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Company Information for

FILLETS TAKEAWAY (SLEAFORD) LTD

ENTERPRISE ROAD, MILLENIUM BUSINESS PARK, MANSFIELD, NG19 7JX,
Company Registration Number
06735114
Private Limited Company
Active

Company Overview

About Fillets Takeaway (sleaford) Ltd
FILLETS TAKEAWAY (SLEAFORD) LTD was founded on 2008-10-28 and has its registered office in Mansfield. The organisation's status is listed as "Active". Fillets Takeaway (sleaford) Ltd 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 (SLEAFORD) LTD
 
Legal Registered Office
ENTERPRISE ROAD
MILLENIUM BUSINESS PARK
MANSFIELD
NG19 7JX
Other companies in NG19
 
Previous Names
SOPHLEX LIMITED12/02/2010
Filing Information
Company Number 06735114
Company ID Number 06735114
Date formed 2008-10-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/10/2015
Account next due 30/07/2017
Latest return 28/10/2015
Return next due 25/11/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB982100441  
Last Datalog update: 2017-01-05 05:57:34
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 (SLEAFORD) LTD

Company Officers of FILLETS TAKEAWAY (SLEAFORD) LTD

Current Directors
Officer Role Date Appointed
BARRY GEORGE ALAMBRITIS
Director 2009-10-01
ANDREAS PAVLOU
Director 2008-10-28
Previous Officers
Officer Role Date Appointed Date Resigned
STAVROS ALAMBRITIS
Director 2008-10-28 2014-02-24
ELEFTHERIA ELLENA PAVLOU
Director 2008-10-28 2014-02-24
ELEFTHERIA ELLENA PAVLOU
Company Secretary 2008-10-28 2014-02-24

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
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 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

More director information

Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants

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 FILLETS TAKEAWAY (SLEAFORD) 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 TAKEAWAY (SLEAFORD) 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 TAKEAWAY (SLEAFORD) LTD 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 56101 - Licensed restaurants

Intangible Assets
Patents
We have not found any records of FILLETS TAKEAWAY (SLEAFORD) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FILLETS TAKEAWAY (SLEAFORD) LTD
Trademarks
We have not found any records of FILLETS TAKEAWAY (SLEAFORD) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FILLETS TAKEAWAY (SLEAFORD) 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 (56101 - Licensed restaurants) as FILLETS TAKEAWAY (SLEAFORD) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where FILLETS TAKEAWAY (SLEAFORD) 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.
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
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-09-01AA30/10/15 TOTAL EXEMPTION SMALL
2016-07-29AA01PREVSHO FROM 31/10/2015 TO 30/10/2015
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-10AR0128/10/15 FULL LIST
2015-08-05AA31/10/14 TOTAL EXEMPTION SMALL
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-23AR0128/10/14 FULL LIST
2014-12-23TM01APPOINTMENT TERMINATED, DIRECTOR ELENA PAVLOU
2014-12-23TM01APPOINTMENT TERMINATED, DIRECTOR STAVROS ALAMBRITIS
2014-12-23TM02APPOINTMENT TERMINATED, SECRETARY ELENA PAVLOU
2014-08-11AA31/10/13 TOTAL EXEMPTION SMALL
2013-12-15LATEST SOC15/12/13 STATEMENT OF CAPITAL;GBP 100
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 BARRY GEORGE ALAMBRITIS / 01/12/2012
2013-07-31AA31/10/12 TOTAL EXEMPTION SMALL
2012-11-30AR0128/10/12 FULL LIST
2012-08-03AA31/10/11 TOTAL EXEMPTION SMALL
2012-02-06AR0128/10/11 FULL LIST
2012-02-06AD02SAIL ADDRESS CHANGED FROM: C/O C/O FILLETS TAKEAWAYS LIMITED ENTERPRISE ROAD MILLENIUM BUSINESS PARK MANSFIELD NOTTS NG19 7JX
2012-02-03AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2011-07-28AA31/10/10 TOTAL EXEMPTION SMALL
2011-02-11AR0128/10/10 FULL LIST
2011-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STAVROS ALAMBRITIS / 01/09/2010
2010-09-23AA31/10/09 TOTAL EXEMPTION SMALL
2010-02-12RES15CHANGE OF NAME 05/02/2010
2010-02-12CERTNMCOMPANY NAME CHANGED SOPHLEX 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
2010-01-06AR0128/10/09 FULL LIST
2010-01-06AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-01-06AD02SAIL ADDRESS CREATED
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS PAVLOU / 01/10/2009
2010-01-05AP01DIRECTOR APPOINTED MR BARRY GEORGE ALAMBRITIS
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELENA PAVLOU / 01/10/2009
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STAVROS ALAMBRITIS / 01/10/2009
2008-10-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FILLETS TAKEAWAY (SLEAFORD) 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 TAKEAWAY (SLEAFORD) LTD any grants or awards.
Ownership
    We could not find any group structure information
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