Number 1 Bar And Kitchen Ltd GREAT YARMOUTH


Number 1 Bar And Kitchen started in year 2015 as Private Limited Company with registration number 09500970. The Number 1 Bar And Kitchen company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Great Yarmouth at 1 Pier Walk. Postal code: NR31 6DA.

The firm has one director. Daniel S., appointed on 4 July 2020. There are currently no secretaries appointed. As of 29 May 2024, there were 3 ex directors - Anna E., James E. and others listed below. There were no ex secretaries.

Number 1 Bar And Kitchen Ltd Address / Contact

Office Address 1 Pier Walk
Office Address2 Gorleston
Town Great Yarmouth
Post code NR31 6DA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09500970
Date of Incorporation Fri, 20th Mar 2015
Industry Public houses and bars
End of financial Year 31st March
Company age 9 years old
Account next due date Tue, 31st Dec 2024 (216 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 27th Jul 2024 (2024-07-27)
Last confirmation statement dated Thu, 13th Jul 2023

Company staff

Daniel S.

Position: Director

Appointed: 04 July 2020

Anna E.

Position: Director

Appointed: 20 March 2015

Resigned: 31 March 2019

James E.

Position: Director

Appointed: 20 March 2015

Resigned: 31 March 2019

Karen L.

Position: Director

Appointed: 20 March 2015

Resigned: 04 July 2020

People with significant control

The list of persons with significant control that own or have control over the company is made up of 5 names. As BizStats discovered, there is Emma S. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Daniel S. This PSC owns 25-50% shares. Moving on, there is Karen L., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.

Emma S.

Notified on 4 July 2020
Nature of control: 25-50% shares

Daniel S.

Notified on 4 July 2020
Nature of control: 25-50% shares

Karen L.

Notified on 1 March 2017
Ceased on 4 July 2020
Nature of control: 25-50% shares

Anna E.

Notified on 1 March 2017
Ceased on 31 March 2019
Nature of control: 25-50% shares

James E.

Notified on 1 March 2017
Ceased on 31 March 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-31
Net Worth902
Balance Sheet
Cash Bank In Hand4 833
Current Assets10 259
Debtors5 426
Net Assets Liabilities Including Pension Asset Liability903
Reserves/Capital
Called Up Share Capital100
Profit Loss Account Reserve802
Shareholder Funds902
Other
Advances Credits Directors976
Advances Credits Made In Period Directors 
Advances Credits Repaid In Period Directors 
Creditors Due Within One Year9 356
Net Current Assets Liabilities903
Number Shares Allotted100
Share Capital Allotted Called Up Paid100
Total Assets Less Current Liabilities903
Value Shares Allotted1

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 22nd, August 2023
Free Download (3 pages)

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