Severn Catering Services Limited

Company Name	Severn Catering Services Limited
Directors	Christian Michael Allen and Alan Roland Lowe
Company Status	Active
Company Number	04072390
Category	Private Limited Company
Incorporation Date	15 September 2000(23 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Christian Michael Allen
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	30 April 2015(14 years, 7 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Manchester Square London W1U 3PH

Director Name	Mr Alan Roland Lowe
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	30 April 2015(14 years, 7 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Manchester Square London W1U 3PH

Secretary Name	Mr Timothy Edward Cullen
Status	Current
Appointed	14 May 2015(14 years, 8 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Correspondence Address	8 Manchester Square London England And Wales W1U 3PH

Director Name	Christopher Paul Hopkins
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Rivendel House The Pridings Saul Gloucester GL2 7LG Wales

Director Name	Suzanne Marie Hopkins
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Rivendel House The Pridings Saul Gloucester GL2 7LG Wales

Secretary Name	Suzanne Marie Hopkins
Nationality	British
Status	Resigned
Appointed	15 September 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Rivendel House The Pridings Saul Gloucester GL2 7LG Wales

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 September 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.severncateringservices.co.uk
Email address	[email protected]
Telephone	01452 740033
Telephone region	Gloucester

Location

Registered Address	8 Manchester Square London England And Wales W1U 3PH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2013
Net Worth	£460,778
Cash	£319,668
Current Liabilities	£339,839

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	11 June 2023 (10 months, 2 weeks ago)
Next Return Due	25 June 2024 (2 months from now)

Filing History

5 January 2021	Accounts for a dormant company made up to 31 December 2019 (8 pages)
29 June 2020	Confirmation statement made on 11 June 2020 with updates (3 pages)
7 October 2019	Accounts for a dormant company made up to 31 December 2018 (12 pages)
26 June 2019	Confirmation statement made on 11 June 2019 with no updates (3 pages)
1 October 2018	Full accounts made up to 31 December 2017 (20 pages)
23 July 2018	Confirmation statement made on 11 June 2018 with no updates (3 pages)
28 September 2017	Full accounts made up to 31 December 2016 (23 pages)
28 September 2017	Full accounts made up to 31 December 2016 (23 pages)
18 July 2017	Confirmation statement made on 11 June 2017 with updates (4 pages)
18 July 2017	Confirmation statement made on 11 June 2017 with updates (4 pages)
17 July 2017	Notification of The Acme Facilities Group Limited as a person with significant control on 6 April 2016 (2 pages)
17 July 2017	Notification of The Acme Facilities Group Limited as a person with significant control on 17 July 2017 (2 pages)
17 July 2017	Notification of The Acme Facilities Group Limited as a person with significant control on 6 April 2016 (2 pages)
1 October 2016	Full accounts made up to 31 December 2015 (22 pages)
1 October 2016	Full accounts made up to 31 December 2015 (22 pages)
24 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 100 (5 pages)
24 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 100 (5 pages)
11 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 100 (4 pages)
11 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 100 (4 pages)
27 May 2015	Registered office address changed from 4 Pullman Court Great Western Road Gloucester Gloucestershire GL1 3nd to 8 Manchester Square London England and Wales W1U 3PH on 27 May 2015 (1 page)
27 May 2015	Appointment of Mr Timothy Edward Cullen as a secretary on 14 May 2015 (2 pages)
27 May 2015	Registered office address changed from 4 Pullman Court Great Western Road Gloucester Gloucestershire GL1 3nd to 8 Manchester Square London England and Wales W1U 3PH on 27 May 2015 (1 page)
27 May 2015	Appointment of Mr Timothy Edward Cullen as a secretary on 14 May 2015 (2 pages)
14 May 2015	Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
14 May 2015	Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
1 May 2015	Termination of appointment of Suzanne Marie Hopkins as a director on 30 April 2015 (1 page)
1 May 2015	Appointment of Mr Alan Roland Lowe as a director on 30 April 2015 (2 pages)
1 May 2015	Termination of appointment of Suzanne Marie Hopkins as a secretary on 30 April 2015 (1 page)
1 May 2015	Termination of appointment of Suzanne Marie Hopkins as a director on 30 April 2015 (1 page)
1 May 2015	Appointment of Mr Alan Roland Lowe as a director on 30 April 2015 (2 pages)
1 May 2015	Termination of appointment of Christopher Paul Hopkins as a director on 30 April 2015 (1 page)
1 May 2015	Appointment of Mr Christian Michael Allen as a director on 30 April 2015 (2 pages)
1 May 2015	Appointment of Mr Christian Michael Allen as a director on 30 April 2015 (2 pages)
1 May 2015	Termination of appointment of Suzanne Marie Hopkins as a secretary on 30 April 2015 (1 page)
1 May 2015	Termination of appointment of Christopher Paul Hopkins as a director on 30 April 2015 (1 page)
28 January 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
28 January 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
10 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 100 (5 pages)
10 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 100 (5 pages)
10 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 100 (5 pages)
18 February 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
18 February 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
11 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 100 (5 pages)
11 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 100 (5 pages)
11 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 100 (5 pages)
7 March 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
7 March 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
18 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (5 pages)
18 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (5 pages)
18 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (5 pages)
23 January 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
23 January 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
20 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (5 pages)
20 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (5 pages)
20 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (5 pages)
25 January 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
25 January 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
13 September 2010	Director's details changed for Suzanne Marie Hopkins on 2 September 2010 (2 pages)
13 September 2010	Director's details changed for Suzanne Marie Hopkins on 2 September 2010 (2 pages)
13 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (5 pages)
13 September 2010	Director's details changed for Christopher Paul Hopkins on 2 September 2010 (2 pages)
13 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (5 pages)
13 September 2010	Director's details changed for Christopher Paul Hopkins on 2 September 2010 (2 pages)
13 September 2010	Director's details changed for Suzanne Marie Hopkins on 2 September 2010 (2 pages)
13 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (5 pages)
13 September 2010	Director's details changed for Christopher Paul Hopkins on 2 September 2010 (2 pages)
25 February 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
25 February 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
7 September 2009	Return made up to 02/09/09; full list of members (4 pages)
7 September 2009	Return made up to 02/09/09; full list of members (4 pages)
17 March 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
17 March 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
9 September 2008	Location of register of members (1 page)
9 September 2008	Return made up to 02/09/08; full list of members (4 pages)
9 September 2008	Return made up to 02/09/08; full list of members (4 pages)
9 September 2008	Location of register of members (1 page)
29 April 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
29 April 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
20 September 2007	Return made up to 02/09/07; full list of members (2 pages)
20 September 2007	Return made up to 02/09/07; full list of members (2 pages)
11 May 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
11 May 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
19 September 2006	Return made up to 02/09/06; full list of members (2 pages)
19 September 2006	Return made up to 02/09/06; full list of members (2 pages)
10 April 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
10 April 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
5 September 2005	Return made up to 02/09/05; full list of members (3 pages)
5 September 2005	Return made up to 02/09/05; full list of members (3 pages)
4 May 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
4 May 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
9 September 2004	Return made up to 02/09/04; full list of members (7 pages)
9 September 2004	Return made up to 02/09/04; full list of members (7 pages)
23 April 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
23 April 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
24 September 2003	Return made up to 13/09/03; no change of members (7 pages)
24 September 2003	Return made up to 13/09/03; no change of members (7 pages)
18 April 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
18 April 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
18 September 2002	Return made up to 13/09/02; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 September 2002	Return made up to 13/09/02; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 March 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
19 March 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
20 September 2001	Return made up to 13/09/01; full list of members (6 pages)
20 September 2001	Return made up to 13/09/01; full list of members (6 pages)
7 March 2001	Ad 23/02/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
7 March 2001	Accounting reference date extended from 30/09/01 to 31/10/01 (1 page)
7 March 2001	Accounting reference date extended from 30/09/01 to 31/10/01 (1 page)
7 March 2001	Ad 23/02/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
19 September 2000	Secretary resigned (1 page)
19 September 2000	Secretary resigned (1 page)
15 September 2000	Incorporation (22 pages)
15 September 2000	Incorporation (22 pages)

Severn Catering Services Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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