Company Information for AMELIE FLAMMEKUECHE RESTAURANTS LTD
140 RAYNE ROAD, BRAINTREE, CM7 2QR,
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Company Registration Number
05138035
Private Limited Company
Active |
Company Name | ||||||
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AMELIE FLAMMEKUECHE RESTAURANTS LTD | ||||||
Legal Registered Office | ||||||
140 RAYNE ROAD BRAINTREE CM7 2QR Other companies in CO1 | ||||||
Previous Names | ||||||
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Company Number | 05138035 | |
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Company ID Number | 05138035 | |
Date formed | 2004-05-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2022 | |
Account next due | 30/04/2024 | |
Latest return | 26/05/2016 | |
Return next due | 23/06/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB293142309 |
Last Datalog update: | 2023-07-05 18:36:53 |
Companies House |
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Officer | Role | Date Appointed |
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MARTINE CREPY |
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KEVIN CASEY |
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ALEXANDER HENRY CREPY |
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REGIS MARCEL RENE CREPY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOROTHY MAY GRAEME |
Nominated Secretary | ||
LESLEY JOYCE GRAEME |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EAST HILL HOUSE LTD | Director | 2009-02-11 | CURRENT | 2009-02-11 | Dissolved 2013-11-26 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 26/05/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/21, WITH UPDATES | |
CH01 | Director's details changed for Alexander Henry Crepy on 2021-05-31 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
SH01 | 20/07/20 STATEMENT OF CAPITAL GBP 114.29 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 04/08/20 | |
SH02 | Sub-division of shares on 2020-07-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
AA01 | Previous accounting period extended from 31/05/18 TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES | |
PSC04 | Change of details for Mr Regis Marcel Crepy as a person with significant control on 2018-05-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/05/18 FROM Grove House Pond Hall Road Hadleigh Ipswich Suffolk IP7 5PQ England | |
LATEST SOC | 04/04/18 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 31/03/18 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED KEVIN CASEY | |
AP01 | DIRECTOR APPOINTED ALEXANDER HENRY CREPY | |
RES15 | CHANGE OF COMPANY NAME 14/03/18 | |
CERTNM | COMPANY NAME CHANGED FLAT B RESTAURANTS LTD CERTIFICATE ISSUED ON 14/03/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
LATEST SOC | 30/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 20/03/17 | |
CERTNM | COMPANY NAME CHANGED M & R PROPERTY LAVENHAM LTD CERTIFICATE ISSUED ON 20/03/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/17 FROM 8 the Courtyards, Wyncolls Road Severalls Industrial Park Colchester CO4 9PE | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16 | |
LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15 | |
LATEST SOC | 05/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/05/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 31/12/14 FROM 1St Floor 145 High Street Colchester CO1 1PG | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14 | |
LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13 | |
AR01 | 26/05/13 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 06/04/2013 | |
CERTNM | Company name changed m & r hotels LIMITED\certificate issued on 10/04/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 26/05/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | |
AR01 | 26/05/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/2010 FROM 892 THE CRESCENT COLCHESTER BUSINESS PARK COLCHESTER ESSEX CO4 9YQ | |
AR01 | 26/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR REGIS MARCEL RENE CREPY / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARTINE CREPY / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / REGIS CREPY / 23/06/2009 | |
363a | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
363s | RETURN MADE UP TO 26/05/07; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
287 | REGISTERED OFFICE CHANGED ON 16/12/05 FROM: 35 EAST STREET COLCHESTER ESSEX CO1 2TP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 03/06/04 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants
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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 AMELIE FLAMMEKUECHE RESTAURANTS LTD
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as AMELIE FLAMMEKUECHE RESTAURANTS LTD are:
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. |