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Home > England & Wales Companies > THE BOMBAY SPICE RESTAURANT (GUILDFORD) LIMITED
Company Information for

THE BOMBAY SPICE RESTAURANT (GUILDFORD) LIMITED

52 SMITHBROOK KILNS, CRANLEIGH, GU6 8JJ,
Company Registration Number
04967396
Private Limited Company
Active - Proposal to Strike off

Company Overview

About The Bombay Spice Restaurant (guildford) Ltd
THE BOMBAY SPICE RESTAURANT (GUILDFORD) LIMITED was founded on 2003-11-18 and has its registered office in Cranleigh. The organisation's status is listed as "Active - Proposal to Strike off". The Bombay Spice Restaurant (guildford) 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 BOMBAY SPICE RESTAURANT (GUILDFORD) LIMITED
 
Legal Registered Office
52 SMITHBROOK KILNS
CRANLEIGH
GU6 8JJ
Other companies in GU1
 
Filing Information
Company Number 04967396
Company ID Number 04967396
Date formed 2003-11-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 18/11/2015
Return next due 16/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-02-05 07:52:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE BOMBAY SPICE RESTAURANT (GUILDFORD) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BERNARD BRACE ACCOUNTANTS LIMITED   MASTERS TAX SERVICES LIMITED   TECH NICK CLARKE LTD
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Company Officers of THE BOMBAY SPICE RESTAURANT (GUILDFORD) LIMITED

Current Directors
Officer Role Date Appointed
DEWAN SHAHZADI AHMED
 Company Secretary 2005-09-15
DEWAN SHAHZADI AHMED
 Director 2015-12-01
SHAH SHAMEEN AHMED
 Director 2003-11-18
Previous Officers
Officer Role Date Appointed Date Resigned
MOHOMMED SHAIN HOSSAIN
 Company Secretary 2003-11-18 2005-09-15
MOHOMMED SHAIN HOSSAIN
 Director 2003-11-18 2005-09-15
SHAH ANHAR SHAWON
 Director 2003-12-01 2005-09-15
HCS SECRETARIAL LIMITED
 Nominated Secretary 2003-11-18 2003-11-18
HANOVER DIRECTORS LIMITED
 Nominated Director 2003-11-18 2003-11-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHAH SHAMEEN AHMED CURRY INN (CRANLEIGH) LIMITED Director 2016-03-11 CURRENT 2016-03-11 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
2019-02-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-11-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-07DISS40Compulsory strike-off action has been discontinued
2018-02-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-02-03CS01CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES
2017-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/17 FROM 17 Park Street Guildford Surrey GU1 4XB
2017-08-14LATEST SOC14/08/17 STATEMENT OF CAPITAL;GBP 53291
2017-08-14SH0131/03/17 STATEMENT OF CAPITAL GBP 53291
2017-08-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-31AA01Previous accounting period extended from 31/01/17 TO 31/03/17
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-09-22AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-17AP01DIRECTOR APPOINTED MRS DEWAN SHAHZADI AHMED
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-14AR0118/11/15 ANNUAL RETURN FULL LIST
2015-09-29AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-07AR0118/11/14 ANNUAL RETURN FULL LIST
2014-08-12AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-06AR0118/11/13 ANNUAL RETURN FULL LIST
2013-11-13AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/13 FROM 52 Smithbrook Kilns Cranleigh Surrey GU6 8JJ
2013-02-07AR0118/11/12 ANNUAL RETURN FULL LIST
2012-09-04AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-17CH01Director's details changed for Mr Shah Shameen Ahmed on 2012-03-17
2012-01-03AR0118/11/11 ANNUAL RETURN FULL LIST
2011-06-01AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-18AR0118/11/10 FULL LIST
2011-02-18AR0118/11/09 FULL LIST
2011-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHAH SHAMEEN AHMED / 18/11/2009
2011-02-18CH03SECRETARY'S CHANGE OF PARTICULARS / DEWAN SHAHZADI AHMED / 31/10/2009
2010-10-21AA31/01/10 TOTAL EXEMPTION SMALL
2009-12-14AD02SAIL ADDRESS CREATED
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SHAH SHAMEEN AHMED / 11/12/2009
2009-10-06AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-19363aRETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS
2008-10-22AA31/01/08 TOTAL EXEMPTION SMALL
2008-04-15363aRETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS
2007-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-09-13363aRETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
2007-09-13190LOCATION OF DEBENTURE REGISTER
2007-09-13353LOCATION OF REGISTER OF MEMBERS
2007-09-13287REGISTERED OFFICE CHANGED ON 13/09/07 FROM: UPPER CANFOLD COTTAGE BOOKHURST ROAD CRANLEIGH SURREY GU6 7DR
2006-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-02-16363aRETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS
2005-11-08288aNEW SECRETARY APPOINTED
2005-11-07288bDIRECTOR RESIGNED
2005-11-07288bSECRETARY RESIGNED
2005-11-07288bDIRECTOR RESIGNED
2005-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-01-06363sRETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS
2004-01-20288aNEW DIRECTOR APPOINTED
2004-01-20225ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/01/05
2003-12-08288aNEW DIRECTOR APPOINTED
2003-12-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-12-08287REGISTERED OFFICE CHANGED ON 08/12/03 FROM: UPPER CANFOLD COTTAGE BOOKHURST ROAD CRANLEY GU6 7DR
2003-12-08288aNEW DIRECTOR APPOINTED
2003-11-24287REGISTERED OFFICE CHANGED ON 24/11/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2003-11-24288bDIRECTOR RESIGNED
2003-11-24288bSECRETARY RESIGNED
2003-11-18NEWINCINCORPORATION 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 BOMBAY SPICE RESTAURANT (GUILDFORD) 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 BOMBAY SPICE RESTAURANT (GUILDFORD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE BOMBAY SPICE RESTAURANT (GUILDFORD) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7892
MortgagesNumMortOutstanding0.539
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.2595

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Creditors
Creditors Due Within One Year 2013-01-31 £ 28,313
Creditors Due Within One Year 2012-01-31 £ 25,657

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31

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 BOMBAY SPICE RESTAURANT (GUILDFORD) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 1,005
Cash Bank In Hand 2012-01-31 £ 6,154
Current Assets 2013-01-31 £ 13,580
Current Assets 2012-01-31 £ 10,934
Debtors 2013-01-31 £ 9,075
Debtors 2012-01-31 £ 1,280
Fixed Assets 2013-01-31 £ 15,358
Fixed Assets 2012-01-31 £ 23,328
Secured Debts 2013-01-31 £ 1,897
Shareholder Funds 2012-01-31 £ 8,605
Stocks Inventory 2013-01-31 £ 3,500
Stocks Inventory 2012-01-31 £ 3,500
Tangible Fixed Assets 2013-01-31 £ 9,358
Tangible Fixed Assets 2012-01-31 £ 11,328

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE BOMBAY SPICE RESTAURANT (GUILDFORD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE BOMBAY SPICE RESTAURANT (GUILDFORD) LIMITED
Trademarks
We have not found any records of THE BOMBAY SPICE RESTAURANT (GUILDFORD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE BOMBAY SPICE RESTAURANT (GUILDFORD) 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 BOMBAY SPICE RESTAURANT (GUILDFORD) 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
Business rates information was found for THE BOMBAY SPICE RESTAURANT (GUILDFORD) LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Guildford Borough Council 17 Park Street Guildford Surrey GU1 4XB 16,000

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 THE BOMBAY SPICE RESTAURANT (GUILDFORD) 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 BOMBAY SPICE RESTAURANT (GUILDFORD) 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 GU6 8JJ