Quisine Restaurants Limited in Swansea

Quisine Restaurants Limited

Founded in 2000, Quisine Restaurants, classified under reg no. 03988306 is an active company. Currently registered at 64 Wind Street SA1 1EQ, the company has been in the business for twenty four years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on 2022-08-31.

The company has one director. Nazar S., appointed on 9 May 2000. There are currently no secretaries appointed. As of 30 April 2024, there were 2 ex secretaries - Nicola S., Malalla S. and others listed below. There were no ex directors.

Quisine Restaurants Limited Address / Contact

Office Address	64 Wind Street
Office Address2	Swansea
Town
Post code	SA1 1EQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03988306
Date of Incorporation	Tue, 9th May 2000
Industry	Licensed clubs
End of financial Year	31st August
Company age	24 years old
Account next due date	Fri, 31st May 2024 (31 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated	Tue, 9th May 2023

Company staff

Nazar S.

Position: Director

Appointed: 09 May 2000

Nicola S.

Position: Secretary

Appointed: 14 June 2000

Resigned: 08 October 2010

Severnside Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 09 May 2000

Resigned: 09 May 2000

Severnside Nominees Limited

Position: Corporate Nominee Director

Appointed: 09 May 2000

Resigned: 09 May 2000

Malalla S.

Position: Secretary

Appointed: 09 May 2000

Resigned: 09 May 2000

People with significant control

The register of PSCs that own or have control over the company is made up of 3 names. As we discovered, there is Nina S. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Nadia S. This PSC owns 25-50% shares. Moving on, there is Nazar S., who also meets the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Nina S.

Notified on	1 September 2022
Nature of control:	25-50% shares

Nadia S.

Notified on	1 September 2022
Nature of control:	25-50% shares

Nazar S.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-08-31	2014-08-30	2015-08-30	2016-08-30	2017-08-30	2018-08-30	2019-08-30	2020-08-31	2021-08-31	2022-08-31
Net Worth	17 127	23 262	-372	-3 465	-34 276

Balance Sheet
Current Assets	60 756	25 000	15 864	22 992	44 962	28 259	24 874	88 319	160 658	179 308
Net Assets Liabilities					34 276	56 254	57 813	3 059	78 098	164 736
Cash Bank In Hand	1 239	10 000	9 364	11 492
Debtors	59 517
Net Assets Liabilities Including Pension Asset Liability	17 127	23 262	-372	-3 465	-34 276
Stocks Inventory		5 500	6 500	11 500
Tangible Fixed Assets	335 395	326 358	305 813	296 267

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	17 027	45 962	-472	-3 565
Shareholder Funds	17 127	23 262	-372	-3 465	-34 276

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal					20 000	16 500
Average Number Employees During Period						8	8	8	8	12
Creditors					276 475	276 989	287 623	300 618	321 842	208 842
Fixed Assets	335 395	326 358	305 813	296 267	310 317	303 529	295 670	291 251	282 530	275 381
Net Current Assets Liabilities	-243 756	-181 352	-218 800	-167 507	-231 513	248 730	263 324	212 299	161 184	29 534
Total Assets Less Current Liabilities	91 639	167 806	87 013	128 760	78 804	54 799	32 346	78 952	180 610	245 847
Accruals Deferred Income				20 000	20 000
Creditors Due After One Year	74 512	121 744	87 385	112 225	93 080
Creditors Due Within One Year	304 512	188 352	234 664	210 499	276 475
Number Shares Allotted		100	100	100
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Additions		24 300	741
Tangible Fixed Assets Cost Or Valuation	769 606	793 906	794 647	794 647
Tangible Fixed Assets Depreciation	434 211	467 548	488 834	498 380
Tangible Fixed Assets Depreciation Charged In Period		33 337	21 286	9 546

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-08-31 filed on: 31st, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-08-31 filed on: 31st, August 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-08-31 filed on: 30th, May 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-08-31 filed on: 20th, May 2021	accounts	Free Download (3 pages)
AA01	Current accounting period extended from 2020-08-30 to 2020-08-31 filed on: 16th, June 2020	accounts	Free Download (1 page)
AA	Micro company accounts made up to 2019-08-30 filed on: 31st, May 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-08-30 filed on: 10th, May 2019	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2017-08-30 filed on: 24th, May 2018	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-08-30 filed on: 12th, May 2017	accounts	Free Download (4 pages)
AAMD	Amended total exemption small company accounts data made up to 2014-08-30 filed on: 20th, June 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to 2016-05-09 with full list of members filed on: 14th, June 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-06-14: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-08-30 filed on: 1st, April 2016	accounts	Free Download (4 pages)
AAMD	Amended total exemption small company accounts data made up to 2014-08-30 filed on: 15th, November 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-05-09 with full list of members filed on: 5th, June 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-06-05: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-08-30 filed on: 15th, May 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-05-09 with full list of members filed on: 12th, June 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-08-31 filed on: 11th, June 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-05-09 with full list of members filed on: 10th, June 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-08-31 filed on: 4th, April 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-05-09 with full list of members filed on: 11th, June 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-08-31 filed on: 1st, June 2012	accounts	Free Download (7 pages)
AAMD	Amended accounts made up to 2010-08-31 filed on: 5th, September 2011	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2010-08-31 filed on: 27th, July 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-05-09 with full list of members filed on: 25th, May 2011	annual return	Free Download (3 pages)
AR01	Annual return made up to 2010-05-09 with full list of members filed on: 9th, July 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-08-31 filed on: 11th, November 2009	accounts	Free Download (7 pages)
363a	Annual return made up to 2009-05-14 filed on: 14th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-08-31 filed on: 17th, March 2009	accounts	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2007-08-31 filed on: 1st, July 2008	accounts	Free Download (7 pages)
363a	Annual return made up to 2008-06-09 filed on: 9th, June 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 20th, June 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 20th, June 2007	accounts	Free Download (7 pages)
363a	Annual return made up to 2007-06-11 filed on: 11th, June 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-06-11 filed on: 11th, June 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-07-14 filed on: 14th, July 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-07-14 filed on: 14th, July 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-08-31 filed on: 4th, July 2006	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2005-08-31 filed on: 4th, July 2006	accounts	Free Download (8 pages)
363s	Annual return made up to 2005-08-24 filed on: 24th, August 2005	annual return	Free Download (6 pages)
363s	Annual return made up to 2005-08-24 filed on: 24th, August 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2004-08-30 filed on: 31st, May 2005	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2004-08-30 filed on: 31st, May 2005	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2003-08-31 filed on: 5th, August 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2003-08-31 filed on: 5th, August 2004	accounts	Free Download (9 pages)
363s	Annual return made up to 2004-05-06 filed on: 6th, May 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-05-06 filed on: 6th, May 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2003-05-15 filed on: 15th, May 2003	annual return	Free Download (6 pages)
363s	Annual return made up to 2003-05-15 filed on: 15th, May 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2002-08-31 filed on: 9th, May 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2002-08-31 filed on: 9th, May 2003	accounts	Free Download (9 pages)
363s	Annual return made up to 2002-06-27 filed on: 27th, June 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 27/06/02	annual return
363s	Annual return made up to 2002-06-27 filed on: 27th, June 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 27/06/02	annual return
AA	Total exemption full accounts data made up to 2001-08-31 filed on: 11th, February 2002	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2001-08-31 filed on: 11th, February 2002	accounts	Free Download (8 pages)
225	Accounting reference date extended from 31/05/01 to 30/08/01 filed on: 17th, October 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/01 to 30/08/01 filed on: 17th, October 2001	accounts	Free Download (1 page)