Active
Company Information for HANDMADE PUBS 2012 LIMITED
364 HIGH STREET, HARLINGTON, HEATHROW, HAYES, UB3 5LF,
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Company Registration Number
07985191
Private Limited Company
Active |
Company Name | ||
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HANDMADE PUBS 2012 LIMITED | ||
Legal Registered Office | ||
364 HIGH STREET HARLINGTON, HEATHROW HAYES UB3 5LF Other companies in NN1 | ||
Previous Names | ||
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Company Number | 07985191 | |
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Company ID Number | 07985191 | |
Date formed | 2012-03-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 25/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 06/06/2016 | |
Return next due | 04/07/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-01-08 16:26:45 |
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Officer | Role | Date Appointed |
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GRAEME JOHN RAMSAY |
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GRAEME JOHN RAMSAY |
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ALEXANDER SALUSSOLIA |
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PETER NICHOLAS SALUSSOLIA |
Officer | Role | Date Appointed | Date Resigned |
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ROBERT TAYLOR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RICKMANSWORTH HOCKEY CLUB LIMITED | Director | 2016-06-08 | CURRENT | 2016-06-08 | Active | |
SALTIRE TAVERNS LIMITED | Director | 2015-07-31 | CURRENT | 1996-11-08 | Active | |
GLENDOLA IRISH BARS LIMITED | Director | 2009-09-07 | CURRENT | 1994-05-06 | Active | |
GLENDOLA LEISURE LIMITED | Director | 2008-09-09 | CURRENT | 2008-09-09 | Active | |
GLENDOLA LEISURE 2 LIMITED | Director | 2007-02-19 | CURRENT | 2006-11-10 | Active | |
HOTEL MANAGEMENT INTERNATIONAL (HOLDINGS) LIMITED | Director | 2001-11-16 | CURRENT | 2001-11-16 | Active | |
GLENDOLA LEISURE (HOLDINGS) LIMITED | Director | 2001-11-16 | CURRENT | 2001-11-16 | Active | |
THE FOUNDATION GROUP OF COMPANIES LIMITED | Director | 2001-11-16 | CURRENT | 2001-11-16 | Active | |
CARLTON HOTELS UK LIMITED | Director | 2001-03-28 | CURRENT | 1985-12-11 | Active | |
HOTEL MANAGEMENT INTERNATIONAL LIMITED | Director | 1999-09-28 | CURRENT | 1972-04-24 | Active | |
THE ORIGINAL RAINFOREST CAFE (MANCHESTER) LIMITED | Director | 1999-05-27 | CURRENT | 1998-03-05 | Dissolved 2014-03-11 | |
MIDDLESEX 2016 LIMITED | Director | 1999-05-27 | CURRENT | 1996-07-25 | Active - Proposal to Strike off | |
OLD FOUNDATION LIMITED | Director | 1999-03-18 | CURRENT | 1985-01-04 | Dissolved 2014-08-16 | |
SALTIRE TAVERNS LIMITED | Director | 2015-07-31 | CURRENT | 1996-11-08 | Active | |
THE FOUNDATION GROUP OF COMPANIES LIMITED | Director | 2012-07-04 | CURRENT | 2001-11-16 | Active | |
GLENDOLA LEISURE 2 LIMITED | Director | 2007-02-19 | CURRENT | 2006-11-10 | Active | |
HOTEL MANAGEMENT INTERNATIONAL LIMITED | Director | 2006-03-21 | CURRENT | 1972-04-24 | Active | |
MARCO POLO'S MONGOLIAN BARBECUE LIMITED | Director | 2004-12-14 | CURRENT | 1986-01-31 | Dissolved 2014-03-11 | |
HOTEL MANAGEMENT LIMITED | Director | 2004-12-14 | CURRENT | 1971-09-28 | Dissolved 2014-03-11 | |
SWIFTS (CHELTENHAM) LIMITED | Director | 2004-12-14 | CURRENT | 1986-09-02 | Dissolved 2014-03-11 | |
GLENDOLA LEISURE (HOLDINGS) LIMITED | Director | 2003-03-21 | CURRENT | 2001-11-16 | Active | |
THE ORIGINAL RAINFOREST CAFE (MANCHESTER) LIMITED | Director | 1998-03-16 | CURRENT | 1998-03-05 | Dissolved 2014-03-11 | |
MIDDLESEX 2016 LIMITED | Director | 1997-02-04 | CURRENT | 1996-07-25 | Active - Proposal to Strike off | |
GLENDOLA IRISH BARS LIMITED | Director | 1995-03-17 | CURRENT | 1994-05-06 | Active | |
LEMONGROVE LIMITED | Director | 1995-03-07 | CURRENT | 1995-03-02 | Dissolved 2014-03-11 | |
SALTIRE TAVERNS LIMITED | Director | 2015-07-31 | CURRENT | 1996-11-08 | Active | |
THE CAR CLEANING COMPANY LIMITED | Director | 2008-12-22 - 2010-03-17 | RESIGNED | 2008-11-25 | Dissolved 2017-03-21 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 26/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 26/03/22 | |
CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 27/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 27/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 25/06/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES | |
RP04CS01 | Second filing of Confirmation Statement dated 06/06/2017 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 06/06/16 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 20/04/16 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 08/04/15 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 12/03/14 | |
ANNOTATION | Clarification | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/17 FROM , Inn Control Ltd 10 Cheyne Walk, Northampton, Northamptonshire, NN1 5PT | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Glendola Leisure (Holdings) Limited as a person with significant control on 2017-09-26 | |
PSC07 | CESSATION OF ROBERT TAYLOR AS A PERSON OF SIGNIFICANT CONTROL | |
AP03 | Appointment of Mr Graeme John Ramsay as company secretary on 2017-09-26 | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER SALUSSOLIA | |
AP01 | DIRECTOR APPOINTED MR PETER NICHOLAS SALUSSOLIA | |
AP01 | DIRECTOR APPOINTED MR GRAEME JOHN RAMSAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TAYLOR | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079851910001 | |
LATEST SOC | 08/06/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Robert Graham Taylor on 2017-06-08 | |
LATEST SOC | 12/10/17 STATEMENT OF CAPITAL;GBP 251000 | |
CS01 | 06/06/17 STATEMENT OF CAPITAL GBP 251000 | |
AAMD | Amended account small company full exemption | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/06/16 FULL LIST | |
AR01 | 06/06/16 FULL LIST | |
LATEST SOC | 20/04/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 20/04/16 FULL LIST | |
AR01 | 20/04/16 FULL LIST | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-04-08 | |
ANNOTATION | Clarification | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/04/15 FULL LIST | |
LATEST SOC | 22/02/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 08/04/15 FULL LIST | |
AR01 | 08/04/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/03/14 FULL LIST | |
AR01 | 12/03/14 FULL LIST | |
SH01 | 05/04/12 STATEMENT OF CAPITAL GBP 251000 | |
RP04 | SECOND FILING WITH MUD 12/03/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/2013 FROM C/O INN CONTROL LIMITED MOULTON PARK BUSINESS CENTRE REDHOUSE ROAD MOULTON PARK INDUSTRIAL ESTATE NORTHAMPTON NN3 6AQ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/2013 FROM, C/O INN CONTROL LIMITED, MOULTON PARK BUSINESS CENTRE REDHOUSE ROAD, MOULTON PARK INDUSTRIAL ESTATE, NORTHAMPTON, NN3 6AQ, ENGLAND | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079851910001 | |
AR01 | 12/03/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/2013 FROM THE FOX 28-30 PAUL STREET SHOREDITCH LONDON EC2A 4LB | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/2013 FROM, THE FOX 28-30 PAUL STREET, SHOREDITCH, LONDON, EC2A 4LB | |
RES01 | ADOPT ARTICLES 27/06/2012 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES01 | ADOPT ARTICLES 05/04/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/2012 FROM 4TH FLOOR ONE PORTLAND PLACE LONDON W1B 1PN UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/2012 FROM, 4TH FLOOR, ONE PORTLAND PLACE, LONDON, W1B 1PN, UNITED KINGDOM | |
RES15 | CHANGE OF NAME 28/03/2012 | |
CERTNM | COMPANY NAME CHANGED LANDSDOWNE FOX LIMITED CERTIFICATE ISSUED ON 29/03/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Satisfied | BARCLAYS BANK PLC |
Creditors Due After One Year | 2013-03-31 | £ 39,080 |
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Creditors Due Within One Year | 2013-03-31 | £ 276,225 |
Creditors and other liabilities
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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 HANDMADE PUBS 2012 LIMITED
Cash Bank In Hand | 2013-03-31 | £ 157,811 |
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Current Assets | 2013-03-31 | £ 187,224 |
Shareholder Funds | 2013-03-31 | £ 670,049 |
Stocks Inventory | 2013-03-31 | £ 16,830 |
Tangible Fixed Assets | 2013-03-31 | £ 798,130 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as HANDMADE PUBS 2012 LIMITED are:
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. |