CATERWARE LIMITED

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CATERWARE LIMITED

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Key Data

Status

Active

Company No.

01306362

Incorporation date

01/04/1977

Size

Total Exemption Full

Contacts

Registered address

Registered address

Caterware House, Welbeck Avenue Vicarage Lane, Blackpool, Lancashire FY4 4ESCopy
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Latest events (Record since 01/04/1977)
dot icon27/02/2026
Total exemption full accounts made up to 2025-12-31
dot icon21/07/2025
Confirmation statement made on 2025-07-16 with no updates
dot icon31/03/2025
Accounts for a small company made up to 2024-12-31
dot icon16/07/2024
Confirmation statement made on 2024-07-16 with updates
dot icon16/04/2024
Accounts for a small company made up to 2023-12-31
dot icon14/03/2024
Purchase of own shares.
dot icon14/03/2024
Cancellation of shares. Statement of capital on 2023-12-18
dot icon20/07/2023
Confirmation statement made on 2023-07-20 with updates
dot icon20/03/2023
Purchase of own shares.
dot icon15/03/2023
Accounts for a small company made up to 2022-12-31
dot icon14/03/2023
Cancellation of shares. Statement of capital on 2023-03-01
dot icon21/07/2022
Confirmation statement made on 2022-07-20 with no updates
dot icon15/07/2022
Total exemption full accounts made up to 2021-12-31
dot icon13/04/2022
Confirmation statement made on 2022-04-13 with updates
dot icon17/01/2022
Change of details for Mr Mark Julian Drazen as a person with significant control on 2021-12-02
dot icon21/07/2021
Confirmation statement made on 2021-07-20 with no updates
dot icon21/06/2021
Total exemption full accounts made up to 2020-12-31
dot icon02/03/2021
Cessation of Bernard Drazen as a person with significant control on 2021-03-01
dot icon02/03/2021
Termination of appointment of Bernard Drazen as a director on 2021-03-01
dot icon01/12/2020
Termination of appointment of Helen Drazen as a director on 2020-11-30
dot icon01/12/2020
Director's details changed for Helen Drazen on 2020-11-30
dot icon20/07/2020
Confirmation statement made on 2020-07-20 with updates
dot icon07/04/2020
Accounts for a small company made up to 2019-12-31
dot icon28/01/2020
Resolutions
dot icon13/01/2020
Purchase of own shares.
dot icon02/01/2020
Cancellation of shares. Statement of capital on 2019-12-17
dot icon31/12/2019
Memorandum and Articles of Association
dot icon27/09/2019
Accounts for a small company made up to 2018-12-31
dot icon23/07/2019
Confirmation statement made on 2019-07-20 with updates
dot icon04/03/2019
Appointment of Mr Simon Mallett as a director on 2019-03-01
dot icon02/08/2018
Confirmation statement made on 2018-07-20 with updates
dot icon09/04/2018
Accounts for a small company made up to 2017-12-31
dot icon25/07/2017
Confirmation statement made on 2017-07-20 with updates
dot icon08/05/2017
Audited abridged accounts made up to 2016-12-31
dot icon28/07/2016
Confirmation statement made on 2016-07-20 with updates
dot icon08/05/2016
Accounts for a small company made up to 2015-12-31
dot icon04/05/2016
Change of share class name or designation
dot icon21/04/2016
Statement of capital following an allotment of shares on 2015-11-17
dot icon30/07/2015
Annual return made up to 2015-07-20 with full list of shareholders
dot icon14/05/2015
Accounts for a small company made up to 2014-12-31
dot icon29/07/2014
Annual return made up to 2014-07-20 with full list of shareholders
dot icon30/05/2014
Accounts for a small company made up to 2013-12-31
dot icon29/07/2013
Annual return made up to 2013-07-20 with full list of shareholders
dot icon13/03/2013
Accounts for a small company made up to 2012-12-31
dot icon25/07/2012
Annual return made up to 2012-07-20 with full list of shareholders
dot icon24/04/2012
Accounts for a small company made up to 2011-12-31
dot icon10/01/2012
Statement of capital on 2011-12-19
dot icon16/08/2011
Memorandum and Articles of Association
dot icon16/08/2011
Resolutions
dot icon25/07/2011
Director's details changed for Hazel Whattam on 2011-07-25
dot icon25/07/2011
Annual return made up to 2011-07-20 with full list of shareholders
dot icon15/04/2011
Accounts for a small company made up to 2010-12-31
dot icon14/09/2010
Accounts for a small company made up to 2009-12-31
dot icon29/07/2010
Annual return made up to 2010-07-20 with full list of shareholders
dot icon28/06/2010
Termination of appointment of Hazel Whattam as a secretary
dot icon05/01/2010
Secretary's details changed for Hazel Whattam on 2009-10-19
dot icon21/12/2009
Statement of capital following an allotment of shares on 2009-12-09
dot icon21/12/2009
Resolutions
dot icon13/11/2009
Auditor's resignation
dot icon07/08/2009
Full accounts made up to 2008-12-31
dot icon31/07/2009
Return made up to 20/07/09; full list of members
dot icon06/10/2008
Return made up to 20/07/08; no change of members
dot icon08/08/2008
Full accounts made up to 2007-12-31
dot icon22/10/2007
Return made up to 20/07/07; full list of members
dot icon23/04/2007
Total exemption full accounts made up to 2006-12-31
dot icon03/03/2007
Secretary resigned
dot icon03/03/2007
New secretary appointed
dot icon25/09/2006
Full accounts made up to 2005-12-31
dot icon23/08/2006
Return made up to 20/07/06; full list of members
dot icon22/07/2005
Return made up to 20/07/05; full list of members
dot icon09/04/2005
Full accounts made up to 2004-12-31
dot icon16/07/2004
Return made up to 20/07/04; full list of members
dot icon29/06/2004
Full accounts made up to 2003-12-31
dot icon19/12/2003
Director's particulars changed
dot icon19/12/2003
Secretary's particulars changed;director's particulars changed
dot icon13/07/2003
Return made up to 20/07/03; full list of members
dot icon23/04/2003
Full accounts made up to 2002-12-31
dot icon11/07/2002
Return made up to 20/07/02; full list of members
dot icon14/05/2002
Full accounts made up to 2001-12-31
dot icon16/08/2001
Return made up to 20/07/01; full list of members
dot icon27/07/2001
Full accounts made up to 2000-12-31
dot icon25/09/2000
Full accounts made up to 1999-12-31
dot icon25/07/2000
Return made up to 20/07/00; full list of members
dot icon02/09/1999
Full accounts made up to 1998-12-31
dot icon15/07/1999
Return made up to 20/07/99; no change of members
dot icon26/02/1999
Ad 31/08/98--------- £ si 100@1=100 £ ic 101000/101100
dot icon26/02/1999
Resolutions
dot icon26/02/1999
Resolutions
dot icon26/02/1999
£ nc 101000/101100 31/08/98
dot icon10/08/1998
Return made up to 20/07/98; full list of members
dot icon31/03/1998
Full accounts made up to 1997-12-31
dot icon13/01/1998
New director appointed
dot icon24/07/1997
Return made up to 20/07/97; no change of members
dot icon16/05/1997
Full accounts made up to 1996-12-31
dot icon24/04/1997
Declaration of satisfaction of mortgage/charge
dot icon17/07/1996
Return made up to 20/07/96; no change of members
dot icon16/07/1996
Ad 25/06/96--------- £ si 70000@1=70000 £ ic 31000/101000
dot icon16/07/1996
Nc inc already adjusted 25/06/96
dot icon16/07/1996
Resolutions
dot icon16/07/1996
Resolutions
dot icon08/07/1996
Full accounts made up to 1995-12-31
dot icon27/09/1995
Full accounts made up to 1994-12-31
dot icon12/09/1995
Return made up to 20/07/95; full list of members
dot icon13/07/1995
Director's particulars changed
dot icon13/07/1995
Secretary's particulars changed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon26/08/1994
Registered office changed on 26/08/94 from: 23 queen street blackpool lancs FY1 1NL
dot icon27/07/1994
Return made up to 20/07/94; no change of members
dot icon25/05/1994
Full accounts made up to 1993-12-31
dot icon25/04/1994
Particulars of mortgage/charge
dot icon26/07/1993
Return made up to 20/07/93; no change of members
dot icon21/05/1993
Full accounts made up to 1992-12-31
dot icon06/10/1992
Accounts for a small company made up to 1991-12-31
dot icon31/07/1992
Return made up to 20/07/92; full list of members
dot icon20/12/1991
Ad 17/12/91--------- £ si 1000@1=1000 £ ic 30000/31000
dot icon20/12/1991
Resolutions
dot icon20/12/1991
Resolutions
dot icon20/12/1991
£ nc 30000/31000 17/12/91
dot icon02/10/1991
Director resigned
dot icon02/10/1991
Resolutions
dot icon02/10/1991
Resolutions
dot icon02/10/1991
Return made up to 20/07/91; no change of members
dot icon12/09/1991
Full accounts made up to 1990-12-31
dot icon30/10/1990
Return made up to 31/07/90; no change of members
dot icon09/08/1990
Full accounts made up to 1989-12-31
dot icon19/09/1989
Full accounts made up to 1988-12-31
dot icon19/09/1989
Return made up to 20/07/89; full list of members
dot icon02/06/1989
Resolutions
dot icon10/10/1988
Return made up to 14/09/88; full list of members
dot icon10/10/1988
Full accounts made up to 1987-12-31
dot icon27/11/1987
New director appointed
dot icon27/11/1987
Return made up to 22/09/87; full list of members
dot icon02/11/1987
Full accounts made up to 1986-12-31
dot icon18/09/1986
Full accounts made up to 1985-12-31
dot icon18/09/1986
Return made up to 15/09/86; full list of members
dot icon01/04/1977
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

21
2023
change arrow icon-17.09 % *

* during past year

Cash in Bank

£205,395.00

Confirmation

dot iconLast made up date
31/12/2025
dot iconNext confirmation date
16/07/2026
dot iconLast change occurred
31/12/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2025
dot iconNext account date
31/12/2026
dot iconNext due on
30/09/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
21
1.75M
-
0.00
252.11K
-
2022
20
1.81M
-
0.00
247.72K
-
2023
21
1.78M
-
0.00
205.40K
-
2023
21
1.78M
-
0.00
205.40K
-

Employees

2023

Employees

21 Ascended5 % *

Net Assets(GBP)

1.78M £Descended-1.62 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

205.40K £Descended-17.09 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mallett, Simon
Director
01/03/2019 - Present
1
Whattam, Hazel
Director
05/01/1998 - 03/03/2023
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About CATERWARE LIMITED

CATERWARE LIMITED is an(a) Active company incorporated on 01/04/1977 with the registered office located at Caterware House, Welbeck Avenue Vicarage Lane, Blackpool, Lancashire FY4 4ES. There is currently 1 active director according to the latest confirmation statement. Number of employees 21 according to last financial statements.

Frequently Asked Questions

What is the current status of CATERWARE LIMITED?

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CATERWARE LIMITED is currently Active. It was registered on 01/04/1977 .

Where is CATERWARE LIMITED located?

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CATERWARE LIMITED is registered at Caterware House, Welbeck Avenue Vicarage Lane, Blackpool, Lancashire FY4 4ES.

What does CATERWARE LIMITED do?

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CATERWARE LIMITED operates in the Wholesale of china and glassware and cleaning materials (46.44 - SIC 2007) sector.

How many employees does CATERWARE LIMITED have?

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CATERWARE LIMITED had 21 employees in 2023.

What is the latest filing for CATERWARE LIMITED?

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The latest filing was on 27/02/2026: Total exemption full accounts made up to 2025-12-31.