MY SUB LTD
STAFFORD

Hellopages » Staffordshire » Stafford » ST16 2RS

Company number 08696264
Status Active
Incorporation Date 18 September 2013
Company Type Private Limited Company
Address 70 STONE ROAD, STAFFORD, ENGLAND, ST16 2RS
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 18 September 2016 with updates; Registered office address changed from C/O C/O Johal & Associates 8 Onslow Road Mickleover Derby Derbyshire DE3 9JJ to 70 Stone Road Stafford ST16 2RS on 21 April 2016. The most likely internet sites of MY SUB LTD are www.mysub.co.uk, and www.my-sub.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Barlaston Rail Station is 8.9 miles; to Hednesford Rail Station is 9 miles; to Wedgwood Rail Station is 9.5 miles; to Cannock Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.My Sub Ltd is a Private Limited Company. The company registration number is 08696264. My Sub Ltd has been working since 18 September 2013. The present status of the company is Active. The registered address of My Sub Ltd is 70 Stone Road Stafford England St16 2rs. The company`s financial liabilities are £21.71k. It is £3.06k against last year. The cash in hand is £92.05k. It is £23.31k against last year. And the total assets are £108.99k, which is £29.5k against last year. SANDHAR, Amanpreet Kaur is a Secretary of the company. SANDHAR, Rashpal Singh is a Director of the company. The company operates in "Unlicensed restaurants and cafes".


my sub Key Finiance

LIABILITIES £21.71k
+16%
CASH £92.05k
+33%
TOTAL ASSETS £108.99k
+37%
All Financial Figures

Current Directors

Secretary
SANDHAR, Amanpreet Kaur
Appointed Date: 18 September 2013

Director
SANDHAR, Rashpal Singh
Appointed Date: 18 September 2013
55 years old

Persons With Significant Control

Mr Rashpal Singh Sandhar
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Baljit Kaur Choongh
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MY SUB LTD Events

02 Mar 2017
Total exemption small company accounts made up to 30 November 2016
18 Sep 2016
Confirmation statement made on 18 September 2016 with updates
21 Apr 2016
Registered office address changed from C/O C/O Johal & Associates 8 Onslow Road Mickleover Derby Derbyshire DE3 9JJ to 70 Stone Road Stafford ST16 2RS on 21 April 2016
23 Mar 2016
Total exemption small company accounts made up to 30 November 2015
25 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100

...
... and 1 more events
19 May 2015
Total exemption small company accounts made up to 30 November 2014
07 Oct 2014
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 100

23 Apr 2014
Current accounting period extended from 30 September 2014 to 30 November 2014
28 Dec 2013
Registration of charge 086962640001
18 Sep 2013
Incorporation
Statement of capital on 2013-09-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

MY SUB LTD Charges

13 December 2013
Charge code 0869 6264 0001
Delivered: 28 December 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…