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SOUTH COAST CATERERS LIMITED

Learn more about SOUTH COAST CATERERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

38 RIVERSIDE DRIVE, STAINES UPON THAMES, TW18 3JN

SOUTH COAST CATERERS LIMITED on the map

Company type: Private Limited Company
Company number: 00386136
Company status: Active
country of origin: United Kingdom
incorporation date: 1944.03.11
last member list: 2015.12.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56101 - Licenced restaurants
  • 93290 - Other amusement and recreation activities not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.04
overdue: NO
last made update: 2015.12.07
documents available: 1

List of company documents:

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31/03/15 STATEMENT OF CAPITAL GBP 29000
Form type: SH01
Date: 2016.01.04
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07/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 32000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.30
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31/03/14 STATEMENT OF CAPITAL GBP 29000
Form type: SH01
Date: 2015.01.02
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07/12/14 FULL LIST
Form type: AR01
Date: 2015.01.02
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.31
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ADOPT ARTICLES 29/09/2014
Form type: RES01
Date: 2014.10.22
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.27
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07/12/13 FULL LIST
Form type: AR01
Date: 2014.02.27
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN KNOWLES
Form type: TM01
Date: 2013.05.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2013.04.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.04.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2013.04.18
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DIRECTOR APPOINTED STEPHEN LEONARD KNOWLES
Form type: AP01
Date: 2013.04.10
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DIRECTOR APPOINTED SARAH CATHERINE DE LISLE
Form type: AP01
Date: 2013.04.10
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APPOINTMENT TERMINATED, SECRETARY FIDEL JABIR
Form type: TM02
Date: 2013.04.10
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APPOINTMENT TERMINATED, DIRECTOR FIDEL JABIR
Form type: TM01
Date: 2013.04.10
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN FORTE
Form type: TM01
Date: 2013.04.10
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REGISTERED OFFICE CHANGED ON 10/04/2013 FROM, EBENEZER HOUSE, POOLE ROAD, BOURNEMOUTH, DORSET, BH2 5QJ
Form type: AD01
Date: 2013.04.10
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07/12/12 FULL LIST
Form type: AR01
Date: 2012.12.07
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.05
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07/12/11 FULL LIST
Form type: AR01
Date: 2011.12.07
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.02
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.04
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07/12/10 FULL LIST
Form type: AR01
Date: 2011.02.10
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.13
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07/12/09 FULL LIST
Form type: AR01
Date: 2009.12.07
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RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.22
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RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.20
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RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.13
£2.95
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RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.05
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RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.04
Child documents:
Document type: ANNOTATION
Date: 2005.01.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.14
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RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.11
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REGISTERED OFFICE CHANGED ON 29/05/03 FROM:, GROVE HOUSE, MILBURN ROAD, BOURNEMOUTH, DORSET BH4 9HJ
Form type: 287
Date: 2003.05.29
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RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.14
£2.95
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ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02
Form type: 225
Date: 2002.06.12
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RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.11.14
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RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.05
Child documents:
Document type: ANNOTATION
Date: 2001.01.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 28/02/00
Form type: AA
Date: 2000.12.10
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RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2000.11.24
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RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.21
Child documents:
Document type: ANNOTATION
Date: 1999.12.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.29
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.29
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.11.03

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Company directors and board members:

SARAH CATHERINE DE LISLE (current)
Director, INVESTMENT MANAGER, 2013.03.28
38 RIVERSIDE DRIVE , STAINES UPON THAMES
TW18 3JN
CLEMENT DILLWORTH ARMSTRONG (resigned)
Secretary, 1999.11.14 - 2006.07.10
16 MAYFIELD AVENUE LOWER PARKSTONE , POOLE
BH14 9NY, DORSET
TORFRIDA FORTE (resigned)
Secretary, 1990.12.21 - 1999.11.14
9 CULL CLOSE , POOLE
BH12 5EG, DORSET
FIDEL ABBAS JABIR (resigned)
Secretary, 2006.07.10 - 2013.03.28
23 DUNKELD ROAD , BOURNEMOUTH
BH3 7EN, DORSET
ADRIAN CHRISTOPHER FORTE (resigned)
Director, COMPANY DIRECTOR & RESTAURANTE, 1990.12.21 - 2013.03.28
42 HUNTLY ROAD TALBOT WOODS , BOURNEMOUTH
BH3 7HJ
TORFRIDA FORTE (resigned)
Director, COMPANY DIRECTOR & RESTAURANTEUR, 1990.12.21 - 1999.11.14
9 CULL CLOSE , POOLE
BH12 5EG, DORSET
FIDEL ABBAS JABIR (resigned)
Director, COMPANY DIRECTOR, 2006.09.12 - 2013.03.28
23 DUNKELD ROAD , BOURNEMOUTH
BH3 7EN, DORSET
STEPHEN LEONARD KNOWLES (resigned)
Director, ACCOUNTANT, 2013.03.28 - 2013.04.30
38 RIVERSIDE DRIVE , STAINES UPON THAMES
TW18 3JN
Date 2013.03.31 2012.03.31
Fixed Assets £ 397,030 - 7.07 % £ 427,239
Tangible Fixed Assets £ 392,943 - 7.38 % £ 424,236
Current Assets £ 50,576 - 42.57 % £ 88,058
Tangible Fixed Assets Depreciation £ 671,449 + 4.89 % £ 640,156
Debtors £ 37,777 + 45.76 % £ 25,918
Shareholder Funds £ 173,358 + 155.83 % £ 67,763
Profit Loss Account Reserve £ 196,445 + 118.84 % £ 89,766
Revaluation Reserve £ 4,087 + 36.1 % £ 3,003
Called Up Share Capital £ 19,000 £ 19,000
Net Assets Liabilities Including Pension Asset Liability £ 173,358 + 155.83 % £ 67,763
Total Assets Less Current Liabilities £ 415,210 + 127.84 % £ 182,237
Net Current Assets Liabilities £ 18,180 - 92.58 % £ 245,002
Creditors Due Within One Year £ 49,887 - 85.02 % £ 333,060
Cash Bank In Hand £ 9,478 - 82.3 % £ 53,556
Stocks Inventory £ 3,321 - 61.31 % £ 8,584
Share Capital Allotted Called Up Paid £ 19,000 £ 19,000
Number Shares Allotted 19000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,064,392 £ 1,064,392
Investments Fixed Assets £ 4,087 + 36.1 % £ 3,003
Creditors Due After One Year £ 507,500 + 103 % £ 250,000
Accruals Deferred Income £ 81,068

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Information about the Private Limited Company SOUTH COAST CATERERS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.29. Reload the data