VALUE RESTAURANTS LIMITED

VALUE RESTAURANTS LIMITED

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

    Company NameVALUE RESTAURANTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15874695
    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 VALUE RESTAURANTS LIMITED?

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

    Where is VALUE RESTAURANTS LIMITED located?

    Registered Office Address
    603 The Helm 4 Basin Approach
    E16 2QX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of VALUE RESTAURANTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    TICKING BOXES LIMITEDAug 03, 2024Aug 03, 2024

    What are the latest accounts for VALUE RESTAURANTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 03, 2026

    What is the status of the latest confirmation statement for VALUE RESTAURANTS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 13, 2025
    Next Confirmation Statement DueSep 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 13, 2024
    OverdueYes

    What are the latest filings for VALUE RESTAURANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed ticking boxes LIMITED\certificate issued on 27/09/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 27, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 08, 2024

    RES15

    Confirmation statement made on Sep 13, 2024 with updates

    5 pagesCS01

    Notification of Paul Benjamin as a person with significant control on Aug 08, 2024

    2 pagesPSC01

    Appointment of Mr Paul Benjamin as a director on Aug 08, 2024

    2 pagesAP01

    Termination of appointment of Nuala Thornton as a director on Aug 08, 2024

    1 pagesTM01

    Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 603 the Helm 4 Basin Approach London E16 2QX on Sep 26, 2024

    1 pagesAD01

    Appointment of Mr Paul Benjamin as a secretary on Aug 08, 2024

    2 pagesAP03

    Cessation of Nuala Thornton as a person with significant control on Aug 08, 2024

    1 pagesPSC07

    Cessation of Cfs Secretaries Limited as a person with significant control on Aug 08, 2024

    1 pagesPSC07

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 03, 2024

    Statement of capital on Aug 03, 2024

    • Capital: GBP 1
    SH01
    incorporationAug 03, 2024

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of VALUE RESTAURANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENJAMIN, Paul
    4 Basin Approach
    E16 2QX London
    603 The Helm
    United Kingdom
    Secretary
    4 Basin Approach
    E16 2QX London
    603 The Helm
    United Kingdom
    327574890001
    BENJAMIN, Paul Howard
    4 Basin Approach
    E16 2QX London
    603 The Helm
    United Kingdom
    Director
    4 Basin Approach
    E16 2QX London
    603 The Helm
    United Kingdom
    EnglandBritishCafe Owner231105290006
    THORNTON, Nuala
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Director
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    EnglandBritishDirector299105690002

    Who are the persons with significant control of VALUE RESTAURANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Benjamin
    4 Basin Approach
    E16 2QX London
    603 The Helm
    United Kingdom
    Aug 08, 2024
    4 Basin Approach
    E16 2QX London
    603 The Helm
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Cfs Secretaries Limited
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Aug 03, 2024
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number04542138
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Nuala Thornton
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Aug 03, 2024
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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