Single Minded Restaurants Ltd. in ILKLEY

Single Minded Restaurants Ltd. ILKLEY

Founded in 2000, Single Minded Restaurants, classified under reg no. 03964670 is an active company. Currently registered at 14 Bridge Lane LS29 9HN, Ilkley the company has been in the business for twenty four years. Its financial year was closed on 30th April and its latest financial statement was filed on April 30, 2022. Since March 8, 2006 Single Minded Restaurants Ltd. is no longer carrying the name Galette.

There is a single director in the company at the moment - Joe M., appointed on 24 April 2000. In addition, a secretary was appointed - Joe M., appointed on 24 April 2000. As of 6 May 2024, there was 1 ex director - Diana W.. There were no ex secretaries.

Single Minded Restaurants Ltd. Address / Contact

Office Address	14 Bridge Lane
Town	Ilkley
Post code	LS29 9HN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03964670
Date of Incorporation	Wed, 5th Apr 2000
Industry	Licensed restaurants
Industry	Other food services
End of financial Year	30th April
Company age	24 years old
Account next due date	Wed, 31st Jan 2024 (96 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 16th Apr 2024 (2024-04-16)
Last confirmation statement dated	Sun, 2nd Apr 2023

Company staff

Joe M.

Position: Director

Appointed: 24 April 2000

Joe M.

Position: Secretary

Appointed: 24 April 2000

Diana W.

Position: Director

Appointed: 24 April 2000

Resigned: 26 September 2011

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 April 2000

Resigned: 24 April 2000

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 05 April 2000

Resigned: 24 April 2000

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we found, there is Joe M. This PSC and has 75,01-100% shares.

Joe M.

Notified on	1 May 2016
Nature of control:	75,01-100% shares

Company previous names

Galette	March 8, 2006
Chillyhot	April 19, 2000

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on April 30, 2023 filed on: 20th, December 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on April 30, 2023 filed on: 20th, December 2023	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on April 30, 2022 filed on: 17th, November 2022	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on April 30, 2021 filed on: 11th, October 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on April 30, 2020 filed on: 12th, January 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on April 30, 2019 filed on: 31st, January 2020	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on April 30, 2018 filed on: 29th, January 2019	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 31st, January 2018	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 29th, June 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 5, 2016 filed on: 18th, April 2016	annual return	Free Download (4 pages)
SH01	Capital declared on April 18, 2016: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 10th, February 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 5, 2015 filed on: 30th, April 2015	annual return	Free Download (4 pages)
SH01	Capital declared on April 30, 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 16th, February 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 5, 2014 filed on: 3rd, June 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 31st, January 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 5, 2013 filed on: 17th, May 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 28th, January 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 5, 2012 filed on: 18th, April 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 11th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 5, 2011 filed on: 18th, May 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 21st, January 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 5, 2010 filed on: 27th, May 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 29th, January 2010	accounts	Free Download (4 pages)
363a	Period up to May 18, 2009 - Annual return with full member list filed on: 18th, May 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 3rd, March 2009	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 29th, August 2008	accounts	Free Download (4 pages)
363s	Period up to August 20, 2008 - Annual return with full member list filed on: 20th, August 2008	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 19th, June 2008	accounts	Free Download (7 pages)
363s	Period up to June 8, 2007 - Annual return with full member list filed on: 8th, June 2007	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to June 8, 2007 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to June 8, 2007 - Annual return with full member list filed on: 8th, June 2007	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to June 8, 2007 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 24th, October 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 24th, October 2006	accounts	Free Download (7 pages)
363s	Period up to May 10, 2006 - Annual return with full member list filed on: 10th, May 2006	annual return	Free Download (7 pages)
363s	Period up to May 10, 2006 - Annual return with full member list filed on: 10th, May 2006	annual return	Free Download (7 pages)
363s	Period up to May 9, 2005 - Annual return with full member list filed on: 9th, May 2005	annual return	Free Download (7 pages)
363s	Period up to May 9, 2005 - Annual return with full member list filed on: 9th, May 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 1st, March 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 1st, March 2005	accounts	Free Download (7 pages)
363s	Period up to April 19, 2004 - Annual return with full member list filed on: 19th, April 2004	annual return	Free Download (7 pages)
363s	Period up to April 19, 2004 - Annual return with full member list filed on: 19th, April 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2003 filed on: 4th, March 2004	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2003 filed on: 4th, March 2004	accounts	Free Download (7 pages)
363s	Period up to April 17, 2003 - Annual return with full member list filed on: 17th, April 2003	annual return	Free Download (7 pages)
363s	Period up to April 17, 2003 - Annual return with full member list filed on: 17th, April 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2002 filed on: 8th, February 2003	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2002 filed on: 8th, February 2003	accounts	Free Download (7 pages)
363s	Period up to May 16, 2002 - Annual return with full member list filed on: 16th, May 2002	annual return	Free Download (6 pages)
363s	Period up to May 16, 2002 - Annual return with full member list filed on: 16th, May 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2001 filed on: 28th, December 2001	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2001 filed on: 28th, December 2001	accounts	Free Download (7 pages)
363s	Period up to May 8, 2001 - Annual return with full member list filed on: 8th, May 2001	annual return	Free Download (6 pages)
363s	Period up to May 8, 2001 - Annual return with full member list filed on: 8th, May 2001	annual return	Free Download (6 pages)

Single Minded Restaurants Ltd. ILKLEY

Single Minded Restaurants Ltd. Address / Contact

Company Information / Profile

Company staff

Joe M.

Joe M.

Diana W.

York Place Company Secretaries Limited

York Place Company Nominees Limited

People with significant control

Company previous names

Company filings

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