Company NameMR. Sandwich Limited
DirectorIan Anthony Griffiths
Company StatusActive
Company Number04697394
CategoryPrivate Limited Company
Incorporation Date13 March 2003(21 years ago)

Business Activity

Section IAccommodation and food service activities
SIC 5552Catering
SIC 56210Event catering activities
SIC 5551Canteens
SIC 56290Other food services

Directors

Director NameMr Ian Anthony Griffiths
Date of BirthApril 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed13 March 2003(same day as company formation)
RoleChef
Country of ResidenceEngland
Correspondence Address5 Roche Avenue
Rochford
Essex
SS4 1NG
Secretary NameMiss Karen Lesley McLoughlin
NationalityBritish
StatusCurrent
Appointed13 March 2003(same day as company formation)
RoleCompany Director
Correspondence Address5 Roche Avenue
Rochford
Essex
SS4 1NG
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed13 March 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed13 March 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Websiteaaroncatering.co.uk
Telephone01702 531600
Telephone regionSouthend-on-Sea

Location

Registered Address42 Ashingdon Road
Rochford
Essex
SS4 1RD
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
ParishRochford
WardRoche North and Rural
Built Up AreaSouthend-on-Sea

Shareholders

60 at £1Ian Anthony Griffiths
60.00%
Ordinary
40 at £1Karen Lesley Mcloughlin
40.00%
Ordinary

Financials

Year2014
Net Worth-£43,386
Cash£1,931
Current Liabilities£11,141

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return12 March 2023 (1 year ago)
Next Return Due26 March 2024 (overdue)

Filing History

17 March 2020Confirmation statement made on 12 March 2020 with updates (4 pages)
20 December 2019Micro company accounts made up to 31 March 2019 (5 pages)
18 March 2019Confirmation statement made on 12 March 2019 with updates (4 pages)
28 December 2018Micro company accounts made up to 31 March 2018 (5 pages)
14 March 2018Confirmation statement made on 12 March 2018 with updates (4 pages)
21 December 2017Micro company accounts made up to 31 March 2017 (5 pages)
21 December 2017Micro company accounts made up to 31 March 2017 (5 pages)
16 March 2017Confirmation statement made on 12 March 2017 with updates (6 pages)
16 March 2017Confirmation statement made on 12 March 2017 with updates (6 pages)
28 December 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
28 December 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
14 March 2016Annual return made up to 12 March 2016 with a full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
(4 pages)
14 March 2016Annual return made up to 12 March 2016 with a full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
(4 pages)
22 December 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
22 December 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
12 March 2015Annual return made up to 12 March 2015 with a full list of shareholders
Statement of capital on 2015-03-12
  • GBP 100
(4 pages)
12 March 2015Annual return made up to 12 March 2015 with a full list of shareholders
Statement of capital on 2015-03-12
  • GBP 100
(4 pages)
19 December 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
19 December 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
14 March 2014Annual return made up to 13 March 2014 with a full list of shareholders
Statement of capital on 2014-03-14
  • GBP 100
(4 pages)
14 March 2014Annual return made up to 13 March 2014 with a full list of shareholders
Statement of capital on 2014-03-14
  • GBP 100
(4 pages)
19 December 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
19 December 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
29 April 2013Annual return made up to 13 March 2013 with a full list of shareholders (4 pages)
29 April 2013Annual return made up to 13 March 2013 with a full list of shareholders (4 pages)
28 December 2012Total exemption small company accounts made up to 31 March 2012 (8 pages)
28 December 2012Total exemption small company accounts made up to 31 March 2012 (8 pages)
20 April 2012Director's details changed for Ian Anthony Griffiths on 1 April 2012 (2 pages)
20 April 2012Annual return made up to 13 March 2012 with a full list of shareholders (4 pages)
20 April 2012Secretary's details changed for Karen Lesley Mcloughlin on 1 April 2011 (1 page)
20 April 2012Secretary's details changed for Karen Lesley Mcloughlin on 1 April 2011 (1 page)
20 April 2012Director's details changed for Ian Anthony Griffiths on 1 April 2012 (2 pages)
20 April 2012Secretary's details changed for Karen Lesley Mcloughlin on 1 April 2011 (1 page)
20 April 2012Director's details changed for Ian Anthony Griffiths on 1 April 2012 (2 pages)
20 April 2012Annual return made up to 13 March 2012 with a full list of shareholders (4 pages)
16 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
16 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 April 2011Annual return made up to 13 March 2011 with a full list of shareholders (11 pages)
20 April 2011Annual return made up to 13 March 2011 with a full list of shareholders (11 pages)
6 October 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
6 October 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
19 April 2010Annual return made up to 13 March 2010 with a full list of shareholders (13 pages)
19 April 2010Annual return made up to 13 March 2010 with a full list of shareholders (13 pages)
16 December 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
16 December 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
7 May 2009Return made up to 13/03/09; full list of members (5 pages)
7 May 2009Return made up to 13/03/09; full list of members (5 pages)
21 October 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
21 October 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
28 March 2008Return made up to 13/03/08; full list of members (3 pages)
28 March 2008Return made up to 13/03/08; full list of members (3 pages)
26 September 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
26 September 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
24 April 2007Return made up to 13/03/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
24 April 2007Return made up to 13/03/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
8 November 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
8 November 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
16 March 2006Return made up to 13/03/06; full list of members (6 pages)
16 March 2006Return made up to 13/03/06; full list of members (6 pages)
20 December 2005Total exemption small company accounts made up to 31 March 2005 (4 pages)
20 December 2005Total exemption small company accounts made up to 31 March 2005 (4 pages)
23 September 2005Registered office changed on 23/09/05 from: 1 church hill leigh on sea essex SS9 2DE (1 page)
23 September 2005Registered office changed on 23/09/05 from: 1 church hill leigh on sea essex SS9 2DE (1 page)
18 March 2005Return made up to 13/03/05; full list of members (6 pages)
18 March 2005Return made up to 13/03/05; full list of members (6 pages)
29 January 2005Total exemption small company accounts made up to 31 March 2004 (7 pages)
29 January 2005Total exemption small company accounts made up to 31 March 2004 (7 pages)
17 March 2004Return made up to 13/03/04; full list of members (6 pages)
17 March 2004Return made up to 13/03/04; full list of members (6 pages)
4 December 2003Director's particulars changed (1 page)
4 December 2003Secretary's particulars changed (1 page)
4 December 2003Director's particulars changed (1 page)
4 December 2003Secretary's particulars changed (1 page)
8 April 2003Ad 01/04/03--------- £ si 100@1=100 £ ic 1/101 (2 pages)
8 April 2003Ad 01/04/03--------- £ si 100@1=100 £ ic 1/101 (2 pages)
3 April 2003Secretary resigned (1 page)
3 April 2003Director resigned (1 page)
3 April 2003Secretary resigned (1 page)
3 April 2003New secretary appointed (2 pages)
3 April 2003Director resigned (1 page)
3 April 2003New director appointed (2 pages)
3 April 2003New director appointed (2 pages)
3 April 2003New secretary appointed (2 pages)
13 March 2003Incorporation (18 pages)
13 March 2003Incorporation (18 pages)