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Home > England & Wales Companies > NEW MEGA BITE LTD
Company Information for

NEW MEGA BITE LTD

ALBION HOUSE 20 ALBION ROAD, NEW MILLS, HIGH PEAK, DERBYSHIRE, SK22 3EX,
Company Registration Number
04595674
Private Limited Company
Active - Proposal to Strike off

Company Overview

About New Mega Bite Ltd
NEW MEGA BITE LTD was founded on 2002-11-20 and has its registered office in High Peak. The organisation's status is listed as "Active - Proposal to Strike off". New Mega Bite Ltd is a Private Limited Company registered in UNITED KINGDOM 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
NEW MEGA BITE LTD
 
Legal Registered Office
ALBION HOUSE 20 ALBION ROAD
NEW MILLS
HIGH PEAK
DERBYSHIRE
SK22 3EX
Other companies in SK22
 
Filing Information
Company Number 04595674
Company ID Number 04595674
Date formed 2002-11-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2016
Account next due 31/08/2018
Latest return 20/11/2015
Return next due 18/12/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-03-04 22:14:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEW MEGA BITE LTD
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Company Officers of NEW MEGA BITE LTD

Current Directors
Officer Role Date Appointed
CLAIRE GHARAPETIAN
Company Secretary 2002-12-15
MINAS GHARAPETIAN
Director 2002-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2002-11-20 2002-11-22
FORM 10 DIRECTORS FD LTD
Nominated Director 2002-11-20 2002-11-22

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
2018-04-24GAZ2(A)SECOND GAZETTE not voluntary dissolution
2018-02-06GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-01-29DS01Application to strike the company off the register
2017-08-24AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/16 FROM 20 Albion Road New Mills High Peak SK22 3EX
2016-08-23AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-26AR0120/11/15 ANNUAL RETURN FULL LIST
2015-08-27AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-03AR0120/11/14 ANNUAL RETURN FULL LIST
2014-08-01AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-15AR0120/11/13 ANNUAL RETURN FULL LIST
2013-07-16AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-28AR0120/11/12 ANNUAL RETURN FULL LIST
2012-08-09AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-14AR0120/11/11 ANNUAL RETURN FULL LIST
2011-08-15AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-24AR0120/11/10 ANNUAL RETURN FULL LIST
2010-11-24AD03Register(s) moved to registered inspection location
2010-11-23AD02Register inspection address has been changed
2010-08-16AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-20AR0120/11/09 ANNUAL RETURN FULL LIST
2009-11-20CH01Director's details changed for Minas Gharapetian on 2009-11-20
2009-10-09AA30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-02363aReturn made up to 20/11/08; full list of members
2008-09-15AA30/11/07 TOTAL EXEMPTION SMALL
2007-11-22363aRETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
2007-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-12-04363aRETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-01-31363aRETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
2005-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-03-01363sRETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
2004-09-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-12-23363sRETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
2003-01-07288aNEW DIRECTOR APPOINTED
2003-01-03288aNEW SECRETARY APPOINTED
2002-11-22288bDIRECTOR RESIGNED
2002-11-22288bSECRETARY RESIGNED
2002-11-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 NEW MEGA BITE 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 NEW MEGA BITE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEW MEGA BITE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.189
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.037

This shows the max and average number of mortgages for companies with the same SIC code of 56103 - Take-away food shops and mobile food stands

Creditors
Creditors Due Within One Year 2011-12-01 £ 1,832

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

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 NEW MEGA BITE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 1
Cash Bank In Hand 2011-12-01 £ 890
Current Assets 2011-12-01 £ 1,437
Stocks Inventory 2011-12-01 £ 547
Tangible Fixed Assets 2011-12-01 £ 545

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NEW MEGA BITE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for NEW MEGA BITE LTD
Trademarks
We have not found any records of NEW MEGA BITE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEW MEGA BITE 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 (56103 - Take-away food shops and mobile food stands) as NEW MEGA BITE LTD 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
No properties were found where NEW MEGA BITE 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 NEW MEGA BITE 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 NEW MEGA BITE LTD 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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