The Barbeque Shop Limited. net worth, address, company information. Free

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The Barbeque Shop Limited (reg no 07855536) is a private limited company incorporated on 2011-11-21 originating in England. The business is situated at 2 New Shops 145 High Street, Old Woking, Woking GU22 9JW. The Barbeque Shop Limited operates SIC: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	The Barbeque Shop Limited
Number	07855536
Date of Incorporation:	2011-11-21
End of financial year:	31 December
Address:	2 New Shops 145 High Street, Old Woking, Woking, GU22 9JW
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 2 directors that can be found in the above-mentioned company, we can name: Mark G. (in the company from 06 January 2017), Michael C. (appointment date: 05 November 2016). The Companies House lists 1 person of significant control - The Gas Centre And Bbq Shop Limited, a company which can be reached at Old Woking, GU22 9JW Woking, Surrey. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	100	100	100	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	-	-	-	-	-	-

People with significant control

The Gas Centre And Bbq Shop Limited

31 August 2021

Address	145 High Street Old Woking, Woking, Surrey, GU22 9JW, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	08474726
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts reported for the period up to 2022/12/31 filed on: 18th, September 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts reported for the period up to 2022/12/31 filed on: 18th, September 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2023/09/02 filed on: 13th, September 2023 \| confirmation statement	Free Download (4 pages)
(CH01) On 2023/08/25 director's details were changed filed on: 31st, August 2023 \| officers	Free Download (2 pages)
(CH01) On 2023/08/25 director's details were changed filed on: 31st, August 2023 \| officers	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement 2023/04/27 filed on: 27th, April 2023 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2021/08/31 filed on: 27th, April 2023 \| persons with significant control	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2021/12/31 filed on: 25th, December 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022/09/02 filed on: 4th, September 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2021/09/02 filed on: 10th, September 2021 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2020/12/31 filed on: 6th, May 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2019/12/31 filed on: 18th, January 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020/09/02 filed on: 2nd, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2018/12/31 filed on: 2nd, September 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019/09/02 filed on: 2nd, September 2019 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 16th, February 2019 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018/11/21 filed on: 14th, February 2019 \| confirmation statement	Free Download (3 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 12th, February 2019 \| gazette	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2017/12/31 filed on: 11th, October 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2017/11/21 filed on: 25th, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2016/12/31 filed on: 8th, September 2017 \| accounts	Free Download (2 pages)
(AP01) New director appointment on 2017/01/06. filed on: 6th, January 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016/11/21 filed on: 6th, January 2017 \| confirmation statement	Free Download (5 pages)
(AD01) Address change date: 2016/12/07. New Address: 2 New Shops 145 High Street Old Woking Surrey GU22 9JW. Previous address: 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT filed on: 7th, December 2016 \| address	Free Download (1 page)
(AD01) Address change date: 2016/12/07. New Address: 2 New Shops 145 High Street Old Woking Woking GU22 9JW. Previous address: 2 New Shops 145 High Street Old Woking Surrey GU22 9JW United Kingdom filed on: 7th, December 2016 \| address	Free Download (1 page)
(TM01) 2016/11/05 - the day director's appointment was terminated filed on: 6th, December 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on 2016/11/05. filed on: 6th, December 2016 \| officers	Free Download (2 pages)
(TM01) 2016/11/05 - the day director's appointment was terminated filed on: 6th, December 2016 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2015/12/31 filed on: 6th, September 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2015/11/21 with full list of members filed on: 23rd, November 2015 \| annual return	Free Download (4 pages)
(CH01) On 2015/10/01 director's details were changed filed on: 2nd, October 2015 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2014/12/31 filed on: 31st, March 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2014/11/21 with full list of members filed on: 21st, November 2014 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2013/12/31 filed on: 11th, September 2014 \| accounts	Free Download (2 pages)
(CH01) On 2014/09/05 director's details were changed filed on: 5th, September 2014 \| officers	Free Download (2 pages)
(AD01) Address change date: 2014/09/05. New Address: 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT. Previous address: The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ filed on: 5th, September 2014 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2013/11/21 with full list of members filed on: 21st, November 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2012/12/31 filed on: 18th, July 2013 \| accounts	Free Download (2 pages)
(CH01) On 2013/04/30 director's details were changed filed on: 30th, April 2013 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2012/11/21 with full list of members filed on: 21st, November 2012 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 14th, December 2011 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 6th, December 2011 \| resolution	Free Download (35 pages)
(AA01) Accounting period extended to 2012/12/31. Originally it was 2012/11/30 filed on: 29th, November 2011 \| accounts	Free Download (1 page)
(CH01) On 2011/11/21 director's details were changed filed on: 25th, November 2011 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 21st, November 2011 \| incorporation	Free Download (8 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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