Company Information for HUTCHISON CATERING LIMITED
YOURS BUSINESS NETWORK DELTA BANK ROAD, METRO RIVERSIDE PARK, GATESHEAD, NE11 9DJ,
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Company Registration Number
06482157
Private Limited Company
Active |
Company Name | |
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HUTCHISON CATERING LIMITED | |
Legal Registered Office | |
YOURS BUSINESS NETWORK DELTA BANK ROAD METRO RIVERSIDE PARK GATESHEAD NE11 9DJ Other companies in NE46 | |
Company Number | 06482157 | |
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Company ID Number | 06482157 | |
Date formed | 2008-01-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 22/01/2016 | |
Return next due | 19/02/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB933751613 |
Last Datalog update: | 2024-03-06 23:33:09 |
Companies House |
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Registered address | Last known status | Formation date | ||
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HUTCHISON CATERING (COMMERCIAL) LIMITED | ST MATTHEWS HOUSE HAUGH LANE HEXHAM NORTHUMBERLAND NE46 3PU | Dissolved | Company formed on the 2010-06-15 |
Officer | Role | Date Appointed |
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COLIN HUTCHISON |
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ANDREW HUTCHISON |
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COLIN HUTCHISON |
Officer | Role | Date Appointed | Date Resigned |
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TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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Resolutions passed:<ul><li>Resolution Sub-division of shares 01/02/2024</ul> | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
CONFIRMATION STATEMENT MADE ON 22/01/24, WITH UPDATES | ||
CESSATION OF ANDREW HUTCHISON AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of H2 Group Limited as a person with significant control on 2024-02-01 | ||
CESSATION OF COLIN HUTCHISON AS A PERSON OF SIGNIFICANT CONTROL | ||
Sub-division of shares on 2024-02-01 | ||
09/02/24 STATEMENT OF CAPITAL GBP 215.27 | ||
CONFIRMATION STATEMENT MADE ON 22/01/23, WITH UPDATES | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064821570002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES | |
Unaudited abridged accounts made up to 2021-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064821570003 | |
RES01 | ADOPT ARTICLES 01/03/19 | |
SH01 | 02/11/18 STATEMENT OF CAPITAL GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064821570002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064821570001 | |
LATEST SOC | 08/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/16 FROM Portland House Belmont Business Park Durham DH1 1TW England | |
LATEST SOC | 09/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/15 FROM St Matthews House, Haugh Lane Hexham Northumberland NE46 3PU | |
LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/06/13 TO 31/03/13 | |
LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/01/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/01/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN HUTCHISON / 08/01/2013 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR COLIN HUTCHISON on 2013-01-08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HUTCHISON / 08/01/2013 | |
AR01 | 22/01/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/01/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HUTCHISON / 22/01/2010 | |
AA01 | PREVSHO FROM 24/07/2010 TO 30/06/2010 | |
AR01 | 22/01/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN HUTCHISON / 22/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HUTCHISON / 22/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / COLIN HUTCHISON / 22/01/2010 | |
AA | 24/07/09 TOTAL EXEMPTION SMALL | |
225 | PREVEXT FROM 31/01/2009 TO 24/07/2009 | |
363a | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | |
88(2) | AD 24/01/08 GBP SI 99@1=99 GBP IC 1/100 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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 HUTCHISON CATERING LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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South Tyneside Council | |
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South Tyneside Council | |
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Recovery of Costs - General |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |