Sc Restaurants (UK) Limited in 9 Colmore Row BIRMINGHAM - B3 2BJ

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Sc Restaurants (UK) Limited BIRMINGHAM

Sc Restaurants (UK) started in year 1994 as Private Limited Company with registration number 02941330. The Sc Restaurants (UK) company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Birmingham at Colmore Court. Postal code: B3 2BJ. Since Wed, 2nd Oct 2019 Sc Restaurants (UK) Limited is no longer carrying the name Apple Pan.

The firm has 2 directors, namely David S., Satnam L.. Of them, Satnam L. has been with the company the longest, being appointed on 27 January 2020 and David S. has been with the company for the least time - from 16 December 2022. 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.

Sc Restaurants (UK) Limited Address / Contact

Office Address	Colmore Court
Office Address2	9 Colmore Row
Town	Birmingham
Post code	B3 2BJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02941330
Date of Incorporation	Wed, 22nd Jun 1994
Industry	Dormant Company
End of financial Year	28th December
Company age	30 years old
Account next due date	Tue, 26th Dec 2023 (125 days after)
Account last made up date	Wed, 29th Dec 2021
Next confirmation statement due date	Tue, 2nd Jul 2024 (2024-07-02)
Last confirmation statement dated	Sun, 18th Jun 2023

Company staff

David S.

Position: Director

Appointed: 16 December 2022

Satnam L.

Position: Director

Appointed: 27 January 2020

Tolla C.

Position: Director

Appointed: 23 April 2020

Resigned: 16 December 2022

Simon D.

Position: Director

Appointed: 30 January 2018

Resigned: 15 April 2020

Laurence M.

Position: Director

Appointed: 23 May 2017

Resigned: 20 April 2020

Tom C.

Position: Director

Appointed: 12 October 2016

Resigned: 27 January 2020

Stephen H.

Position: Director

Appointed: 12 October 2016

Resigned: 04 August 2019

William F.

Position: Director

Appointed: 12 October 2016

Resigned: 19 January 2018

Michael M.

Position: Director

Appointed: 12 October 2016

Resigned: 23 May 2017

Graham E.

Position: Director

Appointed: 12 October 2016

Resigned: 14 August 2018

Ivan S.

Position: Director

Appointed: 14 September 2015

Resigned: 29 February 2016

Andrew G.

Position: Director

Appointed: 30 July 2015

Resigned: 12 October 2016

Robert M.

Position: Secretary

Appointed: 20 May 2013

Resigned: 13 October 2016

Melanie H.

Position: Director

Appointed: 13 December 2010

Resigned: 12 October 2016

Stephen G.

Position: Director

Appointed: 13 December 2010

Resigned: 12 October 2016

Peter F.

Position: Director

Appointed: 08 May 2009

Resigned: 31 December 2012

Timothy B.

Position: Director

Appointed: 14 September 2007

Resigned: 25 November 2010

Zenith Secretaries Limited

Position: Corporate Secretary

Appointed: 10 April 2007

Resigned: 12 May 2008

Sylvia F.

Position: Secretary

Appointed: 23 November 2005

Resigned: 10 April 2007

Michael R.

Position: Director

Appointed: 06 July 2005

Resigned: 14 September 2007

Sylvia F.

Position: Director

Appointed: 05 June 1998

Resigned: 10 April 2007

Beatrice T.

Position: Director

Appointed: 21 August 1997

Resigned: 25 September 2006

Barry M.

Position: Secretary

Appointed: 21 August 1997

Resigned: 15 November 2005

Barry M.

Position: Director

Appointed: 02 January 1996

Resigned: 15 November 2005

Rafiq H.

Position: Director

Appointed: 28 September 1994

Resigned: 02 January 1996

Geoffrey M.

Position: Director

Appointed: 28 September 1994

Resigned: 02 January 1996

Tejinder S.

Position: Secretary

Appointed: 28 September 1994

Resigned: 21 August 1997

Stuart S.

Position: Nominee Director

Appointed: 22 June 1994

Resigned: 28 September 1994

Evelyn M.

Position: Nominee Secretary

Appointed: 22 June 1994

Resigned: 28 September 1994

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats established, there is Boparan Restaurants Holdings Limited from Birmingham, England. This PSC is categorised as "a limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Boparan Restaurants Holdings Limited

Colmore Court 9 Colmore Row, Birmingham, B3 2BJ, England

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	England And Wales
Registration number	10192508
Notified on	12 October 2016
Nature of control:	75,01-100% shares

Company previous names

Apple Pan	October 2, 2019
Goulditar N0. 372	September 28, 1994

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-09-30	2016-03-31	2018-12-30	2019-12-29
Net Worth	-2 754	-2 754

Balance Sheet
Net Assets Liabilities			2 754	2 754
Net Assets Liabilities Including Pension Asset Liability	-2 754	-2 754

Reserves/Capital
Called Up Share Capital	1 000	1 000
Profit Loss Account Reserve	-3 754	-3 754
Shareholder Funds	-2 754	-2 754

Other
Creditors			2 754	2 754
Net Current Assets Liabilities	-2 754	-2 754	2 754	2 754
Total Assets Less Current Liabilities	-2 754	-2 754	2 754	2 754
Creditors Due Within One Year	2 754	2 754
Number Shares Allotted		1 000
Par Value Share		1
Share Capital Allotted Called Up Paid	1 000	1 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Thu, 29th Dec 2022 filed on: 6th, January 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Thu, 29th Dec 2022 filed on: 6th, January 2024	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to Wed, 28th Dec 2022 filed on: 26th, September 2023	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 29th Dec 2021 filed on: 1st, October 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 29th Dec 2020 filed on: 9th, May 2022	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to Tue, 29th Dec 2020 filed on: 20th, December 2021	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sun, 29th Dec 2019 filed on: 27th, May 2021	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to Mon, 30th Dec 2019 filed on: 22nd, December 2020	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Dec 2018 filed on: 5th, October 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 18th, September 2018	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to Sun, 31st Dec 2017 filed on: 15th, March 2018	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 20th, December 2017	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 30th, December 2016	accounts	Free Download (3 pages)
AA01	Extension of accounting period to Thu, 31st Mar 2016 from Wed, 30th Sep 2015 filed on: 27th, June 2016	accounts	Free Download (1 page)
AA	Full accounts for the period ending Tue, 30th Sep 2014 filed on: 15th, May 2015	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2013 filed on: 11th, April 2014	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2012 filed on: 14th, May 2013	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2011 filed on: 24th, April 2012	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2010 filed on: 10th, June 2011	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2009 filed on: 28th, May 2010	accounts	Free Download (16 pages)
AA01	Previous accounting period shortened to Wed, 30th Sep 2009 filed on: 26th, October 2009	accounts	Free Download (1 page)
AA	Small company accounts made up to Wed, 8th Oct 2008 filed on: 12th, May 2009	accounts	Free Download (8 pages)
AA	Small company accounts made up to Wed, 10th Oct 2007 filed on: 6th, August 2008	accounts	Free Download (7 pages)
AA	Small company accounts made up to Fri, 13th Oct 2006 filed on: 16th, August 2007	accounts	Free Download (7 pages)
AA	Small company accounts made up to Fri, 13th Oct 2006 filed on: 16th, August 2007	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 12th Oct 2005 filed on: 17th, August 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Wed, 12th Oct 2005 filed on: 17th, August 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Wed, 13th Oct 2004 filed on: 5th, August 2005	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Wed, 13th Oct 2004 filed on: 5th, August 2005	accounts	Free Download (18 pages)
225	Accounting reference date shortened from 21/10/04 to 13/10/04 filed on: 2nd, August 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 21/10/04 to 13/10/04 filed on: 2nd, August 2005	accounts	Free Download (1 page)
AA	Full accounts for the period ending Wed, 15th Oct 2003 filed on: 20th, August 2004	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Wed, 15th Oct 2003 filed on: 20th, August 2004	accounts	Free Download (17 pages)
AA	Small company accounts made up to Wed, 16th Oct 2002 filed on: 7th, August 2003	accounts	Free Download (8 pages)
AA	Small company accounts made up to Wed, 16th Oct 2002 filed on: 7th, August 2003	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 17th Oct 2001 filed on: 13th, August 2002	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Wed, 17th Oct 2001 filed on: 13th, August 2002	accounts	Free Download (19 pages)
AA	Small company accounts made up to Wed, 18th Oct 2000 filed on: 30th, August 2001	accounts	Free Download (9 pages)
AA	Small company accounts made up to Wed, 18th Oct 2000 filed on: 30th, August 2001	accounts	Free Download (9 pages)
AA	Small company accounts made up to Wed, 20th Oct 1999 filed on: 21st, August 2000	accounts	Free Download (9 pages)
AA	Small company accounts made up to Wed, 20th Oct 1999 filed on: 21st, August 2000	accounts	Free Download (9 pages)
AA	Small company accounts made up to Wed, 21st Oct 1998 filed on: 23rd, August 1999	accounts	Free Download (8 pages)
AA	Small company accounts made up to Wed, 21st Oct 1998 filed on: 23rd, August 1999	accounts	Free Download (8 pages)
225	Accounting reference date extended from 30/09/98 to 21/10/98 filed on: 4th, November 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/98 to 21/10/98 filed on: 4th, November 1998	accounts	Free Download (1 page)
AA	Small company accounts made up to Wed, 24th Sep 1997 filed on: 1st, April 1998	accounts	Free Download (10 pages)
AA	Small company accounts made up to Wed, 24th Sep 1997 filed on: 1st, April 1998	accounts	Free Download (10 pages)
AA	Small company accounts made up to Wed, 25th Sep 1996 filed on: 19th, March 1997	accounts	Free Download (10 pages)
AA	Small company accounts made up to Wed, 25th Sep 1996 filed on: 19th, March 1997	accounts	Free Download (10 pages)
AA	Small company accounts made up to Wed, 27th Sep 1995 filed on: 25th, April 1996	accounts	Free Download (10 pages)
AA	Small company accounts made up to Wed, 27th Sep 1995 filed on: 25th, April 1996	accounts	Free Download (10 pages)
224	Accounting reference date notified as 30/09 filed on: 4th, October 1994	accounts
224	Accounting reference date notified as 30/09 filed on: 4th, October 1994	accounts	Free Download

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