| Company Name | Southern Catering Equipment Co. Ltd |
|---|---|
| Directors | Talal Bahyan and Paul Clark |
| Company Status | Active - Proposal to Strike off |
| Company Number | 04697153 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 2003(21 years, 1 month ago) |
| Previous Name | Bahyan & Co Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 33190 | Repair of other equipment |
Directors
| Secretary Name | Mr Talal Bahyan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 2b Golden Hill Park Freshwater PO40 9UJ |
| Director Name | Mr Talal Bahyan |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 March 2012(9 years after company formation) |
| Appointment Duration | 12 years, 1 month |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 2b Golden Hill Park Freshwater PO40 9UJ |
| Director Name | Mr Paul Clark |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2018(15 years after company formation) |
| Appointment Duration | 6 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1b Golden Hill Park Hill Lane Freshwater PO40 9UJ |
| Director Name | Mrs Katherine Anne Bahyan |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 2003(same day as company formation) |
| Role | Catering |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Lanes End Totland Bay Totland Isle Of Wight PO39 0BE |
| Director Name | At Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 2003(same day as company formation) |
| Correspondence Address | Solo House The Courtyard London Road Horsham West Sussex RH12 1AT |
| Secretary Name | At Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 2003(same day as company formation) |
| Correspondence Address | Solo House The Courtyard London Road Horsham West Sussex RH12 1AT |
Location
| Registered Address | 252 Windsor House Mauldeth Road West Chorlton Cum Hardy Manchester M21 7TH |
|---|---|
| Region | North West |
| Constituency | Manchester, Withington |
| County | Greater Manchester |
| Ward | Chorlton Park |
| Built Up Area | Greater Manchester |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 2 at £1 | Talal Bahyan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £48,127 |
| Gross Profit | £23,500 |
| Net Worth | £16,652 |
| Cash | £1,247 |
| Current Liabilities | £73,076 |
Accounts
| Latest Accounts | 31 March 2022 (2 years, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 August 2024 (4 months from now) |
Filing History
| 9 February 2021 | Confirmation statement made on 9 February 2021 with updates (5 pages) |
|---|---|
| 25 September 2020 | Change of details for Mr Talal Bahyan as a person with significant control on 1 September 2020 (2 pages) |
| 25 September 2020 | Director's details changed for Mr Talal Bahyan on 1 September 2020 (2 pages) |
| 25 September 2020 | Director's details changed for Mr Talal Bahyan on 1 September 2020 (2 pages) |
| 25 September 2020 | Secretary's details changed for Mr Talal Bahyan on 1 September 2020 (1 page) |
| 2 April 2020 | Confirmation statement made on 13 March 2020 with no updates (3 pages) |
| 31 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 8 May 2019 | Confirmation statement made on 13 March 2019 with no updates (3 pages) |
| 21 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 13 July 2018 | Appointment of Mr Paul Clark as a director on 6 April 2018 (2 pages) |
| 2 May 2018 | Change of name notice (2 pages) |
| 2 May 2018 | Resolutions
|
| 16 March 2018 | Confirmation statement made on 13 March 2018 with no updates (3 pages) |
| 25 September 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 25 September 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 25 April 2017 | Confirmation statement made on 13 March 2017 with updates (5 pages) |
| 25 April 2017 | Confirmation statement made on 13 March 2017 with updates (5 pages) |
| 4 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 4 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 21 March 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 21 March 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 18 March 2016 | Registered office address changed from Ground Floor, Village Hall School Road Godshill Ventnor Isle of Wight PO38 3HJ to Office 1 Rill Farm Canteen Road Whiteley Bank Iow PO38 3AF on 18 March 2016 (1 page) |
| 18 March 2016 | Registered office address changed from Ground Floor, Village Hall School Road Godshill Ventnor Isle of Wight PO38 3HJ to Office 1 Rill Farm Canteen Road Whiteley Bank Iow PO38 3AF on 18 March 2016 (1 page) |
| 11 January 2016 | Total exemption full accounts made up to 31 March 2015 (13 pages) |
| 11 January 2016 | Total exemption full accounts made up to 31 March 2015 (13 pages) |
| 23 March 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 10 February 2015 | Total exemption full accounts made up to 31 March 2014 (15 pages) |
| 10 February 2015 | Total exemption full accounts made up to 31 March 2014 (15 pages) |
| 14 March 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 14 March 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 31 December 2013 | Total exemption full accounts made up to 31 March 2013 (16 pages) |
| 31 December 2013 | Total exemption full accounts made up to 31 March 2013 (16 pages) |
| 20 March 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (3 pages) |
| 20 March 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (3 pages) |
| 20 November 2012 | Total exemption full accounts made up to 31 March 2012 (16 pages) |
| 20 November 2012 | Total exemption full accounts made up to 31 March 2012 (16 pages) |
| 21 March 2012 | Appointment of Mr Talal Bahyan as a director (2 pages) |
| 21 March 2012 | Appointment of Mr Talal Bahyan as a director (2 pages) |
| 21 March 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (3 pages) |
| 21 March 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (3 pages) |
| 19 December 2011 | Termination of appointment of Katherine Bahyan as a director (2 pages) |
| 19 December 2011 | Termination of appointment of Katherine Bahyan as a director (2 pages) |
| 13 December 2011 | Total exemption full accounts made up to 31 March 2011 (17 pages) |
| 13 December 2011 | Total exemption full accounts made up to 31 March 2011 (17 pages) |
| 14 March 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (4 pages) |
| 14 March 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (4 pages) |
| 8 September 2010 | Total exemption full accounts made up to 31 March 2010 (13 pages) |
| 8 September 2010 | Total exemption full accounts made up to 31 March 2010 (13 pages) |
| 26 April 2010 | Director's details changed for Katherine Anne Bahyan on 13 March 2010 (2 pages) |
| 26 April 2010 | Director's details changed for Katherine Anne Bahyan on 13 March 2010 (2 pages) |
| 26 April 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (4 pages) |
| 26 April 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (4 pages) |
| 8 October 2009 | Registered office address changed from B10 Spithead Business Centre Newport Road Sandown Isle of Wight PO36 9PH on 8 October 2009 (1 page) |
| 8 October 2009 | Registered office address changed from B10 Spithead Business Centre Newport Road Sandown Isle of Wight PO36 9PH on 8 October 2009 (1 page) |
| 8 October 2009 | Registered office address changed from B10 Spithead Business Centre Newport Road Sandown Isle of Wight PO36 9PH on 8 October 2009 (1 page) |
| 3 September 2009 | Total exemption full accounts made up to 31 March 2009 (13 pages) |
| 3 September 2009 | Total exemption full accounts made up to 31 March 2009 (13 pages) |
| 21 May 2009 | Return made up to 13/03/09; full list of members (3 pages) |
| 21 May 2009 | Return made up to 13/03/09; full list of members (3 pages) |
| 2 September 2008 | Return made up to 13/03/08; full list of members (6 pages) |
| 2 September 2008 | Return made up to 13/03/08; full list of members (6 pages) |
| 1 September 2008 | Total exemption full accounts made up to 31 March 2008 (13 pages) |
| 1 September 2008 | Total exemption full accounts made up to 31 March 2008 (13 pages) |
| 12 May 2008 | Total exemption full accounts made up to 31 March 2007 (13 pages) |
| 12 May 2008 | Total exemption full accounts made up to 31 March 2007 (13 pages) |
| 23 August 2007 | Return made up to 13/03/07; no change of members
|
| 23 August 2007 | Return made up to 13/03/07; no change of members
|
| 5 September 2006 | Total exemption full accounts made up to 31 March 2006 (13 pages) |
| 5 September 2006 | Total exemption full accounts made up to 31 March 2006 (13 pages) |
| 29 August 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 29 August 2006 | Total exemption full accounts made up to 31 March 2005 (13 pages) |
| 29 August 2006 | Total exemption full accounts made up to 31 March 2005 (13 pages) |
| 29 August 2006 | Return made up to 13/03/06; full list of members (6 pages) |
| 29 August 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 29 August 2006 | Return made up to 13/03/06; full list of members (6 pages) |
| 23 February 2006 | Return made up to 13/03/05; full list of members (6 pages) |
| 23 February 2006 | Return made up to 13/03/05; full list of members (6 pages) |
| 14 March 2005 | Total exemption full accounts made up to 31 March 2004 (13 pages) |
| 14 March 2005 | Total exemption full accounts made up to 31 March 2004 (13 pages) |
| 20 October 2004 | Registered office changed on 20/10/04 from: 45 lanes end totland isle of wight PO39 0BE (1 page) |
| 20 October 2004 | Registered office changed on 20/10/04 from: 45 lanes end totland isle of wight PO39 0BE (1 page) |
| 20 May 2004 | Return made up to 13/03/04; full list of members
|
| 20 May 2004 | Return made up to 13/03/04; full list of members
|
| 22 March 2003 | New secretary appointed (2 pages) |
| 22 March 2003 | New secretary appointed (2 pages) |
| 22 March 2003 | New director appointed (2 pages) |
| 22 March 2003 | New director appointed (2 pages) |
| 19 March 2003 | Director resigned (1 page) |
| 19 March 2003 | Secretary resigned (1 page) |
| 19 March 2003 | Secretary resigned (1 page) |
| 19 March 2003 | Director resigned (1 page) |
| 13 March 2003 | Incorporation (15 pages) |
| 13 March 2003 | Incorporation (15 pages) |