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Company Information for

FILLETS TAKEAWAY (PETERBOROUGH) LIMITED

MILLENIUM BUSINESS PARK, ENTERPRISE ROAD, MANSFIELD, NOTTINGHAMSHIRE, NG19 7JX,
Company Registration Number
06023873
Private Limited Company
Active

Company Overview

About Fillets Takeaway (peterborough) Ltd
FILLETS TAKEAWAY (PETERBOROUGH) LIMITED was founded on 2006-12-08 and has its registered office in Mansfield. The organisation's status is listed as "Active". Fillets Takeaway (peterborough) Limited is a Private Limited Company registered in 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
FILLETS TAKEAWAY (PETERBOROUGH) LIMITED
 
Legal Registered Office
MILLENIUM BUSINESS PARK
ENTERPRISE ROAD
MANSFIELD
NOTTINGHAMSHIRE
NG19 7JX
Other companies in NG19
 
Previous Names
SMARTUBES LIMITED12/02/2010
Filing Information
Company Number 06023873
Company ID Number 06023873
Date formed 2006-12-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 12/12/2015
Return next due 09/01/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 15:56:19
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for FILLETS TAKEAWAY (PETERBOROUGH) LIMITED

Company Officers of FILLETS TAKEAWAY (PETERBOROUGH) LIMITED

Current Directors
Officer Role Date Appointed
BARRY GEORGE ALAMBRITIS
Director 2008-12-01
STAVROS ALAMBRITIS
Director 2008-09-01
ANTHONY GEORGE CHRISTODOULOU
Director 2008-12-01
GEORGIA CHRISTODOULOU
Director 2008-12-01
BARRY GEORGE ALAMBRITIS
Company Secretary 2010-02-05
Previous Officers
Officer Role Date Appointed Date Resigned
SAVVAS ANTONIOU SAVVA
Company Secretary 2006-12-08 2010-02-05
GEORGE DEMETRIOU
Director 2006-12-08 2008-09-01
WILDMAN & BATTELL LIMITED
Nominated Director 2006-12-08 2006-12-08
SAME-DAY COMPANY SERVICES LIMITED
Nominated Secretary 2006-12-08 2006-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRY GEORGE ALAMBRITIS VAPE HQ OAKWOOD LIMITED Director 2015-12-02 CURRENT 2015-12-02 Active - Proposal to Strike off
BARRY GEORGE ALAMBRITIS VAPE HQ (LANGLEY MILL) LTD Director 2015-10-23 CURRENT 2015-10-23 Active
BARRY GEORGE ALAMBRITIS VAPE HQ STORES LIMITED Director 2015-07-24 CURRENT 2015-07-24 Active
BARRY GEORGE ALAMBRITIS HOUSE OF LIQUID NOTTINGHAM LIMITED Director 2015-05-05 CURRENT 2015-05-05 Active
BARRY GEORGE ALAMBRITIS VAPE HQ RETAIL LIMITED Director 2015-05-05 CURRENT 2015-05-05 Active
BARRY GEORGE ALAMBRITIS VAPE HQ (ALFRETON) LIMITED Director 2014-09-18 CURRENT 2014-09-18 Active
BARRY GEORGE ALAMBRITIS VAPE HQ LIMITED Director 2014-07-01 CURRENT 2012-11-28 Active
BARRY GEORGE ALAMBRITIS VAPE HQ (BARNSLEY) LIMITED Director 2013-10-23 CURRENT 2013-10-23 Dissolved 2015-06-09
BARRY GEORGE ALAMBRITIS FILLETS TAKEAWAYS LTD Director 2010-02-05 CURRENT 2008-10-28 Active
BARRY GEORGE ALAMBRITIS FILLETS TAKEAWAY (SLEAFORD) LTD Director 2009-10-01 CURRENT 2008-10-28 Active
BARRY GEORGE ALAMBRITIS VAPE HQ (LINCOLN) LIMITED Director 2009-02-06 CURRENT 2009-02-06 Active
BARRY GEORGE ALAMBRITIS DOUBLE A KEBAB LIMITED Director 2001-07-09 CURRENT 1988-05-25 Active
STAVROS ALAMBRITIS VAPE HQ LIMITED Director 2012-11-28 CURRENT 2012-11-28 Active
STAVROS ALAMBRITIS FILLETS TAKEAWAYS LTD Director 2008-10-28 CURRENT 2008-10-28 Active
ANTHONY GEORGE CHRISTODOULOU VAPE HQ (STAPLEFORD) LIMITED Director 2014-12-08 CURRENT 2014-12-08 Active
ANTHONY GEORGE CHRISTODOULOU VAPE HQ (ASHFIELD) LIMITED Director 2013-01-10 CURRENT 2013-01-10 Active
ANTHONY GEORGE CHRISTODOULOU NEWBOLD FISH BAR LIMITED Director 2012-10-19 CURRENT 2012-10-19 Dissolved 2016-03-29
ANTHONY GEORGE CHRISTODOULOU FILLETS TAKEAWAY (MANSFIELD) LIMITED Director 2010-02-05 CURRENT 2009-06-15 Active
ANTHONY GEORGE CHRISTODOULOU FILLETS TAKEAWAYS LTD Director 2008-10-28 CURRENT 2008-10-28 Active
ANTHONY GEORGE CHRISTODOULOU ALAMBRA LIMITED Director 2004-12-01 CURRENT 2000-07-26 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.

DateDocument TypeDocument Description
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-10-07AA31/12/15 TOTAL EXEMPTION SMALL
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-08AR0112/12/15 FULL LIST
2015-10-03AA31/12/14 TOTAL EXEMPTION SMALL
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-06AR0112/12/14 FULL LIST
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-13AR0112/12/13 FULL LIST
2014-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GEORGIA CHRISTODOULOU / 01/07/2013
2014-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GEORGE CHRISTODOULOU / 01/07/2013
2014-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STAVROS ALAMBRITIS / 01/11/2013
2013-09-19AA31/12/12 TOTAL EXEMPTION SMALL
2013-04-09AR0112/12/12 FULL LIST
2013-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY GEORGE ALAMBRITIS / 01/02/2013
2013-04-08CH03SECRETARY'S CHANGE OF PARTICULARS / BARRY GEORGE ALAMBRITIS / 01/02/2013
2012-10-31AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-17AR0112/12/11 FULL LIST
2011-10-05AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-11AR0112/12/10 FULL LIST
2011-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GEORGIA CHRISTODOULOU / 01/09/2010
2011-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GEORGE CHRISTODOULOU / 01/09/2010
2011-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STAVROS ALAMBRITIS / 01/09/2010
2010-12-23AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-29AR0112/12/09 FULL LIST
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GEORGIA CHRISTODOULOU / 01/12/2009
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GEORGE CHRISTODOULOU / 01/12/2009
2010-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/2010 FROM 15 REDWOOD COURT BERRY HILL PARK MANSFIELD NOTTS NG18 4YN
2010-02-12AP03SECRETARY APPOINTED BARRY GEORGE ALAMBRITIS
2010-02-12TM02APPOINTMENT TERMINATED, SECRETARY SAVVAS SAVVA
2010-02-12RES15CHANGE OF NAME 05/02/2010
2010-02-12CERTNMCOMPANY NAME CHANGED SMARTUBES LIMITED CERTIFICATE ISSUED ON 12/02/10
2010-02-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-02-12SH0105/02/10 STATEMENT OF CAPITAL GBP 100
2009-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-24363aRETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
2008-12-24288cDIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHRISTODOULOU / 22/12/2008
2008-12-24288cDIRECTOR'S CHANGE OF PARTICULARS / GEORGIA CHRISTODOULOU / 22/12/2008
2008-12-16363aRETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
2008-12-16287REGISTERED OFFICE CHANGED ON 16/12/2008 FROM 15 REDWOOD COURT BERRY HILL PARK MANSFIELD NOTTS NG18 4UN
2008-12-10288aDIRECTOR APPOINTED MRS GEORGIA CHRISTODOULOU
2008-12-09288aDIRECTOR APPOINTED MR ANTHONY GEORGE CHRISTODOULOU
2008-12-09288aDIRECTOR APPOINTED MR BARRY GEORGE ALAMBRITIS
2008-10-27288aDIRECTOR APPOINTED MR STAVROS ALAMBRITIS
2008-10-27288bAPPOINTMENT TERMINATED DIRECTOR GEORGE DEMETRIOU
2008-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-10-07363aRETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
2007-01-02288bDIRECTOR RESIGNED
2007-01-02288bSECRETARY RESIGNED
2007-01-02288aNEW SECRETARY APPOINTED
2007-01-02288aNEW DIRECTOR APPOINTED
2007-01-02287REGISTERED OFFICE CHANGED ON 02/01/07 FROM: 59, NOTTINGHAM ROAD, RAVENSHEAD NOTTINGHAM NOTTINGHAMSHIRE NG15 9HG
2006-12-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47290 - Other retail sale of food in specialised stores




Licences & Regulatory approval
We could not find any licences issued to FILLETS TAKEAWAY (PETERBOROUGH) LIMITED 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 FILLETS TAKEAWAY (PETERBOROUGH) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FILLETS TAKEAWAY (PETERBOROUGH) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.519
MortgagesNumMortOutstanding0.418
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.108

This shows the max and average number of mortgages for companies with the same SIC code of 47290 - Other retail sale of food in specialised stores

Intangible Assets
Patents
We have not found any records of FILLETS TAKEAWAY (PETERBOROUGH) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FILLETS TAKEAWAY (PETERBOROUGH) LIMITED
Trademarks
We have not found any records of FILLETS TAKEAWAY (PETERBOROUGH) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FILLETS TAKEAWAY (PETERBOROUGH) 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 (47290 - Other retail sale of food in specialised stores) as FILLETS TAKEAWAY (PETERBOROUGH) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FILLETS TAKEAWAY (PETERBOROUGH) 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 FILLETS TAKEAWAY (PETERBOROUGH) 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 FILLETS TAKEAWAY (PETERBOROUGH) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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