Henry's Fast Food Limited in RUGELEY

Henry's Fast Food Limited RUGELEY

Henry's Fast Food started in year 2015 as Private Limited Company with registration number 09396694. The Henry's Fast Food company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Rugeley at 25a Horse Fair. Postal code: WS15 2EJ.

The firm has one director. Sali I., appointed on 20 February 2018. There are currently no secretaries appointed. As of 19 April 2024, there was 1 ex director - Irfan S.. There were no ex secretaries.

Henry's Fast Food Limited Address / Contact

Office Address	25a Horse Fair
Town	Rugeley
Post code	WS15 2EJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09396694
Date of Incorporation	Tue, 20th Jan 2015
Industry	Take-away food shops and mobile food stands
End of financial Year	31st December
Company age	9 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated	Tue, 21st Feb 2023

Company staff

Sali I.

Position: Director

Appointed: 20 February 2018

Irfan S.

Position: Director

Appointed: 20 January 2015

Resigned: 20 February 2018

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats identified, there is Sali I. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Irfan S. This PSC owns 75,01-100% shares.

Sali I.

Notified on	20 February 2018
Nature of control:	75,01-100% shares

Irfan S.

Notified on	1 July 2016
Ceased on	20 February 2018
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	3 377	2 581	3 730	11 008	10 167	11 351	5 767	3 284
Current Assets	3 852	4 506	5 380	12 583	11 697	12 131	6 642	5 234
Net Assets Liabilities					3 883	-18 802	-22 183	-25 527
Property Plant Equipment	2 276	2 082	1 503	1 357	670	2 987	1 549
Total Inventories	975	1 925	1 650	1 575	1 530	780	875	1 950
Cash Bank In Hand	2 877
Net Assets Liabilities Including Pension Asset Liability	2 125
Stocks Inventory	975
Tangible Fixed Assets	2 276

Reserves/Capital
Called Up Share Capital	1 000
Profit Loss Account Reserve	1 125

Other
Accumulated Depreciation Impairment Property Plant Equipment	253	812	1 391	2 078	2 765	4 203	5 641	7 079
Average Number Employees During Period		3	2	2	3	5	5	5
Bank Borrowings Overdrafts						25 000	22 917	17 916
Corporation Tax Payable	1 578	1 172	1 042	1 284	2 793	7 037	3 063
Creditors	5 581	6 048	5 548	7 277	8 484	25 000	22 917	17 916
Dividends Paid		5 000	3 000		14 000	55 000	15 000
Increase From Depreciation Charge For Year Property Plant Equipment		559	579	687	687	1 438	1 438	1 438
Merchandise	975	1 925	1 650	1 575	1 530	780	875	1 950
Net Current Assets Liabilities	-151	-1 542	-168	5 306	3 213	3 211	-815	-7 722
Number Shares Issued Fully Paid		1 000	1 000	1 000	1 000	1 000	1 000	1 000
Par Value Share	1	1	1	1	1	1	1	1
Profit Loss		4 493	3 795	5 328	11 220	32 315	11 619	-3 344
Property Plant Equipment Gross Cost	2 529	2 894	2 894	3 435	3 435	7 190	7 190
Total Additions Including From Business Combinations Property Plant Equipment		365		541		3 755
Total Assets Less Current Liabilities	1 047	540	1 335	6 663	3 883	6 198	734	-7 611
Trade Creditors Trade Payables	908	2 289	2 275	3 736	2 275			9 337
Capital Employed	2 125
Creditors Due Within One Year	4 003
Number Shares Allotted	1 000
Number Shares Allotted Increase Decrease During Period	1 000
Share Capital Allotted Called Up Paid	1 000
Tangible Fixed Assets Additions	2 529
Tangible Fixed Assets Cost Or Valuation	2 529
Tangible Fixed Assets Depreciation	253
Tangible Fixed Assets Depreciation Charged In Period	253
Value Shares Allotted Increase Decrease During Period	1 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 1st, September 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 1st, September 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 21st February 2023 filed on: 24th, March 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 9th, September 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 21st February 2022 filed on: 21st, March 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 24th, September 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 21st February 2021 filed on: 9th, April 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 21st February 2020 filed on: 21st, February 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 7th, February 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 31st, August 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 21st February 2019 filed on: 25th, February 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 5th, September 2018	accounts	Free Download (9 pages)
PSC07	Cessation of a person with significant control 20th February 2018 filed on: 21st, February 2018	persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 20th February 2018 filed on: 21st, February 2018	persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 20th February 2018 filed on: 21st, February 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 20th February 2018 filed on: 21st, February 2018	officers	Free Download (1 page)
CS01	Confirmation statement with updates 21st February 2018 filed on: 21st, February 2018	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates 28th January 2018 filed on: 30th, January 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 22nd, September 2017	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 28th January 2017 filed on: 30th, January 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 10th, May 2016	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 31st December 2015 filed on: 10th, May 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 28th January 2016 filed on: 1st, February 2016	annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 28th January 2015 filed on: 29th, January 2015	annual return	Free Download (3 pages)
CH01	On 20th January 2015 director's details were changed filed on: 29th, January 2015	officers	Free Download (2 pages)
CH01	On 20th January 2015 director's details were changed filed on: 28th, January 2015	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 20th, January 2015	incorporation	Free Download (22 pages)

Henry's Fast Food Limited RUGELEY

Henry's Fast Food Limited Address / Contact

Company Information / Profile

Company staff

Sali I.

Irfan S.

People with significant control

Annual reports financial information

Company filings

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