About

Registered Number: 06048964
Date of Incorporation: 11/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: MCMANUS HALL CHARTERED ACCOUNTANTS, C11 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0RU

 

The Happiest Sandwich Shop in the World Ltd was founded on 11 January 2007 and are based in Gateshead, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this business. This business has only one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEWLEY, Mark 11 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mark Bewley/
1953-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 22 January 2019
AA - Annual Accounts 31 October 2018
CS01 - N/A 02 February 2018
AA - Annual Accounts 31 October 2017
CS01 - N/A 30 January 2017
AA - Annual Accounts 08 November 2016
AR01 - Annual Return 09 February 2016
AA - Annual Accounts 29 October 2015
AR01 - Annual Return 23 January 2015
AA - Annual Accounts 30 October 2014
AR01 - Annual Return 27 January 2014
AA - Annual Accounts 25 October 2013
AR01 - Annual Return 05 February 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 February 2013
TM02 - Termination of appointment of secretary 04 February 2013
AD01 - Change of registered office address 19 July 2012
AA - Annual Accounts 02 March 2012
AR01 - Annual Return 17 January 2012
AA - Annual Accounts 23 March 2011
AR01 - Annual Return 23 March 2011
AA - Annual Accounts 17 March 2010
AR01 - Annual Return 17 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 March 2010
CH01 - Change of particulars for director 17 March 2010
AD01 - Change of registered office address 17 March 2010
AA - Annual Accounts 01 December 2009
363a - Annual Return 27 January 2009
AA - Annual Accounts 15 October 2008
363s - Annual Return 12 September 2008
NEWINC - New incorporation documents 11 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.