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Home > England & Wales Companies > IBERICOS ETC. (STATION TRADING) LIMITED
Company Information for

IBERICOS ETC. (STATION TRADING) LIMITED

FLAT 1, 161 STATION ROAD, STATION ROAD, SIDCUP, DA15 7AA,
Company Registration Number
08455391
Private Limited Company
Active

Company Overview

About Ibericos Etc. (station Trading) Ltd
IBERICOS ETC. (STATION TRADING) LIMITED was founded on 2013-03-21 and has its registered office in Sidcup. The organisation's status is listed as "Active". Ibericos Etc. (station Trading) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
IBERICOS ETC. (STATION TRADING) LIMITED
 
Legal Registered Office
FLAT 1, 161 STATION ROAD
STATION ROAD
SIDCUP
DA15 7AA
Other companies in HA9
 
Filing Information
Company Number 08455391
Company ID Number 08455391
Date formed 2013-03-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 21/03/2016
Return next due 18/04/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB351626802  
Last Datalog update: 2024-08-05 08:27:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IBERICOS ETC. (STATION TRADING) LIMITED
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Company Officers of IBERICOS ETC. (STATION TRADING) LIMITED

Current Directors
Officer Role Date Appointed
CAROLE BLOODWORTH
 Company Secretary 2013-03-21
OMAR ALLIBHOY CUENDE
 Director 2017-08-04
MARCUS PLUMPTON
 Director 2017-08-04
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH JAMES SANKER
 Director 2013-03-21 2017-08-04
DOUGLAS GEORGE CAMPBELL SMILLIE
 Director 2013-03-21 2017-08-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OMAR ALLIBHOY CUENDE IBERICOS ETC. (CHESTER) LIMITED Director 2017-08-08 CURRENT 2017-08-08 Active - Proposal to Strike off
OMAR ALLIBHOY CUENDE IBERICOS ETC. (CALLE) LIMITED Director 2017-08-04 CURRENT 2013-09-04 Active - Proposal to Strike off
OMAR ALLIBHOY CUENDE IBERICOS ETC. (MANCHESTER) LIMITED Director 2017-08-04 CURRENT 2017-01-05 Active
OMAR ALLIBHOY CUENDE IBERICOS ETC. LIMITED Director 2017-01-04 CURRENT 2010-06-01 In Administration/Administrative Receiver
OMAR ALLIBHOY CUENDE OMAR ALLIBHOY LTD Director 2011-10-21 CURRENT 2011-10-21 Liquidation
MARCUS PLUMPTON TAPAS REVOLUTION RESTAURANTS LIMITED Director 2018-04-23 CURRENT 2010-09-13 Active
MARCUS PLUMPTON IBERICOS ETC. (OXFORD) LIMITED Director 2018-04-04 CURRENT 2018-04-04 Active - Proposal to Strike off
MARCUS PLUMPTON IBERICOS ETC. (CHESTER) LIMITED Director 2017-08-08 CURRENT 2017-08-08 Active - Proposal to Strike off
MARCUS PLUMPTON IBERICOS ETC. (CALLE) LIMITED Director 2017-08-04 CURRENT 2013-09-04 Active - Proposal to Strike off
MARCUS PLUMPTON IBERICOS ETC. (MANCHESTER) LIMITED Director 2017-08-04 CURRENT 2017-01-05 Active
MARCUS PLUMPTON IBERICOS ETC. LIMITED Director 2017-01-04 CURRENT 2010-06-01 In Administration/Administrative Receiver

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
2024-07-30Unaudited abridged accounts made up to 2023-10-31
2024-07-19REGISTERED OFFICE CHANGED ON 19/07/24 FROM 6 Iris Avenue Bexley DA5 1HH England
2023-07-2730/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-14Compulsory strike-off action has been discontinued
2023-06-13FIRST GAZETTE notice for compulsory strike-off
2023-06-13CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2023-06-13CONFIRMATION STATEMENT MADE ON 12/06/23, WITH UPDATES
2023-03-23APPOINTMENT TERMINATED, DIRECTOR OMAR ALLIBHOY CUENDE
2023-03-23APPOINTMENT TERMINATED, DIRECTOR OMAR ALLIBHOY CUENDE
2022-07-26AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-06CS01CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES
2021-07-15AA25/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 21/03/21, WITH UPDATES
2020-09-25AA27/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-10PSC02Notification of Spanish Restaurant Group Limited as a person with significant control on 2020-08-18
2020-09-10PSC07CESSATION OF IBERICOS ETC. LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-09-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084553910003
2020-08-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 084553910005
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES
2020-02-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 084553910004
2020-01-24AP01DIRECTOR APPOINTED MR JAMES EDWARD PICTON
2019-10-01TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS PLUMPTON
2019-08-01AA28/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES
2019-03-28CH01Director's details changed for Mr Marcus Plumpton on 2019-03-17
2019-03-17PSC05Change of details for Ibericos Etc. Limited as a person with significant control on 2019-03-17
2019-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/19 FROM York House Empire Way Wembley Middlesex HA9 0FQ United Kingdom
2019-03-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084553910002
2018-11-06CH01Director's details changed for Mr Omar Allibhoy Cuende on 2018-10-20
2018-07-20AA29/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES
2017-11-30TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SMILLIE
2017-11-30TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH SANKER
2017-09-07AP01DIRECTOR APPOINTED MR MARCUS PLUMPTON
2017-09-07AP01DIRECTOR APPOINTED MR OMAR ALLIBHOY CUENDE
2017-06-20AA25/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2017-01-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 084553910003
2016-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/10/15
2016-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/10/15
2016-05-10AA01Previous accounting period shortened from 31/03/16 TO 31/10/15
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-22AR0121/03/16 ANNUAL RETURN FULL LIST
2015-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-11-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 084553910002
2015-07-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 084553910001
2015-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/15 FROM Lanmor House 370/386 High Road Wembley HA9 6AX
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-07AR0121/03/15 ANNUAL RETURN FULL LIST
2014-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-31AR0121/03/14 FULL LIST
2013-03-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 IBERICOS ETC. (STATION TRADING) 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 IBERICOS ETC. (STATION TRADING) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of IBERICOS ETC. (STATION TRADING) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2018-10-28
Annual Accounts
2019-10-27
Annual Accounts
2020-10-25
Annual Accounts
2021-10-31

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 IBERICOS ETC. (STATION TRADING) LIMITED

Intangible Assets
Patents
We have not found any records of IBERICOS ETC. (STATION TRADING) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IBERICOS ETC. (STATION TRADING) LIMITED
Trademarks
We have not found any records of IBERICOS ETC. (STATION TRADING) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IBERICOS ETC. (STATION TRADING) 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 IBERICOS ETC. (STATION TRADING) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IBERICOS ETC. (STATION TRADING) 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 IBERICOS ETC. (STATION TRADING) 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 IBERICOS ETC. (STATION TRADING) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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 DA15 7AA