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Home > England & Wales Companies > FLAMES GRILL (HODDESDON) LIMITED
Company Information for

FLAMES GRILL (HODDESDON) LIMITED

291 GREEN LANES, LONDON, N13 4XS,
Company Registration Number
04342133
Private Limited Company
Active

Company Overview

About Flames Grill (hoddesdon) Ltd
FLAMES GRILL (HODDESDON) LIMITED was founded on 2001-12-18 and has its registered office in London. The organisation's status is listed as "Active". Flames Grill (hoddesdon) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FLAMES GRILL (HODDESDON) LIMITED
 
Legal Registered Office
291 GREEN LANES
LONDON
N13 4XS
Other companies in N13
 
Filing Information
Company Number 04342133
Company ID Number 04342133
Date formed 2001-12-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 18/12/2015
Return next due 15/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-09-05 11:47:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FLAMES GRILL (HODDESDON) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTING DIRECT PLUS LIMITED   HETHERINGTON AND CO LIMITED   GC CONSULTANCY LIMITED   HSCA LIMITED   SAYMAN & CO (NE) LIMITED   SAYMAN & CO LIMITED
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Company Officers of FLAMES GRILL (HODDESDON) LIMITED

Current Directors
Officer Role Date Appointed
TAHSIN BERKI
Company Secretary 2001-12-18
SAFAK ADNAN
Director 2002-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
ALPER ADNAN
Director 2001-12-18 2002-04-06
HAROLD WAYNE
Nominated Secretary 2001-12-18 2001-12-18
YVONNE WAYNE
Nominated Director 2001-12-18 2001-12-18

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
2023-08-31CONFIRMATION STATEMENT MADE ON 13/07/23, WITH UPDATES
2023-06-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-04-20Change of details for Mr Alper Adnan as a person with significant control on 2023-04-20
2023-04-20NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAFAK ADNAN
2022-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 15/08/22, WITH UPDATES
2022-08-15TM01APPOINTMENT TERMINATED, DIRECTOR TAHSIN BERKI
2022-08-15TM02Termination of appointment of Tahsin Berki on 2022-07-14
2022-08-15PSC07CESSATION OF TAHSIN BERKI AS A PERSON OF SIGNIFICANT CONTROL
2022-08-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALPER ADNAN
2021-12-20CONFIRMATION STATEMENT MADE ON 10/12/21, WITH UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 10/12/21, WITH UPDATES
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-04-29AP01DIRECTOR APPOINTED MR TAHSIN BERKI
2021-01-26CS01CONFIRMATION STATEMENT MADE ON 10/12/20, WITH UPDATES
2020-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES
2019-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES
2018-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-06-25CH01Director's details changed for Safak Adnan on 2018-06-25
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES
2018-01-02PSC04Change of details for Mr Tahsin Berki as a person with significant control on 2018-01-02
2017-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-26AR0118/12/15 ANNUAL RETURN FULL LIST
2015-08-18AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-31LATEST SOC31/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-31AR0118/12/14 ANNUAL RETURN FULL LIST
2014-09-10AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-07AR0118/12/13 ANNUAL RETURN FULL LIST
2013-07-11AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-22AR0118/12/12 ANNUAL RETURN FULL LIST
2012-05-17AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-31AR0118/12/11 ANNUAL RETURN FULL LIST
2011-04-07AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-29AR0118/12/10 ANNUAL RETURN FULL LIST
2010-12-29AD01REGISTERED OFFICE CHANGED ON 29/12/10 FROM Hsca Hurkan Sayman & Co N London Office 291-293 Green Lanes London N13 4XS
2010-04-22AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-11AR0118/12/09 ANNUAL RETURN FULL LIST
2010-01-11CH01Director's details changed for Safak Adnan on 2010-01-10
2009-03-26AA31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-01-23363aRETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
2008-04-17AA31/12/07 TOTAL EXEMPTION FULL
2008-04-17AA31/12/06 TOTAL EXEMPTION FULL
2008-02-14363(287)REGISTERED OFFICE CHANGED ON 14/02/08
2008-02-14363sRETURN MADE UP TO 18/12/07; NO CHANGE OF MEMBERS
2007-01-11363sRETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
2006-02-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-06363sRETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
2005-09-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-30363sRETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
2004-05-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-17363sRETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
2003-10-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-02-04363sRETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
2002-06-13288bDIRECTOR RESIGNED
2002-06-13288aNEW DIRECTOR APPOINTED
2002-06-1388(2)RAD 01/04/02--------- £ SI 99@1=99 £ IC 1/100
2002-02-13288aNEW SECRETARY APPOINTED
2002-02-13288bSECRETARY RESIGNED
2002-02-13288aNEW DIRECTOR APPOINTED
2002-02-13287REGISTERED OFFICE CHANGED ON 13/02/02 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET HERTFORDSHIRE EN4 8NN
2002-02-13288bDIRECTOR RESIGNED
2001-12-18NEWINCINCORPORATION 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
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to FLAMES GRILL (HODDESDON) 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 FLAMES GRILL (HODDESDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FLAMES GRILL (HODDESDON) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7892
MortgagesNumMortOutstanding0.539
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.2595

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Creditors
Creditors Due After One Year 2012-01-01 £ 45,855
Creditors Due Within One Year 2012-01-01 £ 9,054

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 FLAMES GRILL (HODDESDON) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 21,893
Current Assets 2012-01-01 £ 37,974
Debtors 2012-01-01 £ 15,131
Fixed Assets 2012-01-01 £ 22,574
Shareholder Funds 2012-01-01 £ 5,639
Stocks Inventory 2012-01-01 £ 950
Tangible Fixed Assets 2012-01-01 £ 2,574

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FLAMES GRILL (HODDESDON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FLAMES GRILL (HODDESDON) LIMITED
Trademarks
We have not found any records of FLAMES GRILL (HODDESDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FLAMES GRILL (HODDESDON) 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 (56101 - Licensed restaurants) as FLAMES GRILL (HODDESDON) LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where FLAMES GRILL (HODDESDON) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FLAMES GRILL (HODDESDON) 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 FLAMES GRILL (HODDESDON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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