| Company Name | Allround Catering Services Limited |
|---|---|
| Directors | Karen Brown and Ricci William Brown |
| Company Status | Active |
| Company Number | 03341410 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 1997(27 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3110 | Manufacture electric motors, generators etc. |
| SIC 33140 | Repair of electrical equipment |
| SIC 33190 | Repair of other equipment |
| SIC 3220 | Manufacture TV transmitters, telephony etc. |
| SIC 33200 | Installation of industrial machinery and equipment |
Directors
| Director Name | Karen Brown |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 March 1997(same day as company formation) |
| Role | Accounts Manager |
| Country of Residence | England |
| Correspondence Address | Suite C Whitegates Business Centre Alexander Lane Shenfield Brentwood Essex CM15 8QF |
| Director Name | Ricci William Brown |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 March 1997(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Suite C Whitegates Business Centre Alexander Lane Shenfield Brentwood Essex CM15 8QF |
| Secretary Name | Karen Brown |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 March 1997(same day as company formation) |
| Role | Accounts Manager |
| Country of Residence | England |
| Correspondence Address | Suite C Whitegates Business Centre Alexander Lane Shenfield Brentwood Essex CM15 8QF |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Suite C Whitegates Business Centre Alexander Lane Shenfield Essex CM15 8QF |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Shenfield |
| Built Up Area | Brentwood |
Shareholders
| 1 at £1 | Karen Brown 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr R.w. Brown 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,584 |
| Cash | £12,352 |
| Current Liabilities | £37,578 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 10 April 2025 (10 months, 3 weeks from now) |
Filing History
| 28 April 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 27 March 2023 | Confirmation statement made on 27 March 2023 with updates (4 pages) |
| 3 May 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 28 March 2022 | Confirmation statement made on 27 March 2022 with updates (4 pages) |
| 20 May 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 1 April 2021 | Confirmation statement made on 27 March 2021 with updates (4 pages) |
| 24 July 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 17 July 2020 | Registered office address changed from 2nd Floor, 163-164 Moulsham Street, Chelmsford Essex CM2 0LD to Suite C Whitegates Business Centre Alexander Lane Shenfield Essex CM15 8QF on 17 July 2020 (1 page) |
| 5 May 2020 | Confirmation statement made on 27 March 2020 with updates (4 pages) |
| 19 June 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 1 April 2019 | Confirmation statement made on 27 March 2019 with no updates (3 pages) |
| 25 May 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 4 April 2018 | Confirmation statement made on 27 March 2018 with no updates (3 pages) |
| 2 June 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 2 June 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 4 April 2017 | Confirmation statement made on 27 March 2017 with updates (6 pages) |
| 4 April 2017 | Confirmation statement made on 27 March 2017 with updates (6 pages) |
| 12 July 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 12 July 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 31 March 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 31 March 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 27 August 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 27 August 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 31 March 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 31 March 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 15 July 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 15 July 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 31 March 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 31 March 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 11 June 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 11 June 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 27 March 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (5 pages) |
| 27 March 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (5 pages) |
| 28 May 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 28 May 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 3 April 2012 | Director's details changed for Ricci William Brown on 3 April 2012 (2 pages) |
| 3 April 2012 | Director's details changed for Karen Brown on 3 April 2012 (2 pages) |
| 3 April 2012 | Director's details changed for Ricci William Brown on 3 April 2012 (2 pages) |
| 3 April 2012 | Secretary's details changed for Karen Brown on 3 April 2012 (2 pages) |
| 3 April 2012 | Secretary's details changed for Karen Brown on 3 April 2012 (2 pages) |
| 3 April 2012 | Director's details changed for Karen Brown on 3 April 2012 (2 pages) |
| 3 April 2012 | Director's details changed for Karen Brown on 3 April 2012 (2 pages) |
| 3 April 2012 | Director's details changed for Ricci William Brown on 3 April 2012 (2 pages) |
| 29 March 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (5 pages) |
| 29 March 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (5 pages) |
| 15 June 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 15 June 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 28 March 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (5 pages) |
| 28 March 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (5 pages) |
| 20 August 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 20 August 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 29 March 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (5 pages) |
| 29 March 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (5 pages) |
| 29 March 2010 | Director's details changed for Ricci William Brown on 1 October 2009 (2 pages) |
| 29 March 2010 | Director's details changed for Karen Brown on 1 October 2009 (2 pages) |
| 29 March 2010 | Director's details changed for Karen Brown on 1 October 2009 (2 pages) |
| 29 March 2010 | Director's details changed for Karen Brown on 1 October 2009 (2 pages) |
| 29 March 2010 | Director's details changed for Ricci William Brown on 1 October 2009 (2 pages) |
| 29 March 2010 | Director's details changed for Ricci William Brown on 1 October 2009 (2 pages) |
| 24 July 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 24 July 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 30 March 2009 | Return made up to 27/03/09; full list of members (4 pages) |
| 30 March 2009 | Return made up to 27/03/09; full list of members (4 pages) |
| 6 June 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 6 June 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 31 March 2008 | Return made up to 27/03/08; full list of members (4 pages) |
| 31 March 2008 | Return made up to 27/03/08; full list of members (4 pages) |
| 13 September 2007 | Registered office changed on 13/09/07 from: milstrete house 29 new street chelmsford essex CM1 1NT (1 page) |
| 13 September 2007 | Registered office changed on 13/09/07 from: milstrete house 29 new street chelmsford essex CM1 1NT (1 page) |
| 19 June 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 19 June 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 11 April 2007 | Return made up to 27/03/07; full list of members (2 pages) |
| 11 April 2007 | Return made up to 27/03/07; full list of members (2 pages) |
| 14 June 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 14 June 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 30 March 2006 | Return made up to 27/03/06; full list of members (7 pages) |
| 30 March 2006 | Return made up to 27/03/06; full list of members (7 pages) |
| 20 June 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 20 June 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 7 April 2005 | Return made up to 27/03/05; full list of members (7 pages) |
| 7 April 2005 | Return made up to 27/03/05; full list of members (7 pages) |
| 21 May 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 21 May 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 2 April 2004 | Return made up to 27/03/04; full list of members (7 pages) |
| 2 April 2004 | Return made up to 27/03/04; full list of members (7 pages) |
| 16 January 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 16 January 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 4 April 2003 | Return made up to 27/03/03; full list of members (7 pages) |
| 4 April 2003 | Return made up to 27/03/03; full list of members (7 pages) |
| 20 June 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 20 June 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 9 April 2002 | Return made up to 27/03/02; full list of members (6 pages) |
| 9 April 2002 | Return made up to 27/03/02; full list of members (6 pages) |
| 25 June 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 25 June 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 20 April 2001 | Return made up to 27/03/01; full list of members (6 pages) |
| 20 April 2001 | Return made up to 27/03/01; full list of members (6 pages) |
| 8 June 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 8 June 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 4 April 2000 | Return made up to 27/03/00; full list of members (6 pages) |
| 4 April 2000 | Return made up to 27/03/00; full list of members (6 pages) |
| 9 July 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 9 July 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 7 April 1999 | Return made up to 27/03/99; no change of members
|
| 7 April 1999 | Return made up to 27/03/99; no change of members
|
| 18 August 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 18 August 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 31 March 1998 | Return made up to 27/03/98; full list of members (6 pages) |
| 31 March 1998 | Return made up to 27/03/98; full list of members (6 pages) |
| 10 February 1998 | Registered office changed on 10/02/98 from: 8 holgate court western road romford RM1 3JS (1 page) |
| 10 February 1998 | Registered office changed on 10/02/98 from: 8 holgate court western road romford RM1 3JS (1 page) |
| 18 April 1997 | Secretary resigned (1 page) |
| 18 April 1997 | Director resigned (1 page) |
| 18 April 1997 | Director resigned (1 page) |
| 18 April 1997 | New director appointed (2 pages) |
| 18 April 1997 | New director appointed (2 pages) |
| 18 April 1997 | New secretary appointed;new director appointed (2 pages) |
| 18 April 1997 | New secretary appointed;new director appointed (2 pages) |
| 18 April 1997 | Secretary resigned (1 page) |
| 27 March 1997 | Incorporation (15 pages) |
| 27 March 1997 | Incorporation (15 pages) |