Active
Company Information for FAC251 LIMITED
C/O COOPER PARRY ST JAMES BUILDING, 79 OXFORD STREET, MANCHESTER, M1 6HT,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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FAC251 LIMITED | ||
Legal Registered Office | ||
C/O COOPER PARRY ST JAMES BUILDING 79 OXFORD STREET MANCHESTER M1 6HT Other companies in M3 | ||
Previous Names | ||
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Company Number | 06161539 | |
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Company ID Number | 06161539 | |
Date formed | 2007-03-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 15/03/2016 | |
Return next due | 12/04/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB105029458 |
Last Datalog update: | 2025-04-05 10:37:11 |
Companies House |
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. |
Officer | Role | Date Appointed |
---|---|---|
BRETT COLLIER |
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AARON MATTHEW MELLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN JONES |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KJG125 LTD | Director | 2018-06-08 | CURRENT | 1998-06-23 | Active - Proposal to Strike off | |
STEREO NEWCASTLE LIMITED | Director | 2018-06-08 | CURRENT | 2005-11-16 | Dissolved 2018-07-10 | |
TOKYO INDUSTRIES (PROPERTY) LIMITED | Director | 2018-06-08 | CURRENT | 2006-04-20 | Active | |
KJG 127 LIMITED | Director | 2018-06-08 | CURRENT | 2008-01-31 | Active | |
TOKYO INDUSTRIES (YORKSHIRE) LTD | Director | 2018-06-08 | CURRENT | 2008-06-03 | Active | |
EMERALD THEATRE CO LIMITED | Director | 2018-06-08 | CURRENT | 2014-10-28 | Active | |
TOKYO INDUSTRIES (LIVE) LTD | Director | 2018-06-08 | CURRENT | 2015-02-06 | Active | |
TOKYO INDUSTRIES (TWO) LIMITED | Director | 2018-06-08 | CURRENT | 2001-06-25 | Active | |
KJG126 LTD | Director | 2018-06-08 | CURRENT | 2012-08-07 | Liquidation | |
TOKYO INDUSTRIES (SNOWDONIA) LTD | Director | 2018-06-08 | CURRENT | 2013-07-22 | Active | |
TOKYO INDUSTRIES (ULTIMATE) LIMITED | Director | 2018-06-08 | CURRENT | 2013-09-02 | Active | |
STEIN BIER KELLER LIMITED | Director | 2018-06-08 | CURRENT | 2015-02-09 | Active | |
BREWHAUS LIMITED | Director | 2015-02-06 | CURRENT | 2015-02-06 | Active | |
TOKYO INDUSTRIES (LIVE) LTD | Director | 2015-02-06 | CURRENT | 2015-02-06 | Active | |
GET BAKED LTD | Director | 2014-07-04 | CURRENT | 2014-03-21 | Dissolved 2016-08-30 | |
ARTISAN 4 LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-23 | Active | |
MAYMASK (201) LIMITED | Director | 2014-02-07 | CURRENT | 2013-09-16 | Active | |
TOKYO INDUSTRIES (MAGNET) LTD | Director | 2011-08-08 | CURRENT | 2011-08-08 | Dissolved 2016-04-12 | |
KJG 123 LIMITED | Director | 2010-03-03 | CURRENT | 2010-03-03 | Dissolved 2014-10-01 | |
TUP TUP PALACE LIMITED | Director | 2008-07-29 | CURRENT | 2008-07-25 | Active | |
STEREO NEWCASTLE LIMITED | Director | 2006-09-12 | CURRENT | 2005-11-16 | Dissolved 2018-07-10 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/03/25, WITH NO UPDATES | ||
Director's details changed for Mr Aaron Matthew Mellor on 2025-03-10 | ||
REGISTERED OFFICE CHANGED ON 08/11/24 FROM C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT United Kingdom | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES | ||
Director's details changed for Mr Michael Joseph O'sullivan on 2024-03-26 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061615390002 | ||
REGISTERED OFFICE CHANGED ON 05/06/23 FROM Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061615390002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/02/21 FROM 1 City Road East Manchester M15 4PN England | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Chris Bateson on 2020-07-17 | |
PSC04 | Change of details for Mr Aaron Matthew Mellor as a person with significant control on 2020-07-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/20 FROM C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN England | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Michael Joseph O'sullivan on 2020-03-09 | |
CH01 | Director's details changed for Mr Michael Joseph O'sullivan on 2020-03-09 | |
PSC04 | Change of details for Mr Aaron Matthew Mellor as a person with significant control on 2020-03-09 | |
PSC04 | Change of details for Mr Aaron Matthew Mellor as a person with significant control on 2020-03-09 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOSEPH O'SULLIVAN | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOSEPH O'SULLIVAN | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOSEPH O'SULLIVAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES | |
CH01 | Director's details changed for Michael O'sullivan on 2019-01-21 | |
AP01 | DIRECTOR APPOINTED MICHAEL O'SULLIVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRETT COLLIER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061615390001 | |
CH01 | Director's details changed for Mr Aaron Matthew Mellor on 2018-10-29 | |
PSC04 | Change of details for Mr Aaron Matthew Mellor as a person with significant control on 2018-10-29 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR BRETT COLLIER | |
PSC04 | Change of details for Mr Aaron Matthew Mellor as a person with significant control on 2016-04-06 | |
LATEST SOC | 28/03/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Aaron Matthew Mellor on 2017-04-28 | |
LATEST SOC | 29/03/17 STATEMENT OF CAPITAL;GBP 1 | |
LATEST SOC | 29/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/03/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/16 FROM C/O Kay Johnson Gee Griffin Court 201 Chapel Street Salford Manchester Lancashire M3 5EQ | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Aaron Matthew Mellor on 2014-03-03 | |
LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/03/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061615390001 | |
CH01 | Director's details changed for Mr Aaron Matthew Mellor on 2014-01-08 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/03/12 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN JONES | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/03/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AA01 | CURRSHO FROM 31/03/2011 TO 31/12/2010 | |
AR01 | 15/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AARON MATTHEW MELLOR / 01/04/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/2010 FROM GRIFFIN COURT 201 CHAPEL STREET, SALFORD MANCHESTER LANCASHIRE M3 5EQ | |
RES15 | CHANGE OF NAME 06/01/2010 | |
CERTNM | COMPANY NAME CHANGED TOKYO INDUSTRIES (UK DIVISION) LIMITED CERTIFICATE ISSUED ON 19/02/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC |
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 FAC251 LIMITED
The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as FAC251 LIMITED are:
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STEWART LODGE LIMITED | £ 140,140 |
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PMSL LIMITED | £ 21,484 |
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THE OAK INN (COVENTRY) LTD. | £ 4,000 |
DHP FAMILY LTD | £ 3,572 |
RISKY BUSINESS LIMITED | £ 1,821 |
BOOMERANG LEISURE LIMITED | £ 1,671 |
CAVALIERS LIMITED | £ 1,560 |
PROSPECTS LIMITED | £ 7,841,185 |
TALL TREES LIMITED | £ 3,946,557 |
VICTORIA COURT LIMITED | £ 1,422,115 |
J D WETHERSPOON PLC | £ 1,062,037 |
C & J ROBERTS LTD | £ 932,720 |
DHP FAMILY LTD | £ 575,237 |
THE WEIR HOTEL LTD | £ 490,603 |
LA ROSA LONDON LIMITED | £ 323,131 |
STEWART LODGE LIMITED | £ 242,462 |
SHENLEY LEISURE CENTRE TRUST LIMITED | £ 218,781 |
PROSPECTS LIMITED | £ 7,841,185 |
TALL TREES LIMITED | £ 3,946,557 |
VICTORIA COURT LIMITED | £ 1,422,115 |
J D WETHERSPOON PLC | £ 1,062,037 |
C & J ROBERTS LTD | £ 932,720 |
DHP FAMILY LTD | £ 575,237 |
THE WEIR HOTEL LTD | £ 490,603 |
LA ROSA LONDON LIMITED | £ 323,131 |
STEWART LODGE LIMITED | £ 242,462 |
SHENLEY LEISURE CENTRE TRUST LIMITED | £ 218,781 |
PROSPECTS LIMITED | £ 7,841,185 |
TALL TREES LIMITED | £ 3,946,557 |
VICTORIA COURT LIMITED | £ 1,422,115 |
J D WETHERSPOON PLC | £ 1,062,037 |
C & J ROBERTS LTD | £ 932,720 |
DHP FAMILY LTD | £ 575,237 |
THE WEIR HOTEL LTD | £ 490,603 |
LA ROSA LONDON LIMITED | £ 323,131 |
STEWART LODGE LIMITED | £ 242,462 |
SHENLEY LEISURE CENTRE TRUST LIMITED | £ 218,781 |
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. |