Company NameSticky Walnut Limited
DirectorsGary Mitchell Usher and Claire Helena Wright
Company StatusActive
Company Number09952777
CategoryPrivate Limited Company
Incorporation Date15 January 2016(8 years, 3 months ago)

Business Activity

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

Directors

Director NameMr Gary Mitchell Usher
Date of BirthJuly 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed15 January 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address206 Pensby Road Heswall
Wirral
CH60 7RJ
Wales
Director NameMs Claire Helena Wright
Date of BirthOctober 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed02 February 2019(3 years after company formation)
Appointment Duration5 years, 2 months
RoleBook Keeper
Country of ResidenceUnited Kingdom
Correspondence Address22 Firshaw Road Firshaw Road
Wirral
CH47 5BE
Wales

Location

Registered Address28 Birkenhead Road
Hoylake
Wirral
CH47 3BW
Wales
RegionNorth West
ConstituencyWirral West
CountyMerseyside
WardHoylake and Meols
Built Up AreaWest Kirby/Hoylake
Address Matches7 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return8 January 2024 (3 months, 2 weeks ago)
Next Return Due22 January 2025 (9 months from now)

Charges

22 June 2020Delivered on: 1 July 2020
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Outstanding
19 September 2018Delivered on: 28 September 2018
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Outstanding
23 August 2017Delivered on: 29 August 2017
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding
1 July 2016Delivered on: 19 July 2016
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding

Filing History

10 October 2017Previous accounting period extended from 31 January 2017 to 31 March 2017 (1 page)
10 October 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
29 August 2017Registration of charge 099527770002, created on 23 August 2017 (27 pages)
3 February 2017Confirmation statement made on 14 January 2017 with updates (5 pages)
19 July 2016Registration of charge 099527770001, created on 1 July 2016 (26 pages)
15 January 2016Incorporation
Statement of capital on 2016-01-15
  • GBP 1
(24 pages)