| Company Name | Geneen's Catering Services Limited |
|---|---|
| Director | Geneen Anstee |
| Company Status | Active |
| Company Number | 04743273 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 2003(21 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Director Name | Geneen Anstee |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 April 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Bridge House Main Road Great Waltham Essex CM3 1AT |
| Secretary Name | Mr Graham Anstee |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 April 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bridge House Great Waltham Chelmsford Essex CM3 1AT |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 75 Springfield Road Chelmsford Essex CM2 6JB |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 80 at £1 | Mrs Geneen Anstee 80.00% Ordinary |
|---|---|
| 20 at £1 | Mr Graham Anstee 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £69,841 |
| Cash | £64,200 |
| Current Liabilities | £36,661 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 24 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 8 May 2024 (1 week, 5 days from now) |
Filing History
| 22 May 2023 | Micro company accounts made up to 31 January 2023 (5 pages) |
|---|---|
| 11 May 2023 | Confirmation statement made on 24 April 2023 with no updates (3 pages) |
| 16 May 2022 | Micro company accounts made up to 31 January 2022 (5 pages) |
| 28 April 2022 | Confirmation statement made on 24 April 2022 with no updates (3 pages) |
| 2 June 2021 | Micro company accounts made up to 31 January 2021 (5 pages) |
| 13 May 2021 | Confirmation statement made on 24 April 2021 with no updates (3 pages) |
| 4 May 2020 | Confirmation statement made on 24 April 2020 with no updates (3 pages) |
| 8 April 2020 | Micro company accounts made up to 31 January 2020 (5 pages) |
| 22 October 2019 | Micro company accounts made up to 31 January 2019 (5 pages) |
| 8 May 2019 | Confirmation statement made on 24 April 2019 with updates (5 pages) |
| 10 August 2018 | Micro company accounts made up to 31 January 2018 (5 pages) |
| 16 May 2018 | Confirmation statement made on 24 April 2018 with updates (5 pages) |
| 29 November 2017 | Statement of capital following an allotment of shares on 1 February 2017
|
| 29 November 2017 | Statement of capital following an allotment of shares on 1 February 2017
|
| 29 November 2017 | Statement of capital following an allotment of shares on 1 February 2017
|
| 29 November 2017 | Statement of capital following an allotment of shares on 1 February 2017
|
| 9 June 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 3 May 2017 | Confirmation statement made on 24 April 2017 with updates (6 pages) |
| 3 May 2017 | Confirmation statement made on 24 April 2017 with updates (6 pages) |
| 4 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 4 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 6 June 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 6 June 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 8 September 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 8 September 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 20 July 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 20 July 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 20 May 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 20 May 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 13 May 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 13 May 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 25 June 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 25 June 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 9 May 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (4 pages) |
| 9 May 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (4 pages) |
| 19 June 2012 | Annual return made up to 24 April 2012 with a full list of shareholders (4 pages) |
| 19 June 2012 | Annual return made up to 24 April 2012 with a full list of shareholders (4 pages) |
| 18 June 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 18 June 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 7 June 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 7 June 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 31 May 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (4 pages) |
| 31 May 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (4 pages) |
| 13 May 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (4 pages) |
| 13 May 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (4 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 27 August 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 27 August 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 16 June 2009 | Return made up to 24/04/09; full list of members (3 pages) |
| 16 June 2009 | Return made up to 24/04/09; full list of members (3 pages) |
| 19 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 19 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 27 May 2008 | Return made up to 24/04/08; no change of members (6 pages) |
| 27 May 2008 | Return made up to 24/04/08; no change of members (6 pages) |
| 10 September 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 10 September 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 25 June 2007 | Return made up to 24/04/07; full list of members (22 pages) |
| 25 June 2007 | Return made up to 24/04/07; full list of members (22 pages) |
| 11 November 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 11 November 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 26 April 2006 | Return made up to 24/04/06; full list of members (6 pages) |
| 26 April 2006 | Return made up to 24/04/06; full list of members (6 pages) |
| 30 August 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 30 August 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 26 April 2005 | Return made up to 24/04/05; full list of members (6 pages) |
| 26 April 2005 | Return made up to 24/04/05; full list of members (6 pages) |
| 6 August 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 6 August 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 26 April 2004 | Return made up to 24/04/04; full list of members (6 pages) |
| 26 April 2004 | Return made up to 24/04/04; full list of members (6 pages) |
| 15 December 2003 | Accounting reference date shortened from 30/04/04 to 31/01/04 (1 page) |
| 15 December 2003 | Accounting reference date shortened from 30/04/04 to 31/01/04 (1 page) |
| 14 June 2003 | Director resigned (1 page) |
| 14 June 2003 | New director appointed (2 pages) |
| 14 June 2003 | New director appointed (2 pages) |
| 14 June 2003 | New secretary appointed (2 pages) |
| 14 June 2003 | Director resigned (1 page) |
| 14 June 2003 | New secretary appointed (2 pages) |
| 14 June 2003 | Secretary resigned (1 page) |
| 14 June 2003 | Secretary resigned (1 page) |
| 12 June 2003 | Ad 24/04/03--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 12 June 2003 | Ad 24/04/03--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 24 April 2003 | Incorporation (16 pages) |
| 24 April 2003 | Incorporation (16 pages) |