Sapporo Teppanyaki Limited in 1 Stanley Street LIVERPOOL

Sapporo Teppanyaki Limited LIVERPOOL

Founded in 2003, Sapporo Teppanyaki, classified under reg no. 04732360 is an active company. Currently registered at Muskers Building L1 6AA, Liverpool the company has been in the business for twenty one years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

There is a single director in the firm at the moment - Timothy M., appointed on 13 April 2016. In addition, a secretary was appointed - Aneil S., appointed on 13 April 2003. As of 1 May 2024, there were 4 ex directors - Theo T., Vincent M. and others listed below. There were no ex secretaries.

Sapporo Teppanyaki Limited Address / Contact

Office Address	Muskers Building
Office Address2	1 Stanley Street
Town	Liverpool
Post code	L1 6AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04732360
Date of Incorporation	Sun, 13th Apr 2003
Industry	Licensed restaurants
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 27th Apr 2024 (2024-04-27)
Last confirmation statement dated	Thu, 13th Apr 2023

Company staff

Timothy M.

Position: Director

Appointed: 13 April 2016

Aneil S.

Position: Secretary

Appointed: 13 April 2003

Theo T.

Position: Director

Appointed: 28 November 2014

Resigned: 31 December 2017

Vincent M.

Position: Director

Appointed: 06 March 2006

Resigned: 31 March 2013

David A.

Position: Director

Appointed: 13 April 2003

Resigned: 27 March 2017

Christine A.

Position: Nominee Director

Appointed: 13 April 2003

Resigned: 13 April 2003

Elftherios E.

Position: Director

Appointed: 13 April 2003

Resigned: 27 March 2017

North West Registration Services (1994) Limited

Position: Corporate Nominee Secretary

Appointed: 13 April 2003

Resigned: 13 April 2003

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we found, there is Hermes Limited from Isle Of Man, Isle Of Man. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Achilles Limited that entered Douglas, Isle Of Man as the address. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Hermes Limited

Jubilee Buildings Victoria Street, Douglas, Isle Of Man, IM1 2SH, Isle Of Man

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Isle Of Man
Place registered	Isle Of Man Companies Registry
Registration number	012117v
Notified on	15 December 2023
Nature of control:	75,01-100% shares

Achilles Limited

Equiom (Isle Of Man) Limited Jubilee Buildings, Victoria Street, Douglas, Isle Of Man, Isle Of Man

Legal authority	Isle Of Man
Legal form	Limited Company
Country registered	Isle Of Man Companies Register
Place registered	Isle Of Man Companies Register
Registration number	012118v
Notified on	1 October 2016
Ceased on	15 December 2023
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	-507 976	-510 679	-218 868

Balance Sheet
Cash Bank On Hand				42 522	77 664	115 307	256 188	379 994	195 336
Current Assets	96 663	117 514	350 319	411 024	255 897	378 214	472 109	727 738	722 342
Debtors	32 260	33 795	199 813	348 929	159 068	240 016	200 412	320 647	504 932
Net Assets Liabilities				-132 955	-299 530	-219 667	-106 581	304 585	320 073
Other Debtors						33 708	17 991	17 021	36 994
Property Plant Equipment				53 961	49 472	46 575	74 568	125 135	135 580
Total Inventories				19 573	19 165	22 890	15 510	27 097	22 074
Cash Bank In Hand	46 456	68 688	128 155
Intangible Fixed Assets		72 515	57 721
Net Assets Liabilities Including Pension Asset Liability	-507 976	-510 679	-218 868
Stocks Inventory	17 947	15 031	22 351
Tangible Fixed Assets	96 187	72 515

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	-508 076	-510 779	-218 968
Shareholder Funds	-507 976	-510 679	-218 868

Other
Accumulated Depreciation Impairment Property Plant Equipment				1 225 181	1 236 470	1 247 662	1 260 773	1 277 438	1 297 673
Additions Other Than Through Business Combinations Property Plant Equipment							41 104	67 232	30 680
Amounts Owed By Group Undertakings Participating Interests						148 943	141 421	267 948	400 042
Amounts Owed To Group Undertakings Participating Interests						323 814	323 864	123 864
Average Number Employees During Period				51	50	50	46	44	47
Balances Amounts Owed By Related Parties				2 864	883	323 814
Balances Amounts Owed To Related Parties				323 864	323 864
Bank Borrowings							50 000	46 410	40 896
Creditors				274 076	281 035	320 642	279 394	359 425	467 126
Fixed Assets	96 187	72 515	57 721	53 961	49 472	46 575
Increase From Depreciation Charge For Year Property Plant Equipment					11 289	11 192	13 113	16 665	20 235
Net Current Assets Liabilities	-415 226	-117 919	101 657	136 948	-25 138	57 572	192 716	368 313	255 216
Other Creditors						94 191	84 873	87 301	169 628
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment							13 820	13 820
Other Disposals Property Plant Equipment							13 820	13 820
Property Plant Equipment Gross Cost				1 279 142	1 285 942	1 294 237	1 335 341	1 402 573	1 433 253
Provisions For Liabilities Balance Sheet Subtotal								18 589	29 827
Taxation Social Security Payable						144 573	110 569	174 826	211 494
Total Additions Including From Business Combinations Property Plant Equipment					6 800	8 295
Total Assets Less Current Liabilities	-319 039	-45 404	159 378	190 909	24 334	104 147	267 284	493 448	390 796
Trade Creditors Trade Payables						81 879	83 952	97 298	86 004
Trade Debtors Trade Receivables						57 365	41 000	35 678	67 896
Accruals Deferred Income		80 942	34 382
Creditors Due After One Year	188 937	384 333	343 864
Creditors Due Within One Year	523 455	329 762	264 422
Intangible Fixed Assets Additions			3 838
Intangible Fixed Assets Aggregate Amortisation Impairment		1 190 646	1 209 278
Intangible Fixed Assets Amortisation Charged In Period			18 632
Intangible Fixed Assets Cost Or Valuation		1 263 161	1 266 999
Number Shares Allotted		100	100
Par Value Share		1	1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	11 566	13 387	15 760
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions		3 162
Tangible Fixed Assets Cost Or Valuation	1 259 999	1 263 161
Tangible Fixed Assets Depreciation	1 163 812	1 190 646
Tangible Fixed Assets Depreciation Charged In Period		26 834

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 22nd, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 22nd, September 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 1st, September 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 22nd, September 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 8th, October 2018	accounts	Free Download (11 pages)
TM01	Sun, 31st Dec 2017 - the day director's appointment was terminated filed on: 16th, January 2018	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 9th, October 2017	accounts	Free Download (10 pages)
TM01	Mon, 27th Mar 2017 - the day director's appointment was terminated filed on: 27th, March 2017	officers	Free Download (1 page)
TM01	Mon, 27th Mar 2017 - the day director's appointment was terminated filed on: 27th, March 2017	officers	Free Download (1 page)
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 Wed, 13th Apr 2016 with full list of members filed on: 1st, June 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 1st Jun 2016: 100.00 GBP	capital
AP01	On Wed, 13th Apr 2016 new director was appointed. filed on: 13th, April 2016	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 30th, September 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 13th Apr 2015 with full list of members filed on: 11th, May 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 11th May 2015: 100.00 GBP	capital
AP01	On Fri, 28th Nov 2014 new director was appointed. filed on: 28th, November 2014	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2013 filed on: 1st, October 2014	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Sun, 13th Apr 2014 filed on: 22nd, July 2014	annual return	Free Download (14 pages)
SH01	Capital declared on Tue, 22nd Jul 2014: 1.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 3rd, February 2014	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Sat, 13th Apr 2013 with full list of members filed on: 17th, April 2013	annual return	Free Download (4 pages)
TM01	Tue, 16th Apr 2013 - the day director's appointment was terminated filed on: 16th, April 2013	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 28th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 13th Apr 2012 with full list of members filed on: 18th, May 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 4th, October 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 13th Apr 2011 with full list of members filed on: 9th, June 2011	annual return	Free Download (5 pages)
AA01	Accounting reference date changed from Thu, 30th Sep 2010 to Fri, 31st Dec 2010 filed on: 13th, January 2011	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 14th, June 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 13th Apr 2010 with full list of members filed on: 26th, May 2010	annual return	Free Download (5 pages)
CH01	On Fri, 2nd Oct 2009 director's details were changed filed on: 26th, May 2010	officers	Free Download (2 pages)
CH03	On Fri, 2nd Oct 2009 secretary's details were changed filed on: 26th, May 2010	officers	Free Download (1 page)
CH01	On Fri, 2nd Oct 2009 director's details were changed filed on: 26th, May 2010	officers	Free Download (2 pages)
CH01	On Fri, 2nd Oct 2009 director's details were changed filed on: 26th, May 2010	officers	Free Download (2 pages)
AAMD	Revised accounts made up to Tue, 30th Sep 2008 filed on: 24th, July 2009	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008 filed on: 13th, July 2009	accounts	Free Download (3 pages)
363a	Annual return up to Tue, 12th May 2009 with shareholders record filed on: 12th, May 2009	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 12th, May 2009	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 24th, June 2008	accounts	Free Download (3 pages)
363a	Annual return up to Thu, 12th Jun 2008 with shareholders record filed on: 12th, June 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 13th, June 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 13th, June 2007	accounts	Free Download (3 pages)
288c	Director's particulars changed filed on: 11th, May 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 11th, May 2007	officers	Free Download (1 page)
363a	Annual return up to Fri, 11th May 2007 with shareholders record filed on: 11th, May 2007	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 11th May 2007 with shareholders record filed on: 11th, May 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 7th, July 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 7th, July 2006	accounts	Free Download (3 pages)
363s	Annual return up to Thu, 4th May 2006 with shareholders record filed on: 4th, May 2006	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 4th May 2006 with shareholders record filed on: 4th, May 2006	annual return	Free Download (7 pages)
288a	On Thu, 30th Mar 2006 New director appointed filed on: 30th, March 2006	officers	Free Download (1 page)
288a	On Thu, 30th Mar 2006 New director appointed filed on: 30th, March 2006	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 10th, August 2005	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 10th, August 2005	accounts	Free Download (3 pages)
88(2)R	Alloted 99 shares on Fri, 30th Apr 2004. Value of each share 1 £. filed on: 21st, June 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Fri, 30th Apr 2004. Value of each share 1 £. filed on: 21st, June 2005	capital	Free Download (2 pages)
363s	Annual return up to Thu, 9th Jun 2005 with shareholders record filed on: 9th, June 2005	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 9th Jun 2005 with shareholders record filed on: 9th, June 2005	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/04/04 to 30/09/04 filed on: 10th, November 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/04 to 30/09/04 filed on: 10th, November 2004	accounts	Free Download (1 page)
363s	Annual return up to Wed, 2nd Jun 2004 with shareholders record filed on: 2nd, June 2004	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 2nd Jun 2004 with shareholders record filed on: 2nd, June 2004	annual return	Free Download (7 pages)
288a	On Fri, 25th Apr 2003 New director appointed filed on: 25th, April 2003	officers	Free Download (3 pages)
288b	On Fri, 25th Apr 2003 Secretary resigned filed on: 25th, April 2003	officers	Free Download (1 page)
288a	On Fri, 25th Apr 2003 New director appointed filed on: 25th, April 2003	officers	Free Download (3 pages)
288a	On Fri, 25th Apr 2003 New secretary appointed filed on: 25th, April 2003	officers	Free Download (2 pages)
288a	On Fri, 25th Apr 2003 New director appointed filed on: 25th, April 2003	officers	Free Download (3 pages)
288b	On Fri, 25th Apr 2003 Secretary resigned filed on: 25th, April 2003	officers	Free Download (1 page)
288a	On Fri, 25th Apr 2003 New director appointed filed on: 25th, April 2003	officers	Free Download (3 pages)
287	Registered office changed on 25/04/03 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU filed on: 25th, April 2003	address	Free Download (1 page)
288b	On Fri, 25th Apr 2003 Director resigned filed on: 25th, April 2003	officers	Free Download (1 page)
288a	On Fri, 25th Apr 2003 New secretary appointed filed on: 25th, April 2003	officers	Free Download (2 pages)
287	Registered office changed on 25/04/03 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU filed on: 25th, April 2003	address	Free Download (1 page)
88(2)R	Alloted 1 shares on Sun, 13th Apr 2003. Value of each share 1 £, total number of shares: 2. filed on: 25th, April 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Sun, 13th Apr 2003. Value of each share 1 £, total number of shares: 2. filed on: 25th, April 2003	capital	Free Download (2 pages)
288b	On Fri, 25th Apr 2003 Director resigned filed on: 25th, April 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, April 2003	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 13th, April 2003	incorporation	Free Download (12 pages)

Sapporo Teppanyaki Limited LIVERPOOL

Sapporo Teppanyaki Limited Address / Contact

Company Information / Profile

Company staff

Timothy M.

Aneil S.

Theo T.

Vincent M.

David A.

Christine A.

Elftherios E.

North West Registration Services (1994) Limited

People with significant control

Annual reports financial information

Company filings

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