Company NameKings Court Cafe Limited
DirectorsPaul Stephen Dey and Matthew Brame
Company StatusActive
Company Number08454464
CategoryPrivate Limited Company
Incorporation Date21 March 2013(11 years, 1 month ago)

Business Activity

Section IAccommodation and food service activities
SIC 5551Canteens
SIC 56290Other food services

Directors

Director NameMr Paul Stephen Dey
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed21 March 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 10 Valley Court Sanderson Way
Middlewich
CW10 0GF
Director NameMatthew Brame
Date of BirthJuly 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed21 March 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Ashley Road
Altrincham
Cheshire
WA14 2DP
Director NameMr Robert Stanley Barton
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed21 March 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Stables, R/O 346 Manchester Road
West Timperley
Altrincham
WA14 5NH

Location

Registered AddressUnit 10 Valley Court
Sanderson Way
Middlewich
CW10 0GF
RegionNorth West
ConstituencyCongleton
CountyCheshire
ParishMiddlewich
WardMiddlewich
Address MatchesOver 10 other UK companies use this postal address

Shareholders

50 at £1Matthew Brame
50.00%
Ordinary
40 at £1Paul Stephen Dey
40.00%
Ordinary
10 at £1Robert Stanley Barton
10.00%
Ordinary

Financials

Year2014
Net Worth-£12,687
Cash£2,760
Current Liabilities£41,079

Accounts

Latest Accounts31 July 2023 (9 months ago)
Next Accounts Due30 April 2025 (12 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 July

Returns

Latest Return20 March 2024 (1 month, 1 week ago)
Next Return Due3 April 2025 (11 months, 1 week from now)

Filing History

24 March 2023Confirmation statement made on 20 March 2023 with no updates (3 pages)
16 January 2023Micro company accounts made up to 31 July 2022 (5 pages)
31 March 2022Confirmation statement made on 20 March 2022 with no updates (3 pages)
18 January 2022Registered office address changed from The Stables, R/O 346 Manchester Road West Timperley Altrincham WA14 5NH England to Unit 10 Valley Court Sanderson Way Middlewich CW10 0GF on 18 January 2022 (1 page)
22 September 2021Accounts for a dormant company made up to 31 July 2021 (8 pages)
7 May 2021Accounts for a dormant company made up to 31 July 2020 (8 pages)
25 March 2021Confirmation statement made on 20 March 2021 with updates (4 pages)
28 February 2021Change of details for Mr Matthew Brame as a person with significant control on 26 February 2021 (2 pages)
28 February 2021Change of details for Mr Paul Stephen Dey as a person with significant control on 26 February 2021 (2 pages)
28 February 2021Termination of appointment of Robert Stanley Barton as a director on 26 February 2021 (1 page)
7 April 2020Micro company accounts made up to 31 July 2019 (9 pages)
25 March 2020Confirmation statement made on 20 March 2020 with no updates (3 pages)
28 March 2019Total exemption full accounts made up to 31 July 2018 (8 pages)
20 March 2019Confirmation statement made on 20 March 2019 with no updates (3 pages)
30 April 2018Unaudited abridged accounts made up to 31 July 2017 (7 pages)
17 April 2018Confirmation statement made on 21 March 2018 with no updates (3 pages)
13 April 2018Registered office address changed from 23 Ashley Road Altrincham Cheshire WA14 2DP to The Stables, R/O 346 Manchester Road West Timperley Altrincham WA14 5NH on 13 April 2018 (1 page)
13 October 2017Director's details changed for Mr Paul Stephen Dey on 13 October 2017 (2 pages)
13 October 2017Director's details changed for Mr Paul Stephen Dey on 13 October 2017 (2 pages)
13 October 2017Director's details changed for Mr Paul Stephen Dey on 13 October 2017 (2 pages)
13 October 2017Director's details changed for Mr Paul Stephen Dey on 13 October 2017 (2 pages)
13 October 2017Director's details changed for Mr Robert Stanley Barton on 13 October 2017 (2 pages)
13 October 2017Director's details changed for Mr Robert Stanley Barton on 13 October 2017 (2 pages)
9 August 2017Previous accounting period extended from 31 March 2017 to 31 July 2017 (1 page)
9 August 2017Previous accounting period extended from 31 March 2017 to 31 July 2017 (1 page)
22 March 2017Confirmation statement made on 21 March 2017 with updates (6 pages)
22 March 2017Confirmation statement made on 21 March 2017 with updates (6 pages)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
21 March 2016Annual return made up to 21 March 2016 with a full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
(5 pages)
21 March 2016Annual return made up to 21 March 2016 with a full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
(5 pages)
14 December 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
14 December 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
30 July 2015Director's details changed for Matthew Brame on 1 July 2015 (2 pages)
30 July 2015Director's details changed for Matthew Brame on 1 July 2015 (2 pages)
30 July 2015Director's details changed for Matthew Brame on 1 July 2015 (2 pages)
8 April 2015Annual return made up to 21 March 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100
(5 pages)
8 April 2015Annual return made up to 21 March 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100
(5 pages)
18 December 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
18 December 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
24 March 2014Annual return made up to 21 March 2014 with a full list of shareholders
Statement of capital on 2014-03-24
  • GBP 100
(5 pages)
24 March 2014Director's details changed for Matthew Brame on 1 March 2014 (2 pages)
24 March 2014Annual return made up to 21 March 2014 with a full list of shareholders
Statement of capital on 2014-03-24
  • GBP 100
(5 pages)
24 March 2014Director's details changed for Matthew Brame on 1 March 2014 (2 pages)
24 March 2014Director's details changed for Matthew Brame on 1 March 2014 (2 pages)
21 March 2013Incorporation (38 pages)
21 March 2013Incorporation (38 pages)