Unibar Restaurant Limited in Edgware MIDDLESEX - HA8 5NN

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Unibar Restaurant Limited MIDDLESEX

Unibar Restaurant started in year 2003 as Private Limited Company with registration number 04885227. The Unibar Restaurant company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Middlesex at 34 Queensbury Station Parade. Postal code: HA8 5NN.

At the moment there are 4 directors in the the firm, namely Ketan M., Ajay P. and Narendra P. and others. In addition one secretary - Narendra P. - is with the company. As of 3 May 2024, our data shows no information about any ex officers on these positions.

Unibar Restaurant Limited Address / Contact

Office Address	34 Queensbury Station Parade
Office Address2	Edgware
Town	Middlesex
Post code	HA8 5NN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04885227
Date of Incorporation	Tue, 2nd Sep 2003
Industry	Licensed restaurants
End of financial Year	31st January
Company age	21 years old
Account next due date	Wed, 31st Jan 2024 (93 days after)
Account last made up date	Mon, 31st Jan 2022
Next confirmation statement due date	Mon, 16th Sep 2024 (2024-09-16)
Last confirmation statement dated	Sat, 2nd Sep 2023

Company staff

Narendra P.

Position: Secretary

Appointed: 02 September 2003

Ketan M.

Position: Director

Appointed: 02 September 2003

Ajay P.

Position: Director

Appointed: 02 September 2003

Narendra P.

Position: Director

Appointed: 02 September 2003

Yashlal H.

Position: Director

Appointed: 02 September 2003

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 02 September 2003

Resigned: 02 September 2003

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 September 2003

Resigned: 02 September 2003

People with significant control

The list of PSCs who own or control the company consists of 4 names. As BizStats found, there is Ketan M. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Yashlal H. This PSC has significiant influence or control over the company,. Moving on, there is Ajay P., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Ketan M.

Notified on	1 September 2016
Nature of control:	significiant influence or control

Yashlal H.

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

Ajay P.

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

Narendra P.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	1 191 892	1 275 541

Balance Sheet
Cash Bank On Hand		89 746	86 334	40 147	4 993	145 501	47 861	39 186	20 517
Current Assets	73 548	176 232	162 503	146 866	354 774	2 850 042	2 788 346	2 887 874	2 724 171
Debtors	30 657	67 736	58 219	87 969	319 236	182 919	222 469	327 420	148 386
Net Assets Liabilities			1 296 734	1 312 126	1 479 756	1 603 126	1 587 469	1 657 730	1 661 248
Property Plant Equipment		1 773 331	1 775 187	1 765 789	1 812 416	1 801 314	1 752 202	1 847 481	1 818 154
Total Inventories		18 750	17 950	18 750	30 545	34 854	31 248	34 500	68 500
Cash Bank In Hand	24 416	89 746
Intangible Fixed Assets	210	140
Stocks Inventory	18 475	18 750
Tangible Fixed Assets	1 788 207	1 773 331

Reserves/Capital
Called Up Share Capital	1 000	1 000
Profit Loss Account Reserve	1 190 892	1 274 541
Shareholder Funds	1 191 892	1 275 541

Other
Accumulated Amortisation Impairment Intangible Assets		560	630	700	700	700	700	700
Accumulated Depreciation Impairment Property Plant Equipment		565 080	613 740	663 527	727 395	788 506	840 243	926 324	994 016
Average Number Employees During Period					66	63	59	51	52
Bank Borrowings					28 113	2 450 000	2 536 625	2 463 881	2 388 828
Bank Overdrafts					36 044				24 768
Creditors			49 173	28 608	28 113	2 450 000	2 536 625	2 386 910	2 311 857
Fixed Assets	1 788 617	1 773 771	1 775 557	1 766 089	1 812 716	1 801 614	1 752 502	1 847 781	1 818 454
Increase From Amortisation Charge For Year Intangible Assets			70	70
Increase From Depreciation Charge For Year Property Plant Equipment			48 660	49 787	63 868	61 111	51 737	86 081	67 692
Intangible Assets		140	70
Intangible Assets Gross Cost		700	700	700	700	700	700	700
Investments Fixed Assets	200	300	300	300	300	300	300	300	300
Investments In Group Undertakings Participating Interests					300	300	300	300	300
Net Assets Liabilities Subsidiaries						9 381
Net Current Assets Liabilities	-537 519	-390 780	-411 394	-405 409	-274 142	2 282 007	2 394 656	2 316 897	2 197 920
Number Shares Issued Fully Paid			1 000	1 000
Par Value Share		1	1	1
Percentage Class Share Held In Subsidiary			100	100	100	100	100	100
Profit Loss Subsidiaries						18 773
Property Plant Equipment Gross Cost		2 338 412	2 388 927	2 429 316	2 539 811	2 589 820	2 592 445	2 773 805	2 812 170
Provisions For Liabilities Balance Sheet Subtotal			18 256	19 946	30 705	30 495	23 064	43 067	43 269
Total Additions Including From Business Combinations Property Plant Equipment			50 515	40 388	110 495	50 009	2 625	181 360	38 365
Total Assets Less Current Liabilities	1 251 098	1 382 991	1 364 163	1 360 680	1 538 574	4 083 621	4 147 158	4 087 707	4 016 374
Total Borrowings					64 157	2 450 000	2 536 625	2 463 881	2 413 596
Creditors Due After One Year	43 622	92 140
Creditors Due Within One Year	611 067	567 012
Intangible Fixed Assets Aggregate Amortisation Impairment	490	560
Intangible Fixed Assets Amortisation Charged In Period		70
Intangible Fixed Assets Cost Or Valuation	700	700
Number Shares Allotted		1 000
Percentage Subsidiary Held		100
Provisions For Liabilities Charges	15 584	15 310
Share Capital Allotted Called Up Paid	1 000	1 000
Tangible Fixed Assets Additions		27 276
Tangible Fixed Assets Cost Or Valuation	2 311 136	2 338 412
Tangible Fixed Assets Depreciation	522 930	565 081
Tangible Fixed Assets Depreciation Charged In Period		42 151

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st January 2023 filed on: 30th, January 2024	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st January 2023 filed on: 30th, January 2024	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st January 2022 filed on: 28th, January 2023	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st January 2021 filed on: 29th, October 2021	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 31st January 2020 filed on: 30th, January 2021	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 31st January 2019 filed on: 31st, October 2019	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st January 2018 filed on: 26th, October 2018	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st January 2017 filed on: 26th, October 2017	accounts	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 31st January 2016 filed on: 27th, October 2016	accounts	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st January 2015 filed on: 13th, November 2015	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 2nd September 2015 filed on: 3rd, November 2015	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st January 2014 filed on: 7th, November 2014	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 2nd September 2014 filed on: 11th, September 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 11th September 2014: 1000.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to 31st January 2013 filed on: 5th, November 2013	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to 2nd September 2013 filed on: 18th, October 2013	annual return	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2nd September 2012 filed on: 23rd, November 2012	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st January 2012 filed on: 6th, November 2012	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st January 2011 filed on: 3rd, November 2011	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2nd September 2011 filed on: 5th, October 2011	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st January 2010 filed on: 2nd, November 2010	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2nd September 2010 filed on: 28th, September 2010	annual return	Free Download (8 pages)
AA	Small company accounts made up to 31st January 2009 filed on: 2nd, December 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 23rd September 2009 with complete member list filed on: 23rd, September 2009	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st January 2008 filed on: 2nd, March 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 7th October 2008 with complete member list filed on: 7th, October 2008	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2007 filed on: 1st, December 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st January 2007 filed on: 1st, December 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to 4th October 2007 with complete member list filed on: 4th, October 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to 4th October 2007 with complete member list filed on: 4th, October 2007	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st January 2006 filed on: 1st, December 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st January 2006 filed on: 1st, December 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to 15th November 2006 with complete member list filed on: 15th, November 2006	annual return	Free Download (4 pages)
363a	Annual return drawn up to 15th November 2006 with complete member list filed on: 15th, November 2006	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st January 2005 filed on: 6th, January 2006	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st January 2005 filed on: 6th, January 2006	accounts	Free Download (7 pages)
288b	On 18th October 2005 Director resigned filed on: 18th, October 2005	officers	Free Download (1 page)
288b	On 18th October 2005 Director resigned filed on: 18th, October 2005	officers	Free Download (1 page)
363a	Annual return drawn up to 18th October 2005 with complete member list filed on: 18th, October 2005	annual return	Free Download (5 pages)
363a	Annual return drawn up to 18th October 2005 with complete member list filed on: 18th, October 2005	annual return	Free Download (5 pages)
288b	On 18th October 2005 Secretary resigned filed on: 18th, October 2005	officers	Free Download (1 page)
288b	On 18th October 2005 Secretary resigned filed on: 18th, October 2005	officers	Free Download (1 page)
225	Accounting reference date extended from 30/09/04 to 31/01/05 filed on: 23rd, March 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/04 to 31/01/05 filed on: 23rd, March 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 13th December 2004 with complete member list filed on: 13th, December 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to 13th December 2004 with complete member list filed on: 13th, December 2004	annual return	Free Download (9 pages)
288a	On 12th November 2003 New director appointed filed on: 12th, November 2003	officers	Free Download (2 pages)
288a	On 12th November 2003 New director appointed filed on: 12th, November 2003	officers	Free Download (2 pages)
288a	On 22nd October 2003 New director appointed filed on: 22nd, October 2003	officers	Free Download (2 pages)
288a	On 22nd October 2003 New director appointed filed on: 22nd, October 2003	officers	Free Download (2 pages)
288a	On 22nd October 2003 New director appointed filed on: 22nd, October 2003	officers	Free Download (2 pages)
288a	On 22nd October 2003 New director appointed filed on: 22nd, October 2003	officers	Free Download (2 pages)
288a	On 22nd October 2003 New secretary appointed filed on: 22nd, October 2003	officers	Free Download (2 pages)
288a	On 22nd October 2003 New director appointed filed on: 22nd, October 2003	officers	Free Download (2 pages)
288a	On 22nd October 2003 New director appointed filed on: 22nd, October 2003	officers	Free Download (2 pages)
288a	On 22nd October 2003 New secretary appointed filed on: 22nd, October 2003	officers	Free Download (2 pages)
287	Registered office changed on 22/10/03 from: parker lloyd 77 oxford street london W1D 2ES filed on: 22nd, October 2003	address	Free Download (1 page)
287	Registered office changed on 22/10/03 from: parker lloyd 77 oxford street london W1D 2ES filed on: 22nd, October 2003	address	Free Download (1 page)
287	Registered office changed on 19/09/03 from: 788-790 finchley road london NW11 7TJ filed on: 19th, September 2003	address	Free Download (1 page)
287	Registered office changed on 19/09/03 from: 788-790 finchley road london NW11 7TJ filed on: 19th, September 2003	address	Free Download (1 page)
NEWINC	Incorporation filed on: 2nd, September 2003	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 2nd, September 2003	incorporation	Free Download (16 pages)

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