Ab Steak (london) Limited STRATFORD-UPON-AVON


Ab Steak (london) Limited is a private limited company situated at 13 The Courtyard, Timothys Bridge Road, Stratford-Upon-Avon CV37 9NP. Its total net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2021-05-18, this 3-year-old company is run by 2 directors.
Director Andrea G., appointed on 29 January 2024. Director Krishan K., appointed on 11 November 2021.
The company is officially categorised as "licensed restaurants" (Standard Industrial Classification code: 56101). According to official database there was a name change on 2021-06-17 and their previous name was Ab Steak House (London) Limited.
The latest confirmation statement was sent on 2023-07-29 and the deadline for the next filing is 2024-08-12. Moreover, the accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.

Ab Steak (london) Limited Address / Contact

Office Address 13 The Courtyard
Office Address2 Timothys Bridge Road
Town Stratford-upon-avon
Post code CV37 9NP
Country of origin United Kingdom

Company Information / Profile

Registration Number 13407432
Date of Incorporation Tue, 18th May 2021
Industry Licensed restaurants
End of financial Year 31st May
Company age 3 years old
Account next due date Thu, 29th Feb 2024 (101 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Mon, 12th Aug 2024 (2024-08-12)
Last confirmation statement dated Sat, 29th Jul 2023

Company staff

Andrea G.

Position: Director

Appointed: 29 January 2024

Krishan K.

Position: Director

Appointed: 11 November 2021

Dominic F.

Position: Director

Appointed: 18 May 2021

Resigned: 30 January 2024

Krishan K.

Position: Director

Appointed: 18 May 2021

Resigned: 14 July 2021

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As we identified, there is Restaurants Inc. Ltd from Stratford-Upon-Avon, England. This PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Dominic F. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Restaurants Inc. Ltd, who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited", 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.

Restaurants Inc. Ltd

13 The Courtyard Timothys Bridge Road, Stratford-Upon-Avon, Warwickshire, CV37 9NP, England

Legal authority England & Wales
Legal form Limited
Country registered England And Wales
Place registered Companies House
Registration number 13402737
Notified on 22 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Dominic F.

Notified on 28 July 2021
Ceased on 22 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Restaurants Inc. Ltd

13 The Courtyard Timothys Bridge Road, Stratford-Upon-Avon, Warwickshire, CV37 9NP, England

Legal authority England & Wales
Legal form Limited
Country registered England
Place registered Companies House
Registration number 13402737
Notified on 18 May 2021
Ceased on 28 July 2021
Nature of control: 75,01-100% voting rights
75,01-100% shares

Company previous names

Ab Steak House (london) June 17, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-05-312023-05-31
Balance Sheet
Cash Bank On Hand830 
Current Assets93021 139
Debtors10021 139
Other Debtors10021 139
Property Plant Equipment49 500268 470
Other
Accumulated Amortisation Impairment Intangible Assets5001 500
Accumulated Depreciation Impairment Property Plant Equipment5009 395
Average Number Employees During Period23
Bank Borrowings Overdrafts 75
Creditors63 370414 860
Fixed Assets59 000276 970
Increase From Amortisation Charge For Year Intangible Assets5001 000
Increase From Depreciation Charge For Year Property Plant Equipment5008 895
Intangible Assets9 5008 500
Intangible Assets Gross Cost10 000 
Net Current Assets Liabilities-62 440-393 721
Other Taxation Social Security Payable -474
Property Plant Equipment Gross Cost50 000277 865
Total Additions Including From Business Combinations Intangible Assets10 000 
Total Additions Including From Business Combinations Property Plant Equipment50 000227 865
Total Assets Less Current Liabilities-3 440-116 751
Trade Creditors Trade Payables2 37089 521

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Current accounting period shortened to 2024/03/31, originally was 2024/05/31.
filed on: 13th, February 2024
Free Download (1 page)

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