Company NameIndependent Catering Services (UK) Limited
Company StatusActive
Company Number06022619
CategoryPrivate Limited Company
Incorporation Date7 December 2006(17 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Ian Catlow
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed07 December 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Moorland Avenue
Milnrow
Rochdale
Lancashire
OL16 3EA
Director NameMrs Jacqueline Catlow
Date of BirthAugust 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed07 December 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Moorfield Avenue
Milnrow
Rochdale
Lancashire
OL16 3EA
Director NameMark Ian Catlow
Date of BirthJanuary 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed07 December 2006(same day as company formation)
RoleCompany Director
Correspondence Address7 School Lane
Rochdale
Lancashire
OL16 1QP
Director NameMiss Helen Marie Catlow
Date of BirthJuly 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed07 December 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Merlin Road
Milnrow
Rochdale
Lancashire
OL16 3JP
Secretary NameMr Ian Catlow
NationalityBritish
StatusCurrent
Appointed07 December 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Moorland Avenue
Milnrow
Rochdale
Lancashire
OL16 3EA

Contact

Websiteindependentcateringservices.co.u

Location

Registered Address7 School Lane
Rochdale
Lancashire
OL16 1QP
RegionNorth West
ConstituencyRochdale
CountyGreater Manchester
WardMilkstone and Deeplish
Built Up AreaGreater Manchester

Shareholders

100 at £1Miss Helen Marie Catlow
33.11%
Ordinary B
100 at £1Mr Mark Ian Catlow
33.11%
Ordinary A
50 at £1Mr Ian Catlow
16.56%
Ordinary
50 at £1Ms Jacqueline Catlow
16.56%
Ordinary
1 at £1Miss Helen Marie Catlow
0.33%
Ordinary D
1 at £1Mr Mark Ian Catlow
0.33%
Ordinary C

Financials

Year2014
Net Worth£1,838
Cash£57,653
Current Liabilities£126,348

Accounts

Latest Accounts31 December 2023 (4 months ago)
Next Accounts Due30 September 2025 (1 year, 5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return19 December 2023 (4 months, 2 weeks ago)
Next Return Due2 January 2025 (8 months from now)

Filing History

18 February 2021Total exemption full accounts made up to 31 December 2020 (7 pages)
12 January 2021Confirmation statement made on 13 December 2020 with no updates (3 pages)
25 March 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
13 December 2019Confirmation statement made on 13 December 2019 with no updates (3 pages)
10 July 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
13 December 2018Confirmation statement made on 7 December 2018 with no updates (3 pages)
21 September 2018Total exemption full accounts made up to 31 December 2017 (7 pages)
7 December 2017Confirmation statement made on 7 December 2017 with updates (5 pages)
7 December 2017Confirmation statement made on 7 December 2017 with updates (5 pages)
6 December 2017Director's details changed for Helen Marie Pope on 6 December 2017 (2 pages)
6 December 2017Director's details changed for Helen Marie Pope on 6 December 2017 (2 pages)
24 July 2017Total exemption full accounts made up to 31 December 2016 (16 pages)
24 July 2017Total exemption full accounts made up to 31 December 2016 (16 pages)
7 December 2016Confirmation statement made on 7 December 2016 with updates (7 pages)
7 December 2016Confirmation statement made on 7 December 2016 with updates (7 pages)
17 June 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
17 June 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
10 December 2015Annual return made up to 7 December 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 302
(9 pages)
10 December 2015Annual return made up to 7 December 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 302
(9 pages)
10 December 2015Annual return made up to 7 December 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 302
(9 pages)
28 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
28 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
11 December 2014Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 302
(11 pages)
11 December 2014Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 302
(11 pages)
11 December 2014Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 302
(11 pages)
26 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
26 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
12 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 302
(9 pages)
12 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 302
(9 pages)
12 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 302
(9 pages)
29 May 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
29 May 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
14 December 2012Annual return made up to 7 December 2012 with a full list of shareholders (9 pages)
14 December 2012Annual return made up to 7 December 2012 with a full list of shareholders (9 pages)
14 December 2012Annual return made up to 7 December 2012 with a full list of shareholders (9 pages)
13 December 2012Director's details changed for Mark Ian Catlow on 3 October 2012 (2 pages)
13 December 2012Director's details changed for Mark Ian Catlow on 3 October 2012 (2 pages)
13 December 2012Director's details changed for Mark Ian Catlow on 3 October 2012 (2 pages)
16 April 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
16 April 2012Statement of capital following an allotment of shares on 8 December 2011
  • GBP 302
(4 pages)
16 April 2012Statement of capital following an allotment of shares on 8 December 2011
  • GBP 302
(4 pages)
16 April 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
16 April 2012Statement of capital following an allotment of shares on 8 December 2011
  • GBP 302
(4 pages)
4 April 2012Statement of capital following an allotment of shares on 8 December 2011
  • GBP 302
(4 pages)
4 April 2012Statement of capital following an allotment of shares on 8 December 2011
  • GBP 302
(4 pages)
4 April 2012Statement of capital following an allotment of shares on 8 December 2011
  • GBP 302
(4 pages)
4 April 2012Statement of capital following an allotment of shares on 8 December 2011
  • GBP 302
(4 pages)
4 April 2012Statement of capital following an allotment of shares on 8 December 2011
  • GBP 302
(4 pages)
4 April 2012Statement of capital following an allotment of shares on 8 December 2011
  • GBP 302
(4 pages)
9 December 2011Annual return made up to 7 December 2011 with a full list of shareholders (8 pages)
9 December 2011Annual return made up to 7 December 2011 with a full list of shareholders (8 pages)
9 December 2011Annual return made up to 7 December 2011 with a full list of shareholders (8 pages)
8 July 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
8 July 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
9 December 2010Annual return made up to 7 December 2010 with a full list of shareholders (8 pages)
9 December 2010Annual return made up to 7 December 2010 with a full list of shareholders (8 pages)
9 December 2010Annual return made up to 7 December 2010 with a full list of shareholders (8 pages)
15 September 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
15 September 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
10 December 2009Annual return made up to 7 December 2009 with a full list of shareholders (7 pages)
10 December 2009Annual return made up to 7 December 2009 with a full list of shareholders (7 pages)
10 December 2009Annual return made up to 7 December 2009 with a full list of shareholders (7 pages)
15 June 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
15 June 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
11 December 2008Return made up to 07/12/08; full list of members (5 pages)
11 December 2008Return made up to 07/12/08; full list of members (5 pages)
24 July 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
24 July 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
12 December 2007Return made up to 07/12/07; full list of members (3 pages)
12 December 2007Return made up to 07/12/07; full list of members (3 pages)
9 January 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
9 January 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
9 January 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
9 January 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
4 January 2007Secretary's particulars changed;director's particulars changed (1 page)
4 January 2007Secretary's particulars changed;director's particulars changed (1 page)
7 December 2006Incorporation (14 pages)
7 December 2006Incorporation (14 pages)