Filby Bridge Restaurant Limited in GREAT YARMOUTH - NR30 2QP

You are here: bizstats.co.uk > a-z index > F list > FI list > FIL list

Filby Bridge Restaurant Limited GREAT YARMOUTH

Filby Bridge Restaurant started in year 2014 as Private Limited Company with registration number 09321504. The Filby Bridge Restaurant company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Great Yarmouth at 5 Queen Street. Postal code: NR30 2QP. Since 2015/03/26 Filby Bridge Restaurant Limited is no longer carrying the name Minions.

The firm has 4 directors, namely Richard B., Jennifer C. and Anthony E. and others. Of them, Richard B., Jennifer C., Anthony E., Louise E. have been with the company the longest, being appointed on 20 November 2014. As of 1 June 2024, there was 1 ex director - Brett M.. There were no ex secretaries.

Filby Bridge Restaurant Limited Address / Contact

Office Address	5 Queen Street
Town	Great Yarmouth
Post code	NR30 2QP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09321504
Date of Incorporation	Thu, 20th Nov 2014
Industry	Licensed restaurants
End of financial Year	30th November
Company age	10 years old
Account next due date	Sat, 31st Aug 2024 (91 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Wed, 10th Apr 2024 (2024-04-10)
Last confirmation statement dated	Mon, 27th Mar 2023

Company staff

Richard B.

Position: Director

Appointed: 20 November 2014

Jennifer C.

Position: Director

Appointed: 20 November 2014

Anthony E.

Position: Director

Appointed: 20 November 2014

Louise E.

Position: Director

Appointed: 20 November 2014

Brett M.

Position: Director

Appointed: 20 November 2014

Resigned: 20 November 2014

O.f.f. Shire Management Ltd

Position: Corporate Director

Appointed: 20 November 2014

Resigned: 20 November 2014

People with significant control

The register of PSCs that own or control the company includes 6 names. As we found, there is Anthony E. The abovementioned PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Louise E. This PSC has significiant influence or control over the company,. The third one is Jennifer C., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.

Anthony E.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Louise E.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Jennifer C.

Notified on	6 April 2016
Nature of control:	25-50% shares

Richard B.

Notified on	6 April 2016
Nature of control:	25-50% shares

Jennifer C.

Notified on	6 April 2016
Ceased on	13 March 2023
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Richard B.

Notified on	6 April 2016
Ceased on	13 March 2023
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company previous names

Minions	March 26, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Net Worth	2 066

Balance Sheet
Cash Bank In Hand	8 798
Current Assets	15 735	8 168	7 889	17 128	9 440	31 348	101 876	49 518
Debtors	2 187
Intangible Fixed Assets	76 000
Net Assets Liabilities			3 758	21 089	22 503	40 548	71 570	33 128
Stocks Inventory	4 750
Tangible Fixed Assets	9 564

Reserves/Capital
Called Up Share Capital	104
Profit Loss Account Reserve	1 962
Shareholder Funds	2 066

Other
Average Number Employees During Period				13	13	10	9	9
Creditors	99 233	95 467	87 435	1 359	523	105	16 333	12 013
Creditors Due Within One Year	99 233
Fixed Assets	85 564	88 062	83 304	83 055	77 392	70 937	88 739	80 067
Intangible Fixed Assets Additions	80 000
Intangible Fixed Assets Aggregate Amortisation Impairment	4 000
Intangible Fixed Assets Amortisation Charged In Period	4 000
Intangible Fixed Assets Cost Or Valuation	80 000
Net Current Assets Liabilities	-83 498	-87 299	-79 546	-60 607	-54 366	-30 284	-836	-34 926
Number Shares Allotted	1
Par Value Share	1
Share Capital Allotted Called Up Paid	1
Tangible Fixed Assets Additions	11 252
Tangible Fixed Assets Cost Or Valuation	11 252
Tangible Fixed Assets Depreciation	1 688
Tangible Fixed Assets Depreciation Charged In Period	1 688
Total Assets Less Current Liabilities	2 066	763	3 758	22 448	23 026	40 653	87 903	45 141

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/03/27 filed on: 10th, April 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/03/27 filed on: 10th, April 2024	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/11/30 filed on: 31st, July 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2023/03/27 filed on: 5th, April 2023	confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2023/03/13 filed on: 15th, March 2023	persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2023/03/13 filed on: 13th, March 2023	persons with significant control	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/11/30 filed on: 23rd, August 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022/03/27 filed on: 11th, April 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/11/30 filed on: 11th, August 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021/03/27 filed on: 9th, April 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/11/30 filed on: 27th, October 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020/03/27 filed on: 23rd, April 2020	confirmation statement	Free Download (3 pages)
AD01	Address change date: 2019/11/28. New Address: 5 Queen Street Great Yarmouth NR30 2QP. Previous address: C/O C/O Aston Shaw the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY England filed on: 28th, November 2019	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2018/11/30 filed on: 31st, August 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019/03/27 filed on: 12th, April 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/11/30 filed on: 30th, August 2018	accounts	Free Download (4 pages)
PSC01	Notification of a person with significant control 2016/04/06 filed on: 3rd, April 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/03/27 filed on: 3rd, April 2018	confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2016/04/06 filed on: 3rd, April 2018	persons with significant control	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/11/30 filed on: 27th, July 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017/03/27 filed on: 30th, March 2017	confirmation statement	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2015/11/30 filed on: 19th, August 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/03/27 with full list of members filed on: 7th, April 2016	annual return	Free Download (8 pages)
AD01	Address change date: 2016/01/07. New Address: C/O C/O Aston Shaw the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY. Previous address: 58 Thorpe Road Norwich Norfolk NR1 1RY filed on: 7th, January 2016	address	Free Download (1 page)
AR01	Annual return drawn up to 2015/03/27 with full list of members filed on: 27th, March 2015	annual return	Free Download (8 pages)
CERTNM	Company name changed minions LTDcertificate issued on 26/03/15 filed on: 26th, March 2015	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
SH01	104.00 GBP is the capital in company's statement on 2014/11/20 filed on: 26th, March 2015	capital	Free Download (5 pages)
AP01	New director appointment on 2014/11/20. filed on: 25th, March 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2014/11/20. filed on: 25th, March 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2014/11/20. filed on: 25th, March 2015	officers	Free Download (2 pages)
TM01	2014/11/20 - the day director's appointment was terminated filed on: 25th, March 2015	officers	Free Download (1 page)
TM01	2014/11/20 - the day director's appointment was terminated filed on: 25th, March 2015	officers	Free Download (1 page)
AP01	New director appointment on 2014/11/20. filed on: 25th, March 2015	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 20th, November 2014	incorporation	Free Download (31 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/11/20	capital
MODEL ARTICLES	Adoption of model articles	incorporation

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.