1981 Restaurants Limited

Company Registration Number: 07533966

Company registered in England and Wales

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1981 Restaurants Limited is a Private Company Limited by Shares first registered on 17 February 2011. Its current registered address is in Leigh-on-Sea, Essex.

Registered Address

SUTHERLAND HOUSE
1759 LONDON ROAD
LEIGH-ON-SEA
ESSEX
SS9 2RZ

There are 401 companies currently registered at this postcode, including this one.

All companies at SS9 2RZ

Registration Data

Company Number

07533966

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 February 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56101 - Licensed restaurants

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

17 February 2016

Returns Next Due

17 March 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £320,069£500,539£310,686£335,047£229,695£191,231
of which Cash £127,460£331,795£144,573£158,294£89,303£43,606
Total Assets £320,069£500,539£310,686£335,047£229,695£191,231
Current Liabilities £478,938£356,972£281,528£340,000£929,145£670,875
Net Current Assets £-158,869£143,567£29,158£-4,953£-699,450£-479,644
Total Net Worth £-174,397£-44,844£-107,605£-185,131£-271,012£-109,630

Previous Names

No previous names

Company Officers

  • HUGHES, Peter

    Director

    Appointed on 17 February 2011

     

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1981

    Sutherland House
    1759 London Road
    Leigh On Sea
    Essex
    SS9 2RZ
    England

  • HUGHES, Richard Daniel

    Director

    Appointed on 3 August 2011

     

    Nationality: British

    Occupation: Professional Footballer

    Month of birth: June 1979

    Sutherland House
    1759 London Road
    Leigh On Sea
    Essex
    SS9 2RZ
    England

  • MANTOVANI, Andrea

    Director

    Appointed on 17 February 2011

     

    Nationality: Italian

    Occupation: Chef

    Month of birth: July 1981

    Sutherland House
    1759 London Road
    Leigh On Sea
    Essex
    SS9 2RZ
    England

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 30 March 2017 Registration of charge 075339660002, created on 29 March 2017 [View PDF]

    Action Date: 29 March 2017. Category: Mortgage. Type: MR01. Barcode: X63A2MG1. Transaction: MzE3MjQxNTM5N2FkaXF6a2N4.

  2. 27 March 2017 [View PDF]

    Action Date: 17 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X634KSUQ. Transaction: MzE3MjA1NDIzM2FkaXF6a2N4.

  3. 7 February 2017 Director's details changed for Mr Andrea Mantovani on 18 February 2016 [View PDF]

    Action Date: 18 February 2016. Category: Officers. Type: CH01. Barcode: X5ZRPCS8. Transaction: MzE2ODM5NjkwNGFkaXF6a2N4.

  4. 8 September 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5F2U915. Transaction: MzE1NzAxNjA4OGFkaXF6a2N4.

  5. 18 August 2016 Director's details changed for Mr Richard Daniel Hughes on 18 February 2016 [View PDF]

    Action Date: 18 February 2016. Category: Officers. Type: CH01. Barcode: X5DMKVI9. Transaction: MzE1NTM3NDg3NGFkaXF6a2N4.

  6. 18 August 2016 Director's details changed for Mr Richard Daniel Hughes on 18 February 2016 [View PDF]

    Action Date: 18 February 2016. Category: Officers. Type: CH01. Barcode: X5DMKV2R. Transaction: MzE1NTM3NDc5OWFkaXF6a2N4.

  7. 18 August 2016 Director's details changed for Mr Peter Hughes on 18 February 2016 [View PDF]

    Action Date: 18 February 2016. Category: Officers. Type: CH01. Barcode: X5DMKUMH. Transaction: MzE1NTM3NDcwMGFkaXF6a2N4.

  8. 18 August 2016 Director's details changed for Mr Peter Hughes on 18 February 2016 [View PDF]

    Action Date: 18 February 2016. Category: Officers. Type: CH01. Barcode: X5DMKUFM. Transaction: MzE1NTM3NDYxMWFkaXF6a2N4.

  9. 14 March 2016 Annual return made up to 17 February 2016 with full list of shareholders [View PDF]

    Action Date: 17 February 2016. Category: Annual return. Type: AR01. Barcode: X52RYDLT. Transaction: MzE0Mzk3MjgyNGFkaXF6a2N4.

  10. 28 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVP4S8. Transaction: MzEzMTg2MDUzNmFkaXF6a2N4.

  11. 23 March 2015 Annual return made up to 17 February 2015 with full list of shareholders [View PDF]

    Action Date: 17 February 2015. Category: Annual return. Type: AR01. Barcode: X43SAM1D. Transaction: MzExOTcxOTQxN2FkaXF6a2N4.

  12. 2 March 2015 Second filing of AR01 previously delivered to Companies House made up to 17 February 2014 [View PDF]

    Action Date: 17 February 2014. Category: Document replacement. Type: RP04. Barcode: A41DEHAJ. Transaction: MzExODM2MzMxNWFkaXF6a2N4.

  13. 28 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HD8YIY. Transaction: MzEwODM4MDY1NWFkaXF6a2N4.

  14. 5 July 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwMzEzODk3MGFkaXF6a2N4.

  15. 3 July 2014 Annual return made up to 17 February 2014 with full list of shareholders [View PDF]

    Action Date: 17 February 2014. Category: Annual return. Type: AR01. Barcode: X3BBI51F. Transaction: MzEwMzEzODkzNGFkaXF6a2N4.

  16. 17 June 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwMTYyMDg5M2FkaXF6a2N4.

  17. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0GRY9. Transaction: MzA4NjA2Mjk2OWFkaXF6a2N4.

  18. 11 April 2013 Annual return made up to 17 February 2013 with full list of shareholders [View PDF]

    Action Date: 17 February 2013. Category: Annual return. Type: AR01. Barcode: X260KMYP. Transaction: MzA3NjAxODMyM2FkaXF6a2N4.

  19. 25 January 2013 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X20RQMN6. Transaction: MzA3MTc1NDQ2MWFkaXF6a2N4.

  20. 26 October 2012 Previous accounting period shortened from 29 February 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X1KC1CBV. Transaction: MzA2NjU0MTg4MmFkaXF6a2N4.

  21. 17 May 2012 Annual return made up to 17 February 2012 with full list of shareholders [View PDF]

    Action Date: 17 February 2012. Category: Annual return. Type: AR01. Barcode: X193E4PL. Transaction: MzA1NzY0NDAyNGFkaXF6a2N4.

  22. 4 November 2011 Statement of capital following an allotment of shares on 24 October 2011 [View PDF]

    Action Date: 24 October 2011. Category: Capital. Type: SH01. Barcode: AR2V5YXY. Transaction: MzA0NjYzNzcwOGFkaXF6a2N4.

  23. 16 August 2011 Registered office address changed from , 58 Loftus Road, London, W127EL, England on 16 August 2011 [View PDF]

    Action Date: 16 August 2011. Category: Address. Type: AD01. Barcode: XHVPAWQU. Transaction: MzA0MjE3NTE5M2FkaXF6a2N4.

  24. 16 August 2011 Appointment of Mr Richard Daniel Hughes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHVSMWQ9. Transaction: MzA0MjE3NTQ2NmFkaXF6a2N4.

  25. 12 August 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AK8RQWM1. Transaction: MzA0MjA4NjkxMmFkaXF6a2N4.

  26. 17 February 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XSP3XRQV. Transaction: MzAzMjQzMTU0NmFkaXF6a2N4.

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54.162.105.241 Thu, 19 Oct 2017 02:51:27 +0100