Company number 09319500
Status Active
Incorporation Date 19 November 2014
Company Type Private Limited Company
Address M301 ADMIRAL BUILDINGS 4 MAPLE LEAF INDUSTRIAL ESTATE, BLOXWICH LANE, WALSALL, WS2 8TF
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 19 November 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of CHEFS SIMON LIMITED are www.chefssimon.co.uk, and www.chefs-simon.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Chefs Simon Limited is a Private Limited Company.
The company registration number is 09319500. Chefs Simon Limited has been working since 19 November 2014.
The present status of the company is Active. The registered address of Chefs Simon Limited is M301 Admiral Buildings 4 Maple Leaf Industrial Estate Bloxwich Lane Walsall Ws2 8tf. The company`s financial liabilities are £19.01k. It is £0.93k against last year. And the total assets are £25.96k, which is £-0.84k against last year. ROBERTS, Claire Emma is a Director of the company. ROBERTS, John Gavin is a Director of the company. Director ROBERTS, Simon Matthew has been resigned. The company operates in "Other food services".
chefs simon Key Finiance
LIABILITIES
£19.01k
+5%
CASH
n/a
TOTAL ASSETS
£25.96k
-4%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr John Gavin Roberts
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more
CHEFS SIMON LIMITED Events
14 Feb 2017
Compulsory strike-off action has been discontinued
13 Feb 2017
Confirmation statement made on 19 November 2016 with updates
07 Feb 2017
First Gazette notice for compulsory strike-off
18 Nov 2016
Registered office address changed from 8 Shobnall Road Burton-on-Trent Staffordshire DE14 2BA to M301 Admiral Buildings 4 Maple Leaf Industrial Estate Bloxwich Lane Walsall WS2 8TF on 18 November 2016
11 May 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 1 more events
10 Dec 2015
Current accounting period extended from 30 November 2015 to 30 December 2015
15 Sep 2015
Appointment of Ms Claire Emma Roberts as a director on 1 September 2015
08 Dec 2014
Appointment of Mr John Gavin Roberts as a director on 3 December 2014
08 Dec 2014
Termination of appointment of Simon Matthew Roberts as a director on 4 December 2014
19 Nov 2014
Incorporation
Statement of capital on 2014-11-19
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MODEL ARTICLES ‐
Model articles adopted