| Company Name | Fast Food Supplies (Anglia) Limited |
|---|---|
| Director | Jan Stefan Topolewski |
| Company Status | Active |
| Company Number | 02113733 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 1987(37 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Mr Jan Stefan Topolewski |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 1992(5 years, 7 months after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | Spinnett Coggeshall Road Ardleigh Colchester Essex CO7 7LP |
| Secretary Name | Steven Daniel Topolewski |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 January 2008(20 years, 10 months after company formation) |
| Appointment Duration | 16 years, 3 months |
| Role | Company Director |
| Correspondence Address | 21 Salary Close Colchester Essex CO4 3HL |
| Director Name | Gillian Sarah Topolewski |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1992(5 years, 7 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 30 July 1993) |
| Role | Clerical General Assistant |
| Correspondence Address | 8 Trinity Close Wivenhoe Colchester Essex CO7 9RA |
| Secretary Name | Mr Edward George Haynes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1992(5 years, 7 months after company formation) |
| Appointment Duration | 15 years, 2 months (resigned 21 January 2008) |
| Role | Company Director |
| Correspondence Address | 7 Blackwater Avenue Colchester Essex CO4 3UY |
Contact
| Website | fastfoodsupplies.co.uk |
|---|---|
| Telephone | 01206 868300 |
| Telephone region | Colchester |
Location
| Registered Address | Armoury House Armoury Road West Bergholt Colchester Essex CO6 3JP |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | West Bergholt |
| Ward | Lexden and Braiswick |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | J.s. Topolewski 50.51% Ordinary |
|---|---|
| 49 at £1 | Mrs G.s. Topolewski 49.49% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £75,527 |
| Cash | £57,944 |
| Current Liabilities | £274,908 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 November 2024 (7 months from now) |
Charges
| 20 December 2013 | Delivered on: 3 January 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 11 grange way business park grange way colchester. Notification of addition to or amendment of charge. Outstanding |
|---|---|
| 11 December 2013 | Delivered on: 19 December 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
| 24 August 2007 | Delivered on: 30 August 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 56 chinook, highwoods, colchester, essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
Filing History
| 29 December 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 16 November 2023 | Confirmation statement made on 14 November 2023 with updates (5 pages) |
| 22 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 20 December 2022 | Confirmation statement made on 14 November 2022 with no updates (3 pages) |
| 23 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 23 November 2021 | Confirmation statement made on 14 November 2021 with no updates (3 pages) |
| 6 January 2021 | Confirmation statement made on 14 November 2020 with no updates (3 pages) |
| 6 January 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 31 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 20 November 2019 | Confirmation statement made on 14 November 2019 with no updates (3 pages) |
| 18 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 19 November 2018 | Confirmation statement made on 14 November 2018 with no updates (3 pages) |
| 28 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 29 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 29 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 28 November 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
| 28 November 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 10 December 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 10 December 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 3 December 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 January 2014 | Registration of charge 021137330003
|
| 3 January 2014 | Registration of charge 021137330003
|
| 19 December 2013 | Registration of charge 021137330002 (8 pages) |
| 19 December 2013 | Registration of charge 021137330002 (8 pages) |
| 13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 15 November 2013 | Director's details changed for Mr Jan Stefan Topolewski on 1 October 2013 (2 pages) |
| 15 November 2013 | Secretary's details changed for Steven Daniel Topolewski on 1 November 2013 (2 pages) |
| 15 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 15 November 2013 | Director's details changed for Mr Jan Stefan Topolewski on 1 October 2013 (2 pages) |
| 15 November 2013 | Director's details changed for Mr Jan Stefan Topolewski on 1 October 2013 (2 pages) |
| 15 November 2013 | Secretary's details changed for Steven Daniel Topolewski on 1 November 2013 (2 pages) |
| 15 November 2013 | Secretary's details changed for Steven Daniel Topolewski on 1 November 2013 (2 pages) |
| 15 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 14 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (4 pages) |
| 14 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (4 pages) |
| 16 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (4 pages) |
| 16 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (4 pages) |
| 10 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 10 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 25 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (4 pages) |
| 25 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (4 pages) |
| 27 November 2009 | Director's details changed for Mr Jan Stefan Topolewski on 2 October 2009 (2 pages) |
| 27 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (4 pages) |
| 27 November 2009 | Director's details changed for Mr Jan Stefan Topolewski on 2 October 2009 (2 pages) |
| 27 November 2009 | Director's details changed for Mr Jan Stefan Topolewski on 2 October 2009 (2 pages) |
| 27 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (4 pages) |
| 25 September 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 25 September 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 8 December 2008 | Return made up to 14/11/08; full list of members (3 pages) |
| 8 December 2008 | Return made up to 14/11/08; full list of members (3 pages) |
| 16 July 2008 | Registered office changed on 16/07/2008 from middleborough house 16 middleborough colchester essex CO1 1QT (1 page) |
| 16 July 2008 | Registered office changed on 16/07/2008 from middleborough house 16 middleborough colchester essex CO1 1QT (1 page) |
| 28 January 2008 | Secretary resigned (1 page) |
| 28 January 2008 | Secretary resigned (1 page) |
| 28 January 2008 | New secretary appointed (2 pages) |
| 28 January 2008 | New secretary appointed (2 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 24 January 2008 | Registered office changed on 24/01/08 from: 7 blackwater avenue welshwood park colchester essex CO4 3UY (1 page) |
| 24 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 24 January 2008 | Registered office changed on 24/01/08 from: 7 blackwater avenue welshwood park colchester essex CO4 3UY (1 page) |
| 11 December 2007 | Return made up to 14/11/07; no change of members (6 pages) |
| 11 December 2007 | Return made up to 14/11/07; no change of members (6 pages) |
| 30 August 2007 | Particulars of mortgage/charge (3 pages) |
| 30 August 2007 | Particulars of mortgage/charge (3 pages) |
| 27 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 27 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 13 December 2006 | Return made up to 14/11/06; full list of members (6 pages) |
| 13 December 2006 | Return made up to 14/11/06; full list of members (6 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 7 December 2005 | Return made up to 14/11/05; full list of members (6 pages) |
| 7 December 2005 | Return made up to 14/11/05; full list of members (6 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 30 November 2004 | Return made up to 14/11/04; full list of members (6 pages) |
| 30 November 2004 | Return made up to 14/11/04; full list of members (6 pages) |
| 27 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 27 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 14 December 2003 | Return made up to 14/11/03; full list of members (6 pages) |
| 14 December 2003 | Return made up to 14/11/03; full list of members (6 pages) |
| 20 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 20 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 16 December 2002 | Return made up to 14/11/02; full list of members (6 pages) |
| 16 December 2002 | Return made up to 14/11/02; full list of members (6 pages) |
| 29 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 29 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 23 January 2002 | Return made up to 14/11/01; full list of members (6 pages) |
| 23 January 2002 | Return made up to 14/11/01; full list of members (6 pages) |
| 1 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 1 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 18 December 2000 | Return made up to 14/11/00; full list of members (6 pages) |
| 18 December 2000 | Return made up to 14/11/00; full list of members (6 pages) |
| 7 April 2000 | Return made up to 14/11/99; full list of members (6 pages) |
| 7 April 2000 | Return made up to 14/11/99; full list of members (6 pages) |
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 23 November 1998 | Return made up to 14/11/98; full list of members (6 pages) |
| 23 November 1998 | Return made up to 14/11/97; full list of members (6 pages) |
| 23 November 1998 | Return made up to 14/11/97; full list of members (6 pages) |
| 23 November 1998 | Return made up to 14/11/98; full list of members (6 pages) |
| 11 February 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 11 February 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 8 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 8 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 3 December 1996 | Return made up to 14/11/96; no change of members (4 pages) |
| 3 December 1996 | Return made up to 14/11/96; no change of members (4 pages) |
| 5 February 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 5 February 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 22 November 1995 | Return made up to 14/11/95; no change of members (4 pages) |
| 22 November 1995 | Return made up to 14/11/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (24 pages) |