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Home > England & Wales Companies > TIMO RESTAURANT LTD
Company Information for

TIMO RESTAURANT LTD

13 ALLANDALE ROAD, STONEYGATE, LEICESTER, LEICESTERSHIRE, LE2 2DA,
Company Registration Number
06765638
Private Limited Company
Active

Company Overview

About Timo Restaurant Ltd
TIMO RESTAURANT LTD was founded on 2008-12-04 and has its registered office in Leicester. The organisation's status is listed as "Active". Timo Restaurant Ltd is a Private Limited Company registered in 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
TIMO RESTAURANT LTD
 
Legal Registered Office
13 ALLANDALE ROAD
STONEYGATE
LEICESTER
LEICESTERSHIRE
LE2 2DA
Other companies in LE1
 
Filing Information
Company Number 06765638
Company ID Number 06765638
Date formed 2008-12-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/12/2024
Latest return 04/12/2015
Return next due 01/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB944107730  
Last Datalog update: 2024-04-06 21:32:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TIMO RESTAURANT LTD
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Company Officers of TIMO RESTAURANT LTD

Current Directors
Officer Role Date Appointed
ROBERTO ISELLA
 Director 2008-12-04
Previous Officers
Officer Role Date Appointed Date Resigned
MARCO CAVEDON
 Director 2008-12-04 2016-06-01
ANDREW ROGER HUBBARD
 Director 2015-06-01 2016-05-16
JOHN DAVID VOSS
 Director 2015-06-01 2016-05-16
YOMTOV ELIEZER JACOBS
 Director 2008-12-04 2008-12-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERTO ISELLA META RESTAURANT LIMITED Director 2013-08-22 CURRENT 2013-08-22 Dissolved 2015-03-31
ROBERTO ISELLA TIMO'S RESTAURANT LIMITED Director 2010-09-02 CURRENT 2010-09-02 Dissolved 2015-03-19

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
2024-03-0431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-31Previous accounting period shortened from 31/03/23 TO 30/03/23
2023-12-07CONFIRMATION STATEMENT MADE ON 04/12/23, WITH NO UPDATES
2022-12-2731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-27AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22CONFIRMATION STATEMENT MADE ON 04/12/22, WITH NO UPDATES
2022-12-22CS01CONFIRMATION STATEMENT MADE ON 04/12/22, WITH NO UPDATES
2021-12-2931/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14CONFIRMATION STATEMENT MADE ON 04/12/21, WITH UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 04/12/21, WITH UPDATES
2021-02-11AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-05CS01CONFIRMATION STATEMENT MADE ON 04/12/20, WITH UPDATES
2021-02-02PSC04Change of details for Mr Roberto Isella as a person with significant control on 2020-12-04
2019-12-08CS01CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES
2019-12-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 04/12/18, WITH NO UPDATES
2017-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-12-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERTO ISELLA
2017-12-09PSC09Withdrawal of a person with significant control statement on 2017-12-09
2017-12-09CS01CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES
2017-01-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-07-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ROGER HUBBARD
2016-06-02TM01APPOINTMENT TERMINATED, DIRECTOR MARCO CAVEDON
2016-05-25TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID VOSS
2016-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/16 FROM 1 the Osiers Business Centre Leicester LE19 1DX England
2016-02-10AR0104/12/15 ANNUAL RETURN FULL LIST
2016-02-05AP01DIRECTOR APPOINTED MR JOHN DAVID VOSS
2016-02-05AP01DIRECTOR APPOINTED MR ANDREW ROGER HUBBARD
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/15 FROM 21 New Walk Leicester LE1 6TE
2015-01-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-23AR0104/12/14 ANNUAL RETURN FULL LIST
2014-01-17AR0104/12/13 ANNUAL RETURN FULL LIST
2013-10-28AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-11AR0104/12/12 ANNUAL RETURN FULL LIST
2012-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/12 FROM 13 Allandale Road Leicester LE2 2DA
2011-12-21AR0104/12/11 ANNUAL RETURN FULL LIST
2011-12-05AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-20AR0104/12/10 FULL LIST
2010-12-23AA31/03/10 TOTAL EXEMPTION SMALL
2009-12-23AR0104/12/09 FULL LIST
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO ISELLA / 23/12/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCO CAVEDON / 23/12/2009
2009-09-10AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-26225PREVSHO FROM 31/12/2009 TO 31/03/2009
2009-02-12288aDIRECTOR APPOINTED MARCO CAVEDON
2008-12-31288aDIRECTOR APPOINTED ROBERTO ISELLA
2008-12-04288bAPPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS
2008-12-04NEWINCINCORPORATION 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 TIMO RESTAURANT 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 TIMO RESTAURANT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TIMO RESTAURANT LTD 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

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 TIMO RESTAURANT LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-31 £ 100
Called Up Share Capital 2011-03-31 £ 100
Cash Bank In Hand 2012-03-31 £ 7,113
Cash Bank In Hand 2011-03-31 £ 8,946
Current Assets 2012-03-31 £ 17,613
Current Assets 2011-03-31 £ 18,446
Fixed Assets 2012-03-31 £ 104,396
Fixed Assets 2011-03-31 £ 114,661
Shareholder Funds 2012-03-31 £ -6,925
Shareholder Funds 2011-03-31 £ -7,325
Stocks Inventory 2012-03-31 £ 10,500
Stocks Inventory 2011-03-31 £ 9,500
Tangible Fixed Assets 2012-03-31 £ 21,063
Tangible Fixed Assets 2011-03-31 £ 26,328

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TIMO RESTAURANT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TIMO RESTAURANT LTD
Trademarks
We have not found any records of TIMO RESTAURANT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TIMO RESTAURANT 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 (56101 - Licensed restaurants) as TIMO RESTAURANT LTD 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 TIMO RESTAURANT 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 TIMO RESTAURANT 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 TIMO RESTAURANT 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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    Other companies at postcode LE2 2DA