| Company Name | A J R Catering Limited |
|---|---|
| Directors | Margot Robertson and Rebecca Louise Bales |
| Company Status | Active |
| Company Number | 05712335 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 2006(18 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56102 | Unlicenced restaurants and cafes |
Directors
| Director Name | Mrs Margot Robertson |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 February 2006(same day as company formation) |
| Role | Catering Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Albion Street Hull East Yorkshire HU1 3TG |
| Secretary Name | Mrs Margot Robertson |
|---|---|
| Status | Current |
| Appointed | 18 December 2014(8 years, 10 months after company formation) |
| Appointment Duration | 9 years, 4 months |
| Role | Company Director |
| Correspondence Address | 19 Albion Street Hull East Yorkshire HU1 3TG |
| Director Name | Mrs Rebecca Louise Bales |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2018(12 years, 8 months after company formation) |
| Appointment Duration | 5 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Albion Street Hull East Yorkshire HU1 3TG |
| Director Name | Mr Alan James Robertson |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 2006(same day as company formation) |
| Role | Chef |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Albion Street Hull East Yorkshire HU1 3TG |
| Secretary Name | Simon Banks Cooper |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Marina Court Hull HU1 1TJ |
| Director Name | Les Hornby |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 2006(4 months after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 29 July 2016) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Bluebell Gardens Woodfield Lane Hessle North Humberside HU13 0DD |
| Director Name | Mr Shaun James Robertson |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2018(12 years, 8 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 20 April 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Albion Street Hull East Yorkshire HU1 3TG |
| Secretary Name | Banks Cooper Associates Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 2006(same day as company formation) |
| Correspondence Address | 21 Marina Court Hull North Humberside HU1 1TJ |
Location
| Registered Address | 63 Maplewood Drive Hull East Yorkshire HU5 5YE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Haltemprice and Howden |
| County | East Riding of Yorkshire |
| Parish | Anlaby with Anlaby Common |
| Ward | Tranby |
| Built Up Area | Kingston upon Hull |
Shareholders
| 3 at £1 | Alan James Robertson 33.33% Ordinary |
|---|---|
| 3 at £1 | Les Hornby 33.33% Ordinary |
| 3 at £1 | Margot Robertson 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £44,470 |
| Cash | £76,915 |
| Current Liabilities | £80,205 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 28 February |
Returns
| Latest Return | 16 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 2 March 2025 (10 months, 1 week from now) |
Filing History
| 20 March 2024 | Confirmation statement made on 16 February 2024 with no updates (3 pages) |
|---|---|
| 12 May 2023 | Change of details for Mr Shaun James Robertson as a person with significant control on 11 May 2023 (2 pages) |
| 11 May 2023 | Registered office address changed from 19 Albion Street Hull East Yorkshire HU1 3TG United Kingdom to 63 Maplewood Drive Hull East Yorkshire HU5 5YE on 11 May 2023 (1 page) |
| 11 May 2023 | Director's details changed for Ms Sarah Jane Holdstock on 11 May 2023 (2 pages) |
| 11 May 2023 | Change of details for Mrs Margot Robertson as a person with significant control on 11 May 2023 (2 pages) |
| 11 May 2023 | Director's details changed for Mrs Rebecca Louise Bales on 11 May 2023 (2 pages) |
| 11 May 2023 | Change of details for Mrs Rebecca Louise Bales as a person with significant control on 11 May 2023 (2 pages) |
| 11 May 2023 | Director's details changed for Mrs Margot Robertson on 11 May 2023 (2 pages) |
| 13 April 2023 | Unaudited abridged accounts made up to 28 February 2023 (9 pages) |
| 3 March 2023 | Confirmation statement made on 16 February 2023 with no updates (3 pages) |
| 15 August 2022 | Unaudited abridged accounts made up to 28 February 2022 (8 pages) |
| 24 February 2022 | Confirmation statement made on 16 February 2022 with no updates (3 pages) |
| 23 December 2021 | Appointment of Ms Sarah Jane Holdstock as a director on 22 December 2021 (2 pages) |
| 9 July 2021 | Unaudited abridged accounts made up to 28 February 2021 (8 pages) |
| 21 April 2021 | Termination of appointment of Shaun James Robertson as a director on 20 April 2021 (1 page) |
| 19 February 2021 | Confirmation statement made on 16 February 2021 with no updates (3 pages) |
| 12 October 2020 | Unaudited abridged accounts made up to 29 February 2020 (8 pages) |
| 20 February 2020 | Confirmation statement made on 16 February 2020 with updates (5 pages) |
| 3 April 2019 | Unaudited abridged accounts made up to 28 February 2019 (8 pages) |
| 22 February 2019 | Confirmation statement made on 16 February 2019 with no updates (3 pages) |
| 28 November 2018 | Notification of Shaun James Robertson as a person with significant control on 1 November 2018 (2 pages) |
| 28 November 2018 | Appointment of Mrs Rebecca Louise Bales as a director on 1 November 2018 (2 pages) |
| 28 November 2018 | Notification of Rebecca Louise Bales as a person with significant control on 1 November 2018 (2 pages) |
| 28 November 2018 | Cessation of Alan James Robertson as a person with significant control on 1 November 2018 (1 page) |
| 28 November 2018 | Termination of appointment of Alan James Robertson as a director on 1 November 2018 (1 page) |
| 28 November 2018 | Appointment of Mr Shaun James Robertson as a director on 1 November 2018 (2 pages) |
| 23 July 2018 | Unaudited abridged accounts made up to 28 February 2018 (8 pages) |
| 20 February 2018 | Confirmation statement made on 16 February 2018 with no updates (3 pages) |
| 15 February 2018 | Director's details changed for Mrs Margot Robertson on 15 February 2018 (2 pages) |
| 15 February 2018 | Secretary's details changed for Mrs Margot Robertson on 15 February 2018 (1 page) |
| 15 February 2018 | Director's details changed for Mr Alan James Robertson on 15 February 2018 (2 pages) |
| 18 August 2017 | Unaudited abridged accounts made up to 28 February 2017 (8 pages) |
| 18 August 2017 | Unaudited abridged accounts made up to 28 February 2017 (8 pages) |
| 16 February 2017 | Confirmation statement made on 16 February 2017 with updates (7 pages) |
| 16 February 2017 | Confirmation statement made on 16 February 2017 with updates (7 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 4 August 2016 | Termination of appointment of Les Hornby as a director on 29 July 2016 (1 page) |
| 4 August 2016 | Termination of appointment of Les Hornby as a director on 29 July 2016 (1 page) |
| 12 April 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 12 April 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 23 June 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 23 June 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 1 June 2015 | Registered office address changed from Melton Court Gibson Lane Melton North Ferriby North Humberside HU14 3HH to 19 Albion Street Hull East Yorkshire HU1 3TG on 1 June 2015 (1 page) |
| 1 June 2015 | Registered office address changed from Melton Court Gibson Lane Melton North Ferriby North Humberside HU14 3HH to 19 Albion Street Hull East Yorkshire HU1 3TG on 1 June 2015 (1 page) |
| 1 June 2015 | Registered office address changed from Melton Court Gibson Lane Melton North Ferriby North Humberside HU14 3HH to 19 Albion Street Hull East Yorkshire HU1 3TG on 1 June 2015 (1 page) |
| 11 May 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 18 December 2014 | Appointment of Mrs Margot Robertson as a secretary on 18 December 2014 (2 pages) |
| 18 December 2014 | Appointment of Mrs Margot Robertson as a secretary on 18 December 2014 (2 pages) |
| 18 December 2014 | Termination of appointment of Banks Cooper Associates Limited as a secretary on 18 December 2014 (1 page) |
| 18 December 2014 | Registered office address changed from 21 Marina Court Castle Street Hull HU1 1TJ to Melton Court Gibson Lane Melton North Ferriby North Humberside HU14 3HH on 18 December 2014 (1 page) |
| 18 December 2014 | Registered office address changed from 21 Marina Court Castle Street Hull HU1 1TJ to Melton Court Gibson Lane Melton North Ferriby North Humberside HU14 3HH on 18 December 2014 (1 page) |
| 18 December 2014 | Termination of appointment of Banks Cooper Associates Limited as a secretary on 18 December 2014 (1 page) |
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 4 March 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Director's details changed for Les Hornby on 17 February 2014 (2 pages) |
| 4 March 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Director's details changed for Les Hornby on 17 February 2014 (2 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 20 February 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (6 pages) |
| 20 February 2013 | Director's details changed for Les Hornby on 16 February 2013 (2 pages) |
| 20 February 2013 | Director's details changed for Les Hornby on 16 February 2013 (2 pages) |
| 20 February 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (6 pages) |
| 20 February 2013 | Secretary's details changed for Banks Cooper Associates Limited on 20 April 2012 (2 pages) |
| 20 February 2013 | Secretary's details changed for Banks Cooper Associates Limited on 20 April 2012 (2 pages) |
| 26 November 2012 | Total exemption small company accounts made up to 29 February 2012 (8 pages) |
| 26 November 2012 | Total exemption small company accounts made up to 29 February 2012 (8 pages) |
| 11 September 2012 | Registered office address changed from 17 Marina Court Castle Street Hull HU1 1TJ on 11 September 2012 (1 page) |
| 11 September 2012 | Registered office address changed from 17 Marina Court Castle Street Hull HU1 1TJ on 11 September 2012 (1 page) |
| 20 February 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (6 pages) |
| 20 February 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (6 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 16 February 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (6 pages) |
| 16 February 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (6 pages) |
| 24 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 24 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 1 March 2010 | Director's details changed for Margot Robertson on 16 February 2010 (2 pages) |
| 1 March 2010 | Secretary's details changed for Banks Cooper Associates Limited on 16 February 2010 (1 page) |
| 1 March 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (5 pages) |
| 1 March 2010 | Director's details changed for Les Hornby on 16 February 2010 (2 pages) |
| 1 March 2010 | Secretary's details changed for Banks Cooper Associates Limited on 16 February 2010 (1 page) |
| 1 March 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (5 pages) |
| 1 March 2010 | Director's details changed for Les Hornby on 16 February 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Margot Robertson on 16 February 2010 (2 pages) |
| 12 December 2009 | Total exemption small company accounts made up to 28 February 2009 (8 pages) |
| 12 December 2009 | Total exemption small company accounts made up to 28 February 2009 (8 pages) |
| 17 February 2009 | Return made up to 16/02/09; full list of members (4 pages) |
| 17 February 2009 | Return made up to 16/02/09; full list of members (4 pages) |
| 12 December 2008 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
| 12 December 2008 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
| 18 February 2008 | Return made up to 16/02/08; full list of members (3 pages) |
| 18 February 2008 | Return made up to 16/02/08; full list of members (3 pages) |
| 7 December 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 7 December 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 23 February 2007 | Return made up to 16/02/07; full list of members (3 pages) |
| 23 February 2007 | Return made up to 16/02/07; full list of members (3 pages) |
| 5 July 2006 | New director appointed (1 page) |
| 5 July 2006 | Ad 19/06/06--------- £ si 3@1=3 £ ic 6/9 (1 page) |
| 5 July 2006 | Ad 19/06/06--------- £ si 3@1=3 £ ic 6/9 (1 page) |
| 5 July 2006 | New director appointed (1 page) |
| 21 March 2006 | New secretary appointed (1 page) |
| 21 March 2006 | New secretary appointed (1 page) |
| 21 March 2006 | Secretary resigned (1 page) |
| 21 March 2006 | Secretary resigned (1 page) |
| 16 February 2006 | Incorporation (12 pages) |
| 16 February 2006 | Incorporation (12 pages) |