Napier Catering Limited. Head office in Cwmbran. Check Director.

Napier Catering Limited, Cwmbran

Napier Catering Limited is a private limited company. Situated at Pembroke House, Llantarnam Park Way, Cwmbran NP44 3AU, this 21 years old enterprise was incorporated on 2003-03-04 and is classified as "event catering activities" (Standard Industrial Classification: 56210).
2 directors can be found in the enterprise: Claire C. (appointed on 30 October 2006), Phillip C. (appointed on 30 October 2006). Moving on to the secretaries (1 in total), we can name: Claire C. (appointed on 30 October 2006).

About
Name: Napier Catering Limited
Number: 04685619
Incorporation date: 2003-03-04
End of financial year: 31 March


Address:	Pembroke House Llantarnam Park Way Cwmbran NP44 3AU
SIC code:	56210 - Event catering activities

Company staff

People with significant control

Napier Catering Holdings Limited

11 February 2019

Address	21 Gold Tops, Newport, NP20 4PG, Wales
Legal authority	Company Law Of England And Wales
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House England And Wales
Registration number	11820075
Nature of control:	75,01-100% shares

Claire C.

1 May 2016 - 11 February 2019

Nature of control:	25-50% shares

Phillip C.

1 May 2016 - 11 February 2019

Nature of control:	25-50% shares

Financial data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	29,749	161,049	53,583	28,234	89,681	94,386	135,115	290,031	364,709	121,296
Total Assets Less Current Liabilities	24,539	126,860	95,555	93,251	151,085	170,252	244,350	469,613	517,111	781,417
Fixed Assets	46,322	59,976	-	-	-	-	-	-	-	-
Number Shares Allotted	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	-7,777	101,044	-	-	-	-	-	-	-	-
Tangible Fixed Assets	46,322	59,976	-	-	-	-	-	-	-	-

The deadline for Napier Catering Limited confirmation statement filing is 2024-03-19. The previous one was submitted on 2023-03-05. The date for the next accounts filing is 31 December 2023. Most current accounts filing was submitted for the time period up until 31 March 2022.

3 persons of significant control are indexed in the Companies House, namely: Napier Catering Holdings Limited owns over 3/4 of shares. The corporate PSC can be reached at Gold Tops, NP20 4PG Newport. Claire C. who owns 1/2 or less of shares. Phillip C. who owns 1/2 or less of shares.

Company filing

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AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 14th, December 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 14th, December 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 8th, August 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 22nd, December 2021 \| accounts	Free Download (11 pages)
AD01	Address change date: Mon, 26th Apr 2021. New Address: Pembroke House Llantarnam Park Way Cwmbran Torfaen NP44 3AU. Previous address: 21 Gold Tops Newport NP20 4PG Wales filed on: 26th, April 2021 \| address	Free Download (1 page)
CH01	On Wed, 3rd Mar 2021 director's details were changed filed on: 26th, April 2021 \| officers	Free Download (2 pages)
CH01	On Wed, 3rd Mar 2021 director's details were changed filed on: 26th, April 2021 \| officers	Free Download (2 pages)
CH03	On Wed, 3rd Mar 2021 secretary's details were changed filed on: 26th, April 2021 \| officers	Free Download (1 page)
CH01	On Wed, 3rd Mar 2021 director's details were changed filed on: 26th, April 2021 \| officers	Free Download (2 pages)
CH01	On Wed, 3rd Mar 2021 director's details were changed filed on: 26th, April 2021 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 2nd, March 2021 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 24th, December 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 24th, December 2018 \| accounts	Free Download (11 pages)
CH01	On Sun, 4th Mar 2018 director's details were changed filed on: 22nd, March 2018 \| officers	Free Download (2 pages)
CH03	On Sun, 4th Mar 2018 secretary's details were changed filed on: 22nd, March 2018 \| officers	Free Download (1 page)
CH01	On Sun, 4th Mar 2018 director's details were changed filed on: 22nd, March 2018 \| officers	Free Download (2 pages)
AD01	Address change date: Tue, 20th Mar 2018. New Address: 21 Gold Tops Newport NP20 4PG. Previous address: The Barn Offices Upper Prescoed Farm Llanbadoc Usk Gwent NP15 1PS Wales filed on: 20th, March 2018 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 29th, December 2017 \| accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 11th, January 2017 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 5th Mar 2016 with full list of members filed on: 31st, March 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 31st Mar 2016: 100.00 GBP capital
AD01	Address change date: Tue, 15th Mar 2016. New Address: The Barn Offices Upper Prescoed Farm Llanbadoc Usk Gwent NP15 1PS. Previous address: The Kitchens Unit 2 Redhill Farm Elberton Olveston Bristol BS35 4AL filed on: 15th, March 2016 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 3rd, December 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Thu, 5th Mar 2015 with full list of members filed on: 2nd, April 2015 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2014 filed on: 23rd, June 2014 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to Wed, 5th Mar 2014 with full list of members filed on: 13th, March 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 13th Mar 2014: 100.00 GBP capital
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2013 filed on: 30th, December 2013 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to Tue, 5th Mar 2013 with full list of members filed on: 15th, March 2013 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2012 filed on: 7th, December 2012 \| accounts	Free Download (10 pages)
CH03	On Sat, 10th Mar 2012 secretary's details were changed filed on: 9th, May 2012 \| officers	Free Download (2 pages)
CH01	On Sat, 10th Mar 2012 director's details were changed filed on: 9th, May 2012 \| officers	Free Download (2 pages)
CH01	On Sat, 10th Mar 2012 director's details were changed filed on: 9th, May 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 5th Mar 2012 with full list of members filed on: 9th, May 2012 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2011 filed on: 25th, November 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 5th Mar 2011 with full list of members filed on: 21st, March 2011 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2010 filed on: 7th, January 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 5th Mar 2010 with full list of members filed on: 22nd, April 2010 \| annual return	Free Download (5 pages)
CH01	On Fri, 2nd Oct 2009 director's details were changed filed on: 22nd, April 2010 \| officers	Free Download (2 pages)
CH01	On Fri, 2nd Oct 2009 director's details were changed filed on: 22nd, April 2010 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2009 filed on: 26th, January 2010 \| accounts	Free Download (7 pages)
363a	Annual return up to Tue, 19th May 2009 with shareholders record filed on: 19th, May 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 26th, February 2009 \| accounts	Free Download (12 pages)
363s	Annual return up to Thu, 9th Oct 2008 with shareholders record filed on: 9th, October 2008 \| annual return	Free Download (7 pages)
287	Registered office changed on 25/09/2008 from the pines stone berkeley gloucestershire GL13 9LE filed on: 25th, September 2008 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 4th, March 2008 \| accounts	Free Download (10 pages)
363s	Annual return up to Fri, 30th Mar 2007 with shareholders record filed on: 30th, March 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to Fri, 30th Mar 2007 with shareholders record filed on: 30th, March 2007 \| annual return	Free Download (7 pages)
288b	On Wed, 22nd Nov 2006 Director resigned filed on: 22nd, November 2006 \| officers	Free Download (1 page)
288b	On Wed, 22nd Nov 2006 Director resigned filed on: 22nd, November 2006 \| officers	Free Download (1 page)
288b	On Wed, 22nd Nov 2006 Director resigned filed on: 22nd, November 2006 \| officers	Free Download (1 page)
288b	On Wed, 22nd Nov 2006 Director resigned filed on: 22nd, November 2006 \| officers	Free Download (1 page)
288a	On Tue, 14th Nov 2006 New director appointed filed on: 14th, November 2006 \| officers	Free Download (2 pages)
288a	On Tue, 14th Nov 2006 New director appointed filed on: 14th, November 2006 \| officers	Free Download (2 pages)
288a	On Tue, 14th Nov 2006 New secretary appointed;new director appointed filed on: 14th, November 2006 \| officers	Free Download (2 pages)
288a	On Tue, 14th Nov 2006 New secretary appointed;new director appointed filed on: 14th, November 2006 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 26th, October 2006 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 26th, October 2006 \| accounts	Free Download (8 pages)
363s	Annual return up to Fri, 19th May 2006 with shareholders record filed on: 19th, May 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to Fri, 19th May 2006 with shareholders record filed on: 19th, May 2006 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 7th, December 2005 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 7th, December 2005 \| accounts	Free Download (7 pages)
288b	On Tue, 22nd Nov 2005 Secretary resigned filed on: 22nd, November 2005 \| officers	Free Download (1 page)
288a	On Tue, 22nd Nov 2005 New secretary appointed filed on: 22nd, November 2005 \| officers	Free Download (2 pages)
288a	On Tue, 22nd Nov 2005 New secretary appointed filed on: 22nd, November 2005 \| officers	Free Download (2 pages)
288b	On Tue, 22nd Nov 2005 Secretary resigned filed on: 22nd, November 2005 \| officers	Free Download (1 page)
363s	Annual return up to Mon, 13th Jun 2005 with shareholders record filed on: 13th, June 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 13th Jun 2005 with shareholders record filed on: 13th, June 2005 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 29th, December 2004 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 29th, December 2004 \| accounts	Free Download (7 pages)
363s	Annual return up to Fri, 12th Mar 2004 with shareholders record filed on: 12th, March 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Fri, 12th Mar 2004 with shareholders record filed on: 12th, March 2004 \| annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on Tue, 4th Mar 2003. Value of each share 1 £, total number of shares: 100. filed on: 26th, March 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Tue, 4th Mar 2003. Value of each share 1 £, total number of shares: 100. filed on: 26th, March 2003 \| capital	Free Download (2 pages)
288b	On Mon, 17th Mar 2003 Secretary resigned filed on: 17th, March 2003 \| officers	Free Download (1 page)
288b	On Mon, 17th Mar 2003 Secretary resigned filed on: 17th, March 2003 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, March 2003 \| incorporation	Free Download (21 pages)
NEWINC	Certificate of incorporation filed on: 4th, March 2003 \| incorporation	Free Download (21 pages)

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