Company NameInbarema5 Ltd
Company StatusActive
Company Number12819834
CategoryPrivate Limited Company
Incorporation Date18 August 2020(3 years, 8 months ago)
Previous NameInbarema99 Ltd

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr Charles Beer
Date of BirthMarch 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed18 August 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Maltings Norton Heath
Ingatestone
CM4 0LQ
Director NameMr Russell Lee Christopher Morgan
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed18 August 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Maltings Norton Heath
Ingatestone
CM4 0LQ
Director NameMr Dale James Storrer
Date of BirthAugust 1973 (Born 50 years ago)
NationalityEnglish
StatusCurrent
Appointed04 April 2022(1 year, 7 months after company formation)
Appointment Duration2 years
RoleFinancial Director
Country of ResidenceEngland
Correspondence AddressThe Maltings Chelmsford Road
Norton Heath
Ingatestone
CM4 0LQ
Director NameMr Christopher John Sullivan
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed18 August 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Maltings Norton Heath
Ingatestone
CM4 0LQ
Secretary NameMs Sarah Lawrence
StatusResigned
Appointed18 August 2020(same day as company formation)
RoleCompany Director
Correspondence Address54 Wedgwood Way
Rochford
SS4 3AS

Location

Registered AddressThe Maltings
Norton Heath
Ingatestone
CM4 0LQ
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
ParishHigh Ongar
WardHigh Ongar, Willingale and The Rodings
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategorySmall
Accounts Year End31 July

Returns

Latest Return17 August 2023 (8 months ago)
Next Return Due31 August 2024 (4 months, 1 week from now)

Filing History

17 August 2023Confirmation statement made on 17 August 2023 with no updates (3 pages)
5 July 2023Compulsory strike-off action has been discontinued (1 page)
4 July 2023First Gazette notice for compulsory strike-off (1 page)
30 June 2023Accounts for a small company made up to 31 July 2022 (8 pages)
25 August 2022Confirmation statement made on 17 August 2022 with no updates (3 pages)
7 April 2022Appointment of Mr Dale James Storrer as a director on 4 April 2022 (2 pages)
31 March 2022Termination of appointment of Chris Sullivan as a director on 31 March 2022 (1 page)
30 March 2022Accounts for a dormant company made up to 31 July 2021 (6 pages)
17 August 2021Confirmation statement made on 17 August 2021 with no updates (3 pages)
23 February 2021Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-19
(3 pages)
19 February 2021Termination of appointment of Sarah Lawrence as a secretary on 23 December 2020 (1 page)
13 February 2021Registered office address changed from Crown House 855 London Road Grays Essex RM20 3LG United Kingdom to The Maltings Norton Heath Ingatestone CM4 0LQ on 13 February 2021 (1 page)
18 August 2020Current accounting period shortened from 31 August 2021 to 31 July 2021 (1 page)
18 August 2020Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-08-18
  • GBP 100
(26 pages)