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Home > England & Wales Companies > CARRINGTON STEVENS RESTAURANTS LIMITED
Company Information for

CARRINGTON STEVENS RESTAURANTS LIMITED

ROUGHWOOD CROFT, NIGHTINGALES LANE, CHALFONT ST. GILES, BUCKINGHAMSHIRE, HP8 4SJ,
Company Registration Number
02451289
Private Limited Company
Active

Company Overview

About Carrington Stevens Restaurants Ltd
CARRINGTON STEVENS RESTAURANTS LIMITED was founded on 1989-12-11 and has its registered office in Chalfont St. Giles. The organisation's status is listed as "Active". Carrington Stevens Restaurants Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CARRINGTON STEVENS RESTAURANTS LIMITED
 
Legal Registered Office
ROUGHWOOD CROFT
NIGHTINGALES LANE
CHALFONT ST. GILES
BUCKINGHAMSHIRE
HP8 4SJ
Other companies in WD17
 
Previous Names
CARRINGTON STEVENS LIMITED20/04/2020
CARRINGTON STEVENS MOORE LIMITED07/03/2005
Filing Information
Company Number 02451289
Company ID Number 02451289
Date formed 1989-12-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 11/12/2015
Return next due 08/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-09 12:24:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARRINGTON STEVENS RESTAURANTS LIMITED
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Company Officers of CARRINGTON STEVENS RESTAURANTS LIMITED

Current Directors
Officer Role Date Appointed
JEREMY LAURENCE STEVENS
 Company Secretary 1991-12-11
JEREMY LAURENCE STEVENS
 Director 1991-12-11
LESLEY ANNE STEVENS
 Director 1991-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER MOORE
 Director 2000-11-01 2005-02-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY LAURENCE STEVENS WARRANT INVESTMENTS PLC Company Secretary 1994-03-22 CURRENT 1994-03-22 Active
JEREMY LAURENCE STEVENS ETON VISTA LIMITED Company Secretary 1992-03-17 CURRENT 1992-02-10 Active
JEREMY LAURENCE STEVENS EDGE GROVE SCHOOL TRUST LIMITED Director 2014-09-01 CURRENT 1969-01-31 Active
JEREMY LAURENCE STEVENS THE WILLCHRIS SETTLEMENT LIMITED Director 2010-06-15 CURRENT 2010-06-15 Active
JEREMY LAURENCE STEVENS WARRANT DEVELOPMENTS LIMITED Director 2003-07-24 CURRENT 2003-07-24 Active
JEREMY LAURENCE STEVENS WARRANT PROPERTIES LIMITED Director 2003-05-23 CURRENT 2003-05-23 Active
JEREMY LAURENCE STEVENS WARRANT SECURITIES LIMITED Director 1996-09-16 CURRENT 1996-08-30 Active
JEREMY LAURENCE STEVENS NOT THOUGHT THROUGH PRODUCTIONS LIMITED Director 1995-11-08 CURRENT 1995-10-16 Active
JEREMY LAURENCE STEVENS WARRANT INVESTMENTS PLC Director 1994-03-22 CURRENT 1994-03-22 Active
JEREMY LAURENCE STEVENS ETON VISTA LIMITED Director 1992-03-17 CURRENT 1992-02-10 Active
LESLEY ANNE STEVENS WARRANT PROPERTIES LIMITED Director 2011-09-15 CURRENT 2003-05-23 Active
LESLEY ANNE STEVENS WARRANT DEVELOPMENTS LIMITED Director 2011-09-15 CURRENT 2003-07-24 Active

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
2023-12-11CONFIRMATION STATEMENT MADE ON 09/12/23, WITH NO UPDATES
2023-04-27MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-12-09CS01CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES
2022-01-17Amended dormat accounts made up to 2020-04-30
2022-01-17AAMDAmended dormat accounts made up to 2020-04-30
2021-12-20MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-12-15CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2021-12-07AA01Previous accounting period extended from 30/04/21 TO 31/10/21
2020-12-09CS01CONFIRMATION STATEMENT MADE ON 09/12/20, WITH NO UPDATES
2020-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-04-20RES15CHANGE OF COMPANY NAME 20/04/20
2020-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/20 FROM One Wellstones Watford Hertfordshire WD17 2AE
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 09/12/19, WITH NO UPDATES
2019-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2018-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES
2017-07-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-05-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-05AR0111/12/15 ANNUAL RETURN FULL LIST
2015-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-15AR0111/12/14 ANNUAL RETURN FULL LIST
2014-07-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-18AR0111/12/13 ANNUAL RETURN FULL LIST
2013-11-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2012-12-14AR0111/12/12 ANNUAL RETURN FULL LIST
2012-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2011-12-20AR0111/12/11 ANNUAL RETURN FULL LIST
2011-05-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2010-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-12-20AR0111/12/10 ANNUAL RETURN FULL LIST
2010-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09
2010-01-08AR0111/12/09 ANNUAL RETURN FULL LIST
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY LAURENCE STEVENS / 11/12/2009
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY ANNE STEVENS / 11/12/2009
2010-01-08CH03SECRETARY'S DETAILS CHNAGED FOR MR JEREMY LAURENCE STEVENS on 2009-12-11
2008-12-15363aReturn made up to 11/12/08; full list of members
2008-07-25AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2007-12-11363aRETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
2007-11-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-08-06288cDIRECTOR'S PARTICULARS CHANGED
2007-08-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-12-14363aRETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
2006-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-04-04225ACC. REF. DATE EXTENDED FROM 31/10/05 TO 30/04/06
2006-01-04363sRETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
2005-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-03-11288bDIRECTOR RESIGNED
2005-03-07CERTNMCOMPANY NAME CHANGED CARRINGTON STEVENS MOORE LIMITED CERTIFICATE ISSUED ON 07/03/05
2004-12-22363sRETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
2004-05-26AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/10/03
2003-12-24363sRETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
2003-09-16AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/10/02
2002-12-17363sRETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
2002-06-11AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/10/01
2001-12-28363(287)REGISTERED OFFICE CHANGED ON 28/12/01
2001-12-28363sRETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
2001-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-01-03363(287)REGISTERED OFFICE CHANGED ON 03/01/01
2001-01-03363sRETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS
2000-11-21288aNEW DIRECTOR APPOINTED
2000-11-08CERTNMCOMPANY NAME CHANGED CARRINGTON STEVENS LIMITED CERTIFICATE ISSUED ON 09/11/00
2000-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-05-23287REGISTERED OFFICE CHANGED ON 23/05/00 FROM: WINDSOR HOUSE 204 HIGH STREET WATFORD HERTFORDSHIRE WD1 2EH
2000-01-05363sRETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS
1999-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-12-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-12-22363sRETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS
1998-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-12-23363sRETURN MADE UP TO 11/12/97; NO CHANGE OF MEMBERS
1997-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1996-12-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-12-18363sRETURN MADE UP TO 11/12/96; NO CHANGE OF MEMBERS
1996-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1996-07-29287REGISTERED OFFICE CHANGED ON 29/07/96 FROM: CHARLES HOUSE 108-110 FINCHLEY ROAD 288SS COTTAGE LONDON
1995-12-21363sRETURN MADE UP TO 11/12/95; FULL LIST OF MEMBERS
1995-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1994-12-14363sRETURN MADE UP TO 11/12/94; NO CHANGE OF MEMBERS
1994-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1994-02-28363sRETURN MADE UP TO 11/12/93; NO CHANGE OF MEMBERS
1993-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1993-01-04363sRETURN MADE UP TO 11/12/92; FULL LIST OF MEMBERS
1992-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
1991-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
1991-12-18363aRETURN MADE UP TO 11/12/91; NO CHANGE OF MEMBERS
1991-09-17363aRETURN MADE UP TO 11/12/90; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CARRINGTON STEVENS RESTAURANTS 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 CARRINGTON STEVENS RESTAURANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARRINGTON STEVENS RESTAURANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2020-04-30
Annual Accounts
2021-10-31

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 CARRINGTON STEVENS RESTAURANTS LIMITED

Intangible Assets
Patents
We have not found any records of CARRINGTON STEVENS RESTAURANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARRINGTON STEVENS RESTAURANTS LIMITED
Trademarks
We have not found any records of CARRINGTON STEVENS RESTAURANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARRINGTON STEVENS RESTAURANTS 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 (96090 - Other service activities n.e.c.) as CARRINGTON STEVENS RESTAURANTS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where CARRINGTON STEVENS RESTAURANTS 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 CARRINGTON STEVENS RESTAURANTS 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 CARRINGTON STEVENS RESTAURANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HP8 4SJ