Amira's Kitchen Limited is a private limited company situated at 19 Woodfox Way, Haywards Heath RH16 4EZ. Its net worth is valued to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2017-07-12, this 6-year-old company is run by 2 directors.
Director Lauren A., appointed on 12 July 2017. Director Towfique A., appointed on 12 July 2017.
The company is categorised as "licensed restaurants" (SIC code: 56101). According to Companies House information there was a name change on 2019-07-24 and their previous name was Amira?S Bangladeshi Limited.
The latest confirmation statement was filed on 2023-07-11 and the date for the next filing is 2024-07-25. Moreover, the annual accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | 19 Woodfox Way |
| Town | Haywards Heath |
| Post code | RH16 4EZ |
| Country of origin | United Kingdom |
| Registration Number | 10862190 |
| Date of Incorporation | Wed, 12th Jul 2017 |
| Industry | Licensed restaurants |
| End of financial Year | 31st January |
| Company age | 7 years old |
| Account next due date | Thu, 31st Oct 2024 (155 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Thu, 25th Jul 2024 (2024-07-25) |
| Last confirmation statement dated | Tue, 11th Jul 2023 |
Position: Director
Appointed: 12 July 2017
Position: Director
Appointed: 12 July 2017
The list of persons with significant control that own or control the company consists of 2 names. As we researched, there is Lauren A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Towfique A. This PSC has significiant influence or control over the company,.
Lauren A.
| Notified on | 12 July 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Towfique A.
| Notified on | 12 July 2017 |
| Nature of control: |
significiant influence or control |
| Amira?s Bangladeshi | July 24, 2019 |
| Amira’s Bangladeshi | July 24, 2019 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 4 726 | 7 040 | 17 785 | 103 960 | 39 547 | 27 361 |
| Current Assets | 10 315 | 15 140 | 26 285 | 108 460 | 44 047 | 32 616 |
| Debtors | 1 600 | |||||
| Net Assets Liabilities | 17 849 | 499 | 971 | 41 836 | 80 757 | 52 555 |
| Property Plant Equipment | 17 024 | 16 467 | 19 625 | 16 066 | 47 639 | 45 139 |
| Total Inventories | 5 500 | 6 500 | 8 500 | 4 500 | 4 500 | 5 255 |
| Other | ||||||
| Version Production Software | 2 021 | 2 022 | ||||
| Accrued Liabilities | 590 | 270 | 777 | 5 048 | 6 508 | 6 078 |
| Accumulated Depreciation Impairment Property Plant Equipment | 3 800 | 7 465 | 10 386 | 13 945 | 24 427 | 34 355 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 3 108 | 6 079 | 42 055 | 7 428 | ||
| Average Number Employees During Period | 17 | 17 | 22 | 20 | 11 | |
| Bank Borrowings | 38 265 | 80 321 | 68 305 | 50 515 | ||
| Bank Borrowings Overdrafts | 8 502 | |||||
| Creditors | 590 | 31 108 | 6 674 | 2 369 | 22 124 | 54 185 |
| Finished Goods Goods For Resale | 5 500 | 6 500 | 8 500 | |||
| Fixed Assets | 17 026 | 16 066 | 127 139 | 124 639 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 3 665 | 2 921 | 3 559 | 10 482 | 9 928 | |
| Investments | 79 500 | 79 500 | ||||
| Investments In Subsidiaries Measured Fair Value | 79 500 | 79 500 | ||||
| Loans From Directors | -23 237 | -44 029 | -9 348 | -918 | ||
| Net Current Assets Liabilities | 11 840 | -15 968 | 19 611 | 106 091 | 21 923 | -21 569 |
| Other Creditors | 46 815 | 13 796 | ||||
| Prepayments Accrued Income | 1 600 | |||||
| Property Plant Equipment Gross Cost | 20 824 | 23 932 | 30 011 | 30 011 | 72 066 | 79 494 |
| Taxation Social Security Payable | -2 115 | 17 042 | 20 632 | 26 115 | 11 479 | 24 772 |
| Total Assets Less Current Liabilities | 28 966 | 499 | 39 236 | 122 157 | 149 062 | 103 070 |
| Trade Creditors Trade Payables | 4 273 | |||||
| Value-added Tax Payable | 15 235 | 13 485 | 19 980 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | |||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 2 115 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 20th, October 2023 |
accounts | Free Download (7 pages) |
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