Active
Company Information for FLYING PIG AND LOBSTER LIMITED
8 HEWITT STREET, MANCHESTER, M15 4GB,
|
Company Registration Number
08725637
Private Limited Company
Active |
Company Name | |
---|---|
FLYING PIG AND LOBSTER LIMITED | |
Legal Registered Office | |
8 HEWITT STREET MANCHESTER M15 4GB Other companies in M2 | |
Company Number | 08725637 | |
---|---|---|
Company ID Number | 08725637 | |
Date formed | 2013-10-09 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 25/09/2022 | |
Account next due | 29/06/2024 | |
Latest return | 09/10/2015 | |
Return next due | 06/11/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB174185593 |
Last Datalog update: | 2024-03-07 04:12:01 |
Companies House |
Menu
|
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 |
---|---|---|
ROY EDWARD ELLIS |
||
CHARLOTTE JANE KEMP |
||
NEIL ANGUS MACLEOD |
||
SIMON PETER RIMMER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON STUART CLARKE |
Director | ||
VERNON LORD |
Director | ||
STEVEN JOHN WALKER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ZAGELL LIMITED | Director | 2014-06-14 | CURRENT | 2013-09-18 | Active | |
MACELLIS INVESTMENTS LIMITED | Director | 2010-10-18 | CURRENT | 2010-10-18 | Active | |
MISSION MARS LIMITED | Director | 2016-11-21 | CURRENT | 2015-01-16 | Active | |
DOVESTAR TRADING LIMITED | Director | 2017-10-16 | CURRENT | 2017-02-28 | Active | |
FLORENCE AND THE BEAR LIMITED | Director | 2013-02-13 | CURRENT | 2013-02-13 | Active | |
STRUDEL LIMITED | Director | 2009-03-12 | CURRENT | 2009-03-12 | Active | |
RISTORANTE MARCELLO (CHESHIRE) LTD | Director | 2006-06-28 | CURRENT | 2002-11-20 | Active - Proposal to Strike off | |
FRIENDS ASSOCIATES LIMITED | Director | 2006-06-27 | CURRENT | 2005-10-04 | Active |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 25/09/22 | ||
Audit exemption statement of guarantee by parent company for period ending 25/09/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 25/09/22 | ||
Audit exemption subsidiary accounts made up to 2022-09-25 | ||
CONFIRMATION STATEMENT MADE ON 09/10/23, WITH NO UPDATES | ||
Change of details for Mission Mars Limited as a person with significant control on 2018-09-17 | ||
PSC05 | Change of details for Mission Mars Limited as a person with significant control on 2018-09-17 | |
CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 26/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 27/09/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/09/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE JANE KEMP | |
PSC05 | Change of details for Dovestar Trading Limited as a person with significant control on 2020-10-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/18 FROM 2 Atherton Street Manchester M3 3GS England | |
AD03 | Registers moved to registered inspection location of C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA | |
AD02 | Register inspection address changed to C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087256370002 | |
AA | 24/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Charlotte Jane Kemp on 2017-12-09 | |
PSC02 | Notification of Mission Mars Limited as a person with significant control on 2018-01-09 | |
PSC02 | Notification of Dovestar Trading Limited as a person with significant control on 2017-12-11 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-02-01 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 18/01/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON RIMMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VERNON LORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON STUART CLARKE | |
AA01 | Previous accounting period extended from 29/03/17 TO 29/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/17 FROM 133 Grosvenor Street Manchester M1 7HE England | |
LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 693750 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES | |
AA | 29/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087256370003 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/16 FROM 4th Floor Ridgefield House John Dalton Street Manchester M2 6JR | |
LATEST SOC | 05/11/15 STATEMENT OF CAPITAL;GBP 693750 | |
AR01 | 09/10/15 FULL LIST | |
AA | 29/03/15 TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087256370001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087256370002 | |
AP01 | DIRECTOR APPOINTED CHARLOTTE JANE KEMP | |
AA01 | CURREXT FROM 31/10/2014 TO 29/03/2015 | |
LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 693750 | |
AR01 | 09/10/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MACLEOD / 21/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY EDWARD ELLIS / 21/10/2013 | |
SH01 | 24/07/14 STATEMENT OF CAPITAL GBP 393650 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087256370001 | |
AP01 | DIRECTOR APPOINTED MR STEVEN JOHN WALKER | |
AP01 | DIRECTOR APPOINTED SIMON CLARKE | |
AP01 | DIRECTOR APPOINTED VERNON LORD | |
AP01 | DIRECTOR APPOINTED MR SIMON PETER RIMMER | |
SH01 | 16/05/14 STATEMENT OF CAPITAL GBP 199900 | |
SH01 | 29/11/13 STATEMENT OF CAPITAL GBP 129900 | |
SH01 | 29/11/13 STATEMENT OF CAPITAL GBP 150100 | |
SH01 | 19/11/13 STATEMENT OF CAPITAL GBP 20000 | |
RES01 | ADOPT ARTICLES 16/05/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/2013 FROM FIRST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as FLYING PIG AND LOBSTER LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
94060080 | Prefabricated buildings, whether or not complete or already assembled (excl. mobile homes and those made entirely or mainly of wood, iron or steel) | |||
94060080 | Prefabricated buildings, whether or not complete or already assembled (excl. mobile homes and those made entirely or mainly of wood, iron or steel) | |||
39269092 | Articles made from plastic sheet, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |