West End Wings Limited in NORTHAMPTON

West End Wings Limited NORTHAMPTON

Founded in 1999, West End Wings, classified under reg no. 03814994 is an active company. Currently registered at 5 Giffard Court Millbrook Close NN5 5JF, Northampton the company has been in the business for twenty five years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/25. Since 1999/10/01 West End Wings Limited is no longer carrying the name Wb (1196).

The firm has 2 directors, namely Julian M., John G.. Of them, Julian M., John G. have been with the company the longest, being appointed on 1 October 2021. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - John G. who worked with the the firm until 6 November 2013.

West End Wings Limited Address / Contact

Office Address	5 Giffard Court Millbrook Close
Town	Northampton
Post code	NN5 5JF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03814994
Date of Incorporation	Tue, 27th Jul 1999
Industry	Licensed restaurants
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sun, 25th Dec 2022
Next confirmation statement due date	Sat, 10th Aug 2024 (2024-08-10)
Last confirmation statement dated	Thu, 27th Jul 2023

Company staff

Julian M.

Position: Director

Appointed: 01 October 2021

John G.

Position: Director

Appointed: 01 October 2021

Patrick H.

Position: Director

Appointed: 28 February 2019

Resigned: 31 December 2020

Eric L.

Position: Director

Appointed: 29 May 2014

Resigned: 28 February 2019

Michael P.

Position: Director

Appointed: 06 November 2013

Resigned: 01 October 2021

Suzanne B.

Position: Director

Appointed: 08 October 1999

Resigned: 30 March 2001

John G.

Position: Director

Appointed: 07 October 1999

Resigned: 06 November 2013

Shannon H.

Position: Director

Appointed: 07 October 1999

Resigned: 17 June 2010

John G.

Position: Secretary

Appointed: 07 October 1999

Resigned: 06 November 2013

Breams Registrars And Nominees Limited

Position: Corporate Nominee Director

Appointed: 27 July 1999

Resigned: 07 October 1999

Breams Corporate Services

Position: Nominee Director

Appointed: 27 July 1999

Resigned: 07 October 1999

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats identified, there is Hard Four Consultancy Limited from Northampton, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Chanticleer Uk Group Limited that put Northampton, United Kingdom as the official address. This PSC has a legal form of "a company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Hard Four Consultancy Limited

5 Giffard Court Millbrook Close, Northampton, Northamptonshire, NN5 5JF, United Kingdom

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	06125306
Notified on	1 October 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Chanticleer Uk Group Limited

5 Giffard Court Millbrook Close, Northampton, Northamptonshire, NN5 5JF, United Kingdom

Legal authority	Uk Company Law
Legal form	Company
Country registered	England And Wales
Place registered	Uk Company Register
Registration number	08504371
Notified on	6 April 2016
Ceased on	1 October 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Wb (1196)	October 1, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-26	2022-12-25

Balance Sheet
Cash Bank On Hand	7 050	24 236	19 404	90 281	237 566	427 723
Current Assets	678 078	688 751	726 180	863 972	420 183	566 560
Debtors	634 601	626 144	674 842	753 321	154 388	41 730
Net Assets Liabilities	309 693	425 324	510 867	443 086	125 263	96 602
Other Debtors	31 101	51 334	69 277	75 212	61 836	29 386
Property Plant Equipment	44 381	11 766	3 885	2 816	47 838	22 877
Total Inventories	36 427	38 371	31 934	20 370	28 229	97 107

Other
Accrued Liabilities Deferred Income	120 561	44 126
Accumulated Amortisation Impairment Intangible Assets	45 403	45 403	45 403	45 403	45 403
Accumulated Depreciation Impairment Property Plant Equipment	126 462	161 019	172 300	173 369	133 085	170 805
Amounts Owed By Group Undertakings	601 566	574 810	605 565	678 109	92 552	12 344
Average Number Employees During Period	44	44	43	36	34	42
Corporation Tax Payable	46 463	33 300
Creditors	405 558	275 193	219 198	48 334	39 690	29 923
Fixed Assets	44 381	11 766	3 885	2 816	47 838	22 877
Increase From Depreciation Charge For Year Property Plant Equipment		34 557	11 281	1 069	9 716	37 720
Intangible Assets Gross Cost	45 403	45 403	45 403	45 403	45 403
Net Current Assets Liabilities	272 520	413 558	506 982	488 604	125 649	187 539
Other Creditors	6 848	70 274	42 969	39 996	58 435	122 244
Other Taxation Social Security Payable	12 923	114 319	94 911	147 455	118 624	140 687
Prepayments Accrued Income	1 934	11 927
Property Plant Equipment Gross Cost	170 843	172 785	176 185	176 185	180 923	193 682
Provisions For Liabilities Balance Sheet Subtotal	7 208				8 534	83 891
Total Additions Including From Business Combinations Property Plant Equipment		1 942	3 400		4 738	12 759
Total Assets Less Current Liabilities	316 901	425 324	510 867	491 420	173 487	210 416
Trade Creditors Trade Payables	142 081	90 600	81 318	186 250	107 948	105 519
Bank Borrowings Overdrafts				48 334	39 690	29 923
Future Minimum Lease Payments Under Non-cancellable Operating Leases		88 000	88 000	88 000	88 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/25 filed on: 22nd, August 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/25 filed on: 22nd, August 2023	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2021/12/26 filed on: 21st, September 2022	accounts	Free Download (10 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 31st, August 2021	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 8th, June 2020	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 17th, May 2019	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 2nd, October 2018	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2016/12/25 filed on: 25th, July 2017	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2015/12/27 filed on: 22nd, August 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/27 filed on: 29th, July 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/07/29	capital
AA	Small company accounts made up to 2014/12/28 filed on: 15th, May 2015	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2013/12/29 filed on: 7th, October 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/27 filed on: 4th, August 2014	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2012/12/30 filed on: 3rd, October 2013	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/27 filed on: 31st, July 2013	annual return	Free Download (4 pages)
SH01	is the capital in company's statement on 2013/07/31	capital
AA	Data of total exemption small company accounts made up to 2011/12/25 filed on: 12th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/27 filed on: 27th, July 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/27 filed on: 27th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/27 filed on: 27th, July 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/27 filed on: 28th, September 2010	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/27 filed on: 28th, July 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 5th, November 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/07/29 with complete member list filed on: 29th, July 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 29th, October 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2008/08/27 with complete member list filed on: 27th, August 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2007/08/03 with complete member list filed on: 3rd, August 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/08/03 with complete member list filed on: 3rd, August 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 31st, October 2006	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 31st, October 2006	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2006/08/17 with complete member list filed on: 17th, August 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/08/17 with complete member list filed on: 17th, August 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 7th, November 2005	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 7th, November 2005	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2005/08/26 with complete member list filed on: 26th, August 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/08/26 with complete member list filed on: 26th, August 2005	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2003/12/31 filed on: 16th, November 2004	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2003/12/31 filed on: 16th, November 2004	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2004/09/30 with complete member list filed on: 30th, September 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/09/30 with complete member list filed on: 30th, September 2004	annual return	Free Download (7 pages)
AAMD	Amended accounts for the period to 2002/12/31 filed on: 13th, January 2004	accounts	Free Download (6 pages)
AAMD	Amended accounts for the period to 2002/12/31 filed on: 13th, January 2004	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2002/12/31 filed on: 26th, October 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2002/12/31 filed on: 26th, October 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2003/08/22 with complete member list filed on: 22nd, August 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/08/22 with complete member list filed on: 22nd, August 2003	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2001/12/31 filed on: 24th, January 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2001/12/31 filed on: 24th, January 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2002/10/07 with complete member list filed on: 7th, October 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/10/07 with complete member list filed on: 7th, October 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 8th, January 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 8th, January 2002	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2001/09/04 with complete member list filed on: 4th, September 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/09/04 with complete member list filed on: 4th, September 2001	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 31st, August 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 31st, August 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/00 to 31/12/00 filed on: 20th, September 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/00 to 31/12/00 filed on: 20th, September 2000	accounts	Free Download (1 page)
363s	Annual return drawn up to 2000/09/15 with complete member list filed on: 15th, September 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Director resigned) up to 2000/09/15	annual return
363s	Annual return drawn up to 2000/09/15 with complete member list filed on: 15th, September 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Director resigned) up to 2000/09/15	annual return

West End Wings Limited NORTHAMPTON

West End Wings Limited Address / Contact

Company Information / Profile

Company staff

Julian M.

John G.

Patrick H.

Eric L.

Michael P.

Suzanne B.

John G.

Shannon H.

John G.

Breams Registrars And Nominees Limited

Breams Corporate Services

People with significant control

Company previous names

Annual reports financial information

Company filings

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