Cheshire Smokehouse Limited

Company Name	Cheshire Smokehouse Limited
Directors	Darren Ward and John Ward
Company Status	Active
Company Number	03919543
Category	Private Limited Company
Incorporation Date	4 February 2000(24 years, 2 months ago)
Previous Name	B Semp Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Mr Darren Ward
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	04 February 2000(same day as company formation)
Role	Food Smoker
Country of Residence	England
Correspondence Address	Moss House Cottage Mobberley Road Wilmslow Cheshire SK9 5NT

Director Name	John Ward
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	04 February 2000(same day as company formation)
Role	Food Smoker
Country of Residence	United Kingdom
Correspondence Address	Barn House 2 Davenport Mews Davenport Park Cheshire CW12 4ST

Secretary Name	June Ward
Nationality	British
Status	Current
Appointed	07 April 2000(2 months after company formation)
Appointment Duration	24 years
Role	Secretary
Correspondence Address	Barn House 2 Davenport Mews Davenport Park Congleton CW12 4ST

Secretary Name	Darren Ward
Nationality	British
Status	Resigned
Appointed	04 February 2000(same day as company formation)
Role	Food Smover
Correspondence Address	2 Cheshire View Kerridge Macclesfield Cheshire SK10 5AU

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	04 February 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 February 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.cheshiresmokehouse.co.uk
Email address	[email protected]
Telephone	01625 548499
Telephone region	Macclesfield

Location

Registered Address	Vost Farm Morley Green Road Wilmslow Cheshire SK9 5NU
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow West and Chorley

Shareholders

30 at £1	John Ward 25.00% Ordinary A
30 at £1	June Ward 25.00% Ordinary A
20 at £1	Darren Ward 16.67% Ordinary B
20 at £1	Mrs Kim Ward 16.67% Ordinary B
20 at £1	Susan Andrea Thompson 16.67% Ordinary C

Financials

Year	2014
Net Worth	£226,098
Cash	£82,932
Current Liabilities	£161,462

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	23 March 2023 (1 year, 1 month ago)
Next Return Due	6 April 2024 (overdue)

Charges

2 June 2000	Delivered on: 6 June 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

2 June 2000

Delivered on: 6 June 2000
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

18 December 2023	Total exemption full accounts made up to 31 March 2023 (13 pages)
23 March 2023	Confirmation statement made on 23 March 2023 with no updates (3 pages)
15 November 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
23 March 2022	Confirmation statement made on 23 March 2022 with no updates (3 pages)
9 September 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
23 March 2021	Confirmation statement made on 23 March 2021 with no updates (3 pages)
18 January 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
24 March 2020	Confirmation statement made on 24 March 2020 with no updates (3 pages)
8 October 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
29 March 2019	Confirmation statement made on 29 March 2019 with no updates (3 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
10 July 2018	Confirmation statement made on 10 July 2018 with updates (5 pages)
4 April 2018	Confirmation statement made on 1 April 2018 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
5 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
4 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 120 (6 pages)
4 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 120 (6 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
1 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 120 (6 pages)
1 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 120 (6 pages)
1 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 120 (6 pages)
5 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 100 (6 pages)
5 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 100 (6 pages)
5 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 100 (6 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
4 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (6 pages)
4 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (6 pages)
4 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (6 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
5 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (6 pages)
5 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (6 pages)
5 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (6 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
8 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (6 pages)
8 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (6 pages)
8 February 2012	Registered office address changed from Clive House Clive Street Bolton BL1 1ET United Kingdom on 8 February 2012 (1 page)
8 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (6 pages)
8 February 2012	Registered office address changed from Clive House Clive Street Bolton BL1 1ET United Kingdom on 8 February 2012 (1 page)
8 February 2012	Registered office address changed from Clive House Clive Street Bolton BL1 1ET United Kingdom on 8 February 2012 (1 page)
7 June 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
7 June 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
14 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (6 pages)
14 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (6 pages)
14 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (6 pages)
4 June 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
4 June 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
14 April 2010	Registered office address changed from 26 Pall Mall Manchester M2 1JR on 14 April 2010 (1 page)
14 April 2010	Registered office address changed from 26 Pall Mall Manchester M2 1JR on 14 April 2010 (1 page)
15 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
15 February 2010	Director's details changed for John Ward on 4 February 2010 (2 pages)
15 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
15 February 2010	Director's details changed for John Ward on 4 February 2010 (2 pages)
15 February 2010	Director's details changed for Darren Ward on 4 February 2010 (2 pages)
15 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
15 February 2010	Director's details changed for Darren Ward on 4 February 2010 (2 pages)
15 February 2010	Director's details changed for John Ward on 4 February 2010 (2 pages)
15 February 2010	Director's details changed for Darren Ward on 4 February 2010 (2 pages)
20 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
20 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
19 March 2009	Return made up to 04/02/09; full list of members (4 pages)
19 March 2009	Return made up to 04/02/09; full list of members (4 pages)
23 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re designate 27/08/2008 (1 page)
23 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re designate 27/08/2008 (1 page)
23 September 2008	Memorandum and Articles of Association (8 pages)
23 September 2008	Memorandum and Articles of Association (8 pages)
1 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
1 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
8 May 2008	Return made up to 04/02/08; full list of members (4 pages)
8 May 2008	Return made up to 04/02/08; full list of members (4 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
30 September 2007	Registered office changed on 30/09/07 from: 26 pall mall manchester M2 1JR (1 page)
30 September 2007	Registered office changed on 30/09/07 from: 26 pall mall manchester M2 1JR (1 page)
21 March 2007	Return made up to 04/02/07; no change of members 363(287) ‐ Registered office changed on 21/03/07 (7 pages)
21 March 2007	Return made up to 04/02/07; no change of members 363(287) ‐ Registered office changed on 21/03/07 (7 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
14 February 2006	Return made up to 04/02/06; no change of members (7 pages)
14 February 2006	Return made up to 04/02/06; no change of members (7 pages)
22 November 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
22 November 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
11 February 2005	Return made up to 04/02/05; full list of members (7 pages)
11 February 2005	Return made up to 04/02/05; full list of members (7 pages)
7 September 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
7 September 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
5 March 2004	Return made up to 04/02/04; full list of members (7 pages)
5 March 2004	Return made up to 04/02/04; full list of members (7 pages)
21 October 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
21 October 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
26 February 2003	Return made up to 04/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 February 2003	Return made up to 04/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
17 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
23 October 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
23 October 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
15 February 2002	Return made up to 04/02/02; full list of members (6 pages)
15 February 2002	Return made up to 04/02/02; full list of members (6 pages)
5 December 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
5 December 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
12 March 2001	Return made up to 04/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 March 2001	Return made up to 04/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 June 2000	Particulars of mortgage/charge (3 pages)
6 June 2000	Particulars of mortgage/charge (3 pages)
22 May 2000	New secretary appointed (2 pages)
22 May 2000	Secretary resigned (1 page)
22 May 2000	Secretary resigned (1 page)
22 May 2000	New secretary appointed (2 pages)
12 May 2000	Ad 31/03/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 May 2000	Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
12 May 2000	Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
12 May 2000	Ad 31/03/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
5 April 2000	Registered office changed on 05/04/00 from: 243 bury new road whitefield manchester lancashire M45 8QP (2 pages)
5 April 2000	Registered office changed on 05/04/00 from: 243 bury new road whitefield manchester lancashire M45 8QP (2 pages)
21 March 2000	Director resigned (1 page)
21 March 2000	Secretary resigned (1 page)
21 March 2000	New secretary appointed;new director appointed (2 pages)
21 March 2000	New director appointed (2 pages)
21 March 2000	Director resigned (1 page)
21 March 2000	New secretary appointed;new director appointed (2 pages)
21 March 2000	New director appointed (2 pages)
21 March 2000	Secretary resigned (1 page)
16 March 2000	Company name changed b semp LIMITED\certificate issued on 16/03/00 (2 pages)
16 March 2000	Company name changed b semp LIMITED\certificate issued on 16/03/00 (2 pages)
4 February 2000	Incorporation (18 pages)
4 February 2000	Incorporation (18 pages)