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Home > England & Wales Companies > AMELIE FLAMMEKUECHE RESTAURANTS LTD
Company Information for

AMELIE FLAMMEKUECHE RESTAURANTS LTD

140 RAYNE ROAD, BRAINTREE, CM7 2QR,
Company Registration Number
05138035
Private Limited Company
Active

Company Overview

About Amelie Flammekueche Restaurants Ltd
AMELIE FLAMMEKUECHE RESTAURANTS LTD was founded on 2004-05-26 and has its registered office in Braintree. The organisation's status is listed as "Active". Amelie Flammekueche Restaurants Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AMELIE FLAMMEKUECHE RESTAURANTS LTD
 
Legal Registered Office
140 RAYNE ROAD
BRAINTREE
CM7 2QR
Other companies in CO1
 
Previous Names
FLAT B RESTAURANTS LTD14/03/2018
M & R PROPERTY LAVENHAM LTD20/03/2017
M & R HOTELS LIMITED10/04/2013
Filing Information
Company Number 05138035
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMELIE FLAMMEKUECHE RESTAURANTS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BAVERSTOCKS GROUP LIMITED   ORION BUSINESS CONSULTANCY LIMITED
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Company Officers of AMELIE FLAMMEKUECHE RESTAURANTS LTD

Current Directors
Officer Role Date Appointed
MARTINE CREPY
Company Secretary 2004-05-26
KEVIN CASEY
Director 2018-03-16
ALEXANDER HENRY CREPY
Director 2018-03-16
REGIS MARCEL RENE CREPY
Director 2004-05-26
Previous Officers
Officer Role Date Appointed Date Resigned
DOROTHY MAY GRAEME
Nominated Secretary 2004-05-26 2004-05-27
LESLEY JOYCE GRAEME
Nominated Director 2004-05-26 2004-05-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
REGIS MARCEL RENE CREPY EAST HILL HOUSE LTD Director 2009-02-11 CURRENT 2009-02-11 Dissolved 2013-11-26

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
2023-06-21CONFIRMATION STATEMENT MADE ON 26/05/23, WITH NO UPDATES
2023-04-28MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-05-26CS01CONFIRMATION STATEMENT MADE ON 26/05/22, WITH NO UPDATES
2022-04-28MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 26/05/21, WITH UPDATES
2021-06-01CH01Director's details changed for Alexander Henry Crepy on 2021-05-31
2021-04-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-08-13SH0120/07/20 STATEMENT OF CAPITAL GBP 114.29
2020-08-04MEM/ARTSARTICLES OF ASSOCIATION
2020-08-04RES01ADOPT ARTICLES 04/08/20
2020-08-04SH02Sub-division of shares on 2020-07-20
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 26/05/20, WITH NO UPDATES
2020-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 26/05/19, WITH UPDATES
2019-04-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-02-06AA01Previous accounting period extended from 31/05/18 TO 31/07/18
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES
2018-05-30PSC04Change of details for Mr Regis Marcel Crepy as a person with significant control on 2018-05-26
2018-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/18 FROM Grove House Pond Hall Road Hadleigh Ipswich Suffolk IP7 5PQ England
2018-04-04LATEST SOC04/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-04SH0131/03/18 STATEMENT OF CAPITAL GBP 100
2018-03-29AP01DIRECTOR APPOINTED KEVIN CASEY
2018-03-28AP01DIRECTOR APPOINTED ALEXANDER HENRY CREPY
2018-03-14RES15CHANGE OF COMPANY NAME 14/03/18
2018-03-14CERTNMCOMPANY NAME CHANGED FLAT B RESTAURANTS LTD CERTIFICATE ISSUED ON 14/03/18
2018-02-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES
2017-03-20RES15CHANGE OF COMPANY NAME 20/03/17
2017-03-20CERTNMCOMPANY NAME CHANGED M & R PROPERTY LAVENHAM LTD CERTIFICATE ISSUED ON 20/03/17
2017-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/17 FROM 8 the Courtyards, Wyncolls Road Severalls Industrial Park Colchester CO4 9PE
2017-02-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-10-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-09AR0126/05/16 ANNUAL RETURN FULL LIST
2015-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-05AR0126/05/15 ANNUAL RETURN FULL LIST
2014-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/14 FROM 1St Floor 145 High Street Colchester CO1 1PG
2014-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-17AR0126/05/14 ANNUAL RETURN FULL LIST
2013-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-06-13AR0126/05/13 ANNUAL RETURN FULL LIST
2013-04-10RES15CHANGE OF NAME 06/04/2013
2013-04-10CERTNMCompany name changed m & r hotels LIMITED\certificate issued on 10/04/13
2013-04-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-06-14AR0126/05/12 ANNUAL RETURN FULL LIST
2012-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2011-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-07-05AR0126/05/11 FULL LIST
2010-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2010 FROM 892 THE CRESCENT COLCHESTER BUSINESS PARK COLCHESTER ESSEX CO4 9YQ
2010-07-15AR0126/05/10 FULL LIST
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR REGIS MARCEL RENE CREPY / 01/10/2009
2010-07-15CH03SECRETARY'S CHANGE OF PARTICULARS / MARTINE CREPY / 01/10/2009
2010-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2009-06-23288cDIRECTOR'S CHANGE OF PARTICULARS / REGIS CREPY / 23/06/2009
2009-06-23363aRETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS
2009-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-06-09363aRETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS
2007-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-08-16363sRETURN MADE UP TO 26/05/07; NO CHANGE OF MEMBERS
2006-06-26363sRETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS
2006-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2005-12-16287REGISTERED OFFICE CHANGED ON 16/12/05 FROM: 35 EAST STREET COLCHESTER ESSEX CO1 2TP
2005-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-05-24363sRETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS
2004-06-03288aNEW SECRETARY APPOINTED
2004-06-03288bDIRECTOR RESIGNED
2004-06-03287REGISTERED OFFICE CHANGED ON 03/06/04 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
2004-06-03288bSECRETARY RESIGNED
2004-06-03288aNEW DIRECTOR APPOINTED
2004-05-26NEWINCINCORPORATION 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 AMELIE FLAMMEKUECHE RESTAURANTS LTD 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 AMELIE FLAMMEKUECHE RESTAURANTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMELIE FLAMMEKUECHE RESTAURANTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

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

Filed Financial Reports
Annual Accounts
2019-07-31
Annual Accounts
2021-07-31

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 AMELIE FLAMMEKUECHE RESTAURANTS LTD

Intangible Assets
Patents
We have not found any records of AMELIE FLAMMEKUECHE RESTAURANTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AMELIE FLAMMEKUECHE RESTAURANTS LTD
Trademarks
We have not found any records of AMELIE FLAMMEKUECHE RESTAURANTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMELIE FLAMMEKUECHE RESTAURANTS LTD. 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 AMELIE FLAMMEKUECHE RESTAURANTS LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where AMELIE FLAMMEKUECHE RESTAURANTS LTD 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 AMELIE FLAMMEKUECHE RESTAURANTS LTD 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 AMELIE FLAMMEKUECHE RESTAURANTS LTD 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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