Red Hot Catering Equipment Limited

Company Name	Red Hot Catering Equipment Limited
Director	Craig Stephenson
Company Status	Active
Company Number	02566185
Category	Private Limited Company
Incorporation Date	6 December 1990(33 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Mr Craig Stephenson
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	06 December 1991(1 year after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 New Road Hedon Hull HU12 8EW

Secretary Name	Kim Dalton
Nationality	British
Status	Current
Appointed	01 September 2004(13 years, 9 months after company formation)
Appointment Duration	19 years, 7 months
Role	Insurance Broker
Correspondence Address	Holmleigh Hull Road Easington East Yorkshire HU12 0TE

Director Name	Mrs Kathleen Stephenson
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(1 year after company formation)
Appointment Duration	-1 years (resigned 06 December 1990)
Role	Company Director
Correspondence Address	226 Roslyn Road Hull North Humberside HU3 6XH

Secretary Name	Mrs Kathleen Stephenson
Nationality	British
Status	Resigned
Appointed	06 December 1991(1 year after company formation)
Appointment Duration	5 years, 4 months (resigned 14 April 1997)
Role	Company Director
Correspondence Address	226 Roslyn Road Hull North Humberside HU3 6XH

Secretary Name	Kim Dalton
Nationality	British
Status	Resigned
Appointed	14 April 1997(6 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 October 1998)
Role	Insurance Broker
Correspondence Address	85 Essex Street Hull East Yorkshire HU4 6PR

Secretary Name	Julie Stephenson
Nationality	British
Status	Resigned
Appointed	23 October 1998(7 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 August 2004)
Role	Company Director
Correspondence Address	59 Thornwick Avenue Willerby Hull North Humberside HU10 6LS

Contact

Website	www.redhotvending.co.uk/
Email address	[email protected]
Telephone	01482 211127
Telephone region	Hull

Location

Registered Address	Unit 7 Hawthorn Avenue Industrial Estate Hawthorn Avenue Kingston Upon Hull East Yorkshire HU3 5JB
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	St Andrew's
Built Up Area	Kingston upon Hull

Shareholders

99 at £1	Mr Craig Stephenson 99.00% Ordinary
1 at £1	Julie Stephenson 1.00% Ordinary

Financials

Year	2014
Net Worth	£2,897
Cash	£5,027
Current Liabilities	£30,903

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 August

Returns

Latest Return	8 January 2024 (3 months, 2 weeks ago)
Next Return Due	22 January 2025 (9 months from now)

Charges

12 February 1996	Delivered on: 15 February 1996 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

12 February 1996

Delivered on: 15 February 1996
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

16 January 2023	Unaudited abridged accounts made up to 31 August 2022 (8 pages)
9 January 2023	Confirmation statement made on 8 January 2023 with updates (4 pages)
6 May 2022	Total exemption full accounts made up to 31 August 2021 (8 pages)
19 January 2022	Confirmation statement made on 8 January 2022 with no updates (3 pages)
18 February 2021	Total exemption full accounts made up to 31 August 2020 (9 pages)
25 January 2021	Confirmation statement made on 8 January 2021 with no updates (3 pages)
14 February 2020	Total exemption full accounts made up to 31 August 2019 (7 pages)
20 January 2020	Registered office address changed from 31-33 Reform Street Freetown Way Hull HU2 8EF to Unit 7 Hawthorn Avenue Industrial Estate Hawthorn Avenue Kingston upon Hull East Yorkshire HU3 5JB on 20 January 2020 (1 page)
8 January 2020	Confirmation statement made on 8 January 2020 with no updates (3 pages)
18 November 2019	All of the property or undertaking has been released and no longer forms part of charge 1 (2 pages)
18 November 2019	Satisfaction of charge 1 in full (1 page)
10 January 2019	Confirmation statement made on 8 January 2019 with updates (4 pages)
12 December 2018	Total exemption full accounts made up to 31 August 2018 (7 pages)
8 January 2018	Confirmation statement made on 8 January 2018 with updates (4 pages)
8 January 2018	Confirmation statement made on 8 January 2018 with updates (4 pages)
21 November 2017	Total exemption full accounts made up to 31 August 2017 (7 pages)
21 November 2017	Total exemption full accounts made up to 31 August 2017 (7 pages)
4 January 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
4 January 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
7 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
7 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
29 January 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
29 January 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
13 January 2016	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 100 (4 pages)
13 January 2016	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 100 (4 pages)
14 October 2015	Director's details changed for Mr Craig Stephenson on 12 October 2015 (2 pages)
14 October 2015	Director's details changed for Mr Craig Stephenson on 12 October 2015 (2 pages)
2 April 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
2 April 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
2 January 2015	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 100 (4 pages)
2 January 2015	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 100 (4 pages)
2 January 2015	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 100 (4 pages)
14 January 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
14 January 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
2 January 2014	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100 (4 pages)
2 January 2014	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100 (4 pages)
2 January 2014	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100 (4 pages)
7 March 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
7 March 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
14 February 2013	Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
14 February 2013	Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
14 February 2013	Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
5 January 2012	Director's details changed for Mr Craig Stephenson on 6 December 2011 (2 pages)
5 January 2012	Director's details changed for Mr Craig Stephenson on 6 December 2011 (2 pages)
5 January 2012	Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
5 January 2012	Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
5 January 2012	Director's details changed for Mr Craig Stephenson on 6 December 2011 (2 pages)
5 January 2012	Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
7 December 2011	Total exemption small company accounts made up to 31 August 2011 (4 pages)
7 December 2011	Total exemption small company accounts made up to 31 August 2011 (4 pages)
3 March 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
3 March 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
24 January 2011	Annual return made up to 6 December 2010 with a full list of shareholders (4 pages)
24 January 2011	Annual return made up to 6 December 2010 with a full list of shareholders (4 pages)
24 January 2011	Annual return made up to 6 December 2010 with a full list of shareholders (4 pages)
26 February 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
26 February 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
10 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (4 pages)
10 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (4 pages)
10 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (4 pages)
29 May 2009	Total exemption small company accounts made up to 31 August 2008 (8 pages)
29 May 2009	Total exemption small company accounts made up to 31 August 2008 (8 pages)
5 February 2009	Return made up to 06/12/08; full list of members (3 pages)
5 February 2009	Return made up to 06/12/08; full list of members (3 pages)
15 May 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
15 May 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
7 December 2007	Return made up to 06/12/07; full list of members (2 pages)
7 December 2007	Director's particulars changed (1 page)
7 December 2007	Director's particulars changed (1 page)
7 December 2007	Return made up to 06/12/07; full list of members (2 pages)
23 March 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
23 March 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
9 February 2007	Return made up to 06/12/06; full list of members (2 pages)
9 February 2007	Return made up to 06/12/06; full list of members (2 pages)
23 May 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
23 May 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
20 December 2005	Return made up to 06/12/05; full list of members (2 pages)
20 December 2005	Director's particulars changed (1 page)
20 December 2005	Director's particulars changed (1 page)
20 December 2005	Return made up to 06/12/05; full list of members (2 pages)
26 April 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
26 April 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
14 December 2004	Return made up to 06/12/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
14 December 2004	Return made up to 06/12/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
24 September 2004	New secretary appointed (2 pages)
24 September 2004	Secretary resigned (1 page)
24 September 2004	New secretary appointed (2 pages)
24 September 2004	Secretary resigned (1 page)
17 June 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
17 June 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
19 December 2003	Return made up to 06/12/03; full list of members 363(287) ‐ Registered office changed on 19/12/03 (6 pages)
19 December 2003	Return made up to 06/12/03; full list of members 363(287) ‐ Registered office changed on 19/12/03 (6 pages)
22 May 2003	Total exemption small company accounts made up to 31 August 2002 (7 pages)
22 May 2003	Total exemption small company accounts made up to 31 August 2002 (7 pages)
12 December 2002	Return made up to 06/12/02; full list of members 363(287) ‐ Registered office changed on 12/12/02 (6 pages)
12 December 2002	Return made up to 06/12/02; full list of members 363(287) ‐ Registered office changed on 12/12/02 (6 pages)
8 February 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
8 February 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
10 December 2001	Return made up to 06/12/01; full list of members (6 pages)
10 December 2001	Return made up to 06/12/01; full list of members (6 pages)
27 April 2001	Amended accounts made up to 31 August 2000 (5 pages)
27 April 2001	Amended accounts made up to 31 August 2000 (5 pages)
2 March 2001	Accounts for a small company made up to 31 August 2000 (4 pages)
2 March 2001	Accounts for a small company made up to 31 August 2000 (4 pages)
27 December 2000	Return made up to 06/12/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 December 2000	Return made up to 06/12/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
31 May 2000	Accounting reference date extended from 31/03/00 to 31/08/00 (1 page)
31 May 2000	Accounting reference date extended from 31/03/00 to 31/08/00 (1 page)
4 January 2000	Return made up to 06/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 January 2000	Return made up to 06/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 November 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
17 November 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
13 August 1999	Registered office changed on 13/08/99 from: unit 4 boulevard unit factory estate, south boulevard hull east yorkshire HU3 4AY (1 page)
13 August 1999	Registered office changed on 13/08/99 from: unit 4 boulevard unit factory estate, south boulevard hull east yorkshire HU3 4AY (1 page)
10 December 1998	Return made up to 06/12/98; no change of members (4 pages)
10 December 1998	Return made up to 06/12/98; no change of members (4 pages)
4 November 1998	New secretary appointed (2 pages)
4 November 1998	Secretary resigned (1 page)
4 November 1998	New secretary appointed (2 pages)
4 November 1998	Secretary resigned (1 page)
13 August 1998	Director's particulars changed (1 page)
13 August 1998	Accounts for a small company made up to 31 March 1998 (3 pages)
13 August 1998	Accounts for a small company made up to 31 March 1998 (3 pages)
13 August 1998	Director's particulars changed (1 page)
17 December 1997	Return made up to 06/12/97; full list of members (6 pages)
17 December 1997	Return made up to 06/12/97; full list of members (6 pages)
5 December 1997	Director's particulars changed (1 page)
5 December 1997	Director's particulars changed (1 page)
27 November 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
27 November 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
2 October 1997	Registered office changed on 02/10/97 from: unit 39 louis pearlman centre goulton street hull north humberside HU3 4DL (1 page)
2 October 1997	Registered office changed on 02/10/97 from: unit 39 louis pearlman centre goulton street hull north humberside HU3 4DL (1 page)
13 May 1997	New secretary appointed (2 pages)
13 May 1997	Secretary resigned (1 page)
13 May 1997	New secretary appointed (2 pages)
13 May 1997	Secretary resigned (1 page)
5 March 1997	Director's particulars changed (1 page)
5 March 1997	Director's particulars changed (1 page)
26 January 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
26 January 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
17 January 1997	Return made up to 06/12/96; no change of members (4 pages)
17 January 1997	Return made up to 06/12/96; no change of members (4 pages)
15 February 1996	Particulars of mortgage/charge (3 pages)
15 February 1996	Particulars of mortgage/charge (3 pages)
28 December 1995	Return made up to 06/12/95; no change of members (4 pages)
28 December 1995	Return made up to 06/12/95; no change of members (4 pages)
28 December 1995	Registered office changed on 28/12/95 from: 226 roslyn road anlaby high road hull HU3 6XH (1 page)
28 December 1995	Registered office changed on 28/12/95 from: 226 roslyn road anlaby high road hull HU3 6XH (1 page)
15 December 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
15 December 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (11 pages)