Amelie Flammekueche Restaurants Ltd in BRAINTREE

Amelie Flammekueche Restaurants Ltd BRAINTREE

Amelie Flammekueche Restaurants started in year 2004 as Private Limited Company with registration number 05138035. The Amelie Flammekueche Restaurants company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Braintree at 140 Rayne Road. Postal code: CM7 2QR. Since 2018/03/14 Amelie Flammekueche Restaurants Ltd is no longer carrying the name Flat B Restaurants.

Currently there are 3 directors in the the firm, namely Kevin C., Alexander C. and Regis C.. In addition one secretary - Martine C. - is with the company. As of 14 May 2024, our data shows no information about any ex officers on these positions.

Amelie Flammekueche Restaurants Ltd Address / Contact

Office Address	140 Rayne Road
Town	Braintree
Post code	CM7 2QR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05138035
Date of Incorporation	Wed, 26th May 2004
Industry	Licensed restaurants
End of financial Year	31st July
Company age	20 years old
Account next due date	Tue, 30th Apr 2024 (14 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated	Fri, 26th May 2023

Company staff

Kevin C.

Position: Director

Appointed: 16 March 2018

Alexander C.

Position: Director

Appointed: 16 March 2018

Martine C.

Position: Secretary

Appointed: 26 May 2004

Regis C.

Position: Director

Appointed: 26 May 2004

Dorothy G.

Position: Nominee Secretary

Appointed: 26 May 2004

Resigned: 27 May 2004

Lesley G.

Position: Nominee Director

Appointed: 26 May 2004

Resigned: 27 May 2004

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats discovered, there is Regis C. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Regis C.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company previous names

Flat B Restaurants	March 14, 2018
M & R Property Lavenham	March 20, 2017
M & R Hotels	April 10, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31

Balance Sheet
Current Assets	145 330	116 036	141 374	76 480	102 453	83 589
Net Assets Liabilities	83 302	116 554	146 472	-201 707	-214 467	-251 936

Other
Average Number Employees During Period		12	11	8	17	19
Creditors	331 513	66 391	43 449	387 571	376 925	362 116
Fixed Assets	102 881	181 392	155 242	160 939	129 515	98 916
Net Current Assets Liabilities	186 183	49 645	97 925	24 925	32 943	11 264
Total Assets Less Current Liabilities	83 302	231 037	253 167	185 864	162 458	110 180

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/07/31 filed on: 28th, April 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/07/31 filed on: 28th, April 2023	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/07/31 filed on: 28th, April 2022	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2020/07/31 filed on: 14th, April 2021	accounts	Free Download (3 pages)
SH01	114.29 GBP is the capital in company's statement on 2020/07/20 filed on: 13th, August 2020	capital	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 4th, August 2020	incorporation	Free Download (15 pages)
SH02	Sub-division of shares on 2020/07/20 filed on: 4th, August 2020	capital	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 4th, August 2020	resolution	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/07/31 filed on: 27th, April 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/07/31 filed on: 4th, April 2019	accounts	Free Download (4 pages)
AA01	Accounting reference date changed from 2018/05/31 to 2018/07/31 filed on: 6th, February 2019	accounts	Free Download (1 page)
AD01	Address change date: 2018/05/30. New Address: 140 Rayne Road Braintree CM7 2QR. Previous address: Grove House Pond Hall Road Hadleigh Ipswich Suffolk IP7 5PQ England filed on: 30th, May 2018	address	Free Download (1 page)
SH01	100.00 GBP is the capital in company's statement on 2018/03/31 filed on: 4th, April 2018	capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/03/14 filed on: 14th, March 2018	resolution	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AA	Accounts for a micro company for the period ending on 2017/05/31 filed on: 16th, February 2018	accounts	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017/03/20 filed on: 20th, March 2017	resolution	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AD01	Address change date: 2017/03/17. New Address: Grove House Pond Hall Road Hadleigh Ipswich Suffolk IP7 5PQ. Previous address: 8 the Courtyards, Wyncolls Road Severalls Industrial Park Colchester CO4 9PE filed on: 17th, March 2017	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/05/31 filed on: 19th, October 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2016/05/26 with full list of members filed on: 9th, June 2016	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/06/09	capital
AA	Dormant company accounts reported for the period up to 2015/05/31 filed on: 30th, June 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/05/26 with full list of members filed on: 5th, June 2015	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/06/05	capital
AD01	Address change date: 2014/12/31. New Address: 8 the Courtyards, Wyncolls Road Severalls Industrial Park Colchester CO4 9PE. Previous address: 1St Floor 145 High Street Colchester CO1 1PG filed on: 31st, December 2014	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2014/05/31 filed on: 24th, June 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/05/26 with full list of members filed on: 17th, June 2014	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/06/17	capital
AA	Dormant company accounts reported for the period up to 2013/05/31 filed on: 31st, July 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/05/26 with full list of members filed on: 13th, June 2013	annual return	Free Download (3 pages)
AR01	Annual return drawn up to 2012/05/26 with full list of members filed on: 14th, June 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2012/05/31 filed on: 12th, June 2012	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2011/05/31 filed on: 1st, August 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/05/26 with full list of members filed on: 5th, July 2011	annual return	Free Download (3 pages)
AD01	Change of registered office on 2010/12/15 from 892 the Crescent Colchester Business Park Colchester Essex CO4 9YQ filed on: 15th, December 2010	address	Free Download (1 page)
AR01	Annual return drawn up to 2010/05/26 with full list of members filed on: 15th, July 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/05/31 filed on: 7th, July 2010	accounts	Free Download (3 pages)
363a	Annual return up to 2009/06/23 with shareholders record filed on: 23rd, June 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2009/05/31 filed on: 11th, June 2009	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2008/05/31 filed on: 2nd, March 2009	accounts	Free Download (1 page)
363a	Annual return up to 2008/06/09 with shareholders record filed on: 9th, June 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/05/31 filed on: 23rd, August 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/05/31 filed on: 23rd, August 2007	accounts	Free Download (1 page)
363s	Annual return up to 2007/08/16 with shareholders record filed on: 16th, August 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2007/08/16 with shareholders record filed on: 16th, August 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2006/06/26 with shareholders record filed on: 26th, June 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/06/26 with shareholders record filed on: 26th, June 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2006/05/31 filed on: 20th, June 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/05/31 filed on: 20th, June 2006	accounts	Free Download (1 page)
287	Registered office changed on 16/12/05 from: 35 east street colchester essex CO1 2TP filed on: 16th, December 2005	address	Free Download (1 page)
287	Registered office changed on 16/12/05 from: 35 east street colchester essex CO1 2TP filed on: 16th, December 2005	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/05/31 filed on: 6th, June 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/05/31 filed on: 6th, June 2005	accounts	Free Download (1 page)
363s	Annual return up to 2005/05/24 with shareholders record filed on: 24th, May 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/05/24 with shareholders record filed on: 24th, May 2005	annual return	Free Download (6 pages)
287	Registered office changed on 03/06/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP filed on: 3rd, June 2004	address	Free Download (2 pages)
287	Registered office changed on 03/06/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP filed on: 3rd, June 2004	address	Free Download (2 pages)
NEWINC	Company registration filed on: 26th, May 2004	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 26th, May 2004	incorporation	Free Download (18 pages)

Amelie Flammekueche Restaurants Ltd BRAINTREE

Amelie Flammekueche Restaurants Ltd Address / Contact

Company Information / Profile

Company staff

Kevin C.

Alexander C.

Martine C.

Regis C.

Dorothy G.

Lesley G.

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us