Mad Hatters Catering Limited. Head office in Cardiff. Check Director.

Mad Hatters Catering Limited, Cardiff

Mad Hatters Catering Limited is a private limited company. Situated at 1 Witzend House Willowbrook Technology Park. Llandogo Rd, St. Mellons, Cardiff CF3 0EF, the aforementioned 21 years old company was incorporated on 2002-09-19 and is officially classified as "unlicensed restaurants and cafes" (Standard Industrial Classification: 56102).
2 directors can be found in the company: Sabina B. (appointed on 04 April 2017), Robert B. (appointed on 17 October 2002). As for the secretaries (1 in total), we can name: Sabina B. (appointed on 17 October 2002).

About
Name: Mad Hatters Catering Limited
Number: 04539715
Incorporation date: 2002-09-19
End of financial year: 31 July


Address:	1 Witzend House Willowbrook Technology Park. Llandogo Rd St. Mellons Cardiff CF3 0EF
SIC code:	56102 - Unlicensed restaurants and cafes

Company staff

People with significant control

Sabina B.

27 March 2024

Nature of control:	25-50% voting rights 25-50% shares

Robert B.

19 September 2016

Nature of control:	50,01-75% voting rights 25-50% shares

Financial data

Date of Accounts	2014-03-30	2015-03-30	2016-03-30	2017-03-30	2018-03-30	2019-03-30	2020-03-30	2021-03-30	2022-03-30	2023-07-31
Current Assets	18,691	23,628	12,464	3,710	10,162	28,475	52,942	102,041	87,852	86,676
Fixed Assets	34,472	33,967	34,924	33,725	32,820	34,222	27,792	15,108	8,521	2,081
Total Assets Less Current Liabilities	11,817	12,123	18,791	2,456	8,281	29,183	49,919	98,330	79,852	55,735
Intangible Fixed Assets	30,000	30,000	30,000	-	-	-	-	-	-	-
Number Shares Allotted	-	1	1	-	-	-	-	-	-	-
Shareholder Funds	11,817	12,123	18,791	-	-	-	-	-	-	-
Tangible Fixed Assets	4,472	3,967	4,924	-	-	-	-	-	-	-

The deadline for Mad Hatters Catering Limited confirmation statement filing is 2024-04-18. The latest one was submitted on 2023-04-04. The due date for the next accounts filing is 30 April 2024. Most current accounts filing was submitted for the time period up until 30 March 2022.

2 persons of significant control are indexed in the Companies House, namely: Sabina B. who owns 1/2 or less of shares, 1/2 or less of voting rights. Robert B. who owns 1/2 or less of shares, over 1/2 to 3/4 of voting rights.

Company filing

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Type		Free download
AA01	Extension of accounting period to 2023/07/31 from 2023/03/30 filed on: 11th, August 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Extension of accounting period to 2023/07/31 from 2023/03/30 filed on: 11th, August 2023 \| accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/03/30 filed on: 9th, January 2023 \| accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2021/03/30 filed on: 21st, December 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/30 filed on: 18th, January 2021 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/30 filed on: 17th, December 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/30 filed on: 18th, December 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/30 filed on: 20th, December 2017 \| accounts	Free Download (8 pages)
AD01	Change of registered address from C/O Mad Hatters Cafe at the Gate Arts Centre Keppoch Street Roath Cardiff CF24 3JJ on 2017/03/10 to 1 Witzend House Willowbrook Technology Park. Llandogo Rd St. Mellons Cardiff Glamorgan CF3 0EF filed on: 10th, March 2017 \| address	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/03/30 filed on: 21st, December 2016 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/03/30 filed on: 23rd, December 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/19 filed on: 1st, October 2015 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/10/01 capital
AA	Data of total exemption small company accounts made up to 2014/03/30 filed on: 9th, January 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/19 filed on: 25th, September 2014 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/09/25 capital
AA	Data of total exemption small company accounts made up to 2013/03/30 filed on: 20th, December 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/19 filed on: 13th, November 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/30 filed on: 3rd, January 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/19 filed on: 19th, October 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/30 filed on: 3rd, January 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/19 filed on: 27th, September 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/30 filed on: 30th, December 2010 \| accounts	Free Download (6 pages)
AD01	Change of registered office on 2010/11/09 from 123 Crwys Road Cathays Cardiff CF24 4NG filed on: 9th, November 2010 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/09/19 filed on: 9th, November 2010 \| annual return	Free Download (4 pages)
AA01	Accounting period extended to 2010/03/30. Originally it was 2009/09/30 filed on: 26th, March 2010 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2009/09/19 filed on: 22nd, October 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/09/30 filed on: 29th, July 2009 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 2008/10/16 with complete member list filed on: 16th, October 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/09/30 filed on: 20th, August 2008 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to 2007/10/17 with complete member list filed on: 17th, October 2007 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/10/17 with complete member list filed on: 17th, October 2007 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2006/09/30 filed on: 4th, August 2007 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/09/30 filed on: 4th, August 2007 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to 2006/10/23 with complete member list filed on: 23rd, October 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/10/23 with complete member list filed on: 23rd, October 2006 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2005/09/30 filed on: 1st, August 2006 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/09/30 filed on: 1st, August 2006 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to 2005/10/24 with complete member list filed on: 24th, October 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/10/24 with complete member list filed on: 24th, October 2005 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2004/09/30 filed on: 22nd, August 2005 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/09/30 filed on: 22nd, August 2005 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to 2004/10/15 with complete member list filed on: 15th, October 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/10/15 with complete member list filed on: 15th, October 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/07/13 with complete member list filed on: 13th, July 2004 \| annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed; Registered office changed on 13/07/04 annual return
363s	Annual return drawn up to 2004/07/13 with complete member list filed on: 13th, July 2004 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2003/09/30 filed on: 25th, June 2004 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2003/09/30 filed on: 25th, June 2004 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to 2003/11/13 with complete member list filed on: 13th, November 2003 \| annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2003/11/13 annual return
363s	Annual return drawn up to 2003/11/13 with complete member list filed on: 13th, November 2003 \| annual return	Free Download (6 pages)
287	Registered office changed on 24/10/02 from: crown house, 64 whitchurch road, cardiff, south glamorgan CF14 3LX filed on: 24th, October 2002 \| address	Free Download (1 page)
287	Registered office changed on 24/10/02 from: crown house, 64 whitchurch road, cardiff, south glamorgan CF14 3LX filed on: 24th, October 2002 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 19th, September 2002 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 19th, September 2002 \| incorporation	Free Download (16 pages)

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