| Company Name | Colmans Caterers Limited |
|---|---|
| Directors | Richard Ord and |
| Company Status | Active |
| Company Number | 04908247 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2003(20 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Richard Ord |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 October 2003(3 weeks, 6 days after company formation) |
| Appointment Duration | 20 years, 6 months |
| Role | Caterer |
| Country of Residence | United Kingdom |
| Correspondence Address | 182-186 Ocean Road South Shields Tyne And Wear NE33 2JQ |
| Secretary Name | Frances Ord |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 October 2003(3 weeks, 6 days after company formation) |
| Appointment Duration | 20 years, 6 months |
| Role | Company Director |
| Correspondence Address | 182-186 Ocean Road South Shields Tyne And Wear NE33 2JQ |
| Director Name | Richard Ord |
|---|---|
| Date of Birth | October 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 October 2014(11 years after company formation) |
| Appointment Duration | 9 years, 7 months |
| Role | Caterer |
| Country of Residence | England |
| Correspondence Address | 182-186 Ocean Road South Shields Tyne And Wear NE33 2JQ |
| Director Name | Mr Dominic Colman Ord |
|---|---|
| Date of Birth | November 1997 (Born 26 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 2018(15 years, 2 months after company formation) |
| Appointment Duration | 5 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 182-186 Ocean Road South Shields Tyne And Wear NE33 2JQ |
| Director Name | Creditreform Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 2003(same day as company formation) |
| Correspondence Address | Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP |
| Secretary Name | Creditreform (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 2003(same day as company formation) |
| Correspondence Address | Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP |
Contact
| Website | www.colmansfishandchips.com/ |
|---|---|
| Email address | [email protected] |
| Telephone | 01661 071881 |
| Telephone region | Prudhoe |
Location
| Registered Address | 182-186 Ocean Road South Shields Tyne And Wear NE33 2JQ |
|---|---|
| Region | North East |
| Constituency | South Shields |
| County | Tyne and Wear |
| Ward | Beacon and Bents |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 60 at £1 | Mr Richard Ord 60.00% Ordinary |
|---|---|
| 40 at £1 | Mrs Frances Ord 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £445,611 |
| Cash | £440,010 |
| Current Liabilities | £121,129 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 9 September 2023 (8 months ago) |
|---|---|
| Next Return Due | 23 September 2024 (4 months, 2 weeks from now) |
Charges
| 5 December 2016 | Delivered on: 8 December 2016 Persons entitled: Clydesdale Bank PLC T/a Both Clydesdale Bank and Yorkshire Bank Classification: A registered charge Particulars: 863SQ metres of leasehold land and buildings at sea road south shields tyne and wear. Outstanding |
|---|---|
| 5 December 2016 | Delivered on: 8 December 2016 Persons entitled: Clydesdale Bank PLC T/a Both Clydesdale Bank and Yorkshire Bank Classification: A registered charge Outstanding |
Filing History
| 4 November 2020 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
|---|---|
| 13 October 2020 | Confirmation statement made on 9 September 2020 with no updates (3 pages) |
| 24 October 2019 | Confirmation statement made on 9 September 2019 with no updates (3 pages) |
| 10 June 2019 | Total exemption full accounts made up to 31 October 2018 (10 pages) |
| 5 December 2018 | Appointment of Mr Dominic Colman Ord as a director on 30 November 2018 (2 pages) |
| 1 October 2018 | Confirmation statement made on 9 September 2018 with no updates (3 pages) |
| 19 September 2018 | Change of details for Mr Richard Ord as a person with significant control on 1 October 2017 (2 pages) |
| 19 July 2018 | Total exemption full accounts made up to 31 October 2017 (11 pages) |
| 31 October 2017 | Confirmation statement made on 9 September 2017 with updates (5 pages) |
| 31 October 2017 | Confirmation statement made on 9 September 2017 with updates (5 pages) |
| 28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 8 December 2016 | Registration of charge 049082470002, created on 5 December 2016 (22 pages) |
| 8 December 2016 | Registration of charge 049082470002, created on 5 December 2016 (22 pages) |
| 8 December 2016 | Registration of charge 049082470001, created on 5 December 2016 (22 pages) |
| 8 December 2016 | Registration of charge 049082470001, created on 5 December 2016 (22 pages) |
| 29 September 2016 | Confirmation statement made on 9 September 2016 with updates (7 pages) |
| 29 September 2016 | Confirmation statement made on 9 September 2016 with updates (7 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 26 October 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 26 October 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 8 June 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 8 June 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 11 December 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 14 November 2014 | Appointment of Richard Ord as a director on 10 October 2014 (2 pages) |
| 14 November 2014 | Appointment of Richard Ord as a director on 10 October 2014 (2 pages) |
| 30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 8 October 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 7 November 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (4 pages) |
| 7 November 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (4 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 19 October 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (4 pages) |
| 19 October 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (4 pages) |
| 12 April 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 12 April 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 8 November 2010 | Annual return made up to 23 September 2010 (14 pages) |
| 8 November 2010 | Secretary's details changed for Frances Ord on 23 September 2010 (3 pages) |
| 8 November 2010 | Annual return made up to 23 September 2010 (14 pages) |
| 8 November 2010 | Director's details changed for Richard Ord on 23 September 2010 (3 pages) |
| 8 November 2010 | Director's details changed for Richard Ord on 23 September 2010 (3 pages) |
| 8 November 2010 | Secretary's details changed for Frances Ord on 23 September 2010 (3 pages) |
| 3 August 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 3 August 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 21 October 2009 | Annual return made up to 23 September 2009 with a full list of shareholders (5 pages) |
| 21 October 2009 | Annual return made up to 23 September 2009 with a full list of shareholders (5 pages) |
| 20 May 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 20 May 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 19 February 2009 | Return made up to 23/09/08; no change of members (4 pages) |
| 19 February 2009 | Return made up to 23/09/08; no change of members (4 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 22 January 2008 | Return made up to 23/09/07; no change of members (6 pages) |
| 22 January 2008 | Return made up to 23/09/07; no change of members (6 pages) |
| 11 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 11 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 3 November 2006 | Return made up to 23/09/06; full list of members (6 pages) |
| 3 November 2006 | Return made up to 23/09/06; full list of members (6 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 5 October 2005 | Return made up to 23/09/05; full list of members (6 pages) |
| 5 October 2005 | Return made up to 23/09/05; full list of members (6 pages) |
| 10 June 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 10 June 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 17 January 2005 | Ad 01/09/04--------- £ si 99@1 (2 pages) |
| 17 January 2005 | Ad 01/09/04--------- £ si 99@1 (2 pages) |
| 12 January 2005 | Accounting reference date extended from 30/09/04 to 31/10/04 (1 page) |
| 12 January 2005 | Accounting reference date extended from 30/09/04 to 31/10/04 (1 page) |
| 29 September 2004 | Return made up to 23/09/04; full list of members
|
| 29 September 2004 | Return made up to 23/09/04; full list of members
|
| 13 November 2003 | Ad 20/10/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 November 2003 | Ad 20/10/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 October 2003 | New director appointed (2 pages) |
| 23 October 2003 | New director appointed (2 pages) |
| 23 October 2003 | Director resigned (1 page) |
| 23 October 2003 | Registered office changed on 23/10/03 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP (1 page) |
| 23 October 2003 | Registered office changed on 23/10/03 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP (1 page) |
| 23 October 2003 | Secretary resigned (1 page) |
| 23 October 2003 | Director resigned (1 page) |
| 23 October 2003 | New secretary appointed (2 pages) |
| 23 October 2003 | New secretary appointed (2 pages) |
| 23 October 2003 | Secretary resigned (1 page) |
| 23 September 2003 | Incorporation (14 pages) |
| 23 September 2003 | Incorporation (14 pages) |