Mr Smiths Caterers Limited

Company Name	Mr Smiths Caterers Limited
Director	Paul Justin Smith
Company Status	Active
Company Number	05290127
Category	Private Limited Company
Incorporation Date	18 November 2004(19 years, 5 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Mr Paul Justin Smith
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	18 November 2004(same day as company formation)
Role	Co Director
Country of Residence	England
Correspondence Address	39 Wilson Street Anlaby Hull East Yorkshire HU10 7AL

Secretary Name	Paul Justin Smith
Nationality	British
Status	Current
Appointed	18 November 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Wilson Street Anlaby Hull East Yorkshire HU10 7AL

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2004(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Peter Smith
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2004(same day as company formation)
Role	Co Director
Country of Residence	England
Correspondence Address	25 Tranby Lane Anlaby Hull North Humberside HU10 7DR

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	18 November 2004(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Contact

Website	mrsmithscatering.co.uk
Telephone	01482 872797
Telephone region	Hull

Location

Registered Address	129-131 Hallgate Cottingham East Yorkshire HU16 4DA
Region	Yorkshire and The Humber
Constituency	Haltemprice and Howden
County	East Riding of Yorkshire
Parish	Cottingham
Ward	Cottingham South
Built Up Area	Kingston upon Hull

Shareholders

1 at £1	Paul Justin Smith 50.00% Ordinary
1 at £1	Peter Smith 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,309
Current Liabilities	£39,390

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	18 November 2023 (5 months, 1 week ago)
Next Return Due	2 December 2024 (7 months, 1 week from now)

Charges

25 September 2019	Delivered on: 2 October 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding

Filing History

18 December 2020	Confirmation statement made on 18 November 2020 with updates (5 pages)
18 June 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
28 November 2019	Confirmation statement made on 18 November 2019 with no updates (3 pages)
2 October 2019	Registration of charge 052901270001, created on 25 September 2019 (41 pages)
14 August 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
21 November 2018	Confirmation statement made on 18 November 2018 with no updates (3 pages)
5 June 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
12 March 2018	Withdrawal of a person with significant control statement on 12 March 2018 (2 pages)
22 November 2017	Notification of Katie Victoria Smith as a person with significant control on 6 April 2016 (2 pages)
22 November 2017	Notification of Paul Justin Smith as a person with significant control on 6 April 2016 (2 pages)
22 November 2017	Notification of Katie Victoria Smith as a person with significant control on 6 April 2016 (2 pages)
22 November 2017	Notification of Paul Justin Smith as a person with significant control on 6 April 2016 (2 pages)
22 November 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
22 November 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
11 April 2017	Termination of appointment of Peter Smith as a director on 21 December 2015 (1 page)
11 April 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
11 April 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
11 April 2017	Termination of appointment of Peter Smith as a director on 21 December 2015 (1 page)
22 November 2016	Confirmation statement made on 18 November 2016 with updates (6 pages)
22 November 2016	Confirmation statement made on 18 November 2016 with updates (6 pages)
9 May 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
9 May 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
22 December 2015	Secretary's details changed for Paul Justin Smith on 22 December 2015 (1 page)
22 December 2015	Director's details changed for Paul Justin Smith on 22 December 2015 (2 pages)
22 December 2015	Director's details changed for Paul Justin Smith on 22 December 2015 (2 pages)
22 December 2015	Secretary's details changed for Paul Justin Smith on 22 December 2015 (1 page)
30 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 2 (5 pages)
30 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 2 (5 pages)
2 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
2 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
9 July 2015	Registered office address changed from Unit 3 Priory Road Industrial Estate Saint Nicholas Road Beverley East Yorkshire HU17 0EW to 129-131 Hallgate Cottingham East Yorkshire HU16 4DA on 9 July 2015 (1 page)
9 July 2015	Registered office address changed from Unit 3 Priory Road Industrial Estate Saint Nicholas Road Beverley East Yorkshire HU17 0EW to 129-131 Hallgate Cottingham East Yorkshire HU16 4DA on 9 July 2015 (1 page)
9 July 2015	Registered office address changed from Unit 3 Priory Road Industrial Estate Saint Nicholas Road Beverley East Yorkshire HU17 0EW to 129-131 Hallgate Cottingham East Yorkshire HU16 4DA on 9 July 2015 (1 page)
4 December 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 2 (5 pages)
4 December 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 2 (5 pages)
18 July 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
18 July 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
20 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 2 (5 pages)
20 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 2 (5 pages)
23 May 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
23 May 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
20 December 2012	Annual return made up to 18 November 2012 with a full list of shareholders (5 pages)
20 December 2012	Annual return made up to 18 November 2012 with a full list of shareholders (5 pages)
27 March 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
27 March 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
21 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (5 pages)
21 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (5 pages)
14 March 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
14 March 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
18 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (5 pages)
18 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (5 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
13 January 2010	Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
13 January 2010	Director's details changed for Peter Smith on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Peter Smith on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Paul Justin Smith on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Paul Justin Smith on 13 January 2010 (2 pages)
13 January 2010	Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
18 November 2008	Return made up to 18/11/08; full list of members (4 pages)
18 November 2008	Return made up to 18/11/08; full list of members (4 pages)
18 November 2008	Director and secretary's change of particulars / paul smith / 18/11/2008 (1 page)
18 November 2008	Director and secretary's change of particulars / paul smith / 18/11/2008 (1 page)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
20 November 2007	Return made up to 18/11/07; full list of members (3 pages)
20 November 2007	Return made up to 18/11/07; full list of members (3 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
28 December 2006	Return made up to 18/11/06; full list of members (7 pages)
28 December 2006	Return made up to 18/11/06; full list of members (7 pages)
19 September 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
19 September 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
22 November 2005	Return made up to 18/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 November 2005	Return made up to 18/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
9 March 2005	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
9 March 2005	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
21 December 2004	Ad 23/11/04--------- Â£ si 1@1=1 Â£ ic 1/2 (3 pages)
21 December 2004	Ad 23/11/04--------- Â£ si 1@1=1 Â£ ic 1/2 (3 pages)
3 December 2004	New secretary appointed (2 pages)
3 December 2004	Registered office changed on 03/12/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
3 December 2004	Secretary resigned (1 page)
3 December 2004	New secretary appointed (2 pages)
3 December 2004	New director appointed (2 pages)
3 December 2004	New director appointed (2 pages)
3 December 2004	New director appointed (2 pages)
3 December 2004	Secretary resigned (1 page)
3 December 2004	Registered office changed on 03/12/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
3 December 2004	Director resigned (1 page)
3 December 2004	Director resigned (1 page)
3 December 2004	New director appointed (2 pages)
18 November 2004	Incorporation (18 pages)
18 November 2004	Incorporation (18 pages)

Mr Smiths Caterers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies