| Company Name | Bar Specialists Ltd |
|---|---|
| Directors | Nathan Ryan Benjamin Williams and Konrad Wawrzyniak |
| Company Status | Active |
| Company Number | 07050862 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2009(14 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3614 | Manufacture of other furniture |
| SIC 31090 | Manufacture of other furniture |
| Section I | Accommodation and food service activities |
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Nathan Ryan Benjamin Williams |
|---|---|
| Date of Birth | May 1982 (Born 42 years ago) |
| Nationality | Welsh |
| Status | Current |
| Appointed | 20 October 2009(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 16 Ullswater Close Bromley Kent BR1 4JF |
| Director Name | Mr Konrad Wawrzyniak |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 20 October 2009(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Suite-B 42-44 Bishopsgate London EC2N 4AH |
| Director Name | Paul Anthony Williams |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 2015(5 years, 8 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 21 October 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Onega House, 112 Main Road Sidcup DA14 6NE |
Contact
| Website | bar-specialists.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 81418330 |
| Telephone region | London |
Location
| Registered Address | Suite B 42-44 Bishopsgate Bishopsgate London EC2N 4AH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Lime Street |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 500 at £1 | Konrad Wawrzyniak 50.00% Ordinary |
|---|---|
| 500 at £1 | Nathan Williams 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £63,725 |
| Gross Profit | £38,480 |
| Net Worth | £1,028 |
| Current Liabilities | £12,213 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 20 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 3 November 2024 (6 months, 2 weeks from now) |
Filing History
| 23 October 2023 | Confirmation statement made on 20 October 2023 with no updates (3 pages) |
|---|---|
| 7 August 2023 | Registered office address changed from 10B Victoria Place Newport NP20 4DZ Wales to Suite B 42-44 Bishopsgate Bishopsgate London EC2N 4AH on 7 August 2023 (1 page) |
| 26 July 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
| 17 February 2023 | Registered office address changed from Suite-B 42-44 Bishopsgate London EC2N 4AH England to 10B Victoria Place Newport NP20 4DZ on 17 February 2023 (1 page) |
| 24 October 2022 | Confirmation statement made on 20 October 2022 with no updates (3 pages) |
| 29 July 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
| 13 January 2022 | Amended total exemption small company accounts made up to 31 October 2010 (10 pages) |
| 13 January 2022 | Amended total exemption small company accounts made up to 31 October 2011 (10 pages) |
| 13 January 2022 | Amended micro company accounts made up to 31 October 2016 (7 pages) |
| 13 January 2022 | Amended total exemption full accounts made up to 31 October 2012 (9 pages) |
| 15 December 2021 | Amended micro company accounts made up to 31 October 2018 (3 pages) |
| 15 December 2021 | Amended micro company accounts made up to 31 October 2019 (3 pages) |
| 15 December 2021 | Amended total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 15 December 2021 | Amended micro company accounts made up to 31 October 2014 (3 pages) |
| 15 December 2021 | Amended micro company accounts made up to 31 October 2020 (3 pages) |
| 15 December 2021 | Amended micro company accounts made up to 31 October 2015 (3 pages) |
| 15 December 2021 | Amended micro company accounts made up to 31 October 2017 (3 pages) |
| 4 November 2021 | Confirmation statement made on 20 October 2021 with no updates (3 pages) |
| 30 October 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
| 25 November 2020 | Confirmation statement made on 20 October 2020 with updates (3 pages) |
| 4 November 2020 | Accounts for a dormant company made up to 31 October 2019 (3 pages) |
| 6 February 2020 | Registered office address changed from Onega House, 112 Main Road Sidcup DA14 6NE England to Suite-B 42-44 Bishopsgate London EC2N 4AH on 6 February 2020 (1 page) |
| 14 January 2020 | Amended micro company accounts made up to 31 October 2017 (3 pages) |
| 24 December 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 3 November 2019 | Confirmation statement made on 20 October 2019 with no updates (3 pages) |
| 30 October 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 21 October 2019 | Termination of appointment of Paul Anthony Williams as a director on 21 October 2019 (1 page) |
| 1 October 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 4 January 2019 | Confirmation statement made on 20 October 2018 with no updates (3 pages) |
| 25 July 2018 | Total exemption full accounts made up to 31 October 2017 (11 pages) |
| 21 March 2018 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 6 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 5 December 2017 | Registered office address changed from Unit 138 4 Roach Road Fish Island London E3 2GY England to Onega House, 112 Main Road Sidcup DA14 6NE on 5 December 2017 (1 page) |
| 5 December 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 5 December 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 5 December 2017 | Registered office address changed from Unit 138 4 Roach Road Fish Island London E3 2GY England to Onega House, 112 Main Road Sidcup DA14 6NE on 5 December 2017 (1 page) |
| 11 November 2017 | Compulsory strike-off action has been suspended (1 page) |
| 11 November 2017 | Compulsory strike-off action has been suspended (1 page) |
| 3 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 3 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 22 June 2017 | Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE to Unit 138 4 Roach Road Fish Island London E3 2GY on 22 June 2017 (1 page) |
| 22 June 2017 | Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE to Unit 138 4 Roach Road Fish Island London E3 2GY on 22 June 2017 (1 page) |
| 30 December 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
| 30 December 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
| 25 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 25 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 29 December 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-12-29
|
| 29 December 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-12-29
|
| 4 August 2015 | Appointment of Paul Anthony Williams as a director on 15 July 2015 (2 pages) |
| 4 August 2015 | Appointment of Paul Anthony Williams as a director on 15 July 2015 (2 pages) |
| 8 July 2015 | Director's details changed for Mr Konrad Wawrzyniak on 8 July 2015 (2 pages) |
| 8 July 2015 | Director's details changed for Mr Konrad Wawrzyniak on 8 July 2015 (2 pages) |
| 8 July 2015 | Director's details changed for Mr Konrad Wawrzyniak on 8 July 2015 (2 pages) |
| 26 April 2015 | Total exemption full accounts made up to 31 October 2014 (11 pages) |
| 26 April 2015 | Total exemption full accounts made up to 31 October 2014 (11 pages) |
| 7 January 2015 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 30 August 2014 | Registered office address changed from 22 Novar Road London SE9 2DN to Onega House 112 Main Road Sidcup Kent DA14 6NE on 30 August 2014 (1 page) |
| 30 August 2014 | Registered office address changed from 22 Novar Road London SE9 2DN to Onega House 112 Main Road Sidcup Kent DA14 6NE on 30 August 2014 (1 page) |
| 29 August 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 29 August 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 15 November 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 15 November 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 31 July 2013 | Total exemption full accounts made up to 31 October 2012 (12 pages) |
| 31 July 2013 | Total exemption full accounts made up to 31 October 2012 (12 pages) |
| 24 July 2013 | Director's details changed for Mr Konrad Wawrzyniak on 1 March 2013 (2 pages) |
| 24 July 2013 | Director's details changed for Mr Konrad Wawrzyniak on 1 March 2013 (2 pages) |
| 2 July 2013 | Registered office address changed from C/O Bar Specialists Ltd 16 Ullswater Close Bromley Kent BR1 4JF England on 2 July 2013 (1 page) |
| 2 July 2013 | Registered office address changed from C/O Bar Specialists Ltd 16 Ullswater Close Bromley Kent BR1 4JF England on 2 July 2013 (1 page) |
| 2 July 2013 | Registered office address changed from C/O Bar Specialists Ltd 16 Ullswater Close Bromley Kent BR1 4JF England on 2 July 2013 (1 page) |
| 15 January 2013 | Annual return made up to 20 October 2012 with a full list of shareholders (4 pages) |
| 15 January 2013 | Annual return made up to 20 October 2012 with a full list of shareholders (4 pages) |
| 30 July 2012 | Total exemption full accounts made up to 31 October 2011 (11 pages) |
| 30 July 2012 | Total exemption full accounts made up to 31 October 2011 (11 pages) |
| 16 May 2012 | Director's details changed for Mr Nathan Ryan Benjamin Williams on 16 May 2012 (2 pages) |
| 16 May 2012 | Director's details changed for Mr Konrad Wawrzyniak on 16 May 2012 (2 pages) |
| 16 May 2012 | Director's details changed for Mr Nathan Ryan Benjamin Williams on 16 May 2012 (2 pages) |
| 16 May 2012 | Director's details changed for Mr Konrad Wawrzyniak on 16 May 2012 (2 pages) |
| 16 May 2012 | Registered office address changed from 62 B Barrow Road London SW16 5PG England on 16 May 2012 (1 page) |
| 16 May 2012 | Registered office address changed from 62 B Barrow Road London SW16 5PG England on 16 May 2012 (1 page) |
| 20 March 2012 | Total exemption small company accounts made up to 31 October 2010 (3 pages) |
| 20 March 2012 | Total exemption small company accounts made up to 31 October 2010 (3 pages) |
| 16 March 2012 | Director's details changed for Mr Konrad Wawrzyniak on 2 March 2012 (2 pages) |
| 16 March 2012 | Director's details changed for Mr Konrad Wawrzyniak on 2 March 2012 (2 pages) |
| 16 March 2012 | Director's details changed for Mr Konrad Wawrzyniak on 2 March 2012 (2 pages) |
| 16 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (4 pages) |
| 16 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (4 pages) |
| 18 May 2011 | Annual return made up to 20 October 2010 with a full list of shareholders (4 pages) |
| 18 May 2011 | Annual return made up to 20 October 2010 with a full list of shareholders (4 pages) |
| 17 May 2011 | Director's details changed for Mr Konrad Wawrzyniak on 21 February 2010 (2 pages) |
| 17 May 2011 | Director's details changed for Mr Konrad Wawrzyniak on 21 February 2010 (2 pages) |
| 11 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 11 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 22 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 22 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 20 October 2009 | Incorporation
|
| 20 October 2009 | Incorporation
|