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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 30 years ago.
Status
Dormant
Dormant since 22 years ago
Company No
03116925
Public limited company
Age
30 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 2025 (3 months ago)
Next confirmation dated 23 October 2026
Due by 6 November 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 October 2026
Due by 30 April 2027 (1 year 2 months remaining)
Contact
Address
9 Old Rectory Gardens
Edgware
HA8 7LS
United Kingdom
Address changed on 23 Feb 2024 (1 year 11 months ago)
Previous address was P O Box 562 9 Old Rectory Gardens Edgware Middlesex HA8 4BR
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • Company Executive • British • Lives in UK • Born in Mar 1958
Director • Company Executive • British • Lives in England • Born in Oct 1956
Mr Laurence Ian Cohen
PSC • British • Lives in England • Born in Oct 1956
Mr Roderick Geronimo Anthony Richman
PSC • British • Lives in UK • Born in Mar 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Foulds Ingham Associates Limited
Laurence Ian Cohen and are mutual people.
Active
Featherstone Residential Properties Limited
Laurence Ian Cohen and Roderick Geronimo Anthony Richman are mutual people.
Active
Featherstone Limited
Laurence Ian Cohen and Roderick Geronimo Anthony Richman are mutual people.
Active
The International Financial Exchanges Exhibition Limited
Laurence Ian Cohen and Roderick Geronimo Anthony Richman are mutual people.
Active
Lakeside Elstree Limited
Roderick Geronimo Anthony Richman is a mutual person.
Active
Asian-European Airways Limited
Laurence Ian Cohen is a mutual person.
Active
Property Assignees Ltd
Laurence Ian Cohen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Oct 2025
For period 31 Oct31 Oct 2025
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
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 5 Nov 2025
Confirmation Submitted
3 Months Ago on 5 Nov 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 18 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 Oct 2024
Registered Address Changed
1 Year 11 Months Ago on 23 Feb 2024
Dormant Accounts Submitted
2 Years 3 Months Ago on 1 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 28 Oct 2023
Dormant Accounts Submitted
3 Years Ago on 16 Dec 2022
Confirmation Submitted
3 Years Ago on 24 Oct 2022
Confirmation Submitted
4 Years Ago on 3 Nov 2021
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Documents
Accounts for a dormant company made up to 31 October 2025
Submitted on 5 Nov 2025
Confirmation statement made on 23 October 2025 with no updates
Submitted on 5 Nov 2025
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
Confirmation statement made on 23 October 2021 with no updates
Submitted on 3 Nov 2021
Repayment History
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