| Company Name | NGL Catering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07934781 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 2012(12 years, 2 months ago) |
| Dissolution Date | 3 October 2023 (6 months, 3 weeks ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Director
| Director Name | Mr Nigel John Warrington |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 2012(same day as company formation) |
| Role | Caterer |
| Country of Residence | England |
| Correspondence Address | 32 Clarence Street Southend-On-Sea SS1 1BD |
Location
| Registered Address | 32 Clarence Street Southend-On-Sea SS1 1BD |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 100 at £1 | Nigel John Warrington 50.00% Ordinary A |
|---|---|
| 100 at £1 | Stephanie Lorraine Mone 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,672 |
| Cash | £10,330 |
| Current Liabilities | £14,839 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 3 February 2021 | Confirmation statement made on 3 February 2021 with no updates (3 pages) |
|---|---|
| 29 May 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 3 February 2020 | Confirmation statement made on 3 February 2020 with no updates (3 pages) |
| 19 July 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 4 February 2019 | Confirmation statement made on 3 February 2019 with no updates (3 pages) |
| 30 November 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 9 February 2018 | Confirmation statement made on 3 February 2018 with no updates (3 pages) |
| 21 September 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 21 September 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 6 February 2017 | Confirmation statement made on 3 February 2017 with updates (7 pages) |
| 6 February 2017 | Confirmation statement made on 3 February 2017 with updates (7 pages) |
| 9 November 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 9 November 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 8 February 2016 | Director's details changed for Mr Nigel John Warrington on 3 February 2016 (2 pages) |
| 8 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 February 2016 | Director's details changed for Mr Nigel John Warrington on 3 February 2016 (2 pages) |
| 8 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 21 August 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 21 August 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 5 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 15 July 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 15 July 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 3 February 2014 | Director's details changed for Mr Nigel John Warrington on 1 November 2013 (2 pages) |
| 3 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Director's details changed for Mr Nigel John Warrington on 1 November 2013 (2 pages) |
| 3 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Director's details changed for Mr Nigel John Warrington on 1 November 2013 (2 pages) |
| 3 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 22 July 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 22 July 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 22 February 2013 | Current accounting period extended from 28 February 2013 to 31 March 2013 (1 page) |
| 22 February 2013 | Current accounting period extended from 28 February 2013 to 31 March 2013 (1 page) |
| 4 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (4 pages) |
| 4 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (4 pages) |
| 4 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (4 pages) |
| 3 February 2012 | Incorporation
|
| 3 February 2012 | Incorporation
|
| 3 February 2012 | Incorporation
|