| Company Name | Hot 'N' Tasty Catering Ltd |
|---|---|
| Director | Owen Anthony Bibb |
| Company Status | Active |
| Company Number | 05082113 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 2004(20 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Owen Anthony Bibb |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 March 2004(3 days after company formation) |
| Appointment Duration | 20 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fairholme Caravan Site 42d Collingham Street Cheetham Hill Manchester M8 8RQ |
| Secretary Name | Kelly Rachel Bibb |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 2004(3 days after company formation) |
| Appointment Duration | 19 years, 7 months (resigned 15 November 2023) |
| Role | Company Director |
| Correspondence Address | Fairholme Caravan Site 42d Collingham Street Cheetham Hill Manchester M8 8RQ |
| Director Name | Mrs Kelly Rachel Bibb |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2005(1 year, 8 months after company formation) |
| Appointment Duration | 17 years, 11 months (resigned 15 November 2023) |
| Role | Catering Manageres |
| Country of Residence | England |
| Correspondence Address | 42d Collingham Street Cheetham Hill Manchester Lancashire M8 8RQ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | C/O Bright Ideas Accounting Ltd 80 Ashton Road Denton Manchester M34 3JF |
|---|---|
| Region | North West |
| Constituency | Denton and Reddish |
| County | Greater Manchester |
| Ward | Denton North East |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Kelly Rachel Bibb 50.00% Ordinary |
|---|---|
| 1 at £1 | Owen Anthony Bibb 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£723 |
| Cash | £23 |
| Current Liabilities | £5,269 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 March |
Returns
| Latest Return | 3 April 2024 (3 weeks, 4 days ago) |
|---|---|
| Next Return Due | 17 April 2025 (11 months, 3 weeks from now) |
Filing History
| 4 June 2020 | Registered office address changed from 53 Albion Road New Mills High Peak Derbyshire SK22 3EX England to Charter House 33 Greek Street Stockport SK3 8AX on 4 June 2020 (1 page) |
|---|---|
| 7 April 2020 | Confirmation statement made on 6 April 2020 with updates (4 pages) |
| 13 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 10 May 2019 | Registered office address changed from Chichester House 2 Chichester Street Rochdale Lancashire OL16 2AX England to 53 Albion Road New Mills High Peak Derbyshire SK22 3EX on 10 May 2019 (1 page) |
| 15 April 2019 | Confirmation statement made on 6 April 2019 with no updates (3 pages) |
| 13 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 25 September 2018 | Registered office address changed from 20 Albion Rd New Mills High Peak SK22 3EX to Chichester House 2 Chichester Street Rochdale Lancashire OL16 2AX on 25 September 2018 (1 page) |
| 26 March 2018 | Confirmation statement made on 23 March 2018 with updates (5 pages) |
| 13 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 13 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 29 March 2017 | Confirmation statement made on 23 March 2017 with updates (6 pages) |
| 29 March 2017 | Confirmation statement made on 23 March 2017 with updates (6 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 29 March 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 29 March 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 25 March 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 25 March 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 16 April 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 16 April 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 4 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 4 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 27 March 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (5 pages) |
| 27 March 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (5 pages) |
| 14 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 14 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 3 April 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (5 pages) |
| 3 April 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (5 pages) |
| 4 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 4 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 19 April 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (5 pages) |
| 19 April 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (5 pages) |
| 18 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 18 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 31 March 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (5 pages) |
| 31 March 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (5 pages) |
| 31 March 2010 | Director's details changed for Kelly Rachel Bibb on 31 March 2010 (2 pages) |
| 31 March 2010 | Director's details changed for Owen Anthony Bibb on 31 March 2010 (2 pages) |
| 31 March 2010 | Director's details changed for Owen Anthony Bibb on 31 March 2010 (2 pages) |
| 31 March 2010 | Director's details changed for Kelly Rachel Bibb on 31 March 2010 (2 pages) |
| 8 October 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 8 October 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 27 March 2009 | Return made up to 23/03/09; full list of members (4 pages) |
| 27 March 2009 | Return made up to 23/03/09; full list of members (4 pages) |
| 5 September 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 5 September 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 25 March 2008 | Return made up to 23/03/08; full list of members (4 pages) |
| 25 March 2008 | Return made up to 23/03/08; full list of members (4 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 28 March 2007 | Return made up to 23/03/07; full list of members (2 pages) |
| 28 March 2007 | Return made up to 23/03/07; full list of members (2 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 11 April 2006 | Return made up to 23/03/06; full list of members (2 pages) |
| 11 April 2006 | Return made up to 23/03/06; full list of members (2 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 10 January 2006 | Ad 12/12/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 10 January 2006 | Ad 12/12/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 20 December 2005 | New director appointed (2 pages) |
| 20 December 2005 | New director appointed (2 pages) |
| 12 May 2005 | Return made up to 23/03/05; full list of members (2 pages) |
| 12 May 2005 | Return made up to 23/03/05; full list of members (2 pages) |
| 19 April 2004 | New secretary appointed (2 pages) |
| 19 April 2004 | New director appointed (2 pages) |
| 19 April 2004 | New director appointed (2 pages) |
| 19 April 2004 | New secretary appointed (2 pages) |
| 25 March 2004 | Secretary resigned (1 page) |
| 25 March 2004 | Director resigned (1 page) |
| 25 March 2004 | Director resigned (1 page) |
| 25 March 2004 | Secretary resigned (1 page) |
| 23 March 2004 | Incorporation (9 pages) |
| 23 March 2004 | Incorporation (9 pages) |