| Company Name | Harriets Cuisine Limited |
|---|---|
| Director | Andrew Clayton |
| Company Status | Active |
| Company Number | 06546428 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2008(16 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Director Name | Mr Andrew Clayton |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 March 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL |
| Secretary Name | Carol Blacker |
|---|---|
| Status | Current |
| Appointed | 27 March 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL |
Location
| Registered Address | 95 High Road Benfleet SS7 5LN |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Ward | St Mary's |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | Andrew Clayton 50.00% Ordinary |
|---|---|
| 50 at £1 | Carol Blacker 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£752 |
| Cash | £753 |
| Current Liabilities | £3,649 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 10 April 2024 (overdue) |
Filing History
| 31 December 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
|---|---|
| 7 October 2023 | Registered office address changed from Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL England to 95 High Road Benfleet SS7 5LN on 7 October 2023 (1 page) |
| 27 April 2023 | Confirmation statement made on 27 March 2023 with no updates (3 pages) |
| 30 November 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 8 April 2022 | Confirmation statement made on 27 March 2022 with no updates (3 pages) |
| 23 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 7 May 2021 | Confirmation statement made on 27 March 2021 with no updates (3 pages) |
| 22 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 8 April 2020 | Confirmation statement made on 27 March 2020 with no updates (3 pages) |
| 10 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 3 April 2019 | Change of details for Mr Andrew Clayton as a person with significant control on 6 April 2016 (2 pages) |
| 3 April 2019 | Confirmation statement made on 27 March 2019 with no updates (3 pages) |
| 3 April 2019 | Notification of Carol Blacker as a person with significant control on 6 April 2016 (2 pages) |
| 27 February 2019 | Director's details changed for Mr Andrew Clayton on 25 February 2019 (2 pages) |
| 27 February 2019 | Secretary's details changed for Carol Blacker on 25 February 2019 (1 page) |
| 9 October 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 12 April 2018 | Confirmation statement made on 27 March 2018 with updates (4 pages) |
| 11 January 2018 | Registered office address changed from C/O Star House 81a High Road Benfleet Essex SS7 5LN to Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL on 11 January 2018 (1 page) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 18 April 2017 | Confirmation statement made on 27 March 2017 with updates (5 pages) |
| 18 April 2017 | Confirmation statement made on 27 March 2017 with updates (5 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 24 May 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 24 May 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 10 April 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 10 April 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 8 April 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 27 March 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (4 pages) |
| 27 March 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (4 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 16 April 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (4 pages) |
| 16 April 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 13 April 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (4 pages) |
| 13 April 2011 | Registered office address changed from Star House 95 High Street Benfleet Essex SS7 5LN on 13 April 2011 (1 page) |
| 13 April 2011 | Registered office address changed from Star House 95 High Street Benfleet Essex SS7 5LN on 13 April 2011 (1 page) |
| 13 April 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 30 March 2010 | Director's details changed for Andrew Clayton on 30 March 2010 (2 pages) |
| 30 March 2010 | Director's details changed for Andrew Clayton on 30 March 2010 (2 pages) |
| 30 March 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (4 pages) |
| 30 March 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (4 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 28 April 2009 | Return made up to 27/03/09; full list of members (3 pages) |
| 28 April 2009 | Return made up to 27/03/09; full list of members (3 pages) |
| 27 March 2008 | Incorporation (16 pages) |
| 27 March 2008 | Incorporation (16 pages) |