1885 the Restaurant Limited

Company Registration Number: 04890258

Company registered in England and Wales

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1885 the Restaurant Limited is a Private Company Limited by Shares first registered on 8 September 2003. Its current registered address is in Stainland Halifax, West Yorkshire.

Registered Address

1885 THE RESTAURANT
THE RECREATION GROUND
STAINLAND HALIFAX
WEST YORKSHIRE
HX4 9HA

There are 2 companies currently registered at this postcode, including this one.

All companies at HX4 9HA

Registration Data

Company Number

04890258

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56101 - Licensed restaurants

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

8 September 2015

Returns Next Due

6 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142012201120102009
Fixed Assets £0£130,877£105,149£115,908£120,690£127,382
Current Assets £43,553£5,836£8,782£7,354£16,822£12,859
of which Cash £16,868£351£3,667£2,179£11,372£7,602
Total Assets £43,553£136,713£113,931£123,262£137,512£140,241
Current Liabilities £16,581£81,464£74,397£81,323£95,883£97,273
Net Current Assets £26,972£-75,628£-65,615£-73,969£-79,061£-84,414
Total Net Worth £26,972£55,249£39,534£41,939£41,629£42,968

Previous Names

No previous names

Company Officers

  • EVANS, Matthew

    Director

    Appointed on 8 September 2003

     

    Nationality: British

    Occupation: Chef

    Month of birth: September 1977

    1885 The Restaurant
    The Recreation Ground
    Halifax
    West Yorkshire
    HX4 9HA

  • EVANS, Nathan

    Director

    Appointed on 8 September 2003

     

    Nationality: British

    Occupation: Chef

    Month of birth: May 1975

    1885 The Restaurant
    The Recreation Ground Stainland
    Halifax
    West Yorkshire
    HX4 9HA

  • EVANS, Julia

    Secretary

    Appointed on 8 September 2003

    Resigned on 24 June 2011

    8 Upper Abbots Farm
    Barkisland
    Halifax
    West Yorkshire
    HX4 0DJ

  • CHETTLEBURGHS SECRETARIAL LTD

    Corporate Nominee Secretary

    Appointed on 8 September 2003

    Resigned on 8 September 2003

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

  • EVANS, Julia

    Director

    Appointed on 8 September 2003

    Resigned on 24 June 2011

    Nationality: British

    Occupation: Restaurant Manager

    Month of birth: June 1949

    1885 The Restaurant
    The Recreation Ground
    Stainland Halifax
    West Yorkshire
    HX4 9HA

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 14 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FIBP0R. Transaction: MzE1NzM0NjE0MmFkaXF6a2N4.

  2. 4 January 2016 Annual return made up to 8 September 2015 with full list of shareholders [View PDF]

    Action Date: 8 September 2015. Category: Annual return. Type: AR01. Barcode: X4XWMXIR. Transaction: MzEzODg1NDMwNmFkaXF6a2N4.

  3. 4 January 2016 Statement of capital following an allotment of shares on 29 June 2011 [View PDF]

    Action Date: 29 June 2011. Category: Capital. Type: SH01. Barcode: X4XWLT5U. Transaction: MzEzODg0MzA5OWFkaXF6a2N4.

  4. 2 January 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzODcyMTkwNWFkaXF6a2N4.

  5. 31 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFDNEG. Transaction: MzEzODcyMTg3MWFkaXF6a2N4.

  6. 8 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNjAzMTM3NmFkaXF6a2N4.

  7. 18 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N0JRGJ. Transaction: MzExMzc5NjI4MWFkaXF6a2N4.

  8. 2 October 2014 Annual return made up to 8 September 2014 with full list of shareholders [View PDF]

    Action Date: 8 September 2014. Category: Annual return. Type: AR01. Barcode: X3HNWR0W. Transaction: MzEwODcxNDAyMmFkaXF6a2N4.

  9. 24 June 2014 Previous accounting period extended from 30 September 2013 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X3AQDWII. Transaction: MzEwMjQ4NTU3NmFkaXF6a2N4.

  10. 31 October 2013 Annual return made up to 8 September 2013 with full list of shareholders [View PDF]

    Action Date: 8 September 2013. Category: Annual return. Type: AR01. Barcode: X2K6CK16. Transaction: MzA4Nzk5NjAwM2FkaXF6a2N4.

  11. 25 October 2013 Registration of charge 048902580001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2JPWK74. Transaction: MzA4NzgwMzYxNWFkaXF6a2N4.

  12. 7 May 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X27VSYVF. Transaction: MzA3NzU2MDA3NGFkaXF6a2N4.

  13. 9 October 2012 Annual return made up to 8 September 2012 with full list of shareholders [View PDF]

    Action Date: 8 September 2012. Category: Annual return. Type: AR01. Barcode: X1J6OUZM. Transaction: MzA2NTU2MjU2OWFkaXF6a2N4.

  14. 17 May 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A18XWL0Z. Transaction: MzA1NzYzNTIyMWFkaXF6a2N4.

  15. 13 October 2011 Annual return made up to 8 September 2011 with full list of shareholders [View PDF]

    Action Date: 8 September 2011. Category: Annual return. Type: AR01. Barcode: X19RHYCP. Transaction: MzA0NTQ2NTUwNmFkaXF6a2N4.

  16. 29 June 2011 Termination of appointment of Julia Evans as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A0C5EVAA. Transaction: MzAzOTYzMzYyNGFkaXF6a2N4.

  17. 29 June 2011 Termination of appointment of Julia Evans as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A0C5DVA9. Transaction: MzAzOTYzMzQ2OWFkaXF6a2N4.

  18. 31 May 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ABM7KUG8. Transaction: MzAzODAxNjEzNWFkaXF6a2N4.

  19. 21 September 2010 Annual return made up to 8 September 2010 with full list of shareholders [View PDF]

    Action Date: 8 September 2010. Category: Annual return. Type: AR01. Barcode: XD3E4NL3. Transaction: MzAyMzY5NjY1MWFkaXF6a2N4.

  20. 21 September 2010 Director's details changed for Matthew Evans on 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Officers. Type: CH01. Barcode: XD3E2NL1. Transaction: MzAyMzY5NjEzNWFkaXF6a2N4.

  21. 21 September 2010 Director's details changed for Julia Evans on 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Officers. Type: CH01. Barcode: XD3E1NL0. Transaction: MzAyMzY5NjEzMWFkaXF6a2N4.

  22. 21 September 2010 Director's details changed for Nathan Evans on 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Officers. Type: CH01. Barcode: XD3E3NL2. Transaction: MzAyMzY5NjEzN2FkaXF6a2N4.

  23. 16 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AGJD7KW9. Transaction: MzAxNzcyNTk2N2FkaXF6a2N4.

  24. 10 September 2009 Return made up to 08/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAWQ1D5C. Transaction: MjA0MTA5ODk2M2FkaXF6a2N4.

  25. 31 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AL9CMBZC. Transaction: MjAzODI3MjcyOWFkaXF6a2N4.

  26. 27 October 2008 Return made up to 08/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X16B34BX. Transaction: MjAxNjQ2Njg3MGFkaXF6a2N4.

  27. 25 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A596H1P1. Transaction: MjAwOTY5NDg3N2FkaXF6a2N4.

  28. 5 December 2007 Return made up to 08/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTA5NzE3N2FkaXF6a2N4.

  29. 29 October 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NzMyOTUzMmFkaXF6a2N4.

  30. 14 November 2006 Return made up to 08/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTM4OTM2OGFkaXF6a2N4.

  31. 6 November 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE3MDQyOTYxNGFkaXF6a2N4.

  32. 28 November 2005 Return made up to 08/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjI3ODMwOGFkaXF6a2N4.

  33. 13 July 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAyMTM2NjUwM2FkaXF6a2N4.

  34. 11 February 2005 Return made up to 08/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzQwNzkwOGFkaXF6a2N4.

  35. 17 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDM1Mzk3NWFkaXF6a2N4.

  36. 8 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MjA4Mjg1NmFkaXF6a2N4.

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