Company Information for EMPOWERED RESTAURANTS LTD
OFFICE REGENCY COURT 2A HIGH STREET, KINGS HEATH, BIRMINGHAM, B14 7SW,
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Company Registration Number
05906720
Private Limited Company
Active |
Company Name | ||
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EMPOWERED RESTAURANTS LTD | ||
Legal Registered Office | ||
OFFICE REGENCY COURT 2A HIGH STREET KINGS HEATH BIRMINGHAM B14 7SW Other companies in B13 | ||
Previous Names | ||
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Company Number | 05906720 | |
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Company ID Number | 05906720 | |
Date formed | 2006-08-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 15/08/2015 | |
Return next due | 12/09/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB278208579 |
Last Datalog update: | 2024-12-05 12:31:55 |
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Officer | Role | Date Appointed |
---|---|---|
JEEWAN KUMAR SAGU |
||
GURPREET SINGH SIDHU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GURPREET SINGH SIDHU |
Company Secretary | ||
GURPREET SINGH SIDHU |
Director | ||
JEEWAN KUMAR SAGU |
Director | ||
SHARONJIT KAUR DHILLON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ATLAS PAY BIRMINGHAM LIMITED | Director | 2018-01-24 | CURRENT | 2017-01-11 | Active - Proposal to Strike off | |
DESKTOP IT LTD | Director | 2016-04-04 | CURRENT | 2016-04-04 | Active - Proposal to Strike off | |
MULTI CHANNEL CREATIVE LTD | Director | 2014-03-19 | CURRENT | 2014-03-19 | Active | |
DESKTOP GROUP LTD | Director | 2013-11-01 | CURRENT | 2002-07-15 | Liquidation | |
BIG LIVING LTD | Director | 2013-06-18 | CURRENT | 2013-06-18 | Liquidation | |
CROSS BORDER VAT LIMITED | Director | 2016-06-17 | CURRENT | 2016-06-17 | Active | |
SURJIT INVESTMENTS LIMITED | Director | 2016-03-31 | CURRENT | 2013-04-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/11/24, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23 | ||
CONFIRMATION STATEMENT MADE ON 01/12/23, WITH UPDATES | ||
DIRECTOR APPOINTED MR CHARANJIT SINGH PUREWAL | ||
CONFIRMATION STATEMENT MADE ON 18/09/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22 | ||
CONFIRMATION STATEMENT MADE ON 24/01/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 24/01/23 FROM 2 the Lodge Burrough Court Burrough on the Hill Melton Mowbray LE14 2QS England | ||
APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DAVID UPHAM | ||
APPOINTMENT TERMINATED, DIRECTOR SPENCER BOYLAN | ||
CONFIRMATION STATEMENT MADE ON 10/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | |
DIRECTOR APPOINTED MR GEOFFREY DAVID UPHAM | ||
DIRECTOR APPOINTED MR SPENCER BOYLAN | ||
AP01 | DIRECTOR APPOINTED MR GEOFFREY DAVID UPHAM | |
CONFIRMATION STATEMENT MADE ON 16/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/21 FROM Sk Building Birchall Street Birmingham B12 0RP England | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
SH01 | 27/11/19 STATEMENT OF CAPITAL GBP 1705 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/21 FROM The Priory Priory Road Wolston Coventry Warwickshire CV8 3FX England | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES | |
SH01 | 02/04/19 STATEMENT OF CAPITAL GBP 1550 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/19 FROM 2.11 Faraday Wharf Holt Street Birmingham Innovation Hub Birmingham B7 4BB United Kingdom | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
PSC07 | CESSATION OF JEEWAN KUMAR SAGU AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES | |
SH01 | 02/08/17 STATEMENT OF CAPITAL GBP 1500 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/18 FROM Sk Building 52-53 Birchall Street Digbeth Birmingham B12 0RP United Kingdom | |
PSC04 | Change of details for Mr Jeewan Kumar Sagu as a person with significant control on 2018-10-10 | |
CH01 | Director's details changed for Mr Jeewan Kumar Sagu on 2018-10-10 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
LATEST SOC | 26/03/18 STATEMENT OF CAPITAL;GBP 1500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES | |
PSC04 | Change of details for Mr Jeewan Kumar Sagu as a person with significant control on 2017-09-15 | |
LATEST SOC | 21/02/18 STATEMENT OF CAPITAL;GBP 1500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GURPREET SINGH SIDHU | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/18 FROM 64 Wake Green Road Birmingham B13 9PG | |
LATEST SOC | 09/10/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEEWAN KUMAR SAGU | |
RES15 | CHANGE OF COMPANY NAME 08/09/17 | |
CERTNM | COMPANY NAME CHANGED EASY FOOD LTD CERTIFICATE ISSUED ON 08/09/17 | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR GURPREET SIDHU | |
LATEST SOC | 26/08/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
AR01 | 15/08/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/2013 FROM 18 NIGHTINGALE CRESCENT WILLENHALL WEST MIDLANDS WV12 5HL UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GURPREET SIDHU | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GURPREET SIDHU | |
AP01 | DIRECTOR APPOINTED MR JEEWAN KUMAR SAGU | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AR01 | 15/08/12 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 15/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GURPREET SINGH SIDHU / 14/08/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEEWAN SAGU | |
AD01 | REGISTERED OFFICE CHANGED ON 23/08/2011 FROM 160 HOCKLEY HILL HOCKLEY BIRMINGHAM WEST MIDLANDS B18 5AN | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 17/08/10 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AR01 | 15/08/09 NO CHANGES | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 05/04/2008 FROM 70 LONDON ROAD LEICESTER LEICESTERSHIRE LE2 0QD | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GURPREET SIDHU / 08/01/2008 | |
363a | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 18/01/07 FROM: 70 LONDON ROAD LEICESTER LEICESTERSHIRE LE2 0QD | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 02/11/06 FROM: 62 BEAUCHAMP HOUSE, GREYFRIARS RD, COVENTRY WEST MIDLANDS CV1 3RX | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2010-12-14 |
Proposal to Strike Off | 2009-09-29 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.41 | 9 |
MortgagesNumMortOutstanding | 0.27 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 4 |
MortgagesNumMortSatisfied | 0.14 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities
Creditors Due Within One Year | 2013-08-31 | £ 68,755 |
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Creditors Due Within One Year | 2012-08-31 | £ 68,755 |
Creditors Due Within One Year | 2011-09-01 | £ 68,755 |
Creditors and other liabilities
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 EMPOWERED RESTAURANTS LTD
Called Up Share Capital | 2013-08-31 | £ 1,000 |
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Called Up Share Capital | 2012-08-31 | £ 1,000 |
Called Up Share Capital | 2011-09-01 | £ 1,000 |
Shareholder Funds | 2011-09-01 | £ 68,755 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as EMPOWERED RESTAURANTS LTD are:
ROYAL VOLUNTARY SERVICE MEALS ON WHEELS LIMITED | £ 1,406,047 |
PABULUM LIMITED | £ 1,363,994 |
ARAMARK LIMITED | £ 1,023,789 |
HOPWELLS LTD | £ 968,135 |
CATER LINK LIMITED | £ 281,840 |
TAYLOR SHAW LIMITED | £ 141,202 |
SELECTA U.K. LIMITED | £ 58,139 |
GV GROUP (GATE VENTURES) LIMITED | £ 40,560 |
CARE VENDING SERVICES LIMITED | £ 23,106 |
KAFEVEND GROUP LIMITED | £ 15,479 |
PURPLE FOODSERVICE SOLUTIONS LIMITED | £ 142,843,443 |
HARRISON CATERING SERVICES LIMITED | £ 47,724,249 |
TAYLOR SHAW LIMITED | £ 37,301,442 |
ISS MEDICLEAN LIMITED | £ 33,028,845 |
ARAMARK LIMITED | £ 29,263,576 |
HOPWELLS LTD | £ 28,535,220 |
TURNER & PRICE LIMITED | £ 13,774,209 |
CATER LINK LIMITED | £ 8,395,565 |
PABULUM LIMITED | £ 5,988,840 |
ALLIANCE IN PARTNERSHIP LIMITED | £ 3,865,136 |
PURPLE FOODSERVICE SOLUTIONS LIMITED | £ 142,843,443 |
HARRISON CATERING SERVICES LIMITED | £ 47,724,249 |
TAYLOR SHAW LIMITED | £ 37,301,442 |
ISS MEDICLEAN LIMITED | £ 33,028,845 |
ARAMARK LIMITED | £ 29,263,576 |
HOPWELLS LTD | £ 28,535,220 |
TURNER & PRICE LIMITED | £ 13,774,209 |
CATER LINK LIMITED | £ 8,395,565 |
PABULUM LIMITED | £ 5,988,840 |
ALLIANCE IN PARTNERSHIP LIMITED | £ 3,865,136 |
PURPLE FOODSERVICE SOLUTIONS LIMITED | £ 142,843,443 |
HARRISON CATERING SERVICES LIMITED | £ 47,724,249 |
TAYLOR SHAW LIMITED | £ 37,301,442 |
ISS MEDICLEAN LIMITED | £ 33,028,845 |
ARAMARK LIMITED | £ 29,263,576 |
HOPWELLS LTD | £ 28,535,220 |
TURNER & PRICE LIMITED | £ 13,774,209 |
CATER LINK LIMITED | £ 8,395,565 |
PABULUM LIMITED | £ 5,988,840 |
ALLIANCE IN PARTNERSHIP LIMITED | £ 3,865,136 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | EASY FOOD LTD | Event Date | 2010-12-14 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | EASY FOOD LTD | Event Date | 2009-09-29 |
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. |