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P & K RESTAURANTS LIMITED

P & K RESTAURANTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameP & K RESTAURANTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06813917
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of P & K RESTAURANTS LIMITED?

    • Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

    Where is P & K RESTAURANTS LIMITED located?

    Registered Office Address
    4 Chester Court
    Chester Hall Lane
    SS14 3WR Basildon
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for P & K RESTAURANTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for P & K RESTAURANTS LIMITED?

    Last Confirmation Statement Made Up ToFeb 09, 2027
    Next Confirmation Statement DueFeb 23, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 09, 2026
    OverdueNo

    What are the latest filings for P & K RESTAURANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 09, 2026 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    		35 pagesAA

    Registered office address changed from 601 London Road Westcliff-on-Sea Essex SS0 9PE to 4 Chester Court Chester Hall Lane Basildon Essex SS14 3WR on Apr 22, 2025

    		1 pagesAD01

    Confirmation statement made on Feb 09, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		34 pagesAA

    Confirmation statement made on Feb 09, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		32 pagesAA

    Confirmation statement made on Feb 09, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    		33 pagesAA

    Confirmation statement made on Feb 09, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    		33 pagesAA

    Confirmation statement made on Feb 09, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2019

    		32 pagesAA

    Confirmation statement made on Feb 09, 2020 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		38 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Group of companies' accounts made up to Dec 31, 2018

    		32 pagesAA

    Confirmation statement made on Feb 09, 2019 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2017

    		32 pagesAA

    Confirmation statement made on Feb 09, 2018 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2016

    		31 pagesAA

    Confirmation statement made on Feb 09, 2017 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Dec 31, 2015

    		32 pagesAA

    Annual return made up to Feb 09, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 29, 2016

    Statement of capital on Feb 29, 2016

    • Capital: GBP 200
    		SH01

    Group of companies' accounts made up to Dec 31, 2014

    		28 pagesAA

    Annual return made up to Feb 09, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2015

    Statement of capital on Feb 16, 2015

    • Capital: GBP 200
    		SH01
    View All Filings

    Who are the officers of P & K RESTAURANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARTRIP, Kelly Frances
    3 Sea Reach
    SS9 1BL Leigh On Sea
    Essex
    		Director
    3 Sea Reach
    SS9 1BL Leigh On Sea
    Essex
    		EnglandAmerican84015100002
    TASSELL, Peter John, Mr.
    3 Sea Reach
    SS9 1BL Leigh On Sea
    Essex
    		Director
    3 Sea Reach
    SS9 1BL Leigh On Sea
    Essex
    		EnglandBritish84015200002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of P & K RESTAURANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter John Tassell
    Chester Court
    Chester Hall Lane
    SS14 3WR Basildon
    4
    Essex
    United Kingdom
    		Apr 06, 2016
    Chester Court
    Chester Hall Lane
    SS14 3WR Basildon
    4
    Essex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0