Indian Restaurants (city) Limited in 9 Colmore Row BIRMINGHAM

Indian Restaurants (city) Limited BIRMINGHAM

Indian Restaurants (city) started in year 2007 as Private Limited Company with registration number 06235344. The Indian Restaurants (city) company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Birmingham at Colmore Court. Postal code: B3 2BJ.

The company has 3 directors, namely David S., Satnam L. and Vivek S.. Of them, Vivek S. has been with the company the longest, being appointed on 2 May 2007 and David S. has been with the company for the least time - from 18 February 2024. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - William G. who worked with the the company until 19 January 2016.

Indian Restaurants (city) 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	06235344
Date of Incorporation	Wed, 2nd May 2007
Industry	Licensed restaurants
End of financial Year	28th December
Company age	17 years old
Account next due date	Tue, 26th Dec 2023 (121 days after)
Account last made up date	Wed, 29th Dec 2021
Next confirmation statement due date	Thu, 16th May 2024 (2024-05-16)
Last confirmation statement dated	Tue, 2nd May 2023

Company staff

David S.

Position: Director

Appointed: 18 February 2024

Satnam L.

Position: Director

Appointed: 23 April 2020

Vivek S.

Position: Director

Appointed: 02 May 2007

Laurence M.

Position: Director

Appointed: 23 May 2017

Resigned: 20 April 2020

Michael M.

Position: Director

Appointed: 19 January 2016

Resigned: 23 May 2017

Tina E.

Position: Director

Appointed: 19 January 2016

Resigned: 30 June 2018

Stephen H.

Position: Director

Appointed: 19 January 2016

Resigned: 06 August 2019

Graham E.

Position: Director

Appointed: 19 January 2016

Resigned: 14 August 2018

Martin Z.

Position: Director

Appointed: 05 May 2009

Resigned: 19 January 2016

Bola L.

Position: Director

Appointed: 05 May 2009

Resigned: 06 October 2015

Shaun M.

Position: Director

Appointed: 05 May 2009

Resigned: 06 October 2015

Jamie M.

Position: Director

Appointed: 05 May 2009

Resigned: 19 January 2016

Mark W.

Position: Director

Appointed: 05 May 2009

Resigned: 06 October 2015

William G.

Position: Secretary

Appointed: 01 March 2009

Resigned: 19 January 2016

Roger L.

Position: Director

Appointed: 17 January 2008

Resigned: 18 August 2014

Cargil Management Services Limited

Position: Corporate Secretary

Appointed: 02 May 2007

Resigned: 01 March 2009

Lea Yeat Limited

Position: Director

Appointed: 02 May 2007

Resigned: 02 May 2007

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats discovered, there is Indian Restaurants 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.

Indian Restaurants Limited

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

Legal authority	United Kingdom Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	03453125
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 2024-02-18 filed on: 18th, February 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 2024-02-18 filed on: 18th, February 2024	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2022-12-29 filed on: 6th, January 2024	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened from 2022-12-29 to 2022-12-28 filed on: 26th, September 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-12-29 filed on: 1st, October 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2020-12-29 filed on: 9th, May 2022	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened from 2020-12-30 to 2020-12-29 filed on: 20th, December 2021	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-12-29 filed on: 25th, May 2021	accounts	Free Download (13 pages)
SH19	Statement of Capital on 2021-03-16: 1.00 GBP filed on: 16th, March 2021	capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 16th, March 2021	resolution	Free Download (1 page)
AA01	Previous accounting period shortened from 2019-12-31 to 2019-12-30 filed on: 22nd, December 2020	accounts	Free Download (1 page)
CAP-SS	Solvency Statement dated 21/10/20 filed on: 18th, December 2020	insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 18th, December 2020	capital	Free Download (1 page)
CH01	On 2020-04-24 director's details were changed filed on: 24th, April 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-04-20 filed on: 23rd, April 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-04-23 filed on: 23rd, April 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2018-12-30 filed on: 16th, October 2019	accounts	Free Download (12 pages)
TM01	Director appointment termination date: 2019-08-06 filed on: 10th, September 2019	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 19th, September 2018	accounts	Free Download (7 pages)
TM01	Director appointment termination date: 2018-08-14 filed on: 17th, August 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: 2018-06-30 filed on: 2nd, July 2018	officers	Free Download (1 page)
AA	Accounts for a small company made up to 2017-01-01 filed on: 10th, October 2017	accounts	Free Download (17 pages)
AP01	New director was appointed on 2017-05-23 filed on: 12th, July 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-05-23 filed on: 11th, July 2017	officers	Free Download (1 page)
AA01	Previous accounting period shortened from 2017-03-31 to 2016-12-31 filed on: 13th, February 2017	accounts	Free Download (1 page)
AA	Full accounts data made up to 2016-03-27 filed on: 6th, January 2017	accounts	Free Download (19 pages)
AUD	Auditor's resignation filed on: 18th, May 2016	auditors	Free Download (1 page)
AR01	Annual return made up to 2016-05-02 with full list of members filed on: 17th, May 2016	annual return	Free Download (6 pages)
TM02	Secretary appointment termination on 2016-01-19 filed on: 20th, January 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-01-19 filed on: 20th, January 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-01-19 filed on: 20th, January 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: 2016-01-19 filed on: 20th, January 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-01-19 filed on: 20th, January 2016	officers	Free Download (2 pages)
AD01	Registered office address changed from 30-32 Great Smith Street London SW1P 3BU to Colmore Court 9 Colmore Row Birmingham West Midlands B3 2BJ on 2016-01-20 filed on: 20th, January 2016	address	Free Download (1 page)
AP01	New director was appointed on 2016-01-19 filed on: 20th, January 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-01-19 filed on: 20th, January 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-10-06 filed on: 7th, October 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-10-06 filed on: 7th, October 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-10-06 filed on: 7th, October 2015	officers	Free Download (1 page)
AA	Full accounts data made up to 2015-03-31 filed on: 14th, August 2015	accounts	Free Download (13 pages)
AR01	Annual return made up to 2015-05-02 with full list of members filed on: 5th, May 2015	annual return	Free Download (9 pages)
SH01	Statement of Capital on 2015-05-05: 1170500.00 GBP	capital
AA	Full accounts data made up to 2014-03-31 filed on: 2nd, January 2015	accounts	Free Download (13 pages)
TM01	Director appointment termination date: 2014-08-18 filed on: 13th, October 2014	officers	Free Download (1 page)
AR01	Annual return made up to 2014-05-02 with full list of members filed on: 6th, May 2014	annual return	Free Download (10 pages)
SH01	Statement of Capital on 2014-05-06: 1170500.00 GBP	capital
AA	Total exemption full accounts data made up to 2013-03-31 filed on: 2nd, December 2013	accounts	Free Download (14 pages)
AR01	Annual return made up to 2013-05-02 with full list of members filed on: 15th, July 2013	annual return	Free Download (13 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 13th, August 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-05-02 with full list of members filed on: 11th, June 2012	annual return	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 27th, September 2011	accounts	Free Download (6 pages)
SH01	Statement of Capital on 2011-01-25: 1169500.00 GBP filed on: 16th, June 2011	capital	Free Download (3 pages)
AR01	Annual return made up to 2011-05-02 with full list of members filed on: 16th, June 2011	annual return	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 2009-10-31 filed on: 20th, September 2010	accounts	Free Download (6 pages)
AA01	Current accounting period extended from 2010-10-31 to 2011-03-31 filed on: 20th, September 2010	accounts	Free Download (3 pages)
CH01	On 2010-05-02 director's details were changed filed on: 23rd, July 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-05-02 with full list of members filed on: 23rd, July 2010	annual return	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 2008-10-31 filed on: 18th, November 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-07-14 filed on: 14th, July 2009	annual return	Free Download (11 pages)
288b	On 2009-07-13 Appointment terminated secretary filed on: 13th, July 2009	officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 13th, July 2009	officers	Free Download (1 page)
288a	On 2009-06-19 Director appointed filed on: 19th, June 2009	officers	Free Download (2 pages)
288a	On 2009-06-19 Director appointed filed on: 19th, June 2009	officers	Free Download (2 pages)
288a	On 2009-06-19 Director appointed filed on: 19th, June 2009	officers	Free Download (2 pages)
288a	On 2009-06-19 Director appointed filed on: 19th, June 2009	officers	Free Download (2 pages)
288a	On 2009-06-19 Director appointed filed on: 19th, June 2009	officers	Free Download (2 pages)
288a	On 2009-03-25 Secretary appointed filed on: 25th, March 2009	officers	Free Download (1 page)
MISC	288B filed on: 25th, March 2009	miscellaneous	Free Download (1 page)
225	Accounting reference date shortened from 31/03/2009 to 31/10/2008 filed on: 6th, March 2009	accounts	Free Download (1 page)
AA	Accounts for a small company made up to 2008-03-31 filed on: 8th, December 2008	accounts	Free Download (6 pages)
363a	Annual return made up to 2008-07-07 filed on: 7th, July 2008	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/05/2008 to 31/03/2008 filed on: 5th, June 2008	accounts	Free Download (1 page)
288a	On 2008-02-25 Director appointed filed on: 25th, February 2008	officers	Free Download (3 pages)
288b	On 2007-06-04 Director resigned filed on: 4th, June 2007	officers	Free Download (1 page)
288b	On 2007-06-04 Director resigned filed on: 4th, June 2007	officers	Free Download (1 page)
288a	On 2007-06-04 New director appointed filed on: 4th, June 2007	officers	Free Download (3 pages)
288a	On 2007-06-04 New director appointed filed on: 4th, June 2007	officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 2nd, May 2007	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 2nd, May 2007	incorporation	Free Download (18 pages)

Indian Restaurants (city) Limited BIRMINGHAM

Indian Restaurants (city) Limited Address / Contact

Company Information / Profile

Company staff

David S.

Satnam L.

Vivek S.

Laurence M.

Michael M.

Tina E.

Stephen H.

Graham E.

Martin Z.

Bola L.

Shaun M.

Jamie M.

Mark W.

William G.

Roger L.

Cargil Management Services Limited

Lea Yeat Limited

People with significant control

Company filings

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