Company NameP.K. Catering (UK) Limited
DirectorsKim Halliday and Paul David Sivyer
Company StatusActive
Company Number04836998
CategoryPrivate Limited Company
Incorporation Date18 July 2003(20 years, 8 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56102Unlicenced restaurants and cafes

Directors

Director NameKim Halliday
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed18 July 2003(same day as company formation)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address38 Wicken Road
Newport
Saffron Walden
Essex
CB11 3QG
Director NameMr Paul David Sivyer
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed18 July 2003(same day as company formation)
RoleWeb Designer
Country of ResidenceEngland
Correspondence Address38 Wicken Road
Newport
Saffron Walden
Essex
CB11 3QG
Secretary NameKim Halliday
NationalityBritish
StatusCurrent
Appointed18 July 2003(same day as company formation)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address38 Wicken Road
Newport
Saffron Walden
Essex
CB11 3QG
Director NameDirector Nominees Limited (Corporation)
StatusResigned
Appointed18 July 2003(same day as company formation)
Correspondence Address3 Churchill House
57 Jubilee Road
Waterlooville
Hampshire
PO7 7RF
Secretary NameSecretarial Nominees Limited (Corporation)
StatusResigned
Appointed18 July 2003(same day as company formation)
Correspondence Address3 Churchill House
57 Jubilee Road
Waterlooville
Hampshire
PO7 7RF

Contact

Websitewww.kimstea.com

Location

Registered Address38 Wicken Road
Newport
Saffron Walden
Essex
CB11 3QG
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishNewport
WardNewport
Built Up AreaNewport (Uttlesford)
Address Matches2 other UK companies use this postal address

Financials

Year2012
Net Worth-£63,497
Cash£30,759
Current Liabilities£97,520

Accounts

Latest Accounts30 June 2022 (1 year, 9 months ago)
Next Accounts Due31 March 2024 (2 days from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return18 July 2023 (8 months, 2 weeks ago)
Next Return Due1 August 2024 (4 months from now)

Filing History

31 July 2023Confirmation statement made on 18 July 2023 with no updates (3 pages)
30 March 2023Micro company accounts made up to 30 June 2022 (3 pages)
29 July 2022Confirmation statement made on 18 July 2022 with no updates (3 pages)
31 March 2022Micro company accounts made up to 30 June 2021 (3 pages)
29 July 2021Confirmation statement made on 18 July 2021 with no updates (3 pages)
24 June 2021Micro company accounts made up to 30 June 2020 (9 pages)
31 December 2020Previous accounting period extended from 31 December 2019 to 30 June 2020 (1 page)
10 August 2020Confirmation statement made on 18 July 2020 with no updates (3 pages)
30 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
27 July 2019Confirmation statement made on 18 July 2019 with no updates (3 pages)
29 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
27 July 2018Confirmation statement made on 18 July 2018 with no updates (3 pages)
29 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
29 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
19 August 2017Confirmation statement made on 18 July 2017 with no updates (3 pages)
19 August 2017Confirmation statement made on 18 July 2017 with no updates (3 pages)
30 September 2016Micro company accounts made up to 31 December 2015 (2 pages)
30 September 2016Micro company accounts made up to 31 December 2015 (2 pages)
5 August 2016Confirmation statement made on 18 July 2016 with updates (5 pages)
5 August 2016Confirmation statement made on 18 July 2016 with updates (5 pages)
22 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
22 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
11 August 2015Annual return made up to 18 July 2015 with a full list of shareholders
Statement of capital on 2015-08-11
  • GBP 2
(5 pages)
11 August 2015Annual return made up to 18 July 2015 with a full list of shareholders
Statement of capital on 2015-08-11
  • GBP 2
(5 pages)
23 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
23 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 July 2014Annual return made up to 18 July 2014 with a full list of shareholders
Statement of capital on 2014-07-30
  • GBP 2
(5 pages)
30 July 2014Annual return made up to 18 July 2014 with a full list of shareholders
Statement of capital on 2014-07-30
  • GBP 2
(5 pages)
27 September 2013Total exemption small company accounts made up to 31 December 2012 (9 pages)
27 September 2013Total exemption small company accounts made up to 31 December 2012 (9 pages)
31 July 2013Annual return made up to 18 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
(5 pages)
31 July 2013Annual return made up to 18 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
(5 pages)
19 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
19 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 July 2012Annual return made up to 18 July 2012 with a full list of shareholders (5 pages)
26 July 2012Annual return made up to 18 July 2012 with a full list of shareholders (5 pages)
26 January 2012Previous accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
26 January 2012Previous accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
9 August 2011Annual return made up to 18 July 2011 with a full list of shareholders (5 pages)
9 August 2011Annual return made up to 18 July 2011 with a full list of shareholders (5 pages)
29 March 2011Total exemption small company accounts made up to 30 June 2010 (5 pages)
29 March 2011Total exemption small company accounts made up to 30 June 2010 (5 pages)
11 August 2010Annual return made up to 18 July 2010 with a full list of shareholders (5 pages)
11 August 2010Annual return made up to 18 July 2010 with a full list of shareholders (5 pages)
15 March 2010Total exemption small company accounts made up to 30 June 2009 (4 pages)
15 March 2010Total exemption small company accounts made up to 30 June 2009 (4 pages)
11 August 2009Return made up to 18/07/09; full list of members (4 pages)
11 August 2009Return made up to 18/07/09; full list of members (4 pages)
28 April 2009Total exemption small company accounts made up to 30 June 2008 (4 pages)
28 April 2009Total exemption small company accounts made up to 30 June 2008 (4 pages)
7 August 2008Return made up to 18/07/08; full list of members (4 pages)
7 August 2008Return made up to 18/07/08; full list of members (4 pages)
29 April 2008Total exemption small company accounts made up to 30 June 2007 (4 pages)
29 April 2008Total exemption small company accounts made up to 30 June 2007 (4 pages)
7 August 2007Return made up to 18/07/07; full list of members (2 pages)
7 August 2007Return made up to 18/07/07; full list of members (2 pages)
26 April 2007Total exemption small company accounts made up to 30 June 2006 (5 pages)
26 April 2007Total exemption small company accounts made up to 30 June 2006 (5 pages)
5 September 2006Return made up to 18/07/06; full list of members (2 pages)
5 September 2006Return made up to 18/07/06; full list of members (2 pages)
3 May 2006Total exemption small company accounts made up to 30 June 2005 (8 pages)
3 May 2006Total exemption small company accounts made up to 30 June 2005 (8 pages)
11 August 2005Location of register of members (1 page)
11 August 2005Location of register of members (1 page)
11 August 2005Return made up to 18/07/05; full list of members (3 pages)
11 August 2005Return made up to 18/07/05; full list of members (3 pages)
22 June 2005Total exemption full accounts made up to 30 June 2004 (11 pages)
22 June 2005Total exemption full accounts made up to 30 June 2004 (11 pages)
14 April 2005Accounting reference date shortened from 31/07/04 to 30/06/04 (1 page)
14 April 2005Accounting reference date shortened from 31/07/04 to 30/06/04 (1 page)
29 March 2005Accounting reference date shortened from 31/07/05 to 30/06/05 (1 page)
29 March 2005Accounting reference date shortened from 31/07/05 to 30/06/05 (1 page)
15 October 2004Return made up to 18/07/04; full list of members (7 pages)
15 October 2004Return made up to 18/07/04; full list of members (7 pages)
29 July 2003Secretary resigned (1 page)
29 July 2003Secretary resigned (1 page)
29 July 2003Director resigned (1 page)
29 July 2003New director appointed (2 pages)
29 July 2003New secretary appointed;new director appointed (1 page)
29 July 2003Director resigned (1 page)
29 July 2003New secretary appointed;new director appointed (1 page)
29 July 2003New director appointed (2 pages)
18 July 2003Incorporation (16 pages)
18 July 2003Incorporation (16 pages)