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Company Information for

FOR ALL OCCASSIONS LIMITED

THE OLD BREWHOUSE 49-51 BREWHOUSE HILL, WHEATHAMPSTEAD, ST. ALBANS, HERTFORDSHIRE, AL4 8AN,
Company Registration Number
04669335
Private Limited Company
Liquidation

Company Overview

About For All Occassions Ltd
FOR ALL OCCASSIONS LIMITED was founded on 2003-02-18 and has its registered office in St. Albans. The organisation's status is listed as "Liquidation". For All Occassions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FOR ALL OCCASSIONS LIMITED
 
Legal Registered Office
THE OLD BREWHOUSE 49-51 BREWHOUSE HILL
WHEATHAMPSTEAD
ST. ALBANS
HERTFORDSHIRE
AL4 8AN
Other companies in EN2
 
Filing Information
Company Number 04669335
Company ID Number 04669335
Date formed 2003-02-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 18/02/2016
Return next due 18/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB853846296  
Last Datalog update: 2023-09-05 16:18:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FOR ALL OCCASSIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DAY ACCOUNTANTS (HERTS) LIMITED   S MCCOMBIE & CO LIMITED
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Company Officers of FOR ALL OCCASSIONS LIMITED

Current Directors
Officer Role Date Appointed
JOSEPH SPERONI
 Company Secretary 2003-05-15
VILMA PASSERA
 Director 2003-05-15
MONICA SARTORI
 Director 2003-05-15
JOSEPH SPERONI
 Director 2003-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
QA REGISTRARS LIMITED
 Nominated Secretary 2003-02-18 2003-05-15
QA NOMINEES LIMITED
 Nominated Director 2003-02-18 2003-05-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VILMA PASSERA STANLEY AND PARTNERS LIMITED Director 2017-08-03 CURRENT 2002-12-03 Active
VILMA PASSERA TRUMPEXACT LIMITED Director 2016-04-22 CURRENT 1987-04-06 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-03-1331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-22CONFIRMATION STATEMENT MADE ON 18/02/23, WITH NO UPDATES
2022-07-04NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MONICA SARTORI
2022-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MONICA SARTORI
2022-02-22CS01CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES
2022-01-2531/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-25AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 18/02/21, WITH UPDATES
2020-03-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES
2019-03-08AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES
2018-04-17AAMDAmended account full exemption
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 18/02/18, WITH NO UPDATES
2018-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-29DISS40Compulsory strike-off action has been discontinued
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 600
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2017-03-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 600
2016-04-19AR0118/02/16 ANNUAL RETURN FULL LIST
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-20AAMDAmended account small company full exemption
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 600
2015-03-27AR0118/02/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 600
2014-04-15AR0118/02/14 ANNUAL RETURN FULL LIST
2013-12-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-18AR0118/02/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-22AAMDAmended accounts made up to 2011-03-31
2012-03-02AR0118/02/12 ANNUAL RETURN FULL LIST
2011-12-31AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-10AAMDAmended accounts made up to 2010-03-31
2011-03-04AR0118/02/11 ANNUAL RETURN FULL LIST
2010-12-31AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-24MG01Particulars of a mortgage or charge / charge no: 2
2010-03-08AR0118/02/10 FULL LIST
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH SPERONI / 01/10/2009
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MONICA SARTORI / 01/10/2009
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / VILMA PASSERA / 01/10/2009
2010-03-08CH03SECRETARY'S CHANGE OF PARTICULARS / JOSEPH SPERONI / 01/10/2009
2010-01-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-14AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2009-03-31AA31/03/08 TOTAL EXEMPTION SMALL
2009-03-09363aRETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
2008-09-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-04-01363aRETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS
2008-02-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-10AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-03-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-14363sRETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
2007-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-24363sRETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
2006-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-03363sRETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS
2005-01-25AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-21225ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04
2004-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-30363sRETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS
2003-10-0288(2)RAD 15/05/03--------- £ SI 1@1=1 £ IC 2/3
2003-09-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-09-05288aNEW DIRECTOR APPOINTED
2003-09-05288aNEW DIRECTOR APPOINTED
2003-08-21CERTNMCOMPANY NAME CHANGED PURE CHIC LIMITED CERTIFICATE ISSUED ON 21/08/03
2003-05-28MEM/ARTSMEMORANDUM OF ASSOCIATION
2003-05-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-05-24288bSECRETARY RESIGNED
2003-05-24288bDIRECTOR RESIGNED
2003-05-24287REGISTERED OFFICE CHANGED ON 24/05/03 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW
2003-02-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56103 - Take-away food shops and mobile food stands




Licences & Regulatory approval
We could not find any licences issued to FOR ALL OCCASSIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2023-08-23
Appointment of Liquidators2023-08-23
Fines / Sanctions
No fines or sanctions have been issued against FOR ALL OCCASSIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2010-12-24 Outstanding COVENT GARDEN MARKET AUTHORITY
DEED OF DEPOSIT 2008-09-09 Outstanding COVENT GARDEN MARKET AUTHORITY
Creditors
Creditors Due Within One Year 2012-04-01 £ 304,614

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FOR ALL OCCASSIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 600
Cash Bank In Hand 2012-04-01 £ 48,959
Current Assets 2012-04-01 £ 229,187
Debtors 2012-04-01 £ 178,728
Fixed Assets 2012-04-01 £ 84,822
Shareholder Funds 2012-04-01 £ 9,395
Stocks Inventory 2012-04-01 £ 1,500
Tangible Fixed Assets 2012-04-01 £ 84,822

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FOR ALL OCCASSIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FOR ALL OCCASSIONS LIMITED
Trademarks
We have not found any records of FOR ALL OCCASSIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FOR ALL OCCASSIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56103 - Take-away food shops and mobile food stands) as FOR ALL OCCASSIONS LIMITED are:

YUM LIMITED £ 13,230
EGYPTIAN HOUSE LTD £ 4,650
FAIT MAISON LIMITED £ 603
CRUMBS LTD £ 600
SWICH (UK) LIMITED £ 589
FRYDAYS LIMITED £ 170
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
Outgoings
Business Rates/Property Tax
No properties were found where FOR ALL OCCASSIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FOR ALL OCCASSIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FOR ALL OCCASSIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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