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Company Information for

FRESH SUBS LIMITED

THE GATEHOUSE, 453 CRANBROOK ROAD, ILFORD, ESSEX, IG2 6EW,
Company Registration Number
06029761
Private Limited Company
Active

Company Overview

About Fresh Subs Ltd
FRESH SUBS LIMITED was founded on 2006-12-15 and has its registered office in Ilford. The organisation's status is listed as "Active". Fresh Subs Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
FRESH SUBS LIMITED
 
Legal Registered Office
THE GATEHOUSE
453 CRANBROOK ROAD
ILFORD
ESSEX
IG2 6EW
Other companies in IG2
 
Filing Information
Company Number 06029761
Company ID Number 06029761
Date formed 2006-12-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB898854534  
Last Datalog update: 2024-01-08 19:52:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FRESH SUBS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ARUNFIELD ACCOUNTANCY SERVICES LIMITED   J3 SOLUTIONS LIMITED   RAJCO CONSULTANCY LTD
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Companies with same name FRESH SUBS LIMITED
The following companies were found which have the same name as FRESH SUBS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FRESH SUBS DEVELOPMENT WALES LTD OFFICE E2 33 COWBRIDGE ROAD PONTYCLUN RHONDDA CYNON TAFF CF72 9EB Active - Proposal to Strike off Company formed on the 2010-04-01
FRESH SUBS N.IRELAND LTD UNIT 7 ANTRIM ENTERPRISE AGENCY 58 GREYSTONE ROAD ANTRIM CO. ANTRIM BT41 1JZ Liquidation Company formed on the 2010-10-18
Fresh Subs, LLC 5480 Brighton Blvd Commerce City CO 80022 Good Standing Company formed on the 2006-04-25
Fresh Subs, Inc. 2925 CALCUTT DRIVE MIDLOTHIAN VA 23113 Active Company formed on the 2003-04-02
FRESH SUBS LLC 5405 SNIDER LOOP - NEW ALBANY OH 43054 Active Company formed on the 2012-05-30
Fresh Subs Inc. 8195 Greenscape Way Riverside CA 92508 Dissolved Company formed on the 2011-01-19
FRESH SUBS VENTURA LLC Delaware Unknown
FRESH SUBS SAN DIEGO LLC Delaware Unknown
Fresh Subs Inc Indiana Unknown
FRESH SUBS, LLC. 1412 N SWENSON ST STAMFORD TX 79553 Dissolved Company formed on the 2019-09-09
FRESH SUBS FAST INC Georgia Unknown
FRESH SUBS N19 LTD 37 THE HIGHLANDS EDGWARE HA8 5HF Active Company formed on the 2022-05-27

Company Officers of FRESH SUBS LIMITED

Current Directors
Officer Role Date Appointed
ANNE LUCY RAO
 Company Secretary 2007-09-21
RAJ KUMAR RAO
 Director 2006-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
RAJ KUMAR RAO
 Company Secretary 2006-12-15 2007-09-21
ALAN WHITEHEAD
 Director 2006-12-15 2007-09-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNE LUCY RAO ROCKLEDGE FOODS LIMITED Company Secretary 2004-10-01 CURRENT 1999-10-14 Liquidation
RAJ KUMAR RAO ROCKLEDGE FOODS LIMITED Director 1999-10-14 CURRENT 1999-10-14 Liquidation

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
2023-12-15Unaudited abridged accounts made up to 2023-03-31
2023-09-29CONFIRMATION STATEMENT MADE ON 29/09/23, WITH NO UPDATES
2022-12-13Unaudited abridged accounts made up to 2022-03-31
2022-10-03CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2021-12-13Unaudited abridged accounts made up to 2021-03-31
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2019-10-13CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2018-12-16AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 200
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 200
2015-09-30AR0130/09/15 ANNUAL RETURN FULL LIST
2014-12-31LATEST SOC31/12/14 STATEMENT OF CAPITAL;GBP 200
2014-12-31AR0115/12/14 ANNUAL RETURN FULL LIST
2014-12-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-24LATEST SOC24/12/13 STATEMENT OF CAPITAL;GBP 200
2013-12-24AR0115/12/13 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-27AR0115/12/12 ANNUAL RETURN FULL LIST
2011-12-24AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-22AR0115/12/11 ANNUAL RETURN FULL LIST
2010-12-29AR0115/12/10 ANNUAL RETURN FULL LIST
2010-12-17AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-26AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-29AR0115/12/09 ANNUAL RETURN FULL LIST
2009-08-10AAMDAmended accounts made up to 2008-03-31
2009-04-07287Registered office changed on 07/04/2009 from the gatehouse 784-788 high road tottenham london N17 0DA
2009-04-03AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-02363aReturn made up to 15/12/08; full list of members
2008-12-31288cDirector's change of particulars / raj rao / 01/01/2008
2008-01-30225ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08
2007-12-31363aRETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
2007-10-11288aNEW SECRETARY APPOINTED
2007-10-11288bDIRECTOR RESIGNED
2007-10-11288bSECRETARY RESIGNED
2007-01-26395PARTICULARS OF MORTGAGE/CHARGE
2006-12-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56102 - Unlicensed restaurants and cafes




Licences & Regulatory approval
We could not find any licences issued to FRESH SUBS 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 FRESH SUBS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-01-26 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 197,544
Creditors Due Within One Year 2012-03-31 £ 303,224

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 FRESH SUBS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 10,117
Cash Bank In Hand 2012-03-31 £ 6,095
Current Assets 2013-03-31 £ 24,872
Current Assets 2012-03-31 £ 28,037
Debtors 2013-03-31 £ 10,402
Debtors 2012-03-31 £ 15,985
Fixed Assets 2013-03-31 £ 195,640
Fixed Assets 2012-03-31 £ 228,469
Shareholder Funds 2013-03-31 £ 22,968
Stocks Inventory 2013-03-31 £ 4,353
Stocks Inventory 2012-03-31 £ 5,957
Tangible Fixed Assets 2013-03-31 £ 191,827
Tangible Fixed Assets 2012-03-31 £ 224,362

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FRESH SUBS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FRESH SUBS LIMITED
Trademarks
We have not found any records of FRESH SUBS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FRESH SUBS 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 (56102 - Unlicensed restaurants and cafes) as FRESH SUBS LIMITED are:

HARVEY ROBERTS LTD. £ 181,296
BRIGHTHELM CHURCH AND COMMUNITY CENTRE TRUST LIMITED £ 26,949
FRIENDS HOUSE (LONDON) HOSPITALITY LIMITED £ 20,164
L SMITH LIMITED £ 11,525
FRIZZANTE LIMITED £ 6,451
GREEN BRITAIN CENTRE LIMITED £ 5,805
CATER1 LIMITED £ 1,668
TOTALLY DELICIOUS LIMITED £ 1,477
MOLLY'S CATERING SERVICES LTD £ 816
ABU ZAAD LIMITED £ 811
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
Outgoings
Business Rates/Property Tax
No properties were found where FRESH SUBS 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 FRESH SUBS 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 FRESH SUBS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode IG2 6EW