All You Can Eat Ltd

Company Registration Number: 08870874

Company registered in England and Wales

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All You Can Eat Ltd is a Private Company Limited by Shares first registered on 31 January 2014. Its current registered address is in Chatham.

Registered Address

INNOVATION CENTRE
MAIDSTONE ROAD
CHATHAM
ENGLAND
ME5 9FD

There are 220 companies currently registered at this postcode, including this one.

All companies at ME5 9FD

Registration Data

Company Number

08870874

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 January 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

23 March 2016

Returns Next Due

20 April 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £17,500£0
Current Assets £65,860£0
of which Cash £23,760£0
Total Assets £83,360£0
Current Liabilities £0£0
Net Current Assets £65,860£0
Total Net Worth £83,360£0

Previous Names

No previous names

Company Officers

  • MALCOLM, Wayne

    Director

    Appointed on 1 July 2017

     

    Nationality: British

    Occupation: Businessman

    Month of birth: May 1973

    46
    Loftus Road
    London
    W12 7EN
    England

  • SURAGE, Anthony

    Director

    Appointed on 1 July 2017

     

    Nationality: British

    Occupation: Businessman

    Month of birth: September 1970

    Crooke Oast
    Crook Road
    Brenchley
    Tonbridge
    TN12 7BE
    England

  • SURAGE, Sarah

    Director

    Appointed on 1 July 2017

     

    Nationality: British

    Occupation: Businesswoman

    Month of birth: September 1983

    Crooke Oast
    Crook Road
    Brenchley
    Tonbridge
    TN12 7BE
    England

  • ADAM, Peter Paul

    Director

    Appointed on 31 January 2014

    Resigned on 27 December 2015

    Nationality: Austrian

    Occupation: Company Director

    Month of birth: October 1956

    International House
    6th Floor
    223 Regent Street
    London
    W1B 2QD
    United Kingdom

  • PRATT, John

    Director

    Appointed on 27 December 2015

    Resigned on 14 July 2017

    Nationality: British

    Occupation: Businessman

    Month of birth: March 1987

    27a
    Castlegate
    Jedburgh
    Roxburghshire
    TD8 6AS
    Great Britain

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 14 July 2017 [View PDF]

    Action Date: 14 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AMTGJT. Transaction: MzE4MDU4NTg2N2FkaXF6a2N4.

  2. 14 July 2017 Appointment of Mr Anthony Surage as a director on 1 July 2017 [View PDF]

    Action Date: 1 July 2017. Category: Officers. Type: AP01. Barcode: X6AMPN56. Transaction: MzE4MDU4MjE2OWFkaXF6a2N4.

  3. 14 July 2017 Appointment of Mrs Sarah Surage as a director on 1 July 2017 [View PDF]

    Action Date: 1 July 2017. Category: Officers. Type: AP01. Barcode: X6AMPIGA. Transaction: MzE4MDU4MjA0NmFkaXF6a2N4.

  4. 14 July 2017 Appointment of Mr Wayne Malcolm as a director on 1 July 2017 [View PDF]

    Action Date: 1 July 2017. Category: Officers. Type: AP01. Barcode: X6AMPAX4. Transaction: MzE4MDU4MTg0N2FkaXF6a2N4.

  5. 14 July 2017 Termination of appointment of John Pratt as a director on 14 July 2017 [View PDF]

    Action Date: 14 July 2017. Category: Officers. Type: TM01. Barcode: X6AMP7GP. Transaction: MzE4MDU4MTcyNWFkaXF6a2N4.

  6. 14 July 2017 Registered office address changed from 196 High Road London N22 8HH England to Innovation Centre Maidstone Road Chatham ME5 9FD on 14 July 2017 [View PDF]

    Action Date: 14 July 2017. Category: Address. Type: AD01. Barcode: X6AMP2GR. Transaction: MzE4MDU4MTY2M2FkaXF6a2N4.

  7. 20 April 2017 [View PDF]

    Action Date: 23 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X64QH8MG. Transaction: MzE3MzkyNDMwN2FkaXF6a2N4.

  8. 29 November 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5KRAIKT. Transaction: MzE2MzA1NTU0MGFkaXF6a2N4.

  9. 24 March 2016 Annual return made up to 23 March 2016 with full list of shareholders [View PDF]

    Action Date: 23 March 2016. Category: Annual return. Type: AR01. Barcode: X53D690Q. Transaction: MzE0NDgxMjg5NGFkaXF6a2N4.

  10. 24 March 2016 Appointment of Mr John Pratt as a director on 27 December 2015 [View PDF]

    Action Date: 27 December 2015. Category: Officers. Type: AP01. Barcode: X53D68RK. Transaction: MzE0NDcxNzYxOWFkaXF6a2N4.

  11. 28 December 2015 Termination of appointment of Peter Paul Adam as a director on 27 December 2015 [View PDF]

    Action Date: 27 December 2015. Category: Officers. Type: TM01. Barcode: X4N7H5QI. Transaction: MzEzODQ0NTE5NGFkaXF6a2N4.

  12. 28 December 2015 Registered office address changed from 22 York Street Broadstairs Kent CT10 1PB England to 196 High Road London N22 8HH on 28 December 2015 [View PDF]

    Action Date: 28 December 2015. Category: Address. Type: AD01. Barcode: X4N7H5SI. Transaction: MzEzODQ0NTE4NWFkaXF6a2N4.

  13. 21 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IHDUYX. Transaction: MzEzMzQ5NjQ2NWFkaXF6a2N4.

  14. 3 September 2015 Registered office address changed from 5 Sea Court the Passage Margate CT9 1AF to 22 York Street Broadstairs Kent CT10 1PB on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Address. Type: AD01. Barcode: X4F5EPSI. Transaction: MzEzMDMzNzYyNWFkaXF6a2N4.

  15. 24 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: X41WDMRF. Transaction: MzExNzk0ODAzOWFkaXF6a2N4.

  16. 31 January 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X30PJJDK. Transaction: MzA5MzY3MTA3NmFkaXF6a2N4.

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54.225.20.73 Thu, 19 Oct 2017 08:17:53 +0100