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Home > England & Wales Companies > FULL HOUSE RESTAURANTS LIMITED
Company Information for

FULL HOUSE RESTAURANTS LIMITED

MENZIES LLP 2ND FLOOR, MAGNA HOUSE, 18-32 LONDON ROAD, STAINES-UPON-THAMES, TW18 4BP,
Company Registration Number
03360039
Private Limited Company
Active

Company Overview

About Full House Restaurants Ltd
FULL HOUSE RESTAURANTS LIMITED was founded on 1997-04-25 and has its registered office in Staines-upon-thames. The organisation's status is listed as "Active". Full House Restaurants Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FULL HOUSE RESTAURANTS LIMITED
 
Legal Registered Office
MENZIES LLP 2ND FLOOR
MAGNA HOUSE, 18-32 LONDON ROAD
STAINES-UPON-THAMES
TW18 4BP
Other companies in KT11
 
Filing Information
Company Number 03360039
Company ID Number 03360039
Date formed 1997-04-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 25/12/2022
Account next due 30/09/2024
Latest return 25/04/2016
Return next due 23/05/2017
Type of accounts FULL
Last Datalog update: 2024-05-05 10:27:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FULL HOUSE RESTAURANTS LIMITED
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Companies with same name FULL HOUSE RESTAURANTS LIMITED
The following companies were found which have the same name as FULL HOUSE RESTAURANTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FULL HOUSE RESTAURANTS HOLDINGS LIMITED MENZIES LLP 2ND FLOOR MAGNA HOUSE, 18-32 LONDON ROAD STAINES-UPON-THAMES TW18 4BP Active Company formed on the 2014-02-14
FULL HOUSE RESTAURANTS PRIVATE LIMITED 2A Floor-Grd Plot -82C A Unmesh CHS Shantaram Shirdhankar Road Bengal Chemical Prabhadevi Mumbai Maharashtra 400025 ACTIVE Company formed on the 2014-01-20
FULL HOUSE RESTAURANTS INCORPORATED New Jersey Unknown

Company Officers of FULL HOUSE RESTAURANTS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE JANE SHEDDEN
 Company Secretary 1997-10-01
STEPHEN GLEN HEMSLEY
 Director 2001-03-27
JOHN EDWARD SHEDDEN
 Director 1997-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
GERALD HALPERN
 Director 1998-10-05 2001-03-27
DOUGLAS WILLIAM ARMOUR
 Nominated Secretary 1997-04-25 1997-10-01
DAVID ANTHONY VENUS
 Nominated Director 1997-04-25 1997-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTINE JANE SHEDDEN SURREY PIZZAS LIMITED Company Secretary 1998-10-24 CURRENT 1991-01-15 Active
STEPHEN GLEN HEMSLEY FULL HOUSE RESTAURANTS HOLDINGS LIMITED Director 2014-08-22 CURRENT 2014-02-14 Active
STEPHEN GLEN HEMSLEY WEY BRIDGING LTD Director 2009-03-11 CURRENT 2006-03-31 Liquidation
STEPHEN GLEN HEMSLEY AMERICAN PIZZA COMPANY LIMITED(THE) Director 2000-06-28 CURRENT 1987-01-19 Dissolved 2013-11-05
JOHN EDWARD SHEDDEN WORKOUT 247 LIMITED Director 2016-08-08 CURRENT 2016-08-08 Active
JOHN EDWARD SHEDDEN SUNMEAD LIMITED Director 2016-02-03 CURRENT 2003-08-14 Active
JOHN EDWARD SHEDDEN J M R FOSTER (WINSFORD) LIMITED Director 2016-02-03 CURRENT 2014-03-25 Active - Proposal to Strike off
JOHN EDWARD SHEDDEN CLASSIC CRUST LIMITED Director 2014-11-24 CURRENT 2004-04-02 Active
JOHN EDWARD SHEDDEN B N SANDY (CANNOCK) LIMITED Director 2014-11-24 CURRENT 2008-02-29 Active - Proposal to Strike off
JOHN EDWARD SHEDDEN B N SANDY (NEWCASTLE) LIMITED Director 2014-11-24 CURRENT 2004-12-15 Active - Proposal to Strike off
JOHN EDWARD SHEDDEN DANCING TIGER LIMITED Director 2014-10-17 CURRENT 2009-05-12 Active - Proposal to Strike off
JOHN EDWARD SHEDDEN BRISTOL CURRY LIMITED Director 2014-10-17 CURRENT 2012-05-28 Active - Proposal to Strike off
JOHN EDWARD SHEDDEN FRESHNAME 845 LIMITED Director 2014-10-17 CURRENT 2011-07-20 Active - Proposal to Strike off
JOHN EDWARD SHEDDEN SHERSTON LIMITED Director 2014-10-17 CURRENT 2013-08-06 Active
JOHN EDWARD SHEDDEN FULL HOUSE RESTAURANTS HOLDINGS LIMITED Director 2014-02-14 CURRENT 2014-02-14 Active
JOHN EDWARD SHEDDEN THE WOODPECKER INN LTD Director 2012-10-01 CURRENT 2004-06-28 Active
JOHN EDWARD SHEDDEN HOUSE SPECIAL LIMITED Director 2011-11-04 CURRENT 2011-11-04 Active
JOHN EDWARD SHEDDEN SURREY PIZZAS LIMITED Director 1998-10-02 CURRENT 1991-01-15 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
2024-04-27CONFIRMATION STATEMENT MADE ON 17/04/24, WITH NO UPDATES
2023-10-17FULL ACCOUNTS MADE UP TO 25/12/22
2023-09-15REGISTERED OFFICE CHANGED ON 15/09/23 FROM Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom
2023-09-15Change of details for Full House Restaurants Holdings Limited as a person with significant control on 2023-09-14
2023-04-18CONFIRMATION STATEMENT MADE ON 17/04/23, WITH NO UPDATES
2022-09-29FULL ACCOUNTS MADE UP TO 26/12/21
2022-09-29AAFULL ACCOUNTS MADE UP TO 26/12/21
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES
2021-09-30AAFULL ACCOUNTS MADE UP TO 27/12/20
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES
2021-04-21CH03SECRETARY'S DETAILS CHNAGED FOR CHRISTINE JANE SHEDDEN on 2021-04-21
2021-03-31CH01Director's details changed for Mr Bradley John Shedden on 2021-03-25
2020-11-13AAFULL ACCOUNTS MADE UP TO 29/12/19
2020-05-18TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GLEN HEMSLEY
2020-04-24CS01CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES
2020-04-09CH01Director's details changed for Mr John Edward Shedden on 2020-04-09
2020-04-08PSC05Change of details for Full House Restaurants Holdings Limited as a person with significant control on 2017-04-25
2020-04-08CH01Director's details changed for Mr John Edward Shedden on 2020-04-08
2019-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/19 FROM 36,Centrum House, Station Road Egham Surrey TW20 9LF United Kingdom
2019-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/19 FROM C/O Riches & Company 34 Anyards Road Cobham Surrey KT11 2LA
2019-11-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2019-09-06AAFULL ACCOUNTS MADE UP TO 30/12/18
2019-09-02AP01DIRECTOR APPOINTED MR BRADLEY JOHN SHEDDEN
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES
2018-10-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 25/04/18, WITH NO UPDATES
2017-09-29AAFULL ACCOUNTS MADE UP TO 25/12/16
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2016-10-05AAFULL ACCOUNTS MADE UP TO 27/12/15
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-09AR0125/04/16 ANNUAL RETURN FULL LIST
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-03AR0125/04/15 ANNUAL RETURN FULL LIST
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-31AR0125/04/14 ANNUAL RETURN FULL LIST
2013-07-08AR0125/04/13 ANNUAL RETURN FULL LIST
2012-04-30AR0125/04/12 ANNUAL RETURN FULL LIST
2011-04-26AR0125/04/11 ANNUAL RETURN FULL LIST
2011-03-14MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
2011-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/11 FROM C/O Riches & Co 42-46 High Street Esher Surrey KT10 9QY
2011-02-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-02-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-11-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-11-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2010-11-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-09-06AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/12/09
2010-04-27AR0125/04/10 FULL LIST
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GLEN HEMSLEY / 01/10/2009
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GLEN HEMSLEY / 01/04/2006
2009-12-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/12/08
2009-05-07363aRETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
2008-09-18288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HEMSLEY / 01/08/2008
2008-06-25AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/12/07
2008-06-16363aRETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
2007-11-15395PARTICULARS OF MORTGAGE/CHARGE
2007-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-10-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-30363sRETURN MADE UP TO 25/04/07; NO CHANGE OF MEMBERS
2006-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/06
2006-09-02395PARTICULARS OF MORTGAGE/CHARGE
2006-05-16363sRETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
2005-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/01/05
2005-05-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-17363sRETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-05-05363sRETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
2003-10-22AAFULL ACCOUNTS MADE UP TO 29/12/02
2003-05-22363(288)SECRETARY'S PARTICULARS CHANGED
2003-05-22363sRETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
2002-10-28AAFULL ACCOUNTS MADE UP TO 30/12/01
2002-05-30363sRETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
2001-12-21AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-06-28288aNEW DIRECTOR APPOINTED
2001-06-19363sRETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS
2001-06-19288bDIRECTOR RESIGNED
2000-10-30AAFULL GROUP ACCOUNTS MADE UP TO 26/12/99
2000-06-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-06-21363sRETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS
1999-11-01AAFULL GROUP ACCOUNTS MADE UP TO 27/12/98
1999-06-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-06-21363sRETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS
1999-06-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-04-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-12-09AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-11-26288aNEW DIRECTOR APPOINTED
1998-11-10395PARTICULARS OF MORTGAGE/CHARGE
1998-11-05225ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98
1998-11-05ORES13RE SHARES 05/10/98
1998-11-0588(2)RAD 05/10/98--------- £ SI 900@1=900 £ IC 100/1000
1998-10-09395PARTICULARS OF MORTGAGE/CHARGE
1998-10-07395PARTICULARS OF MORTGAGE/CHARGE
1998-05-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-05-27363sRETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS
1998-03-10287REGISTERED OFFICE CHANGED ON 10/03/98 FROM: RICHES & CO 42-50 HERSHAM ROAD WALTON ON THAMES SURREY KT12 1RY
1998-02-09225ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/03/98
1998-01-19395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
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 FULL HOUSE RESTAURANTS 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 FULL HOUSE RESTAURANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2010-11-25 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2010-11-25 Outstanding HSBC BANK PLC
DEBENTURE 2010-11-12 Outstanding HSBC BANK PLC
LEGAL CHARGE 2007-11-14 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2006-09-01 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL MORTGAGE 1998-11-04 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1998-10-05 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1998-10-05 Satisfied DOMINO'S PIZZA GROUP LIMITED
MORTGAGE DEBENTURE 1998-01-08 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-29
Annual Accounts
2012-12-31
Annual Accounts
2011-12-25
Annual Accounts
2010-12-26
Annual Accounts
2009-12-27
Annual Accounts
2008-12-28
Annual Accounts
2007-12-30
Annual Accounts
2019-12-29
Annual Accounts
2020-12-27
Annual Accounts
2021-12-26

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 FULL HOUSE RESTAURANTS LIMITED

Intangible Assets
Patents
We have not found any records of FULL HOUSE RESTAURANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FULL HOUSE RESTAURANTS LIMITED
Trademarks
We have not found any records of FULL HOUSE RESTAURANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FULL HOUSE RESTAURANTS 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 (56103 - Take-away food shops and mobile food stands) as FULL HOUSE RESTAURANTS LIMITED are:

YUM LIMITED £ 13,230
EGYPTIAN HOUSE LTD £ 4,650
FAIT MAISON LIMITED £ 603
CRUMBS LTD £ 600
SWICH (UK) LIMITED £ 589
FRYDAYS LIMITED £ 170
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
Outgoings
Business Rates/Property Tax
Business rates information was found for FULL HOUSE RESTAURANTS LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Guildford Borough Council 25 Woodbridge Road Guildford Surrey GU1 1DY 12,500

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FULL HOUSE RESTAURANTS 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 FULL HOUSE RESTAURANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode TW18 4BP