Company NameH Best Catering Limited
DirectorZuchun Shi
Company StatusActive
Company Number09805047
CategoryPrivate Limited Company
Incorporation Date2 October 2015(8 years, 7 months ago)

Business Activity

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

Directors

Director NameMr Zuchun Shi
Date of BirthJuly 1975 (Born 48 years ago)
NationalityChinese
StatusCurrent
Appointed02 October 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address233 Southwick Road
Sunderland
SR5 2AB
Director NameMr Simon Yuen Choi Poon
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed02 October 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWinston Churchill House Ethel Street
Birmingham
West Midlands
B2 4BG
Director NameMs Wan Juan Zhang
Date of BirthOctober 1973 (Born 50 years ago)
NationalityChinese
StatusResigned
Appointed02 October 2015(same day as company formation)
RoleCompany Director
Country of ResidenceChina
Correspondence AddressC/O Great Wall 233 Southwick Road
Southwick
Sunderland
SR5 2AB

Location

Registered Address233 Southwick Road
Sunderland
SR5 2AB
RegionNorth East
ConstituencySunderland Central
CountyTyne and Wear
WardSouthwick
Built Up AreaSunderland

Accounts

Latest Accounts31 October 2022 (1 year, 6 months ago)
Next Accounts Due31 July 2024 (2 months, 3 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 October

Returns

Latest Return1 October 2023 (7 months, 1 week ago)
Next Return Due15 October 2024 (5 months, 1 week from now)

Filing History

6 October 2023Confirmation statement made on 1 October 2023 with no updates (3 pages)
27 June 2023Micro company accounts made up to 31 October 2022 (3 pages)
6 October 2022Confirmation statement made on 1 October 2022 with no updates (3 pages)
27 July 2022Micro company accounts made up to 31 October 2021 (3 pages)
6 October 2021Confirmation statement made on 1 October 2021 with no updates (3 pages)
2 August 2021Micro company accounts made up to 31 October 2020 (3 pages)
2 October 2020Confirmation statement made on 1 October 2020 with no updates (3 pages)
27 July 2020Micro company accounts made up to 31 October 2019 (3 pages)
8 October 2019Confirmation statement made on 1 October 2019 with no updates (3 pages)
10 July 2019Micro company accounts made up to 31 October 2018 (2 pages)
8 October 2018Confirmation statement made on 1 October 2018 with no updates (3 pages)
27 July 2018Micro company accounts made up to 31 October 2017 (2 pages)
2 October 2017Confirmation statement made on 1 October 2017 with no updates (3 pages)
2 October 2017Confirmation statement made on 1 October 2017 with no updates (3 pages)
21 July 2017Micro company accounts made up to 31 October 2016 (2 pages)
21 July 2017Micro company accounts made up to 31 October 2016 (2 pages)
20 December 2016Registered office address changed from C/O Great Wall 233 Southwick Road Southwick Sunderland SR5 2AB England to 233 Southwick Road Sunderland SR5 2AB on 20 December 2016 (1 page)
20 December 2016Registered office address changed from C/O Great Wall 233 Southwick Road Southwick Sunderland SR5 2AB England to 233 Southwick Road Sunderland SR5 2AB on 20 December 2016 (1 page)
19 December 2016Confirmation statement made on 1 October 2016 with updates (6 pages)
19 December 2016Confirmation statement made on 1 October 2016 with updates (6 pages)
6 July 2016Termination of appointment of Wan Juan Zhang as a director on 2 October 2015 (1 page)
6 July 2016Appointment of Mr Zuchun Shi as a director on 2 October 2015 (2 pages)
6 July 2016Appointment of Mr Zuchun Shi as a director on 2 October 2015 (2 pages)
6 July 2016Termination of appointment of Wan Juan Zhang as a director on 2 October 2015 (1 page)
11 May 2016Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG England to C/O Great Wall 233 Southwick Road Southwick Sunderland SR5 2AB on 11 May 2016 (1 page)
11 May 2016Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG England to C/O Great Wall 233 Southwick Road Southwick Sunderland SR5 2AB on 11 May 2016 (1 page)
26 November 2015Appointment of Ms Wan Juan Zhang as a director on 2 October 2015 (2 pages)
26 November 2015Termination of appointment of Simon Yuen Choi Poon as a director on 2 October 2015 (1 page)
26 November 2015Appointment of Ms Wan Juan Zhang as a director on 2 October 2015 (2 pages)
26 November 2015Termination of appointment of Simon Yuen Choi Poon as a director on 2 October 2015 (1 page)
2 October 2015Incorporation
Statement of capital on 2015-10-02
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)
2 October 2015Incorporation
Statement of capital on 2015-10-02
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)