Saville`S Catering Limited

Company Name	Saville`S Catering Limited
Directors	Andrew Mackenzie and Iain Robert Liddell
Company Status	Active
Company Number	04833331
Category	Private Limited Company
Incorporation Date	15 July 2003(20 years, 9 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Mr Andrew Mackenzie
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	15 July 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Courtney Gardens Upminster Romford Essex RM14 1DH

Director Name	Mr Iain Robert Liddell
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 December 2011(8 years, 4 months after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Upminster Court 133 Hall Lane Upminster Essex RM14 1AL

Secretary Name	Mr Nicholas Kevin Brooks
Status	Current
Appointed	30 July 2019(16 years after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Correspondence Address	Upminster Court 133 Hall Lane Upminster Essex RM14 1AL

Director Name	Mrs Susan Ann Mackenzie
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Courtenay Gardens Upminster Essex RM14 1DH

Secretary Name	Mrs Susan Ann Mackenzie
Nationality	British
Status	Resigned
Appointed	15 July 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Courtenay Gardens Upminster Essex RM14 1DH

Secretary Name	Barry George Tuck
Status	Resigned
Appointed	01 December 2011(8 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 July 2019)
Role	Company Director
Correspondence Address	Upminster Court 133 Hall Lane Upminster Essex RM14 1AL

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	15 July 2003(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	15 July 2003(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Contact

Website	uniservegroup.co.uk

Location

Registered Address	Upminster Court 133 Hall Lane Upminster Essex RM14 1AL
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Cranham
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Grand Events Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£108,718
Gross Profit	£29,708
Net Worth	-£50,653
Cash	£20,447
Current Liabilities	£80,197

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	1 July 2023 (10 months ago)
Next Return Due	15 July 2024 (2 months, 2 weeks from now)

Filing History

17 August 2023	Termination of appointment of Andrew Mackenzie as a director on 16 August 2023 (1 page)
3 July 2023	Confirmation statement made on 1 July 2023 with no updates (3 pages)
30 September 2022	Accounts for a small company made up to 31 December 2021 (6 pages)
1 July 2022	Confirmation statement made on 1 July 2022 with no updates (3 pages)
21 December 2021	Current accounting period extended from 30 June 2021 to 31 December 2021 (1 page)
23 July 2021	Accounts for a small company made up to 30 June 2020 (6 pages)
1 July 2021	Confirmation statement made on 1 July 2021 with no updates (3 pages)
4 February 2021	Previous accounting period shortened from 1 July 2020 to 30 June 2020 (1 page)
3 February 2021	Previous accounting period extended from 31 March 2020 to 1 July 2020 (1 page)
9 July 2020	Confirmation statement made on 9 July 2020 with no updates (3 pages)
24 December 2019	Full accounts made up to 31 March 2019 (14 pages)
30 July 2019	Notification of Nicholas Kevin Brooks as a person with significant control on 30 July 2019 (2 pages)
30 July 2019	Appointment of Mr Nicholas Kevin Brooks as a secretary on 30 July 2019 (2 pages)
30 July 2019	Termination of appointment of Barry George Tuck as a secretary on 30 July 2019 (1 page)
30 July 2019	Cessation of Barry George Tuck as a person with significant control on 30 July 2019 (1 page)
10 July 2019	Confirmation statement made on 10 July 2019 with no updates (3 pages)
8 January 2019	Accounts for a small company made up to 31 March 2018 (17 pages)
30 July 2018	Confirmation statement made on 13 July 2018 with no updates (3 pages)
3 January 2018	Full accounts made up to 31 March 2017 (17 pages)
3 January 2018	Full accounts made up to 31 March 2017 (17 pages)
13 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
13 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
9 March 2017	Full accounts made up to 31 March 2016 (18 pages)
9 March 2017	Full accounts made up to 31 March 2016 (18 pages)
29 July 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
29 July 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
3 February 2016	Full accounts made up to 31 March 2015 (13 pages)
3 February 2016	Full accounts made up to 31 March 2015 (13 pages)
13 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 100 (4 pages)
13 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 100 (4 pages)
6 January 2015	Full accounts made up to 31 March 2014 (13 pages)
6 January 2015	Full accounts made up to 31 March 2014 (13 pages)
21 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 100 (4 pages)
21 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 100 (4 pages)
3 January 2014	Full accounts made up to 31 March 2013 (13 pages)
3 January 2014	Full accounts made up to 31 March 2013 (13 pages)
16 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (4 pages)
16 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (4 pages)
4 January 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
4 January 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
18 July 2012	Registered office address changed from 35 Courtenay Gardens Upminster Essex RM14 1DH on 18 July 2012 (1 page)
18 July 2012	Termination of appointment of Susan Mackenzie as a secretary (1 page)
18 July 2012	Termination of appointment of Susan Mackenzie as a director (1 page)
18 July 2012	Registered office address changed from 35 Courtenay Gardens Upminster Essex RM14 1DH on 18 July 2012 (1 page)
18 July 2012	Appointment of Barry George Tuck as a secretary (1 page)
18 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (4 pages)
18 July 2012	Appointment of Mr Iain Robert Liddell as a director (2 pages)
18 July 2012	Termination of appointment of Susan Mackenzie as a director (1 page)
18 July 2012	Appointment of Mr Iain Robert Liddell as a director (2 pages)
18 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (4 pages)
18 July 2012	Termination of appointment of Susan Mackenzie as a secretary (1 page)
18 July 2012	Appointment of Barry George Tuck as a secretary (1 page)
3 July 2012	Previous accounting period shortened from 30 June 2012 to 31 March 2012 (1 page)
3 July 2012	Previous accounting period shortened from 30 June 2012 to 31 March 2012 (1 page)
2 July 2012	Current accounting period shortened from 30 June 2013 to 31 March 2013 (1 page)
2 July 2012	Current accounting period shortened from 30 June 2013 to 31 March 2013 (1 page)
20 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
20 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
27 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (5 pages)
27 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (5 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
4 August 2010	Secretary's details changed for Mr Susan Ann Mackenzie on 15 July 2010 (1 page)
4 August 2010	Secretary's details changed for Mr Susan Ann Mackenzie on 15 July 2010 (1 page)
20 July 2010	Director's details changed for Mr Susan Ann Mackenzie on 15 July 2010 (2 pages)
20 July 2010	Director's details changed for Andrew Mackenzie on 15 July 2010 (2 pages)
20 July 2010	Annual return made up to 15 July 2010 with a full list of shareholders (5 pages)
20 July 2010	Director's details changed for Andrew Mackenzie on 15 July 2010 (2 pages)
20 July 2010	Director's details changed for Mr Susan Ann Mackenzie on 15 July 2010 (2 pages)
20 July 2010	Annual return made up to 15 July 2010 with a full list of shareholders (5 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
15 July 2009	Return made up to 15/07/09; full list of members (4 pages)
15 July 2009	Return made up to 15/07/09; full list of members (4 pages)
6 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
6 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
17 July 2008	Return made up to 15/07/08; full list of members (4 pages)
17 July 2008	Return made up to 15/07/08; full list of members (4 pages)
20 June 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
20 June 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
2 August 2007	Return made up to 15/07/07; full list of members (2 pages)
2 August 2007	Return made up to 15/07/07; full list of members (2 pages)
4 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
4 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
28 July 2006	Return made up to 15/07/06; full list of members (2 pages)
28 July 2006	Return made up to 15/07/06; full list of members (2 pages)
23 March 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
23 March 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
9 September 2005	Return made up to 15/07/05; full list of members (2 pages)
9 September 2005	Return made up to 15/07/05; full list of members (2 pages)
8 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
8 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
4 August 2005	Director's particulars changed (1 page)
4 August 2005	Director's particulars changed (1 page)
13 April 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
13 April 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
26 November 2004	Return made up to 15/07/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
26 November 2004	Return made up to 15/07/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
12 March 2004	Accounting reference date shortened from 31/07/04 to 30/06/04 (1 page)
12 March 2004	Accounting reference date shortened from 31/07/04 to 30/06/04 (1 page)
12 August 2003	New director appointed (2 pages)
12 August 2003	New secretary appointed;new director appointed (2 pages)
12 August 2003	Ad 15/07/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 August 2003	New director appointed (2 pages)
12 August 2003	Ad 15/07/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 August 2003	New secretary appointed;new director appointed (2 pages)
21 July 2003	Secretary resigned (1 page)
21 July 2003	Director resigned (1 page)
21 July 2003	Registered office changed on 21/07/03 from: regent house 316 beulah hill london SE19 3HF (1 page)
21 July 2003	Registered office changed on 21/07/03 from: regent house 316 beulah hill london SE19 3HF (1 page)
21 July 2003	Director resigned (1 page)
21 July 2003	Secretary resigned (1 page)
15 July 2003	Incorporation (10 pages)
15 July 2003	Incorporation (10 pages)

Saville`S Catering Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London