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Home > England & Wales Companies > BBQ BOSS WATERLOOVILLE LTD.
Company Information for

BBQ BOSS WATERLOOVILLE LTD.

5A THE GARDENS, BROADCUT, FAREHAM, HAMPSHIRE, PO16 8SS,
Company Registration Number
08489555
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bbq Boss Waterlooville Ltd.
BBQ BOSS WATERLOOVILLE LTD. was founded on 2013-04-15 and has its registered office in Fareham. The organisation's status is listed as "Active - Proposal to Strike off". Bbq Boss Waterlooville Ltd. is a Private Limited Company registered in UNITED KINGDOM 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
BBQ BOSS WATERLOOVILLE LTD.
 
Legal Registered Office
5A THE GARDENS
BROADCUT
FAREHAM
HAMPSHIRE
PO16 8SS
Other companies in SO31
 
Previous Names
EDWARDS @ THE NOOK LIMITED25/09/2020
EDWARDS CATERING LTD10/07/2018
EDWARDS CATERING & REAL STOCKS LTD13/07/2015
Filing Information
Company Number 08489555
Company ID Number 08489555
Date formed 2013-04-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2021
Account next due 30/04/2023
Latest return 15/04/2016
Return next due 13/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-07 13:11:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BBQ BOSS WATERLOOVILLE LTD.
The accountancy firm based at this address is CHRISTOPHER GUY ACCOUNTANTS LIMITED
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Company Officers of BBQ BOSS WATERLOOVILLE LTD.

Current Directors
Officer Role Date Appointed
MALCOLM EDWARD THOMAS TAYLOR-GOBLE
 Company Secretary 2013-05-18
CHRISTINE LOUISE TAYLOR-GOBLE
 Director 2013-05-14
MALCOLM TAYLOR-GOBLE
 Director 2018-07-10
Previous Officers
Officer Role Date Appointed Date Resigned
MALCOLM EDWARD THOMAS GOBLE
 Director 2013-04-15 2013-05-18

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
2023-07-12Compulsory strike-off action has been suspended
2023-07-04FIRST GAZETTE notice for compulsory strike-off
2023-01-29APPOINTMENT TERMINATED, DIRECTOR JOSHUA JAY WHEELER
2023-01-19CESSATION OF CHRISTINE LOUISE TAYLOR AS A PERSON OF SIGNIFICANT CONTROL
2023-01-19APPOINTMENT TERMINATED, DIRECTOR CHRSITINE LOUISE TAYLOR
2022-09-12CONFIRMATION STATEMENT MADE ON 12/07/22, WITH UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 12/07/22, WITH UPDATES
2022-02-15REGISTERED OFFICE CHANGED ON 15/02/22 FROM Unit 40 Base Point Bbq Boss Waterberry Drive Waterlooville PO7 7th England
2022-02-15Director's details changed for Mr Joshua Jay Wheeler on 2022-02-15
2022-02-15Director's details changed for Mr Malcolm Edward Thomas Goble on 2022-02-15
2022-02-15Director's details changed for Mrs Chrsitine Louise Taylor on 2022-02-15
2022-02-15CH01Director's details changed for Mr Joshua Jay Wheeler on 2022-02-15
2022-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/22 FROM Unit 40 Base Point Bbq Boss Waterberry Drive Waterlooville PO7 7th England
2021-10-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE LOUISE TAYLOR
2021-08-26AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 12/07/21, WITH UPDATES
2021-05-26CH01Director's details changed for Mrs Christine Louise Taylor-Goble on 2021-05-01
2021-03-24AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-01SH0101/12/20 STATEMENT OF CAPITAL GBP 103
2020-12-01AP01DIRECTOR APPOINTED MR JOSHUA JAY WHEELER
2020-11-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM EDWARD THOMAS GOBLE
2020-11-03PSC09Withdrawal of a person with significant control statement on 2020-11-03
2020-10-01AA01Previous accounting period extended from 30/04/20 TO 31/07/20
2020-09-25RES15CHANGE OF COMPANY NAME 25/09/20
2020-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/20 FROM 22 Willow Herb Close Locks Heath Southampton Hampshire SO31 6XB
2020-09-24CS01CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES
2020-09-24TM02Termination of appointment of Malcolm Edward Thomas Goble on 2020-09-24
2020-01-28AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-28AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-25CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES
2019-01-30AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES
2018-07-12AP01DIRECTOR APPOINTED MR MALCOLM TAYLOR-GOBLE
2018-07-10RES15CHANGE OF COMPANY NAME 10/07/18
2018-07-10CERTNMCOMPANY NAME CHANGED EDWARDS CATERING LTD CERTIFICATE ISSUED ON 10/07/18
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES
2018-01-18AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2017-01-26AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-12AR0115/04/16 ANNUAL RETURN FULL LIST
2015-08-13AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-13RES15CHANGE OF NAME 11/06/2015
2015-07-13CERTNMCompany name changed edwards catering & real stocks LTD\certificate issued on 13/07/15
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-20AR0115/04/15 ANNUAL RETURN FULL LIST
2015-01-13AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-01CH03SECRETARY'S DETAILS CHNAGED FOR MR MALCOLM EDWARD THOMAS GOBLE on 2014-10-17
2014-12-01CH01Director's details changed for Ms Christine Louise Taylor on 2014-10-17
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-17AR0115/04/14 ANNUAL RETURN FULL LIST
2013-05-18AP03Appointment of Mr Malcolm Edward Thomas Goble as company secretary
2013-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/13 FROM Unit 22 Challenge Enterprise Centre Sharps Close Portsmouth Hampshire PO3 5RJ England
2013-05-18TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM GOBLE
2013-05-14AP01DIRECTOR APPOINTED MS CHRISTINE LOUISE TAYLOR
2013-04-24CH01Director's details changed for Mr Malcolm Edard Thomas Goble on 2013-04-17
2013-04-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-04-15NEWINCCERTIFICATE 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

56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56103 - Take-away food shops and mobile food stands



Licences & Regulatory approval
We could not find any licences issued to BBQ BOSS WATERLOOVILLE 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 BBQ BOSS WATERLOOVILLE LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BBQ BOSS WATERLOOVILLE LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max

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
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2021-07-31

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 BBQ BOSS WATERLOOVILLE LTD.

Intangible Assets
Patents
We have not found any records of BBQ BOSS WATERLOOVILLE LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for BBQ BOSS WATERLOOVILLE LTD.
Trademarks
We have not found any records of BBQ BOSS WATERLOOVILLE LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BBQ BOSS WATERLOOVILLE 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 BBQ BOSS WATERLOOVILLE LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where BBQ BOSS WATERLOOVILLE 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 BBQ BOSS WATERLOOVILLE 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 BBQ BOSS WATERLOOVILLE 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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