Active - Proposal to Strike off
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Company Information for WEDNESDAY'S CHILD LIMITED
117 BLENHEIM CRESCENT, BLENHEIM CRESCENT, LONDON, W11 2EQ,
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Company Registration Number
 05445398 Private Limited Company
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Company Overview
About Wednesday's Child Ltd
WEDNESDAY'S CHILD LIMITED was founded on 2005-05-06 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Wednesday's Child Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | ||
|---|---|---|
| WEDNESDAY'S CHILD LIMITED | ||
| Legal Registered Office | ||
| 117 BLENHEIM CRESCENT BLENHEIM CRESCENT LONDON W11 2EQ Other companies in W6 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05445398 | |
|---|---|---|
| Company ID Number | 05445398 | |
| Date formed | 2005-05-06 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/08/2015 | |
| Account next due | 30/11/2017 | |
| Latest return | 06/05/2016 | |
| Return next due | 03/06/2017 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-09-06 09:17:05 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for WEDNESDAY'S CHILD LIMITED
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Company Officers of WEDNESDAY'S CHILD LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LEANDA MARGARET ROSEMARY SCOTT FAUSET |
||
JOANNA VICTORIA ILSE COOKE |
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LEANDA MARGARET ROSEMARY SCOTT FAUSET |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALEXANDER COOKSEY |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| COUNTER AND TABLE LIMITED | Company Secretary | 2007-04-17 | CURRENT | 2007-04-17 | Active - Proposal to Strike off | |
| COUNTER AND TABLE LIMITED | Director | 2007-04-17 | CURRENT | 2007-04-17 | Active - Proposal to Strike off | |
| COUNTER AND TABLE LIMITED | Director | 2007-04-17 | CURRENT | 2007-04-17 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| AD01 | REGISTERED OFFICE CHANGED ON 19/03/2018 FROM 140 SHEPHERDS BUSH ROAD LONDON W6 7PB | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES | |
| AA01 | PREVEXT FROM 31/08/2016 TO 28/02/2017 | |
| AA | 31/08/15 TOTAL EXEMPTION SMALL | |
| AA | 31/08/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 06/05/16 FULL LIST | |
| AA | 31/08/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 06/05/15 FULL LIST | |
| AA | 31/08/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 06/05/14 FULL LIST | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| AR01 | 06/05/13 FULL LIST | |
| AR01 | 06/05/12 FULL LIST | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| AR01 | 06/05/11 FULL LIST | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| AR01 | 06/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEANDA MARGARET ROSEMARY SCOTT FAUSET / 06/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA VICTORIA ILSE COOKE / 06/05/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / LEANDA MARGARET ROSEMARY SCOTT FAUSET / 06/05/2010 | |
| 363a | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LEANDA FAUSET / 13/02/2009 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LEANDA FAUSET / 13/02/2009 | |
| 363a | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 03/02/2009 FROM 140 SHEPHERDS BUSH ROAD LONDON W6 7PB UNITED KINGDOM | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 287 | REGISTERED OFFICE CHANGED ON 03/02/2009 FROM 137 SULGRAVE ROAD LONDON W6 7PX | |
| AA | 31/08/07 TOTAL EXEMPTION SMALL | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/05/2007 TO 31/08/2007 | |
| 363a | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS | |
| 88(2)R | AD 27/02/07--------- £ SI 498@1=498 £ IC 502/1000 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 88(2)R | AD 27/02/07--------- £ SI 500@1=500 £ IC 2/502 | |
| 123 | £ NC 100/5000 27/02/07 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED HOME STYLE DOCTOR LIMITED CERTIFICATE ISSUED ON 10/08/05 | |
| NEWINC | INCORPORATION 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 WEDNESDAY'S CHILD LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 WEDNESDAY'S CHILD LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
WEDNESDAY'S CHILD LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.78 | 92 |
| MortgagesNumMortOutstanding | 0.53 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.25 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants
Intangible Assets
Patents
We have not found any records of WEDNESDAY'S CHILD LIMITED registering or being granted any patents Domain Names
WEDNESDAY'S CHILD LIMITED owns 2 domain names.
counterandtable.co.uk brookscandt.co.uk
Income
Government Income
We have not found government income sources for WEDNESDAY'S CHILD 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 WEDNESDAY'S CHILD LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WEDNESDAY'S CHILD 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 WEDNESDAY'S CHILD 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 WEDNESDAY'S CHILD 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 W11 2EQ