1981 RESTAURANTS LIMITED

Company Number: 07533966

active          Qynn Score: 20

Summary

Formed in 2011, 1981 RESTAURANTS LIMITED has 3 directors. The longest serving directors have been in place for 10 years.

The registered office of the company is currently based at Sutherland House, 1759 London Road, Leigh-On-Sea, Essex, SS9 2RZ.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

8 Sep 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

20

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

17 Feb 2011

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

31 Dec 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

3

SECRETARIES

0

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

, 58 Loftus Road, London, W127EL, England

Effective From

16/08/2011

Effective to

Current

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020
     
  
     
    
  
  
    
        
 
     
     
     
    
    
     
 
   
     
   
      
    
   

Activity

Most Active Year

2020

Events

7

1

0

0

0

0

0

0

6

Most Active Month

Feb 2020

Events

4

0

0

0

0

0

0

0

4

Documents

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Richard Daniel Hughes as a person with significant control on 01/01/2019

Filing Date

10/07/2020

Action Date

01/01/2019

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Peaches and Porcini Limited as a person with significant control on 18/02/2019

Filing Date

10/07/2020

Action Date

18/02/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/02/2020 with updates

Filing Date

24/03/2020

Action Date

17/02/2020

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Peaches and Porcini Limited as a person with significant control on 18/02/2019

Filing Date

14/02/2020

Action Date

18/02/2019

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Richard Daniel Hughes as a person with significant control on 18/02/2019

Filing Date

14/02/2020

Action Date

18/02/2019

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Andrea Mantovani as a person with significant control on 18/02/2019

Filing Date

14/02/2020

Action Date

18/02/2019

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Peter Hughes as a person with significant control on 18/02/2019

Filing Date

14/02/2020

Action Date

18/02/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2018

Filing Date

30/09/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/02/2019 with updates

Filing Date

20/02/2019

Action Date

17/02/2019

Director Details Changed for Mr Andrea Mantovani

Type

Officers

Description

Directors details changed for Mr Andrea Mantovani on 15/12/2017

Filing Date

25/10/2018

Action Date

15/12/2017

Change of Details for Mr Andrea Mantovani

Type

Persons with Significant Control

Description

Change of details for Mr Andrea Mantovani as a person with significant control on 15/12/2017

Filing Date

25/10/2018

Action Date

15/12/2017

Change of Details for Mr Peter Hughes

Type

Persons with Significant Control

Description

Change of details for Mr Peter Hughes as a person with significant control on 01/11/2017

Filing Date

10/10/2018

Action Date

01/11/2017

Director Details Changed for Mr Peter Hughes

Type

Officers

Description

Directors details changed for Mr Peter Hughes on 01/11/2017

Filing Date

09/10/2018

Action Date

01/11/2017

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2017

Filing Date

28/09/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/02/2018 with updates

Filing Date

06/03/2018

Action Date

17/02/2018

legacy

Type

Miscellaneous

Description

legacy

Filing Date

07/11/2017

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2016

Filing Date

28/09/2017

Action Date

31/12/2016

Registration of a charge

Type

Mortgage

Description

Registration of charge 075339660002, created on 29/03/2017

Filing Date

30/03/2017

Action Date

29/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/02/2017 with updates

Filing Date

27/03/2017

Action Date

17/02/2017

Director Details Changed for Mr Andrea Mantovani

Type

Officers

Description

Directors details changed for Mr Andrea Mantovani on 18/02/2016

Filing Date

07/02/2017

Action Date

18/02/2016

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2015

Filing Date

08/09/2016

Action Date

31/12/2015

Director Details Changed for Mr Richard Daniel Hughes

Type

Officers

Description

Directors details changed for Mr Richard Daniel Hughes on 18/02/2016

Filing Date

18/08/2016

Action Date

18/02/2016

Director Details Changed for Mr Richard Daniel Hughes

Type

Officers

Description

Directors details changed for Mr Richard Daniel Hughes on 18/02/2016

Filing Date

18/08/2016

Action Date

18/02/2016

Director Details Changed for Mr Peter Hughes

Type

Officers

Description

Directors details changed for Mr Peter Hughes on 18/02/2016

Filing Date

18/08/2016

Action Date

18/02/2016

Director Details Changed for Mr Peter Hughes

Type

Officers

Description

Directors details changed for Mr Peter Hughes on 18/02/2016

Filing Date

18/08/2016

Action Date

18/02/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 17/02/2016 with full list of shareholders

Filing Date

14/03/2016

Action Date

17/02/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2014

Filing Date

28/09/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 17/02/2015 with full list of shareholders

Filing Date

23/03/2015

Action Date

17/02/2015

Second filing

Type

Document Replacement

Description

Second filing of AR01 previously delivered to Companies House made up to 17/02/2014

Filing Date

02/03/2015

Action Date

17/02/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2013

Filing Date

28/09/2014

Action Date

31/12/2013

Compulsory strike-off action has been discontinued

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

05/07/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 17/02/2014 with full list of shareholders

Filing Date

03/07/2014

Action Date

17/02/2014

First Gazette notice for compulsory strike-off

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

17/06/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2012

Filing Date

30/09/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 17/02/2013 with full list of shareholders

Filing Date

11/04/2013

Action Date

17/02/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2011

Filing Date

25/01/2013

Action Date

31/12/2011

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 29/02/2012 to 31/12/2011

Filing Date

26/10/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 17/02/2012 with full list of shareholders

Filing Date

17/05/2012

Action Date

17/02/2012

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 24/10/2011

Filing Date

04/11/2011

Action Date

24/10/2011

Address Change

Type

Address

Description

Registered office address changed from , 58 Loftus Road, London, W127EL, England on 16/08/2011

Filing Date

16/08/2011

Action Date

16/08/2011

Appointment of Mr Richard Daniel Hughes

Type

Officers

Description

Appointment of Mr Richard Daniel Hughes as a director

Filing Date

16/08/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

12/08/2011

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

17/02/2011

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

1981 RESTAURANTS LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

outstanding

Date Created

29/07/2011

Date Resolved

n/a

Transaction Type

Rent deposit deed

Parties

Sir Richard Sutton's Settled Estates

075339660002

Status

outstanding

Date Created

29/03/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Hsbc Bank PLC

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

17/02/2011

Tenure

9 Yrs 7 Mths

Born

July 1981

Date Joined

17/02/2011

Tenure

9 Yrs 7 Mths

Born

July 1981

Date Joined

03/08/2011

Tenure

9 Yrs 1 Mth

Born

June 1979

Active/Resigned

1981 RESTAURANTS LIMITED currently has no active secretaries.

Breakdown of Resignation Types

1981 RESTAURANTS LIMITED currently has no resigned officers.

Peaches And Porcini Limited

Type of Entity

Corporate Entity

Ceased

18/02/2019

Notified

18/02/2019

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mr Richard Daniel Hughes

Type of Entity

Individual Person

Ceased

n/a

Notified

01/01/2019

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mr Andrea Mantovani

Type of Entity

Individual Person

Ceased

18/02/2019

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Peter Hughes

Type of Entity

Individual Person

Ceased

18/02/2019

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Richard Daniel Hughes

Type of Entity

Individual Person

Ceased

18/02/2019

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%