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SOUTHSEA CATERERS LIMITED

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

Company details

ENCY ASSOCIATES PRINTWARE COURT, CUMBERLAND BUS CTRE, NORTHUMBERLAND ROAD PORTSMOUTH, HAMPSHIRE, PO5 1DS

SOUTHSEA CATERERS LIMITED on the map

Company type: Private Limited Company
Company number: 00548666
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.05.04
last member list: 2015.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56101 - Licenced restaurants

Accounts:

account ref date: 28.10
next due date: 2016.07.28
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.29
overdue: NO
last made update: 2015.12.01
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE DEED - Outstanding on 1999.11.09

List of company documents:

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01/12/15 FULL LIST
Form type: AR01
Date: 2015.12.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.09
Form type: LATEST SOC
Document description: 09/12/15 STATEMENT OF CAPITAL;GBP 1000
£2.95
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.29
£2.95
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PREVSHO FROM 29/10/2014 TO 28/10/2014
Form type: AA01
Date: 2015.07.29
£2.95
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01/12/14 FULL LIST
Form type: AR01
Date: 2014.12.10
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.01
£2.95
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PREVSHO FROM 30/10/2013 TO 29/10/2013
Form type: AA01
Date: 2014.10.27
£2.95
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PREVSHO FROM 31/10/2013 TO 30/10/2013
Form type: AA01
Date: 2014.07.28
£2.95
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01/12/13 FULL LIST
Form type: AR01
Date: 2013.12.11
£2.95
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.13
£2.95
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01/12/12 FULL LIST
Form type: AR01
Date: 2012.12.05
£2.95
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.16
£2.95
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01/12/11 NO CHANGES
Form type: AR01
Date: 2011.12.02
£2.95
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.31
£2.95
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01/12/10 FULL LIST
Form type: AR01
Date: 2010.12.01
£2.95
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.26
£2.95
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01/12/09 FULL LIST
Form type: AR01
Date: 2009.12.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS SHARON FRANCINE CLARK / 01/12/2009
Form type: CH01
Date: 2009.12.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE PHILIP CLARK / 01/12/2009
Form type: CH01
Date: 2009.12.01
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.02
£2.95
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RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.02
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.20
£2.95
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31/10/06 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.05
£2.95
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RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
£2.95
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RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2007.01.10
£2.95
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RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.06.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2005.03.10
£2.95
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REGISTERED OFFICE CHANGED ON 02/02/05 FROM:, 21 HAMPSHIRE TERRACE, PORTSMOUTH, HAMPSHIRE, PO1 2QB
Form type: 287
Date: 2005.02.02
£2.95
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RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
£2.95
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RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.08.31
£2.95
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RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.08
£2.95
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REGISTERED OFFICE CHANGED ON 13/11/02 FROM:, 5 HOLLAND ROAD, SOUTHSEA, HAMPSHIRE PO4 0EB
Form type: 287
Date: 2002.11.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.06.07
£2.95
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RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.05
Child documents:
Document type: ANNOTATION
Date: 2002.03.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/03/02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.03.21
£2.95
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RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.09.27
£2.95
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RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.06
Child documents:
Document type: ANNOTATION
Date: 2000.01.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/01/00
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.04.02
£2.95
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RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.02
Child documents:
Document type: ANNOTATION
Date: 1998.12.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/12/98
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.11.04
£2.95
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RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.26
£2.95
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RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.04.23
£2.95
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REGISTERED OFFICE CHANGED ON 15/01/97 FROM:, 7 LENNOX MANSIONS, CLARENCE PARADE, SOUTHSEA, HANTS PO5 2HZ
Form type: 287
Date: 1997.01.15
£2.95
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RETURN MADE UP TO 01/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.31
Child documents:
Document type: ANNOTATION
Date: 1996.10.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.08.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/12/94
Form type: 363(287)
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.09.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1993.04.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Form type: AA
Date: 1992.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.02.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
Form type: AA
Date: 1992.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.29

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Company directors and board members:

SHARON FRANCINE CLARK (current)
Secretary, 1991.12.01
8 SPICE QUAY BROAD STREET , OLD PORTSMOUTH
PO1 2JU, HAMPSHIRE
LAWRENCE PHILIP CLARK (current)
Director, COMPANY DIRECTOR, 1991.12.01
20C OUTRAM ROAD SOUTHSEA , PORTSMOUTH
PO5 1QY, HAMPSHIRE
SHARON FRANCINE CLARK (current)
Director, COMPANY DIRECTOR, 1991.12.01
8 SPICE QUAY BROAD STREET , OLD PORTSMOUTH
PO1 2JU, HAMPSHIRE
Date 2013.10.31
Tangible Fixed Assets £ 18,314
Current Assets £ 11,672
Tangible Fixed Assets Depreciation £ 130,558
Provisions For Liabilities Charges £ 2,570
Debtors £ 636
Shareholder Funds £ 2,768
Profit Loss Account Reserve £ 1,768
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 2,768
Total Assets Less Current Liabilities £ 5,338
Net Current Assets Liabilities £ 12,976
Creditors Due Within One Year £ 24,648
Cash Bank In Hand £ 10,866
Stocks Inventory £ 170
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Cost Or Valuation £ 146,124
Tangible Fixed Assets Depreciation Charged In Period £ 2,748

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Information about the Private Limited Company SOUTHSEA 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: 2016.05.15. Reload the data