Company NameHull Specialist Catering Co Limited
DirectorRobert James Carver
Company StatusActive
Company Number09552168
CategoryPrivate Limited Company
Incorporation Date21 April 2015(9 years ago)

Business Activity

Section IAccommodation and food service activities
SIC 56103Take-away food shops and mobile food stands

Directors

Director NameMr Robert James Carver
Date of BirthMarch 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed21 April 2015(same day as company formation)
RoleFish And Chip Restaurateur
Country of ResidenceEngland
Correspondence Address106 West Dock Avenue
Hull
HU3 4JR
Director NameMrs Teresa Marie Carver
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed21 April 2015(same day as company formation)
RoleProduction Manageress
Country of ResidenceEngland
Correspondence Address311 Beverley Road Anlaby
Hull
HU10 7AH

Location

Registered Address106 West Dock Avenue
Hull
HU3 4JR
RegionYorkshire and The Humber
ConstituencyKingston upon Hull West and Hessle
CountyEast Riding of Yorkshire
WardSt Andrew's
Built Up AreaKingston upon Hull

Accounts

Latest Accounts30 April 2023 (1 year ago)
Next Accounts Due31 January 2025 (8 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return3 April 2023 (1 year, 1 month ago)
Next Return Due17 April 2024 (overdue)

Filing History

30 January 2024Total exemption full accounts made up to 30 April 2023 (7 pages)
22 May 2023Confirmation statement made on 3 April 2023 with no updates (3 pages)
30 August 2022Total exemption full accounts made up to 30 April 2022 (7 pages)
13 May 2022Confirmation statement made on 3 April 2022 with no updates (3 pages)
22 February 2022Total exemption full accounts made up to 30 April 2021 (7 pages)
27 July 2021Director's details changed for Mr Robert James Carver on 27 July 2021 (2 pages)
27 July 2021Director's details changed for Mr Robert James Carver on 27 July 2021 (2 pages)
11 May 2021Confirmation statement made on 3 April 2021 with no updates (3 pages)
17 February 2021Total exemption full accounts made up to 30 April 2020 (7 pages)
19 May 2020Confirmation statement made on 3 April 2020 with no updates (3 pages)
21 November 2019Total exemption full accounts made up to 30 April 2019 (7 pages)
15 April 2019Confirmation statement made on 3 April 2019 with updates (4 pages)
15 April 2019Cessation of Teresa Marie Carver as a person with significant control on 26 October 2018 (1 page)
18 January 2019Total exemption full accounts made up to 30 April 2018 (7 pages)
11 May 2018Confirmation statement made on 3 April 2018 with no updates (3 pages)
25 January 2018Total exemption full accounts made up to 30 April 2017 (7 pages)
12 May 2017Confirmation statement made on 21 April 2017 with updates (6 pages)
12 May 2017Confirmation statement made on 21 April 2017 with updates (6 pages)
19 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
19 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
28 April 2016Annual return made up to 21 April 2016 with a full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100
(3 pages)
28 April 2016Annual return made up to 21 April 2016 with a full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100
(3 pages)
10 March 2016Termination of appointment of Teresa Marie Carver as a director on 8 March 2016 (1 page)
10 March 2016Termination of appointment of Teresa Marie Carver as a director on 8 March 2016 (1 page)
15 July 2015Registered office address changed from 104/106 West Dock Avenue Hull HU3 4JR England to 106 West Dock Avenue Hull HU3 4JR on 15 July 2015 (1 page)
15 July 2015Registered office address changed from 104/106 West Dock Avenue Hull HU3 4JR England to 106 West Dock Avenue Hull HU3 4JR on 15 July 2015 (1 page)
21 April 2015Incorporation
Statement of capital on 2015-04-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
21 April 2015Incorporation
Statement of capital on 2015-04-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)