A To Z Restaurants Limited LONDON


A To Z Restaurants started in year 2002 as Private Limited Company with registration number 04490558. The A To Z Restaurants company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at Vintage House. Postal code: SW6 4TJ. Since 22nd August 2005 A To Z Restaurants Limited is no longer carrying the name London & Henley Leisure.

At the moment there are 2 directors in the the firm, namely Nello B. and John D.. In addition one secretary - Nello B. - is with the company. At the moment 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.

A To Z Restaurants Limited Address / Contact

Office Address Vintage House
Office Address2 6 Heathmans Road
Town London
Post code SW6 4TJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04490558
Date of Incorporation Fri, 19th Jul 2002
Industry Licensed restaurants
End of financial Year 31st March
Company age 19 years old
Account next due date Fri, 31st Dec 2021 (256 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Mon, 2nd Aug 2021 (2021-08-02)
Last confirmation statement dated Sun, 19th Jul 2020

Company staff

Nello B.

Position: Secretary

Appointed: 20 September 2012

Nello B.

Position: Director

Appointed: 01 August 2012

John D.

Position: Director

Appointed: 19 July 2002

Stephanie R.

Position: Director

Appointed: 08 February 2007

Resigned: 12 September 2012

Paul S.

Position: Director

Appointed: 08 February 2007

Resigned: 30 June 2012

Paul S.

Position: Secretary

Appointed: 07 October 2005

Resigned: 20 September 2012

Claudio P.

Position: Director

Appointed: 07 December 2004

Resigned: 08 February 2007

Franco Z.

Position: Director

Appointed: 07 December 2004

Resigned: 08 February 2007

John S.

Position: Secretary

Appointed: 21 July 2003

Resigned: 07 October 2005

A&h Registrars & Secretaries Limited

Position: Corporate Secretary

Appointed: 19 July 2002

Resigned: 19 July 2002

Felicity D.

Position: Secretary

Appointed: 19 July 2002

Resigned: 21 July 2003

Felicity D.

Position: Director

Appointed: 19 July 2002

Resigned: 21 July 2003

Linda K.

Position: Director

Appointed: 19 July 2002

Resigned: 19 July 2002

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats discovered, there is John D. This PSC and has 75,01-100% shares.

John D.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

London & Henley Leisure August 22, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-31
Balance Sheet
Cash Bank On Hand  40 729715 532
Current Assets 383 004863 2581 992 721
Debtors532 411383 004822 5291 277 189
Net Assets Liabilities -4 759 177-340 37511 707
Other Debtors376 524383 004733 681389 480
Other
Accumulated Depreciation Impairment Property Plant Equipment3 440   
Amounts Owed By Related Parties155 887 88 848885 219
Amounts Owed To Group Undertakings3 653 2323 682 1817 629 
Average Number Employees During Period  22
Bank Borrowings1 969 0001 400 000  
Bank Borrowings Overdrafts1 477 0001 400 000908 000 
Bank Overdrafts85 41355 550  
Creditors-532 4111 400 0001 626 3282 200 000
Investments Fixed Assets422 695422 695422 695422 693
Investments In Group Undertakings Participating Interests  422 695422 693
Net Current Assets Liabilities-4 096 570-3 781 872-763 0701 789 014
Other Creditors363 990383 085653 9942 200 000
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 3 440  
Other Disposals Property Plant Equipment 3 440  
Other Taxation Social Security Payable18 16026 66534 32269 214
Percentage Class Share Held In Subsidiary 100  
Property Plant Equipment Gross Cost3 440   
Social Security Costs13 82116 814  
Staff Costs Employee Benefits Expense143 543146 814  
Total Assets Less Current Liabilities -3 359 177-340 3752 211 707
Trade Creditors Trade Payables16 18617 39522 38310 954
Trade Debtors Trade Receivables   2 490
Wages Salaries129 722130 000  

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 31st March 2019
filed on: 28th, December 2019
Free Download (8 pages)

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