AMELIE FLAMMEKUECHE RESTAURANTS LTD

Q: What is the latest filing for AMELIE FLAMMEKUECHE RESTAURANTS LTD?

The latest filing was on 16/05/2026: **Registered office address changed** from 820 the Crescent Colchester Business Park Colchester Essex CO4 9YQ United Kingdom to C/O Parker Andrews Ltd 5th Floor, the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 2026-05-16.

Key Data

Status

Liquidation

Company No.

05138035

Incorporation date

26/05/2004

Size

Micro Entity

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/05/2004)

16/05/2026

Registered office address changed from 820 the Crescent Colchester Business Park Colchester Essex CO4 9YQ United Kingdom to C/O Parker Andrews Ltd 5th Floor, the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 2026-05-16

View PDF (3 pages)

26/05/2022

Confirmation statement made on 2022-05-26 with no updates

View PDF (3 pages)

28/04/2022

Micro company accounts made up to 2021-07-31

View PDF (5 pages)

01/06/2021

Director's details changed for Alexander Henry Crepy on 2021-05-31

View PDF (2 pages)

01/06/2021

Confirmation statement made on 2021-05-26 with updates

View PDF (5 pages)

14/04/2021

Micro company accounts made up to 2020-07-31

View PDF (3 pages)

13/08/2020

Statement of capital following an allotment of shares on 2020-07-20

View PDF (3 pages)

04/08/2020

Memorandum and Articles of Association

View PDF (15 pages)

04/08/2020

Resolutions

View PDF (2 pages)

04/08/2020

Sub-division of shares on 2020-07-20

View PDF (4 pages)

29/05/2020

Confirmation statement made on 2020-05-26 with no updates

View PDF (3 pages)

27/04/2020

Micro company accounts made up to 2019-07-31

View PDF (2 pages)

07/06/2019

Confirmation statement made on 2019-05-26 with updates

View PDF (4 pages)

04/04/2019

Micro company accounts made up to 2018-07-31

View PDF (4 pages)

06/02/2019

Previous accounting period extended from 2018-05-31 to 2018-07-31

View PDF (1 pages)

30/05/2018

Registered office address changed from Grove House Pond Hall Road Hadleigh Ipswich Suffolk IP7 5PQ England to 140 Rayne Road Braintree CM7 2QR on 2018-05-30

View PDF (1 pages)

30/05/2018

Confirmation statement made on 2018-05-26 with updates

View PDF (4 pages)

30/05/2018

Change of details for Mr Regis Marcel Crepy as a person with significant control on 2018-05-26

View PDF (2 pages)

04/04/2018

Statement of capital following an allotment of shares on 2018-03-31

View PDF (3 pages)

29/03/2018

Appointment of Kevin Casey as a director on 2018-03-16

View PDF (2 pages)

28/03/2018

Appointment of Alexander Henry Crepy as a director on 2018-03-16

View PDF (2 pages)

14/03/2018

Resolutions

View PDF (3 pages)

16/02/2018

Micro company accounts made up to 2017-05-31

View PDF (4 pages)

30/05/2017

Confirmation statement made on 2017-05-26 with updates

View PDF (5 pages)

20/03/2017

Resolutions

View PDF (3 pages)

17/03/2017

Registered office address changed from 8 the Courtyards, Wyncolls Road Severalls Industrial Park Colchester CO4 9PE to Grove House Pond Hall Road Hadleigh Ipswich Suffolk IP7 5PQ on 2017-03-17

View PDF (1 pages)

24/02/2017

Change of name notice

View PDF (2 pages)

19/10/2016

Accounts for a dormant company made up to 2016-05-31

View PDF (3 pages)

09/06/2016

Annual return made up to 2016-05-26 with full list of shareholders

View PDF (3 pages)

30/06/2015

Accounts for a dormant company made up to 2015-05-31

View PDF (3 pages)

05/06/2015

Annual return made up to 2015-05-26 with full list of shareholders

View PDF (3 pages)

31/12/2014

Registered office address changed from 1St Floor 145 High Street Colchester CO1 1PG to 8 the Courtyards, Wyncolls Road Severalls Industrial Park Colchester CO4 9PE on 2014-12-31

View PDF (1 pages)

24/06/2014

Accounts for a dormant company made up to 2014-05-31

View PDF (3 pages)

17/06/2014

Annual return made up to 2014-05-26 with full list of shareholders

View PDF (3 pages)

31/07/2013

Accounts for a dormant company made up to 2013-05-31

View PDF (3 pages)

13/06/2013

Annual return made up to 2013-05-26 with full list of shareholders

View PDF (3 pages)

10/04/2013

Certificate of change of name

View PDF (2 pages)

10/04/2013

Change of name notice

View PDF (2 pages)

14/06/2012

Annual return made up to 2012-05-26 with full list of shareholders

View PDF (3 pages)

12/06/2012

Accounts for a dormant company made up to 2012-05-31

View PDF (3 pages)

01/08/2011

Accounts for a dormant company made up to 2011-05-31

View PDF (3 pages)

05/07/2011

Annual return made up to 2011-05-26 with full list of shareholders

View PDF (3 pages)

15/12/2010

Registered office address changed from 892 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 2010-12-15

View PDF (1 pages)

15/07/2010

Secretary's details changed for Martine Crepy on 2009-10-01

View PDF (1 pages)

15/07/2010

Annual return made up to 2010-05-26 with full list of shareholders

View PDF (4 pages)

15/07/2010

Director's details changed for Mr Regis Marcel Rene Crepy on 2009-10-01

View PDF (2 pages)

07/07/2010

Accounts for a dormant company made up to 2010-05-31

View PDF (3 pages)

23/06/2009

Director's change of particulars / regis crepy / 23/06/2009

View PDF (1 pages)

23/06/2009

Return made up to 26/05/09; full list of members

View PDF (3 pages)

11/06/2009

Accounts for a dormant company made up to 2009-05-31

View PDF (2 pages)

02/03/2009

Accounts for a dormant company made up to 2008-05-31

View PDF (1 pages)

09/06/2008

Return made up to 26/05/08; full list of members

View PDF (3 pages)

23/08/2007

Accounts for a dormant company made up to 2007-05-31

View PDF (1 pages)

16/08/2007

Return made up to 26/05/07; no change of members

View PDF (6 pages)

26/06/2006

Return made up to 26/05/06; full list of members

View PDF (6 pages)

20/06/2006

Accounts for a dormant company made up to 2006-05-31

View PDF (1 pages)

16/12/2005

Registered office changed on 16/12/05 from: 35 east street colchester essex CO1 2TP

View PDF (1 pages)

06/06/2005

Accounts for a dormant company made up to 2005-05-31

View PDF (1 pages)

24/05/2005

Return made up to 26/05/05; full list of members

View PDF (6 pages)

03/06/2004

Secretary resigned

View PDF (1 pages)

03/06/2004

Director resigned

View PDF (2 pages)

03/06/2004

New director appointed

View PDF (2 pages)

03/06/2004

New secretary appointed

View PDF (2 pages)

03/06/2004

Registered office changed on 03/06/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

View PDF (2 pages)

26/05/2004

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

2 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

Next accounts made up to

31/07/2025

Due by

30/04/2026

Last accounts made up to

31/07/2024View PDF

Confirmation

Next statement date

26/05/2026

Last statement dated

31/07/2024View PDF

See more events →

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
8
201.71K
-
0.00
-
-

2022
17
214.47K
-
0.00
-
-

2023
19
251.94K
-
0.00
-
-

2023
19
251.94K
-
0.00
-
-

Employees

2023

Employees

19 12 % *

Net Assets(GBP)

251.94K £17.47 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Comp. code:

NI052006

Reg. date:

12/10/2004

Turnover:

No. of employees:

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Description

About AMELIE FLAMMEKUECHE RESTAURANTS LTD

AMELIE FLAMMEKUECHE RESTAURANTS LTD is an(a) Liquidation company incorporated on 26/05/2004 with the registered office located at C/O Parker Andrews Ltd 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk NR1 1BY. There are currently 3 active directors according to the latest confirmation statement. Number of employees 19 according to last financial statements.

Frequently Asked Questions

What is the current status of AMELIE FLAMMEKUECHE RESTAURANTS LTD?

AMELIE FLAMMEKUECHE RESTAURANTS LTD is currently Liquidation. It was registered on 26/05/2004 .

Where is AMELIE FLAMMEKUECHE RESTAURANTS LTD located?

AMELIE FLAMMEKUECHE RESTAURANTS LTD is registered at C/O Parker Andrews Ltd 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk NR1 1BY.

What does AMELIE FLAMMEKUECHE RESTAURANTS LTD do?

AMELIE FLAMMEKUECHE RESTAURANTS LTD operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

How many employees does AMELIE FLAMMEKUECHE RESTAURANTS LTD have?

AMELIE FLAMMEKUECHE RESTAURANTS LTD had 19 employees in 2023.

What is the latest filing for AMELIE FLAMMEKUECHE RESTAURANTS LTD?

The latest filing was on 16/05/2026: Registered office address changed from 820 the Crescent Colchester Business Park Colchester Essex CO4 9YQ United Kingdom to C/O Parker Andrews Ltd 5th Floor, the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 2026-05-16.