Sally Walker Catering Limited in BRISTOL

Sally Walker Catering Limited BRISTOL

Sally Walker Catering Limited was officially closed on 2022-03-01. Sally Walker Catering was a private limited company that was situated at 17 West Shrubbery, Bristol, BS6 6TA, ENGLAND. The company (incorporated on 2003-03-25) was run by 1 director.
Director Sally W. who was appointed on 25 March 2003.

The company was classified as "event catering activities" (56210). As stated in the official information, there was a name alteration on 2003-04-13, their previous name was Hideaway. The latest confirmation statement was sent on 2021-03-25 and last time the statutory accounts were sent was on 31 March 2020. 2016-03-25 is the date of the last annual return.

Sally Walker Catering Limited Address / Contact

Office Address	17 West Shrubbery
Town	Bristol
Post code	BS6 6TA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04709813
Date of Incorporation	Tue, 25th Mar 2003
Date of Dissolution	Tue, 1st Mar 2022
Industry	Event catering activities
End of financial Year	31st March
Company age	19 years old
Account next due date	Fri, 31st Dec 2021
Account last made up date	Tue, 31st Mar 2020
Next confirmation statement due date	Fri, 8th Apr 2022
Last confirmation statement dated	Thu, 25th Mar 2021

Company staff

Sally W.

Position: Director

Appointed: 25 March 2003

Thomas B.

Position: Director

Appointed: 17 October 2018

Resigned: 11 September 2020

Thomas B.

Position: Secretary

Appointed: 04 May 2018

Resigned: 11 September 2020

Alan W.

Position: Director

Appointed: 25 March 2003

Resigned: 15 October 2014

Alan W.

Position: Secretary

Appointed: 25 March 2003

Resigned: 15 October 2014

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 25 March 2003

Resigned: 25 March 2003

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 25 March 2003

Resigned: 25 March 2003

People with significant control

Sally W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Hideaway	April 13, 2003

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 17th, September 2020	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 17th, September 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 9th, October 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 17th, July 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 5th, October 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 23rd, November 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 25th Mar 2016 filed on: 4th, April 2016	annual return	Free Download (3 pages)
AD01	Change of registered address from The Wylands Lower High Street Shirehampton Bristol BS11 0DA on Tue, 3rd Nov 2015 to 17 West Shrubbery Bristol BS6 6TA filed on: 3rd, November 2015	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 8th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 25th Mar 2015 filed on: 31st, March 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 7th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 25th Mar 2014 filed on: 2nd, April 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 2nd Apr 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 31st, December 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 25th Mar 2013 filed on: 15th, April 2013	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2012 filed on: 24th, December 2012	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 25th Mar 2012 filed on: 4th, April 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2011 filed on: 29th, December 2011	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 25th Mar 2011 filed on: 27th, April 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2010 filed on: 5th, January 2011	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 25th Mar 2010 filed on: 15th, April 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2009 filed on: 10th, December 2009	accounts	Free Download (13 pages)
363a	Annual return drawn up to Fri, 3rd Apr 2009 with complete member list filed on: 3rd, April 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2008 filed on: 27th, January 2009	accounts	Free Download (13 pages)
363a	Annual return drawn up to Thu, 10th Apr 2008 with complete member list filed on: 10th, April 2008	annual return	Free Download (4 pages)
287	Registered office changed on 17/03/2008 from 5 passage road westbury on trym bristol BS9 3HN filed on: 17th, March 2008	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 30th, December 2007	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 30th, December 2007	accounts	Free Download (13 pages)
363s	Annual return drawn up to Fri, 20th Apr 2007 with complete member list filed on: 20th, April 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 20th Apr 2007 with complete member list filed on: 20th, April 2007	annual return	Free Download (7 pages)
363(287)	Registered office changed on 20/04/07	annual return
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 23rd, November 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 23rd, November 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to Mon, 10th Apr 2006 with complete member list filed on: 10th, April 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Mon, 10th Apr 2006	annual return
363s	Annual return drawn up to Mon, 10th Apr 2006 with complete member list filed on: 10th, April 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Mon, 10th Apr 2006	annual return
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 17th, October 2005	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 17th, October 2005	accounts	Free Download (12 pages)
363s	Annual return drawn up to Tue, 3rd May 2005 with complete member list filed on: 3rd, May 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to Tue, 3rd May 2005 with complete member list filed on: 3rd, May 2005	annual return	Free Download (3 pages)
363(287)	Registered office changed on 03/05/05	annual return
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 14th, January 2005	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 14th, January 2005	accounts	Free Download (9 pages)
363s	Annual return drawn up to Fri, 23rd Apr 2004 with complete member list filed on: 23rd, April 2004	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Fri, 23rd Apr 2004	annual return
363s	Annual return drawn up to Fri, 23rd Apr 2004 with complete member list filed on: 23rd, April 2004	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Fri, 23rd Apr 2004	annual return
88(2)R	Alloted 89 shares on Mon, 7th Apr 2003. Value of each share 1 £, total number of shares: 100. filed on: 27th, June 2003	capital	Free Download (1 page)
88(3)	Particulars of contract relating to shares filed on: 27th, June 2003	capital	Free Download (3 pages)
88(2)R	Alloted 89 shares on Mon, 7th Apr 2003. Value of each share 1 £, total number of shares: 100. filed on: 27th, June 2003	capital	Free Download (1 page)
88(3)	Particulars of contract relating to shares filed on: 27th, June 2003	capital	Free Download (3 pages)
287	Registered office changed on 22/05/03 from: 16 churchill way cardiff CF10 2DX filed on: 22nd, May 2003	address	Free Download (1 page)
287	Registered office changed on 22/05/03 from: 16 churchill way cardiff CF10 2DX filed on: 22nd, May 2003	address	Free Download (1 page)
88(2)R	Alloted 10 shares on Mon, 7th Apr 2003. Value of each share 1 £, total number of shares: 11. filed on: 16th, April 2003	capital	Free Download (3 pages)
88(2)R	Alloted 10 shares on Mon, 7th Apr 2003. Value of each share 1 £, total number of shares: 11. filed on: 16th, April 2003	capital	Free Download (3 pages)
CERTNM	Company name changed hideaway LIMITEDcertificate issued on 13/04/03 filed on: 14th, April 2003	change of name	Free Download (2 pages)
CERTNM	Company name changed hideaway LIMITEDcertificate issued on 13/04/03 filed on: 14th, April 2003	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 25th, March 2003	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 25th, March 2003	incorporation	Free Download (12 pages)

Sally Walker Catering Limited BRISTOL

Sally Walker Catering Limited Address / Contact

Company Information / Profile

Company staff

Sally W.

Thomas B.

Thomas B.

Alan W.

Alan W.

Corporate Appointments Limited

Secretarial Appointments Limited

People with significant control

Company previous names

Company filings

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