| Company Name | Cafe @ Marshalls Limited |
|---|---|
| Director | Keith Johnston |
| Company Status | Active |
| Company Number | 08623642 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 2013(10 years, 9 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56102 | Unlicenced restaurants and cafes |
Directors
| Director Name | Keith Johnston |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 1 Marshalls Cafe Scremerston Berwick Upon Tweed Northumberland TD15 2QT Scotland |
| Secretary Name | Keith Johnston |
|---|---|
| Status | Current |
| Appointed | 24 July 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit 1 Marshalls Cafe Scremerston Berwick Upon Tweed Northumberland TD15 2QT Scotland |
Location
| Registered Address | Unit 1 Marshalls Cafe Scremerston Berwick Upon Tweed Northumberland TD15 2QT Scotland |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Ancroft |
| Ward | Norham and Islandshires |
Shareholders
| 100 at £1 | Keith Johnston 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,057 |
| Cash | £6,396 |
| Current Liabilities | £11,767 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 24 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 7 August 2024 (3 months, 1 week from now) |
Filing History
| 2 August 2023 | Confirmation statement made on 24 July 2023 with no updates (3 pages) |
|---|---|
| 10 February 2023 | Total exemption full accounts made up to 31 July 2022 (8 pages) |
| 19 August 2022 | Confirmation statement made on 24 July 2022 with no updates (3 pages) |
| 29 April 2022 | Total exemption full accounts made up to 31 July 2021 (9 pages) |
| 27 August 2021 | Confirmation statement made on 24 July 2021 with no updates (3 pages) |
| 29 April 2021 | Total exemption full accounts made up to 31 July 2020 (10 pages) |
| 10 August 2020 | Confirmation statement made on 24 July 2020 with no updates (3 pages) |
| 15 June 2020 | Total exemption full accounts made up to 31 July 2019 (10 pages) |
| 28 August 2019 | Registered office address changed from Unit 1 Marshalls Leisure Scremerstone Berwick upon Tweede Northumberland TD15 1TD to Unit 1 Marshalls Cafe Scremerston Berwick upon Tweed Northumberland TD15 2QT on 28 August 2019 (1 page) |
| 28 August 2019 | Director's details changed for Keith Johnston on 1 July 2019 (2 pages) |
| 28 August 2019 | Change of details for Mr Keith Johnston as a person with significant control on 1 July 2019 (2 pages) |
| 28 August 2019 | Secretary's details changed for Keith Johnston on 1 July 2019 (1 page) |
| 28 August 2019 | Confirmation statement made on 24 July 2019 with no updates (3 pages) |
| 17 April 2019 | Total exemption full accounts made up to 31 July 2018 (2 pages) |
| 28 August 2018 | Confirmation statement made on 24 July 2018 with no updates (3 pages) |
| 10 May 2018 | Total exemption full accounts made up to 31 July 2017 (2 pages) |
| 28 September 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
| 28 September 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
| 30 April 2017 | Total exemption small company accounts made up to 31 July 2016 (10 pages) |
| 30 April 2017 | Total exemption small company accounts made up to 31 July 2016 (10 pages) |
| 19 September 2016 | Confirmation statement made on 24 July 2016 with updates (5 pages) |
| 19 September 2016 | Confirmation statement made on 24 July 2016 with updates (5 pages) |
| 30 April 2016 | Total exemption small company accounts made up to 31 July 2015 (12 pages) |
| 30 April 2016 | Total exemption small company accounts made up to 31 July 2015 (12 pages) |
| 6 October 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 October 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 28 April 2015 | Total exemption small company accounts made up to 31 July 2014 (12 pages) |
| 28 April 2015 | Total exemption small company accounts made up to 31 July 2014 (12 pages) |
| 8 October 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 24 July 2013 | Incorporation Statement of capital on 2013-07-24
|
| 24 July 2013 | Incorporation Statement of capital on 2013-07-24
|