Southend Cottage Limited. Head office in Luton. Check Director.

Southend Cottage Limited, Luton

Southend Cottage Limited is a private limited company. Located at Windsor House, 9-15 Adelaide Street, Luton LU1 5BJ, this 9 years old company was incorporated on 2014-11-18 and is officially categorised as "licensed restaurants" (Standard Industrial Classification: 56101).
1 director can be found in the firm: Shamsul C. (appointed on 18 November 2014).

About
Name: Southend Cottage Limited
Number: 09317231
Incorporation date: 2014-11-18
End of financial year: 30 November


Address:	Windsor House 9-15 Adelaide Street Luton LU1 5BJ
SIC code:	56101 - Licensed restaurants

Company staff

People with significant control

Shamsul C.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Financial data

Date of Accounts	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	10,137	10,057	24,945	37,201	22,096	36,523	7,862	21,339
Fixed Assets	69,164	63,697	59,840	61,144	56,854	51,026	45,810	41,138
Number Shares Allotted	200	200	-	-	-	-	-	200
Total Assets Less Current Liabilities	85,406	37,322	57,042	61,368	36,161	37,577	33,958	53,780
Intangible Fixed Assets	18,000	-	-	-	-	-	-	-
Shareholder Funds	-12,312	-8,070	-	-	-	-	-	-
Tangible Fixed Assets	69,164	63,697	-	-	-	-	-	-

The deadline for Southend Cottage Limited confirmation statement filing is 2024-01-24. The latest confirmation statement was sent on 2023-01-10. The deadline for the next annual accounts filing is 31 August 2024. Most current accounts filing was filed for the time period up to 30 November 2022.

1 person of significant control is reported in the official register, an only person Shamsul C. that owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates January 10, 2024 filed on: 13th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates January 10, 2024 filed on: 13th, February 2024 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates January 10, 2023 filed on: 13th, February 2023 \| confirmation statement	Free Download (3 pages)
TM02	Termination of appointment as a secretary on November 14, 2022 filed on: 14th, November 2022 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on November 30, 2021 filed on: 20th, October 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates January 10, 2022 filed on: 27th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on November 30, 2020 filed on: 31st, August 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates January 10, 2021 filed on: 8th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on November 30, 2019 filed on: 18th, September 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates January 10, 2020 filed on: 4th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on November 30, 2018 filed on: 30th, August 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates March 11, 2019 filed on: 11th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on November 30, 2017 filed on: 30th, August 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates March 12, 2018 filed on: 12th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2016 filed on: 30th, August 2017 \| accounts	Free Download (4 pages)
AAMD	Amended total exemption small enterprise accounts information drawn up to November 30, 2015 filed on: 26th, May 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates March 27, 2017 filed on: 27th, March 2017 \| confirmation statement	Free Download (4 pages)
MR01	Registration of charge 093172310001, created on January 16, 2017 filed on: 18th, January 2017 \| mortgage	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2015 filed on: 12th, August 2016 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates August 12, 2016 filed on: 12th, August 2016 \| confirmation statement	Free Download (6 pages)
AD01	New registered office address Windsor House 9-15 Adelaide Street Luton Bedfordshire LU1 5BJ. Change occurred on June 17, 2016. Company's previous address: 2-12 Victoria Street Luton LU1 2UA. filed on: 17th, June 2016 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 18, 2015 filed on: 20th, November 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on November 20, 2015: 200.00 GBP capital
NEWINC	Certificate of incorporation filed on: 18th, November 2014 \| incorporation	Free Download (25 pages)
SH01	Capital declared on November 18, 2014: 200.00 GBP capital

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