28w Holdings Ltd

Company Registration Number: 07161727

Company registered in England and Wales

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28w Holdings Ltd is a Private Company Limited by Shares first registered on 18 February 2010. Its current registered address is in Braintree, Essex.

Registered Address

HOLLYMEADE
CLYDESDALE ROAD
BRAINTREE
ESSEX
CM7 2NX

There are 36 companies currently registered at this postcode, including this one.

All companies at CM7 2NX

Registration Data

Company Number

07161727

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 February 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56302 - Public houses and bars

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 2017

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

201620152013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £26,905£26,977£100,000£100,000£100,000£100,000
of which Cash £26,902£26,974£0£0£0£0
Total Assets £26,905£26,977£100,000£100,000£100,000£100,000
Current Liabilities £422,905£426,368£147,349£145,823£145,359£144,794
Net Current Assets £-396,000£-399,391£-47,349£-45,823£-45,359£-44,794
Total Net Worth £-353,019£-354,978£-9,861£-6,571£-4,343£-2,014

Previous Names

  • 28 WEST LTD, active until 29 April 2016
  • CAMINO BARS LIMITED, active until 30 April 2014

Company Officers

  • PATEL, Bhavesh

    Director

    Appointed on 15 April 2014

     

    Nationality: British

    Occupation: Accounts Manager

    Month of birth: November 1987

    Hollymeade
    Clydesdale Road
    Braintree
    Essex
    CM7 2NX
    England

  • PATEL, Hiren

    Director

    Appointed on 15 April 2014

     

    Nationality: British

    Occupation: General Manager

    Month of birth: May 1986

    Hollymeade
    Clydesdale Road
    Braintree
    Essex
    CM7 2NX
    England

  • PATEL, Yashvant

    Director

    Appointed on 15 April 2014

     

    Nationality: British

    Occupation: Manager

    Month of birth: June 1954

    Hollymeade
    Clydesdale Road
    Braintree
    Essex
    CM7 2NX
    England

  • BIGG, Richard Huw

    Director

    Appointed on 19 November 2012

    Resigned on 15 April 2014

    Nationality: British

    Occupation: Director

    Month of birth: June 1963

    27
    Wayman Court
    Eleanor Road
    London
    E8 3NW
    England

  • DAVIS, Andrew Simon

    Director

    Appointed on 18 February 2010

    Resigned on 18 February 2010

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    41
    Chalton Street
    London
    NW1 1JD
    United Kingdom

  • FOSTER, Nigel Andrew

    Director

    Appointed on 18 February 2010

    Resigned on 15 April 2014

    Nationality: British

    Occupation: None

    Month of birth: July 1958

    Dove Barn
    Gosling Street
    Barton Saint David
    Somerton
    Somerset
    TA1 16GS

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 25 April 2017 [View PDF]

    Action Date: 15 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X653OYAJ. Transaction: MzE3NDM0Mjc0MGFkaXF6a2N4.

  2. 24 October 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5I9Z2CH. Transaction: MzE2MDMxOTY2OWFkaXF6a2N4.

  3. 29 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X55UIJ8Y. Transaction: MzE0NzUyMzY2OGFkaXF6a2N4.

  4. 29 April 2016 Annual return made up to 15 April 2016 with full list of shareholders [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X55X2UBE. Transaction: MzE0NzQ5MDEzNmFkaXF6a2N4.

  5. 30 October 2015 Total exemption full accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4J4XIEY. Transaction: MzEzNDE2OTE3OWFkaXF6a2N4.

  6. 7 August 2015 Previous accounting period extended from 30 November 2014 to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA01. Barcode: X4D9WNXE. Transaction: MzEyODU5ODAyM2FkaXF6a2N4.

  7. 12 May 2015 Annual return made up to 15 April 2015 with full list of shareholders [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X479H6Y0. Transaction: MzEyMjk1NzMzM2FkaXF6a2N4.

  8. 13 March 2015 Registration of a charge with Charles court order to extend. Charge code 071617270004, created on 25 November 2014 [View PDF]

    Action Date: 25 November 2014. Category: Mortgage. Type: MR01. Barcode: R433TRMY. Transaction: MzEyMDgxMTEyOGFkaXF6a2N4.

  9. 3 September 2014 Accounts for a small company made up to 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Accounts. Type: AA. Barcode: A3F95W00. Transaction: MzEwNjUxNjMxOGFkaXF6a2N4.

  10. 26 August 2014 Satisfaction of charge 071617270002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3F28XI1. Transaction: MzEwNjI1NDI4N2FkaXF6a2N4.

  11. 17 June 2014 Registration of charge 071617270003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X3A8CL17. Transaction: MzEwMjA1MDI3OGFkaXF6a2N4.

  12. 30 April 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A36IOG9K. Transaction: MzA5OTE3OTE1N2FkaXF6a2N4.

  13. 30 April 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A36IOG9C. Transaction: MzA5OTE3ODUyOWFkaXF6a2N4.

  14. 15 April 2014 Annual return made up to 15 April 2014 with full list of shareholders [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X35U7J0H. Transaction: MzA5ODI5NDY1NWFkaXF6a2N4.

  15. 15 April 2014 Appointment of Mr Yashvant Patel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35U7J0A. Transaction: MzA5ODI5NDYxMmFkaXF6a2N4.

  16. 15 April 2014 Appointment of Mr Hiren Patel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35U7J02. Transaction: MzA5ODI5NDYxMGFkaXF6a2N4.

  17. 15 April 2014 Appointment of Mr Bhavesh Patel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35U7IZU. Transaction: MzA5ODI5NDYwOGFkaXF6a2N4.

  18. 15 April 2014 Registered office address changed from 26 High Street Rochester Kent ME1 1PT on 15 April 2014 [View PDF]

    Action Date: 15 April 2014. Category: Address. Type: AD01. Barcode: X35U7IZE. Transaction: MzA5ODI5NDYwN2FkaXF6a2N4.

  19. 15 April 2014 Termination of appointment of Nigel Foster as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35U7IZM. Transaction: MzA5ODI5NDU5OGFkaXF6a2N4.

  20. 15 April 2014 Termination of appointment of Nigel Foster as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35U7D4R. Transaction: MzA5ODI5MzM5NWFkaXF6a2N4.

  21. 15 April 2014 Termination of appointment of Richard Bigg as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35U7CWW. Transaction: MzA5ODI5MzMyNGFkaXF6a2N4.

  22. 31 March 2014 Annual return made up to 28 March 2014 with full list of shareholders [View PDF]

    Action Date: 28 March 2014. Category: Annual return. Type: AR01. Barcode: X34TIBE8. Transaction: MzA5NzI4Mzg3OWFkaXF6a2N4.

  23. 22 July 2013 Accounts for a small company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2CV9ONF. Transaction: MzA4MTg5MzkzOWFkaXF6a2N4.

  24. 29 June 2013 Registration of charge 071617270002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2BKZVX1. Transaction: MzA4MDg5NDkwM2FkaXF6a2N4.

  25. 24 May 2013 Annual return made up to 28 March 2013 with full list of shareholders [View PDF]

    Action Date: 28 March 2013. Category: Annual return. Type: AR01. Barcode: X291CBFC. Transaction: MzA3ODYxMzE5MGFkaXF6a2N4.

  26. 4 January 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MDQ4MzgyNWFkaXF6a2N4.

  27. 19 November 2012 Appointment of Mr Richard Huw Bigg as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1M1QXCO. Transaction: MzA2NzczMzUwOGFkaXF6a2N4.

  28. 29 March 2012 Annual return made up to 28 March 2012 with full list of shareholders [View PDF]

    Action Date: 28 March 2012. Category: Annual return. Type: AR01. Barcode: X15Q67G0. Transaction: MzA1NTAwODEwOWFkaXF6a2N4.

  29. 16 March 2012 Accounts for a small company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A14QG5O3. Transaction: MzA1NDIzMjE2MGFkaXF6a2N4.

  30. 25 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AGZU3WXF. Transaction: MzA0MjcyMDY4OGFkaXF6a2N4.

  31. 10 August 2011 Previous accounting period shortened from 28 February 2011 to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA01. Barcode: XG2HWWK8. Transaction: MzA0MTg5OTU3NGFkaXF6a2N4.

  32. 28 March 2011 Annual return made up to 28 March 2011 with full list of shareholders [View PDF]

    Action Date: 28 March 2011. Category: Annual return. Type: AR01. Barcode: X5W5ZSTN. Transaction: MzAzNDU5MzkzMmFkaXF6a2N4.

  33. 23 February 2011 Annual return made up to 18 February 2011 with full list of shareholders [View PDF]

    Action Date: 18 February 2011. Category: Annual return. Type: AR01. Barcode: XUGM7RWN. Transaction: MzAzMjc2MzY2OWFkaXF6a2N4.

  34. 17 March 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AUAL2IDW. Transaction: MzAxMTc1NDEzOWFkaXF6a2N4.

  35. 25 February 2010 Termination of appointment of Andrew Davis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUAWVHT2. Transaction: MzAxMDI0NDIwM2FkaXF6a2N4.

  36. 25 February 2010 Appointment of Nigel Andrew Foster as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LS5MMHSZ. Transaction: MzAxMDIyNzg4NWFkaXF6a2N4.

  37. 18 February 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XNWPPHLW. Transaction: MzAwOTY1MjI5NWFkaXF6a2N4.

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