Ground Zero Bars Limited

Company Name	Ground Zero Bars Limited
Directors	Mathew Stuart Stevens and Victoria Stevens
Company Status	Active
Company Number	07444709
Category	Private Limited Company
Incorporation Date	18 November 2010(13 years, 5 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Mathew Stuart Stevens
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	18 November 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Black Barn Gay Dawn Farm Valley Road Fawkham Kent DA3 8LY

Secretary Name	Mr Mathew Stuart Stevens
Nationality	British
Status	Current
Appointed	18 November 2010(same day as company formation)
Role	Company Director
Correspondence Address	Black Barn Gay Dawn Farm Valley Road Fawkham Kent DA3 8LY

Director Name	Mrs Victoria Stevens
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	15 September 2016(5 years, 10 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Black Barn Gay Dawn Farm Valley Road Fawkham Kent DA3 8LY

Director Name	Mr Paul Gordon Graeme
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Fairview Avenue Rainham Gillingham Kent ME8 0QP

Contact

Website	groundzerococktailbar.co.uk

Location

Registered Address	Black Barn Gay Dawn Farm Valley Road Fawkham Kent DA3 8LY
Region	South East
Constituency	Sevenoaks
County	Kent
Parish	Fawkham
Ward	Fawkham and West Kingsdown
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Mathew Stevens 100.00% Ordinary

Financials

Year	2014
Net Worth	£7,470
Cash	£27,446
Current Liabilities	£34,390

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 November

Returns

Latest Return	18 November 2023 (5 months ago)
Next Return Due	2 December 2024 (7 months, 2 weeks from now)

Charges

10 March 2016	Delivered on: 11 March 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

1 December 2020	Confirmation statement made on 18 November 2020 with no updates (3 pages)
28 August 2020	Micro company accounts made up to 30 November 2019 (5 pages)
26 June 2020	Secretary's details changed for Mr Mathew Stuart Stevens on 1 January 2020 (1 page)
25 June 2020	Secretary's details changed for Matthew Stevens on 1 January 2020 (1 page)
25 June 2020	Change of details for Mr Matthew Stevens as a person with significant control on 1 January 2020 (2 pages)
25 June 2020	Secretary's details changed for Mr Mathew Stuart Stevens on 1 January 2020 (1 page)
25 June 2020	Director's details changed for Mr Matthew Stevens on 1 January 2020 (2 pages)
2 December 2019	Director's details changed for Mrs Victoria Stevens on 1 December 2019 (2 pages)
2 December 2019	Change of details for Mrs Victoria Stevens as a person with significant control on 1 December 2019 (2 pages)
2 December 2019	Director's details changed for Mr Matthew Stevens on 1 December 2019 (2 pages)
2 December 2019	Confirmation statement made on 18 November 2019 with no updates (3 pages)
14 August 2019	Micro company accounts made up to 30 November 2018 (5 pages)
3 December 2018	Confirmation statement made on 18 November 2018 with no updates (3 pages)
30 August 2018	Micro company accounts made up to 30 November 2017 (5 pages)
4 December 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
4 December 2017	Notification of Victoria Stevens as a person with significant control on 6 December 2016 (2 pages)
4 December 2017	Notification of Victoria Stevens as a person with significant control on 6 December 2016 (2 pages)
4 December 2017	Director's details changed for Mr Matthew Stevens on 21 November 2017 (2 pages)
4 December 2017	Director's details changed for Mr Matthew Stevens on 21 November 2017 (2 pages)
4 December 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
25 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
25 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
6 December 2016	Confirmation statement made on 18 November 2016 with updates (6 pages)
6 December 2016	Confirmation statement made on 18 November 2016 with updates (6 pages)
28 September 2016	Appointment of Mrs Victoria Stevens as a director on 15 September 2016 (2 pages)
28 September 2016	Appointment of Mrs Victoria Stevens as a director on 15 September 2016 (2 pages)
29 June 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
29 June 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
11 March 2016	Registration of charge 074447090001, created on 10 March 2016 (8 pages)
11 March 2016	Registration of charge 074447090001, created on 10 March 2016 (8 pages)
10 December 2015	Director's details changed for Mathew Stevens on 1 January 2015 (2 pages)
10 December 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 1 (4 pages)
10 December 2015	Director's details changed for Mathew Stevens on 1 January 2015 (2 pages)
10 December 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 1 (4 pages)
19 November 2015	Director's details changed for Matthew Stevens on 1 September 2015 (2 pages)
19 November 2015	Director's details changed for Matthew Stevens on 1 September 2015 (2 pages)
19 November 2015	Director's details changed for Matthew Stevens on 1 September 2015 (2 pages)
21 April 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
21 April 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
5 January 2015	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1 (4 pages)
5 January 2015	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1 (4 pages)
16 May 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
16 May 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
16 December 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 1 (4 pages)
16 December 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 1 (4 pages)
2 May 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
2 May 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
23 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (4 pages)
23 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (4 pages)
14 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
14 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
1 August 2012	Registered office address changed from 10 Stone Street Gravesend Kent DA11 0NH on 1 August 2012 (2 pages)
1 August 2012	Registered office address changed from 10 Stone Street Gravesend Kent DA11 0NH on 1 August 2012 (2 pages)
1 August 2012	Registered office address changed from 10 Stone Street Gravesend Kent DA11 0NH on 1 August 2012 (2 pages)
6 January 2012	Annual return made up to 18 November 2011 with a full list of shareholders (4 pages)
6 January 2012	Annual return made up to 18 November 2011 with a full list of shareholders (4 pages)
23 November 2010	Appointment of Matthew Stevens as a secretary (3 pages)
23 November 2010	Registered office address changed from 61 Fairview Avenue Rainham Gillingham Kent ME8 0QP United Kingdom on 23 November 2010 (2 pages)
23 November 2010	Appointment of Matthew Stevens as a director (3 pages)
23 November 2010	Appointment of Matthew Stevens as a director (3 pages)
23 November 2010	Registered office address changed from 61 Fairview Avenue Rainham Gillingham Kent ME8 0QP United Kingdom on 23 November 2010 (2 pages)
23 November 2010	Appointment of Matthew Stevens as a secretary (3 pages)
19 November 2010	Termination of appointment of Paul Gordon Graeme as a director (1 page)
19 November 2010	Termination of appointment of Paul Gordon Graeme as a director (1 page)
18 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
18 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)
18 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)

Ground Zero Bars Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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