| Company Name | Suckers Limited |
|---|---|
| Director | Maarouf Chafic Abouzaki |
| Company Status | Active |
| Company Number | 04062448 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 2000(23 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Maarouf Chafic Abouzaki |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British, |
| Status | Current |
| Appointed | 08 January 2002(1 year, 4 months after company formation) |
| Appointment Duration | 22 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Aylestone Avenue London NW6 7AA |
| Director Name | Ms Rana Abouzaki |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2002(1 year, 4 months after company formation) |
| Appointment Duration | 19 years, 6 months (resigned 13 July 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Aylestone Avenue London NW6 7AA |
| Secretary Name | Randa Abouzaki |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2002(1 year, 4 months after company formation) |
| Appointment Duration | 20 years, 4 months (resigned 10 May 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Aylestone Avenue London NW6 7AA |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 August 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 August 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | www.maroushbakehouse.com |
|---|---|
| Telephone | 07 847134792 |
| Telephone region | Mobile |
Location
| Registered Address | 5 McNicol Drive London NW10 7AJ |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Stonebridge |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £101,603 |
| Cash | £39,759 |
| Current Liabilities | £264,206 |
Accounts
| Latest Accounts | 30 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (8 months from now) |
| Accounts Category | Small |
| Accounts Year End | 30 March |
Returns
| Latest Return | 1 July 2023 (10 months ago) |
|---|---|
| Next Return Due | 15 July 2024 (2 months, 2 weeks from now) |
Filing History
| 22 December 2023 | Accounts for a small company made up to 30 March 2023 (11 pages) |
|---|---|
| 29 August 2023 | Confirmation statement made on 1 July 2023 with no updates (3 pages) |
| 28 December 2022 | Accounts for a small company made up to 30 March 2022 (11 pages) |
| 13 July 2022 | Confirmation statement made on 1 July 2022 with no updates (3 pages) |
| 12 May 2022 | Registered office address changed from 21 Edgware Road London W2 2JE to 5 Mcnicol Drive London NW10 7AJ on 12 May 2022 (1 page) |
| 12 May 2022 | Termination of appointment of Randa Abouzaki as a secretary on 10 May 2022 (1 page) |
| 29 April 2022 | Accounts for a small company made up to 30 March 2021 (12 pages) |
| 11 April 2022 | Notification of Maroush Group Limited as a person with significant control on 11 April 2022 (2 pages) |
| 11 April 2022 | Cessation of Maarouf Chafic Abouzaki as a person with significant control on 11 April 2022 (1 page) |
| 16 August 2021 | Termination of appointment of Rana Abouzaki as a director on 13 July 2021 (1 page) |
| 1 July 2021 | Confirmation statement made on 1 July 2021 with no updates (3 pages) |
| 28 April 2021 | Accounts for a small company made up to 30 March 2020 (12 pages) |
| 3 August 2020 | Confirmation statement made on 4 July 2020 with no updates (3 pages) |
| 1 July 2020 | Accounts for a small company made up to 30 March 2019 (11 pages) |
| 20 December 2019 | Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page) |
| 22 August 2019 | Confirmation statement made on 4 July 2019 with no updates (3 pages) |
| 8 January 2019 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 8 January 2019 | Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (31 pages) |
| 8 January 2019 | Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (1 page) |
| 8 January 2019 | Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages) |
| 4 July 2018 | Confirmation statement made on 4 July 2018 with no updates (3 pages) |
| 15 January 2018 | Audit exemption subsidiary accounts made up to 31 March 2017 (9 pages) |
| 15 January 2018 | Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page) |
| 15 January 2018 | Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page) |
| 15 January 2018 | Audit exemption subsidiary accounts made up to 31 March 2017 (9 pages) |
| 5 January 2018 | Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages) |
| 5 January 2018 | Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (32 pages) |
| 5 January 2018 | Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages) |
| 5 January 2018 | Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (32 pages) |
| 14 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
| 14 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
| 2 March 2017 | Audit exemption subsidiary accounts made up to 31 March 2016 (8 pages) |
| 2 March 2017 | Audit exemption subsidiary accounts made up to 31 March 2016 (8 pages) |
| 2 March 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (30 pages) |
| 2 March 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (30 pages) |
| 6 February 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (2 pages) |
| 6 February 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (2 pages) |
| 11 January 2017 | Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages) |
| 11 January 2017 | Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages) |
| 15 July 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
| 15 July 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
| 11 January 2016 | Accounts for a small company made up to 31 March 2015 (7 pages) |
| 11 January 2016 | Accounts for a small company made up to 31 March 2015 (7 pages) |
| 17 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 17 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 17 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 31 December 2014 | Accounts for a small company made up to 31 March 2014 (7 pages) |
| 31 December 2014 | Accounts for a small company made up to 31 March 2014 (7 pages) |
| 14 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 14 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 14 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 4 January 2014 | Accounts for a small company made up to 31 March 2013 (7 pages) |
| 4 January 2014 | Accounts for a small company made up to 31 March 2013 (7 pages) |
| 11 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders (5 pages) |
| 11 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders (5 pages) |
| 11 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders (5 pages) |
| 7 January 2013 | Accounts for a small company made up to 31 March 2012 (7 pages) |
| 7 January 2013 | Accounts for a small company made up to 31 March 2012 (7 pages) |
| 16 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (5 pages) |
| 16 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (5 pages) |
| 6 January 2012 | Accounts for a small company made up to 31 March 2011 (6 pages) |
| 6 January 2012 | Accounts for a small company made up to 31 March 2011 (6 pages) |
| 29 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (5 pages) |
| 29 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (5 pages) |
| 29 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (5 pages) |
| 30 December 2010 | Accounts for a small company made up to 31 March 2010 (6 pages) |
| 30 December 2010 | Accounts for a small company made up to 31 March 2010 (6 pages) |
| 21 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (5 pages) |
| 21 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (5 pages) |
| 21 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (5 pages) |
| 14 January 2010 | Accounts for a medium company made up to 31 March 2009 (11 pages) |
| 14 January 2010 | Accounts for a medium company made up to 31 March 2009 (11 pages) |
| 29 July 2009 | Return made up to 05/07/09; full list of members (3 pages) |
| 29 July 2009 | Return made up to 05/07/09; full list of members (3 pages) |
| 28 January 2009 | Accounts for a medium company made up to 31 March 2008 (11 pages) |
| 28 January 2009 | Accounts for a medium company made up to 31 March 2008 (11 pages) |
| 24 July 2008 | Return made up to 05/07/08; full list of members (3 pages) |
| 24 July 2008 | Return made up to 05/07/08; full list of members (3 pages) |
| 16 January 2008 | Accounts for a medium company made up to 31 March 2007 (12 pages) |
| 16 January 2008 | Accounts for a medium company made up to 31 March 2007 (12 pages) |
| 5 October 2007 | Return made up to 05/07/07; full list of members (2 pages) |
| 5 October 2007 | Return made up to 05/07/07; full list of members (2 pages) |
| 8 February 2007 | Accounts for a small company made up to 31 March 2006 (7 pages) |
| 8 February 2007 | Accounts for a small company made up to 31 March 2006 (7 pages) |
| 7 July 2006 | Return made up to 05/07/06; full list of members (2 pages) |
| 7 July 2006 | Return made up to 05/07/06; full list of members (2 pages) |
| 31 January 2006 | Accounts for a small company made up to 31 March 2005 (7 pages) |
| 31 January 2006 | Accounts for a small company made up to 31 March 2005 (7 pages) |
| 5 January 2006 | Return made up to 31/08/05; full list of members; amend (7 pages) |
| 5 January 2006 | Return made up to 31/08/05; full list of members; amend (7 pages) |
| 5 January 2006 | Return made up to 31/08/05; full list of members; amend (7 pages) |
| 5 January 2006 | Return made up to 31/08/05; full list of members; amend (7 pages) |
| 12 September 2005 | Return made up to 31/08/05; full list of members (7 pages) |
| 12 September 2005 | Return made up to 31/08/05; full list of members (7 pages) |
| 31 January 2005 | Accounts for a small company made up to 31 March 2004 (7 pages) |
| 31 January 2005 | Accounts for a small company made up to 31 March 2004 (7 pages) |
| 20 August 2004 | Return made up to 31/08/04; full list of members (7 pages) |
| 20 August 2004 | Return made up to 31/08/04; full list of members (7 pages) |
| 22 January 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 22 January 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 27 August 2003 | Return made up to 31/08/03; full list of members (7 pages) |
| 27 August 2003 | Return made up to 31/08/03; full list of members (7 pages) |
| 30 October 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 30 October 2002 | Resolutions
|
| 30 October 2002 | Resolutions
|
| 30 October 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 28 October 2002 | Accounting reference date shortened from 31/08/02 to 31/03/02 (1 page) |
| 28 October 2002 | Accounting reference date shortened from 31/08/02 to 31/03/02 (1 page) |
| 5 September 2002 | Return made up to 31/08/02; full list of members (7 pages) |
| 5 September 2002 | Return made up to 31/08/02; full list of members (7 pages) |
| 22 July 2002 | Accounts for a dormant company made up to 31 August 2001 (1 page) |
| 22 July 2002 | Accounts for a dormant company made up to 31 August 2001 (1 page) |
| 22 April 2002 | New secretary appointed (2 pages) |
| 22 April 2002 | New director appointed (2 pages) |
| 22 April 2002 | New secretary appointed (2 pages) |
| 22 April 2002 | Director resigned (1 page) |
| 22 April 2002 | Secretary resigned (1 page) |
| 22 April 2002 | New director appointed (2 pages) |
| 22 April 2002 | New director appointed (2 pages) |
| 22 April 2002 | Director resigned (1 page) |
| 22 April 2002 | Secretary resigned (1 page) |
| 22 April 2002 | New director appointed (2 pages) |
| 18 April 2002 | Registered office changed on 18/04/02 from: signor marco 56-58 edgware road london W2 2JE (1 page) |
| 18 April 2002 | Registered office changed on 18/04/02 from: signor marco 56-58 edgware road london W2 2JE (1 page) |
| 15 January 2002 | Registered office changed on 15/01/02 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 15 January 2002 | Return made up to 31/08/01; full list of members (6 pages) |
| 15 January 2002 | Return made up to 31/08/01; full list of members (6 pages) |
| 15 January 2002 | Registered office changed on 15/01/02 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 31 August 2000 | Incorporation (18 pages) |
| 31 August 2000 | Incorporation (18 pages) |