Fetton Limited

Company Name	Fetton Limited
Directors	Mirhat Firat Kaya and Dilek Kaya
Company Status	Active
Company Number	01321963
Category	Private Limited Company
Incorporation Date	19 July 1977(46 years, 9 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Mirhat Firat Kaya
Date of Birth	September 1996 (Born 27 years ago)
Nationality	Turkish
Status	Current
Appointed	23 December 2019(42 years, 5 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grove House 774-780 Wilmslow Road Didsbury Manchester M20 2DR

Director Name	Mrs Dilek Kaya
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Turkish
Status	Current
Appointed	03 February 2020(42 years, 6 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	406 Sovereign Point 31 The Quays Salford Quays Manchester M50 3AX

Director Name	Mr Mehmet Salim Onur
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1990(13 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 08 October 1998)
Role	Transport Manager
Country of Residence	Turkey
Correspondence Address	37 Warrender Way Ruislip Middlesex HA4 8EB

Director Name	Mr Sacit Onur
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1990(13 years, 5 months after company formation)
Appointment Duration	28 years, 1 month (resigned 07 February 2019)
Role	Restaurateur
Country of Residence	England
Correspondence Address	41 Firswood Mount Gatley Cheadle Cheshire SK8 4JY

Secretary Name	Mr Mehmet Salim Onur
Nationality	British
Status	Resigned
Appointed	29 December 1990(13 years, 5 months after company formation)
Appointment Duration	27 years, 4 months (resigned 23 April 2018)
Role	Company Director
Country of Residence	Turkey
Correspondence Address	37 Warrender Way Ruislip Middlesex HA4 8EB

Director Name	Mr Ihsan Guler
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Turkish
Status	Resigned
Appointed	11 August 2009(32 years, 1 month after company formation)
Appointment Duration	2 months (resigned 14 October 2009)
Role	Chef
Country of Residence	England
Correspondence Address	142 Rosalind Court Regent Road Asgard Drive Salford Lancashire M5 4TG

Director Name	Mr Mehmet Nezir Korkut
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2018(40 years, 9 months after company formation)
Appointment Duration	11 months (resigned 25 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Burrows Avenue Manchester M21 7LT

Director Name	Mr Sacit Onur
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2019(41 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 02 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Grove House 774-780 Wilmslow Road Didsbury Manchester M20 2DR

Contact

Website	www.cafeistanbul.co.uk/
Email address	[email protected]
Telephone	0161 8339942
Telephone region	Manchester

Location

Registered Address	Grove House 774-780 Wilmslow Road Didsbury Manchester M20 2DR
Region	North West
Constituency	Manchester, Withington
County	Greater Manchester
Ward	Didsbury West
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Shareholders

100 at £1	Haleberry LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£79,611
Cash	£135,388
Current Liabilities	£120,108

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	4 December 2023 (4 months, 4 weeks ago)
Next Return Due	18 December 2024 (7 months, 2 weeks from now)

Charges

11 February 1981	Delivered on: 18 February 1981 Satisfied on: 20 September 1990 Persons entitled: Lewis's Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property being 79 bridge street, manchester. Fully Satisfied

Filing History

21 December 2023	Micro company accounts made up to 31 March 2023 (6 pages)
19 December 2023	Confirmation statement made on 4 December 2023 with no updates (3 pages)
6 December 2022	Confirmation statement made on 4 December 2022 with no updates (3 pages)
23 November 2022	Appointment of Mr Ali Raza Ahmad as a director on 23 November 2022 (2 pages)
21 November 2022	Termination of appointment of Ali Raza Ahmad as a director on 13 November 2022 (1 page)
14 November 2022	Appointment of Mr Ali Raza Ahmad as a director on 13 November 2022 (2 pages)
4 October 2022	Micro company accounts made up to 31 March 2022 (6 pages)
5 January 2022	Confirmation statement made on 4 December 2021 with no updates (3 pages)
24 December 2021	Micro company accounts made up to 31 March 2021 (5 pages)
4 December 2020	Confirmation statement made on 4 December 2020 with no updates (3 pages)
19 October 2020	Micro company accounts made up to 31 March 2020 (5 pages)
3 February 2020	Confirmation statement made on 17 December 2019 with no updates (3 pages)
3 February 2020	Appointment of Mrs Dilek Kaya as a director on 3 February 2020 (2 pages)
22 January 2020	Director's details changed for Mr Firat Mirhat Kaya on 9 January 2020 (2 pages)
9 January 2020	Termination of appointment of Sacit Onur as a director on 23 December 2019 (1 page)
9 January 2020	Appointment of Mr Firat Mirhat Kaya as a director on 23 December 2019 (2 pages)
18 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
25 March 2019	Termination of appointment of Mehmet Nezir Korkut as a director on 25 March 2019 (1 page)
20 March 2019	Appointment of Mr Sacit Onur as a director on 7 February 2019 (2 pages)
20 March 2019	Termination of appointment of Sacit Onur as a director on 2 February 2019 (1 page)
20 March 2019	Appointment of Mr Sacit Onur as a director on 2 February 2019 (2 pages)
12 February 2019	Termination of appointment of Sacit Onur as a director on 7 February 2019 (1 page)
17 December 2018	Registered office address changed from 79 Bridge Street Manchester M3 2RH to Grove House 774-780 Wilmslow Road Didsbury Manchester M20 2DR on 17 December 2018 (1 page)
17 December 2018	Confirmation statement made on 17 December 2018 with no updates (3 pages)
17 December 2018	Director's details changed for Mr Mehmet Nezir Korkut on 17 December 2018 (2 pages)
30 May 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
24 April 2018	Appointment of Mr Mehmet Nezir Korkut as a director on 23 April 2018 (2 pages)
24 April 2018	Termination of appointment of Mehmet Salim Onur as a secretary on 23 April 2018 (1 page)
13 April 2018	Total exemption full accounts made up to 30 April 2017 (9 pages)
10 April 2018	Previous accounting period shortened from 29 April 2018 to 31 March 2018 (1 page)
24 January 2018	Previous accounting period shortened from 30 April 2017 to 29 April 2017 (1 page)
8 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
17 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
17 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
26 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 100 (4 pages)
26 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 100 (4 pages)
20 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
20 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
21 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 100 (4 pages)
21 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 100 (4 pages)
20 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
20 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
22 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 100 (4 pages)
22 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 100 (4 pages)
18 October 2013	Total exemption small company accounts made up to 30 April 2013 (15 pages)
18 October 2013	Total exemption small company accounts made up to 30 April 2013 (15 pages)
28 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (4 pages)
28 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (4 pages)
20 August 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
20 August 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
18 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (4 pages)
18 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (4 pages)
5 September 2011	Total exemption small company accounts made up to 30 April 2011 (8 pages)
5 September 2011	Total exemption small company accounts made up to 30 April 2011 (8 pages)
13 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (4 pages)
13 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (4 pages)
18 August 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
18 August 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
20 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (4 pages)
20 January 2010	Director's details changed for Sacit Onur on 29 December 2009 (2 pages)
20 January 2010	Director's details changed for Sacit Onur on 29 December 2009 (2 pages)
20 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (4 pages)
1 November 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
1 November 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
19 October 2009	Termination of appointment of Ihsan Guler as a director (2 pages)
19 October 2009	Termination of appointment of Ihsan Guler as a director (2 pages)
30 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 September 2009	Director appointed ihsan guler (2 pages)
30 September 2009	Director appointed ihsan guler (2 pages)
22 January 2009	Return made up to 29/12/08; full list of members (3 pages)
22 January 2009	Return made up to 29/12/08; full list of members (3 pages)
12 January 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
12 January 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
26 February 2008	Return made up to 29/12/07; full list of members (3 pages)
26 February 2008	Return made up to 29/12/07; full list of members (3 pages)
22 December 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
22 December 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
7 January 2007	Return made up to 29/12/06; full list of members (6 pages)
7 January 2007	Return made up to 29/12/06; full list of members (6 pages)
8 November 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
8 November 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
14 February 2006	Return made up to 29/12/05; full list of members (6 pages)
14 February 2006	Return made up to 29/12/05; full list of members (6 pages)
23 January 2006	Total exemption small company accounts made up to 30 April 2005 (8 pages)
23 January 2006	Total exemption small company accounts made up to 30 April 2005 (8 pages)
3 March 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
3 March 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
29 January 2005	Return made up to 29/12/04; full list of members (6 pages)
29 January 2005	Return made up to 29/12/04; full list of members (6 pages)
30 January 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
30 January 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
20 January 2004	Return made up to 29/12/03; full list of members (6 pages)
20 January 2004	Return made up to 29/12/03; full list of members (6 pages)
28 January 2003	Return made up to 29/12/02; full list of members (6 pages)
28 January 2003	Total exemption small company accounts made up to 30 April 2002 (7 pages)
28 January 2003	Return made up to 29/12/02; full list of members (6 pages)
28 January 2003	Total exemption small company accounts made up to 30 April 2002 (7 pages)
29 January 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
29 January 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
4 January 2002	Return made up to 29/12/01; full list of members (6 pages)
4 January 2002	Return made up to 29/12/01; full list of members (6 pages)
12 January 2001	Return made up to 29/12/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
12 January 2001	Return made up to 29/12/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
20 December 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
20 December 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
12 January 2000	Return made up to 29/12/99; full list of members (6 pages)
12 January 2000	Return made up to 29/12/99; full list of members (6 pages)
14 December 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
14 December 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
17 February 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
17 February 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
13 January 1999	Return made up to 29/12/98; no change of members (4 pages)
13 January 1999	Return made up to 29/12/98; no change of members (4 pages)
2 November 1998	Director resigned (1 page)
2 November 1998	Director resigned (1 page)
16 March 1998	Return made up to 29/12/97; no change of members (4 pages)
16 March 1998	Return made up to 29/12/97; no change of members (4 pages)
11 February 1998	Accounts for a small company made up to 30 April 1997 (8 pages)
11 February 1998	Accounts for a small company made up to 30 April 1997 (8 pages)
28 February 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
28 February 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
26 January 1997	Return made up to 29/12/96; full list of members (6 pages)
26 January 1997	Return made up to 29/12/96; full list of members (6 pages)
28 February 1996	Accounts for a small company made up to 30 April 1995 (8 pages)
28 February 1996	Accounts for a small company made up to 30 April 1995 (8 pages)
1 March 1995	Accounts for a small company made up to 30 April 1994 (8 pages)
1 March 1995	Accounts for a small company made up to 30 April 1994 (8 pages)
19 July 1977	Incorporation (12 pages)
19 July 1977	Incorporation (12 pages)

Fetton Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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