Active
Company Information for 1981 RESTAURANTS LIMITED
SUTHERLAND HOUSE, 1759 LONDON ROAD, LEIGH-ON-SEA, ESSEX, SS9 2RZ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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1981 RESTAURANTS LIMITED | |
Legal Registered Office | |
SUTHERLAND HOUSE 1759 LONDON ROAD LEIGH-ON-SEA ESSEX SS9 2RZ Other companies in SS9 | |
Company Number | 07533966 | |
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Company ID Number | 07533966 | |
Date formed | 2011-02-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 17/02/2016 | |
Return next due | 17/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB117350929 |
Last Datalog update: | 2024-08-05 10:44:44 |
Companies House |
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. |
Registered address | Last known status | Formation date | ||
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1981 RESTAURANTS INC | Delaware | Unknown | |
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1981 Restaurants Inc | Maryland | Unknown |
Officer | Role | Date Appointed |
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PETER HUGHES |
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RICHARD DANIEL HUGHES |
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ANDREA MANTOVANI |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EVOLVE 22 LTD | Director | 2016-04-08 | CURRENT | 2016-04-08 | Active - Proposal to Strike off | |
PEACHES AND PORCINI LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-23 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 17/02/25, WITH UPDATES | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELENI MORGAN COLDREY | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 17/02/24, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 17/02/23, WITH UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/22, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/21, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF PEACHES AND PORCINI LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD DANIEL HUGHES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES | |
PSC02 | Notification of Peaches and Porcini Limited as a person with significant control on 2019-02-18 | |
PSC07 | CESSATION OF PETER HUGHES AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES | |
PSC04 | Change of details for Mr Andrea Mantovani as a person with significant control on 2017-12-15 | |
PSC04 | Change of details for Mr Andrea Mantovani as a person with significant control on 2017-12-15 | |
CH01 | Director's details changed for Mr Andrea Mantovani on 2017-12-15 | |
CH01 | Director's details changed for Mr Andrea Mantovani on 2017-12-15 | |
PSC04 | Change of details for Mr Peter Hughes as a person with significant control on 2017-11-01 | |
PSC04 | Change of details for Mr Peter Hughes as a person with significant control on 2017-11-01 | |
CH01 | Director's details changed for Mr Peter Hughes on 2017-11-01 | |
CH01 | Director's details changed for Mr Peter Hughes on 2017-11-01 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/03/18 STATEMENT OF CAPITAL;GBP 150 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES | |
RP04CS01 | Second filing of Confirmation Statement dated 17/02/2017 | |
ANNOTATION | Clarification | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075339660002 | |
LATEST SOC | 27/03/17 STATEMENT OF CAPITAL;GBP 150 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Andrea Mantovani on 2016-02-18 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DANIEL HUGHES / 18/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DANIEL HUGHES / 18/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HUGHES / 18/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HUGHES / 18/02/2016 | |
LATEST SOC | 14/03/16 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 17/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 17/02/15 ANNUAL RETURN FULL LIST | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2014-02-17 | |
ANNOTATION | Clarification | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 03/07/14 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 17/02/14 FULL LIST | |
AR01 | 17/02/14 FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 17/02/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 29/02/2012 TO 31/12/2011 | |
AR01 | 17/02/12 FULL LIST | |
SH01 | 24/10/11 STATEMENT OF CAPITAL GBP 150 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/2011 FROM 58 LOFTUS ROAD LONDON W127EL ENGLAND | |
AP01 | DIRECTOR APPOINTED MR RICHARD DANIEL HUGHES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/2011 FROM, 58 LOFTUS ROAD, LONDON, W127EL, ENGLAND | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Proposal to Strike Off | 2014-06-17 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | HSBC BANK PLC | ||
RENT DEPOSIT DEED | Outstanding | SIR RICHARD SUTTON'S SETTLED ESTATES |
Creditors Due After One Year | 2012-12-31 | £ 43,782 |
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Creditors Due After One Year | 2011-12-31 | £ 81,129 |
Creditors Due Within One Year | 2012-12-31 | £ 929,145 |
Creditors Due Within One Year | 2011-12-31 | £ 670,875 |
Provisions For Liabilities Charges | 2012-12-31 | £ 14,660 |
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 1981 RESTAURANTS LIMITED
Cash Bank In Hand | 2012-12-31 | £ 89,303 |
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Cash Bank In Hand | 2011-12-31 | £ 43,606 |
Current Assets | 2012-12-31 | £ 229,695 |
Current Assets | 2011-12-31 | £ 191,231 |
Debtors | 2012-12-31 | £ 126,289 |
Debtors | 2011-12-31 | £ 147,625 |
Debtors | 2011-12-31 | £ 147,625 |
Stocks Inventory | 2012-12-31 | £ 14,103 |
Tangible Fixed Assets | 2012-12-31 | £ 486,880 |
Tangible Fixed Assets | 2011-12-31 | £ 451,143 |
Tangible Fixed Assets | 2011-12-31 | £ 451,143 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as 1981 RESTAURANTS 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 |
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | 1981 RESTAURANTS LIMITED | Event Date | 2014-06-17 |
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. |