365 Catering Ltd

Company Registration Number: 07156551

Company registered in England and Wales

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365 Catering Ltd is a Private Company Limited by Shares first registered on 12 February 2010. Its current registered address is in Hull, East Yorkshire.

Registered Address

THE POD
ST ANDREWS QUAY
HULL
EAST YORKSHIRE
HU3 4SA

There are 15 companies currently registered at this postcode, including this one.

All companies at HU3 4SA

Registration Data

Company Number

07156551

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 February 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56210 - Event catering activities

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

22 March 2016

Returns Next Due

19 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £211,064£287,308£259,039£214,084£165,402£167,140
of which Cash £34,180£22,059£8,399£11,854£0£0
Total Assets £211,064£287,308£259,039£214,084£165,402£167,140
Current Liabilities £205,249£189,656£171,578£143,798£106,254£147,702
Net Current Assets £5,815£97,652£87,461£70,286£59,148£19,438
Total Net Worth £25,626£114,556£96,473£71,513£60,730£21,603

Previous Names

No previous names

Company Officers

  • GREEN, David

    Secretary

    Appointed on 12 February 2010

     

    The Pod
    St Andrews Quay
    Hull
    East Yorkshire
    HU3 4SA
    United Kingdom

  • GREEN, David Charles

    Director

    Appointed on 12 February 2010

     

    Nationality: British

    Occupation: Safety Manager

    Month of birth: May 1956

    The Pod
    St Andrews Quay
    Hull
    East Yorkshire
    HU3 4SA
    United Kingdom

  • GREEN, Jo

    Director

    Appointed on 27 September 2010

     

    Nationality: British

    Occupation: Child Protection Officer

    Month of birth: June 1979

    6
    Ha-Pennybridge Way
    Hull
    East Yorkshire
    HU91HD
    England

  • GREEN, Paul David

    Director

    Appointed on 28 February 2014

     

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: October 1977

    Beech Hill
    Kidd Lane
    Welton
    Brough
    East Yorkshire
    HU15 1PH
    United Kingdom

  • DARLEY, Craig

    Director

    Appointed on 12 February 2010

    Resigned on 31 July 2013

    Nationality: English

    Occupation: Cheif

    Month of birth: October 1977

    8
    Jolley Drive
    Beverley
    East Yorkshire
    HU17 8FS
    England

  • FIRTH, Neil

    Director

    Appointed on 27 September 2010

    Resigned on 28 February 2014

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: June 1972

    Rose Cottage
    247 Hull Bridge Rd
    Beverley
    North Humberside
    HU17 9RS
    England

  • GREEN, Paul David

    Director

    Appointed on 12 February 2010

    Resigned on 27 September 2010

    Nationality: English

    Occupation: Social Worker

    Month of birth: October 1977

    World Trade Centre
    One Humber Quays
    Hull
    East Yorkshire
    HU1 2BN
    England

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 24 March 2017 [View PDF]

    Action Date: 22 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62WQP8B. Transaction: MzE3MTg4MTA3OGFkaXF6a2N4.

  2. 13 July 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5B5IJW1. Transaction: MzE1Mjg0MzM3OGFkaXF6a2N4.

  3. 23 April 2016 Annual return made up to 22 March 2016 with full list of shareholders [View PDF]

    Action Date: 22 March 2016. Category: Annual return. Type: AR01. Barcode: X55H8YSZ. Transaction: MzE0Njk2NjA4M2FkaXF6a2N4.

  4. 1 June 2015 Annual return made up to 22 March 2015 with full list of shareholders [View PDF]

    Action Date: 22 March 2015. Category: Annual return. Type: AR01. Barcode: X48MZYE0. Transaction: MzEyNDI2ODY1OGFkaXF6a2N4.

  5. 6 May 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X46TYPOQ. Transaction: MzEyMjY0ODc1MWFkaXF6a2N4.

  6. 13 May 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X37S2VNF. Transaction: MzA5OTkyMTk4NGFkaXF6a2N4.

  7. 9 April 2014 Annual return made up to 22 March 2014 with full list of shareholders [View PDF]

    Action Date: 22 March 2014. Category: Annual return. Type: AR01. Barcode: X35BTGNS. Transaction: MzA5Nzc2Mzg1OWFkaXF6a2N4.

  8. 19 March 2014 Termination of appointment of Neil Firth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X340UTPE. Transaction: MzA5NjUyMjE3MWFkaXF6a2N4.

  9. 19 March 2014 Appointment of Mr Paul David Green as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X340USTE. Transaction: MzA5NjUyMTc5M2FkaXF6a2N4.

  10. 23 September 2013 Registered office address changed from the Conservatory the Hesslewood Estate Ferriby Road Hessle East Yorkshire HU13 0LH England on 23 September 2013 [View PDF]

    Action Date: 23 September 2013. Category: Address. Type: AD01. Barcode: X2HIAKYI. Transaction: MzA4NTU5MDIwN2FkaXF6a2N4.

  11. 2 August 2013 Termination of appointment of Craig Darley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DUNTP6. Transaction: MzA4MjU5NTg0NmFkaXF6a2N4.

  12. 22 May 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X28W1OFV. Transaction: MzA3ODQxMzczMWFkaXF6a2N4.

  13. 15 April 2013 Annual return made up to 22 March 2013 with full list of shareholders [View PDF]

    Action Date: 22 March 2013. Category: Annual return. Type: AR01. Barcode: X265RZYH. Transaction: MzA3NjE1MzgzMmFkaXF6a2N4.

  14. 3 April 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1634AC9. Transaction: MzA1NTI4NDY4MGFkaXF6a2N4.

  15. 29 March 2012 Annual return made up to 25 March 2012 with full list of shareholders [View PDF]

    Action Date: 25 March 2012. Category: Annual return. Type: AR01. Barcode: X15NJQ5V. Transaction: MzA1NDkyMjg2MmFkaXF6a2N4.

  16. 22 August 2011 Director's details changed for Craig Darley on 8 August 2011 [View PDF]

    Action Date: 8 August 2011. Category: Officers. Type: CH01. Barcode: XJBCRWWM. Transaction: MzA0MjQzNTUzOGFkaXF6a2N4.

  17. 18 April 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XDSSSTET. Transaction: MzAzNTc5MjQyOGFkaXF6a2N4.

  18. 31 March 2011 Statement of capital following an allotment of shares on 27 September 2010 [View PDF]

    Action Date: 27 September 2010. Category: Capital. Type: SH01. Barcode: X79XRSWP. Transaction: MzAzNDgxNjEyMmFkaXF6a2N4.

  19. 30 March 2011 Annual return made up to 25 March 2011 with full list of shareholders [View PDF]

    Action Date: 25 March 2011. Category: Annual return. Type: AR01. Barcode: X6J0KSVT. Transaction: MzAzNDcxODY0OGFkaXF6a2N4.

  20. 28 March 2011 Registered office address changed from World Trade Centre One Humber Quays Hull East Yorkshire HU1 2BN England on 28 March 2011 [View PDF]

    Action Date: 28 March 2011. Category: Address. Type: AD01. Barcode: X5RAJST7. Transaction: MzAzNDU4MTAyM2FkaXF6a2N4.

  21. 27 September 2010 Appointment of Neil Firth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XF9ACNRL. Transaction: MzAyNDA2NjUyOWFkaXF6a2N4.

  22. 27 September 2010 Appointment of Jo Green as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XF9N7NRT. Transaction: MzAyNDA2NzQyOWFkaXF6a2N4.

  23. 27 September 2010 Termination of appointment of Paul Green as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XF9DLNRX. Transaction: MzAyNDA2Njg1N2FkaXF6a2N4.

  24. 30 April 2010 Director's details changed for Paul Green on 29 April 2010 [View PDF]

    Action Date: 29 April 2010. Category: Officers. Type: CH01. Barcode: XPDGVJKD. Transaction: MzAxNDYxNjI2NGFkaXF6a2N4.

  25. 12 February 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XIY1UHG5. Transaction: MzAwOTM1OTIzM2FkaXF6a2N4.

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