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HAROLD EDWARDS CATERERS LIMITED

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

Company details

17-19 PARK STREET, LYTHAM, LANCASHIRE, FY8 5LU

HAROLD EDWARDS CATERERS LIMITED on the map

Company type: Private Limited Company
Company number: 00619110
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.01.19
last member list: 2015.11.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56102 - Unlicenced restaurants and cafes

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.13
overdue: NO
last made update: 2015.11.15
documents available: 1

List of company documents:

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15/11/15 FULL LIST
Form type: AR01
Date: 2015.11.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.18
Form type: LATEST SOC
Document description: 18/11/15 STATEMENT OF CAPITAL;GBP 100
£2.95
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.15
£2.95
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15/11/14 FULL LIST
Form type: AR01
Date: 2014.11.21
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.27
£2.95
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15/11/13 FULL LIST
Form type: AR01
Date: 2013.11.15
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.23
£2.95
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15/11/12 FULL LIST
Form type: AR01
Date: 2012.12.07
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.05
£2.95
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DIRECTOR APPOINTED MR JAMES THOMAS CROSS
Form type: AP01
Date: 2012.05.30
£2.95
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15/11/11 FULL LIST
Form type: AR01
Date: 2011.12.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS AUDREY EDWARDS / 15/11/2011
Form type: CH01
Date: 2011.12.02
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.10
£2.95
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REGISTERED OFFICE CHANGED ON 04/07/2011 FROM, HUGH TOOTELL, BRICK HOUSE, BRICK HOUSE LANE, HAMBLETON, POULTON LE FYLDE., FY6 9BG
Form type: AD01
Date: 2011.07.04
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15/11/10 FULL LIST
Form type: AR01
Date: 2011.01.18
£2.95
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30/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.04
£2.95
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30/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.07
£2.95
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15/11/09 FULL LIST
Form type: AR01
Date: 2010.02.10
£2.95
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RETURN MADE UP TO 15/11/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.03.12
£2.95
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30/04/08 PARTIAL EXEMPTION
Form type: AA
Date: 2008.09.26
£2.95
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RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.20
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.06.25
£2.95
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RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.30
Child documents:
Document type: ANNOTATION
Date: 2007.01.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.06.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.08.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.08
£2.95
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RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.01
£2.95
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RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.08.13
£2.95
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RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.08.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.11.28
£2.95
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RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.28
£2.95
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RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.10.16
£2.95
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RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.20
Child documents:
Document type: ANNOTATION
Date: 1999.12.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.01.14
£2.95
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RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.01.15
£2.95
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RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.28
Child documents:
Document type: ANNOTATION
Date: 1997.11.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.11
£2.95
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RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.29
£2.95
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RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/04/93 FROM:, CHARTER HOUSE, 37 CHARLES STREET, BLACKPOOL, FY1 3EY
Form type: 287
Date: 1993.04.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1992.07.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/01/92
Form type: 363(287)
Date: 1992.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
Form type: AA
Date: 1991.04.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
Form type: AA
Date: 1990.09.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88
Form type: AA
Date: 1990.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87
Form type: AA
Date: 1989.03.30

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Company directors and board members:

LINDA JOAN MEYLAN (current)
Secretary, 1991.11.15
18 WILLOLEA AVENUE LANCASTER ROAD KNOTT END ON SEA , POULTON LE FYLDE
FY6 0DP, LANCASHIRE
JAMES THOMAS CROSS (current)
Director, 2012.04.16
ROSEMOUNT HOUSE 2 PILLING LANE PREESALL , POULTON-LE-FYLDE
FY6 0EU, LANCASHIRE
ENGLAND
AUDREY EDWARDS (current)
Director, CATERER, 1991.11.15
9 ST JOHNS WOOD 2 CLIFTON DRIVE , LYTHAM ST ANNES
FY8 5PF, LANCASHIRE
Date 2014.04.30
Fixed Assets £ 92,841
Tangible Fixed Assets £ 20,779
Current Assets £ 194,521
Share Premium Account £ 88,185
Debtors £ 7,500
Shareholder Funds £ 244,424
Profit Loss Account Reserve £ 156,139
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 244,424
Net Current Assets Liabilities £ 151,583
Creditors Due Within One Year £ 42,938
Cash Bank In Hand £ 184,771
Stocks Inventory £ 2,250
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 200
Tangible Fixed Assets Cost Or Valuation £ 20,779
Intangible Fixed Assets £ 72,062

Companies near to HAROLD EDWARDS CATERERS ltd.

Information about the Private Limited Company HAROLD EDWARDS 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: 2016.05.22. Reload the data