A & L Restaurants Limited

Company Registration Number: 04437266

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A & L Restaurants Limited is a Private Company Limited by Shares first registered on 13 May 2002. Its current registered address is in London.

Registered Address

THE ACCOUNTING CENTRE, FIRST FLOOR
736 HIGH ROAD
NORTH FINCHLEY
LONDON
ENGLAND
N12 9QD

There are 53 companies currently registered at this postcode, including this one.

All companies at N12 9QD

Registration Data

Company Number

04437266

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 May 2002

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z7067083

Registration Start Date

23 August 2002

Registration Expiry Date

22 August 2017

Standard Industrial Classification (SIC) Codes and Categories

56290 - Other food services

Accounts

Accounts Reference Date

31 March

Accounts Category

MEDIUM

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

None

Financial Summary

2016201520132012201120102009200820062005
Fixed Assets £2,320,716£0£0£0£0£0£0£0£191,214£199,289
Current Assets £3,341,900£3,276,004£3,487,145£2,859,187£2,203,529£1,691,358£1,264,264£610,876£86,175£34,345
of which Cash £1,583,516£1,509,692£1,792,761£1,313,910£1,088,111£803,233£822,035£550,473£54,541£18,621
Total Assets £5,662,616£3,276,004£3,487,145£2,859,187£2,203,529£1,691,358£1,264,264£610,876£277,389£233,634
Current Liabilities £1,357,206£2,320,971£1,948,839£1,721,588£1,161,554£791,558£554,644£350,681£126,173£125,190
Net Current Assets £1,984,694£955,033£1,538,306£1,137,599£1,041,975£899,800£709,620£260,195£-39,998£-90,845
Total Net Worth £4,305,410£3,066,723£2,234,889£1,619,596£1,135,293£889,135£653,972£454,616£151,216£108,444

Previous Names

  • A & L GOLDEN ARCHES LIMITED, active until 27 March 2003

Company Officers

  • ATEFI, Sophia Pari

    Secretary

    Appointed on 10 October 2005

     

    Nationality: British

    THE ACCOUNTING CENTRE, FIRST FLOOR
    736
    High Road
    North Finchley
    London
    N12 9QD
    England

  • ATEFI, Amir Hossein

    Director

    Appointed on 16 May 2002

     

    Nationality: British

    Occupation: Businessman

    Month of birth: July 1961

    THE ACCOUNTING CENTRE, FIRST FLOOR
    736
    High Road
    North Finchley
    London
    N12 9QD
    England

  • ATEFI, Louise Sara

    Secretary

    Appointed on 16 May 2002

    Resigned on 10 October 2005

    38 Kingsland
    Harlow
    Essex
    CM18 6XL

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 13 May 2002

    Resigned on 16 May 2002

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 13 May 2002

    Resigned on 16 May 2002

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 10 February 2017 [View PDF]

    Action Date: 31 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZZOZJV. Transaction: MzE2ODcxMDk2M2FkaXF6a2N4.

  2. 7 January 2017 Accounts for a medium company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MF5SVM. Transaction: MzE2NTgwOTkyMWFkaXF6a2N4.

  3. 21 November 2016 Registered office address changed from The Accounting Centre Limited 1 Archgate Business Centre 823-825 High Road North Finchley London N12 8UB to C/O the Accounting Centre, First Floor 736 High Road North Finchley London N12 9QD on 21 November 2016 [View PDF]

    Action Date: 21 November 2016. Category: Address. Type: AD01. Barcode: X5K8P7LM. Transaction: MzE2MjMxNjcwN2FkaXF6a2N4.

  4. 13 February 2016 Accounts for a medium company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A505MLTO. Transaction: MzE0MTczMjQyM2FkaXF6a2N4.

  5. 1 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZSW9WP. Transaction: MzE0MDk1MzczOGFkaXF6a2N4.

  6. 7 October 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4GQCXI9. Transaction: MzEzMjU0MjAyNWFkaXF6a2N4.

  7. 12 March 2015 Current accounting period extended from 31 December 2014 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X42ZU1KA. Transaction: MzExOTA2ODk0OWFkaXF6a2N4.

  8. 12 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X413WHM2. Transaction: MzExNzE3ODkyMGFkaXF6a2N4.

  9. 26 January 2015 Director's details changed for Amir Hossein Atefi on 20 January 2015 [View PDF]

    Action Date: 20 January 2015. Category: Officers. Type: CH01. Barcode: X3ZVJPIG. Transaction: MzExNjA3NDEwMGFkaXF6a2N4.

  10. 29 December 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3N04KQY. Transaction: MzExMzk4Mzc2NmFkaXF6a2N4.

  11. 19 September 2014 Registered office address changed from 178 Seven Sisters Road London N7 7PX to The Accounting Centre Limited 1 Archgate Business Centre 823-825 High Road North Finchley London N12 8UB on 19 September 2014 [View PDF]

    Action Date: 19 September 2014. Category: Address. Type: AD01. Barcode: A3GGOCUG. Transaction: MzEwNzc0MTQzOWFkaXF6a2N4.

  12. 10 March 2014 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L333RBBT. Transaction: MzA5NTk1Njc0NWFkaXF6a2N4.

  13. 5 February 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5Mzg5MjA3NWFkaXF6a2N4.

  14. 4 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X30ZYT4W. Transaction: MzA5Mzg5MjA3M2FkaXF6a2N4.

  15. 21 January 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5MjMzMzA3OGFkaXF6a2N4.

  16. 18 October 2013 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L2J3UOI8. Transaction: MzA4NzIxODkyOGFkaXF6a2N4.

  17. 20 July 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4MTY1MDU2OGFkaXF6a2N4.

  18. 17 July 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2CP8HOG. Transaction: MzA4MTYyMzg4OWFkaXF6a2N4.

  19. 16 July 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4MTIxMDE2OGFkaXF6a2N4.

  20. 31 December 2012 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1OX2DIJ. Transaction: MzA3MDE2MDM3N2FkaXF6a2N4.

  21. 30 July 2012 Resignation of an auditor [View PDF]

    Category: Auditors. Type: AA03. Barcode: A1E08JOB. Transaction: MzA2MTU4NjU5OGFkaXF6a2N4.

  22. 26 July 2012 Amended full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AAMD. Barcode: L1DU23P5. Transaction: MzA2MzE2MTEzOGFkaXF6a2N4.

  23. 1 June 2012 Annual return made up to 13 May 2012 with full list of shareholders [View PDF]

    Action Date: 13 May 2012. Category: Annual return. Type: AR01. Barcode: X1A3L7D4. Transaction: MzA1ODUwMzU1MWFkaXF6a2N4.

  24. 31 May 2012 Director's details changed for Amir Hossein Atefi on 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Officers. Type: CH01. Barcode: X1A3L7CW. Transaction: MzA1ODUwMzU0M2FkaXF6a2N4.

  25. 31 May 2012 Secretary's details changed for Sophia Pari Atefi on 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Officers. Type: CH03. Barcode: X1A3L7CO. Transaction: MzA1ODUwMzU0MWFkaXF6a2N4.

  26. 11 January 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1MDMzOTY0MWFkaXF6a2N4.

  27. 10 January 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0OTg5MTY5NWFkaXF6a2N4.

  28. 8 January 2012 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L0P95EQ9. Transaction: MzA1MDMzOTU1MWFkaXF6a2N4.

  29. 12 July 2011 Annual return made up to 13 May 2011 with full list of shareholders [View PDF]

    Action Date: 13 May 2011. Category: Annual return. Type: AR01. Barcode: X5YTYVRD. Transaction: MzA0MDI4MjIzOWFkaXF6a2N4.

  30. 19 March 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzMzk5MTY2MGFkaXF6a2N4.

  31. 17 March 2011 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: L93FASHV. Transaction: MzAzMzk5MTYyM2FkaXF6a2N4.

  32. 18 January 2011 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzAzMDUyMzg3M2FkaXF6a2N4.

  33. 11 January 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyOTE1ODUyNWFkaXF6a2N4.

  34. 12 November 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNjkwNDk4MmFkaXF6a2N4.

  35. 18 June 2010 Annual return made up to 13 May 2010 with full list of shareholders [View PDF]

    Action Date: 13 May 2010. Category: Annual return. Type: AR01. Barcode: XJPENKYO. Transaction: MzAxNzg0MTE2MmFkaXF6a2N4.

  36. 17 June 2009 Return made up to 13/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLGX5AS2. Transaction: MjAzNTI0NDQ4MGFkaXF6a2N4.

  37. 6 May 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzMjE0MTA4MGFkaXF6a2N4.

  38. 5 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XAXU89L0. Transaction: MjAzMjE0MDk5NmFkaXF6a2N4.

  39. 28 April 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMDIwNDk5N2FkaXF6a2N4.

  40. 17 October 2008 Return made up to 13/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZA4L410. Transaction: MjAxNTc4NjYyNWFkaXF6a2N4.

  41. 28 May 2008 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: X3FNN03S. Transaction: MjAwNjE1ODQwMWFkaXF6a2N4.

  42. 11 October 2007 Return made up to 13/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjYxODYzOGFkaXF6a2N4.

  43. 10 May 2007 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3OTYzMTEzMmFkaXF6a2N4.

  44. 17 January 2007 Registered office changed on 17/01/07 from: mcdonald's 295 kentish town road london NW5 2TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTYwNzMyOWFkaXF6a2N4.

  45. 22 August 2006 Return made up to 13/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDE1ODAxM2FkaXF6a2N4.

  46. 26 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTU4NjQxNmFkaXF6a2N4.

  47. 26 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTUwMzkwOWFkaXF6a2N4.

  48. 7 September 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4NjM4MDIyOWFkaXF6a2N4.

  49. 15 July 2005 Return made up to 13/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTYyNzE5MWFkaXF6a2N4.

  50. 15 July 2005 Registered office changed on 15/07/05 from: carradine house 237 regents park road london N3 3LF [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDUyNDcwMGFkaXF6a2N4.

  51. 27 September 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAyNDgzNzE1MmFkaXF6a2N4.

  52. 23 September 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxODc3OTE3NWFkaXF6a2N4.

  53. 4 June 2004 Return made up to 13/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTMwMzI4OWFkaXF6a2N4.

  54. 28 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwMjAyNTQ4OWFkaXF6a2N4.

  55. 14 May 2003 Return made up to 13/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzE2NDkxOWFkaXF6a2N4.

  56. 27 March 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NDg4NzI2MmFkaXF6a2N4.

  57. 10 February 2003 Accounting reference date shortened from 31/05/03 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NTM3NTg1NmFkaXF6a2N4.

  58. 24 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDE2MTU2OGFkaXF6a2N4.

  59. 24 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzQ3ODYyMGFkaXF6a2N4.

  60. 24 May 2002 Registered office changed on 24/05/02 from: saltman finance LTD champsi voegt consulting carradine house 237 regents park road london N3 3LF [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzgzNDAwOGFkaXF6a2N4.

  61. 24 May 2002 Ad 17/05/02--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMDEyNDc0N2FkaXF6a2N4.

  62. 23 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDU0ODkyMWFkaXF6a2N4.

  63. 23 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjYyNzY0NWFkaXF6a2N4.

  64. 23 May 2002 Registered office changed on 23/05/02 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjE2OTk5NmFkaXF6a2N4.

  65. 13 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTI0NzY0NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.80.209.254 Mon, 23 Oct 2017 15:31:11 +0100