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NO. 1 TAKEAWAY LIMITED

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

This company is commonly known as No. 1 Takeaway Limited. The company was founded 21 years ago and was given the registration number 04558648. The firm's registered office is in WEST MIDLANDS. You can find them at 44b Bridge Street, Walsall, West Midlands, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:NO. 1 TAKEAWAY LIMITED
Company Number:04558648
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2002
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:44b Bridge Street, Walsall, West Midlands, WS1 1HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
279 Shenstone Road, Edgbaston, Birmingham, B16 0PG

Secretary10 October 2002Active
24 Grand Junction Way, Walsall, WS1 4NA

Director10 October 2002Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary10 October 2002Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director10 October 2002Active

People with Significant Control

Mr Ahmad Jafarian
Notified on:10 October 2016
Status:Active
Date of birth:February 1961
Nationality:British
Address:44b Bridge Street, West Midlands, WS1 1HR
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
2023-10-25Confirmation statement

Confirmation statement with no updates.

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2023-08-21Accounts

Accounts with accounts type total exemption full.

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2022-11-09Confirmation statement

Confirmation statement with no updates.

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2022-07-22Accounts

Accounts amended with accounts type total exemption full.

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2022-07-14Accounts

Accounts with accounts type total exemption full.

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2021-11-18Confirmation statement

Confirmation statement with no updates.

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2021-07-22Accounts

Accounts with accounts type total exemption full.

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2020-10-30Confirmation statement

Confirmation statement with no updates.

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2020-08-26Accounts

Accounts with accounts type total exemption full.

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2019-11-13Confirmation statement

Confirmation statement with no updates.

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2019-05-15Accounts

Accounts with accounts type total exemption full.

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2018-11-05Confirmation statement

Confirmation statement with no updates.

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2018-07-23Accounts

Accounts with accounts type total exemption full.

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2017-11-15Accounts

Accounts with accounts type total exemption small.

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2017-11-15Gazette

Gazette filings brought up to date.

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2017-11-14Confirmation statement

Confirmation statement with no updates.

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2017-11-11Dissolution

Dissolved compulsory strike off suspended.

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2017-10-03Gazette

Gazette notice compulsory.

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2016-11-21Confirmation statement

Confirmation statement with updates.

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2016-07-22Accounts

Accounts with accounts type total exemption small.

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2015-10-22Annual return

Annual return company with made up date full list shareholders.

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2015-06-24Accounts

Accounts with accounts type total exemption small.

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2014-12-03Annual return

Annual return company with made up date full list shareholders.

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2014-07-03Accounts

Accounts with accounts type total exemption small.

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2013-10-21Annual return

Annual return company with made up date full list shareholders.

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