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Company Information for

TAQUERIA LIMITED

1 KNIGHTSBRIDGE GREEN, LONDON, SW1X 7NE,
Company Registration Number
05133126
Private Limited Company
Active

Company Overview

About Taqueria Ltd
TAQUERIA LIMITED was founded on 2004-05-19 and has its registered office in London. The organisation's status is listed as "Active". Taqueria Limited is a Private Limited Company registered in UNITED KINGDOM 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
TAQUERIA LIMITED
 
Legal Registered Office
1 KNIGHTSBRIDGE GREEN
LONDON
SW1X 7NE
Other companies in W11
 
Previous Names
TACQUERIA LIMITED09/07/2004
Filing Information
Company Number 05133126
Company ID Number 05133126
Date formed 2004-05-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 27/09/2024
Latest return 19/05/2016
Return next due 16/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB840051667  
Last Datalog update: 2024-03-05 22:20:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TAQUERIA LIMITED
The accountancy firm based at this address is TUCKER ACCOUNTING & BUSINESS SERVICES LIMITED
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Companies with same name TAQUERIA LIMITED
The following companies were found which have the same name as TAQUERIA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TAQUERIA TROMPO LOCO LLC 33422 192ND AVE SE #13 AUBURN WA 98092 Dissolved Company formed on the 2013-11-01
TAQUERIA MARKET STREET Singapore 048940 Dissolved Company formed on the 2013-10-18
TAQUERIA LA TAPATIA INC 202 BANNER AVE LEANDER TX 78641 Active Company formed on the 2006-06-29
TAQUERIA EL INDIO , LLC 103 RIDGE CRK COLLEGE STA TX 77845 Forfeited Company formed on the 2018-12-12
TAQUERIA ARANDAS #47 INC 1906 N FRAZIER ST # C CONROE TX 77301 Active Company formed on the 2021-01-11
TAQUERIA EL RANCHITO LLC 5050 MOCKINGBIRD LN KATY TX 77493 Active Company formed on the 2023-05-30
TAQUERIA ARANDENSE INC 19128 W LITTLE YORK RD STE LK KATY TX 77449 Active Company formed on the 2024-02-16
TAQUERIA "EL MARIACHI" INC 1201 FLUSHING AVE. Kings BROOKLYN NY 11237 Active Company formed on the 2016-07-11
TAQUERIA "LA HACIENDA", INC. 3524 PALM BEACH BLVD. FORT MYERS FL 33916 Inactive Company formed on the 2004-11-24
TAQUERIA "LA CONFIANZA" LLC 265 BOWERY WESTCHESTER NEW YORK NEW YORK 10002 Active Company formed on the 2020-10-26
TAQUERIA "LA MERIDIANA" LLC 1200 SOUTH PINE ISLAND ROAD PLANTATION FL 33324 Active Company formed on the 2020-10-27
Taqueria "Mi Encanto" LLC 765 Red Table Drive Unit C-210 Gypsum CO 81637 Delinquent Company formed on the 2022-05-19
TAQUERIA & PIZZERIA CORP. 70-20 35TH AVENUE New York JACKSON HEIGHTS NY 11372 Active Company formed on the 2013-01-17
TAQUERIA & PUPUCERIA CHRISTIAN LLC 1014 N SCHUEBER RD #46 CENTRALIA WA 98531 Dissolved Company formed on the 2007-04-05
TAQUERIA & CENADURIA MEXICO LLC 420 ALGONA BLVD N ALGONA WA 98001 Dissolved Company formed on the 2008-10-30
TAQUERIA & TORTERIA EL GALLO, LLC 3828 SHEPHERD LN BALCH SPRINGS TX 75180 Forfeited Company formed on the 2015-10-14
TAQUERIA & REST. BENITEZ, INC. 1840 SW 22ND ST. MIAMI FL 33145 Inactive Company formed on the 2002-02-06
TAQUERIA & CATERING MARIO'S, INC. 42 W. MYERS BLVD. MASCOTTE FL 34753 Inactive Company formed on the 2005-01-19
TAQUERIA & RESTAURANTE LA CASCADA, INC. 343 ALMERIA AVENUE CORAL GABLES FL 33134 Inactive Company formed on the 2001-06-12
TAQUERIA & TORTILLERIA LA REYNA LLC 5710 FONDREN RD STE B HOUSTON TX 77036 Active Company formed on the 2010-10-19

Company Officers of TAQUERIA LIMITED

Current Directors
Officer Role Date Appointed
DANIELE BENATOFF
 Director 2017-06-20
TRENT ALEXANDER WARD
 Director 2017-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
FRED TAYLOR
 Company Secretary 2004-05-19 2017-06-20
DANIELE BENATOFF
 Director 2017-06-20 2017-06-20
DANIELE BENATOFF
 Director 2017-06-20 2017-06-20
DODIE MILLER
 Director 2004-05-19 2017-06-20
FRED TAYLOR
 Director 2004-05-19 2017-06-20
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-05-19 2004-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIELE BENATOFF MOBILE TAQUERIA LIMITED Director 2018-01-01 CURRENT 2017-05-08 Active - Proposal to Strike off
DANIELE BENATOFF TRE CIME CAPITAL LIMITED Director 2017-05-31 CURRENT 2012-11-01 Active
DANIELE BENATOFF TAQUERIA WORLDWIDE LIMITED Director 2017-03-03 CURRENT 2016-10-04 Active
TRENT ALEXANDER WARD KASPIA HOLDINGS LIMITED Director 2018-05-29 CURRENT 2018-05-29 Active - Proposal to Strike off
TRENT ALEXANDER WARD TURTLEJACK CORPORATION LTD Director 2018-05-29 CURRENT 2018-05-29 Active - Proposal to Strike off
TRENT ALEXANDER WARD TAQUERIA CUATRO LIMITED Director 2018-01-29 CURRENT 2018-01-29 Active - Proposal to Strike off
TRENT ALEXANDER WARD ORASAY GROUP LTD Director 2018-01-01 CURRENT 2015-03-20 Active - Proposal to Strike off
TRENT ALEXANDER WARD ORASAY LEASE LTD Director 2018-01-01 CURRENT 2015-03-20 Active
TRENT ALEXANDER WARD ORASAY RESTAURANT LTD Director 2018-01-01 CURRENT 2015-03-20 Active
TRENT ALEXANDER WARD TAQUERIA DOS LIMITED Director 2017-05-08 CURRENT 2017-05-08 Active
TRENT ALEXANDER WARD TAQUERIA TRES LIMITED Director 2017-05-08 CURRENT 2017-05-08 Active - Proposal to Strike off
TRENT ALEXANDER WARD MOBILE TAQUERIA LIMITED Director 2017-05-08 CURRENT 2017-05-08 Active - Proposal to Strike off
TRENT ALEXANDER WARD PETEPALCO LIMITED Director 2017-03-30 CURRENT 2017-03-30 Active - Proposal to Strike off
TRENT ALEXANDER WARD TAQUERIA WORLDWIDE LIMITED Director 2016-10-04 CURRENT 2016-10-04 Active
TRENT ALEXANDER WARD INTERACTIVE STRENGTH LIMITED Director 2016-10-01 CURRENT 2016-10-01 Active
TRENT ALEXANDER WARD HABANERO SERVICES LIMITED Director 2016-10-01 CURRENT 2016-10-01 Active - Proposal to Strike off
TRENT ALEXANDER WARD PEYOTE RESTAURANT LIMITED Director 2016-06-24 CURRENT 2016-06-24 Active - Proposal to Strike off
TRENT ALEXANDER WARD HABANERO IBIZA LIMITED Director 2016-05-04 CURRENT 2016-05-04 Active - Proposal to Strike off
TRENT ALEXANDER WARD HABANERO WEST LIMITED Director 2016-03-09 CURRENT 2016-03-09 Active
TRENT ALEXANDER WARD CAVIAR KASPIA LIMITED Director 2015-11-12 CURRENT 2015-11-12 Active
TRENT ALEXANDER WARD ARCADIA ANGEL HOLDCO LIMITED Director 2015-04-24 CURRENT 2015-04-24 Dissolved 2016-12-13
TRENT ALEXANDER WARD FRANCIS STREET INVESTMENTS LTD Director 2014-10-23 CURRENT 2014-10-23 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
2023-09-26Previous accounting period shortened from 28/12/22 TO 27/12/22
2022-12-1531/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27Previous accounting period shortened from 29/12/21 TO 28/12/21
2022-09-27AA01Previous accounting period shortened from 29/12/21 TO 28/12/21
2022-07-14CS01CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES
2021-12-2131/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-28AA01Previous accounting period shortened from 30/12/20 TO 29/12/20
2021-07-29CS01CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES
2021-03-05AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-22AA01Previous accounting period shortened from 31/12/19 TO 30/12/19
2020-06-21CS01CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES
2019-11-13AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/19 FROM 8 Francis Street London SW1P 1QN England
2019-06-20AD02Register inspection address changed from The Pheasants Digging Lane Fyfield Abingdon Oxfordshire OX13 5LY United Kingdom to 141 Westbourne Grove London W11 2RS
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES
2019-06-20AD04Register(s) moved to registered office address 8 Francis Street London SW1P 1QN
2018-07-09AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2018-03-13AA01Previous accounting period shortened from 31/05/18 TO 31/12/17
2018-03-05AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-07-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 051331260003
2017-06-27TM01APPOINTMENT TERMINATED, DIRECTOR DANIELE BENATOFF
2017-06-27TM01APPOINTMENT TERMINATED, DIRECTOR DANIELE BENATOFF
2017-06-27AP01DIRECTOR APPOINTED MR DANIELE BENATOFF
2017-06-27TM01APPOINTMENT TERMINATED, DIRECTOR DANIELE BENATOFF
2017-06-27PSC02Notification of Taqueria Worldwide Limited as a person with significant control on 2017-06-20
2017-06-27PSC07CESSATION OF FRED TAYLOR AS A PSC
2017-06-27PSC07CESSATION OF DODIE MILLER AS A PSC
2017-06-27AP01DIRECTOR APPOINTED MR DANIELE BENATOFF
2017-06-27AP01DIRECTOR APPOINTED MR DANIELE BENATOFF
2017-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/17 FROM 141-145 Westbourne Grove London W11 2RS
2017-06-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-06-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-06-21AP01DIRECTOR APPOINTED MR TRENT ALEXANDER WARD
2017-06-21TM02Termination of appointment of Fred Taylor on 2017-06-20
2017-06-21TM01APPOINTMENT TERMINATED, DIRECTOR FRED TAYLOR
2017-06-21TM01APPOINTMENT TERMINATED, DIRECTOR DODIE MILLER
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 925
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2017-02-24AA31/05/16 TOTAL EXEMPTION SMALL
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 925
2016-06-16AR0119/05/16 FULL LIST
2016-03-30AA31/05/15 TOTAL EXEMPTION SMALL
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 925
2015-06-08AR0119/05/15 FULL LIST
2015-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/2015 FROM 139-143 WESTBOURNE GROVE LONDON ENGLAND W11 2RS
2015-06-08AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 358-REC OF RES ETC
2015-06-03DISS40DISS40 (DISS40(SOAD))
2015-06-02GAZ1FIRST GAZETTE
2015-05-29AA31/05/14 TOTAL EXEMPTION SMALL
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 925
2014-06-18AR0119/05/14 NO CHANGES
2014-02-27AA31/05/13 TOTAL EXEMPTION SMALL
2013-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DODIE MILLER / 27/06/2013
2013-07-08AR0119/05/13 NO CHANGES
2013-02-27AA31/05/12 TOTAL EXEMPTION SMALL
2013-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/2013 FROM UNIT 1 ENTERPRISE WAY TRIANGL BUSINESS CENTRE LONDON NW10 6UG
2012-07-20AR0119/05/12 FULL LIST
2012-02-28AA31/05/11 TOTAL EXEMPTION SMALL
2011-07-12AR0119/05/11 NO CHANGES
2011-02-28AA31/05/10 TOTAL EXEMPTION SMALL
2010-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/2010 FROM THE PARLOUR, MANOR COURTYARD ASTON SANDFORD AYLESBURY BUCKINGHAMSHIRE HP17 8JB
2010-09-02AR0119/05/10 NO CHANGES AMEND
2010-07-15AR0119/05/10 FULL LIST
2010-07-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-07-14AD02SAIL ADDRESS CREATED
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / FRED TAYLOR / 01/05/2010
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DODIE MILLER / 01/05/2010
2010-02-19AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-05363aRETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
2009-04-03AA31/05/08 TOTAL EXEMPTION SMALL
2008-07-18363aRETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
2008-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-06-18363aRETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
2007-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-07-31363aRETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
2006-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-11-0888(2)RAD 06/06/05--------- £ SI 10@1=10 £ IC 990/1000
2005-07-25363sRETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
2005-07-2588(2)RAD 01/06/04-31/03/05 £ SI 580@1=580 £ IC 412/992
2005-07-2588(2)RAD 31/03/05-14/04/05 £ SI 255@1=255 £ IC 2/257
2005-07-2588(2)RAD 31/03/05--------- £ SI 155@1=155 £ IC 257/412
2005-06-14395PARTICULARS OF MORTGAGE/CHARGE
2005-02-12395PARTICULARS OF MORTGAGE/CHARGE
2004-07-1988(2)RAD 19/05/04--------- £ SI 1@1=1 £ IC 1/2
2004-07-09CERTNMCOMPANY NAME CHANGED TACQUERIA LIMITED CERTIFICATE ISSUED ON 09/07/04
2004-05-20288bSECRETARY RESIGNED
2004-05-19NEWINCINCORPORATION 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 TAQUERIA 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 TAQUERIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-06-14 Satisfied BARCLAYS BANK PLC
DEBENTURE 2005-02-12 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2013-05-31 £ 19,000
Creditors Due After One Year 2012-05-31 £ 19,000
Creditors Due Within One Year 2013-05-31 £ 161,751
Creditors Due Within One Year 2012-05-31 £ 197,043

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 TAQUERIA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 16,759
Cash Bank In Hand 2012-05-31 £ 18,021
Current Assets 2013-05-31 £ 41,750
Current Assets 2012-05-31 £ 46,636
Debtors 2013-05-31 £ 18,176
Debtors 2012-05-31 £ 19,485
Stocks Inventory 2013-05-31 £ 6,815
Stocks Inventory 2012-05-31 £ 9,130
Tangible Fixed Assets 2013-05-31 £ 14,215
Tangible Fixed Assets 2012-05-31 £ 44,241

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TAQUERIA LIMITED registering or being granted any patents
Domain Names

TAQUERIA LIMITED owns 1 domain names.

taqueria.co.uk  

Trademarks
We have not found any records of TAQUERIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TAQUERIA 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 TAQUERIA 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 TAQUERIA 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 TAQUERIA 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 TAQUERIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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