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Company Information for

PAPA JONES MS LIMITED

26 The Market, Wrythe Lane, Carshalton, SM5 1AG,

Company Registration Number

05571964

Private Limited Company

Active

Company Overview

About Papa Jones Ms Ltd

PAPA JONES MS LIMITED was founded on 2005-09-22 and has its registered office in Carshalton. The organisation's status is listed as "Active". Papa Jones Ms Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
PAPA JONES MS LIMITED

26 The Market Wrythe Lane Carshalton SM5 1AG Other companies in SM5

Filing Information

Company Number		05571964
Company ID Number		05571964
Date formed		2005-09-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-04-30
Account next due		2025-04-30
Latest return		2024-09-13
Return next due		2025-09-27
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB872994759

Last Datalog update:	2025-01-27 13:20:25
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PAPA JONES MS LIMITED

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Company Officers of PAPA JONES MS LIMITED

Current Directors

Officer	Role	Date Appointed
SYED NIALA HUSSAIN	Company Secretary	2005-09-22
SYED ALYAS HUSSAIN	Director	2005-09-22
SYED MEERAN SHAH	Director	2005-09-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
A.C. SECRETARIES LIMITED	Company Secretary	2005-09-22	2005-09-22
A.C. DIRECTORS LIMITED	Director	2005-09-22	2005-09-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SYED ALYAS HUSSAIN	NEW CAKE CENTRE LTD	Director	2017-07-17	CURRENT	2017-07-17	Active
SYED ALYAS HUSSAIN	HKSA TRADING LIMITED	Director	2016-06-07	CURRENT	2016-06-07	Active
SYED ALYAS HUSSAIN	PJWOOD LIMITED	Director	2016-05-04	CURRENT	2016-05-04	Active
SYED ALYAS HUSSAIN	FIVE STAR FOODS LIMITED	Director	2013-11-19	CURRENT	2013-11-19	Liquidation
SYED ALYAS HUSSAIN	BON APPETIT FOODS LTD	Director	2009-01-07	CURRENT	2007-06-14	Dissolved 2013-11-26
SYED MEERAN SHAH	PJWOOD LIMITED	Director	2016-05-04	CURRENT	2016-05-04	Active
SYED MEERAN SHAH	HFK SHAH LIMITED	Director	2015-07-29	CURRENT	2015-07-29	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.

Date	Document Type	Document Description
2024-09-22		CONFIRMATION STATEMENT MADE ON 13/09/24, WITH NO UPDATES
2024-04-30		30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-19		CONFIRMATION STATEMENT MADE ON 13/09/23, WITH NO UPDATES
2023-04-30		MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-09-20	CS01	CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES
2022-05-30	AP03	Appointment of Mrs Naila Hussain Shah as company secretary on 2022-05-30
2022-05-30	TM02	Termination of appointment of Syed Niala Hussain on 2022-05-30
2022-01-30		30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-30	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-17	CS01	CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES
2021-03-29	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-16	CS01	CONFIRMATION STATEMENT MADE ON 16/08/20, WITH UPDATES
2020-08-16	AA01	Current accounting period extended from 31/03/21 TO 30/04/21
2020-06-01	CS01	CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES
2020-06-01	TM01	APPOINTMENT TERMINATED, DIRECTOR SYED ALYAS HUSSAIN
2019-12-31	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-19	CS01	CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES
2019-01-09	CS01	CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES
2018-12-29	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-16	LATEST SOC	16/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-16	CS01	CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES
2017-12-28	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-30	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-15	LATEST SOC	15/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-15	CS01	CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-11-05	CS01	CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2015-12-16	DISS40	Compulsory strike-off action has been discontinued
2015-12-15	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-12-14	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-14	LATEST SOC	14/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-14	AR01	22/09/15 ANNUAL RETURN FULL LIST
2014-12-30	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-04	LATEST SOC	04/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-04	AR01	22/09/14 ANNUAL RETURN FULL LIST
2013-12-26	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-26	LATEST SOC	26/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-26	AR01	22/09/13 ANNUAL RETURN FULL LIST
2013-02-02	AR01	22/09/12 ANNUAL RETURN FULL LIST
2012-12-30	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-02	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-04	AR01	22/09/11 ANNUAL RETURN FULL LIST
2011-02-04	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-29	AR01	22/09/10 ANNUAL RETURN FULL LIST
2010-10-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SYED MEERAN SHAH / 01/01/2010
2010-10-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SYED ALYAS HUSSAIN / 02/10/2009
2010-10-29	CH03	SECRETARY'S DETAILS CHNAGED FOR SYED NIALA HUSSAIN on 2009-10-02
2010-02-06	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-15	AR01	30/09/09 FULL LIST
2010-01-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SYED MEERAN SHAH / 10/03/2009
2009-04-13	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-11-21	AA	31/03/07 TOTAL EXEMPTION SMALL
2008-11-20	363s	RETURN MADE UP TO 22/09/08; NO CHANGE OF MEMBERS
2008-11-20	288c	SECRETARY'S CHANGE OF PARTICULARS / NAILA SHAH / 03/03/2007
2008-11-04	AA	30/09/06 TOTAL EXEMPTION SMALL
2008-10-15	DISS40	DISS40 (DISS40(SOAD))
2008-10-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
2008-10-14	363s	RETURN MADE UP TO 22/09/07; NO CHANGE OF MEMBERS
2008-08-06	GAZ1	FIRST GAZETTE
2006-12-07	363s	RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
2006-12-07	225	ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07
2006-12-07	363(287)	REGISTERED OFFICE CHANGED ON 07/12/06
2006-12-07	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-22	395	PARTICULARS OF MORTGAGE/CHARGE
2005-11-04	288a	NEW DIRECTOR APPOINTED
2005-10-19	287	REGISTERED OFFICE CHANGED ON 19/10/05 FROM: ROOM 320, THIRD FLOOR ALPERTON HOUSE BRIDGEWATER ROAD, ALPERTON MIDDX HA0 1EH
2005-10-19	288a	NEW DIRECTOR APPOINTED
2005-10-19	288a	NEW SECRETARY APPOINTED
2005-10-18	288b	DIRECTOR RESIGNED
2005-10-18	288b	SECRETARY RESIGNED
2005-09-22	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

56103 - Take-away food shops and mobile food stands

Licences & Regulatory approval

We could not find any licences issued to PAPA JONES MS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2008-08-06

Fines / Sanctions

No fines or sanctions have been issued against PAPA JONES MS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2005-11-22	Outstanding	VERACRUZ LIMITED

Creditors

Creditors Due After One Year	2012-04-01	£ 24,938
Creditors Due Within One Year	2012-04-01	£ 223,838

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-04-30

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 PAPA JONES MS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 100
Current Assets	2012-04-01	£ 7,269
Fixed Assets	2012-04-01	£ 20,585
Shareholder Funds	2012-04-01	£ 220,822
Stocks Inventory	2012-04-01	£ 7,269
Tangible Fixed Assets	2012-04-01	£ 20,585

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of PAPA JONES MS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PAPA JONES MS LIMITED

Trademarks

We have not found any records of PAPA JONES MS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PAPA JONES MS 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 (56103 - Take-away food shops and mobile food stands) as PAPA JONES MS LIMITED are:

YUM LIMITED	£ 13,230
EGYPTIAN HOUSE LTD	£ 4,650
FAIT MAISON LIMITED	£ 603
CRUMBS LTD	£ 600
SWICH (UK) LIMITED	£ 589
FRYDAYS LIMITED	£ 170
SINBADS LIMITED	£ 1,895,550
JASMINE HOUSE LTD	£ 641,275
THE ARCHES LTD	£ 563,005
DERMAN LIMITED	£ 328,098
PEARL HOUSE LIMITED	£ 81,149
DIXY CHICKEN LIMITED	£ 71,801
ABRIDGE LIMITED	£ 61,775
TREETOP CATERING LIMITED	£ 58,974
GLOUCESTERSHIRE GATEWAY TRUST	£ 50,315
FERA LIMITED	£ 36,578
SINBADS LIMITED	£ 1,895,550
JASMINE HOUSE LTD	£ 641,275
THE ARCHES LTD	£ 563,005
DERMAN LIMITED	£ 328,098
PEARL HOUSE LIMITED	£ 81,149
DIXY CHICKEN LIMITED	£ 71,801
ABRIDGE LIMITED	£ 61,775
TREETOP CATERING LIMITED	£ 58,974
GLOUCESTERSHIRE GATEWAY TRUST	£ 50,315
FERA LIMITED	£ 36,578
SINBADS LIMITED	£ 1,895,550
JASMINE HOUSE LTD	£ 641,275
THE ARCHES LTD	£ 563,005
DERMAN LIMITED	£ 328,098
PEARL HOUSE LIMITED	£ 81,149
DIXY CHICKEN LIMITED	£ 71,801
ABRIDGE LIMITED	£ 61,775
TREETOP CATERING LIMITED	£ 58,974
GLOUCESTERSHIRE GATEWAY TRUST	£ 50,315
FERA LIMITED	£ 36,578

Outgoings

Business Rates/Property Tax

Business rates information was found for PAPA JONES MS LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
London Borough of Sutton	Shops	26 The Market, Wrythe Lane, Carshalton, Surrey, SM5 1AG	GBP £4,920	2005-11-15

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	PAPA JONES MS LIMITED	Event Date	2008-08-06

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PAPA JONES MS 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 PAPA JONES MS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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