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Memories Catering Ltd

Memories Catering Ltd is an active company incorporated on 25 January 2021 with the registered office located in Birmingham, West Midlands. Memories Catering Ltd was registered 4 years ago.
Status
Active
Active since 2 years 5 months ago
Company No
13157088
Private limited company
Age
4 years
Incorporated 25 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (9 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 4 School Yard 106 High Street
Harborne
Birmingham
West Midlands
B17 9NJ
England
Address changed on 8 Apr 2025 (6 months ago)
Previous address was 33/34 High Street Bridgnorth Shropshire WV16 4DB England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Feb 1988
Director • British • Lives in England • Born in Apr 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Field And Feast Limited
Wayne Martin is a mutual person.
Active
Centrepiece Catering Ltd
Kyle Anthony Hannaford is a mutual person.
Active
Memories Wedding And Event Catering Ltd
Wayne Martin and Kyle Anthony Hannaford are mutual people.
Dissolved
Holy Moly Mac Ltd
Wayne Martin and Kyle Anthony Hannaford are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£95.85K
Increased by £50.3K (+110%)
Total Liabilities
-£92.6K
Increased by £51.02K (+123%)
Net Assets
£3.25K
Decreased by £720 (-18%)
Debt Ratio (%)
97%
Increased by 5.33% (+6%)
Latest Activity
Kyle Anthony Hannaford Resigned
4 Months Ago on 1 Jul 2025
Micro Accounts Submitted
6 Months Ago on 16 Apr 2025
Registered Address Changed
6 Months Ago on 8 Apr 2025
Mr Wayne Martin (PSC) Details Changed
7 Months Ago on 1 Apr 2025
Mr Wayne Martin Details Changed
7 Months Ago on 1 Apr 2025
Mr Kyle Anthony Hannaford Details Changed
7 Months Ago on 1 Apr 2025
Confirmation Submitted
8 Months Ago on 12 Feb 2025
Mr Wayne Martin (PSC) Details Changed
9 Months Ago on 23 Jan 2025
Kyle Anthony Hannaford (PSC) Resigned
9 Months Ago on 23 Jan 2025
Martin James Stuart Cockburn (PSC) Resigned
9 Months Ago on 23 Jan 2025
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Documents
Solvency Statement dated 08/10/25
Submitted on 14 Oct 2025
Statement by Directors
Submitted on 14 Oct 2025
Statement of capital on 14 October 2025
Submitted on 14 Oct 2025
Resolutions
Submitted on 14 Oct 2025
Change of details for Mr Wayne Martin as a person with significant control on 23 January 2025
Submitted on 15 Jul 2025
Termination of appointment of Kyle Anthony Hannaford as a director on 1 July 2025
Submitted on 1 Jul 2025
Micro company accounts made up to 31 December 2024
Submitted on 16 Apr 2025
Change of details for Mr Wayne Martin as a person with significant control on 1 April 2025
Submitted on 9 Apr 2025
Director's details changed for Mr Kyle Anthony Hannaford on 1 April 2025
Submitted on 8 Apr 2025
Director's details changed for Mr Wayne Martin on 1 April 2025
Submitted on 8 Apr 2025
Repayment History
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