Company NameBilly's Indian Cuisine Limited
DirectorAbdul Rehman
Company StatusActive
Company Number03122163
CategoryPrivate Limited Company
Incorporation Date6 November 1995(28 years, 5 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5551Canteens
SIC 56290Other food services

Directors

Director NameMr Abdul Rehman
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed06 November 1995(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence Address25 Deeplish Road
Rochdale
Lancashire
OL11 1NY
Secretary NameMrs Romessa Rehman
NationalityBritish
StatusCurrent
Appointed06 November 1995(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Deeplish Road
Rochdale
Lancashire
OL11 1NY

Location

Registered Address31 Sackville Street
Manchester
M1 3LZ
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address MatchesOver 200 other UK companies use this postal address

Shareholders

3 at £1Mr Abdul Rehman
75.00%
Ordinary
1 at £1Romessa Rehman
25.00%
Ordinary

Financials

Year2014
Net Worth£229
Cash£151
Current Liabilities£13,231

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return5 November 2023 (4 months, 3 weeks ago)
Next Return Due19 November 2024 (7 months, 3 weeks from now)

Charges

19 July 2000Delivered on: 20 July 2000
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

10 November 2020Confirmation statement made on 5 November 2020 with no updates (3 pages)
26 August 2020Total exemption full accounts made up to 30 November 2019 (11 pages)
17 December 2019Confirmation statement made on 5 November 2019 with no updates (3 pages)
21 August 2019Unaudited abridged accounts made up to 30 November 2018 (11 pages)
5 November 2018Confirmation statement made on 5 November 2018 with no updates (3 pages)
29 August 2018Unaudited abridged accounts made up to 30 November 2017 (10 pages)
15 November 2017Cessation of Romessa Rehman as a person with significant control on 15 November 2017 (1 page)
15 November 2017Confirmation statement made on 6 November 2017 with no updates (3 pages)
15 November 2017Confirmation statement made on 6 November 2017 with no updates (3 pages)
15 November 2017Cessation of Romessa Rehman as a person with significant control on 15 November 2017 (1 page)
22 August 2017Total exemption small company accounts made up to 30 November 2016 (3 pages)
22 August 2017Total exemption small company accounts made up to 30 November 2016 (3 pages)
20 December 2016Confirmation statement made on 6 November 2016 with updates (6 pages)
20 December 2016Confirmation statement made on 6 November 2016 with updates (6 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
3 December 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 4
(4 pages)
3 December 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 4
(4 pages)
27 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
27 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
10 December 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 4
(4 pages)
10 December 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 4
(4 pages)
10 December 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 4
(4 pages)
21 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
21 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
25 November 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 4
(4 pages)
25 November 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 4
(4 pages)
25 November 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 4
(4 pages)
19 September 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
19 September 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
2 January 2013Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
2 January 2013Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
2 January 2013Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
31 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
31 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
30 December 2011Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
30 December 2011Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
30 December 2011Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
30 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
30 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
29 November 2010Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
29 November 2010Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
29 November 2010Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
26 August 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
26 August 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
9 December 2009Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
9 December 2009Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
9 December 2009Director's details changed for Mr Abdul Rehman on 6 November 2009 (2 pages)
9 December 2009Director's details changed for Mr Abdul Rehman on 6 November 2009 (2 pages)
9 December 2009Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
9 December 2009Director's details changed for Mr Abdul Rehman on 6 November 2009 (2 pages)
29 September 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
29 September 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
9 December 2008Return made up to 06/11/08; full list of members (3 pages)
9 December 2008Return made up to 06/11/08; full list of members (3 pages)
29 September 2008Total exemption small company accounts made up to 30 November 2007 (6 pages)
29 September 2008Total exemption small company accounts made up to 30 November 2007 (6 pages)
7 December 2007Return made up to 06/11/07; full list of members (2 pages)
7 December 2007Return made up to 06/11/07; full list of members (2 pages)
28 September 2007Total exemption full accounts made up to 30 November 2006 (11 pages)
28 September 2007Total exemption full accounts made up to 30 November 2006 (11 pages)
14 May 2007Return made up to 06/11/06; full list of members (2 pages)
14 May 2007Registered office changed on 14/05/07 from: 25 deeplish road rochdale lancashire OL11 1NY (1 page)
14 May 2007Return made up to 06/11/06; full list of members (2 pages)
14 May 2007Registered office changed on 14/05/07 from: 25 deeplish road rochdale lancashire OL11 1NY (1 page)
4 October 2006Total exemption full accounts made up to 30 November 2005 (10 pages)
4 October 2006Total exemption full accounts made up to 30 November 2005 (10 pages)
17 August 2006Return made up to 06/11/05; full list of members (6 pages)
17 August 2006Return made up to 06/11/05; full list of members (6 pages)
5 October 2005Total exemption full accounts made up to 30 November 2004 (12 pages)
5 October 2005Total exemption full accounts made up to 30 November 2004 (12 pages)
22 December 2004Return made up to 06/11/04; full list of members (5 pages)
22 December 2004Return made up to 06/11/04; full list of members (5 pages)
4 October 2004Total exemption full accounts made up to 30 November 2003 (12 pages)
4 October 2004Total exemption full accounts made up to 30 November 2003 (12 pages)
2 March 2004Return made up to 06/11/03; full list of members (6 pages)
2 March 2004Return made up to 06/11/03; full list of members (6 pages)
2 October 2003Total exemption full accounts made up to 30 November 2002 (11 pages)
2 October 2003Total exemption full accounts made up to 30 November 2002 (11 pages)
1 September 2003Registered office changed on 01/09/03 from: 69/71 drake street rochdale lancashire OL16 1SB (1 page)
1 September 2003Registered office changed on 01/09/03 from: 69/71 drake street rochdale lancashire OL16 1SB (1 page)
20 December 2002Total exemption full accounts made up to 30 November 2001 (11 pages)
20 December 2002Total exemption full accounts made up to 30 November 2001 (11 pages)
13 November 2002Return made up to 06/11/02; full list of members (6 pages)
13 November 2002Return made up to 06/11/02; full list of members (6 pages)
8 February 2002Return made up to 06/11/01; full list of members (6 pages)
8 February 2002Return made up to 06/11/01; full list of members (6 pages)
4 July 2001Total exemption full accounts made up to 30 November 2000 (10 pages)
4 July 2001Total exemption full accounts made up to 30 November 2000 (10 pages)
5 December 2000Return made up to 06/11/00; full list of members (6 pages)
5 December 2000Return made up to 06/11/00; full list of members (6 pages)
2 October 2000Full accounts made up to 30 November 1999 (10 pages)
2 October 2000Full accounts made up to 30 November 1999 (10 pages)
20 July 2000Particulars of mortgage/charge (3 pages)
20 July 2000Particulars of mortgage/charge (3 pages)
8 December 1999Return made up to 06/11/99; full list of members (6 pages)
8 December 1999Return made up to 06/11/99; full list of members (6 pages)
28 October 1999Full accounts made up to 30 November 1998 (13 pages)
28 October 1999Full accounts made up to 30 November 1998 (13 pages)
8 February 1999Return made up to 06/11/98; no change of members (4 pages)
8 February 1999Return made up to 06/11/98; no change of members (4 pages)
29 December 1998Full accounts made up to 30 November 1997 (13 pages)
29 December 1998Full accounts made up to 30 November 1997 (13 pages)
16 December 1997Return made up to 06/11/97; no change of members (4 pages)
16 December 1997Return made up to 06/11/97; no change of members (4 pages)
21 July 1997Full accounts made up to 30 November 1996 (9 pages)
21 July 1997Full accounts made up to 30 November 1996 (9 pages)
11 February 1997Return made up to 06/11/96; full list of members (6 pages)
11 February 1997Return made up to 06/11/96; full list of members (6 pages)
18 March 1996Accounting reference date notified as 30/11 (1 page)
18 March 1996Accounting reference date notified as 30/11 (1 page)
6 November 1995Incorporation (15 pages)
6 November 1995Incorporation (15 pages)