Wolfes Gourmet Burger Company Ltd BELFAST


Wolfes Gourmet Burger Company started in year 2009 as Private Limited Company with registration number NI073818. The Wolfes Gourmet Burger Company company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Belfast at 10 Pilots View. Postal code: BT3 9LE. Since Mon, 30th Nov 2009 Wolfes Gourmet Burger Company Ltd is no longer carrying the name Barrhead Associates.

There is a single director in the firm at the moment - Stephen H., appointed on 11 February 2010. In addition, a secretary was appointed - Rita H., appointed on 20 June 2014. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Wolfes Gourmet Burger Company Ltd Address / Contact

Office Address 10 Pilots View
Office Address2 Heron Road
Town Belfast
Post code BT3 9LE
Country of origin United Kingdom

Company Information / Profile

Registration Number NI073818
Date of Incorporation Fri, 18th Sep 2009
Industry Licensed restaurants
End of financial Year 30th September
Company age 15 years old
Account next due date Sun, 30th Jun 2024 (123 days after)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated Tue, 20th Jun 2023

Company staff

Rita H.

Position: Secretary

Appointed: 20 June 2014

Stephen H.

Position: Director

Appointed: 11 February 2010

Terence H.

Position: Director

Appointed: 29 September 2009

Resigned: 21 January 2014

Olivia H.

Position: Secretary

Appointed: 29 September 2009

Resigned: 21 January 2014

Malcolm H.

Position: Director

Appointed: 18 September 2009

Resigned: 29 September 2009

Dorothy K.

Position: Secretary

Appointed: 18 September 2009

Resigned: 29 September 2009

Dorothy K.

Position: Director

Appointed: 18 September 2009

Resigned: 29 September 2009

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we researched, there is Stephen H. This PSC has significiant influence or control over this company,. Another one in the PSC register is Revolutionary Burgers Limited that entered Belfast, Northern Ireland as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Stephen H.

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

Revolutionary Burgers Limited

40 The Cutts, Dunmurry, Belfast, BT17 9HS, Northern Ireland

Legal authority Uk Companies Act
Legal form Private Limited Company
Country registered Northern Ireland
Place registered Companies House Northern Ireland
Registration number Ni621203
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Barrhead Associates November 30, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-302023-09-30
Balance Sheet
Cash Bank On Hand46 39659 79428 69134 024111 46176 77323 75125 576
Current Assets359 624360 864199 682280 543406 326337 737463 767441 408
Debtors291 43889 468149 080226 689269 687232 751416 846396 084
Net Assets Liabilities193 014168 207167 218205 248245 695247 841186 36836 607
Other Debtors22 99023 613      
Property Plant Equipment115 477190 704181 354155 885153 861142 298126 060110 215
Total Inventories21 79021 30221 91119 83025 17828 21323 170 
Other
Accrued Liabilities Deferred Income 18 31621 37022 43514 44415 59919 54841 184
Accumulated Depreciation Impairment Property Plant Equipment128 000158 540186 011214 017237 910261 457282 927301 922
Additions Other Than Through Business Combinations Property Plant Equipment 105 76722 1212 53721 86911 9845 2323 150
Amounts Owed By Group Undertakings 65 855125 459204 693264 457229 157398 518382 459
Amounts Owed By Related Parties268 448256 155      
Average Number Employees During Period  263331363837
Bank Borrowings Overdrafts  16 217     
Corporation Tax Payable1 0181 9896 60024 60421 72415 80017 90917 520
Creditors152 87722 055192 318212 68011 1117 3013 492510 116
Finance Lease Liabilities Present Value Total    11 1117 3013 4923 492
Increase From Depreciation Charge For Year Property Plant Equipment 30 54030 47128 00623 89323 54721 47018 995
Net Current Assets Liabilities243 61426 2587 36467 863119 445131 34480 200-68 708
Number Shares Issued Fully Paid 1 000    1 0001 000
Other Creditors152 87722 055      
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment  3 000     
Other Disposals Property Plant Equipment  4 000     
Other Remaining Borrowings 190 300      
Other Taxation Social Security Payable20 69230 77335 89432 93280 89054 793185 564321 628
Par Value Share 1     1
Prepayments Accrued Income 23 61323 62121 9965 2303 59418 32813 625
Property Plant Equipment Gross Cost243 477349 244367 365369 902391 771403 755408 987412 137
Provisions For Liabilities Balance Sheet Subtotal13 20026 70021 50018 50016 50018 50016 4004 900
Taxation Including Deferred Taxation Balance Sheet Subtotal13 20026 700      
Total Assets Less Current Liabilities359 091407 262188 718223 748273 306273 642206 26041 507
Trade Creditors Trade Payables85 03693 228112 237132 709166 014116 392156 736126 292

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates Tue, 20th Jun 2023
filed on: 6th, July 2023
Free Download (3 pages)

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