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EXCITING BITING LIMITED

Learn more about EXCITING BITING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PORTERS RESTAURANT & BAR, UNIT 3, 300 HIGH STREET, BERKHAMSTED, HERTFORDSHIRE, ENGLAND, HP4 1ZZ

EXCITING BITING LIMITED on the map

Company type: Private Limited Company
Company number: 01078536
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.10.25
last member list: 2016.01.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56101 - Licenced restaurants

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.27
overdue: NO
last made update: 2016.01.13
documents available: 1

List of company documents:

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Find out more information about EXCITING BITING LIMITED. Our website makes it possible to view other available documents related to EXCITING BITING LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.23
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13/01/16 FULL LIST
Form type: AR01
Date: 2016.02.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.08
Form type: LATEST SOC
Document description: 08/02/16 STATEMENT OF CAPITAL;GBP 52778
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REGISTERED OFFICE CHANGED ON 08/02/2016 FROM, NEWINGTON COURT BUSINESS CENTRE NEWINGTON CAUSEWAY, UNIT 1, ARCHES 84-85, LONDON, SE1 6DD
Form type: AD01
Date: 2016.02.08
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CURREXT FROM 30/09/2014 TO 31/03/2015
Form type: AA01
Date: 2015.02.25
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13/01/15 FULL LIST
Form type: AR01
Date: 2015.01.27
£2.95
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DIRECTOR APPOINTED THE COUNTESS OF BRADFORD PENELOPE ANNE LAW
Form type: AP01
Date: 2014.10.02
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REGISTERED OFFICE CHANGED ON 29/07/2014 FROM, PORTERS, 17 HENRIETTA STREET, COVENT GARDEN, LONDON, LONDON, WC2E 8QH
Form type: AD01
Date: 2014.07.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.04
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13/01/14 FULL LIST
Form type: AR01
Date: 2014.02.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.03
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13/01/13 FULL LIST
Form type: AR01
Date: 2013.01.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.25
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13/01/12 FULL LIST
Form type: AR01
Date: 2012.02.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.01
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13/01/11 FULL LIST
Form type: AR01
Date: 2011.01.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.08
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13/01/10 FULL LIST
Form type: AR01
Date: 2010.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ALAN WORNHAM / 22/02/2010
Form type: CH01
Date: 2010.02.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.31
£2.95
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RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.21
£2.95
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RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.03.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.31
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RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.04
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AD 22/06/06---------, £ SI [email protected]=2778, £ IC 50000/52778
Form type: 88(2)R
Date: 2006.07.27
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NC INC ALREADY ADJUSTED 22/06/06
Form type: RES04
Date: 2006.07.18
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£ NC 50000/60000, 22/06/
Form type: RES04
Date: 2006.07.18
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S369(4) SHT NOTICE MEET 22/06/06
Form type: ELRES
Date: 2006.07.18
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NC INC ALREADY ADJUSTED, 22/06/06
Form type: 123
Date: 2006.07.18
£2.95
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NC INC ALREADY ADJUSTED 22/06/06
Form type: RES04
Date: 2006.07.18
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.02.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.02.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/02/06 FROM:, THE BRADFORD ESTATE OFFICE, WESTON-UNDER-LIZARD, SHIFNAL, SHROPSHIRE TF11 8LE
Form type: 287
Date: 2006.02.13
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RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.09.22
£2.95
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RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.04
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RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.13
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RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
Child documents:
Document type: ANNOTATION
Date: 2003.01.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.03
£2.95
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RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.14
£2.95
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RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.17
Child documents:
Document type: ANNOTATION
Date: 2001.04.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.21
£2.95
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RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.28
Child documents:
Document type: ANNOTATION
Date: 2000.01.28
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.01.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.01.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.22
£2.95
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RETURN MADE UP TO 13/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.02
£2.95
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RETURN MADE UP TO 13/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.17
£2.95
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RETURN MADE UP TO 13/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.04.19
£2.95
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RETURN MADE UP TO 13/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.24

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Company directors and board members:

JOHN HUGH CRAIG (current)
Secretary, 1993.01.13
10 MEYRICK PARK CRESCENT , BOURNEMOUTH
BH3 7AQ
RICHARD EARL OF BRADFORD (current)
Director, COMPANY DIRECTOR, 1993.01.13
WOODLANDS WESTON PARK WESTON UNDER LIZARD , SHIFNAL
TF11 8LE, SHROPSHIRE
PENELOPE ANNE LAW (current)
Director, CONSULTANT OBSTETRICIAN, 2014.10.01
PORTERS RESTAURANT & BAR UNIT 3, 300 HIGH STREET , BERKHAMSTED
HP4 1ZZ, HERTFORDSHIRE
ENGLAND
NEIL ALAN WORNHAM (current)
Director, MANAGER, 1995.09.01
JAPONICA COTTAGE THE STREET BRIGHTWELL CUM SOTWELL , WALLINGFORD
OX10 0RT, OXFORDSHIRE
JOANNE ELIZABETH BRADFORD (resigned)
Director, COMPANY DIRECTOR, 1993.01.13 - 2006.09.20
WOODLANDS HOUSE MILL LANE WESTON UNDER LIZARD , SHIFNAL
TF11 8PX, SHROPSHIRE
DAVID HIGGS (resigned)
Director, 1995.09.01 - 1998.06.16
36 ROSEACRE ROAD , WELLING
DA16 2AD, KENT
Date 2015.03.31
Fixed Assets £ 341,358
Tangible Fixed Assets £ 108,855
Current Assets £ 497,040
Tangible Fixed Assets Depreciation £ 84,609
Provisions For Liabilities Charges £ 4,873
Share Premium Account £ 1,722
Debtors £ 305,678
Shareholder Funds £ 425,289
Profit Loss Account Reserve £ 370,789
Called Up Share Capital £ 52,778
Net Assets Liabilities Including Pension Asset Liability £ 425,289
Total Assets Less Current Liabilities £ 425,289
Net Current Assets Liabilities £ 83,931
Creditors Due Within One Year £ 413,109
Cash Bank In Hand £ 147,931
Stocks Inventory £ 43,431
Share Capital Allotted Called Up Paid £ 52,778
Number Shares Allotted £ 52,778
Tangible Fixed Assets Disposals £ 779,012
Tangible Fixed Assets Additions £ 356,486
Tangible Fixed Assets Cost Or Valuation £ 454,354
Tangible Fixed Assets Depreciation Charged In Period £ 49,844
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 733,260
Investments Fixed Assets £ 232,503

Information about the Private Limited Company EXCITING BITING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data