| Company Name | NEIL Stevenson Catering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01208298 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 1975(49 years ago) |
| Dissolution Date | 9 April 2024 (1 week, 3 days ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Julian Stevenson |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1996(20 years, 8 months after company formation) |
| Appointment Duration | 28 years, 3 months (closed 09 April 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 The Arcade Chester Way Northwich Cheshire CW9 5AS |
| Secretary Name | Sabrina Kay Stevenson |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 10 March 2006(30 years, 11 months after company formation) |
| Appointment Duration | 18 years, 1 month (closed 09 April 2024) |
| Role | Company Director |
| Correspondence Address | 7 The Arcade Chester Way Northwich Cheshire CW9 5AS |
| Director Name | Mrs Sabrina Kay Stevenson |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 01 October 2012(37 years, 5 months after company formation) |
| Appointment Duration | 11 years, 6 months (closed 09 April 2024) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 The Arcade Chester Way Northwich Cheshire CW9 5AS |
| Director Name | Mr Neil Stevenson |
|---|---|
| Date of Birth | November 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(16 years, 8 months after company formation) |
| Appointment Duration | 11 years, 3 months (resigned 04 April 2003) |
| Role | Company Director |
| Correspondence Address | 246 Delamere Street Winsford Cheshire CW7 2NA |
| Director Name | Mrs Pam Audrey Stevenson |
|---|---|
| Date of Birth | February 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(16 years, 8 months after company formation) |
| Appointment Duration | 14 years, 1 month (resigned 10 February 2006) |
| Role | Director/Company Secretary |
| Correspondence Address | 246 Delamere Street Winsford Cheshire CW7 2NA |
| Secretary Name | Mrs Pam Audrey Stevenson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(16 years, 8 months after company formation) |
| Appointment Duration | 14 years, 2 months (resigned 10 March 2006) |
| Role | Company Director |
| Correspondence Address | 246 Delamere Street Winsford Cheshire CW7 2NA |
Contact
| Website | northwichseafarer.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01606 43169 |
| Telephone region | Northwich |
Location
| Registered Address | 7 The Arcade Chester Way Northwich Cheshire CW9 5AS |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Northwich |
| Ward | Winnington and Castle |
| Built Up Area | Northwich |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £60,723 |
| Cash | £53,233 |
| Current Liabilities | £57,824 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 7 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
|---|---|
| 17 March 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 10 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 19 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 8 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 21 June 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 6 February 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 19 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 19 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 10 February 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 10 February 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 18 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 18 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 25 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-25
|
| 25 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-25
|
| 21 May 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 21 May 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 28 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28
|
| 28 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28
|
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 15 January 2014 | Director's details changed for Julian Stevenson on 25 December 2013 (2 pages) |
| 15 January 2014 | Secretary's details changed for Sabrina Kay Stevenson on 25 December 2013 (1 page) |
| 15 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Director's details changed for Julian Stevenson on 25 December 2013 (2 pages) |
| 15 January 2014 | Secretary's details changed for Sabrina Kay Stevenson on 25 December 2013 (1 page) |
| 1 May 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 1 May 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 14 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 14 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 25 October 2012 | Current accounting period extended from 31 July 2012 to 31 December 2012 (1 page) |
| 25 October 2012 | Appointment of Mrs Sabrina Kay Stevenson as a director (2 pages) |
| 25 October 2012 | Current accounting period extended from 31 July 2012 to 31 December 2012 (1 page) |
| 25 October 2012 | Appointment of Mrs Sabrina Kay Stevenson as a director (2 pages) |
| 16 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 16 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 9 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 9 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 31 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 31 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 8 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 8 January 2010 | Director's details changed for Julian Stevenson on 1 October 2009 (2 pages) |
| 8 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 8 January 2010 | Director's details changed for Julian Stevenson on 1 October 2009 (2 pages) |
| 8 January 2010 | Director's details changed for Julian Stevenson on 1 October 2009 (2 pages) |
| 8 December 2009 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 8 December 2009 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 14 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 14 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 12 March 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 12 March 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 3 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 3 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 12 February 2007 | Total exemption small company accounts made up to 31 July 2006 (8 pages) |
| 12 February 2007 | Total exemption small company accounts made up to 31 July 2006 (8 pages) |
| 2 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 2 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 9 May 2006 | Total exemption small company accounts made up to 31 July 2005 (8 pages) |
| 9 May 2006 | Total exemption small company accounts made up to 31 July 2005 (8 pages) |
| 5 April 2006 | New secretary appointed (2 pages) |
| 5 April 2006 | Secretary resigned (1 page) |
| 5 April 2006 | New secretary appointed (2 pages) |
| 5 April 2006 | Secretary resigned (1 page) |
| 13 March 2006 | Director resigned (1 page) |
| 13 March 2006 | Director resigned (1 page) |
| 19 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 19 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 23 May 2005 | Total exemption small company accounts made up to 31 July 2004 (8 pages) |
| 23 May 2005 | Total exemption small company accounts made up to 31 July 2004 (8 pages) |
| 27 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 27 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 14 April 2004 | Total exemption small company accounts made up to 31 July 2003 (12 pages) |
| 14 April 2004 | Total exemption small company accounts made up to 31 July 2003 (12 pages) |
| 18 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 18 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 12 April 2003 | Director resigned (1 page) |
| 12 April 2003 | Director resigned (1 page) |
| 14 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 14 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 9 January 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 9 January 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 17 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 17 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 24 December 2001 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 24 December 2001 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 5 March 2001 | Accounts for a small company made up to 31 July 2000 (7 pages) |
| 5 March 2001 | Accounts for a small company made up to 31 July 2000 (7 pages) |
| 17 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 17 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 18 February 2000 | Full accounts made up to 31 July 1999 (11 pages) |
| 18 February 2000 | Full accounts made up to 31 July 1999 (11 pages) |
| 26 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 26 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 25 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 25 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 24 November 1998 | Full accounts made up to 31 July 1998 (12 pages) |
| 24 November 1998 | Full accounts made up to 31 July 1998 (12 pages) |
| 27 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 27 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 31 December 1997 | Full accounts made up to 31 July 1997 (12 pages) |
| 31 December 1997 | Full accounts made up to 31 July 1997 (12 pages) |
| 20 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 20 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 30 December 1996 | Full accounts made up to 31 July 1996 (11 pages) |
| 30 December 1996 | Full accounts made up to 31 July 1996 (11 pages) |
| 12 January 1996 | Full accounts made up to 31 July 1995 (12 pages) |
| 12 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 12 January 1996 | Full accounts made up to 31 July 1995 (12 pages) |
| 12 January 1996 | New director appointed (2 pages) |
| 12 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 12 January 1996 | New director appointed (2 pages) |