Founded in 2009, Gourmet Subs, classified under reg no. 06875013 is an active company. Currently registered at Subway 395 SW6 1NR, London the company has been in the business for fifteen years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2022/06/30.
Currently there are 2 directors in the the firm, namely Helen Q. and Michael Q.. In addition one secretary - Victoria Q. - is with the company. Currently there is 1 former director listed by the firm - Samuel Q., who left the firm on 19 December 2015. Similarly, the firm lists a few former secretaries whose names might be found in the list below.
| Office Address | Subway 395 |
| Office Address2 | North End Road |
| Town | London |
| Post code | SW6 1NR |
| Country of origin | United Kingdom |
| Registration Number | 06875013 |
| Date of Incorporation | Thu, 9th Apr 2009 |
| Industry | Take-away food shops and mobile food stands |
| End of financial Year | 30th June |
| Company age | 15 years old |
| Account next due date | Sun, 31st Mar 2024 (33 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Tue, 23rd Apr 2024 (2024-04-23) |
| Last confirmation statement dated | Sun, 9th Apr 2023 |
Position: Director
Appointed: 28 May 2019
Position: Secretary
Appointed: 01 January 2012
Position: Director
Appointed: 09 April 2009
The register of persons with significant control who own or control the company is made up of 3 names. As BizStats researched, there is Helen Q. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Michael Q. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Stylish Cuisine Ltd, who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Helen Q.
| Notified on | 27 February 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael Q.
| Notified on | 27 February 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stylish Cuisine Ltd
395 North End Road, London, SW6 1NR, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 4456189 |
| Notified on | 6 April 2016 |
| Ceased on | 27 February 2019 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-06-30 | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | -59 514 | -44 061 | -18 367 | 23 905 | |||||||
| Balance Sheet | |||||||||||
| Cash Bank On Hand | 6 152 | 6 868 | 4 196 | 1 943 | 4 524 | 8 967 | 7 346 | 1 129 | |||
| Current Assets | 26 702 | 27 955 | 27 197 | 24 083 | 25 233 | 22 516 | 18 913 | 29 094 | 55 393 | 38 647 | 32 945 |
| Debtors | 22 722 | 22 500 | 15 000 | 15 000 | 15 585 | 15 540 | 15 000 | 22 619 | 45 525 | 28 630 | 28 353 |
| Net Assets Liabilities | 18 233 | 26 252 | 37 281 | 45 386 | 51 295 | 46 901 | 78 015 | 52 009 | |||
| Other Debtors | 13 761 | 15 000 | 15 000 | 15 000 | 22 619 | 45 525 | 28 630 | 28 353 | |||
| Property Plant Equipment | 141 529 | 129 979 | 123 041 | 104 845 | 95 222 | 103 804 | 92 077 | 82 853 | |||
| Total Inventories | 2 931 | 2 780 | 2 780 | 1 970 | 1 951 | 901 | 2 671 | ||||
| Cash Bank In Hand | 1 051 | 2 682 | 9 502 | 6 152 | |||||||
| Stocks Inventory | 2 929 | 2 773 | 2 695 | 2 931 | |||||||
| Tangible Fixed Assets | 181 895 | 167 524 | 154 318 | 141 529 | |||||||
| Reserves/Capital | |||||||||||
| Called Up Share Capital | 10 000 | 10 000 | 10 000 | 10 000 | |||||||
| Profit Loss Account Reserve | -69 514 | -54 060 | -28 367 | 13 905 | |||||||
| Shareholder Funds | -59 514 | -44 061 | -18 367 | 23 905 | |||||||
| Other | |||||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 103 892 | 116 145 | 128 677 | 146 873 | 157 500 | 171 144 | 184 221 | 197 173 | |||
| Amounts Owed To Group Undertakings | 114 916 | 103 466 | 65 066 | ||||||||
| Average Number Employees During Period | 7 | 10 | 10 | 10 | 9 | ||||||
| Bank Borrowings Overdrafts | 1 094 | 1 094 | 523 | 5 486 | |||||||
| Corporation Tax Payable | 3 867 | 9 919 | 8 277 | 2 200 | 16 277 | 10 597 | |||||
| Creditors | 1 094 | 124 290 | 104 478 | 74 575 | 71 101 | 110 376 | 48 965 | 59 206 | |||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 330 000 | 300 000 | 270 000 | 240 000 | 210 000 | 180 000 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 12 253 | 12 532 | 18 196 | 10 627 | 13 644 | 13 077 | 12 952 | ||||
| Net Current Assets Liabilities | -197 777 | -184 241 | -158 466 | -116 530 | -99 057 | -81 962 | -55 662 | -42 007 | -54 983 | -10 318 | -26 261 |
| Number Shares Issued Fully Paid | 10 000 | 10 000 | |||||||||
| Other Creditors | 9 750 | 46 740 | 6 253 | 15 134 | 6 665 | 9 374 | |||||
| Other Taxation Social Security Payable | 4 043 | 888 | 3 732 | 6 335 | 9 683 | 8 807 | 8 021 | 9 190 | |||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | ||||||
| Property Plant Equipment Gross Cost | 245 420 | 246 124 | 251 718 | 251 718 | 252 722 | 274 948 | 276 298 | 280 026 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 5 672 | 4 670 | 3 798 | 3 797 | 1 920 | 1 920 | 3 744 | 4 583 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 704 | 5 594 | 1 004 | 22 226 | 1 350 | 3 728 | |||||
| Total Assets Less Current Liabilities | -15 882 | -16 717 | -4 148 | 24 999 | 30 922 | 41 079 | 49 183 | 53 215 | 48 821 | 81 759 | 56 592 |
| Trade Creditors Trade Payables | 7 290 | 18 842 | 22 063 | 11 058 | 46 888 | 84 235 | 18 002 | 24 559 | |||
| Trade Debtors Trade Receivables | 585 | 540 | |||||||||
| Creditors Due After One Year | 43 632 | 27 344 | 14 219 | 1 094 | |||||||
| Creditors Due Within One Year | 224 479 | 212 196 | 185 663 | 140 613 | |||||||
| Number Shares Allotted | 10 000 | 10 000 | 10 000 | ||||||||
| Share Capital Allotted Called Up Paid | 10 000 | 10 000 | 10 000 | 10 000 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/04/09 filed on: 28th, April 2023 |
confirmation statement | Free Download (3 pages) |
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