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Company Information for

ASIAN RESTAURANTS LIMITED

THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG,
Company Registration Number
02695694
Private Limited Company
Active

Company Overview

About Asian Restaurants Ltd
ASIAN RESTAURANTS LIMITED was founded on 1992-03-10 and has its registered office in London. The organisation's status is listed as "Active". Asian Restaurants Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ASIAN RESTAURANTS LIMITED
 
Legal Registered Office
THE SHARD
32 LONDON BRIDGE STREET
LONDON
ENGLAND
SE1 9SG
Other companies in UB4
 
Previous Names
AMOY FOODS EUROPE LIMITED05/07/2005
Filing Information
Company Number 02695694
Company ID Number 02695694
Date formed 1992-03-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-01-01
Account next due 2018-09-30
Latest return 2018-01-05
Return next due 2019-01-19
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-06-12 07:54:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASIAN RESTAURANTS LIMITED

Company Officers of ASIAN RESTAURANTS LIMITED

Current Directors
Officer Role Date Appointed
VICTORIA LOUISE WHITE
Company Secretary 2016-04-15
JULIEN KARMA FAVRE
Director 2014-11-17
CHRISTINE PAGE
Director 2005-12-09
Previous Officers
Officer Role Date Appointed Date Resigned
NARGIS HASSANI
Company Secretary 2014-04-01 2016-04-15
MATTHEW JAMES HAKESLEY BROWN
Director 2013-08-22 2014-11-28
JANICE KATHLEEN MARY MORE
Company Secretary 2006-04-25 2014-04-01
JOHN JOSEPH CAMPBELL
Director 2011-11-11 2013-08-22
GARRY JAMES PRICE
Director 2006-04-28 2011-11-11
CLODAGH ANNE WARD
Director 2006-04-28 2006-11-10
ROBERT KENNETH CHARLES BAILEY
Director 2005-08-16 2006-04-28
DANNY LEE VOGUS
Company Secretary 2005-12-09 2006-04-25
AUBREY JOSEPH DE SOUZA
Company Secretary 2006-01-05 2006-04-13
JOHN DAVID GARNET
Director 2005-12-09 2006-04-12
ANDREW PAUL TAYLOR
Director 2005-12-09 2006-04-12
JANICE KATHLEEN MARY LEIPER
Company Secretary 2005-08-16 2006-01-05
DANIEL GEORGE MILICH
Director 2005-08-16 2005-12-09
JANE MILLER
Director 2005-08-16 2005-12-09
CLODAGH ANNE WARD
Director 2005-08-16 2005-12-09
AUBREY JOSEPH DE SOUZA
Company Secretary 2001-12-01 2005-08-16
GERALD REX CHEESE
Director 2001-09-01 2005-08-16
JEAN PHILIPPE BERNARD PARE
Director 2003-01-06 2005-08-16
DANIEL CHARLES MAURICE GEORGES PASQUESOONE
Director 2004-08-01 2005-08-16
ANDREW PAUL TAYLOR
Director 1999-07-05 2005-08-16
ANTHONY CICIO
Director 2001-01-01 2004-08-01
RUBY ANITA ZABIER
Company Secretary 1998-06-15 2001-12-01
RALPH ABRAMS
Director 1995-04-21 2001-03-31
SIMON MICHAEL CHRISTLEY
Director 1997-01-01 2001-02-16
MICHAEL GEORGE MARNEY
Company Secretary 1997-05-01 1998-06-15
PETER ALEXANDER CHARLES CANTLAY
Company Secretary 1994-10-20 1997-04-30
RICHARD THOMAS BURDON
Director 1994-10-20 1996-12-31
AMOY INDUSTRIES (INTERNATIONAL) LIMITED
Director 1992-03-10 1995-05-10
CONVENIENCE FOOD INTERNATIONAL LIMITED
Director 1992-03-10 1995-05-10
ROBIN PETER WALKER
Director 1993-07-01 1995-04-21
WAN WING WA
Company Secretary 1992-03-10 1994-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIEN KARMA FAVRE H.J. HEINZ TRUST LIMITED Director 2015-06-30 CURRENT 1975-08-11 Active
JULIEN KARMA FAVRE H.J. HEINZ MANUFACTURING UK LIMITED Director 2014-11-17 CURRENT 1917-06-01 Active
JULIEN KARMA FAVRE HP FOODS HOLDINGS LIMITED Director 2014-11-17 CURRENT 1925-05-29 Active
JULIEN KARMA FAVRE HP FOODS INTERNATIONAL LIMITED Director 2014-11-17 CURRENT 1931-10-02 Active
JULIEN KARMA FAVRE LEA & PERRINS LIMITED Director 2014-11-17 CURRENT 1930-03-24 Active
JULIEN KARMA FAVRE H. J. HEINZ FROZEN & CHILLED FOODS LIMITED Director 2014-11-17 CURRENT 1987-12-22 Active
JULIEN KARMA FAVRE HP FOODS LIMITED Director 2014-11-17 CURRENT 1988-05-05 Active
JULIEN KARMA FAVRE H.J. HEINZ FOODS UK LIMITED Director 2014-11-17 CURRENT 2012-12-07 Active
CHRISTINE PAGE H J HEINZ 2000 PENSION TRUST LTD Director 2016-12-12 CURRENT 2000-07-18 Active
CHRISTINE PAGE KRAFT HEINZ UK LIMITED Director 2015-11-17 CURRENT 2015-11-17 Active
CHRISTINE PAGE H. J. HEINZ ASSET LEASING LIMITED Director 2015-02-27 CURRENT 2008-08-11 Active
CHRISTINE PAGE HEINZ SINGLE SERVICE LIMITED Director 2014-11-28 CURRENT 1983-08-31 Active
CHRISTINE PAGE HELCO SERVICES LIMITED Director 2014-11-14 CURRENT 1998-04-07 Active
CHRISTINE PAGE H.J. HEINZ FOODS UK LIMITED Director 2012-12-07 CURRENT 2012-12-07 Active
CHRISTINE PAGE H.J. HEINZ COMPANY LIMITED Director 2012-11-28 CURRENT 2012-11-28 Active
CHRISTINE PAGE PRO-SHARE LIMITED Director 2009-12-01 CURRENT 1988-08-26 Active
CHRISTINE PAGE HP FOODS INTERNATIONAL LIMITED Director 2008-05-08 CURRENT 1931-10-02 Active
CHRISTINE PAGE H.J. HEINZ FINANCE UK PLC Director 2006-05-15 CURRENT 1999-09-15 Active
CHRISTINE PAGE H. J. HEINZ FROZEN & CHILLED FOODS LIMITED Director 2006-05-12 CURRENT 1987-12-22 Active
CHRISTINE PAGE H.J. HEINZ MANUFACTURING UK LIMITED Director 2006-05-11 CURRENT 1917-06-01 Active
CHRISTINE PAGE CARLTON BRIDGE LIMITED Director 2006-04-28 CURRENT 2005-07-25 Active
CHRISTINE PAGE HP FOODS HOLDINGS LIMITED Director 2005-12-09 CURRENT 1925-05-29 Active
CHRISTINE PAGE LEA & PERRINS LIMITED Director 2005-12-09 CURRENT 1930-03-24 Active
CHRISTINE PAGE HP FOODS LIMITED Director 2005-12-09 CURRENT 1988-05-05 Active
CHRISTINE PAGE HEINZ EUROPE UNLIMITED Director 2005-10-13 CURRENT 1995-08-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES
2017-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/2017 FROM THE SHARD LONDON BRIDGE STREET LONDON SE1 9SG ENGLAND
2017-10-17AA01/01/17 TOTAL EXEMPTION FULL
2017-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/2017 FROM SOUTH BUILDING HAYES PARK HAYES MIDDLESEX UB4 8AL
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 10000
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2016-05-26AA03/01/16 TOTAL EXEMPTION FULL
2016-04-22TM02APPOINTMENT TERMINATED, SECRETARY NARGIS HASSANI
2016-04-22AP03SECRETARY APPOINTED MS VICTORIA LOUISE WHITE
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 10000
2016-01-22AR0105/01/16 FULL LIST
2015-10-09AA31/12/14 TOTAL EXEMPTION FULL
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 10000
2015-02-02AR0105/01/15 FULL LIST
2014-12-15TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW BROWN
2014-11-28AP01DIRECTOR APPOINTED MR JULIEN KARMA FAVRE
2014-06-11AP03SECRETARY APPOINTED MISS NARGIS HASSANI
2014-06-11TM02APPOINTMENT TERMINATED, SECRETARY JANICE MORE
2014-04-23AA29/12/13 TOTAL EXEMPTION FULL
2014-01-31LATEST SOC31/01/14 STATEMENT OF CAPITAL;GBP 10000
2014-01-31AR0105/01/14 FULL LIST
2014-01-05AA28/04/13 TOTAL EXEMPTION SMALL
2014-01-03AA01PREVSHO FROM 30/04/2014 TO 31/12/2013
2013-08-28AP01DIRECTOR APPOINTED MATTHEW JAMES HAKESLEY BROWN
2013-08-27TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CAMPBELL
2013-01-07AR0105/01/13 FULL LIST
2012-08-09AA29/04/12 TOTAL EXEMPTION FULL
2012-02-06AR0105/01/12 FULL LIST
2011-11-24AP01DIRECTOR APPOINTED JOHN JOSEPH CAMPBELL
2011-11-17TM01APPOINTMENT TERMINATED, DIRECTOR GARRY PRICE
2011-10-07AA27/04/11 TOTAL EXEMPTION FULL
2011-10-06CC04STATEMENT OF COMPANY'S OBJECTS
2011-10-06RES01ADOPT ARTICLES 26/09/2011
2011-01-21AR0105/01/11 FULL LIST
2010-07-22AA28/04/10 TOTAL EXEMPTION FULL
2010-02-05AA29/04/09 TOTAL EXEMPTION FULL
2010-01-20AR0105/01/10 FULL LIST
2009-12-15CH03SECRETARY'S CHANGE OF PARTICULARS / JANICE KATHLEEN MARY LEIPER / 23/11/2009
2009-07-08288cDIRECTOR'S CHANGE OF PARTICULARS / GARRY PRICE / 22/05/2009
2009-01-27AA30/04/08 TOTAL EXEMPTION FULL
2009-01-20363aRETURN MADE UP TO 05/01/09; NO CHANGE OF MEMBERS
2008-03-10363sRETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
2008-03-01AA02/05/07 TOTAL EXEMPTION FULL
2008-02-29AA03/05/06 TOTAL EXEMPTION FULL
2007-01-24363(288)DIRECTOR RESIGNED
2007-01-24363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-08-17287REGISTERED OFFICE CHANGED ON 17/08/06 FROM: 1371 MOLLISON AVENUE ENFIELD MIDDLESEX EN3 7JZ
2006-06-09288aNEW DIRECTOR APPOINTED
2006-06-09288aNEW SECRETARY APPOINTED
2006-06-02288aNEW DIRECTOR APPOINTED
2006-05-23288bDIRECTOR RESIGNED
2006-05-23288bSECRETARY RESIGNED
2006-05-23288bDIRECTOR RESIGNED
2006-05-22288bDIRECTOR RESIGNED
2006-05-22288bSECRETARY RESIGNED
2006-03-14363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-02-17288aNEW SECRETARY APPOINTED
2006-02-17288aNEW DIRECTOR APPOINTED
2006-02-17288aNEW DIRECTOR APPOINTED
2006-02-17288aNEW SECRETARY APPOINTED
2006-02-17288aNEW DIRECTOR APPOINTED
2006-02-16288bSECRETARY RESIGNED
2006-02-16288bDIRECTOR RESIGNED
2006-02-16288bDIRECTOR RESIGNED
2006-02-16288bDIRECTOR RESIGNED
2005-12-16225ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/04/06
2005-10-05288aNEW DIRECTOR APPOINTED
2005-09-20288aNEW DIRECTOR APPOINTED
2005-09-20288aNEW DIRECTOR APPOINTED
2005-09-20288aNEW DIRECTOR APPOINTED
2005-09-08288aNEW SECRETARY APPOINTED
2005-09-01288bSECRETARY RESIGNED
2005-09-01288bDIRECTOR RESIGNED
2005-09-01288bDIRECTOR RESIGNED
2005-09-01288bDIRECTOR RESIGNED
2005-09-01288bDIRECTOR RESIGNED
2005-08-10AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-05CERTNMCOMPANY NAME CHANGED AMOY FOODS EUROPE LIMITED CERTIFICATE ISSUED ON 05/07/05
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
108 - Manufacture of other food products
10890 - Manufacture of other food products not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ASIAN RESTAURANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASIAN RESTAURANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASIAN RESTAURANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7892
MortgagesNumMortOutstanding0.539
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.2595

This shows the max and average number of mortgages for companies with the same SIC code of 10890 - Manufacture of other food products not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-12-29
Annual Accounts
2013-04-28
Annual Accounts
2012-04-29
Annual Accounts
2011-04-27
Annual Accounts
2010-04-28
Annual Accounts
2009-04-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASIAN RESTAURANTS LIMITED

Intangible Assets
Patents
We have not found any records of ASIAN RESTAURANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASIAN RESTAURANTS LIMITED
Trademarks
We have not found any records of ASIAN RESTAURANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASIAN RESTAURANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10890 - Manufacture of other food products not elsewhere classified) as ASIAN RESTAURANTS LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
Outgoings
Business Rates/Property Tax
No properties were found where ASIAN RESTAURANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASIAN RESTAURANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASIAN RESTAURANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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