Samba Catering Limited

Company Name	Samba Catering Limited
Directors	Matthew Calcutt and Amanda Jane Calcutt
Company Status	Active
Company Number	05815598
Category	Private Limited Company
Incorporation Date	12 May 2006(17 years, 12 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities

Directors

Director Name	Mr Matthew Calcutt
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	12 May 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1&2 Malmo Food Park Malmo Road Sutton Fields Hull East Yorkshire HU7 0YF

Director Name	Mrs Amanda Jane Calcutt
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 July 2006(1 month, 2 weeks after company formation)
Appointment Duration	17 years, 10 months
Role	Catering
Country of Residence	United Kingdom
Correspondence Address	Unit 1&2 Malmo Food Park Malmo Road Sutton Fields Hull East Yorkshire HU7 0YF

Secretary Name	Mathew Calcutt
Nationality	British
Status	Current
Appointed	29 March 2007(10 months, 3 weeks after company formation)
Appointment Duration	17 years, 1 month
Role	Catering
Correspondence Address	Unit 1&2 Malmo Food Park Malmo Road Sutton Fields Hull East Yorkshire HU7 0YF

Secretary Name	Mrs Tina Jayne Calcutt
Nationality	British
Status	Resigned
Appointed	12 May 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Highfields South Cave Brough East Yorkshire HU15 2AJ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	12 May 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 May 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.sambacatering.co.uk/
Telephone	01482 620356
Telephone region	Hull

Location

Registered Address	Unit 1&2 Malmo Food Park Malmo Road Sutton Fields Hull East Yorkshire HU7 0YF
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull East
County	East Riding of Yorkshire
Ward	Holderness
Built Up Area	Kingston upon Hull

Financials

Year	2013
Net Worth	-£17,227
Cash	£879
Current Liabilities	£90,583

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	12 May 2023 (12 months ago)
Next Return Due	26 May 2024 (2 weeks, 5 days from now)

Filing History

8 December 2020	Total exemption full accounts made up to 31 May 2020 (10 pages)
13 May 2020	Confirmation statement made on 12 May 2020 with no updates (3 pages)
15 January 2020	Unaudited abridged accounts made up to 31 May 2019 (8 pages)
23 May 2019	Change of details for Mr Matthew Calcutt as a person with significant control on 23 May 2019 (2 pages)
17 May 2019	Confirmation statement made on 12 May 2019 with no updates (3 pages)
8 September 2018	Unaudited abridged accounts made up to 31 May 2018 (8 pages)
17 May 2018	Confirmation statement made on 12 May 2018 with no updates (3 pages)
16 May 2018	Director's details changed for Mr Matthew Calcutt on 16 May 2018 (2 pages)
16 May 2018	Change of details for Mr Matthew Calcutt as a person with significant control on 16 May 2018 (2 pages)
16 May 2018	Change of details for Mrs Amanda Jane Calcutt as a person with significant control on 16 May 2018 (2 pages)
16 May 2018	Registered office address changed from Unit 1 Malmo Food Park Malmo Road Sutton Fields Hull East Yorkshire HU7 0YF to Unit 1&2 Malmo Food Park Malmo Road Sutton Fields Hull East Yorkshire HU7 0YF on 16 May 2018 (1 page)
16 May 2018	Director's details changed for Mrs Amanda Jane Calcutt on 16 May 2018 (2 pages)
5 September 2017	Unaudited abridged accounts made up to 31 May 2017 (8 pages)
5 September 2017	Unaudited abridged accounts made up to 31 May 2017 (8 pages)
6 June 2017	Confirmation statement made on 12 May 2017 with updates (6 pages)
6 June 2017	Confirmation statement made on 12 May 2017 with updates (6 pages)
24 August 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
24 August 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
27 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 1 (5 pages)
27 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 1 (5 pages)
20 October 2015	Total exemption small company accounts made up to 31 May 2015 (8 pages)
20 October 2015	Total exemption small company accounts made up to 31 May 2015 (8 pages)
29 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 1 (4 pages)
29 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 1 (4 pages)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
26 June 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 1 (4 pages)
26 June 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 1 (4 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
24 August 2013	Compulsory strike-off action has been discontinued (1 page)
24 August 2013	Compulsory strike-off action has been discontinued (1 page)
21 August 2013	Annual return made up to 12 May 2013 with a full list of shareholders (4 pages)
21 August 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
21 August 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
21 August 2013	Annual return made up to 12 May 2013 with a full list of shareholders (4 pages)
28 May 2013	First Gazette notice for compulsory strike-off (1 page)
28 May 2013	First Gazette notice for compulsory strike-off (1 page)
22 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (3 pages)
22 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (3 pages)
28 February 2012	Registered office address changed from Unit 25 the Boulevard Unit Factory Estate Hull East Yorkshire HU3 4AY on 28 February 2012 (1 page)
28 February 2012	Registered office address changed from Unit 25 the Boulevard Unit Factory Estate Hull East Yorkshire HU3 4AY on 28 February 2012 (1 page)
27 February 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
27 February 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
26 July 2011	Director's details changed for Amanda Jane Atkin on 18 November 2010 (2 pages)
26 July 2011	Director's details changed for Amanda Jane Atkin on 18 November 2010 (2 pages)
26 July 2011	Annual return made up to 12 May 2011 with a full list of shareholders (3 pages)
26 July 2011	Annual return made up to 12 May 2011 with a full list of shareholders (3 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
20 July 2010	Annual return made up to 12 May 2010 with a full list of shareholders (3 pages)
20 July 2010	Director's details changed for Amanda Jane Atkin on 12 May 2010 (2 pages)
20 July 2010	Annual return made up to 12 May 2010 with a full list of shareholders (3 pages)
20 July 2010	Director's details changed for Matthew Calcutt on 12 May 2010 (2 pages)
20 July 2010	Director's details changed for Amanda Jane Atkin on 12 May 2010 (2 pages)
20 July 2010	Director's details changed for Matthew Calcutt on 12 May 2010 (2 pages)
19 July 2010	Secretary's details changed for Mathew Calcutt on 12 May 2010 (1 page)
19 July 2010	Secretary's details changed for Mathew Calcutt on 12 May 2010 (1 page)
12 May 2010	Registered office address changed from 650 Anlaby Road, Kingston upon Hull, East Riding East Yorkshire HU3 6UU on 12 May 2010 (1 page)
12 May 2010	Registered office address changed from Unit 25 the Boulevard Unit Factory Estate Hull East Yorkshire HU3 4AY on 12 May 2010 (2 pages)
12 May 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
12 May 2010	Registered office address changed from 650 Anlaby Road, Kingston upon Hull, East Riding East Yorkshire HU3 6UU on 12 May 2010 (1 page)
12 May 2010	Registered office address changed from Unit 25 the Boulevard Unit Factory Estate Hull East Yorkshire HU3 4AY on 12 May 2010 (2 pages)
12 May 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
13 May 2009	Return made up to 12/05/09; full list of members (3 pages)
13 May 2009	Return made up to 12/05/09; full list of members (3 pages)
4 April 2009	Total exemption small company accounts made up to 31 May 2008 (8 pages)
4 April 2009	Total exemption small company accounts made up to 31 May 2008 (8 pages)
28 November 2008	Return made up to 12/05/08; full list of members (3 pages)
28 November 2008	Return made up to 12/05/08; full list of members (3 pages)
12 March 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
12 March 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
5 September 2007	Return made up to 12/05/07; full list of members (7 pages)
5 September 2007	Return made up to 12/05/07; full list of members (7 pages)
15 May 2007	Secretary resigned (1 page)
15 May 2007	New director appointed (2 pages)
15 May 2007	New secretary appointed (2 pages)
15 May 2007	New director appointed (2 pages)
15 May 2007	Secretary resigned (1 page)
15 May 2007	New secretary appointed (2 pages)
1 June 2006	New secretary appointed (2 pages)
1 June 2006	New secretary appointed (2 pages)
1 June 2006	New director appointed (2 pages)
1 June 2006	New director appointed (2 pages)
25 May 2006	Secretary resigned (1 page)
25 May 2006	Secretary resigned (1 page)
25 May 2006	Director resigned (1 page)
25 May 2006	Director resigned (1 page)
12 May 2006	Incorporation (16 pages)
12 May 2006	Incorporation (16 pages)

Samba Catering Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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