Saville`s Catering Limited in 133 Hall Lane UPMINSTER

Saville`s Catering Limited UPMINSTER

Saville`s Catering started in year 2003 as Private Limited Company with registration number 04833331. The Saville`s Catering company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Upminster at Upminster Court. Postal code: RM14 1AL.

There is a single director in the company at the moment - Iain L., appointed on 1 December 2011. In addition, a secretary was appointed - Nicholas B., appointed on 30 July 2019. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Saville`s Catering Limited Address / Contact

Office Address	Upminster Court
Office Address2	133 Hall Lane
Town	Upminster
Post code	RM14 1AL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04833331
Date of Incorporation	Tue, 15th Jul 2003
Industry	Other food services
End of financial Year	31st December
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (114 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated	Sat, 1st Jul 2023

Company staff

Nicholas B.

Position: Secretary

Appointed: 30 July 2019

Iain L.

Position: Director

Appointed: 01 December 2011

Barry T.

Position: Secretary

Appointed: 01 December 2011

Resigned: 30 July 2019

Susan M.

Position: Director

Appointed: 15 July 2003

Resigned: 01 December 2011

Susan M.

Position: Secretary

Appointed: 15 July 2003

Resigned: 01 December 2011

Andrew M.

Position: Director

Appointed: 15 July 2003

Resigned: 16 August 2023

Douglas Nominees Limited

Position: Corporate Nominee Director

Appointed: 15 July 2003

Resigned: 15 July 2003

M W Douglas & Company Limited

Position: Corporate Nominee Secretary

Appointed: 15 July 2003

Resigned: 15 July 2003

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats discovered, there is Nicholas B. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Barry T. This PSC has significiant influence or control over the company,.

Nicholas B.

Notified on	30 July 2019
Nature of control:	significiant influence or control

Barry T.

Notified on	13 July 2016
Ceased on	30 July 2019
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31

Balance Sheet
Debtors	1	1
Other Debtors	1	1

Other
Amounts Owed To Group Undertakings	24 334	24 334
Creditors	25 593	25 593
Net Current Assets Liabilities	-25 592	-25 592
Other Creditors	1 259	1 259
Total Assets Less Current Liabilities	-25 592	-25 592

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 22nd, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 22nd, December 2023	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2021-12-31 filed on: 30th, September 2022	accounts	Free Download (6 pages)
AA01	Current accounting period extended from 2021-06-30 to 2021-12-31 filed on: 21st, December 2021	accounts	Free Download (1 page)
AA	Accounts for a small company made up to 2020-06-30 filed on: 23rd, July 2021	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from 2020-07-01 to 2020-06-30 filed on: 4th, February 2021	accounts	Free Download (1 page)
AA01	Previous accounting period extended from 2020-03-31 to 2020-07-01 filed on: 3rd, February 2021	accounts	Free Download (1 page)
AA	Full accounts data made up to 2019-03-31 filed on: 24th, December 2019	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to 2018-03-31 filed on: 8th, January 2019	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 3rd, January 2018	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 9th, March 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 3rd, February 2016	accounts	Free Download (13 pages)
AR01	Annual return made up to 2015-07-13 with full list of members filed on: 13th, July 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-07-13: 100.00 GBP	capital
AA	Full accounts data made up to 2014-03-31 filed on: 6th, January 2015	accounts	Free Download (13 pages)
AR01	Annual return made up to 2014-07-15 with full list of members filed on: 21st, July 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-07-21: 100.00 GBP	capital
AA	Full accounts data made up to 2013-03-31 filed on: 3rd, January 2014	accounts	Free Download (13 pages)
AR01	Annual return made up to 2013-07-15 with full list of members filed on: 16th, July 2013	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2012-03-31 filed on: 4th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-07-15 with full list of members filed on: 18th, July 2012	annual return	Free Download (4 pages)
AD01	Registered office address changed from 35 Courtenay Gardens Upminster Essex RM14 1DH on 2012-07-18 filed on: 18th, July 2012	address	Free Download (1 page)
AA01	Previous accounting period shortened from 2012-06-30 to 2012-03-31 filed on: 3rd, July 2012	accounts	Free Download (1 page)
AA01	Current accounting period shortened from 2013-06-30 to 2013-03-31 filed on: 2nd, July 2012	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 20th, March 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-07-15 with full list of members filed on: 27th, July 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 5th, April 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-07-15 with full list of members filed on: 20th, July 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 6th, April 2010	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-07-15 filed on: 15th, July 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-06-30 filed on: 6th, May 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2008-07-17 filed on: 17th, July 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 20th, June 2008	accounts	Free Download (5 pages)
363a	Annual return made up to 2007-08-02 filed on: 2nd, August 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-08-02 filed on: 2nd, August 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 4th, May 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 4th, May 2007	accounts	Free Download (5 pages)
363a	Annual return made up to 2006-07-28 filed on: 28th, July 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-07-28 filed on: 28th, July 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-06-30 filed on: 23rd, March 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-06-30 filed on: 23rd, March 2006	accounts	Free Download (1 page)
363a	Annual return made up to 2005-09-09 filed on: 9th, September 2005	annual return	Free Download (2 pages)
363a	Annual return made up to 2005-09-09 filed on: 9th, September 2005	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-06-30 filed on: 13th, April 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-06-30 filed on: 13th, April 2005	accounts	Free Download (1 page)
363s	Annual return made up to 2004-11-26 filed on: 26th, November 2004	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to 2004-11-26 filed on: 26th, November 2004	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
225	Accounting reference date shortened from 31/07/04 to 30/06/04 filed on: 12th, March 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/04 to 30/06/04 filed on: 12th, March 2004	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2003-07-15. Value of each share 1 £, total number of shares: 100. filed on: 12th, August 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003-07-15. Value of each share 1 £, total number of shares: 100. filed on: 12th, August 2003	capital	Free Download (2 pages)
287	Registered office changed on 21/07/03 from: regent house 316 beulah hill london SE19 3HF filed on: 21st, July 2003	address	Free Download (1 page)
287	Registered office changed on 21/07/03 from: regent house 316 beulah hill london SE19 3HF filed on: 21st, July 2003	address	Free Download (1 page)
NEWINC	Incorporation filed on: 15th, July 2003	incorporation	Free Download (10 pages)
NEWINC	Incorporation filed on: 15th, July 2003	incorporation	Free Download (10 pages)

Saville`s Catering Limited UPMINSTER

Saville`s Catering Limited Address / Contact

Company Information / Profile

Company staff

Nicholas B.

Iain L.

Barry T.

Susan M.

Susan M.

Andrew M.

Douglas Nominees Limited

M W Douglas & Company Limited

People with significant control

Annual reports financial information

Company filings

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