Company information:
Hansons The Caterers Limited (No: 05038911)
Address: SECOND FLOOR, CURZON HOUSE, 24 HIGH STREET, BANSTEAD, SURREY, SM7 2LJ, ENGLAND
Status: Active
Incorporated: 02-Sep-2004
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 13-Nov-2024
Industry Class: 56210 - Event catering activities
Current Director: RICHARD IAN HANSON ( DOB: May-1960 From: Feb-2004 )
Current Director: ANDREW PAUL HANSON ( DOB: May-1960 From: Feb-2004 )
Current Director: CHARLES GEORGE PROBETT HAYES ( DOB: Sep-1960 From: Oct-2020 )
Current Secretary: RICHARD IAN HANSON ( DOB: May-1960 From: May-2006 )
Resigned Director: SARAH HALL ( DOB: Mar-1967 From: Feb-2004 To: May-2006 )
Resigned Director: QA NOMINEES LIMITED ( From: Feb-2004 To: Feb-2004 )
Resigned Secretary: SARAH HALL ( DOB: Mar-1967 From: Feb-2004 To: May-2006 )
Resigned Secretary: QA REGISTRARS LIMITED ( From: Feb-2004 To: Feb-2004 )
Persons of Significant Control:
Alida Group Limited, Second Floor, Curzon House 24 High Street, Banstead, Surrey, SM7 2LJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-10-30)
Mr Andrew Paul Hanson, C/O Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-10-30)
Mr Richard Ian Hanson, C/O Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-10-30)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 27,125 | 20,793 | 30,691 | 24,078 | 14,699 | 12,976 | 27125.0,20793.0,30691.0,24078.0,14699.0,12976.0 |
| Current assets | 194,277 | 190,459 | 171,811 | 136,061 | 58,456 | 38,155 | 194277.0,190459.0,171811.0,136061.0,58456.0,38155.0 |
| Current assets / Total inventories | 5,527 | 6,500 | 6,002 | 4,800 | 5527.0,6500.0,6002.0,4800.0,0.0,0.0 | ||
| Current assets / Debtors | 88,029 | 103,341 | 85,151 | 90,054 | 5,132 | 38,155 | 88029.0,103341.0,85151.0,90054.0,5132.0,38155.0 |
| Current assets / Cash at bank and on hand | 100,721 | 80,618 | 80,658 | 41,207 | 53,324 | 100721.0,80618.0,80658.0,41207.0,53324.0,0.0 | |
| Net current assets (liabilities) | 90,777 | 112,412 | 109,477 | 65,123 | 41,895 | -17,515 | 90777.0,112412.0,109477.0,65123.0,41895.0,-17515.0 |
| Total assets less current liabilities | 117,902 | 133,205 | 140,168 | 89,201 | 56,594 | -4,539 | 117902.0,133205.0,140168.0,89201.0,56594.0,-4539.0 |
| Net assets (liabilities) | 106,499 | 127,507 | 126,777 | 80,498 | 5,475 | -53,940 | 106499.0,127507.0,126777.0,80498.0,5475.0,-53940.0 |
| Equity / share capital and reserves | 106,499 | 127,507 | 126,777 | 80,498 | 5,475 | -53,940 | 106499.0,127507.0,126777.0,80498.0,5475.0,-53940.0 |