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AWAY2DINE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Away2dine Limited. The company was founded 17 years ago and was given the registration number 06257347. The firm's registered office is in WEST MIDLANDS. You can find them at Sovereign House, 12 Warwick, Street, Coventry, West Midlands, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:AWAY2DINE LIMITED
Company Number:06257347
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Sovereign House, 12 Warwick, Street, Coventry, West Midlands, CV5 6ET
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Rushwick Grove, Shirley, B90 4XL

Director13 April 2021Active
31, Rushwick Grove, Shirley, B90 4XL

Director13 April 2021Active
201, Billesley Lane, Moseley, Birmingham, United Kingdom, B13 9RR

Secretary20 July 2007Active
Sovereign House, 12 Warwick, Street, Coventry, West Midlands, CV5 6ET

Secretary19 May 2014Active
10 Jackson Grove, Kenilworth, CV8 2TG

Secretary23 May 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary23 May 2007Active
Sovereign House, 12 Warwick, Street, Coventry, West Midlands, CV5 6ET

Director23 May 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director23 May 2007Active

People with Significant Control

Mr Baldev Singh
Notified on:13 April 2021
Status:Active
Date of birth:June 1958
Nationality:English
Country of residence:England
Address:31, Rushwick Grove, Solihull, England, B90 4XL
Nature of control:
  • Significant influence or control
Mrs Satinder Kaur
Notified on:13 April 2021
Status:Active
Date of birth:January 1961
Nationality:English
Country of residence:England
Address:31, Rushwick Grove, Solihull, England, B90 4XL
Nature of control:
  • Significant influence or control
Ms Gillian Margaret Smith
Notified on:01 July 2016
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:England
Address:Sovereign House, Warwick Street, Coventry, England, CV5 6ET
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-27Accounts

Accounts with accounts type micro entity.

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2023-10-30Accounts

Change account reference date company previous extended.

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2023-06-25Confirmation statement

Confirmation statement with no updates.

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2022-10-05Accounts

Accounts with accounts type micro entity.

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2022-06-01Confirmation statement

Confirmation statement with no updates.

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2021-12-09Address

Change registered office address company with date old address new address.

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2021-06-25Confirmation statement

Confirmation statement with updates.

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2021-04-30Persons with significant control

Notification of a person with significant control.

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2021-04-30Persons with significant control

Cessation of a person with significant control.

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2021-04-30Persons with significant control

Notification of a person with significant control.

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2021-04-28Officers

Appoint person director company with name date.

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2021-04-28Officers

Appoint person director company with name date.

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2021-04-28Officers

Termination director company with name termination date.

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2021-04-19Accounts

Accounts with accounts type micro entity.

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2020-12-16Accounts

Accounts with accounts type micro entity.

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2019-10-31Officers

Termination secretary company with name termination date.

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2019-10-30Accounts

Accounts with accounts type micro entity.

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2019-06-04Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type micro entity.

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2018-06-08Confirmation statement

Confirmation statement with no updates.

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2017-10-30Accounts

Accounts with accounts type micro entity.

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2017-06-01Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type micro entity.

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2016-05-24Annual return

Annual return company with made up date full list shareholders.

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