Chinatown Subs started in year 2013 as Private Limited Company with registration number 08461878. The Chinatown Subs company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Birmingham at 2 Wheeleys Road. Postal code: B15 2LD.
The firm has 2 directors, namely Lakhbir D., Balbier D.. Of them, Balbier D. has been with the company the longest, being appointed on 1 January 2017 and Lakhbir D. has been with the company for the least time - from 14 September 2020. As of 17 May 2024, there was 1 ex director - Balbier D.. There were no ex secretaries.
| Office Address | 2 Wheeleys Road |
| Office Address2 | Edgbaston |
| Town | Birmingham |
| Post code | B15 2LD |
| Country of origin | United Kingdom |
| Registration Number | 08461878 |
| Date of Incorporation | Tue, 26th Mar 2013 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 11 years old |
| Account next due date | Sun, 31st Dec 2023 (138 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 17th Jan 2024 (2024-01-17) |
| Last confirmation statement dated | Tue, 3rd Jan 2023 |
Position: Director
Appointed: 14 September 2020
Position: Director
Appointed: 01 January 2017
The list of PSCs who own or have control over the company includes 3 names. As BizStats identified, there is Dhillon Brothers (Holding) Ltd from Birmingham, United Kingdom. This PSC is classified as "a ltd", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Balbier D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Lakbir D., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Dhillon Brothers (Holding) Ltd
2 Wheeleys Road Edgbaston, Birmingham, West Midlands, B15 2LD, United Kingdom
| Legal authority | English |
| Legal form | Ltd |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12327677 |
| Notified on | 3 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Balbier D.
| Notified on | 6 April 2016 |
| Ceased on | 3 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lakbir D.
| Notified on | 6 April 2016 |
| Ceased on | 31 October 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 19 662 | 37 970 | 65 768 | 87 913 | ||||||
| Balance Sheet | ||||||||||
| Cash Bank In Hand | 32 914 | 27 292 | 42 410 | |||||||
| Current Assets | 37 736 | 62 089 | 76 945 | 99 763 | 122 944 | 120 852 | 122 061 | 166 020 | 158 813 | 153 463 |
| Debtors | 3 178 | 32 962 | 32 925 | |||||||
| Intangible Fixed Assets | 15 389 | 13 679 | 11 969 | |||||||
| Net Assets Liabilities | 118 201 | 102 442 | 94 415 | 93 185 | ||||||
| Stocks Inventory | 1 645 | 1 835 | 1 610 | |||||||
| Tangible Fixed Assets | 11 357 | 10 572 | 9 917 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 65 768 | 87 913 | ||||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 100 | 100 | 100 | |||||||
| Profit Loss Account Reserve | 19 562 | 37 870 | 65 668 | |||||||
| Shareholder Funds | 19 662 | 37 970 | 65 768 | 87 913 | ||||||
| Other | ||||||||||
| Amount Specific Advance Or Credit Directors | 1 903 | 1 116 | 5 626 | 5 626 | 5 626 | 1 848 | ||||
| Amount Specific Advance Or Credit Made In Period Directors | 787 | 3 778 | ||||||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 1 903 | 4 510 | ||||||||
| Average Number Employees During Period | 6 | 4 | 4 | 2 | ||||||
| Creditors | 34 179 | 39 509 | 29 660 | 28 608 | 49 000 | 47 861 | 42 520 | |||
| Creditors Due Within One Year | 44 820 | 48 370 | 33 063 | 34 179 | ||||||
| Fixed Assets | 26 746 | 24 251 | 21 886 | 22 329 | 19 928 | 27 329 | 24 748 | 22 294 | 19 946 | 19 946 |
| Intangible Fixed Assets Additions | 17 099 | |||||||||
| Intangible Fixed Assets Aggregate Amortisation Impairment | 1 710 | 3 420 | 5 130 | |||||||
| Intangible Fixed Assets Amortisation Charged In Period | 1 710 | 1 710 | 1 710 | |||||||
| Intangible Fixed Assets Cost Or Valuation | 17 099 | 17 099 | ||||||||
| Net Current Assets Liabilities | -7 084 | 13 719 | 43 882 | 65 584 | 83 435 | 91 192 | 93 453 | 129 148 | 122 330 | 115 759 |
| Number Shares Allotted | 100 | 100 | 100 | |||||||
| Par Value Share | 1 | 1 | 1 | |||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | |||||||
| Tangible Fixed Assets Additions | 12 679 | 392 | 511 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 12 679 | 13 071 | 13 582 | |||||||
| Tangible Fixed Assets Depreciation | 1 322 | 2 499 | 3 665 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 1 322 | 1 177 | 1 166 | |||||||
| Total Assets Less Current Liabilities | 19 662 | 37 970 | 65 768 | 87 913 | 103 363 | 118 521 | 118 201 | 151 442 | 142 276 | 135 705 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 3rd Jan 2024 filed on: 3rd, January 2024 |
confirmation statement | Free Download (3 pages) |
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