Wishbones Rotisserie Plc

Wishbones Rotisserie Plc is a dormant company incorporated on 23 October 1995 with the registered office located in Edgware, Greater London. Wishbones Rotisserie Plc was registered 29 years ago.

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Status

Dormant

Dormant since 21 years ago

Company No

03116925

Public limited company

Age

29 years

Incorporated 23 October 1995

Size

Micro

Turnover is under £1M

Balance sheet is under £500,000

Under 10 employees

Confirmation

Submitted

Dated 23 October 2024 (10 months ago)

Next confirmation dated 23 October 2025

Due by 6 November 2025 (1 month remaining)

Last change occurred 4 years ago

Accounts

Submitted

For period 1 Nov ⟶ 31 Oct 2024 (1 year)

Accounts type is Dormant

Next accounts for period 31 October 2025

Due by 30 April 2026 (7 months remaining)

Learn more about Wishbones Rotisserie Plc

Contact

Address

9 Old Rectory Gardens
Edgware
HA8 7LS
United Kingdom

Address changed on 23 Feb 2024 (1 year 6 months ago)

Previous address was P O Box 562 9 Old Rectory Gardens Edgware Middlesex HA8 4BR

Companies in HA8 7LS

Telephone

Unreported

Email

Unreported

Website

Unreported

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People

Officers

3

Shareholders

3

Controllers (PSC)

2

Mr Laurence Ian Cohen

Director • Secretary • PSC • Company Executive • British • Lives in England • Born in Oct 1956

Mr Roderick Geronimo Anthony Richman

Director • PSC • Company Executive • British • Lives in UK • Born in Mar 1958

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Shareholders, PSCs & Group Structure

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Mutual Companies

Foulds Ingham Associates Limited

Mr Roderick Geronimo Anthony Richman and Mr Laurence Ian Cohen are mutual people.

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Featherstone Residential Properties Limited

Mr Roderick Geronimo Anthony Richman and Mr Laurence Ian Cohen are mutual people.

Active

Featherstone Limited

Mr Roderick Geronimo Anthony Richman and Mr Laurence Ian Cohen are mutual people.

Active

The International Financial Exchanges Exhibition Limited

Mr Roderick Geronimo Anthony Richman and Mr Laurence Ian Cohen are mutual people.

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Asian-European Airways Limited

Mr Laurence Ian Cohen is a mutual person.

Active

Lakeside Elstree Limited

Mr Roderick Geronimo Anthony Richman is a mutual person.

Active

Property Assignees Ltd

Mr Laurence Ian Cohen is a mutual person.

Active

See All Mutual Companies

Financials

Net Assets, Total Assets & Total Liabilities (2015–2024)

Period Ended

31 Oct 2024

For period 31 Oct ⟶ 31 Oct 2024

Traded for 12 months

Cash in Bank

£3

Same as previous period

Turnover

Unreported

Same as previous period

Employees

Unreported

Same as previous period

Total Assets

£3

Same as previous period

Total Liabilities

£0

Same as previous period

Net Assets

£3

Same as previous period

Debt Ratio (%)

0%

Same as previous period

See 10 Year Full Financials

Latest Activity

Dormant Accounts Submitted

8 Months Ago on 18 Dec 2024

Confirmation Submitted

10 Months Ago on 24 Oct 2024

Registered Address Changed

1 Year 6 Months Ago on 23 Feb 2024

Dormant Accounts Submitted

1 Year 10 Months Ago on 1 Nov 2023

Confirmation Submitted

1 Year 10 Months Ago on 28 Oct 2023

Dormant Accounts Submitted

2 Years 8 Months Ago on 16 Dec 2022

Confirmation Submitted

2 Years 10 Months Ago on 24 Oct 2022

Confirmation Submitted

3 Years Ago on 3 Nov 2021

Dormant Accounts Submitted

3 Years Ago on 3 Nov 2021

Dormant Accounts Submitted

4 Years Ago on 29 Dec 2020

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Get Credit Report

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Documents

Accounts for a dormant company made up to 31 October 2024

Submitted on 18 Dec 2024

Confirmation statement made on 23 October 2024 with no updates

Submitted on 24 Oct 2024

Registered office address changed from P O Box 562 9 Old Rectory Gardens Edgware Middlesex HA8 4BR to 9 Old Rectory Gardens Edgware HA8 7LS on 23 February 2024

Submitted on 23 Feb 2024

Accounts for a dormant company made up to 31 October 2023

Submitted on 1 Nov 2023

Confirmation statement made on 23 October 2023 with no updates

Submitted on 28 Oct 2023

Accounts for a dormant company made up to 31 October 2022

Submitted on 16 Dec 2022

Confirmation statement made on 23 October 2022 with no updates

Submitted on 24 Oct 2022

Accounts for a dormant company made up to 31 October 2021

Submitted on 3 Nov 2021

Confirmation statement made on 23 October 2021 with no updates