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Company Information for

SIMPLY THAI CATERING LIMITED

9 STATION PARADE, EALING COMMON, EALING COMMON, LONDON, W5 3LD,
Company Registration Number
04505379
Private Limited Company
Active

Company Overview

About Simply Thai Catering Ltd
SIMPLY THAI CATERING LIMITED was founded on 2002-08-07 and has its registered office in Ealing Common. The organisation's status is listed as "Active". Simply Thai Catering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SIMPLY THAI CATERING LIMITED
 
Legal Registered Office
9 STATION PARADE
EALING COMMON
EALING COMMON
LONDON
W5 3LD
Other companies in W5
 
Filing Information
Company Number 04505379
Company ID Number 04505379
Date formed 2002-08-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-07-01
Return next due 2018-07-15
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-01-12 18:46:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIMPLY THAI CATERING LIMITED
The accountancy firm based at this address is GCE 1948 LIMITED

Company Officers of SIMPLY THAI CATERING LIMITED

Current Directors
Officer Role Date Appointed
SONGPORN WEERAPAN
Director 2002-08-18
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW JAMES BLAY
Director 2015-09-11 2015-11-06
FATIMA NEVES FERREIRA
Company Secretary 2002-09-30 2010-12-14
SOMLAK YAMNAM
Company Secretary 2002-08-18 2002-09-30
HIGHSTONE DIRECTORS LIMITED
Nominated Director 2002-08-07 2002-08-13
HIGHSTONE SECRETARIES LIMITED
Nominated Secretary 2002-08-07 2002-08-13

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Waiting StaffTeddingtonSmall restaurant in Teddington , near Hampton Wick, Kingston upon Thames looking for Part Time waiters / waitress , evenings and weekends only. Must be2016-01-03

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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-29AA31/03/17 TOTAL EXEMPTION FULL
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES
2017-01-06AA31/03/16 TOTAL EXEMPTION SMALL
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-08CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2015-12-19AA31/03/15 TOTAL EXEMPTION SMALL
2015-11-06TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW BLAY
2015-09-11AP01DIRECTOR APPOINTED MR MATTHEW JAMES BLAY
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-03AR0101/07/15 FULL LIST
2014-11-11AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-07AR0101/07/14 FULL LIST
2014-01-03AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-03AR0101/07/13 FULL LIST
2012-12-07AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-04AR0101/07/12 FULL LIST
2012-06-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-05-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-12-22AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-15AR0101/07/11 FULL LIST
2011-02-01TM02APPOINTMENT TERMINATED, SECRETARY FATIMA NEVES FERREIRA
2010-12-29AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-20AR0101/07/10 FULL LIST
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SONGPORN WEERAPAN / 26/06/2010
2010-01-27AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-06363aRETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2009-01-19AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-05363sRETURN MADE UP TO 01/07/08; NO CHANGE OF MEMBERS
2008-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-27363sRETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
2007-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-04363sRETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
2006-01-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-07-23363sRETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
2004-12-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-07-29363sRETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
2003-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-08-09363sRETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS
2002-10-17288aNEW SECRETARY APPOINTED
2002-10-17288bSECRETARY RESIGNED
2002-09-12288aNEW DIRECTOR APPOINTED
2002-08-29288aNEW SECRETARY APPOINTED
2002-08-29225ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03
2002-08-29287REGISTERED OFFICE CHANGED ON 29/08/02 FROM: HIGHSTONE COMPANY FORMATIONS LIMITED HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU
2002-08-18288bSECRETARY RESIGNED
2002-08-18288bDIRECTOR RESIGNED
2002-08-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to SIMPLY THAI CATERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SIMPLY THAI CATERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-06-20 Outstanding BARCLAYS BANK PLC
DEBENTURE 2012-05-17 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SIMPLY THAI CATERING LIMITED

Intangible Assets
Patents
We have not found any records of SIMPLY THAI CATERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SIMPLY THAI CATERING LIMITED
Trademarks
We have not found any records of SIMPLY THAI CATERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIMPLY THAI CATERING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as SIMPLY THAI CATERING LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
Outgoings
Business Rates/Property Tax
No properties were found where SIMPLY THAI CATERING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIMPLY THAI CATERING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SIMPLY THAI CATERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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