Company Information for NATURE'S CHOICE CATERING GREENGROCERS LIMITED
1 THE GREEN, RICHMOND, SURREY, TW9 1PL,
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Company Registration Number
05224709
Private Limited Company
Active |
Company Name | |
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NATURE'S CHOICE CATERING GREENGROCERS LIMITED | |
Legal Registered Office | |
1 THE GREEN RICHMOND SURREY TW9 1PL Other companies in TW9 | |
Company Number | 05224709 | |
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Company ID Number | 05224709 | |
Date formed | 2004-09-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 07/09/2015 | |
Return next due | 05/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-07 02:49:36 |
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Officer | Role | Date Appointed |
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FIONA DYKES |
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MARTIN ANTHONY DYKES |
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ANTHONY GLASGOW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GIOVANNI HENRY LAPI |
Director | ||
MARIA LAPI |
Company Secretary | ||
VANTIS SECRETARIES LIMITED |
Company Secretary |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 08/03/24, WITH UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052247090002 | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/21, WITH UPDATES | |
CH01 | Director's details changed for Anthony Glasgow on 2021-02-25 | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES | |
CH01 | Director's details changed for Martin Anthony Dykes on 2018-02-02 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS FIONA DYKES on 2018-02-02 | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN ANTHONY DYKES | |
LATEST SOC | 25/09/17 STATEMENT OF CAPITAL;GBP 1.36 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/09/16 STATEMENT OF CAPITAL;GBP 1.36 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH02 | Sub-division of shares on 2015-11-25 | |
RES13 |
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SH03 | Purchase of own shares | |
LATEST SOC | 24/12/15 STATEMENT OF CAPITAL;GBP 1.36 | |
SH01 | 01/12/15 STATEMENT OF CAPITAL GBP 1.36 | |
AP01 | DIRECTOR APPOINTED ANTHONY GLASGOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIOVANNI HENRY LAPI | |
LATEST SOC | 15/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AR01 | 07/09/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/09/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 07/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ANTHONY DYKES / 01/10/2009 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 07/09/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ANTHONY DYKES / 09/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS FIONA DYKES / 09/11/2009 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
288c | SECRETARY'S CHANGE OF PARTICULARS / FIONA CUTHILL / 17/03/2009 | |
363a | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY MARIA LAPI | |
288a | SECRETARY APPOINTED FIONA CUTHILL | |
287 | REGISTERED OFFICE CHANGED ON 26/11/2008 FROM 50 CONSTANCE ROAD TWICKENHAM MIDDLESEX TW2 7JA | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 07/09/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/08/06 FROM: 17 BELLTREE GROVE STREATHAM LONDON SW16 2HZ | |
363a | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS | |
88(2)R | AD 30/04/05-30/04/05 £ SI 1@1.00=1 £ IC 1/2 | |
ELRES | S80A AUTH TO ALLOT SEC 04/11/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
ELRES | S386 DISP APP AUDS 04/11/05 | |
ELRES | S369(4) SHT NOTICE MEET 04/11/05 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEED OF DEPOSIT | Outstanding | COVENT GARDEN MARKET AUTHORITY |
Creditors Due Within One Year | 2011-10-01 | £ 457,838 |
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Creditors and other liabilities
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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 NATURE'S CHOICE CATERING GREENGROCERS LIMITED
Called Up Share Capital | 2011-10-01 | £ 2 |
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Cash Bank In Hand | 2011-10-01 | £ 251,440 |
Current Assets | 2011-10-01 | £ 1,037,380 |
Debtors | 2011-10-01 | £ 770,940 |
Fixed Assets | 2011-10-01 | £ 2,052 |
Shareholder Funds | 2011-10-01 | £ 581,594 |
Stocks Inventory | 2011-10-01 | £ 15,000 |
Tangible Fixed Assets | 2011-10-01 | £ 2,052 |
Debtors and other cash assets
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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. |