No 1 New York Street Bar Limited in Wilmslow Road HANDFORTH

No 1 New York Street Bar Limited HANDFORTH

No 1 New York Street Bar started in year 2012 as Private Limited Company with registration number 07939313. The No 1 New York Street Bar company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Handforth at The Alchemis, Chadsworth House. Postal code: SK9 3HP.

The firm has 3 directors, namely Simon P., Victoria S. and Jeremy R.. Of them, Jeremy R. has been with the company the longest, being appointed on 7 February 2012 and Simon P. has been with the company for the least time - from 30 April 2018. As of 29 April 2024, there were 2 ex directors - Timothy B., Andrew H. and others listed below. There were no ex secretaries.

No 1 New York Street Bar Limited Address / Contact

Office Address	The Alchemis, Chadsworth House
Office Address2	Wilmslow Road
Town	Handforth
Post code	SK9 3HP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07939313
Date of Incorporation	Tue, 7th Feb 2012
Industry	Licensed restaurants
End of financial Year	31st March
Company age	12 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated	Tue, 7th Feb 2023

Company staff

Simon P.

Position: Director

Appointed: 30 April 2018

Victoria S.

Position: Director

Appointed: 01 August 2017

Jeremy R.

Position: Director

Appointed: 07 February 2012

Timothy B.

Position: Director

Appointed: 07 February 2012

Resigned: 30 April 2016

Andrew H.

Position: Director

Appointed: 07 February 2012

Resigned: 31 March 2018

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats established, there is The Alchemist Bar & Restaurant Ltd from Knutsford, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Alchemist Bar & Restaurant Ltd

98 King Street, Knutsford, WA16 6HQ, England

Legal authority	Uk
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	6957833
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 7th February 2024 filed on: 20th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 7th February 2024 filed on: 20th, February 2024	confirmation statement	Free Download (3 pages)
MR04	Satisfaction of charge 079393130003 in full filed on: 9th, February 2024	mortgage	Free Download (1 page)
AA	Small-sized company accounts made up to 31st March 2023 filed on: 10th, January 2024	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 7th February 2023 filed on: 13th, February 2023	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st March 2022 filed on: 17th, August 2022	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 7th February 2022 filed on: 21st, February 2022	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st March 2021 filed on: 21st, December 2021	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to 31st March 2020 filed on: 17th, April 2021	accounts	Free Download (14 pages)
MR04	Satisfaction of charge 079393130004 in full filed on: 17th, March 2021	mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 7th February 2021 filed on: 10th, February 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 7th February 2020 filed on: 13th, February 2020	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st March 2019 filed on: 8th, August 2019	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 7th February 2019 filed on: 21st, February 2019	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st March 2018 filed on: 28th, September 2018	accounts	Free Download (14 pages)
AD01	Address change date: 4th June 2018. New Address: The Alchemis, Chadsworth House Wilmslow Road Handforth SK9 3HP. Previous address: 98 King Street Knutsford Cheshire WA16 6HQ filed on: 4th, June 2018	address	Free Download (1 page)
AP01	New director was appointed on 30th April 2018 filed on: 2nd, May 2018	officers	Free Download (2 pages)
TM01	31st March 2018 - the day director's appointment was terminated filed on: 24th, April 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 7th February 2018 filed on: 20th, February 2018	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st March 2017 filed on: 23rd, August 2017	accounts	Free Download (12 pages)
AP01	New director was appointed on 1st August 2017 filed on: 22nd, August 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 7th February 2017 filed on: 10th, April 2017	confirmation statement	Free Download (5 pages)
MR01	Registration of charge 079393130004, created on 15th May 2015 filed on: 3rd, November 2016	mortgage	Free Download (49 pages)
AA	Small-sized company accounts made up to 31st March 2016 filed on: 18th, August 2016	accounts	Free Download (6 pages)
TM01	30th April 2016 - the day director's appointment was terminated filed on: 25th, May 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 7th February 2016 with full list of members filed on: 18th, March 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 18th March 2016: 10.00 GBP	capital
AA	Small-sized company accounts made up to 31st March 2015 filed on: 5th, January 2016	accounts	Free Download (4 pages)
CH01	On 3rd July 2015 director's details were changed filed on: 3rd, July 2015	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 5th, June 2015	resolution	Free Download
MR01	Registration of charge 079393130003, created on 15th May 2015 filed on: 21st, May 2015	mortgage	Free Download (71 pages)
MR04	Satisfaction of charge 1 in full filed on: 20th, May 2015	mortgage	Free Download (4 pages)
MR04	Satisfaction of charge 079393130002 in full filed on: 20th, May 2015	mortgage	Free Download (4 pages)
MR01	Registration of charge 079393130002, created on 1st April 2015 filed on: 9th, April 2015	mortgage	Free Download
AR01	Annual return drawn up to 7th February 2015 with full list of members filed on: 13th, March 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 13th March 2015: 10.00 GBP	capital
CH01	On 1st January 2015 director's details were changed filed on: 13th, March 2015	officers	Free Download (2 pages)
CH01	On 1st January 2015 director's details were changed filed on: 13th, March 2015	officers	Free Download (2 pages)
CH01	On 1st January 2015 director's details were changed filed on: 13th, March 2015	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 28th, December 2014	accounts	Free Download (3 pages)
AD01	Registered office address changed from 4-6 Princess Street Knutsford Cheshire WA16 6DD on 7th April 2014 filed on: 7th, April 2014	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 28th, March 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 7th February 2014 with full list of members filed on: 11th, February 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 11th February 2014: 10.00 GBP	capital
CH01	On 28th December 2013 director's details were changed filed on: 7th, January 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 7th February 2013 with full list of members filed on: 22nd, February 2013	annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 11th, July 2012	resolution	Free Download (19 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 6th, July 2012	mortgage	Free Download (7 pages)
AA01	Current accounting period extended from 28th February 2013 to 31st March 2013 filed on: 7th, February 2012	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 7th, February 2012	incorporation	Free Download (14 pages)

No 1 New York Street Bar Limited HANDFORTH

No 1 New York Street Bar Limited Address / Contact

Company Information / Profile

Company staff

Simon P.

Victoria S.

Jeremy R.

Timothy B.

Andrew H.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us