Exxo Restaurants Limited in London

Exxo Restaurants Limited

Exxo Restaurants started in year 1996 as Private Limited Company with registration number 03210902. The Exxo Restaurants company has been functioning successfully for 28 years now and its status is active. The firm's office is based in at 368 Forest Road. Postal code: E17 5JF.

At present there are 2 directors in the the firm, namely Eric Y. and Cornelius O.. In addition one secretary - Eric Y. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Joseph R. who worked with the the firm until 27 September 1996.

Exxo Restaurants Limited Address / Contact

Office Address	368 Forest Road
Office Address2	London
Town
Post code	E17 5JF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03210902
Date of Incorporation	Wed, 12th Jun 1996
Industry	Licensed restaurants
Industry	Public houses and bars
End of financial Year	30th December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated	Mon, 12th Jun 2023

Company staff

Eric Y.

Position: Secretary

Appointed: 27 September 1996

Eric Y.

Position: Director

Appointed: 27 September 1996

Cornelius O.

Position: Director

Appointed: 27 September 1996

Joseph R.

Position: Secretary

Appointed: 12 June 1996

Resigned: 27 September 1996

Joseph R.

Position: Director

Appointed: 12 June 1996

Resigned: 27 September 1996

Adrian O.

Position: Director

Appointed: 12 June 1996

Resigned: 29 September 1996

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats identified, there is The Breakfast Group Limited from London, England. This PSC is classified as "a limited liability private company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

The Breakfast Group Limited

368 Forest Road, London, E17 5JF, England

Legal authority	Companies Act 2006
Legal form	Limited Liability Private Company
Country registered	Uk
Place registered	Companies House Registrar
Registration number	03929817
Notified on	12 June 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	24 659	133 100

Balance Sheet
Cash Bank On Hand		73 492	51 700	99 683	70 623	48 425	5 315	82 353	84 769
Current Assets	271 887	431 221	551 010	677 756	712 257	845 700	821 291	239 792	266 631
Debtors	233 955	349 584	491 952	571 476	625 863	779 945	815 976	157 439	181 862
Net Assets Liabilities							552 771	-62 201	8 338
Other Debtors			135 039	121 717	173 963	337 964	370 141	141 224	165 647
Property Plant Equipment		44 330	40 708	42 177	40 169	36 594	33 363	30 426
Total Inventories		8 145	7 358	6 597	15 771	17 330
Cash Bank In Hand	31 298	73 492
Net Assets Liabilities Including Pension Asset Liability	24 659	133 100
Stocks Inventory	6 634	8 145
Tangible Fixed Assets	44 615	44 330

Reserves/Capital
Called Up Share Capital	1 000	1 000
Profit Loss Account Reserve	23 659	132 100
Shareholder Funds	24 659	133 100

Other
Accumulated Depreciation Impairment Property Plant Equipment		170 448	174 070	178 177	182 155	185 730	188 961	191 898	182 305
Additional Provisions Increase From New Provisions Recognised								1 784	-268
Amounts Owed By Group Undertakings			356 913	449 759	451 154	441 981	445 835	16 215	16 215
Amounts Owed To Group Undertakings						60 000	60 000	60 000	60 000
Average Number Employees During Period			14	17	18	15
Bank Borrowings Overdrafts					41 179
Bank Overdrafts					41 179
Creditors		342 451	302 125	353 340	340 046	336 941	301 883	330 635	295 084
Increase From Depreciation Charge For Year Property Plant Equipment			3 622	4 107	3 978	3 575	3 231	2 937	858
Merchandise			7 358	6 597	15 771	17 330
Net Current Assets Liabilities	-19 956	88 770	248 885	324 416	372 211	508 759	519 408	-90 843	-28 453
Number Shares Issued Fully Paid			1 000	1 000	1 000	1 000	1 000	1 000	1 000
Other Creditors			130 860	217 210	155 510	86 362	118 545	134 803	217 848
Other Taxation Social Security Payable			49 859	46 466	49 480	54 130	-11 393	1 013	283
Par Value Share		1	1	1	1	1	1	1	1
Profit Loss			156 493
Property Plant Equipment Gross Cost		214 778	214 778	220 354	222 324	222 324	222 324	222 324	233 334
Provisions								1 784	1 516
Provisions For Liabilities Balance Sheet Subtotal								1 784	1 516
Total Additions Including From Business Combinations Property Plant Equipment				5 576	1 970				11 010
Total Assets Less Current Liabilities	24 659	133 100	289 593	366 593	412 380	545 353	552 771	-60 417	9 854
Trade Creditors Trade Payables			121 406	89 664	93 877	136 449	134 731	134 819	16 953
Trade Debtors Trade Receivables					746
Creditors Due Within One Year	291 843	342 451
Fixed Assets	44 615	44 330
Number Shares Allotted		1 000
Share Capital Allotted Called Up Paid	1 000	1 000
Tangible Fixed Assets Additions		3 751
Tangible Fixed Assets Cost Or Valuation	211 027	214 778
Tangible Fixed Assets Depreciation	166 412	170 448
Tangible Fixed Assets Depreciation Charged In Period		4 036

Company filings

Filing category

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AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 26th, September 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 26th, September 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 29th, September 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 2nd, November 2021	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to Wed, 30th Dec 2020 filed on: 29th, September 2021	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 29th, December 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 27th, September 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 26th, September 2018	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 29th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 12th Jun 2016 with full list of members filed on: 22nd, June 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 8th, October 2015	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Fri, 12th Jun 2015 with full list of members filed on: 15th, July 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 1st, October 2014	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Thu, 12th Jun 2014 with full list of members filed on: 8th, July 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 8th Jul 2014: 1000.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 1st, October 2013	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Wed, 12th Jun 2013 with full list of members filed on: 27th, June 2013	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 12th Jun 2012 with full list of members filed on: 9th, October 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 3rd, October 2012	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 6th, October 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Sun, 12th Jun 2011 with full list of members filed on: 21st, June 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 4th, October 2010	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Sat, 12th Jun 2010 with full list of members filed on: 12th, August 2010	annual return	Free Download (5 pages)
AA01	Accounting reference date changed from Tue, 30th Jun 2009 to Thu, 31st Dec 2009 filed on: 27th, January 2010	accounts	Free Download (1 page)
363a	Annual return up to Fri, 26th Jun 2009 with shareholders record filed on: 26th, June 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2008 filed on: 1st, May 2009	accounts	Free Download (12 pages)
363a	Annual return up to Wed, 3rd Sep 2008 with shareholders record filed on: 3rd, September 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2007 filed on: 25th, July 2008	accounts	Free Download (12 pages)
363a	Annual return up to Thu, 12th Jul 2007 with shareholders record filed on: 12th, July 2007	annual return	Free Download (5 pages)
363a	Annual return up to Thu, 12th Jul 2007 with shareholders record filed on: 12th, July 2007	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 5th, July 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 5th, July 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2005 filed on: 1st, August 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2005 filed on: 1st, August 2006	accounts	Free Download (13 pages)
363a	Annual return up to Mon, 17th Jul 2006 with shareholders record filed on: 17th, July 2006	annual return	Free Download (5 pages)
363a	Annual return up to Mon, 17th Jul 2006 with shareholders record filed on: 17th, July 2006	annual return	Free Download (5 pages)
363a	Annual return up to Wed, 6th Jul 2005 with shareholders record filed on: 6th, July 2005	annual return	Free Download (5 pages)
363a	Annual return up to Wed, 6th Jul 2005 with shareholders record filed on: 6th, July 2005	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2004 filed on: 5th, May 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2004 filed on: 5th, May 2005	accounts	Free Download (14 pages)
363a	Annual return up to Tue, 6th Jul 2004 with shareholders record filed on: 6th, July 2004	annual return	Free Download (5 pages)
363a	Annual return up to Tue, 6th Jul 2004 with shareholders record filed on: 6th, July 2004	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2003 filed on: 6th, May 2004	accounts	Free Download (14 pages)
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AA	Full accounts for the period ending Sun, 30th Jun 2002 filed on: 3rd, November 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2002 filed on: 3rd, November 2003	accounts	Free Download (12 pages)
363a	Annual return up to Mon, 7th Jul 2003 with shareholders record filed on: 7th, July 2003	annual return	Free Download (5 pages)
363a	Annual return up to Mon, 7th Jul 2003 with shareholders record filed on: 7th, July 2003	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2001 filed on: 1st, November 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2001 filed on: 1st, November 2002	accounts	Free Download (12 pages)
363a	Annual return up to Wed, 24th Jul 2002 with shareholders record filed on: 24th, July 2002	annual return	Free Download (5 pages)
363a	Annual return up to Wed, 24th Jul 2002 with shareholders record filed on: 24th, July 2002	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2000 filed on: 2nd, August 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2000 filed on: 2nd, August 2001	accounts	Free Download (13 pages)
363a	Annual return up to Wed, 25th Jul 2001 with shareholders record filed on: 25th, July 2001	annual return	Free Download (5 pages)
363a	Annual return up to Wed, 25th Jul 2001 with shareholders record filed on: 25th, July 2001	annual return	Free Download (5 pages)
363a	Annual return up to Wed, 8th Nov 2000 with shareholders record filed on: 8th, November 2000	annual return	Free Download (5 pages)
363a	Annual return up to Wed, 8th Nov 2000 with shareholders record filed on: 8th, November 2000	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 30th Jun 1999 filed on: 26th, July 2000	accounts	Free Download (13 pages)
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AA	Full accounts for the period ending Tue, 30th Jun 1998 filed on: 6th, December 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 30th Jun 1998 filed on: 6th, December 1999	accounts	Free Download (12 pages)
363a	Annual return up to Mon, 2nd Aug 1999 with shareholders record filed on: 2nd, August 1999	annual return	Free Download (7 pages)
363a	Annual return up to Mon, 2nd Aug 1999 with shareholders record filed on: 2nd, August 1999	annual return	Free Download (7 pages)
363a	Annual return up to Thu, 13th Aug 1998 with shareholders record filed on: 13th, August 1998	annual return	Free Download (7 pages)
363a	Annual return up to Thu, 13th Aug 1998 with shareholders record filed on: 13th, August 1998	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 30th Jun 1997 filed on: 2nd, July 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 30th Jun 1997 filed on: 2nd, July 1998	accounts	Free Download (12 pages)
363a	Annual return up to Wed, 24th Sep 1997 with shareholders record filed on: 24th, September 1997	annual return	Free Download (7 pages)
363a	Annual return up to Wed, 24th Sep 1997 with shareholders record filed on: 24th, September 1997	annual return	Free Download (7 pages)