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Company Information for

FILLETS TAKEAWAYS LTD

ENTERPRISE ROAD, MILLENIUM BUSINESS PARK, MANSFIELD, NG19 7JX,
Company Registration Number
06735072
Private Limited Company
Active

Company Overview

About Fillets Takeaways Ltd
FILLETS TAKEAWAYS LTD was founded on 2008-10-28 and has its registered office in Mansfield. The organisation's status is listed as "Active". Fillets Takeaways Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FILLETS TAKEAWAYS LTD
 
Legal Registered Office
ENTERPRISE ROAD
MILLENIUM BUSINESS PARK
MANSFIELD
NG19 7JX
Other companies in NG19
 
Previous Names
FILLETS TAKEAWAY LIMITED12/02/2010
Filing Information
Company Number 06735072
Company ID Number 06735072
Date formed 2008-10-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2015
Account next due 31/07/2017
Latest return 28/10/2015
Return next due 25/11/2016
Type of accounts DORMANT
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 TAKEAWAYS LTD

Company Officers of FILLETS TAKEAWAYS LTD

Current Directors
Officer Role Date Appointed
BARRY GEORGE ALAMBRITIS
Director 2010-02-05
GEORGE ALAMBRITIS
Director 2010-02-05
STAVROS ALAMBRITIS
Director 2008-10-28
MARIOS GEORGIOS ANDREOU
Director 2010-02-05
ANTHONY GEORGE CHRISTODOULOU
Director 2008-10-28
BARRY ALAMBRITIS
Company Secretary 2010-02-05
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY GEORGE CHRISTODOULOU
Company Secretary 2008-10-28 2010-02-06

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 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 FILLETS TAKEAWAY (PETERBOROUGH) LIMITED Director 2008-12-01 CURRENT 2006-12-08 Active
BARRY GEORGE ALAMBRITIS DOUBLE A KEBAB LIMITED Director 2001-07-09 CURRENT 1988-05-25 Active
GEORGE ALAMBRITIS VAPE HQ STORES LIMITED Director 2015-07-24 CURRENT 2015-07-24 Active
GEORGE ALAMBRITIS HOUSE OF LIQUID NOTTINGHAM LIMITED Director 2015-05-05 CURRENT 2015-05-05 Active
GEORGE ALAMBRITIS VAPE HQ RETAIL LIMITED Director 2015-05-05 CURRENT 2015-05-05 Active
GEORGE ALAMBRITIS VAPE HQ LIMITED Director 2014-07-01 CURRENT 2012-11-28 Active
GEORGE ALAMBRITIS DOUBLE A HOLDINGS (MANSFIELD) LTD Director 2010-03-11 CURRENT 2010-03-11 Active
GEORGE ALAMBRITIS EASY BAGS LIMITED Director 2006-02-23 CURRENT 2006-02-14 Active
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 TAKEAWAY (PETERBOROUGH) LIMITED Director 2008-09-01 CURRENT 2006-12-08 Active
MARIOS GEORGIOS ANDREOU VAPE HQ STORES LIMITED Director 2015-07-24 CURRENT 2015-07-24 Active
MARIOS GEORGIOS ANDREOU HOUSE OF LIQUID NOTTINGHAM LIMITED Director 2015-05-05 CURRENT 2015-05-05 Active
MARIOS GEORGIOS ANDREOU VAPE HQ (BRAMPTON) LIMITED Director 2015-03-09 CURRENT 2015-03-09 Active
MARIOS GEORGIOS ANDREOU VAPE HQ (BRAMLEY) LIMITED Director 2015-03-06 CURRENT 2015-03-06 Active
MARIOS GEORGIOS ANDREOU FILLETS TAKEAWAY (MANSFIELD) LIMITED Director 2015-01-01 CURRENT 2009-06-15 Active
MARIOS GEORGIOS ANDREOU VAPE HQ (ALFRETON) LIMITED Director 2014-09-18 CURRENT 2014-09-18 Active
MARIOS GEORGIOS ANDREOU VAPE HQ (LINCOLN) LIMITED Director 2014-07-31 CURRENT 2009-02-06 Active
MARIOS GEORGIOS ANDREOU VAPE HQ LIMITED Director 2014-07-01 CURRENT 2012-11-28 Active
MARIOS GEORGIOS ANDREOU DOUBLE A HOLDINGS (MANSFIELD) LTD Director 2010-03-11 CURRENT 2010-03-11 Active
MARIOS GEORGIOS ANDREOU DOUBLE A KEBAB LIMITED Director 1991-11-01 CURRENT 1988-05-25 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 TAKEAWAY (PETERBOROUGH) LIMITED Director 2008-12-01 CURRENT 2006-12-08 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 28/10/16, WITH UPDATES
2016-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15
2015-11-07LATEST SOC07/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-07AR0128/10/15 FULL LIST
2015-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-04AR0128/10/14 FULL LIST
2014-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GEORGE CHRISTODOULOU / 01/01/2014
2013-12-15AR0128/10/13 FULL LIST
2013-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STAVROS ALAMBRITIS / 01/11/2013
2013-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ALAMBRITIS / 01/12/2012
2013-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2013-08-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2012-12-23AR0128/10/12 FULL LIST
2012-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY ALAMBRITIS / 01/11/2012
2012-12-22CH03SECRETARY'S CHANGE OF PARTICULARS / BARRY ALAMBRITIS / 01/11/2012
2012-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2012-02-10AR0128/10/11 FULL LIST
2011-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2011-02-11AR0128/10/10 FULL LIST
2011-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GEORGE CHRISTODOULOU / 01/09/2010
2010-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STAVROS ALAMBRITIS / 01/08/2010
2010-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2010-03-29AR0128/10/09 FULL LIST
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GEORGE CHRISTODOULOU / 01/10/2009
2010-03-26AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-03-26AD02SAIL ADDRESS CREATED
2010-02-22AP01DIRECTOR APPOINTED MARIOS GEORGIOS ANDREOU
2010-02-19AP01DIRECTOR APPOINTED GEORGE ALAMBRITIS
2010-02-12TM02APPOINTMENT TERMINATED, SECRETARY ANTHONY CHRISTODOULOU
2010-02-12AP03SECRETARY APPOINTED BARRY ALAMBRITIS
2010-02-12AP01DIRECTOR APPOINTED BARRY ALAMBRITIS
2010-02-12RES15CHANGE OF NAME 06/02/2010
2010-02-12CERTNMCOMPANY NAME CHANGED FILLETS TAKEAWAY 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
2008-10-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




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

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31

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 FILLETS TAKEAWAYS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-01 £ 100
Cash Bank In Hand 2011-11-01 £ 100
Shareholder Funds 2012-11-01 £ 100
Shareholder Funds 2011-11-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FILLETS TAKEAWAYS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FILLETS TAKEAWAYS LTD
Trademarks
We have not found any records of FILLETS TAKEAWAYS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FILLETS TAKEAWAYS LTD. 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 (99999 - Dormant Company) as FILLETS TAKEAWAYS LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991

Outgoings
Business Rates/Property Tax
No properties were found where FILLETS TAKEAWAYS LTD 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 TAKEAWAYS LTD 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 TAKEAWAYS LTD any grants or awards.
Ownership
    We could not find any group structure information
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