MAD HATTERS CATERING LIMITED

Overview

Company Name	MAD HATTERS CATERING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04539715
Jurisdiction	England/Wales
Date of Creation	Sep 19, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MAD HATTERS CATERING LIMITED?

Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

Where is MAD HATTERS CATERING LIMITED located?

Registered Office Address	1 Witzend House Willowbrook Technology Park. Llandogo Rd St. Mellons CF3 0EF Cardiff Glamorgan
Undeliverable Registered Office Address	No

What are the latest accounts for MAD HATTERS CATERING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for MAD HATTERS CATERING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 27, 2026
Next Confirmation Statement Due	Apr 10, 2026
Next Confirmation Statement Made Up To	Mar 27, 2025
Overdue	No

What are the latest filings for MAD HATTERS CATERING LIMITED?

Filings
Date	Description	Document	Type
Apr 28, 2025	Micro company accounts made up to Jul 31, 2024	6 pages	AA

Mar 27, 2025	Confirmation statement made on Mar 27, 2025 with no updates	3 pages	CS01

Apr 23, 2024	Micro company accounts made up to Jul 31, 2023	7 pages	AA

Mar 28, 2024	Change of details for Mr Robert Michael Bush as a person with significant control on Mar 27, 2023	2 pages	PSC04

Mar 27, 2024	Notification of Sabina Bush as a person with significant control on Mar 27, 2024	2 pages	PSC01

Mar 27, 2024	Confirmation statement made on Mar 27, 2024 with updates	4 pages	CS01

Aug 11, 2023	Previous accounting period extended from Mar 30, 2023 to Jul 31, 2023	1 pages	AA01

Jun 30, 2023	Director's details changed for Mrs Sabina Yvonne Bush on Jun 30, 2023	2 pages	CH01

Jun 30, 2023	Director's details changed for Mr Robert Michael Bush on Jun 30, 2023	2 pages	CH01

Jun 30, 2023	Secretary's details changed for Sabina Yvonne Bush on Jun 30, 2023	1 pages	CH03

Jun 30, 2023	Change of details for Mr Robert Michael Bush as a person with significant control on Jun 30, 2023	2 pages	PSC04

Apr 12, 2023	Confirmation statement made on Apr 04, 2023 with no updates	3 pages	CS01

Jan 09, 2023	Micro company accounts made up to Mar 30, 2022	6 pages	AA

May 09, 2022	Confirmation statement made on Apr 04, 2022 with no updates	3 pages	CS01

Dec 21, 2021	Micro company accounts made up to Mar 30, 2021	6 pages	AA

Jun 29, 2021	Confirmation statement made on Apr 04, 2021 with no updates	3 pages	CS01

Jan 18, 2021	Total exemption full accounts made up to Mar 30, 2020	12 pages	AA

Apr 16, 2020	Confirmation statement made on Apr 04, 2020 with no updates	3 pages	CS01

Dec 17, 2019	Total exemption full accounts made up to Mar 30, 2019	8 pages	AA

Apr 08, 2019	Confirmation statement made on Apr 04, 2019 with no updates	3 pages	CS01

Dec 18, 2018	Total exemption full accounts made up to Mar 30, 2018	8 pages	AA

Apr 23, 2018	Confirmation statement made on Apr 04, 2018 with no updates	3 pages	CS01

Dec 20, 2017	Total exemption full accounts made up to Mar 30, 2017	8 pages	AA

Apr 04, 2017	Confirmation statement made on Apr 04, 2017 with updates	5 pages	CS01

Apr 04, 2017	Appointment of Sabina Yvonne Bush as a director on Apr 04, 2017	2 pages	AP01

View All Filings

Who are the officers of MAD HATTERS CATERING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BUSH, Sabina Yvonne Lighthouse Road St. Brides Wentlooge NP10 8TG Newport Ebbw Mill Cottage Wales	Oct 17, 2002		Secretary	Lighthouse Road St. Brides Wentlooge NP10 8TG Newport Ebbw Mill Cottage Wales		British		85185710003
BUSH, Robert Michael Lighthouse Road St. Brides Wentlooge NP10 8TG Newport Ebbw Mill Cottage Wales	Oct 17, 2002		Director	Lighthouse Road St. Brides Wentlooge NP10 8TG Newport Ebbw Mill Cottage Wales	Wales	British	1972-3	85185610004
BUSH, Sabina Yvonne Lighthouse Road St. Brides Wentlooge NP10 8TG Newport Ebbw Mill Cottage Wales	Apr 04, 2017		Director	Lighthouse Road St. Brides Wentlooge NP10 8TG Newport Ebbw Mill Cottage Wales	Wales	Welsh	1977-5	228554400002
HARRISON, Irene Lesley Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan	Sep 19, 2002	Oct 17, 2002	Nominee Secretary	Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan		British		900003790001
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Crown House 64 Whitchurch Road CF14 3LX Cardiff	Sep 19, 2002	Oct 17, 2002	Nominee Director	Crown House 64 Whitchurch Road CF14 3LX Cardiff				900005500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MAD HATTERS CATERING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Sabina Yvonne Bush Lighthouse Road St. Brides Wentlooge NP10 8TG Newport Ebbw Mill Cottage Wales	Mar 27, 2024	Lighthouse Road St. Brides Wentlooge NP10 8TG Newport Ebbw Mill Cottage Wales	No
	Nationality: Welsh Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Robert Michael Bush Lighthouse Road St. Brides Wentlooge NP10 8TG Newport Ebbw Mill Cottage Wales	Sep 19, 2016	Lighthouse Road St. Brides Wentlooge NP10 8TG Newport Ebbw Mill Cottage Wales	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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