El Pic Tapas Limited in CAMBERLEY

El Pic Tapas Limited CAMBERLEY

El Pic Tapas started in year 2001 as Private Limited Company with registration number 04209572. The El Pic Tapas company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Camberley at 177 London Road. Postal code: GU15 3JS. Since Monday 6th June 2016 El Pic Tapas Limited is no longer carrying the name Stiles Leisure.

The company has one director. Krisztina K., appointed on 27 May 2016. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Richard S. and who left the the company on 27 May 2016. In addition, there is one former secretary - Stephen H. who worked with the the company until 27 May 2016.

El Pic Tapas Limited Address / Contact

Office Address	177 London Road
Town	Camberley
Post code	GU15 3JS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04209572
Date of Incorporation	Wed, 2nd May 2001
Industry	Licensed restaurants
Industry	Event catering activities
End of financial Year	30th September
Company age	23 years old
Account next due date	Sun, 30th Jun 2024 (66 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 16th May 2024 (2024-05-16)
Last confirmation statement dated	Tue, 2nd May 2023

Company staff

Krisztina K.

Position: Director

Appointed: 27 May 2016

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 May 2001

Resigned: 02 May 2001

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 02 May 2001

Resigned: 02 May 2001

Richard S.

Position: Director

Appointed: 02 May 2001

Resigned: 27 May 2016

Stephen H.

Position: Secretary

Appointed: 02 May 2001

Resigned: 27 May 2016

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we found, there is Krisztina K. This PSC and has 75,01-100% shares.

Krisztina K.

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

Company previous names

Stiles Leisure	June 6, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-09-30	2016-09-30
Net Worth	10 451	19 247

Balance Sheet
Cash Bank In Hand	7 042	10 576
Current Assets	12 576	18 413
Debtors	2 884	4 585
Intangible Fixed Assets	25 018	20 850
Net Assets Liabilities Including Pension Asset Liability	10 451	19 247
Stocks Inventory	2 650	3 252
Tangible Fixed Assets	3 589	3 533

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	10 450	19 246
Shareholder Funds	10 451	19 247

Other
Creditors Due Within One Year	30 732	23 549
Net Current Assets Liabilities	-18 156	-5 136
Number Shares Allotted		1
Share Capital Allotted Called Up Paid	1	1
Tangible Fixed Assets Cost Or Valuation	38 241	39 441
Tangible Fixed Assets Depreciation	34 652	35 908
Total Assets Less Current Liabilities	10 451	19 247
Value Shares Allotted		1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 31st, March 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 31st, March 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2021 filed on: 17th, May 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020 filed on: 16th, February 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2019 filed on: 4th, March 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2018 filed on: 25th, April 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2017 filed on: 10th, May 2018	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2016 filed on: 20th, April 2017	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 2nd May 2016 filed on: 3rd, May 2016	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 3rd May 2016	capital
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 21st, April 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 2nd May 2015 filed on: 6th, May 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 6th May 2015	capital
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 23rd, February 2015	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 23rd, May 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 2nd May 2014 filed on: 22nd, May 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 22nd May 2014	capital
AR01	Annual return with full list of company shareholders, made up to Thursday 2nd May 2013 filed on: 23rd, May 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2012 filed on: 1st, March 2013	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2011 filed on: 18th, May 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 2nd May 2012 filed on: 17th, May 2012	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 2nd May 2011 filed on: 6th, June 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2010 filed on: 29th, March 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 2nd May 2010 filed on: 5th, May 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2009 filed on: 4th, May 2010	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th September 2008 filed on: 31st, July 2009	accounts	Free Download (11 pages)
363a	Period up to Monday 1st June 2009 - Annual return with full member list filed on: 1st, June 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2007 filed on: 30th, July 2008	accounts	Free Download (7 pages)
363a	Period up to Tuesday 24th June 2008 - Annual return with full member list filed on: 24th, June 2008	annual return	Free Download (3 pages)
363a	Period up to Friday 22nd June 2007 - Annual return with full member list filed on: 22nd, June 2007	annual return	Free Download (2 pages)
363a	Period up to Friday 22nd June 2007 - Annual return with full member list filed on: 22nd, June 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2006 filed on: 19th, June 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2006 filed on: 19th, June 2007	accounts	Free Download (11 pages)
363a	Period up to Monday 10th July 2006 - Annual return with full member list filed on: 10th, July 2006	annual return	Free Download (2 pages)
363a	Period up to Monday 10th July 2006 - Annual return with full member list filed on: 10th, July 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2005 filed on: 16th, June 2006	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2005 filed on: 16th, June 2006	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2004 filed on: 30th, July 2005	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2004 filed on: 30th, July 2005	accounts	Free Download (11 pages)
363s	Period up to Wednesday 1st June 2005 - Annual return with full member list filed on: 1st, June 2005	annual return	Free Download (2 pages)
363s	Period up to Wednesday 1st June 2005 - Annual return with full member list filed on: 1st, June 2005	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th September 2003 filed on: 22nd, July 2004	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th September 2003 filed on: 22nd, July 2004	accounts	Free Download (11 pages)
363s	Period up to Wednesday 19th May 2004 - Annual return with full member list filed on: 19th, May 2004	annual return	Free Download (6 pages)
363s	Period up to Wednesday 19th May 2004 - Annual return with full member list filed on: 19th, May 2004	annual return	Free Download (6 pages)
363s	Period up to Wednesday 7th May 2003 - Annual return with full member list filed on: 7th, May 2003	annual return	Free Download (6 pages)
363s	Period up to Wednesday 7th May 2003 - Annual return with full member list filed on: 7th, May 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2002 filed on: 5th, March 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2002 filed on: 5th, March 2003	accounts	Free Download (10 pages)
225	Accounting reference date extended from 31/05/02 to 30/09/02 filed on: 23rd, October 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/02 to 30/09/02 filed on: 23rd, October 2002	accounts	Free Download (1 page)
363s	Period up to Friday 24th May 2002 - Annual return with full member list filed on: 24th, May 2002	annual return	Free Download (6 pages)
363s	Period up to Friday 24th May 2002 - Annual return with full member list filed on: 24th, May 2002	annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 2nd, May 2001	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 2nd, May 2001	incorporation	Free Download (18 pages)

El Pic Tapas Limited CAMBERLEY

El Pic Tapas Limited Address / Contact

Company Information / Profile

Company staff

Krisztina K.

Temple Secretaries Limited

Company Directors Limited

Richard S.

Stephen H.

People with significant control

Company previous names

Annual reports financial information

Company filings

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