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Home > England & Wales Companies > THE ENGLISH AUBERGE COMPANY LIMITED
Company Information for

THE ENGLISH AUBERGE COMPANY LIMITED

195 ST. MARYS LANE, UPMINSTER, RM14 3BU,
Company Registration Number
04867956
Private Limited Company
Active

Company Overview

About The English Auberge Company Ltd
THE ENGLISH AUBERGE COMPANY LIMITED was founded on 2003-08-15 and has its registered office in Upminster. The organisation's status is listed as "Active". The English Auberge Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE ENGLISH AUBERGE COMPANY LIMITED
 
Legal Registered Office
195 ST. MARYS LANE
UPMINSTER
RM14 3BU
Other companies in SS1
 
Previous Names
RED LION (DINING ROOMS) LIMITED 08/05/2007
Filing Information
Company Number 04867956
Company ID Number 04867956
Date formed 2003-08-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 15/08/2015
Return next due 12/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB843528811  
Last Datalog update: 2024-05-05 06:17:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE ENGLISH AUBERGE COMPANY LIMITED
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Company Officers of THE ENGLISH AUBERGE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
VICKI THOMSON
 Company Secretary 2003-08-15
CLIVE THOMSON
 Director 2003-08-15
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2003-08-15 2003-08-15
COMPANY DIRECTORS LIMITED
 Nominated Director 2003-08-15 2003-08-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VICKI THOMSON BLUE STRAWBERRY EVENTS LIMITED Company Secretary 2009-08-11 CURRENT 2009-08-11 Dissolved 2014-05-27
VICKI THOMSON C & V THOMSON LIMITED Company Secretary 2007-04-13 CURRENT 2007-04-13 Active
CLIVE THOMSON BLUE STRAWBERRY EVENTS LIMITED Director 2009-08-11 CURRENT 2009-08-11 Dissolved 2014-05-27
CLIVE THOMSON C & V THOMSON LIMITED Director 2007-04-13 CURRENT 2007-04-13 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
2023-09-0831/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-04CONFIRMATION STATEMENT MADE ON 15/08/23, WITH NO UPDATES
2023-08-16Change of details for C & V Thomson Limited as a person with significant control on 2022-03-15
2023-08-16SECRETARY'S DETAILS CHNAGED FOR VICKI THOMSON on 2022-03-15
2023-08-16Director's details changed for Mr Clive Thomson on 2022-03-15
2022-10-21AAFULL ACCOUNTS MADE UP TO 31/01/22
2022-08-25CONFIRMATION STATEMENT MADE ON 15/08/22, WITH UPDATES
2022-08-25CS01CONFIRMATION STATEMENT MADE ON 15/08/22, WITH UPDATES
2022-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/22 FROM Suite 3, the Hamilton Centre Rodney Way Chelmsford Essex CM1 3BY England
2021-10-28AAFULL ACCOUNTS MADE UP TO 31/01/21
2021-08-27CS01CONFIRMATION STATEMENT MADE ON 15/08/21, WITH UPDATES
2021-05-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-12-04AAFULL ACCOUNTS MADE UP TO 31/01/20
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 15/08/20, WITH UPDATES
2019-10-31AAFULL ACCOUNTS MADE UP TO 31/01/19
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES
2018-10-31AAFULL ACCOUNTS MADE UP TO 31/01/18
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES
2018-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/18 FROM Carlton House 101 New London Road Chelmsford Essex CM2 0PP England
2018-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/18 FROM 457 Southchurch Road Southend on Sea Essex SS1 2PH
2018-01-19PSC05Change of details for C & V Thomson Limited as a person with significant control on 2018-01-19
2017-11-03AAFULL ACCOUNTS MADE UP TO 31/01/17
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES
2016-11-08AAFULL ACCOUNTS MADE UP TO 31/01/16
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-22AR0115/08/15 ANNUAL RETURN FULL LIST
2015-06-23AAFULL ACCOUNTS MADE UP TO 31/01/15
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-02AR0115/08/14 ANNUAL RETURN FULL LIST
2013-08-29AR0115/08/13 ANNUAL RETURN FULL LIST
2012-09-19AR0115/08/12 ANNUAL RETURN FULL LIST
2011-08-22AR0115/08/11 ANNUAL RETURN FULL LIST
2010-11-03AR0115/08/10 ANNUAL RETURN FULL LIST
2010-07-20AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/09
2009-09-08363aReturn made up to 15/08/09; full list of members
2008-09-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-09-25363aRETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
2008-08-06AA31/01/08 TOTAL EXEMPTION SMALL
2008-06-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-08-29363aRETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
2007-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-05-08CERTNMCOMPANY NAME CHANGED RED LION (DINING ROOMS) LIMITED CERTIFICATE ISSUED ON 08/05/07
2006-09-05363aRETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
2006-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2005-10-06287REGISTERED OFFICE CHANGED ON 06/10/05 FROM: 13 WESTON ROAD SOUTHEND-ON-SEA ESSEX SS1 1AS
2005-08-22363aRETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
2005-05-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2004-08-25363aRETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
2004-07-15225ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/01/05
2004-04-16CERTNMCOMPANY NAME CHANGED ELEGANT SLUMMING LIMITED CERTIFICATE ISSUED ON 16/04/04
2003-10-0888(2)RAD 15/08/03--------- £ SI 999@1=999 £ IC 1/1000
2003-09-25288aNEW DIRECTOR APPOINTED
2003-09-25288bSECRETARY RESIGNED
2003-09-25288bDIRECTOR RESIGNED
2003-09-25288aNEW SECRETARY APPOINTED
2003-08-15NEWINCINCORPORATION 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
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to THE ENGLISH AUBERGE COMPANY 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 THE ENGLISH AUBERGE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-09-26 Outstanding BARCLAYS BANK PLC
DEBENTURE 2008-06-25 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 THE ENGLISH AUBERGE COMPANY LIMITED

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

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where THE ENGLISH AUBERGE COMPANY LIMITED 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 THE ENGLISH AUBERGE COMPANY 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 THE ENGLISH AUBERGE COMPANY 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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