Express Takeaway Limited CAERPHILLY


Express Takeaway started in year 2012 as Private Limited Company with registration number 08173710. The Express Takeaway company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Caerphilly at Bryngolwg. Postal code: CF83 1NE.

Currently there are 3 directors in the the firm, namely Pegah F., John M. and Julie M.. In addition one secretary - John M. - is with the company. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Express Takeaway Limited Address / Contact

Office Address Bryngolwg
Office Address2 Watford Road
Town Caerphilly
Post code CF83 1NE
Country of origin United Kingdom

Company Information / Profile

Registration Number 08173710
Date of Incorporation Thu, 9th Aug 2012
Industry Other retail sale of food in specialised stores
End of financial Year 31st March
Company age 12 years old
Account next due date Tue, 31st Dec 2024 (246 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated Wed, 14th Jun 2023

Company staff

Pegah F.

Position: Director

Appointed: 14 June 2022

John M.

Position: Secretary

Appointed: 09 August 2012

John M.

Position: Director

Appointed: 09 August 2012

Julie M.

Position: Director

Appointed: 09 August 2012

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats established, there is Julie M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is John M. This PSC owns 25-50% shares and has 25-50% voting rights.

Julie M.

Notified on 30 June 2016
Nature of control: 25-50% voting rights
25-50% shares

John M.

Notified on 30 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-06-302014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-30
Net Worth252 207124 140177 775169 893    
Balance Sheet
Cash Bank On Hand    39 56054 689120 930104 35476 919
Current Assets226 04145 70043 36850 56766 810133 690116 43694 527
Debtors 6 5166 8007 6867 7457 6628 7987 02413 108
Net Assets Liabilities    169 893164 155161 676106 492170 485
Property Plant Equipment    53 49745 05839 00535 809101 570
Total Inventories    3 2624 4593 9625 0584 500
Cash Bank In Hand216 66135 29230 922     
Intangible Fixed Assets 156 400142 800129 200     
Net Assets Liabilities Including Pension Asset Liability252 207124 140177 775169 893    
Stocks Inventory 2 8643 6084 760     
Tangible Fixed Assets 73 85767 94858 755     
Reserves/Capital
Called Up Share Capital 222     
Profit Loss Account Reserve 52 205124 138177 773     
Shareholder Funds252 207124 140177 775169 893    
Other
Accumulated Amortisation Impairment Intangible Assets    54 40068 00081 60095 200108 800
Accumulated Depreciation Impairment Property Plant Equipment    48 90359 01668 58479 216112 146
Average Number Employees During Period    921888
Creditors    48 70349 12498 94169 55330 798
Fixed Assets 230 257210 748187 955169 097147 058127 405110 609162 770
Increase From Amortisation Charge For Year Intangible Assets     13 60013 60013 60013 600
Increase From Depreciation Charge For Year Property Plant Equipment     10 1139 56810 63232 930
Intangible Assets    115 600102 00088 40074 80061 200
Intangible Assets Gross Cost    170 000170 000170 000170 000170 000
Net Current Assets Liabilities2-171 328-85 208-9 2231 86417 68634 74946 88363 729
Property Plant Equipment Gross Cost    102 400104 074107 589115 025213 716
Provisions For Liabilities Balance Sheet Subtotal    1 0685894781 00014 549
Total Additions Including From Business Combinations Property Plant Equipment     1 6743 5157 43698 691
Total Assets Less Current Liabilities258 929125 540178 732170 961164 744162 154157 492226 499
Amount Specific Advance Or Credit Directors     235   
Amount Specific Advance Or Credit Made In Period Directors     235   
Amount Specific Advance Or Credit Repaid In Period Directors      235  
Creditors Due After One Year 5 322       
Creditors Due Within One Year 197 369130 90852 59148 703    
Intangible Fixed Assets Aggregate Amortisation Impairment 13 60027 20040 800     
Intangible Fixed Assets Amortisation Charged In Period  13 60013 600     
Intangible Fixed Assets Cost Or Valuation 170 000170 000170 000     
Number Shares Allotted2        
Par Value Share1        
Provisions For Liabilities Charges 1 4001 4009571 068    
Share Capital Allotted Called Up Paid2        
Tangible Fixed Assets Additions  5 6793 192     
Tangible Fixed Assets Cost Or Valuation 84 02589 70492 896     
Tangible Fixed Assets Depreciation 10 16821 75634 141     
Tangible Fixed Assets Depreciation Charged In Period  11 58812 385     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Total exemption full accounts record for the accounting period up to 2023/12/31
filed on: 26th, March 2024
Free Download (12 pages)

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