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Home > England & Wales Companies > WILSONJONES CATERING LIMITED
Company Information for

WILSONJONES CATERING LIMITED

222 UPPER RICHMOND ROAD WEST, LONDON, SW14 8AH,
Company Registration Number
05580495
Private Limited Company
Active

Company Overview

About Wilsonjones Catering Ltd
WILSONJONES CATERING LIMITED was founded on 2005-09-30 and has its registered office in London. The organisation's status is listed as "Active". Wilsonjones Catering 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
WILSONJONES CATERING LIMITED
 
Legal Registered Office
222 UPPER RICHMOND ROAD WEST
LONDON
SW14 8AH
Other companies in KT2
 
Filing Information
Company Number 05580495
Company ID Number 05580495
Date formed 2005-09-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB863027727  
Last Datalog update: 2023-11-06 08:08:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WILSONJONES CATERING LIMITED
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Company Officers of WILSONJONES CATERING LIMITED

Current Directors
Officer Role Date Appointed
LISA KEMP
Company Secretary 2006-01-30
DEL ROBERT AGAR
Director 2006-01-30
KAMALJIT SINGH BHARI
Director 2012-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHANIE JANE SPRATT
Director 2010-10-07 2012-07-31
MARK WILSON
Company Secretary 2005-09-30 2006-01-30
STEPHANIE JANE SPRATT
Director 2005-09-30 2006-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LISA KEMP PROFESSIONAL TRADERS LIMITED Company Secretary 1998-01-21 CURRENT 1998-01-21 Active
DEL ROBERT AGAR VILLAGE INNS SOUTHERN LTD Director 2015-01-19 CURRENT 2015-01-19 Liquidation
DEL ROBERT AGAR PROFESSIONAL REFURBISHMENT CO. LIMITED Director 2014-07-28 CURRENT 1995-11-27 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Food Service AssistantLondon*Monday - Friday* *Term Time Only* *39 weeks plus Annual Leave* *8am - 2pm* *Key Tasks* To assist generally with the preparation, presentation and service2016-04-14
Campus ManagerLondonWilsonJones Managers will have well-developed social skills and must be able to communicate well at all levels. Operations Manager, WilsonJones....2016-02-16

Jobs results powered by Indeed
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
2023-10-02CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-03CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES
2020-12-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-07-07CH03SECRETARY'S DETAILS CHNAGED FOR MRS LISA KEMP on 2020-07-06
2020-07-07CH01Director's details changed for Mr Kamaljit Singh Bhari on 2020-07-06
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-09-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-04LATEST SOC04/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES
2017-09-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-21SH08Change of share class name or designation
2017-09-21SH10Particulars of variation of rights attached to shares
2017-09-20RES12VARYING SHARE RIGHTS AND NAMES
2017-09-20CC04Statement of company's objects
2017-09-20RES01ADOPT ARTICLES 20/09/17
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-09-16AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-15AR0130/09/15 ANNUAL RETURN FULL LIST
2015-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/15 FROM 35 Coombe Road Kingston upon Thames Surrey KT2 7BA
2015-03-31AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-09AR0130/09/14 ANNUAL RETURN FULL LIST
2014-03-03AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-10AR0130/09/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-14AP01DIRECTOR APPOINTED MR KAMALJIT SINGH BHARI
2012-10-17AR0130/09/12 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-07TM01APPOINTMENT TERMINATED, DIRECTOR STEPHANIE SPRATT
2012-08-31MG01Particulars of a mortgage or charge / charge no: 2
2011-10-10AR0130/09/11 ANNUAL RETURN FULL LIST
2011-08-10AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-21AP01DIRECTOR APPOINTED STEPHANIE JANE SPRATT
2010-12-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-10-06AR0130/09/10 FULL LIST
2010-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEL ROBERT AGAR / 30/09/2010
2010-10-01AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-19AR0130/09/09 FULL LIST
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DEL ROBERT AGAR / 20/08/2009
2009-09-23AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-10AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-23363sRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2007-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-29363sRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-06-25225ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
2006-10-19363sRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-02-09288aNEW SECRETARY APPOINTED
2006-02-09288bSECRETARY RESIGNED
2006-02-09288aNEW DIRECTOR APPOINTED
2006-02-09288bDIRECTOR RESIGNED
2006-01-19287REGISTERED OFFICE CHANGED ON 19/01/06 FROM: 20 HURST GREEN ROAD OXTED SURREY RH8 9AG
2005-09-30NEWINCINCORPORATION 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
562 - Event catering and other food service activities
56210 - Event catering activities




Licences & Regulatory approval
We could not find any licences issued to WILSONJONES CATERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WILSONJONES CATERING 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
ALL ASSETS DEBENTURE 2012-08-31 Outstanding RBS INVOICE FINANCE LIMITED
DEBENTURE 2010-12-23 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-12-31 £ 31,834
Creditors Due After One Year 2012-12-31 £ 48,912
Creditors Due After One Year 2012-12-31 £ 48,912
Creditors Due After One Year 2011-12-31 £ 68,000
Creditors Due Within One Year 2013-12-31 £ 1,401,952
Creditors Due Within One Year 2012-12-31 £ 1,248,719
Creditors Due Within One Year 2012-12-31 £ 1,248,719
Creditors Due Within One Year 2011-12-31 £ 874,491

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 WILSONJONES CATERING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 90,843
Cash Bank In Hand 2012-12-31 £ 3,713
Cash Bank In Hand 2012-12-31 £ 3,713
Cash Bank In Hand 2011-12-31 £ 27,905
Current Assets 2013-12-31 £ 1,193,016
Current Assets 2012-12-31 £ 900,188
Current Assets 2012-12-31 £ 900,188
Current Assets 2011-12-31 £ 899,961
Debtors 2013-12-31 £ 982,404
Debtors 2012-12-31 £ 795,084
Debtors 2012-12-31 £ 795,084
Debtors 2011-12-31 £ 691,130
Shareholder Funds 2013-12-31 £ 33,840
Shareholder Funds 2011-12-31 £ 262,508
Stocks Inventory 2013-12-31 £ 116,587
Stocks Inventory 2012-12-31 £ 101,391
Stocks Inventory 2012-12-31 £ 101,391
Stocks Inventory 2011-12-31 £ 180,926
Tangible Fixed Assets 2013-12-31 £ 274,610
Tangible Fixed Assets 2012-12-31 £ 323,630
Tangible Fixed Assets 2012-12-31 £ 323,630
Tangible Fixed Assets 2011-12-31 £ 305,038

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WILSONJONES CATERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WILSONJONES CATERING LIMITED
Trademarks
We have not found any records of WILSONJONES CATERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WILSONJONES CATERING 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 (56210 - Event catering activities) as WILSONJONES CATERING LIMITED are:

MITIE CATERING SERVICES LIMITED £ 5,723,518
THE GENUINE DINING CO. LIMITED £ 330,399
PRIDE CATERING PARTNERSHIP LIMITED £ 267,568
CATERHOUSE LIMITED £ 76,439
VENUE CATERING PARTNER LIMITED £ 68,947
CREATIVE MANAGEMENT SERVICES LIMITED £ 61,931
GEORGINA E MOORE LIMITED £ 56,016
BEALES GOURMET LIMITED £ 52,771
NORLAND INTEGRATED SERVICES LIMITED £ 31,781
IMPACT BRANDS TRADING COMPANY LTD £ 28,132
ELIOR UK PLC £ 21,444,795
COMPASS SERVICES (U.K.) LIMITED £ 8,994,892
MITIE CATERING SERVICES LIMITED £ 8,810,973
THE GENUINE DINING CO. LIMITED £ 6,373,587
ACCENT FRESH LIMITED £ 4,622,036
CLASS CATERING SERVICES LIMITED £ 3,130,723
BROOKLANDS LIMITED £ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED £ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED £ 732,183
THE MONASTERY MANCHESTER LIMITED £ 565,049
ELIOR UK PLC £ 21,444,795
COMPASS SERVICES (U.K.) LIMITED £ 8,994,892
MITIE CATERING SERVICES LIMITED £ 8,810,973
THE GENUINE DINING CO. LIMITED £ 6,373,587
ACCENT FRESH LIMITED £ 4,622,036
CLASS CATERING SERVICES LIMITED £ 3,130,723
BROOKLANDS LIMITED £ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED £ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED £ 732,183
THE MONASTERY MANCHESTER LIMITED £ 565,049
ELIOR UK PLC £ 21,444,795
COMPASS SERVICES (U.K.) LIMITED £ 8,994,892
MITIE CATERING SERVICES LIMITED £ 8,810,973
THE GENUINE DINING CO. LIMITED £ 6,373,587
ACCENT FRESH LIMITED £ 4,622,036
CLASS CATERING SERVICES LIMITED £ 3,130,723
BROOKLANDS LIMITED £ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED £ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED £ 732,183
THE MONASTERY MANCHESTER LIMITED £ 565,049
Outgoings
Business Rates/Property Tax
No properties were found where WILSONJONES CATERING 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 WILSONJONES CATERING 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 WILSONJONES CATERING 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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