Company Information for TONY'S TAKEAWAY LIMITED
1 PARKVIEW COURT, ST PAULS ROAD, SHIPLEY, WEST YORKSHIRE, BD18 3DZ,
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Company Registration Number
05583836
Private Limited Company
Active |
Company Name | |
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TONY'S TAKEAWAY LIMITED | |
Legal Registered Office | |
1 PARKVIEW COURT ST PAULS ROAD SHIPLEY WEST YORKSHIRE BD18 3DZ Other companies in BD18 | |
Company Number | 05583836 | |
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Company ID Number | 05583836 | |
Date formed | 2005-10-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2017 | |
Account next due | 24/06/2019 | |
Latest return | 10/06/2016 | |
Return next due | 08/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-04-06 08:05:15 |
Companies House |
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Officer | Role | Date Appointed |
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DENISE RAMATHAN |
Officer | Role | Date Appointed | Date Resigned |
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SHEILA O'CONNOR |
Company Secretary | ||
TURNER LITTLE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
TURNER LITTLE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PENDLE LODGE MANAGEMENT COMPANY LIMITED | Director | 2013-01-11 | CURRENT | 2013-01-11 | Active |
Date | Document Type | Document Description |
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AA01 | Previous accounting period shortened from 30/03/18 TO 29/03/18 | |
AA01 | Previous accounting period shortened from 31/03/18 TO 30/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/07/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENISE RAMATHAN | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/07/13 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 31/07/13 TO 31/03/13 | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/07/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Denise Ramathan on 2012-01-01 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SHEILA O'CONNOR | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/08/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Denise Ramathan on 2011-01-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SHEILA O'CONNOR on 2011-01-01 | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/10/09 FULL LIST | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
287 | REGISTERED OFFICE CHANGED ON 31/05/07 FROM: 2-4 KIPPING LANE, THORNTON BRADFORD WEST YORKSHIRE BD13 3EL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 31/07/06 | |
363s | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
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 | 0.41 | 9 |
MortgagesNumMortOutstanding | 0.27 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 4 |
MortgagesNumMortSatisfied | 0.14 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 56290 - Other food services
Creditors Due Within One Year | 2013-03-31 | £ 2,528 |
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Creditors Due Within One Year | 2012-07-31 | £ 1,616 |
Creditors Due Within One Year | 2012-07-31 | £ 1,616 |
Creditors Due Within One Year | 2011-07-31 | £ 1,722 |
Creditors and other liabilities
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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 TONY'S TAKEAWAY LIMITED
Current Assets | 2011-07-31 | £ 1,229 |
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Shareholder Funds | 2011-07-31 | £ 1,103 |
Tangible Fixed Assets | 2013-03-31 | £ 1,153 |
Tangible Fixed Assets | 2012-07-31 | £ 1,357 |
Tangible Fixed Assets | 2012-07-31 | £ 1,357 |
Tangible Fixed Assets | 2011-07-31 | £ 1,596 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56290 - Other food services) as TONY'S TAKEAWAY LIMITED 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. |