Submarine Sandwiches (Corby) Limited

Company Name	Submarine Sandwiches (Corby) Limited
Director	Sunny Goyal
Company Status	Active
Company Number	05608333
Category	Private Limited Company
Incorporation Date	1 November 2005(18 years, 5 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56102	Unlicenced restaurants and cafes

Directors

Director Name	Mr Sunny Goyal
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 November 2005(same day as company formation)
Role	Salesman
Country of Residence	England
Correspondence Address	49 St Peter's Street Canterbury Kent CT1 2BE

Secretary Name	Sharn Pal Dubb
Nationality	British
Status	Resigned
Appointed	01 November 2005(same day as company formation)
Role	Company Director
Correspondence Address	45 Somersby Gardens Ilford Essex IG4 5DY

Director Name	Gee Thanjali Bahal
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2006(2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 St Peter's Street Canterbury Kent CT1 2BE

Secretary Name	Gee Thanjali Bahal
Nationality	British
Status	Resigned
Appointed	04 January 2006(2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 St Peter's Street Canterbury Kent CT1 2BE

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 November 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	The Gatehouse 453 Cranbrook Road Ilford Essex IG2 6EW
Region	London
Constituency	Ilford South
County	Greater London
Ward	Cranbrook
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

200 at £1	Sunny Goyal 100.00% Ordinary

Financials

Year	2014
Net Worth	£113,653
Cash	£96,329
Current Liabilities	£55,485

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	19 August 2023 (8 months, 1 week ago)
Next Return Due	2 September 2024 (4 months, 1 week from now)

Charges

14 June 2012	Delivered on: 19 June 2012 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
23 January 2006	Delivered on: 24 January 2006 Satisfied on: 23 June 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

14 June 2012

Delivered on: 19 June 2012
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

23 January 2006

Delivered on: 24 January 2006
Satisfied on: 23 June 2011
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

1 September 2023	Confirmation statement made on 19 August 2023 with no updates (3 pages)
21 July 2023	Unaudited abridged accounts made up to 31 March 2023 (9 pages)
1 September 2022	Confirmation statement made on 19 August 2022 with no updates (3 pages)
8 June 2022	Unaudited abridged accounts made up to 31 March 2022 (8 pages)
27 August 2021	Confirmation statement made on 19 August 2021 with no updates (3 pages)
9 June 2021	Unaudited abridged accounts made up to 31 March 2021 (8 pages)
26 August 2020	Confirmation statement made on 19 August 2020 with no updates (3 pages)
23 July 2020	Unaudited abridged accounts made up to 31 March 2020 (8 pages)
29 August 2019	Confirmation statement made on 19 August 2019 with no updates (3 pages)
10 June 2019	Unaudited abridged accounts made up to 31 March 2019 (8 pages)
13 September 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
26 August 2018	Confirmation statement made on 19 August 2018 with no updates (3 pages)
23 September 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
23 September 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
24 August 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
24 August 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
24 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
24 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
30 August 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
30 August 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
24 August 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 200 (3 pages)
24 August 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 200 (3 pages)
20 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
20 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
22 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
22 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
29 August 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 200 (3 pages)
29 August 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 200 (3 pages)
27 August 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 200 (3 pages)
27 August 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 200 (3 pages)
12 June 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
12 June 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
2 September 2012	Annual return made up to 19 August 2012 with a full list of shareholders (3 pages)
2 September 2012	Annual return made up to 19 August 2012 with a full list of shareholders (3 pages)
19 June 2012	Particulars of a mortgage or charge / charge no: 2 (9 pages)
19 June 2012	Particulars of a mortgage or charge / charge no: 2 (9 pages)
9 May 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
9 May 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 August 2011	Annual return made up to 19 August 2011 with a full list of shareholders (3 pages)
28 August 2011	Annual return made up to 19 August 2011 with a full list of shareholders (3 pages)
22 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
12 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 October 2010	Director's details changed for Sunny Goyal on 1 September 2010 (2 pages)
22 October 2010	Director's details changed for Sunny Goyal on 1 September 2010 (2 pages)
22 October 2010	Director's details changed for Sunny Goyal on 1 September 2010 (2 pages)
18 October 2010	Termination of appointment of Gee Bahal as a secretary (1 page)
18 October 2010	Annual return made up to 19 August 2010 with a full list of shareholders (5 pages)
18 October 2010	Termination of appointment of Gee Bahal as a secretary (1 page)
18 October 2010	Annual return made up to 19 August 2010 with a full list of shareholders (5 pages)
15 October 2010	Director's details changed for Gee Thanjali Bahal on 1 January 2010 (2 pages)
15 October 2010	Director's details changed for Sunny Goyal on 1 January 2010 (2 pages)
15 October 2010	Termination of appointment of Gee Bahal as a director (1 page)
15 October 2010	Termination of appointment of Gee Bahal as a secretary (1 page)
15 October 2010	Director's details changed for Sunny Goyal on 1 January 2010 (2 pages)
15 October 2010	Director's details changed for Gee Thanjali Bahal on 1 January 2010 (2 pages)
15 October 2010	Termination of appointment of Gee Bahal as a secretary (1 page)
15 October 2010	Termination of appointment of Gee Bahal as a director (1 page)
15 October 2010	Director's details changed for Sunny Goyal on 1 January 2010 (2 pages)
15 October 2010	Director's details changed for Gee Thanjali Bahal on 1 January 2010 (2 pages)
24 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
24 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
14 October 2009	Annual return made up to 19 August 2009 with a full list of shareholders (3 pages)
14 October 2009	Annual return made up to 19 August 2009 with a full list of shareholders (3 pages)
31 March 2009	Registered office changed on 31/03/2009 from the gatehouse 784-788 high road london N17 0DA (1 page)
31 March 2009	Registered office changed on 31/03/2009 from the gatehouse 784-788 high road london N17 0DA (1 page)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
20 August 2008	Return made up to 19/08/08; full list of members (4 pages)
20 August 2008	Return made up to 19/08/08; full list of members (4 pages)
19 August 2008	Director's change of particulars / sunny goyal / 19/08/2008 (1 page)
19 August 2008	Director and secretary's change of particulars / gee bahal / 19/08/2008 (1 page)
19 August 2008	Director and secretary's change of particulars / gee bahal / 19/08/2008 (1 page)
19 August 2008	Director's change of particulars / sunny goyal / 19/08/2008 (1 page)
13 November 2007	Return made up to 01/11/07; full list of members (2 pages)
13 November 2007	Return made up to 01/11/07; full list of members (2 pages)
13 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
13 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
19 October 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
19 October 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
18 December 2006	Return made up to 01/11/06; full list of members (7 pages)
18 December 2006	Return made up to 01/11/06; full list of members (7 pages)
1 December 2006	Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
1 December 2006	Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
9 February 2006	Secretary resigned (1 page)
9 February 2006	Secretary resigned (1 page)
1 February 2006	New secretary appointed;new director appointed (2 pages)
1 February 2006	New secretary appointed;new director appointed (2 pages)
24 January 2006	Particulars of mortgage/charge (7 pages)
24 January 2006	Particulars of mortgage/charge (7 pages)
20 December 2005	New secretary appointed (2 pages)
20 December 2005	New secretary appointed (2 pages)
8 December 2005	Secretary resigned (1 page)
8 December 2005	Secretary resigned (1 page)
1 November 2005	Incorporation (16 pages)
1 November 2005	Incorporation (16 pages)