROM 186 DALSTON LANE LONDON E8 1LA
2010-05-14AR0125/03/10 FULL LIST
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LEO THOMAS / 25/03/2010
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN HILDA THOMAS / 25/03/2010
2010-03-29AA30/06/09 TOTAL EXEMPTION SMALL
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS LEILA ROSEMARY MOSS / 19/01/2010
2009-09-10288aDIRECTOR APPOINTED MR JAKE GULLIVER MILLER
2009-09-10288aDIRECTOR APPOINTED MISS LEILA ROSEMARY MOSS
2009-06-30AA30/06/08 TOTAL EXEMPTION SMALL
2009-04-22363aRETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS
2009-04-22403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-04-13395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
2009-04-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-04-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-07-31AA30/06/07 TOTAL EXEMPTION SMALL
2008-04-15363aRETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS
2007-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-06-26363aRETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS
2006-07-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-04-27363aRETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
2006-04-25244DELIVERY EXT'D 3 MTH 30/06/05
2005-07-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-04-25244DELIVERY EXT'D 3 MTH 30/06/04
2005-04-25363sRETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
2004-08-04AAFULL ACCOUNTS MADE UP TO 30/06/03
2004-04-29244DELIVERY EXT'D 3 MTH 30/06/03
2004-04-27363sRETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS
2003-08-04AAFULL ACCOUNTS MADE UP TO 30/06/02
2003-07-06363sRETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS
2002-08-03AAFULL ACCOUNTS MADE UP TO 30/06/01
2002-04-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-04-26363sRETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS
2001-10-18395PARTICULARS OF MORTGAGE/CHARGE
2001-05-03AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-04-09363sRETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS
2000-07-28AAFULL ACCOUNTS MADE UP TO 30/06/99
2000-05-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-05-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-05-15288bDIRECTOR RESIGNED
2000-05-15363sRETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS
2000-05-15288bSECRETARY RESIGNED
2000-05-15288aNEW DIRECTOR APPOINTED
2000-05-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-03-20287REGISTERED OFFICE CHANGED ON 20/03/00 FROM: NEW BARN FARM LINDSELL GT. DUNMOW ESSEX CM6 3QH
1999-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-06-17225ACC. REF. DATE SHORTENED FROM 31/08/99 TO 30/06/99
1999-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1999-03-24363sRETURN MADE UP TO 25/03/99; FULL LIST OF MEMBERS
1998-05-26288aNEW SECRETARY APPOINTED
1998-05-26288bSECRETARY RESIGNED
1998-05-13WRES01ADOPT MEM AND ARTS 08/05/98
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47250 - Retail sale of beverages in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47290 - Other retail sale of food in specialised stores



Licences & Regulatory approval
We could not find any licences issued to REMARKABLE PUBS LIMITED 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 REMARKABLE PUBS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2009-04-07 Outstanding BARCLAYS BANK PLC
DEBENTURE 2009-04-01 Outstanding BARCLAYS BANK PLC
DEED OF RENT DEPOSIT 2001-07-25 Satisfied INNTREPRENEUR PUB PROPERTIES ALPHA LIMITED
Creditors
Creditors Due After One Year 2013-06-30 £ 1,373,423
Creditors Due After One Year 2012-06-30 £ 1,565,984
Creditors Due After One Year 2012-06-30 £ 1,565,984
Creditors Due After One Year 2011-06-30 £ 1,560,167
Creditors Due Within One Year 2013-06-30 £ 761,414
Creditors Due Within One Year 2012-06-30 £ 694,093
Creditors Due Within One Year 2012-06-30 £ 694,093
Creditors Due Within One Year 2011-06-30 £ 1,049,848
Provisions For Liabilities Charges 2013-06-30 £ 34,800
Provisions For Liabilities Charges 2012-06-30 £ 31,000
Provisions For Liabilities Charges 2012-06-30 £ 31,000
Provisions For Liabilities Charges 2011-06-30 £ 31,000
U K Deferred Tax 2013-06-30 £ 3,800

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 REMARKABLE PUBS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 70,000
Called Up Share Capital 2012-06-30 £ 70,000
Called Up Share Capital 2012-06-30 £ 70,000
Called Up Share Capital 2011-06-30 £ 70,000
Cash Bank In Hand 2013-06-30 £ 287,025
Cash Bank In Hand 2012-06-30 £ 212,716
Cash Bank In Hand 2012-06-30 £ 212,716
Cash Bank In Hand 2011-06-30 £ 105,836
Current Assets 2013-06-30 £ 995,554
Current Assets 2012-06-30 £ 700,257
Current Assets 2012-06-30 £ 700,257
Current Assets 2011-06-30 £ 732,646
Debtors 2013-06-30 £ 596,529
Debtors 2012-06-30 £ 393,041
Debtors 2012-06-30 £ 393,041
Debtors 2011-06-30 £ 547,310
Fixed Assets 2013-06-30 £ 4,130,746
Fixed Assets 2012-06-30 £ 3,991,883
Fixed Assets 2012-06-30 £ 3,991,883
Fixed Assets 2011-06-30 £ 4,027,748
Shareholder Funds 2013-06-30 £ 2,956,663
Shareholder Funds 2012-06-30 £ 2,401,063
Shareholder Funds 2012-06-30 £ 2,401,063
Shareholder Funds 2011-06-30 £ 2,119,379
Stocks Inventory 2013-06-30 £ 112,000
Stocks Inventory 2012-06-30 £ 94,500
Stocks Inventory 2012-06-30 £ 94,500
Stocks Inventory 2011-06-30 £ 79,500
Tangible Fixed Assets 2013-06-30 £ 3,485,219
Tangible Fixed Assets 2012-06-30 £ 3,444,641
Tangible Fixed Assets 2012-06-30 £ 3,444,641
Tangible Fixed Assets 2011-06-30 £ 3,448,734

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of REMARKABLE PUBS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REMARKABLE PUBS LIMITED
Trademarks
We have not found any records of REMARKABLE PUBS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REMARKABLE PUBS 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 (47250 - Retail sale of beverages in specialised stores) as REMARKABLE PUBS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where REMARKABLE PUBS 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.
Import/Export of Goods
Goods imported/exported by REMARKABLE PUBS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-01-0184021200Watertube boilers with a steam production <= 45 t/hour (excl. central heating hot water boilers capable also of producing low pressure steam)
2013-12-0184

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 REMARKABLE PUBS 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 REMARKABLE PUBS LIMITED 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 EC1V 9DR