Company Information for CATERING & HOSPITALITY EQUIPMENT FABRICATION AND SUNDRIES LTD
UNIT 15 THE STERLING COMPLEX, FARTHING ROAD, IPSWICH, SUFFOLK, IP1 5AP,
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Company Registration Number
05433086
Private Limited Company
Active |
Company Name | |
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CATERING & HOSPITALITY EQUIPMENT FABRICATION AND SUNDRIES LTD | |
Legal Registered Office | |
UNIT 15 THE STERLING COMPLEX FARTHING ROAD IPSWICH SUFFOLK IP1 5AP Other companies in IP1 | |
Company Number | 05433086 | |
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Company ID Number | 05433086 | |
Date formed | 2005-04-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 22/04/2016 | |
Return next due | 20/05/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-05-05 13:56:57 |
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Officer | Role | Date Appointed |
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DIANE LILIAN GRAYSTON |
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IAN GRAYSTON |
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IAN CHRISTOPHER SHARPE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WYVIL KEITH WILLIAM GRAYSTON |
Director | ||
SANDRA GEORGINA GRAYSTON |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CATER CARE GROUP SERVICES LIMITED | Director | 2017-09-18 | CURRENT | 2017-09-18 | Active | |
ORION STAINLESS FABRICATIONS LIMITED | Director | 2013-03-26 | CURRENT | 2013-03-26 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 22/04/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23 | ||
REGISTERED OFFICE CHANGED ON 14/12/23 FROM Third Floor Connexions Building 159 Princes Street Ipswich Suffolk IP1 1QJ United Kingdom | ||
REGISTERED OFFICE CHANGED ON 14/12/23 FROM Unit 15 the Sterling Centre Farthing Road Ipswich Suffolk IP1 5AP England | ||
CONFIRMATION STATEMENT MADE ON 22/04/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2022-11-09 GBP 50 | ||
Purchase of own shares | ||
PSC04 | Change of details for Ian Christopher Sharpe as a person with significant control on 2022-11-09 | |
PSC07 | CESSATION OF IAN GRAYSTON AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Diane Lilian Grayston on 2022-11-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN GRAYSTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/21 FROM Cardinal House 46 st Nicholas Street Ipswich Suffolk IP1 1TT | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
PSC04 | Change of details for Mr Ian Grayston as a person with significant control on 2018-10-31 | |
CH01 | Director's details changed for Mr Ian Grayston on 2018-10-31 | |
LATEST SOC | 30/04/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
LATEST SOC | 05/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/04/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CHRISTOPHER SHARPE / 23/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GRAYSTON / 23/07/2013 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DIANE LILIAN GRAYSTON on 2013-07-25 | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/04/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/04/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CHRISTOPHER SHARPE / 22/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GRAYSTON / 22/04/2011 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DIANE LILIAN GRAYSTON on 2011-04-22 | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CHRISTOPHER SHARPE / 22/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GRAYSTON / 22/04/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/05/06 | |
363s | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/06/06 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 22/04/05--------- £ SI 100@1=100 £ IC 1/101 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.35 | 9 |
MortgagesNumMortOutstanding | 0.24 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.11 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets
Creditors Due Within One Year | 2011-06-01 | £ 55,606 |
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Provisions For Liabilities Charges | 2011-06-01 | £ 596 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CATERING & HOSPITALITY EQUIPMENT FABRICATION AND SUNDRIES LTD
Called Up Share Capital | 2011-06-01 | £ 100 |
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Current Assets | 2011-06-01 | £ 144,687 |
Debtors | 2011-06-01 | £ 65,193 |
Fixed Assets | 2011-06-01 | £ 4,422 |
Shareholder Funds | 2011-06-01 | £ 92,907 |
Stocks Inventory | 2011-06-01 | £ 48,131 |
Tangible Fixed Assets | 2011-06-01 | £ 4,422 |
Debtors and other cash assets
CATERING & HOSPITALITY EQUIPMENT FABRICATION AND SUNDRIES LTD owns 1 domain names.
chefssupplies.co.uk
The top companies supplying to UK government with the same SIC code (47990 - Other retail sale not in stores, stalls or markets) as CATERING & HOSPITALITY EQUIPMENT FABRICATION AND SUNDRIES LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |