Company NameAs & C Restaurant Limited
DirectorMohammed Saiful Alam
Company StatusActive
Company Number06016192
CategoryPrivate Limited Company
Incorporation Date1 December 2006(17 years, 5 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr Mohammed Saiful Alam
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Rowden Road
Maidstone
Kent
ME15 6PT
Secretary NameMohammad Atikur Rohman Rezu Chowdhury
NationalityBritish
StatusCurrent
Appointed01 December 2006(same day as company formation)
RoleCompany Director
Correspondence Address64 Oakwood Road
Maidstone
Kent
ME16 8AB

Location

Registered AddressThe Court Building
1 Market Street
London
SE18 6FU
RegionLondon
ConstituencyGreenwich and Woolwich
CountyGreater London
WardWoolwich Riverside
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

75 at £1Mohammad Atikur Rahman Chowdhury
75.00%
Ordinary
25 at £1Mohammed Saiful Alam
25.00%
Ordinary

Financials

Year2014
Net Worth£12,856
Cash£4,567
Current Liabilities£10,881

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return29 September 2023 (7 months, 1 week ago)
Next Return Due13 October 2024 (5 months, 1 week from now)

Filing History

12 January 2021Confirmation statement made on 29 September 2020 with no updates (3 pages)
29 September 2020Total exemption full accounts made up to 31 December 2019 (5 pages)
4 December 2019Confirmation statement made on 1 December 2019 with no updates (3 pages)
9 September 2019Total exemption full accounts made up to 31 December 2018 (5 pages)
3 December 2018Confirmation statement made on 1 December 2018 with no updates (3 pages)
22 August 2018Total exemption full accounts made up to 31 December 2017 (5 pages)
4 December 2017Confirmation statement made on 1 December 2017 with no updates (3 pages)
4 December 2017Confirmation statement made on 1 December 2017 with no updates (3 pages)
21 September 2017Total exemption full accounts made up to 31 December 2016 (5 pages)
21 September 2017Total exemption full accounts made up to 31 December 2016 (5 pages)
16 December 2016Confirmation statement made on 1 December 2016 with updates (5 pages)
16 December 2016Confirmation statement made on 1 December 2016 with updates (5 pages)
22 June 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
22 June 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
21 April 2016Registered office address changed from C6 Riverside 417 Wick Lane Fish Island London E3 2JG to The Court Building 1 Market Street London SE18 6FU on 21 April 2016 (1 page)
21 April 2016Registered office address changed from C6 Riverside 417 Wick Lane Fish Island London E3 2JG to The Court Building 1 Market Street London SE18 6FU on 21 April 2016 (1 page)
4 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
(4 pages)
4 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
(4 pages)
23 June 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
23 June 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
3 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
(4 pages)
3 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
(4 pages)
3 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
(4 pages)
16 July 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
16 July 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
4 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 100
(4 pages)
4 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 100
(4 pages)
4 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 100
(4 pages)
19 June 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
19 June 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
19 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
19 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
19 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
19 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
19 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
5 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
5 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
5 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
3 August 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
3 August 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
1 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
1 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
1 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
22 July 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
22 July 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
2 December 2009Registered office address changed from 417 Wick Lane London E3 2JG United Kingdom on 2 December 2009 (1 page)
2 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
2 December 2009Registered office address changed from 417 Wick Lane London E3 2JG United Kingdom on 2 December 2009 (1 page)
2 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
2 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
2 December 2009Registered office address changed from 417 Wick Lane London E3 2JG United Kingdom on 2 December 2009 (1 page)
1 December 2009Director's details changed for Mohammed Saiful Alam on 1 October 2009 (2 pages)
1 December 2009Director's details changed for Mohammed Saiful Alam on 1 October 2009 (2 pages)
1 December 2009Director's details changed for Mohammed Saiful Alam on 1 October 2009 (2 pages)
23 September 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
23 September 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
26 March 2009Director's change of particulars / md alam / 17/03/2009 (1 page)
26 March 2009Secretary's change of particulars / atikur chowdhury / 17/03/2009 (1 page)
26 March 2009Director's change of particulars / md alam / 17/03/2009 (1 page)
26 March 2009Secretary's change of particulars / atikur chowdhury / 17/03/2009 (1 page)
30 January 2009Return made up to 01/12/08; full list of members (3 pages)
30 January 2009Return made up to 01/12/08; full list of members (3 pages)
4 September 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
4 September 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
19 August 2008Registered office changed on 19/08/2008 from 5 varden street london E1 2AW (1 page)
19 August 2008Registered office changed on 19/08/2008 from 5 varden street london E1 2AW (1 page)
13 February 2008Return made up to 01/12/07; full list of members (6 pages)
13 February 2008Return made up to 01/12/07; full list of members (6 pages)
26 June 2007New secretary appointed (1 page)
26 June 2007New secretary appointed (1 page)
14 February 2007New secretary appointed (2 pages)
14 February 2007New director appointed (2 pages)
14 February 2007New director appointed (2 pages)
14 February 2007New secretary appointed (2 pages)
9 January 2007Registered office changed on 09/01/07 from: 5 varden street london E1 2AW (1 page)
9 January 2007Registered office changed on 09/01/07 from: 5 varden street london E1 2AW (1 page)
1 December 2006Incorporation (18 pages)
1 December 2006Incorporation (18 pages)