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Company Information for

(CHICKEN)SUPREMO CATERING INC LIMITED

110 HANOVER STREET, EDINBURGH, EH2 1DR,
Company Registration Number
SC184114
Private Limited Company
Active

Company Overview

About (chicken)supremo Catering Inc Ltd
(CHICKEN)SUPREMO CATERING INC LIMITED was founded on 1998-03-24 and has its registered office in Edinburgh. The organisation's status is listed as "Active". (chicken)supremo Catering Inc Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
(CHICKEN)SUPREMO CATERING INC LIMITED
 
Legal Registered Office
110 HANOVER STREET
EDINBURGH
EH2 1DR
Other companies in EH2
 
Previous Names
NEWCO (546) LIMITED22/05/1998
Filing Information
Company Number SC184114
Company ID Number SC184114
Date formed 1998-03-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-01-20
Return next due 2018-02-03
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-07-16 08:20:01
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for (CHICKEN)SUPREMO CATERING INC LIMITED

Company Officers of (CHICKEN)SUPREMO CATERING INC LIMITED

Current Directors
Officer Role Date Appointed
ROSALEEN PATRICIA MCKNIGHT
Director 1998-09-02
DAVID HENRY RAMSDEN
Director 1998-09-02
DAVID HENRY RAMSDEN
Company Secretary 2001-10-16
Previous Officers
Officer Role Date Appointed Date Resigned
MBM SECRETARIAL SERVICES LIMITED
Company Secretary 1998-03-24 2001-10-16
MBM BOARD NOMINEES LIMITED
Nominated Director 1998-03-24 1998-09-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID HENRY RAMSDEN THE DOG AND PONY LIMITED Director 2016-08-16 CURRENT 2016-08-16 Active
DAVID HENRY RAMSDEN BEWARE OF THE DOGS LIMITED Director 2009-10-28 CURRENT 2009-10-28 Dissolved 2014-05-16
DAVID HENRY RAMSDEN IT'S A DOGS LIFE CATERING LIMITED Director 2009-04-17 CURRENT 2009-04-17 Dissolved 2015-03-01

More director information

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
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 14282
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2016-12-16AA31/03/16 TOTAL EXEMPTION SMALL
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 14282
2016-02-04AR0107/01/16 FULL LIST
2015-12-31AA31/03/15 TOTAL EXEMPTION SMALL
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 14282
2015-02-05AR0107/01/15 FULL LIST
2015-01-06AA31/03/14 TOTAL EXEMPTION SMALL
2014-01-08AA31/03/13 TOTAL EXEMPTION SMALL
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 14282
2014-01-07AR0107/01/14 FULL LIST
2013-01-07AR0107/01/13 FULL LIST
2012-12-24AA31/03/12 TOTAL EXEMPTION SMALL
2012-01-19AR0107/01/12 FULL LIST
2012-01-03AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-02AA31/03/10 TOTAL EXEMPTION SMALL
2011-01-10AR0107/01/11 FULL LIST
2010-04-07AA31/03/09 TOTAL EXEMPTION SMALL
2010-02-04AR0107/01/10 FULL LIST
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HENRY RAMSDEN / 07/01/2010
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSALEEN PATRICIA MCKNIGHT / 07/01/2010
2009-02-02AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-27363aRETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS
2009-01-27190LOCATION OF DEBENTURE REGISTER
2009-01-27287REGISTERED OFFICE CHANGED ON 27/01/2009 FROM
2009-01-27353LOCATION OF REGISTER OF MEMBERS
2009-01-27287REGISTERED OFFICE CHANGED ON 27/01/2009 FROM 110 HANOVER STREET EDINBURGH LOTHIAN EH2 1DR
2008-03-03287REGISTERED OFFICE CHANGED ON 03/03/2008 FROM
2008-03-03RES04NC INC ALREADY ADJUSTED
2008-03-03225ACC. REF. DATE SHORTENED FROM 23/09/2008 TO 31/03/2008
2008-03-03123GBP NC 1000/20000
2008-03-03287REGISTERED OFFICE CHANGED ON 03/03/2008 FROM EDINBURGH QUAY 133 FOUNTAINBRIDGE EDINBURGH EH3 9BA
2008-03-03RES04NC INC ALREADY ADJUSTED 09/02/2008
2008-03-03123GBP NC 1000/20000 09/02/08
2008-03-0388(2)AD 01/02/08 GBP SI 14280@1=14280 GBP IC 2/14282
2008-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/09/07
2008-01-09363aRETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS
2008-01-09353LOCATION OF REGISTER OF MEMBERS
2007-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/09/06
2006-09-22363sRETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS
2006-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/09/05
2006-02-20287REGISTERED OFFICE CHANGED ON 20/02/06 FROM:
2006-02-20287REGISTERED OFFICE CHANGED ON 20/02/06 FROM: 40 MELVILLE STREET EDINBURGH LOTHIAN EH3 7TW
2005-11-10363sRETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS
2005-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/09/04
2004-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/09/03
2004-05-04363sRETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS
2003-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/09/02
2003-03-25363sRETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS
2002-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/09/01
2002-05-03363(288)DIRECTOR'S PARTICULARS CHANGED
2002-05-03363sRETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS
2001-12-10288aNEW SECRETARY APPOINTED
2001-12-10288bSECRETARY RESIGNED
2001-12-10287REGISTERED OFFICE CHANGED ON 10/12/01 FROM:
2001-12-10287REGISTERED OFFICE CHANGED ON 10/12/01 FROM: 39 CASTLE STREET EDINBURGH EH2 3BH
2001-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/09/00
2001-03-29363sRETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS
2000-03-30363aRETURN MADE UP TO 24/03/00; NO CHANGE OF MEMBERS
2000-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/09/99
1999-05-09225ACC. REF. DATE EXTENDED FROM 31/03/99 TO 23/09/99
1999-04-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-04-20363aRETURN MADE UP TO 24/03/99; FULL LIST OF MEMBERS
1998-10-14288bDIRECTOR RESIGNED
1998-10-14288aNEW DIRECTOR APPOINTED
1998-10-14288aNEW DIRECTOR APPOINTED
1998-05-21CERTNMCOMPANY NAME CHANGED
1998-05-21CERTNMCOMPANY NAME CHANGED NEWCO (546) LIMITED CERTIFICATE ISSUED ON 22/05/98
1998-03-24NEWINCINCORPORATION DOCUMENTS
1998-03-24NEWINCINCORPORATION 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 (CHICKEN)SUPREMO CATERING INC 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 (CHICKEN)SUPREMO CATERING INC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
(CHICKEN)SUPREMO CATERING INC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7892
MortgagesNumMortOutstanding0.539
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.2595

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-09-23
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 (CHICKEN)SUPREMO CATERING INC LIMITED

Intangible Assets
Patents
We have not found any records of (CHICKEN)SUPREMO CATERING INC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for (CHICKEN)SUPREMO CATERING INC LIMITED
Trademarks
We have not found any records of (CHICKEN)SUPREMO CATERING INC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for (CHICKEN)SUPREMO CATERING INC 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 (CHICKEN)SUPREMO CATERING INC 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 (CHICKEN)SUPREMO CATERING INC 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 (CHICKEN)SUPREMO CATERING INC 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 (CHICKEN)SUPREMO CATERING INC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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