Company NameJames Brown Catering Ltd.
DirectorsJames Simon Brown and Sara Brown
Company StatusActive
Company Number09026599
CategoryPrivate Limited Company
Incorporation Date7 May 2014(9 years, 11 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5552Catering
SIC 56210Event catering activities

Directors

Director NameMr James Simon Brown
Date of BirthSeptember 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed07 May 2014(same day as company formation)
RoleCatering
Country of ResidenceEngland
Correspondence AddressUnit 1a Unit 1a Follifoot Ridge Business Park
Pannal Road
Harrogate
North Yorkshire
HG3 1DP
Director NameMrs Sara Brown
Date of BirthJanuary 1986 (Born 38 years ago)
NationalityEnglish
StatusCurrent
Appointed11 October 2022(8 years, 5 months after company formation)
Appointment Duration1 year, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 1a Unit 1a Follifoot Ridge Business Park
Pannal Road
Harrogate
North Yorkshire
HG3 1DP

Contact

Websitejamesbrowncatering.co.uk
Telephone0113 2672539
Telephone regionLeeds

Location

Registered Address1 Cardale Park
Beckwith Head Road
Harrogate
HG3 1RY
RegionYorkshire and The Humber
ConstituencyHarrogate and Knaresborough
CountyNorth Yorkshire
WardRossett
Built Up AreaHarrogate
Address MatchesOver 10 other UK companies use this postal address

Shareholders

100 at £1James Brown
100.00%
Ordinary

Accounts

Latest Accounts30 March 2023 (1 year ago)
Next Accounts Due30 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 March

Returns

Latest Return3 November 2023 (5 months, 3 weeks ago)
Next Return Due17 November 2024 (6 months, 3 weeks from now)

Filing History

26 June 2023Registered office address changed from 1 Cardale Park 1 Cardale Park Beckwith Head Road Harrogate HG3 1RY England to 1 Cardale Park Beckwith Head Road Harrogate HG3 1RY on 26 June 2023 (1 page)
26 June 2023Registered office address changed from Unit 1a Unit 1a Follifoot Ridge Business Park Pannal Road Harrogate North Yorkshire HG3 1DP United Kingdom to 1 Cardale Park 1 Cardale Park Beckwith Head Road Harrogate HG3 1RY on 26 June 2023 (1 page)
12 December 2022Micro company accounts made up to 30 March 2022 (3 pages)
3 November 2022Change of details for Mr James Simon Brown as a person with significant control on 1 November 2022 (2 pages)
3 November 2022Notification of Sara Brown as a person with significant control on 1 November 2022 (2 pages)
3 November 2022Confirmation statement made on 3 November 2022 with updates (4 pages)
14 October 2022Appointment of Mrs Sara Brown as a director on 11 October 2022 (2 pages)
28 June 2022Confirmation statement made on 16 June 2022 with no updates (3 pages)
22 December 2021Micro company accounts made up to 30 March 2021 (4 pages)
25 June 2021Confirmation statement made on 16 June 2021 with no updates (3 pages)
22 March 2021Micro company accounts made up to 30 March 2020 (4 pages)
16 June 2020Confirmation statement made on 16 June 2020 with no updates (3 pages)
4 June 2020Confirmation statement made on 20 May 2020 with no updates (3 pages)
20 December 2019Micro company accounts made up to 30 March 2019 (2 pages)
20 May 2019Confirmation statement made on 20 May 2019 with no updates (3 pages)
20 May 2019Confirmation statement made on 17 May 2019 with no updates (3 pages)
10 December 2018Micro company accounts made up to 30 March 2018 (2 pages)
8 August 2018Registered office address changed from Unit 7 Claro Court Business Centre Claro Road Harrogate North Yorkshire HG1 4BA England to Unit 1a Unit 1a Follifoot Ridge Business Park Pannal Road Harrogate North Yorkshire HG3 1DP on 8 August 2018 (1 page)
17 May 2018Confirmation statement made on 17 May 2018 with no updates (3 pages)
16 May 2018Confirmation statement made on 7 May 2018 with no updates (3 pages)
18 December 2017Micro company accounts made up to 30 March 2017 (2 pages)
18 December 2017Micro company accounts made up to 30 March 2017 (2 pages)
12 May 2017Confirmation statement made on 7 May 2017 with updates (4 pages)
12 May 2017Confirmation statement made on 7 May 2017 with updates (4 pages)
21 December 2016Total exemption small company accounts made up to 30 March 2016 (4 pages)
21 December 2016Total exemption small company accounts made up to 30 March 2016 (4 pages)
5 July 2016Registered office address changed from 399 Otley Old Road Leeds LS16 7DF to Unit 7 Claro Court Business Centre Claro Road Harrogate North Yorkshire HG1 4BA on 5 July 2016 (1 page)
5 July 2016Annual return made up to 7 May 2016 with a full list of shareholders
Statement of capital on 2016-07-05
  • GBP 100
(6 pages)
5 July 2016Registered office address changed from 399 Otley Old Road Leeds LS16 7DF to Unit 7 Claro Court Business Centre Claro Road Harrogate North Yorkshire HG1 4BA on 5 July 2016 (1 page)
5 July 2016Annual return made up to 7 May 2016 with a full list of shareholders
Statement of capital on 2016-07-05
  • GBP 100
(6 pages)
17 March 2016Total exemption small company accounts made up to 30 March 2015 (4 pages)
17 March 2016Total exemption small company accounts made up to 30 March 2015 (4 pages)
18 December 2015Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page)
18 December 2015Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page)
4 June 2015Annual return made up to 7 May 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100
(3 pages)
4 June 2015Annual return made up to 7 May 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100
(3 pages)
4 June 2015Annual return made up to 7 May 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100
(3 pages)
20 May 2014Current accounting period shortened from 31 May 2015 to 31 March 2015 (1 page)
20 May 2014Current accounting period shortened from 31 May 2015 to 31 March 2015 (1 page)
7 May 2014Incorporation
Statement of capital on 2014-05-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
7 May 2014Incorporation
Statement of capital on 2014-05-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)