| Company Name | H. & E. Cater Contracts Limited |
|---|---|
| Directors | James Norman Hills and Elizabeth Ann Hills |
| Company Status | Active |
| Company Number | 01274470 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 1976(47 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | James Norman Hills |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 May 1997(20 years, 9 months after company formation) |
| Appointment Duration | 26 years, 11 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 59 Hayes Lane Bromley Kent BR2 9EF |
| Secretary Name | Mr John Hills |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 July 2004(27 years, 10 months after company formation) |
| Appointment Duration | 19 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 59 Hayes Lane Bromley Kent BR2 9EF |
| Director Name | Mrs Elizabeth Ann Hills |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2006(29 years, 5 months after company formation) |
| Appointment Duration | 18 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 59 Hayes Lane Bromley Kent BR2 9EF |
| Director Name | Mrs Elizabeth Ann Hills |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1992(15 years, 5 months after company formation) |
| Appointment Duration | 12 years, 5 months (resigned 07 July 2004) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 59 Hayes Lane Bromley Kent BR2 9EF |
| Director Name | Mr John Hills |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1992(15 years, 5 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 05 April 1997) |
| Role | Heating Engineer |
| Country of Residence | England |
| Correspondence Address | 59 Hayes Lane Bromley Kent BR2 9EF |
| Secretary Name | Mrs Elizabeth Ann Hills |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1992(15 years, 5 months after company formation) |
| Appointment Duration | 12 years, 5 months (resigned 07 July 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 59 Hayes Lane Bromley Kent BR2 9EF |
Contact
| Telephone | 020 84601185 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 24 Cherry Orchard Road Bromley BR2 8NE |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Bromley Common and Keston |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 501 at £1 | John Hills 50.10% Ordinary |
|---|---|
| 250 at £1 | James Norman Hills 25.00% Ordinary |
| 249 at £1 | Mrs Elizabeth Ann Hills 24.90% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,853 |
| Current Liabilities | £649 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 14 February 2025 (9 months, 2 weeks from now) |
Charges
| 23 August 2001 | Delivered on: 31 August 2001 Persons entitled: John Hills and Elizabeth Ann Hills Classification: Debenture Secured details: £40,000.00 due or to become due from the company to the chargee. Particulars: All assets and property of the company present and future. Outstanding |
|---|---|
| 25 May 1979 | Delivered on: 31 May 1979 Persons entitled: Norwich General Trust Limited Classification: Legal charge Secured details: £17,500. Particulars: F/H premises situate 151 main road, biggin hill county of kent title no. Sgl 67241. Outstanding |
Filing History
| 2 February 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
|---|---|
| 29 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 22 March 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
| 11 November 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 11 November 2019 | Registered office address changed from 151a Rear Annex 151 Main Road Biggin Hill Westerham TN16 3JP England to C/O Binghams Unit 50, Waterham Business Park Highstreet Road Hernhill Kent ME13 9EJ on 11 November 2019 (1 page) |
| 31 January 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
| 30 August 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 27 March 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
| 6 January 2018 | Registered office address changed from 59 Hayes Lane Bromley Kent BR2 9EF to 59 Hayes Lane Bromley Kent Hayes Lane Bromley BR2 9EF on 6 January 2018 (1 page) |
| 6 January 2018 | Registered office address changed from 59 Hayes Lane Bromley Kent Hayes Lane Bromley BR2 9EF England to 151a Rear Annex 151 Main Road Biggin Hill Westerham TN16 3JP on 6 January 2018 (1 page) |
| 17 July 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 17 July 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 3 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 3 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 7 October 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 7 October 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 2 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
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| 2 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
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| 22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 3 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
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| 3 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
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| 28 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 28 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 6 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
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| 6 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
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| 28 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 28 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 1 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
| 1 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
| 19 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 19 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 2 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (5 pages) |
| 2 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (5 pages) |
| 25 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 25 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 2 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
| 2 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
| 20 August 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 20 August 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 6 August 2010 | Registered office address changed from 151 Main Road Biggin Hill Westerham Kent TN16 3JP on 6 August 2010 (1 page) |
| 6 August 2010 | Registered office address changed from 151 Main Road Biggin Hill Westerham Kent TN16 3JP on 6 August 2010 (1 page) |
| 6 August 2010 | Registered office address changed from 151 Main Road Biggin Hill Westerham Kent TN16 3JP on 6 August 2010 (1 page) |
| 3 February 2010 | Director's details changed for James Norman Hills on 1 October 2009 (2 pages) |
| 3 February 2010 | Director's details changed for James Norman Hills on 1 October 2009 (2 pages) |
| 3 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 3 February 2010 | Director's details changed for James Norman Hills on 1 October 2009 (2 pages) |
| 3 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 28 August 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 28 August 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 26 June 2009 | Accounting reference date shortened from 30/09/2009 to 31/12/2008 (1 page) |
| 26 June 2009 | Accounting reference date shortened from 30/09/2009 to 31/12/2008 (1 page) |
| 4 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 4 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 1 February 2008 | Return made up to 31/01/08; full list of members (3 pages) |
| 1 February 2008 | Return made up to 31/01/08; full list of members (3 pages) |
| 3 July 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 3 July 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 2 February 2007 | Return made up to 31/01/07; full list of members (3 pages) |
| 2 February 2007 | Director's particulars changed (1 page) |
| 2 February 2007 | Director's particulars changed (1 page) |
| 2 February 2007 | Return made up to 31/01/07; full list of members (3 pages) |
| 27 November 2006 | New director appointed (2 pages) |
| 27 November 2006 | New director appointed (2 pages) |
| 7 August 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 7 August 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 1 February 2006 | Return made up to 31/01/06; full list of members (2 pages) |
| 1 February 2006 | Return made up to 31/01/06; full list of members (2 pages) |
| 8 August 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 8 August 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 11 February 2005 | Return made up to 31/01/05; full list of members (6 pages) |
| 11 February 2005 | Return made up to 31/01/05; full list of members (6 pages) |
| 27 July 2004 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
| 27 July 2004 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
| 15 July 2004 | New secretary appointed (2 pages) |
| 15 July 2004 | Secretary resigned;director resigned (1 page) |
| 15 July 2004 | Secretary resigned;director resigned (1 page) |
| 15 July 2004 | New secretary appointed (2 pages) |
| 10 February 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 10 February 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 24 September 2003 | Resolutions
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| 24 September 2003 | Resolutions
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| 4 August 2003 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
| 4 August 2003 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
| 10 February 2003 | Return made up to 31/01/03; full list of members
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| 10 February 2003 | Return made up to 31/01/03; full list of members
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| 30 August 2002 | Ad 05/01/01--------- £ si 250@1 (2 pages) |
| 30 August 2002 | Ad 05/01/01--------- £ si 250@1 (2 pages) |
| 3 August 2002 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
| 3 August 2002 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
| 7 February 2002 | Return made up to 31/01/02; full list of members
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| 7 February 2002 | Return made up to 31/01/02; full list of members
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| 11 December 2001 | Director resigned (1 page) |
| 11 December 2001 | Director resigned (1 page) |
| 31 August 2001 | Particulars of mortgage/charge (3 pages) |
| 31 August 2001 | Particulars of mortgage/charge (3 pages) |
| 29 July 2001 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
| 29 July 2001 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
| 13 February 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 13 February 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 24 July 2000 | Registered office changed on 24/07/00 from: estate chambers 12 ross parade wallington surrey SM6 8QG (1 page) |
| 24 July 2000 | Registered office changed on 24/07/00 from: estate chambers 12 ross parade wallington surrey SM6 8QG (1 page) |
| 20 July 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 20 July 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 8 February 2000 | Return made up to 31/01/00; full list of members (6 pages) |
| 8 February 2000 | Return made up to 31/01/00; full list of members (6 pages) |
| 2 August 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
| 2 August 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
| 12 February 1999 | Return made up to 31/01/99; full list of members (6 pages) |
| 12 February 1999 | Return made up to 31/01/99; full list of members (6 pages) |
| 3 August 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
| 3 August 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
| 11 February 1998 | Return made up to 31/01/98; full list of members (6 pages) |
| 11 February 1998 | Return made up to 31/01/98; full list of members (6 pages) |
| 30 July 1997 | New director appointed (2 pages) |
| 30 July 1997 | Director resigned (1 page) |
| 30 July 1997 | Director resigned (1 page) |
| 30 July 1997 | New director appointed (2 pages) |
| 26 February 1997 | Return made up to 31/01/97; full list of members (6 pages) |
| 26 February 1997 | Return made up to 31/01/97; full list of members (6 pages) |
| 3 August 1996 | Accounts for a small company made up to 30 September 1995 (4 pages) |
| 3 August 1996 | Accounts for a small company made up to 30 September 1995 (4 pages) |
| 30 January 1996 | Return made up to 31/01/96; full list of members (6 pages) |
| 30 January 1996 | Return made up to 31/01/96; full list of members (6 pages) |
| 2 August 1995 | Accounts for a small company made up to 30 September 1994 (4 pages) |
| 2 August 1995 | Accounts for a small company made up to 30 September 1994 (4 pages) |
| 24 August 1976 | Incorporation (14 pages) |
| 24 August 1976 | Incorporation (14 pages) |