Sigiriya Restaurants Ltd

Company Name	Sigiriya Restaurants Ltd
Company Status	Active
Company Number	05670700
Category	Private Limited Company
Incorporation Date	10 January 2006(18 years, 3 months ago)
Previous Name	Forum Stone Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Dean Clark Drinkwater
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	10 January 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Badgers Wood Dalefords Lane Whitegate Northwich Cheshire CW8 2BW

Secretary Name	Dean Clark Drinkwater
Nationality	British
Status	Current
Appointed	10 January 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Badgers Wood Dalefords Lane Whitegate Northwich Cheshire CW8 2BW

Director Name	Stephen John Adams
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	30 April 2007(1 year, 3 months after company formation)
Appointment Duration	17 years
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	50 Ffordd Glyn Coed Y Glyn Wrexham LL13 7QW Wales

Director Name	Mr Don Buddhika Jayasinghe
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Sri Lankan
Status	Current
Appointed	01 March 2017(11 years, 1 month after company formation)
Appointment Duration	7 years, 1 month
Role	Restaurateur
Country of Residence	England
Correspondence Address	C/O Hutchinson Engineering Limited Everite Road Widnes Cheshire WA8 8PT

Director Name	Mrs Christine Susan Avis
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Abbey Square Chester CH1 2HU Wales

Director Name	Mrs Tracy Yvonne Drinkwater
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Badgers Wood Dalefords Lane Whitegate Northwich Cheshire CW8 2BW

Secretary Name	North West Registration Services (1994) Limited (Corporation)
Status	Resigned
Appointed	10 January 2006(same day as company formation)
Correspondence Address	9 Abbey Square Chester Cheshire CH1 2HU Wales

Location

Registered Address	C/O Hutchinson Engineering Limited Everite Road Widnes Cheshire WA8 8PT
Region	North West
Constituency	Halton
County	Cheshire
Ward	Ditton
Built Up Area	Widnes

Shareholders

40 at £1	Dean Clark Drinkwater 40.00% Ordinary
40 at £1	Tracy Yvonne Drinkwater 40.00% Ordinary
20 at £1	Stephen John Adams 20.00% Ordinary

Financials

Year	2014
Net Worth	-£4,436
Current Liabilities	£35,056

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	10 January 2024 (3 months, 2 weeks ago)
Next Return Due	24 January 2025 (9 months from now)

Filing History

24 January 2021	Confirmation statement made on 10 January 2021 with no updates (3 pages)
28 September 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
27 January 2020	Confirmation statement made on 10 January 2020 with no updates (3 pages)
1 July 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
12 February 2019	Confirmation statement made on 10 January 2019 with no updates (3 pages)
3 July 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
30 January 2018	Confirmation statement made on 10 January 2018 with no updates (3 pages)
14 November 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association (43 pages)
14 November 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association (43 pages)
22 August 2017	Current accounting period extended from 30 April 2017 to 30 September 2017 (1 page)
22 August 2017	Current accounting period extended from 30 April 2017 to 30 September 2017 (1 page)
9 March 2017	Appointment of Mr Don Buddhika Jayasinghe as a director on 1 March 2017 (2 pages)
9 March 2017	Termination of appointment of Tracy Yvonne Drinkwater as a director on 1 March 2017 (1 page)
9 March 2017	Termination of appointment of Tracy Yvonne Drinkwater as a director on 1 March 2017 (1 page)
9 March 2017	Appointment of Mr Don Buddhika Jayasinghe as a director on 1 March 2017 (2 pages)
31 January 2017	Confirmation statement made on 10 January 2017 with updates (5 pages)
31 January 2017	Confirmation statement made on 10 January 2017 with updates (5 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
26 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
26 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
25 January 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 100 (6 pages)
25 January 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 100 (6 pages)
11 November 2015	Registered office address changed from Badgers Wood Dalefords Lane Whitegate Northwich Cheshire CW8 2BW to C/O Hutchinson Engineering Limited Everite Road Widnes Cheshire WA8 8PT on 11 November 2015 (1 page)
11 November 2015	Registered office address changed from Badgers Wood Dalefords Lane Whitegate Northwich Cheshire CW8 2BW to C/O Hutchinson Engineering Limited Everite Road Widnes Cheshire WA8 8PT on 11 November 2015 (1 page)
4 November 2015	Company name changed forum stone LIMITED\certificate issued on 04/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-03 (3 pages)
4 November 2015	Company name changed forum stone LIMITED\certificate issued on 04/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-03 (3 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
27 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 100 (6 pages)
27 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 100 (6 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
27 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100 (6 pages)
27 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100 (6 pages)
28 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (6 pages)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
28 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (6 pages)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
28 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
28 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
22 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (6 pages)
22 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (6 pages)
28 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (6 pages)
28 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (6 pages)
19 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
19 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
8 February 2010	Registered office address changed from Gladstone House, 2 Church Road Liverpool Merseyside L15 9EG on 8 February 2010 (1 page)
8 February 2010	Registered office address changed from Gladstone House, 2 Church Road Liverpool Merseyside L15 9EG on 8 February 2010 (1 page)
8 February 2010	Annual return made up to 10 January 2010 with a full list of shareholders (5 pages)
8 February 2010	Annual return made up to 10 January 2010 with a full list of shareholders (5 pages)
8 February 2010	Registered office address changed from Gladstone House, 2 Church Road Liverpool Merseyside L15 9EG on 8 February 2010 (1 page)
31 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
31 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
4 March 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
4 March 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
25 February 2009	Return made up to 10/01/09; full list of members (4 pages)
25 February 2009	Return made up to 10/01/09; full list of members (4 pages)
5 February 2008	Return made up to 10/01/08; full list of members (3 pages)
5 February 2008	Return made up to 10/01/08; full list of members (3 pages)
21 June 2007	Accounts for a dormant company made up to 30 April 2007 (2 pages)
21 June 2007	Accounts for a dormant company made up to 30 April 2007 (2 pages)
12 June 2007	Accounting reference date extended from 31/01/07 to 30/04/07 (1 page)
12 June 2007	New director appointed (2 pages)
12 June 2007	Accounting reference date extended from 31/01/07 to 30/04/07 (1 page)
12 June 2007	New director appointed (2 pages)
13 February 2007	Return made up to 10/01/07; full list of members (7 pages)
13 February 2007	Return made up to 10/01/07; full list of members (7 pages)
2 February 2006	New secretary appointed;new director appointed (2 pages)
2 February 2006	New secretary appointed;new director appointed (2 pages)
2 February 2006	New director appointed (2 pages)
2 February 2006	Director resigned (1 page)
2 February 2006	Secretary resigned (1 page)
2 February 2006	New director appointed (2 pages)
2 February 2006	Director resigned (1 page)
2 February 2006	Secretary resigned (1 page)
10 January 2006	Incorporation (12 pages)
10 January 2006	Incorporation (12 pages)

Sigiriya Restaurants Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire