| Company Name | Menus Matter Limited |
|---|---|
| Director | Ann Grainger |
| Company Status | Active |
| Company Number | 06696706 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 2008(15 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Mrs Ann Grainger |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 September 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodland Cottage Chester Road Oakmere Northwich Cheshire CW8 2EG |
| Secretary Name | Susan Johnson |
|---|---|
| Status | Resigned |
| Appointed | 15 September 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 347 Chester Road Hartford Northwich Cheshire CW8 1QR |
Location
| Registered Address | A Grainger Woodland Cottage Chester Road Oakmere Northwich Cheshire CW8 2EG |
|---|---|
| Region | North West |
| Constituency | Eddisbury |
| County | Cheshire |
| Parish | Delamere and Oakmere |
| Ward | Tarvin and Kelsall |
| Built Up Area | Sandiway |
Shareholders
| 1 at £1 | Ann Grainger 50.00% Ordinary |
|---|---|
| 1 at £1 | Susan Johnson 50.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 13 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 June 2024 (2 months from now) |
Filing History
| 19 June 2023 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
|---|---|
| 13 June 2023 | Confirmation statement made on 13 June 2023 with no updates (3 pages) |
| 23 September 2022 | Confirmation statement made on 15 September 2022 with no updates (3 pages) |
| 23 June 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
| 27 September 2021 | Confirmation statement made on 15 September 2021 with no updates (3 pages) |
| 16 June 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
| 16 September 2020 | Confirmation statement made on 15 September 2020 with no updates (3 pages) |
| 22 June 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 16 September 2019 | Confirmation statement made on 15 September 2019 with no updates (3 pages) |
| 13 June 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 26 September 2018 | Confirmation statement made on 15 September 2018 with updates (4 pages) |
| 7 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 26 September 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
| 26 September 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
| 6 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 6 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 6 October 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
| 6 October 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
| 27 June 2016 | Termination of appointment of Susan Johnson as a secretary on 27 June 2016 (1 page) |
| 27 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 27 June 2016 | Termination of appointment of Susan Johnson as a secretary on 27 June 2016 (1 page) |
| 27 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 22 September 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 22 September 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 29 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 29 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 6 October 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 25 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 25 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 12 October 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-12
|
| 12 October 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-12
|
| 11 October 2013 | Secretary's details changed for Susan Johnson on 1 August 2013 (2 pages) |
| 11 October 2013 | Secretary's details changed for Susan Johnson on 1 August 2013 (2 pages) |
| 11 October 2013 | Secretary's details changed for Susan Johnson on 1 August 2013 (2 pages) |
| 28 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 28 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 8 October 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (4 pages) |
| 8 October 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (4 pages) |
| 24 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 24 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 2 October 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (4 pages) |
| 2 October 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (4 pages) |
| 30 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 30 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 24 September 2010 | Director's details changed for Mrs Ann Grainger on 27 October 2009 (2 pages) |
| 24 September 2010 | Director's details changed for Mrs Ann Grainger on 27 October 2009 (2 pages) |
| 24 September 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (4 pages) |
| 24 September 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (4 pages) |
| 28 May 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 28 May 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 12 November 2009 | Annual return made up to 15 September 2009 with a full list of shareholders (3 pages) |
| 12 November 2009 | Annual return made up to 15 September 2009 with a full list of shareholders (3 pages) |
| 12 November 2009 | Registered office address changed from 7 Green Walk Cuddington Northwich CW8 2YG England on 12 November 2009 (1 page) |
| 12 November 2009 | Registered office address changed from 7 Green Walk Cuddington Northwich CW8 2YG England on 12 November 2009 (1 page) |
| 15 September 2008 | Incorporation (17 pages) |
| 15 September 2008 | Incorporation (17 pages) |