The Sandwich Bar Limited

Company Name	The Sandwich Bar Limited
Director	Gazanfer Vatansever
Company Status	Active
Company Number	05825895
Category	Private Limited Company
Incorporation Date	23 May 2006(17 years, 11 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Gazanfer Vatansever
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	13 June 2006(3 weeks after company formation)
Appointment Duration	17 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor North Westgate Houe Harlow Essex CM20 1YS

Director Name	Emine Vatansever
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2006(2 weeks, 1 day after company formation)
Appointment Duration	6 years, 4 months (resigned 22 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Bell Street Sawbridgeworth Herts CM21 9AN

Secretary Name	Emine Vatansever
Nationality	British
Status	Resigned
Appointed	07 June 2006(2 weeks, 1 day after company formation)
Appointment Duration	16 years, 8 months (resigned 25 February 2023)
Role	Co Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Great Brays Harlow CM18 6DN

Director Name	Mr Baris Vatansever
Date of Birth	February 2002 (Born 22 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2023(17 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 07 February 2024)
Role	Manager
Country of Residence	England
Correspondence Address	1st Floor North Westgate Houe Harlow Essex CM20 1YS

Director Name	Incorporate Directors Limited (Corporation)
Status	Resigned
Appointed	23 May 2006(same day as company formation)
Correspondence Address	4th Floor, 3 Tenterden Street Hanover Square London W1S 1TD

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	23 May 2006(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Location

Registered Address	1st Floor North Westgate Houe Harlow Essex CM20 1YS
Region	East of England
Constituency	Harlow
County	Essex
Ward	Toddbrook
Built Up Area	Greater London

Shareholders

99 at £1	Gazanfer Vatansever 99.00% Ordinary
1 at £1	Emine Vatansever 1.00% Ordinary

Financials

Year	2014
Net Worth	-£5,279
Cash	£532
Current Liabilities	£13,100

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	7 February 2024 (2 months, 3 weeks ago)
Next Return Due	21 February 2025 (9 months, 4 weeks from now)

Filing History

8 September 2020	Micro company accounts made up to 30 June 2020 (3 pages)
16 May 2020	Confirmation statement made on 11 April 2020 with no updates (3 pages)
3 December 2019	Micro company accounts made up to 30 June 2019 (2 pages)
23 May 2019	Confirmation statement made on 11 April 2019 with no updates (3 pages)
27 September 2018	Micro company accounts made up to 30 June 2018 (2 pages)
25 May 2018	Confirmation statement made on 23 May 2018 with no updates (3 pages)
12 September 2017	Micro company accounts made up to 30 June 2017 (2 pages)
12 September 2017	Micro company accounts made up to 30 June 2017 (2 pages)
28 July 2017	Registered office address changed from Suite 2 2nd Floor Market House Harlow Essex CM20 1BL England to 1st Floor North Westgate Houe Harlow Essex CM20 1YS on 28 July 2017 (1 page)
28 July 2017	Registered office address changed from Suite 2 2nd Floor Market House Harlow Essex CM20 1BL England to 1st Floor North Westgate Houe Harlow Essex CM20 1YS on 28 July 2017 (1 page)
23 May 2017	Secretary's details changed for Emine Vatansever on 23 May 2017 (1 page)
23 May 2017	Confirmation statement made on 23 May 2017 with updates (4 pages)
23 May 2017	Confirmation statement made on 23 May 2017 with updates (4 pages)
23 May 2017	Director's details changed for Gazanfer Vatansever on 23 May 2017 (2 pages)
23 May 2017	Registered office address changed from 26 Bell Street Sawbridgeworth Herts CM21 9AN to Suite 2 2nd Floor Market House Harlow Essex CM20 1BL on 23 May 2017 (1 page)
23 May 2017	Secretary's details changed for Emine Vatansever on 23 May 2017 (1 page)
23 May 2017	Director's details changed for Gazanfer Vatansever on 23 May 2017 (2 pages)
23 May 2017	Registered office address changed from 26 Bell Street Sawbridgeworth Herts CM21 9AN to Suite 2 2nd Floor Market House Harlow Essex CM20 1BL on 23 May 2017 (1 page)
11 January 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
11 January 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
6 July 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 100 (6 pages)
6 July 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 100 (6 pages)
16 September 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
16 September 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
9 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 100 (3 pages)
9 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 100 (3 pages)
15 December 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
15 December 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
25 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 100 (3 pages)
25 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 100 (3 pages)
7 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
7 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
21 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (3 pages)
21 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (3 pages)
17 January 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
17 January 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
22 October 2012	Termination of appointment of Emine Vatansever as a director (1 page)
22 October 2012	Termination of appointment of Emine Vatansever as a director (1 page)
5 July 2012	Annual return made up to 23 May 2012 with a full list of shareholders (4 pages)
5 July 2012	Annual return made up to 23 May 2012 with a full list of shareholders (4 pages)
6 December 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
6 December 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
8 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (3 pages)
8 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (3 pages)
26 August 2010	Total exemption small company accounts made up to 30 June 2010 (8 pages)
26 August 2010	Total exemption small company accounts made up to 30 June 2010 (8 pages)
17 June 2010	Director's details changed for Emine Vatansever on 1 October 2009 (2 pages)
17 June 2010	Director's details changed for Gazanfer Vatansever on 1 October 2009 (2 pages)
17 June 2010	Director's details changed for Gazanfer Vatansever on 1 October 2009 (2 pages)
17 June 2010	Director's details changed for Gazanfer Vatansever on 1 October 2009 (2 pages)
17 June 2010	Director's details changed for Emine Vatansever on 1 October 2009 (2 pages)
17 June 2010	Director's details changed for Emine Vatansever on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for Emine Vatansever on 1 October 2009 (2 pages)
16 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (4 pages)
16 June 2010	Director's details changed for Gazanfer Vatansever on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for Emine Vatansever on 1 October 2009 (2 pages)
16 June 2010	Secretary's details changed for Emine Vatansever on 1 October 2009 (1 page)
16 June 2010	Secretary's details changed for Emine Vatansever on 1 October 2009 (1 page)
16 June 2010	Director's details changed for Gazanfer Vatansever on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for Gazanfer Vatansever on 1 October 2009 (2 pages)
16 June 2010	Secretary's details changed for Emine Vatansever on 1 October 2009 (1 page)
16 June 2010	Secretary's details changed for Emine Vatansever on 1 October 2009 (1 page)
16 June 2010	Secretary's details changed for Emine Vatansever on 1 October 2009 (1 page)
16 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (4 pages)
16 June 2010	Director's details changed for Emine Vatansever on 1 October 2009 (2 pages)
16 June 2010	Secretary's details changed for Emine Vatansever on 1 October 2009 (1 page)
21 September 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
21 September 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
8 June 2009	Return made up to 23/05/09; full list of members (4 pages)
8 June 2009	Return made up to 23/05/09; full list of members (4 pages)
13 October 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
13 October 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
5 June 2008	Return made up to 23/05/08; full list of members (4 pages)
5 June 2008	Return made up to 23/05/08; full list of members (4 pages)
7 September 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
7 September 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
26 June 2007	Return made up to 23/05/07; full list of members 363(287) ‐ Registered office changed on 26/06/07 363(288) ‐ Director's particulars changed (7 pages)
26 June 2007	Return made up to 23/05/07; full list of members 363(287) ‐ Registered office changed on 26/06/07 363(288) ‐ Director's particulars changed (7 pages)
17 October 2006	Accounting reference date extended from 31/05/07 to 30/06/07 (1 page)
17 October 2006	Accounting reference date extended from 31/05/07 to 30/06/07 (1 page)
26 July 2006	New secretary appointed (2 pages)
26 July 2006	New secretary appointed (2 pages)
12 July 2006	New director appointed (2 pages)
12 July 2006	New director appointed (2 pages)
30 June 2006	New director appointed (2 pages)
30 June 2006	New director appointed (2 pages)
19 June 2006	Ad 13/06/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 June 2006	Ad 13/06/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
23 May 2006	Secretary resigned (1 page)
23 May 2006	Secretary resigned (1 page)
23 May 2006	Incorporation (16 pages)
23 May 2006	Incorporation (16 pages)
23 May 2006	Director resigned (1 page)
23 May 2006	Director resigned (1 page)

The Sandwich Bar Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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