MEMPHIS BELLE SANDWICH SHOP LIMITED - Other business support service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Memphis Belle Sandwich Shop Ltd

MEMPHIS BELLE SANDWICH SHOP LIMITED was founded on 2011-06-30 and has its registered office in West Malling. The organisation's status is listed as "Active". Memphis Belle Sandwich Shop Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
MEMPHIS BELLE SANDWICH SHOP LIMITED

19-21 SWAN STREET WEST MALLING KENT ME19 6JU Other companies in ME19

Filing Information

Company Number		07688885
Company ID Number		07688885
Date formed		2011-06-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		29/06/2016
Return next due		27/07/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-01-07 22:09:07
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MEMPHIS BELLE SANDWICH SHOP LIMITED
The accountancy firm based at this address is MERE BOOK-KEEPING LIMITED

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Company Officers of MEMPHIS BELLE SANDWICH SHOP LIMITED

Current Directors

Officer	Role	Date Appointed
JOANNE BOORER	Director	2014-04-08
DIANNE MARIE MAULLIN	Director	2011-06-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JULIE ELIZABETH FEARON	Director	2011-06-30	2014-04-08

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.

Date	Document Type	Document Description
2023-10-20		CONFIRMATION STATEMENT MADE ON 19/10/23, WITH UPDATES
2023-07-21		APPOINTMENT TERMINATED, DIRECTOR DIANNE MARIE MAULLIN
2023-07-19		CESSATION OF DIANNE MARIE MAULLIN AS A PERSON OF SIGNIFICANT CONTROL
2023-07-19		Change of details for Miss Joanne Boorer as a person with significant control on 2023-07-11
2023-06-29		CONFIRMATION STATEMENT MADE ON 29/06/23, WITH UPDATES
2022-07-05		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-05	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-30	CS01	CONFIRMATION STATEMENT MADE ON 29/06/22, WITH UPDATES
2021-08-09	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-29	CS01	CONFIRMATION STATEMENT MADE ON 29/06/21, WITH UPDATES
2020-07-13	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-01	CS01	CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES
2020-05-13	PSC04	Change of details for Miss Joanne Boorer as a person with significant control on 2020-05-13
2020-05-13	CH01	Director's details changed for Miss Joanne Boorer on 2020-05-13
2019-08-20	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-20	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-02	CS01	CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES
2019-07-02	CS01	CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES
2018-11-12	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-03	LATEST SOC	03/07/18 STATEMENT OF CAPITAL;GBP 2
2018-07-03	CS01	CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES
2017-11-29	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-11	LATEST SOC	11/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-11	CS01	CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2017-07-11	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANNE MARIE MAULLIN
2017-07-11	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE BOORER
2016-07-13	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29	LATEST SOC	29/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-29	AR01	29/06/16 ANNUAL RETURN FULL LIST
2015-11-05	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-01	LATEST SOC	01/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-01	AR01	30/06/15 ANNUAL RETURN FULL LIST
2014-09-24	RES13	Resolutions passed:<ul><li>28/08/2014</ul>
2014-09-24	SH08	Change of share class name or designation
2014-09-01	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-17	LATEST SOC	17/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-17	AR01	30/06/14 ANNUAL RETURN FULL LIST
2014-04-09	RES13	Resolutions passed: Divide shares and 50P ordinary shares have same rights attached 17/03/2014
2014-04-09	SH08	Change of share class name or designation
2014-04-08	AP01	DIRECTOR APPOINTED MISS JOANNE BOORER
2014-04-08	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIE FEARON
2013-10-22	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-09	AR01	30/06/13 ANNUAL RETURN FULL LIST
2012-09-11	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-06	AR01	30/06/12 ANNUAL RETURN FULL LIST
2012-03-06	AA01	Current accounting period shortened from 30/06/12 TO 31/03/12
2011-11-03	MG01	Particulars of a mortgage or charge / charge no: 1
2011-06-30	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-06-30	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to MEMPHIS BELLE SANDWICH SHOP 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 MEMPHIS BELLE SANDWICH SHOP 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
DEED OF RENT DEPOSIT	2011-11-03	Outstanding	LIBERTY PROPERTY LIMITED PARTNERSHIP

Creditors

Creditors Due Within One Year	2013-03-31	£ 48,181
Creditors Due Within One Year	2012-03-31	£ 70,404

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

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

Annual Accounts
2022-03-31

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 MEMPHIS BELLE SANDWICH SHOP LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 9,842
Cash Bank In Hand	2012-03-31	£ 2,679
Current Assets	2013-03-31	£ 14,342
Current Assets	2012-03-31	£ 7,409
Debtors	2013-03-31	£ 4,500
Debtors	2012-03-31	£ 4,730
Fixed Assets	2013-03-31	£ 35,764
Fixed Assets	2012-03-31	£ 56,697
Shareholder Funds	2013-03-31	£ 1,925
Tangible Fixed Assets	2013-03-31	£ 1,704
Tangible Fixed Assets	2012-03-31	£ 1,125

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MEMPHIS BELLE SANDWICH SHOP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MEMPHIS BELLE SANDWICH SHOP LIMITED

Trademarks

We have not found any records of MEMPHIS BELLE SANDWICH SHOP LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with MEMPHIS BELLE SANDWICH SHOP LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Kent County Council	2014-01-06	GBP £550	Catering Provisions and Catering Equipment
Kent County Council	2013-11-08	GBP £263	Catering Provisions and Catering Equipment

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where MEMPHIS BELLE SANDWICH SHOP 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 MEMPHIS BELLE SANDWICH SHOP 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 MEMPHIS BELLE SANDWICH SHOP 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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