Bexley
Kent
DA5 2AR
Secretary Name | Mrs Bhavna Patel |
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Nationality | British |
Status | Current |
Appointed | 14 July 1991(6 years, 5 months after company formation) |
Appointment Duration | 32 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Orchard Cottage 47 Dartford Road Bexley Kent DA5 2AR |
Website | ohmbar.com |
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Registered Address | Orchard Cottage 47 Dartford Road Bexley Kent DA5 2AR |
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Region | London |
Constituency | Old Bexley and Sidcup |
County | Greater London |
Ward | St Mary's |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
100 at £1 | Pizza Etcetra LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£103,846 |
Cash | £6,048 |
Current Liabilities | £272,213 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 14 July 2023 (9 months, 2 weeks ago) |
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Next Return Due | 28 July 2024 (3 months from now) |
14 April 2004 | Delivered on: 23 April 2004 Satisfied on: 17 March 2012 Persons entitled: National Westminster Bank PLC Classification: Third party legal charge of licensed premises Secured details: All monies due or to become due from pizza etcetra limited to the chargee on any account whatsoever. Particulars: The property shortly known as 239 broadway bexleyheath kent, the benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
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9 March 1993 | Delivered on: 16 March 1993 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
6 November 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
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17 August 2023 | Confirmation statement made on 14 July 2023 with no updates (3 pages) |
30 December 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
14 August 2022 | Confirmation statement made on 14 July 2022 with no updates (3 pages) |
29 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
14 July 2021 | Confirmation statement made on 14 July 2021 with no updates (3 pages) |
10 February 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
28 July 2020 | Confirmation statement made on 14 July 2020 with no updates (3 pages) |
23 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
6 September 2019 | Confirmation statement made on 14 July 2019 with no updates (3 pages) |
17 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
19 July 2018 | Confirmation statement made on 14 July 2018 with no updates (3 pages) |
22 January 2018 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
24 July 2017 | Notification of Pizza Etcetra Limited as a person with significant control on 6 April 2016 (2 pages) |
24 July 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
24 July 2017 | Cessation of Dipam Jyantibhai Patel as a person with significant control on 6 April 2016 (1 page) |
24 July 2017 | Cessation of Dipam Jyantibhai Patel as a person with significant control on 6 April 2016 (1 page) |
24 July 2017 | Notification of Pizza Etcetra Limited as a person with significant control on 6 April 2016 (2 pages) |
24 July 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
24 July 2017 | Cessation of Bhavna Patel as a person with significant control on 6 April 2016 (1 page) |
24 July 2017 | Cessation of Bhavna Patel as a person with significant control on 6 April 2016 (1 page) |
7 January 2017 | Total exemption full accounts made up to 31 March 2016 (9 pages) |
7 January 2017 | Total exemption full accounts made up to 31 March 2016 (9 pages) |
26 July 2016 | Confirmation statement made on 14 July 2016 with updates (6 pages) |
26 July 2016 | Confirmation statement made on 14 July 2016 with updates (6 pages) |
31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
27 August 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-27
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27 August 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-27
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23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
24 July 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
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24 July 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
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24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
16 July 2013 | Annual return made up to 14 July 2013 with a full list of shareholders
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16 July 2013 | Annual return made up to 14 July 2013 with a full list of shareholders
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6 January 2013 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
6 January 2013 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
3 September 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (4 pages) |
3 September 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (4 pages) |
26 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
26 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
3 January 2012 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
3 January 2012 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
26 September 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (4 pages) |
26 September 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (4 pages) |
6 January 2011 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
6 January 2011 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
27 September 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (4 pages) |
27 September 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (4 pages) |
12 January 2010 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
12 January 2010 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
4 September 2009 | Return made up to 14/07/09; full list of members (3 pages) |
4 September 2009 | Return made up to 14/07/09; full list of members (3 pages) |
20 January 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
20 January 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
22 December 2008 | Return made up to 14/07/08; full list of members (3 pages) |
22 December 2008 | Return made up to 14/07/08; full list of members (3 pages) |
18 January 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
18 January 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
10 September 2007 | Return made up to 14/07/07; no change of members (6 pages) |
10 September 2007 | Return made up to 14/07/07; no change of members (6 pages) |
19 February 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
19 February 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
25 August 2006 | Return made up to 14/07/06; full list of members (6 pages) |
25 August 2006 | Return made up to 14/07/06; full list of members (6 pages) |
27 January 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
27 January 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
30 July 2005 | Return made up to 14/07/05; full list of members (6 pages) |
30 July 2005 | Return made up to 14/07/05; full list of members (6 pages) |
3 February 2005 | Full accounts made up to 31 March 2004 (12 pages) |
3 February 2005 | Full accounts made up to 31 March 2004 (12 pages) |
31 August 2004 | Return made up to 14/07/04; full list of members (6 pages) |
31 August 2004 | Return made up to 14/07/04; full list of members (6 pages) |
23 April 2004 | Particulars of mortgage/charge (3 pages) |
23 April 2004 | Particulars of mortgage/charge (3 pages) |
1 February 2004 | Full accounts made up to 31 March 2003 (12 pages) |
1 February 2004 | Full accounts made up to 31 March 2003 (12 pages) |
27 August 2003 | Return made up to 14/07/03; full list of members (6 pages) |
27 August 2003 | Return made up to 14/07/03; full list of members (6 pages) |
23 January 2003 | Full accounts made up to 31 March 2002 (12 pages) |
23 January 2003 | Full accounts made up to 31 March 2002 (12 pages) |
8 August 2002 | Return made up to 14/07/02; full list of members (6 pages) |
8 August 2002 | Return made up to 14/07/02; full list of members (6 pages) |
7 January 2002 | Full accounts made up to 31 March 2001 (12 pages) |
7 January 2002 | Full accounts made up to 31 March 2001 (12 pages) |
13 July 2001 | Return made up to 14/07/01; full list of members (6 pages) |
13 July 2001 | Return made up to 14/07/01; full list of members (6 pages) |
28 January 2001 | Full accounts made up to 31 March 2000 (11 pages) |
28 January 2001 | Full accounts made up to 31 March 2000 (11 pages) |
12 September 2000 | Return made up to 14/07/00; full list of members (6 pages) |
12 September 2000 | Return made up to 14/07/00; full list of members (6 pages) |
21 November 1999 | Full accounts made up to 31 March 1999 (14 pages) |
21 November 1999 | Full accounts made up to 31 March 1999 (14 pages) |
29 July 1999 | Return made up to 14/07/99; full list of members (6 pages) |
29 July 1999 | Return made up to 14/07/99; full list of members (6 pages) |
22 October 1998 | Full accounts made up to 31 March 1998 (14 pages) |
22 October 1998 | Full accounts made up to 31 March 1998 (14 pages) |
25 August 1998 | Return made up to 14/07/98; no change of members (4 pages) |
25 August 1998 | Return made up to 14/07/98; no change of members (4 pages) |
2 January 1998 | Full accounts made up to 31 March 1997 (14 pages) |
2 January 1998 | Full accounts made up to 31 March 1997 (14 pages) |
22 July 1997 | Return made up to 14/07/97; no change of members (4 pages) |
22 July 1997 | Return made up to 14/07/97; no change of members (4 pages) |
10 January 1997 | Full accounts made up to 31 March 1996 (14 pages) |
10 January 1997 | Full accounts made up to 31 March 1996 (14 pages) |
24 July 1996 | Return made up to 14/07/96; full list of members (6 pages) |
24 July 1996 | Return made up to 14/07/96; full list of members (6 pages) |
11 August 1995 | Full accounts made up to 31 March 1995 (13 pages) |
11 August 1995 | Full accounts made up to 31 March 1995 (13 pages) |
26 July 1995 | Return made up to 14/07/95; no change of members (4 pages) |
26 July 1995 | Return made up to 14/07/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (29 pages) |
28 February 1985 | Memorandum and Articles of Association (12 pages) |
28 February 1985 | Memorandum and Articles of Association (12 pages) |
6 February 1985 | Incorporation (15 pages) |
6 February 1985 | Incorporation (15 pages) |