Indian Restaurants Limited in 9 Colmore Row BIRMINGHAM

Indian Restaurants Limited BIRMINGHAM

Indian Restaurants started in year 1997 as Private Limited Company with registration number 03453125. The Indian Restaurants company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Birmingham at Colmore Court. Postal code: B3 2BJ.

The firm 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 3 December 2001 and David S. has been with the company for the least time - from 18 February 2024. 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.

Indian Restaurants 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	03453125
Date of Incorporation	Tue, 21st Oct 1997
Industry	Licensed restaurants
End of financial Year	29th December
Company age	27 years old
Account next due date	Tue, 26th Dec 2023 (120 days after)
Account last made up date	Thu, 30th Dec 2021
Next confirmation statement due date	Fri, 1st Nov 2024 (2024-11-01)
Last confirmation statement dated	Wed, 18th Oct 2023

Company staff

David S.

Position: Director

Appointed: 18 February 2024

Satnam L.

Position: Director

Appointed: 23 April 2020

Vivek S.

Position: Director

Appointed: 03 December 2001

Laurence M.

Position: Director

Appointed: 23 May 2017

Resigned: 20 April 2020

Graham E.

Position: Director

Appointed: 19 January 2016

Resigned: 14 August 2018

Stephen H.

Position: Director

Appointed: 19 January 2016

Resigned: 06 August 2019

Michael M.

Position: Director

Appointed: 19 January 2016

Resigned: 23 May 2017

Tina E.

Position: Director

Appointed: 07 October 2015

Resigned: 30 June 2018

William G.

Position: Secretary

Appointed: 01 March 2009

Resigned: 19 January 2016

Roger L.

Position: Director

Appointed: 14 July 2008

Resigned: 18 August 2014

Cargil Management Services Limited

Position: Corporate Secretary

Appointed: 26 May 2006

Resigned: 01 October 2009

Bola L.

Position: Director

Appointed: 17 February 2003

Resigned: 06 October 2015

Shaun M.

Position: Director

Appointed: 01 August 2001

Resigned: 06 October 2015

Mark W.

Position: Director

Appointed: 31 March 2001

Resigned: 06 October 2015

Jamie M.

Position: Director

Appointed: 31 March 2001

Resigned: 01 January 2016

Martin Z.

Position: Director

Appointed: 31 March 2001

Resigned: 19 January 2016

Paul M.

Position: Director

Appointed: 05 March 2001

Resigned: 06 October 2015

Nytec Secretaries Limited

Position: Corporate Secretary

Appointed: 01 September 2000

Resigned: 22 December 2005

David G.

Position: Director

Appointed: 01 May 2000

Resigned: 19 April 2001

John T.

Position: Director

Appointed: 11 April 2000

Resigned: 26 January 2006

Albert R.

Position: Secretary

Appointed: 25 February 1999

Resigned: 01 September 2000

Vineet B.

Position: Secretary

Appointed: 08 May 1998

Resigned: 18 February 1999

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 21 October 1997

Resigned: 21 October 1997

Iqbal W.

Position: Director

Appointed: 21 October 1997

Resigned: 03 February 2005

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 October 1997

Resigned: 21 October 1997

Muquim A.

Position: Secretary

Appointed: 21 October 1997

Resigned: 08 May 1998

People with significant control

The register of persons with significant control that own or have control over the company includes 4 names. As BizStats found, there is Cinnamon Collection 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. Another entity in the persons with significant control register is Invest Co 1 Limited that put Birmingham, England as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Ranjit B., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.

Cinnamon Collection Limited

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	9950317
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Invest Co 1 Limited

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	9062170
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares

Ranjit B.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	25-50% shares

Baljinder B.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Dec 2022 filed on: 6th, January 2024	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Dec 2022 filed on: 6th, January 2024	accounts	Free Download (11 pages)
AA01	Previous accounting period shortened to Thu, 29th Dec 2022 filed on: 26th, September 2023	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 30th Dec 2021 filed on: 1st, October 2022	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Dec 2020 filed on: 9th, May 2022	accounts	Free Download (11 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 29th Dec 2019 filed on: 28th, September 2021	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/12/19 filed on: 1st, September 2021	accounts	Free Download (74 pages)
AA01	Previous accounting period shortened to Mon, 30th Dec 2019 filed on: 22nd, December 2020	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 30th Dec 2018 filed on: 16th, October 2019	accounts	Free Download (13 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 18th, September 2018	accounts	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 1st Jan 2017 filed on: 9th, October 2017	accounts	Free Download (24 pages)
AA01	Previous accounting period shortened to Sat, 31st Dec 2016 filed on: 13th, February 2017	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 27th Mar 2016 filed on: 6th, January 2017	accounts	Free Download (37 pages)
AR01	Annual return drawn up to Sun, 18th Oct 2015 with full list of members filed on: 27th, October 2015	annual return	Free Download (10 pages)
SH01	Capital declared on Tue, 27th Oct 2015: 1776338.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2015 filed on: 14th, August 2015	accounts	Free Download (30 pages)
AR01	Annual return drawn up to Sat, 18th Oct 2014 with full list of members filed on: 6th, February 2015	annual return	Free Download (14 pages)
SH01	Capital declared on Fri, 6th Feb 2015: 1776338.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2014 filed on: 2nd, January 2015	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2013 filed on: 2nd, December 2013	accounts	Free Download (27 pages)
AR01	Annual return drawn up to Fri, 18th Oct 2013 with full list of members filed on: 21st, October 2013	annual return	Free Download (14 pages)
SH01	Capital declared on Mon, 21st Oct 2013: 1776338.00 GBP	capital
AR01	Annual return drawn up to Thu, 18th Oct 2012 with full list of members filed on: 3rd, January 2013	annual return	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 13th, August 2012	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Tue, 18th Oct 2011 with full list of members filed on: 24th, October 2011	annual return	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 27th, September 2011	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Mon, 18th Oct 2010 with full list of members filed on: 2nd, November 2010	annual return	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 3rd, October 2010	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 18th, May 2010	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Sun, 18th Oct 2009 with full list of members filed on: 8th, February 2010	annual return	Free Download (22 pages)
363a	Annual return up to Thu, 7th May 2009 with shareholders record filed on: 7th, May 2009	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 28th, July 2008	accounts	Free Download (16 pages)
363a	Annual return up to Mon, 22nd Oct 2007 with shareholders record filed on: 22nd, October 2007	annual return	Free Download (16 pages)
363a	Annual return up to Mon, 22nd Oct 2007 with shareholders record filed on: 22nd, October 2007	annual return	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 4th, October 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 4th, October 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 7th, February 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 7th, February 2007	accounts	Free Download (16 pages)
363a	Annual return up to Thu, 7th Dec 2006 with shareholders record filed on: 7th, December 2006	annual return	Free Download (16 pages)
363a	Annual return up to Thu, 7th Dec 2006 with shareholders record filed on: 7th, December 2006	annual return	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 29th, November 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 29th, November 2006	accounts	Free Download (16 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 1st, February 2006	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 1st, February 2006	accounts	Free Download (8 pages)
363s	Annual return up to Mon, 28th Nov 2005 with shareholders record filed on: 28th, November 2005	annual return	Free Download (10 pages)
363s	Annual return up to Mon, 28th Nov 2005 with shareholders record filed on: 28th, November 2005	annual return	Free Download (10 pages)
363s	Annual return up to Thu, 9th Dec 2004 with shareholders record filed on: 9th, December 2004	annual return	Free Download (18 pages)
363s	Annual return up to Thu, 9th Dec 2004 with shareholders record filed on: 9th, December 2004	annual return	Free Download (18 pages)
AA	Medium company financial statements for the year ending on Mon, 31st Mar 2003 filed on: 1st, December 2004	accounts	Free Download (15 pages)
AA	Medium company financial statements for the year ending on Mon, 31st Mar 2003 filed on: 1st, December 2004	accounts	Free Download (15 pages)
363s	Annual return up to Thu, 12th Feb 2004 with shareholders record filed on: 12th, February 2004	annual return	Free Download (18 pages)
363(288)	Thu, 12th Feb 2004 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Thu, 12th Feb 2004 with shareholders record filed on: 12th, February 2004	annual return	Free Download (18 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2002 filed on: 19th, August 2003	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2002 filed on: 19th, August 2003	accounts	Free Download (8 pages)
363s	Annual return up to Mon, 18th Nov 2002 with shareholders record filed on: 18th, November 2002	annual return	Free Download (17 pages)
363(288)	Mon, 18th Nov 2002 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Mon, 18th Nov 2002 with shareholders record filed on: 18th, November 2002	annual return	Free Download (17 pages)
363(288)	Mon, 18th Nov 2002 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 26th, July 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 26th, July 2002	accounts	Free Download (12 pages)
363s	Annual return up to Tue, 23rd Oct 2001 with shareholders record filed on: 23rd, October 2001	annual return	Free Download (15 pages)
363s	Annual return up to Tue, 23rd Oct 2001 with shareholders record filed on: 23rd, October 2001	annual return	Free Download (15 pages)
225	Accounting reference date extended from 31/10/00 to 31/03/01 filed on: 11th, April 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/00 to 31/03/01 filed on: 11th, April 2001	accounts	Free Download (1 page)
363s	Annual return up to Thu, 14th Dec 2000 with shareholders record filed on: 14th, December 2000	annual return	Free Download (10 pages)
363s	Annual return up to Thu, 14th Dec 2000 with shareholders record filed on: 14th, December 2000	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Oct 1999 filed on: 28th, June 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st Oct 1999 filed on: 28th, June 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Oct 1998 filed on: 24th, March 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Oct 1998 filed on: 24th, March 2000	accounts	Free Download (11 pages)
363s	Annual return up to Tue, 30th Nov 1999 with shareholders record filed on: 30th, November 1999	annual return	Free Download (9 pages)
363s	Annual return up to Tue, 30th Nov 1999 with shareholders record filed on: 30th, November 1999	annual return	Free Download (9 pages)
363s	Annual return up to Fri, 23rd Apr 1999 with shareholders record filed on: 23rd, April 1999	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 23rd Apr 1999 with shareholders record filed on: 23rd, April 1999	annual return	Free Download (6 pages)

Indian Restaurants Limited BIRMINGHAM

Indian Restaurants Limited Address / Contact

Company Information / Profile

Company staff

David S.

Satnam L.

Vivek S.

Laurence M.

Graham E.

Stephen H.

Michael M.

Tina E.

William G.

Roger L.

Cargil Management Services Limited

Bola L.

Shaun M.

Mark W.

Jamie M.

Martin Z.

Paul M.

Nytec Secretaries Limited

David G.

John T.

Albert R.

Vineet B.

Waterlow Nominees Limited

Iqbal W.

Waterlow Secretaries Limited

Muquim A.

People with significant control

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