| Company Name | Mates Bars Ltd |
|---|---|
| Director | Alon Atzmon |
| Company Status | Active |
| Company Number | 07033942 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 2009(14 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Alon Atzmon |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | Israeli |
| Status | Current |
| Appointed | 29 September 2009(same day as company formation) |
| Role | Trader |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Pinfold Road London SW16 2SL |
| Director Name | Mr Mark John Fairweather |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 29 September 2009(same day as company formation) |
| Role | Hospitaly |
| Country of Residence | England |
| Correspondence Address | 100 Edgeley Rd London SW4 6HB |
Location
| Registered Address | C/O Williams Stanley And Co 85 Great Portland Street First Floor London W1W 7LT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 380 at £1 | Alon Atzmon 38.00% Ordinary |
|---|---|
| 380 at £1 | Mark John Fairweather 38.00% Ordinary |
| 240 at £1 | Rjt Partners LTD 24.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £114,553 |
| Cash | £131,386 |
| Current Liabilities | £107,998 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 23 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 6 September 2024 (4 months, 1 week from now) |
Filing History
| 22 December 2017 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
|---|---|
| 13 October 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
| 25 June 2017 | Total exemption full accounts made up to 30 September 2016 (9 pages) |
| 7 October 2016 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
| 29 June 2016 | Total exemption full accounts made up to 30 September 2015 (9 pages) |
| 27 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 3 August 2015 | Registered office address changed from Churchill House 120 Bunns Lane London NW7 2AS to C/O Saville & Company Alfa House (Opp. Esher Rugby Club) Molesey Road Walton on Thames Surrey KT12 3PD on 3 August 2015 (1 page) |
| 3 August 2015 | Registered office address changed from Churchill House 120 Bunns Lane London NW7 2AS to C/O Saville & Company Alfa House (Opp. Esher Rugby Club) Molesey Road Walton on Thames Surrey KT12 3PD on 3 August 2015 (1 page) |
| 21 May 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 30 September 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 28 June 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 7 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 5 July 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 5 October 2012 | Director's details changed for Alon Atzmon on 1 September 2012 (2 pages) |
| 5 October 2012 | Director's details changed for Alon Atzmon on 1 September 2012 (2 pages) |
| 5 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (4 pages) |
| 27 July 2012 | Registered office address changed from 25a York Road Ilford Essex IG1 3AD England on 27 July 2012 (1 page) |
| 31 May 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 7 October 2011 | Director's details changed for Mark John Fairweather on 7 October 2011 (2 pages) |
| 7 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (4 pages) |
| 7 October 2011 | Director's details changed for Mark John Fairweather on 7 October 2011 (2 pages) |
| 10 July 2011 | Registered office address changed from Langley House Park Road East Finchley London N2 8EY on 10 July 2011 (1 page) |
| 28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 8 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (14 pages) |
| 13 January 2010 | Registered office address changed from 2Nd Floor 43 Broomfield Road Chelmsford Essex CM11SY on 13 January 2010 (2 pages) |
| 12 January 2010 | Statement of capital following an allotment of shares on 21 December 2009
|
| 29 September 2009 | Incorporation (14 pages) |