A Tasty Experience Ltd

Company Name	A Tasty Experience Ltd
Director	Graeme James Keast
Company Status	Active
Company Number	08228425
Category	Private Limited Company
Incorporation Date	25 September 2012(11 years, 6 months ago)
Previous Name	Yellow Submarine Sandwich Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5227	Other retail food etc. specialised
SIC 47290	Other retail sale of food in specialised stores

Directors

Director Name	Mr Graeme James Keast
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	04 November 2015(3 years, 1 month after company formation)
Appointment Duration	8 years, 5 months
Role	Subway Franchisee
Country of Residence	England
Correspondence Address	Unit 3 Triangle Court Cheshire Business Park Lostock Gralam Northwich CW9 7UA

Director Name	Miss Victoria O'Connor
Date of Birth	May 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2012(same day as company formation)
Role	Proporty Manager
Country of Residence	United Kingdom
Correspondence Address	408 Haydock Lane St. Helens WA11 9TH

Director Name	Mr Stephen John Richards
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2015(2 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 408 Easter Park Haydock Lane Haydock Merseyside WA11 9TH

Director Name	Mr Neil Christopher Richards
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2020(7 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 24 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orchard House Inglewhite Road Longridge Preston PR3 2DB

Location

Registered Address	Unit 3 Triangle Court Cheshire Business Park Lostock Gralam Northwich CW9 7UA
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Lostock Gralam
Ward	Shakerley
Built Up Area	Northwich

Shareholders

51 at £1	Graeme Keast 51.00% Ordinary
25 at £1	Stephen Richards 25.00% Ordinary
24 at £1	Neil Richards 24.00% Ordinary

Financials

Year	2014
Net Worth	£33,465
Cash	£89,327
Current Liabilities	£72,243

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	19 June 2023 (10 months ago)
Next Return Due	3 July 2024 (2 months, 2 weeks from now)

Charges

25 April 2013	Delivered on: 27 April 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

19 June 2020	Confirmation statement made on 19 June 2020 with updates (4 pages)
18 June 2020	Confirmation statement made on 18 June 2020 with updates (4 pages)
2 June 2020	Total exemption full accounts made up to 29 February 2020 (9 pages)
5 May 2020	Confirmation statement made on 11 April 2020 with no updates (3 pages)
27 February 2020	Appointment of Mr Neil Christopher Richards as a director on 14 February 2020 (2 pages)
9 July 2019	Total exemption full accounts made up to 28 February 2019 (13 pages)
11 April 2019	Confirmation statement made on 11 April 2019 with updates (4 pages)
21 November 2018	Total exemption full accounts made up to 28 February 2018 (15 pages)
18 October 2018	Confirmation statement made on 5 October 2018 with no updates (3 pages)
9 October 2018	Termination of appointment of Stephen John Richards as a director on 1 October 2018 (1 page)
20 November 2017	Total exemption full accounts made up to 28 February 2017 (13 pages)
20 November 2017	Total exemption full accounts made up to 28 February 2017 (13 pages)
19 October 2017	Director's details changed for Mr Stephen John Richards on 5 October 2017 (2 pages)
19 October 2017	Director's details changed for Mr Stephen John Richards on 5 October 2017 (2 pages)
18 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
9 June 2017	Registered office address changed from 104 Gorsey Lane Warrington WA2 7SH England to Unit 3 Triangle Court Cheshire Business Park Lostock Gralam Northwich CW9 7UA on 9 June 2017 (1 page)
9 June 2017	Registered office address changed from 104 Gorsey Lane Warrington WA2 7SH England to Unit 3 Triangle Court Cheshire Business Park Lostock Gralam Northwich CW9 7UA on 9 June 2017 (1 page)
11 December 2016	Registered office address changed from Unit 408 Easter Park Haydock Lane Haydock St Helens Merseyside WA11 9th to 104 Gorsey Lane Warrington WA2 7SH on 11 December 2016 (1 page)
11 December 2016	Registered office address changed from Unit 408 Easter Park Haydock Lane Haydock St Helens Merseyside WA11 9th to 104 Gorsey Lane Warrington WA2 7SH on 11 December 2016 (1 page)
6 November 2016	Total exemption small company accounts made up to 29 February 2016 (7 pages)
6 November 2016	Total exemption small company accounts made up to 29 February 2016 (7 pages)
19 October 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
19 October 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
9 November 2015	Company name changed yellow submarine sandwich LTD\certificate issued on 09/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-04 (3 pages)
9 November 2015	Company name changed yellow submarine sandwich LTD\certificate issued on 09/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-04 (3 pages)
6 November 2015	Appointment of Mr Graeme Keast as a director on 4 November 2015 (2 pages)
6 November 2015	Appointment of Mr Graeme Keast as a director on 4 November 2015 (2 pages)
2 November 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
2 November 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
5 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 100 (3 pages)
5 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 100 (3 pages)
30 September 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 100 (3 pages)
30 September 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 100 (3 pages)
6 May 2015	Registered office address changed from 197 Rake Lane Wallasey Merseyside CH45 5DQ to Unit 408 Easter Park Haydock Lane Haydock St Helens Merseyside WA11 9TH on 6 May 2015 (2 pages)
6 May 2015	Termination of appointment of Victoria O'connor as a director on 6 April 2015 (2 pages)
6 May 2015	Appointment of Stephen John Richards as a director on 6 April 2015 (3 pages)
6 May 2015	Termination of appointment of Victoria O'connor as a director on 6 April 2015 (2 pages)
6 May 2015	Registered office address changed from 197 Rake Lane Wallasey Merseyside CH45 5DQ to Unit 408 Easter Park Haydock Lane Haydock St Helens Merseyside WA11 9TH on 6 May 2015 (2 pages)
6 May 2015	Termination of appointment of Victoria O'connor as a director on 6 April 2015 (2 pages)
6 May 2015	Registered office address changed from 197 Rake Lane Wallasey Merseyside CH45 5DQ to Unit 408 Easter Park Haydock Lane Haydock St Helens Merseyside WA11 9TH on 6 May 2015 (2 pages)
6 May 2015	Appointment of Stephen John Richards as a director on 6 April 2015 (3 pages)
6 May 2015	Appointment of Stephen John Richards as a director on 6 April 2015 (3 pages)
7 November 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 100 (3 pages)
7 November 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 100 (3 pages)
26 June 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
26 June 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
21 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 100 (3 pages)
21 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 100 (3 pages)
27 April 2013	Registration of charge 082284250001 (25 pages)
27 April 2013	Registration of charge 082284250001 (25 pages)
23 January 2013	Current accounting period extended from 30 September 2013 to 28 February 2014 (3 pages)
23 January 2013	Current accounting period extended from 30 September 2013 to 28 February 2014 (3 pages)
2 October 2012	Registered office address changed from 408 Haydock Lane St. Helens WA11 9TH United Kingdom on 2 October 2012 (1 page)
2 October 2012	Registered office address changed from 408 Haydock Lane St. Helens WA11 9TH United Kingdom on 2 October 2012 (1 page)
2 October 2012	Registered office address changed from 408 Haydock Lane St. Helens WA11 9TH United Kingdom on 2 October 2012 (1 page)
25 September 2012	Incorporation (20 pages)
25 September 2012	Incorporation (20 pages)

A Tasty Experience Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire