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SEASONS CATERING COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Seasons Catering Company Limited. The company was founded 18 years ago and was given the registration number 05504022. The firm's registered office is in AMERSHAM. You can find them at 6 Market Square, , Amersham, Buckinghamshire. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:SEASONS CATERING COMPANY LIMITED
Company Number:05504022
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants
  • 56103 - Take-away food shops and mobile food stands
  • 56210 - Event catering activities

Office Address & Contact

Registered Address:6 Market Square, Amersham, Buckinghamshire, HP7 0DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Market Square, Amersham, United Kingdom, HP7 0DQ

Secretary08 July 2005Active
6, Market Square, Amersham, United Kingdom, HP7 0DQ

Director08 July 2005Active
6, Market Square, Amersham, United Kingdom, HP7 0DQ

Director08 July 2005Active
6, Market Square, Amersham, United Kingdom, HP7 0DQ

Director08 July 2005Active
6, Market Square, Amersham, HP7 0DQ

Secretary01 September 2023Active
1st Floor, 14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Secretary08 July 2005Active
6, Market Square, Amersham, HP7 0DQ

Director01 September 2023Active
6, Market Square, Amersham, HP7 0DQ

Director01 September 2023Active
6, Market Square, Amersham, HP7 0DQ

Director01 September 2023Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Director08 July 2005Active

People with Significant Control

Mr Andrew Jonathan Morris Fleming
Notified on:30 October 2023
Status:Active
Date of birth:April 1973
Nationality:British
Address:6, Market Square, Amersham, HP7 0DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Jonathan Morris Fleming
Notified on:19 July 2016
Status:Active
Date of birth:April 1973
Nationality:British
Address:6, Market Square, Amersham, HP7 0DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Claire Louise Dodd
Notified on:19 July 2016
Status:Active
Date of birth:July 1972
Nationality:British
Address:6, Market Square, Amersham, HP7 0DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Fleur Ella Belsham
Notified on:19 July 2016
Status:Active
Date of birth:March 1968
Nationality:British
Address:6, Market Square, Amersham, HP7 0DQ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type micro entity.

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2023-10-30Persons with significant control

Notification of a person with significant control.

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2023-10-30Officers

Termination director company with name termination date.

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2023-10-30Officers

Termination director company with name termination date.

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2023-10-30Officers

Termination director company with name termination date.

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2023-10-30Officers

Termination secretary company with name termination date.

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2023-09-11Officers

Appoint person secretary company with name date.

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2023-09-11Officers

Appoint person director company with name date.

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2023-09-11Officers

Appoint person director company with name date.

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2023-09-11Officers

Appoint person director company with name date.

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2023-06-29Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type micro entity.

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2022-06-17Confirmation statement

Confirmation statement with no updates.

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2021-12-16Accounts

Accounts with accounts type micro entity.

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2021-07-22Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2020-08-23Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-07-12Confirmation statement

Confirmation statement with no updates.

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2019-07-10Persons with significant control

Cessation of a person with significant control.

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2018-12-27Accounts

Accounts with accounts type micro entity.

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2018-07-09Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type micro entity.

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2017-07-25Confirmation statement

Confirmation statement with no updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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