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Company Information for

LARGE BARS LIMITED

3 MONKSPATH HALL ROAD, SOLIHULL, B90 4SJ,
Company Registration Number
04444399
Private Limited Company
Active

Company Overview

About Large Bars Ltd
LARGE BARS LIMITED was founded on 2002-05-22 and has its registered office in Solihull. The organisation's status is listed as "Active". Large Bars Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
LARGE BARS LIMITED
 
Legal Registered Office
3 MONKSPATH HALL ROAD
SOLIHULL
B90 4SJ
Other companies in W1U
 
Filing Information
Company Number 04444399
Company ID Number 04444399
Date formed 2002-05-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 25/09/2022
Account next due 24/06/2024
Latest return 22/05/2016
Return next due 19/06/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB796306006  
Last Datalog update: 2023-07-05 11:56:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LARGE BARS LIMITED
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Company Officers of LARGE BARS LIMITED

Current Directors
Officer Role Date Appointed
MAZARS COMPANY SECRETARIES LIMITED
 Company Secretary 2017-05-05
SIMON DAVID LONGBOTTOM
 Director 2017-04-20
IAN TIMOTHY PAYNE
 Director 2017-04-20
DAVID ANDREW ROSS
 Director 2017-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
ANITA CHOTAI
 Company Secretary 2002-05-22 2017-04-21
ANITA CHOTAI
 Director 2013-02-26 2017-04-21
SARJ CHOTAI
 Director 2002-05-22 2017-04-21
LEE ANTHONY BRADSHAW
 Director 2002-05-22 2013-02-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAZARS COMPANY SECRETARIES LIMITED ENCRYPGEN LIMITED Company Secretary 2018-01-22 CURRENT 2018-01-22 Active - Proposal to Strike off
MAZARS COMPANY SECRETARIES LIMITED SPORTS BAR AND GRILL VICTORIA LIMITED Company Secretary 2017-11-23 CURRENT 2009-10-07 Active
MAZARS COMPANY SECRETARIES LIMITED SPORTS GRILL TO GO LIMITED Company Secretary 2017-11-23 CURRENT 2010-09-01 Active - Proposal to Strike off
MAZARS COMPANY SECRETARIES LIMITED SPORTS BAR AND GRILL FARRINGDON LIMITED Company Secretary 2017-11-23 CURRENT 2010-11-18 Active
MAZARS COMPANY SECRETARIES LIMITED SPORTS BAR AND GRILL WATERLOO LIMITED Company Secretary 2017-11-23 CURRENT 2012-02-07 Active
MAZARS COMPANY SECRETARIES LIMITED SPORTS BAR AND GRILL (CANARY WHARF) LIMITED Company Secretary 2017-11-23 CURRENT 2012-11-15 Active
MAZARS COMPANY SECRETARIES LIMITED SPORTS BAR AND GRILL (PICCADILLY CIRCUS) LIMITED Company Secretary 2017-11-23 CURRENT 2013-09-11 Active - Proposal to Strike off
MAZARS COMPANY SECRETARIES LIMITED SPORTS BAR AND GRILL ST KATHERINE DOCK LIMITED Company Secretary 2017-11-23 CURRENT 2016-11-17 Active - Proposal to Strike off
MAZARS COMPANY SECRETARIES LIMITED BAR HOLDINGS LIMITED Company Secretary 2017-11-23 CURRENT 2008-06-10 Active
MAZARS COMPANY SECRETARIES LIMITED INTERTAIN (BARS) LIMITED Company Secretary 2017-05-05 CURRENT 2009-09-30 Active
MAZARS COMPANY SECRETARIES LIMITED INTERTAIN (BARS) IV LIMITED Company Secretary 2017-05-05 CURRENT 2015-05-14 Active
MAZARS COMPANY SECRETARIES LIMITED INTERTAIN (BARS) II LIMITED Company Secretary 2017-05-05 CURRENT 2015-03-10 Active
MAZARS COMPANY SECRETARIES LIMITED INTERTAIN LIMITED Company Secretary 2017-05-05 CURRENT 2009-08-20 Active
MAZARS COMPANY SECRETARIES LIMITED INTERTAIN (BARS) III LIMITED Company Secretary 2017-05-05 CURRENT 2015-05-14 Active
MAZARS COMPANY SECRETARIES LIMITED APSOL LIMITED Company Secretary 2017-04-25 CURRENT 1995-03-29 Active - Proposal to Strike off
MAZARS COMPANY SECRETARIES LIMITED OVERSPILL LIMITED Company Secretary 2017-04-25 CURRENT 2000-08-17 Active - Proposal to Strike off
MAZARS COMPANY SECRETARIES LIMITED AXCHEM (UK) LIMITED Company Secretary 2017-04-25 CURRENT 2005-09-28 Active
MAZARS COMPANY SECRETARIES LIMITED GOLDCREST CHEMICALS LIMITED Company Secretary 2017-04-25 CURRENT 1978-04-20 Liquidation
MAZARS COMPANY SECRETARIES LIMITED MGE CAPITAL CORPORATION PLC Company Secretary 2016-01-04 CURRENT 2016-01-04 Active
MAZARS COMPANY SECRETARIES LIMITED SJT PROPCO LIMITED Company Secretary 2015-11-12 CURRENT 2015-09-18 Active - Proposal to Strike off
MAZARS COMPANY SECRETARIES LIMITED DW PROPCO LIMITED Company Secretary 2015-11-09 CURRENT 2015-09-18 Active - Proposal to Strike off
MAZARS COMPANY SECRETARIES LIMITED BH PROPCO LIMITED Company Secretary 2015-11-09 CURRENT 2015-09-18 Active
MAZARS COMPANY SECRETARIES LIMITED HULL PROPCO LIMITED Company Secretary 2015-11-09 CURRENT 2015-09-18 Active
MAZARS COMPANY SECRETARIES LIMITED FTK PROPCO LIMITED Company Secretary 2015-11-09 CURRENT 2015-09-18 Active - Proposal to Strike off
MAZARS COMPANY SECRETARIES LIMITED AD PROPCO LIMITED Company Secretary 2015-11-09 CURRENT 2015-09-18 Active - Proposal to Strike off
MAZARS COMPANY SECRETARIES LIMITED INVENTY GROUP (UK) LIMITED Company Secretary 2015-09-02 CURRENT 2014-02-20 Active - Proposal to Strike off
MAZARS COMPANY SECRETARIES LIMITED SOLAREDGE TECHNOLOGIES (UK) LTD Company Secretary 2015-02-11 CURRENT 2015-02-11 Active
MAZARS COMPANY SECRETARIES LIMITED CAREMESH COMMUNITY INTEREST COMPANY Company Secretary 2015-02-09 CURRENT 2015-02-09 Dissolved 2016-11-01
MAZARS COMPANY SECRETARIES LIMITED LEVINE LEICHTMAN CAPITAL PARTNERS LIMITED Company Secretary 2014-03-04 CURRENT 2011-02-07 Active
MAZARS COMPANY SECRETARIES LIMITED LLCP LIMITED Company Secretary 2014-03-04 CURRENT 2012-04-13 Active
MAZARS COMPANY SECRETARIES LIMITED ATHENA SCS LIMITED Company Secretary 2014-01-06 CURRENT 2014-01-06 Dissolved 2018-01-09
MAZARS COMPANY SECRETARIES LIMITED QUANTLAB (UK) LIMITED Company Secretary 2013-09-20 CURRENT 2008-09-25 Liquidation
MAZARS COMPANY SECRETARIES LIMITED MAYENCE SERVICES LIMITED Company Secretary 2013-05-28 CURRENT 2013-05-28 Dissolved 2018-08-09
MAZARS COMPANY SECRETARIES LIMITED KESSELSKRAMER LONDON LIMITED Company Secretary 2013-03-01 CURRENT 2007-03-09 Active
MAZARS COMPANY SECRETARIES LIMITED SKYPORT GROUP (UK) PLC Company Secretary 2012-06-29 CURRENT 2009-12-11 Liquidation
MAZARS COMPANY SECRETARIES LIMITED GREAT GANILLY ENTERPRISE LIMITED Company Secretary 2012-04-11 CURRENT 2012-04-11 Active - Proposal to Strike off
MAZARS COMPANY SECRETARIES LIMITED ADDLESCOPE LIMITED Company Secretary 2011-07-20 CURRENT 2011-07-20 Dissolved 2013-09-24
MAZARS COMPANY SECRETARIES LIMITED NOVINDUS LTD Company Secretary 2010-12-14 CURRENT 2007-05-22 Active
MAZARS COMPANY SECRETARIES LIMITED LAUREL PENSION TRUSTEE COMPANY LIMITED Company Secretary 2009-06-12 CURRENT 2008-10-21 Active
MAZARS COMPANY SECRETARIES LIMITED VENTNOR ENTERPRISE LIMITED Company Secretary 2009-02-13 CURRENT 2009-02-13 Active
MAZARS COMPANY SECRETARIES LIMITED WIGHT ENTERPRISE LIMITED Company Secretary 2009-02-13 CURRENT 2009-02-13 Active
MAZARS COMPANY SECRETARIES LIMITED YATES GROUP PENSION TRUSTEES LIMITED Company Secretary 2009-01-13 CURRENT 1988-04-06 Active
MAZARS COMPANY SECRETARIES LIMITED REXMOOR LIMITED Company Secretary 2008-09-30 CURRENT 2005-12-19 Active - Proposal to Strike off
MAZARS COMPANY SECRETARIES LIMITED BARLEY PUB COMPANY LIMITED Company Secretary 2008-05-15 CURRENT 2007-12-19 Active
MAZARS COMPANY SECRETARIES LIMITED HOPS PUB COMPANY LIMITED Company Secretary 2008-05-15 CURRENT 2007-12-19 Active
MAZARS COMPANY SECRETARIES LIMITED SLUG AND LETTUCE COMPANY LIMITED Company Secretary 2008-05-15 CURRENT 2007-06-27 Active
MAZARS COMPANY SECRETARIES LIMITED TOWN AND CITY PUB GROUP LIMITED Company Secretary 2008-05-15 CURRENT 2007-11-21 Active
MAZARS COMPANY SECRETARIES LIMITED BAY RESTAURANT GROUP LIMITED Company Secretary 2008-05-15 CURRENT 2007-12-19 Active
MAZARS COMPANY SECRETARIES LIMITED VERREX LTD Company Secretary 2008-03-04 CURRENT 2008-03-04 Active
MAZARS COMPANY SECRETARIES LIMITED WORLDOVER CAPITAL SERVICES LIMITED Company Secretary 2007-12-03 CURRENT 2007-02-27 Active - Proposal to Strike off
SIMON DAVID LONGBOTTOM SPORTS BAR AND GRILL VICTORIA LIMITED Director 2017-09-13 CURRENT 2009-10-07 Active
SIMON DAVID LONGBOTTOM SPORTS GRILL TO GO LIMITED Director 2017-09-13 CURRENT 2010-09-01 Active - Proposal to Strike off
SIMON DAVID LONGBOTTOM SPORTS BAR AND GRILL FARRINGDON LIMITED Director 2017-09-13 CURRENT 2010-11-18 Active
SIMON DAVID LONGBOTTOM SPORTS BAR AND GRILL WATERLOO LIMITED Director 2017-09-13 CURRENT 2012-02-07 Active
SIMON DAVID LONGBOTTOM SPORTS BAR AND GRILL (CANARY WHARF) LIMITED Director 2017-09-13 CURRENT 2012-11-15 Active
SIMON DAVID LONGBOTTOM SPORTS BAR AND GRILL (PICCADILLY CIRCUS) LIMITED Director 2017-09-13 CURRENT 2013-09-11 Active - Proposal to Strike off
SIMON DAVID LONGBOTTOM SPORTS BAR AND GRILL ST KATHERINE DOCK LIMITED Director 2017-09-13 CURRENT 2016-11-17 Active - Proposal to Strike off
SIMON DAVID LONGBOTTOM BAR HOLDINGS LIMITED Director 2017-09-13 CURRENT 2008-06-10 Active
SIMON DAVID LONGBOTTOM FALCON PROPCO 1 LIMITED Director 2017-01-31 CURRENT 2017-01-27 Active
SIMON DAVID LONGBOTTOM INTERTAIN (BARS) LIMITED Director 2016-12-07 CURRENT 2009-09-30 Active
SIMON DAVID LONGBOTTOM INTERTAIN (BARS) IV LIMITED Director 2016-12-07 CURRENT 2015-05-14 Active
SIMON DAVID LONGBOTTOM INTERTAIN (BARS) II LIMITED Director 2016-12-07 CURRENT 2015-03-10 Active
SIMON DAVID LONGBOTTOM INTERTAIN LIMITED Director 2016-12-07 CURRENT 2009-08-20 Active
SIMON DAVID LONGBOTTOM INTERTAIN (BARS) III LIMITED Director 2016-12-07 CURRENT 2015-05-14 Active
SIMON DAVID LONGBOTTOM DW PROPCO LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active - Proposal to Strike off
SIMON DAVID LONGBOTTOM BH PROPCO LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active
SIMON DAVID LONGBOTTOM HULL PROPCO LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active
SIMON DAVID LONGBOTTOM FTK PROPCO LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active - Proposal to Strike off
SIMON DAVID LONGBOTTOM SJT PROPCO LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active - Proposal to Strike off
SIMON DAVID LONGBOTTOM AD PROPCO LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active - Proposal to Strike off
SIMON DAVID LONGBOTTOM BARLEY PUB COMPANY LIMITED Director 2015-01-31 CURRENT 2007-12-19 Active
SIMON DAVID LONGBOTTOM HOPS PUB COMPANY LIMITED Director 2015-01-31 CURRENT 2007-12-19 Active
SIMON DAVID LONGBOTTOM SLUG AND LETTUCE COMPANY LIMITED Director 2015-01-31 CURRENT 2007-06-27 Active
SIMON DAVID LONGBOTTOM TOWN AND CITY PUB GROUP LIMITED Director 2015-01-31 CURRENT 2007-11-21 Active
SIMON DAVID LONGBOTTOM STONEGATE PUB COMPANY FINANCING LIMITED Director 2015-01-31 CURRENT 2014-03-19 Active
SIMON DAVID LONGBOTTOM STONEGATE PUB COMPANY LIMITED Director 2015-01-31 CURRENT 2010-08-20 Active
SIMON DAVID LONGBOTTOM BAY RESTAURANT GROUP LIMITED Director 2015-01-31 CURRENT 2007-12-19 Active
IAN TIMOTHY PAYNE SPORTS BAR AND GRILL VICTORIA LIMITED Director 2017-09-13 CURRENT 2009-10-07 Active
IAN TIMOTHY PAYNE SPORTS GRILL TO GO LIMITED Director 2017-09-13 CURRENT 2010-09-01 Active - Proposal to Strike off
IAN TIMOTHY PAYNE SPORTS BAR AND GRILL FARRINGDON LIMITED Director 2017-09-13 CURRENT 2010-11-18 Active
IAN TIMOTHY PAYNE SPORTS BAR AND GRILL WATERLOO LIMITED Director 2017-09-13 CURRENT 2012-02-07 Active
IAN TIMOTHY PAYNE SPORTS BAR AND GRILL (CANARY WHARF) LIMITED Director 2017-09-13 CURRENT 2012-11-15 Active
IAN TIMOTHY PAYNE SPORTS BAR AND GRILL (PICCADILLY CIRCUS) LIMITED Director 2017-09-13 CURRENT 2013-09-11 Active - Proposal to Strike off
IAN TIMOTHY PAYNE SPORTS BAR AND GRILL ST KATHERINE DOCK LIMITED Director 2017-09-13 CURRENT 2016-11-17 Active - Proposal to Strike off
IAN TIMOTHY PAYNE BAR HOLDINGS LIMITED Director 2017-09-13 CURRENT 2008-06-10 Active
IAN TIMOTHY PAYNE FALCON PROPCO 1 LIMITED Director 2017-01-27 CURRENT 2017-01-27 Active
IAN TIMOTHY PAYNE INTERTAIN (BARS) LIMITED Director 2016-12-07 CURRENT 2009-09-30 Active
IAN TIMOTHY PAYNE INTERTAIN (BARS) IV LIMITED Director 2016-12-07 CURRENT 2015-05-14 Active
IAN TIMOTHY PAYNE INTERTAIN (BARS) II LIMITED Director 2016-12-07 CURRENT 2015-03-10 Active
IAN TIMOTHY PAYNE INTERTAIN LIMITED Director 2016-12-07 CURRENT 2009-08-20 Active
IAN TIMOTHY PAYNE DW PROPCO LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active - Proposal to Strike off
IAN TIMOTHY PAYNE BH PROPCO LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active
IAN TIMOTHY PAYNE HULL PROPCO LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active
IAN TIMOTHY PAYNE FTK PROPCO LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active - Proposal to Strike off
IAN TIMOTHY PAYNE SJT PROPCO LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active - Proposal to Strike off
IAN TIMOTHY PAYNE AD PROPCO LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active - Proposal to Strike off
IAN TIMOTHY PAYNE STONEGATE PUB COMPANY FINANCING LIMITED Director 2014-03-19 CURRENT 2014-03-19 Active
IAN TIMOTHY PAYNE STONEGATE PUB COMPANY LIMITED Director 2014-02-06 CURRENT 2010-08-20 Active
IAN TIMOTHY PAYNE PUMPSTER HOLDCO LIMITED Director 2007-02-12 CURRENT 2006-02-28 Dissolved 2015-02-04
DAVID ANDREW ROSS BE AT ONE LIMITED Director 2018-07-23 CURRENT 2000-10-19 Active
DAVID ANDREW ROSS SPORTS BAR AND GRILL VICTORIA LIMITED Director 2017-09-13 CURRENT 2009-10-07 Active
DAVID ANDREW ROSS SPORTS GRILL TO GO LIMITED Director 2017-09-13 CURRENT 2010-09-01 Active - Proposal to Strike off
DAVID ANDREW ROSS SPORTS BAR AND GRILL FARRINGDON LIMITED Director 2017-09-13 CURRENT 2010-11-18 Active
DAVID ANDREW ROSS SPORTS BAR AND GRILL WATERLOO LIMITED Director 2017-09-13 CURRENT 2012-02-07 Active
DAVID ANDREW ROSS SPORTS BAR AND GRILL (CANARY WHARF) LIMITED Director 2017-09-13 CURRENT 2012-11-15 Active
DAVID ANDREW ROSS SPORTS BAR AND GRILL (PICCADILLY CIRCUS) LIMITED Director 2017-09-13 CURRENT 2013-09-11 Active - Proposal to Strike off
DAVID ANDREW ROSS SPORTS BAR AND GRILL ST KATHERINE DOCK LIMITED Director 2017-09-13 CURRENT 2016-11-17 Active - Proposal to Strike off
DAVID ANDREW ROSS BAR HOLDINGS LIMITED Director 2017-09-13 CURRENT 2008-06-10 Active
DAVID ANDREW ROSS FALCON PROPCO 1 LIMITED Director 2017-01-27 CURRENT 2017-01-27 Active
DAVID ANDREW ROSS INTERTAIN (BARS) LIMITED Director 2016-12-07 CURRENT 2009-09-30 Active
DAVID ANDREW ROSS INTERTAIN (BARS) IV LIMITED Director 2016-12-07 CURRENT 2015-05-14 Active
DAVID ANDREW ROSS INTERTAIN (BARS) II LIMITED Director 2016-12-07 CURRENT 2015-03-10 Active
DAVID ANDREW ROSS INTERTAIN LIMITED Director 2016-12-07 CURRENT 2009-08-20 Active
DAVID ANDREW ROSS INTERTAIN (BARS) III LIMITED Director 2016-12-07 CURRENT 2015-05-14 Active
DAVID ANDREW ROSS DW PROPCO LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active - Proposal to Strike off
DAVID ANDREW ROSS BH PROPCO LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active
DAVID ANDREW ROSS HULL PROPCO LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active
DAVID ANDREW ROSS FTK PROPCO LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active - Proposal to Strike off
DAVID ANDREW ROSS SJT PROPCO LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active - Proposal to Strike off
DAVID ANDREW ROSS AD PROPCO LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active - Proposal to Strike off
DAVID ANDREW ROSS STONEGATE PUB COMPANY LIMITED Director 2014-06-02 CURRENT 2010-08-20 Active
DAVID ANDREW ROSS BARLEY PUB COMPANY LIMITED Director 2014-05-16 CURRENT 2007-12-19 Active
DAVID ANDREW ROSS HOPS PUB COMPANY LIMITED Director 2014-05-16 CURRENT 2007-12-19 Active
DAVID ANDREW ROSS SLUG AND LETTUCE COMPANY LIMITED Director 2014-05-16 CURRENT 2007-06-27 Active
DAVID ANDREW ROSS TOWN AND CITY PUB GROUP LIMITED Director 2014-05-16 CURRENT 2007-11-21 Active
DAVID ANDREW ROSS BAY RESTAURANT GROUP LIMITED Director 2014-05-16 CURRENT 2007-12-19 Active
DAVID ANDREW ROSS STONEGATE PUB COMPANY FINANCING LIMITED Director 2014-03-19 CURRENT 2014-03-19 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
2024-02-08APPOINTMENT TERMINATED, DIRECTOR IAN TIMOTHY PAYNE
2023-06-29Notice of agreement to exemption from audit of accounts for period ending 25/09/22
2023-06-29Audit exemption statement of guarantee by parent company for period ending 25/09/22
2023-06-29Consolidated accounts of parent company for subsidiary company period ending 25/09/22
2023-06-29Audit exemption subsidiary accounts made up to 2022-09-25
2023-05-23CONFIRMATION STATEMENT MADE ON 22/05/23, WITH NO UPDATES
2023-02-24APPOINTMENT TERMINATED, DIRECTOR SIMON DAVID LONGBOTTOM
2023-02-24DIRECTOR APPOINTED MR DAVID MCDOWALL
2022-06-27PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 26/09/21
2022-06-27AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 26/09/21
2022-06-27GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 26/09/21
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES
2022-04-26CH04SECRETARY'S DETAILS CHNAGED FOR MAZARS COMPANY SECRETARIES LIMITED on 2022-04-26
2021-07-22PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 27/09/20
2021-07-22GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 27/09/20
2021-07-22AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 27/09/20
2021-07-09AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 27/09/20
2021-07-09GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 27/09/20
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES
2020-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/20 FROM Porter Tun House Capability Green Luton LU1 3LS United Kingdom
2020-09-01AASMALL COMPANY ACCOUNTS MADE UP TO 29/09/19
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES
2020-01-23CH01Director's details changed for Mr Ian Timothy Payne on 2018-01-01
2019-07-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES
2019-02-04PSC02Notification of Tdr Capital Llp as a person with significant control on 2019-01-31
2019-02-01PSC07CESSATION OF TDR CAPITAL NOMINEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-06-25AASMALL COMPANY ACCOUNTS MADE UP TO 24/09/17
2018-05-29LATEST SOC29/05/18 STATEMENT OF CAPITAL;GBP 3.42
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES
2017-11-01LATEST SOC01/11/17 STATEMENT OF CAPITAL;GBP 3.42
2017-11-01SH02Sub-division of shares on 2017-10-16
2017-11-01SH08Change of share class name or designation
2017-10-27RES12VARYING SHARE RIGHTS AND NAMES
2017-10-27RES01ADOPT ARTICLES 16/10/2017
2017-10-27RES13Resolutions passed:
  • Sub division 16/10/2017
  • Resolution of varying share rights or name
  • ADOPT ARTICLES
2017-10-26PSC02Notification of Tdr Capital Nominees Limited as a person with significant control on 2017-04-21
2017-10-26PSC07CESSATION OF SARJ CHOTAI AS A PSC
2017-10-26PSC07CESSATION OF ANITA CHOTAI AS A PSC
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 3.42
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2017-06-05AP04Appointment of Mazars Company Secretaries Limited as company secretary on 2017-05-05
2017-05-15AA01Current accounting period extended from 31/03/17 TO 24/09/17
2017-05-03AP01DIRECTOR APPOINTED MR DAVID ANDREW ROSS
2017-05-03AP01DIRECTOR APPOINTED MR SIMON DAVID LONGBOTTOM
2017-05-03AP01DIRECTOR APPOINTED MR SIMON DAVID LONGBOTTOM
2017-05-03AP01DIRECTOR APPOINTED MR IAN TIMOTHY PAYNE
2017-05-03AP01DIRECTOR APPOINTED MR IAN TIMOTHY PAYNE
2017-05-03TM01APPOINTMENT TERMINATED, DIRECTOR ANITA CHOTAI
2017-05-03TM01APPOINTMENT TERMINATED, DIRECTOR ANITA CHOTAI
2017-05-03TM01APPOINTMENT TERMINATED, DIRECTOR SARJ CHOTAI
2017-05-03TM01APPOINTMENT TERMINATED, DIRECTOR SARJ CHOTAI
2017-05-03TM02APPOINTMENT TERMINATED, SECRETARY ANITA CHOTAI
2017-05-03TM02APPOINTMENT TERMINATED, SECRETARY ANITA CHOTAI
2017-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/2017 FROM TOP FLOOR 88 MARYLEBONE LANE LONDON W1U 2PY
2017-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/2017 FROM TOP FLOOR 88 MARYLEBONE LANE LONDON W1U 2PY
2017-05-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2017-05-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2017-05-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-05-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-04-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2017-04-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2017-04-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2017-04-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2017-04-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2017-04-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2017-02-08SH0116/01/17 STATEMENT OF CAPITAL GBP 3.415998
2017-02-08SH0116/01/17 STATEMENT OF CAPITAL GBP 3.415998
2017-02-08SH0116/01/17 STATEMENT OF CAPITAL GBP 2.415998
2017-02-08SH0116/01/17 STATEMENT OF CAPITAL GBP 2.415998
2016-12-31AA31/03/16 TOTAL EXEMPTION SMALL
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 1.415998
2016-06-10AR0122/05/16 FULL LIST
2016-01-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2015-12-30AA31/03/15 TOTAL EXEMPTION SMALL
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 1.415998
2015-05-22AR0122/05/15 FULL LIST
2014-12-31AA31/03/14 TOTAL EXEMPTION SMALL
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 1.415998
2014-06-18AR0122/05/14 FULL LIST
2013-12-31AA31/03/13 TOTAL EXEMPTION SMALL
2013-08-01AR0122/05/13 FULL LIST
2013-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANITA CHOTAI / 01/04/2013
2013-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/2013 FROM 8 FILMER MEWS 75 FILMER ROAD LONDON SW6 7JF UK
2013-05-03SH03RETURN OF PURCHASE OF OWN SHARES
2013-04-26SH0626/04/13 STATEMENT OF CAPITAL GBP 1.4161
2013-04-26AP01DIRECTOR APPOINTED MRS ANITA CHOTAI
2013-03-26TM01APPOINTMENT TERMINATED, DIRECTOR LEE BRADSHAW
2013-03-07SH02SUB-DIVISION 26/02/13
2012-12-28AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-08AR0122/05/12 FULL LIST
2012-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SARJ CHOTAI / 01/05/2012
2012-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / LEE ANTHONY BRADSHAW / 01/05/2012
2011-12-30AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-14AR0122/05/11 FULL LIST
2011-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / LEE ANTHONY BRADSHAW / 01/04/2011
2011-01-28AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-15AR0122/05/10 FULL LIST
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SARJ CHOTAI / 31/03/2010
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / LEE ANTHONY BRADSHAW / 31/03/2010
2010-03-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2010-02-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2010-01-28AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-05363aRETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
2009-06-04190LOCATION OF DEBENTURE REGISTER
2009-06-04287REGISTERED OFFICE CHANGED ON 04/06/2009 FROM 2 GLOUCESTER ROAD LONDON SW7 4RB
2009-06-04353LOCATION OF REGISTER OF MEMBERS
2009-02-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2009-02-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2009-01-19AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-20395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7
2008-11-20395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7
2008-11-20395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7
2008-11-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-11-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-11-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-09-30403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-09-30403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-09-30403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-09-30403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-09-30403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-06-09363aRETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-08363aRETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
2007-06-08288cDIRECTOR'S PARTICULARS CHANGED
2007-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-20363sRETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
2006-04-05AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-04-05AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2006-04-05AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-18363(287)REGISTERED OFFICE CHANGED ON 18/06/05
2005-06-18363sRETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
2005-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-04363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2004-08-04363sRETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
2004-07-14395PARTICULARS OF MORTGAGE/CHARGE
2004-05-07395PARTICULARS OF MORTGAGE/CHARGE
2004-03-20395PARTICULARS OF MORTGAGE/CHARGE
2004-03-20395PARTICULARS OF MORTGAGE/CHARGE
2004-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-13363sRETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
2003-03-24225ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to LARGE BARS 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 LARGE BARS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE-LICENSED PREMISES 2010-03-30 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2010-02-02 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE OVER LICENSED PREMISES 2009-02-17 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE OVER LICENSED PREMISES 2009-02-17 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE OF LICENSED PREMISES 2008-11-19 Satisfied NATIONAL WESTMINSTER BANK PLC
SUPPLEMENTAL DEED 2008-11-19 Outstanding HOWARD DE WALDEN ESTATES LIMITED
DEBENTURE 2008-11-01 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2004-07-13 Satisfied HSBC BANK PLC
LEGAL CHARGE 2004-04-29 Satisfied SCOTTISH COURAGE LIMITED
DEBENTURE 2004-03-15 Satisfied SCOTTISH COURAGE LIMITED
LEGAL CHARGE 2004-03-15 Satisfied SCOTTISH COURAGE LIMITED
DEBENTURE 2002-09-12 Satisfied COORS BREWERS LIMITED
Creditors
Creditors Due After One Year 2012-04-01 £ 450,262
Creditors Due Within One Year 2012-04-01 £ 522,579

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 LARGE BARS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 85,949
Current Assets 2012-04-01 £ 300,036
Debtors 2012-04-01 £ 167,823
Fixed Assets 2012-04-01 £ 612,255
Secured Debts 2012-04-01 £ 491,667
Shareholder Funds 2012-04-01 £ 5,026
Stocks Inventory 2012-04-01 £ 46,264
Tangible Fixed Assets 2012-04-01 £ 612,255

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LARGE BARS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LARGE BARS LIMITED
Trademarks
We have not found any records of LARGE BARS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LARGE BARS 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 (56302 - Public houses and bars) as LARGE BARS LIMITED are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
Outgoings
Business Rates/Property Tax
No properties were found where LARGE BARS 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 LARGE BARS 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 LARGE BARS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B90 4SJ