Active
Company Information for SAVILLS CATERING LIMITED
10 TOWERFIELD ROAD, SHOEBURYNESS, ESSEX, SS3 9QE,
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Company Registration Number
04559861
Private Limited Company
Active |
Company Name | ||
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SAVILLS CATERING LIMITED | ||
Legal Registered Office | ||
10 TOWERFIELD ROAD SHOEBURYNESS ESSEX SS3 9QE Other companies in SS3 | ||
Previous Names | ||
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Company Number | 04559861 | |
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Company ID Number | 04559861 | |
Date formed | 2002-10-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 10/10/2015 | |
Return next due | 07/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB805251753 |
Last Datalog update: | 2023-11-06 09:02:39 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
LEE-ADELE BAPTIE |
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JUSTIN PAUL BAPTIE |
||
LEE-ADELE BAPTIE |
||
GARY BUCKLAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK PINNOCK |
Director | ||
JUSTIN PAUL BAPTIE |
Company Secretary | ||
SANDRA ANN SAVILL |
Director | ||
DENISE ELIZABETH HYAM |
Company Secretary | ||
DAVID JOHN SAVILL |
Director | ||
ASHBURTON REGISTRARS LIMITED |
Nominated Secretary | ||
AR NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
QUICK INSULATION LIMITED | Director | 2017-01-17 | CURRENT | 2012-04-10 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/10/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS SARAH BENNS | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE-ADELE BAPTIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045598610002 | |
PSC04 | Change of details for Mr Justin Paul Baptie as a person with significant control on 2019-02-04 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS LEE-ADELE BAPTIE on 2019-02-04 | |
CH01 | Director's details changed for Mr Justin Paul Baptie on 2019-02-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/10/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | |
LATEST SOC | 14/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN PAUL BAPTIE / 13/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY BUCKLAND / 24/02/2016 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/10/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LEE-ADELE BAPTIE / 13/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN PAUL BAPTIE / 13/10/2015 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2014-10-10 | |
ANNOTATION | Clarification | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR GARY BUCKLAND | |
AP01 | DIRECTOR APPOINTED MRS LEE-ADELE BAPTIE | |
LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/10/14 FULL LIST | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/10/14 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS LEE-ADELE BAPTIE | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/10/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045598610001 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 10/10/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 10/10/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PINNOCK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JUSTIN BAPTIE | |
AR01 | 10/10/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 10/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PINNOCK / 20/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN PAUL BAPTIE / 20/11/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
CERTNM | COMPANY NAME CHANGED SAVILL'S CATERING LIMITED CERTIFICATE ISSUED ON 23/04/07 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/12/02 FROM: 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 30/12/02 FROM: 12-14 SAINT MARYS STREET, NEWPORT, SHROPSHIRE, TF10 7AB | |
CERTNM | COMPANY NAME CHANGED ASHSTOCK 2033 LIMITED CERTIFICATE ISSUED ON 09/12/02 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS TSB BANK PLC |
Creditors Due After One Year | 2013-12-31 | £ 26,966 |
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Creditors Due After One Year | 2012-12-31 | £ 4,907 |
Creditors Due After One Year | 2012-12-31 | £ 4,907 |
Creditors Due After One Year | 2011-12-31 | £ 14,196 |
Creditors Due Within One Year | 2013-12-31 | £ 94,550 |
Creditors Due Within One Year | 2012-12-31 | £ 107,075 |
Creditors Due Within One Year | 2012-12-31 | £ 107,075 |
Creditors Due Within One Year | 2011-12-31 | £ 149,104 |
Creditors and other liabilities
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 SAVILLS CATERING LIMITED
Called Up Share Capital | 2013-12-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-12-31 | £ 0 |
Cash Bank In Hand | 2013-12-31 | £ 0 |
Cash Bank In Hand | 2012-12-31 | £ 0 |
Current Assets | 2013-12-31 | £ 96,448 |
Current Assets | 2012-12-31 | £ 87,507 |
Current Assets | 2012-12-31 | £ 87,507 |
Current Assets | 2011-12-31 | £ 96,083 |
Debtors | 2013-12-31 | £ 85,658 |
Debtors | 2012-12-31 | £ 76,188 |
Debtors | 2012-12-31 | £ 76,188 |
Debtors | 2011-12-31 | £ 84,067 |
Fixed Assets | 2013-12-31 | £ 45,591 |
Fixed Assets | 2012-12-31 | £ 59,976 |
Fixed Assets | 2012-12-31 | £ 59,976 |
Fixed Assets | 2011-12-31 | £ 69,430 |
Shareholder Funds | 2013-12-31 | £ 20,523 |
Shareholder Funds | 2012-12-31 | £ 35,501 |
Shareholder Funds | 2012-12-31 | £ 35,501 |
Shareholder Funds | 2011-12-31 | £ 2,213 |
Stocks Inventory | 2013-12-31 | £ 10,575 |
Stocks Inventory | 2012-12-31 | £ 10,902 |
Stocks Inventory | 2012-12-31 | £ 10,902 |
Stocks Inventory | 2011-12-31 | £ 11,919 |
Tangible Fixed Assets | 2013-12-31 | £ 2,841 |
Tangible Fixed Assets | 2012-12-31 | £ 12,476 |
Tangible Fixed Assets | 2012-12-31 | £ 12,476 |
Tangible Fixed Assets | 2011-12-31 | £ 17,180 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56290 - Other food services) as SAVILLS CATERING LIMITED are:
ROYAL VOLUNTARY SERVICE MEALS ON WHEELS LIMITED | £ 1,406,047 |
PABULUM LIMITED | £ 1,363,994 |
ARAMARK LIMITED | £ 1,023,789 |
HOPWELLS LTD | £ 968,135 |
CATER LINK LIMITED | £ 281,840 |
TAYLOR SHAW LIMITED | £ 141,202 |
SELECTA U.K. LIMITED | £ 58,139 |
GV GROUP (GATE VENTURES) LIMITED | £ 40,560 |
CARE VENDING SERVICES LIMITED | £ 23,106 |
KAFEVEND GROUP LIMITED | £ 15,479 |
PURPLE FOODSERVICE SOLUTIONS LIMITED | £ 142,843,443 |
HARRISON CATERING SERVICES LIMITED | £ 47,724,249 |
TAYLOR SHAW LIMITED | £ 37,301,442 |
ISS MEDICLEAN LIMITED | £ 33,028,845 |
ARAMARK LIMITED | £ 29,263,576 |
HOPWELLS LTD | £ 28,535,220 |
TURNER & PRICE LIMITED | £ 13,774,209 |
CATER LINK LIMITED | £ 8,395,565 |
PABULUM LIMITED | £ 5,988,840 |
ALLIANCE IN PARTNERSHIP LIMITED | £ 3,865,136 |
PURPLE FOODSERVICE SOLUTIONS LIMITED | £ 142,843,443 |
HARRISON CATERING SERVICES LIMITED | £ 47,724,249 |
TAYLOR SHAW LIMITED | £ 37,301,442 |
ISS MEDICLEAN LIMITED | £ 33,028,845 |
ARAMARK LIMITED | £ 29,263,576 |
HOPWELLS LTD | £ 28,535,220 |
TURNER & PRICE LIMITED | £ 13,774,209 |
CATER LINK LIMITED | £ 8,395,565 |
PABULUM LIMITED | £ 5,988,840 |
ALLIANCE IN PARTNERSHIP LIMITED | £ 3,865,136 |
PURPLE FOODSERVICE SOLUTIONS LIMITED | £ 142,843,443 |
HARRISON CATERING SERVICES LIMITED | £ 47,724,249 |
TAYLOR SHAW LIMITED | £ 37,301,442 |
ISS MEDICLEAN LIMITED | £ 33,028,845 |
ARAMARK LIMITED | £ 29,263,576 |
HOPWELLS LTD | £ 28,535,220 |
TURNER & PRICE LIMITED | £ 13,774,209 |
CATER LINK LIMITED | £ 8,395,565 |
PABULUM LIMITED | £ 5,988,840 |
ALLIANCE IN PARTNERSHIP LIMITED | £ 3,865,136 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |