Take Out Brands 1 started in year 2013 as Private Limited Company with registration number 08722435. The Take Out Brands 1 company has been functioning successfully for 11 years now and its status is active - proposal to strike off. The firm's office is based in Chester at 66-68 Northgate Street. Postal code: CH1 2HT. Since 23rd January 2014 Take Out Brands 1 Limited is no longer carrying the name Holburn Aberdeen.
| Office Address | 66-68 Northgate Street |
| Town | Chester |
| Post code | CH1 2HT |
| Country of origin | United Kingdom |
| Registration Number | 08722435 |
| Date of Incorporation | Tue, 8th Oct 2013 |
| Industry | Take-away food shops and mobile food stands |
| End of financial Year | 31st May |
| Company age | 11 years old |
| Account next due date | Mon, 31st May 2021 (1070 days after) |
| Account last made up date | Fri, 31st May 2019 |
| Next confirmation statement due date | Wed, 27th Oct 2021 (2021-10-27) |
| Last confirmation statement dated | Tue, 13th Oct 2020 |
Position: Secretary
Appointed: 03 June 2019
Position: Director
Appointed: 15 September 2018
The register of persons with significant control who own or have control over the company includes 2 names. As we established, there is Desmond P. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Charlie B. This PSC owns 25-50% shares.
Desmond P.
| Notified on | 5 May 2018 |
| Nature of control: |
25-50% shares |
Charlie B.
| Notified on | 6 April 2016 |
| Ceased on | 31 May 2018 |
| Nature of control: |
25-50% shares |
| Holburn Aberdeen | January 23, 2014 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-30 | 2017-12-31 | 2018-05-31 | 2019-05-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 22 293 | 6 933 | |||
| Current Assets | 49 448 | 25 322 | |||
| Debtors | 24 598 | 17 326 | |||
| Other Debtors | 24 118 | 15 472 | |||
| Property Plant Equipment | 75 810 | 59 807 | |||
| Total Inventories | 2 557 | 1 063 | |||
| Net Assets Liabilities | 100 | 55 000 | 68 000 | ||
| Other | |||||
| Accumulated Amortisation Impairment Intangible Assets | 5 714 | 12 964 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 9 179 | 26 177 | |||
| Creditors | 71 457 | 68 804 | 5 000 | 7 000 | |
| Fixed Assets | 142 597 | 119 344 | 50 000 | 70 000 | |
| Increase From Amortisation Charge For Year Intangible Assets | 7 250 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 16 998 | ||||
| Intangible Assets | 66 787 | 59 537 | |||
| Intangible Assets Gross Cost | 72 501 | ||||
| Net Current Assets Liabilities | -22 009 | -43 482 | 5 000 | 7 000 | |
| Number Shares Issued Fully Paid | 5 844 | ||||
| Other Creditors | 35 100 | 8 505 | |||
| Other Taxation Social Security Payable | 17 075 | 19 673 | |||
| Par Value Share | 1 | 1 | |||
| Property Plant Equipment Gross Cost | 84 989 | 85 984 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 995 | ||||
| Total Assets Less Current Liabilities | 120 588 | 75 862 | 55 000 | 68 000 | |
| Trade Creditors Trade Payables | 19 282 | 40 626 | |||
| Trade Debtors Trade Receivables | 480 | 1 854 | |||
| Average Number Employees During Period | 4 | 4 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 10 000 | 5 000 | ||
| Number Shares Allotted | 100 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
1st Gazette notice for compulsory strike-off filed on: 24th, May 2022 |
gazette | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy