Abp Restaurants Limited

Company Registration Number: 06534995

Company registered in England and Wales

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Abp Restaurants Limited is a Private Company Limited by Shares first registered on 14 March 2008. Its current registered address is in Coventry.

Registered Address

10 BOSTON PLACE
COVENTRY
CV6 5NN

There are 13 companies currently registered at this postcode, including this one.

All companies at CV6 5NN

Registration Data

Company Number

06534995

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 March 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56101 - Licensed restaurants

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

15 May 2016

Returns Next Due

12 June 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£170,305£212,189£311,306£363,925£454,794
Current Assets £116,201£11,424£9,553£9,553£38,266£9,338
of which Cash £0£2,086£215£215£28,928£0
Total Assets £116,201£181,729£221,742£320,859£402,191£464,132
Current Liabilities £208,049£116,580£139,712£190,641£246,369£281,982
Net Current Assets £-91,848£-105,156£-130,159£-181,088£-208,103£-272,644
Total Net Worth £60,644£65,149£82,030£130,218£155,822£182,150

Previous Names

No previous names

Company Officers

  • BADESHA, Balwant Singh

    Secretary

    Appointed on 14 March 2008

     

    3
    Linnet Close
    Rugby
    Warwickshire
    CV23 0WQ
    England

  • BADESHA, Balwant Singh

    Director

    Appointed on 1 January 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1967

    3
    Linnet Close
    Rugby
    Warwickshire
    CV23 0WQ
    England

  • RAI, Parmjit Singh

    Director

    Appointed on 14 March 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1972

    2 Elmdene Road
    Kenilworth
    Warwickshire
    CV8 2BX

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 27 May 2016 Annual return made up to 15 May 2016 with full list of shareholders [View PDF]

    Action Date: 15 May 2016. Category: Annual return. Type: AR01. Barcode: X57VTE5D. Transaction: MzE0OTU2ODMxOWFkaXF6a2N4.

  2. 27 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51M874R. Transaction: MzE0Mjg5NDYzN2FkaXF6a2N4.

  3. 1 June 2015 Annual return made up to 15 May 2015 with full list of shareholders [View PDF]

    Action Date: 15 May 2015. Category: Annual return. Type: AR01. Barcode: X48N3XX4. Transaction: MzEyNDMwMzk3N2FkaXF6a2N4.

  4. 1 June 2015 Director's details changed for Mr Balwant Singh Badesha on 16 May 2014 [View PDF]

    Action Date: 16 May 2014. Category: Officers. Type: CH01. Barcode: X48N3XR5. Transaction: MzEyNDMwMzY2MGFkaXF6a2N4.

  5. 6 March 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A41XWFGZ. Transaction: MzExODI1NTY3MmFkaXF6a2N4.

  6. 5 July 2014 Annual return made up to 15 May 2014 with full list of shareholders [View PDF]

    Action Date: 15 May 2014. Category: Annual return. Type: AR01. Barcode: X3BGMJKZ. Transaction: MzEwMzIyODY3NmFkaXF6a2N4.

  7. 28 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32NMJO0. Transaction: MzA5NTQyNDIxOGFkaXF6a2N4.

  8. 28 May 2013 Annual return made up to 15 May 2013 with full list of shareholders [View PDF]

    Action Date: 15 May 2013. Category: Annual return. Type: AR01. Barcode: X296D65U. Transaction: MzA3ODY3NjM5OGFkaXF6a2N4.

  9. 26 May 2013 Secretary's details changed for Mr Balwant Singh Badesha on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Officers. Type: CH03. Barcode: X296D65M. Transaction: MzA3ODY3NjM5MmFkaXF6a2N4.

  10. 29 April 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A26VWV6I. Transaction: MzA3NzA5NjE0NGFkaXF6a2N4.

  11. 10 January 2013 Amended accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AAMD. Barcode: A1ZC2896. Transaction: MzA3MDg5NjM5M2FkaXF6a2N4.

  12. 10 January 2013 Amended accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AAMD. Barcode: R1ZD2YSJ. Transaction: MzA3MDg5NjMyOGFkaXF6a2N4.

  13. 19 December 2012 Registered office address changed from 8 Brackenforde Slough Berkshire SL3 7AU on 19 December 2012 [View PDF]

    Action Date: 19 December 2012. Category: Address. Type: AD01. Barcode: X1O4XBDF. Transaction: MzA2OTY5NTYyOWFkaXF6a2N4.

  14. 10 April 2012 Annual return made up to 14 March 2012 with full list of shareholders [View PDF]

    Action Date: 14 March 2012. Category: Annual return. Type: AR01. Barcode: X16L0B2P. Transaction: MzA1NTYxMzE1OGFkaXF6a2N4.

  15. 23 February 2012 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13AVSIO. Transaction: MzA1Mjk5MjUyMmFkaXF6a2N4.

  16. 16 August 2011 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AKK2KWMI. Transaction: MzA0MjE3NTgzMGFkaXF6a2N4.

  17. 22 June 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzOTE2OTg3NGFkaXF6a2N4.

  18. 21 June 2011 Annual return made up to 14 March 2011 with full list of shareholders [View PDF]

    Action Date: 14 March 2011. Category: Annual return. Type: AR01. Barcode: XZ27KV6Q. Transaction: MzAzOTE2OTg3MWFkaXF6a2N4.

  19. 21 June 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XZ27JV6P. Transaction: MzAzOTE2OTg0OGFkaXF6a2N4.

  20. 21 June 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XZ27IV6O. Transaction: MzAzOTE2OTg0N2FkaXF6a2N4.

  21. 31 May 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNzYwODE5OWFkaXF6a2N4.

  22. 2 June 2010 Annual return made up to 14 March 2010 with full list of shareholders [View PDF]

    Action Date: 14 March 2010. Category: Annual return. Type: AR01. Barcode: XH5KDKHH. Transaction: MzAxNjcwNzA5M2FkaXF6a2N4.

  23. 1 June 2010 Director's details changed for Parmjit Singh Rai on 14 March 2010 [View PDF]

    Action Date: 14 March 2010. Category: Officers. Type: CH01. Barcode: XH5KBKHF. Transaction: MzAxNjcwNzA2OGFkaXF6a2N4.

  24. 1 June 2010 Appointment of Mr Balwant Singh Badesha as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XH5KCKHG. Transaction: MzAxNjcwNzA2OWFkaXF6a2N4.

  25. 12 January 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: ANFHHGG6. Transaction: MzAwNjkxNzk3MGFkaXF6a2N4.

  26. 5 January 2010 Previous accounting period extended from 31 March 2009 to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA01. Barcode: XSJORGEH. Transaction: MzAwNjMyMjc4NGFkaXF6a2N4.

  27. 14 April 2009 Return made up to 14/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5KVI8Y5. Transaction: MjAzMDQ1ODQzOWFkaXF6a2N4.

  28. 13 April 2009 Ad 15/03/08\gbp si [email protected]=300\gbp ic 99/399\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X5KVQ8YD. Transaction: MjAzMDQ1NTAyM2FkaXF6a2N4.

  29. 17 January 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AIRRM6LN. Transaction: MjAyMzY4NjEwN2FkaXF6a2N4.

  30. 23 December 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: APQB25W3. Transaction: MjAyMTQzOTkyMGFkaXF6a2N4.

  31. 14 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AK8KRY0B. Transaction: MjAwMTQ1ODQ1N2FkaXF6a2N4.

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