Allnutts Catering Ltd.

Company Registration Number: 03309970

Company registered in England and Wales

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Allnutts Catering Ltd. is a Private Company Limited by Shares first registered on 30 January 1997. Its current registered address is in London.

Registered Address

UNIT 3 GATEWAY MEWS BOUNDS GREEN
RINGWAY
LONDON
N11 2UT

There are 483 companies currently registered at this postcode, including this one.

All companies at N11 2UT

Registration Data

Company Number

03309970

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 January 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55100 - Hotels and similar accommodation

56101 - Licensed restaurants

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

25 January 2016

Returns Next Due

22 February 2017

Mortgages

6 in total
3 outstanding
3 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£98,586£138,448£128,737
Current Assets £128,754£65,600£99,021£50,616£44,377£44,644£47,686£44,917£51,764£36,844£41,903£65,378
of which Cash £37,860£21,461£15,549£19,568£5,340£11,732£10,169£2,611£15,895£11,489£7,911£36,036
Total Assets £128,754£65,600£99,021£50,616£44,377£44,644£47,686£44,917£51,764£135,430£180,351£194,115
Current Liabilities £417,847£232,479£164,959£138,270£41,718£60,953£110,482£86,755£84,488£45,053£66,500£59,028
Net Current Assets £-289,093£-166,879£-65,938£-87,654£2,659£-16,309£-62,796£-41,838£-32,724£-8,209£-24,597£6,350
Total Net Worth £-295,558£-295,089£-181,484£-83,959£-96,108£-104,178£-62,796£-18,675£27,646£90,377£113,851£135,087

Previous Names

No previous names

Company Officers

  • SABAHIPOUR, Parvaneh

    Secretary

    Appointed on 28 February 1997

     

    Unit 3
    Gateway Mews Bounds Green
    Ringway
    London
    N11 2UT

  • SABAHIPOUR, Hamid

    Director

    Appointed on 28 February 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1956

    Unit 3
    Gateway Mews Bounds Green
    Ringway
    London
    N11 2UT

  • M W DOUGLAS & COMPANY LIMITED

    Corporate Nominee Secretary

    Appointed on 30 January 1997

    Resigned on 18 February 1997

    Regent House
    316 Beulah Hill
    London
    SE19 3HP

  • DOUGLAS NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 30 January 1997

    Resigned on 18 February 1997

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 24 February 2017 [View PDF]

    Action Date: 25 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X60XSRDK. Transaction: MzE2OTczMTU1OGFkaXF6a2N4.

  2. 27 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5IHWXS8. Transaction: MzE2MDYyMzE4MGFkaXF6a2N4.

  3. 10 March 2016 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X52HQWYY. Transaction: MzE0MzgzMjc5M2FkaXF6a2N4.

  4. 15 February 2016 Annual return made up to 25 January 2016 with full list of shareholders [View PDF]

    Action Date: 25 January 2016. Category: Annual return. Type: AR01. Barcode: X50TC3B6. Transaction: MzE0MTkzMzc4OGFkaXF6a2N4.

  5. 2 February 2016 Registration of charge 033099700006, created on 25 January 2016 [View PDF]

    Action Date: 25 January 2016. Category: Mortgage. Type: MR01. Barcode: X4ZVGI8Z. Transaction: MzE0MTAwMTgwNWFkaXF6a2N4.

  6. 31 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFALC0. Transaction: MzEzODY5MTQwMmFkaXF6a2N4.

  7. 19 February 2015 Annual return made up to 25 January 2015 with full list of shareholders [View PDF]

    Action Date: 25 January 2015. Category: Annual return. Type: AR01. Barcode: X41JK7MO. Transaction: MzExNzY3NTgyNmFkaXF6a2N4.

  8. 31 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVOMUJ. Transaction: MzExNDUxMzI2NmFkaXF6a2N4.

  9. 25 February 2014 Annual return made up to 25 January 2014 with full list of shareholders [View PDF]

    Action Date: 25 January 2014. Category: Annual return. Type: AR01. Barcode: X32FPM5D. Transaction: MzA5NTE2ODkyMGFkaXF6a2N4.

  10. 25 February 2014 Director's details changed for Hamid Sabahipour on 1 February 2013 [View PDF]

    Action Date: 1 February 2013. Category: Officers. Type: CH01. Barcode: X32FPM55. Transaction: MzA5NTE2MjEyOWFkaXF6a2N4.

  11. 25 February 2014 Secretary's details changed for Parvaneh Sabahipour on 1 February 2013 [View PDF]

    Action Date: 1 February 2013. Category: Officers. Type: CH03. Barcode: X32FPM4X. Transaction: MzA5NTE2MjEyNmFkaXF6a2N4.

  12. 30 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OA4UWO. Transaction: MzA5MTY1ODA0NmFkaXF6a2N4.

  13. 25 February 2013 Annual return made up to 25 January 2013 with full list of shareholders [View PDF]

    Action Date: 25 January 2013. Category: Annual return. Type: AR01. Barcode: X22X2NQ9. Transaction: MzA3MzQxNjkzM2FkaXF6a2N4.

  14. 31 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX3HKH. Transaction: MzA3MDE5NTQzN2FkaXF6a2N4.

  15. 27 February 2012 Annual return made up to 25 January 2012 with full list of shareholders [View PDF]

    Action Date: 25 January 2012. Category: Annual return. Type: AR01. Barcode: X13KGI3U. Transaction: MzA1MzEyNzUzNWFkaXF6a2N4.

  16. 10 January 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ZXGE1C. Transaction: MzA1MDQ3OTk5MWFkaXF6a2N4.

  17. 21 February 2011 Annual return made up to 25 January 2011 with full list of shareholders [View PDF]

    Action Date: 25 January 2011. Category: Annual return. Type: AR01. Barcode: XTDBLRUK. Transaction: MzAzMjU5MDk4NWFkaXF6a2N4.

  18. 30 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LDVETQ5V. Transaction: MzAyOTQ5NzI1MGFkaXF6a2N4.

  19. 11 August 2010 Registered office address changed from Frovi House 284B Chase Road Southgate London N14 6HF on 11 August 2010 [View PDF]

    Action Date: 11 August 2010. Category: Address. Type: AD01. Barcode: XW57ZMG6. Transaction: MzAyMTIyMjY3M2FkaXF6a2N4.

  20. 23 February 2010 Annual return made up to 25 January 2010 with full list of shareholders [View PDF]

    Action Date: 25 January 2010. Category: Annual return. Type: AR01. Barcode: XFM69HQK. Transaction: MzAxMDAyOTA3MmFkaXF6a2N4.

  21. 23 February 2010 Director's details changed for Hamid Sabahipour on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Officers. Type: CH01. Barcode: XFM68HQJ. Transaction: MzAxMDAwMTgwNGFkaXF6a2N4.

  22. 20 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PPFP8GTZ. Transaction: MzAwNzUyODE3OGFkaXF6a2N4.

  23. 16 March 2009 Return made up to 25/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY73285K. Transaction: MjAyODE5NjMxOWFkaXF6a2N4.

  24. 5 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LAS3H6YB. Transaction: MjAyNTA3MDMwN2FkaXF6a2N4.

  25. 16 July 2008 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PG8H7001. Transaction: MjAwOTY4OTA1MWFkaXF6a2N4.

  26. 16 July 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PG91X00C. Transaction: MjAwOTE5NDY0OWFkaXF6a2N4.

  27. 16 May 2008 Registered office changed on 16/05/2008 from 320 high road wood green london N22 8JR [View PDF]

    Category: Address. Type: 287. Barcode: ADAH3ZQ6. Transaction: MjAwNTUxODQwOWFkaXF6a2N4.

  28. 3 March 2008 Return made up to 25/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKPIAXNI. Transaction: MjAwMDYzOTU3N2FkaXF6a2N4.

  29. 24 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDkyMTQ2N2FkaXF6a2N4.

  30. 25 May 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MDU5NjY1OGFkaXF6a2N4.

  31. 15 February 2007 Return made up to 25/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTk5NTczOGFkaXF6a2N4.

  32. 28 July 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzI1NzM4OGFkaXF6a2N4.

  33. 8 February 2006 Return made up to 25/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjEzMTkwNmFkaXF6a2N4.

  34. 23 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExMDA5NzgzMWFkaXF6a2N4.

  35. 7 February 2005 Return made up to 30/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDg1NDM1OWFkaXF6a2N4.

  36. 4 February 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE1NDIyODY4N2FkaXF6a2N4.

  37. 9 March 2004 Return made up to 30/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTE5MDIxN2FkaXF6a2N4.

  38. 3 March 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2MTAxODg1MGFkaXF6a2N4.

  39. 28 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2NTQ4ODI3NmFkaXF6a2N4.

  40. 8 April 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4NTkyMDk2NmFkaXF6a2N4.

  41. 4 February 2003 Return made up to 30/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjQzMjU4MGFkaXF6a2N4.

  42. 31 January 2002 Return made up to 30/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTg3MzAyNmFkaXF6a2N4.

  43. 19 September 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3ODg5MDQ2OGFkaXF6a2N4.

  44. 14 February 2001 Return made up to 30/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDMxMjg1MGFkaXF6a2N4.

  45. 28 December 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzMjY4MDcwNWFkaXF6a2N4.

  46. 30 November 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAwODk3NTAyNGFkaXF6a2N4.

  47. 23 August 2000 Accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4NTA3MDk5NGFkaXF6a2N4.

  48. 7 February 2000 Return made up to 30/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjk5ODk5M2FkaXF6a2N4.

  49. 21 November 1999 Accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0MTg3MzUwMWFkaXF6a2N4.

  50. 29 January 1999 Return made up to 30/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODQ1OTYwM2FkaXF6a2N4.

  51. 1 December 1998 Accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA5MDAyNDg5MmFkaXF6a2N4.

  52. 4 February 1998 Return made up to 30/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTE1MjM0OGFkaXF6a2N4.

  53. 30 September 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4Mjk5NzA4OWFkaXF6a2N4.

  54. 9 April 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyOTYwNjE4OGFkaXF6a2N4.

  55. 12 March 1997 Ad 28/02/97--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDEwMDkxNDc1MWFkaXF6a2N4.

  56. 12 March 1997 Accounting reference date extended from 31/01/98 to 31/03/98

    Category: Accounts. Type: 225. Transaction: MDA0NTg1ODc4MGFkaXF6a2N4.

  57. 12 March 1997 Registered office changed on 12/03/97 from: 320 high road wood green london N22 4JR [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTU5NzM2NWFkaXF6a2N4.

  58. 12 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzQzMjA3MWFkaXF6a2N4.

  59. 12 March 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzIwNDQ1M2FkaXF6a2N4.

  60. 21 February 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDk4NDE3N2FkaXF6a2N4.

  61. 21 February 1997 Registered office changed on 21/02/97 from: regent house 316 beulah hill london SE19 3HF [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTMwMzMxMmFkaXF6a2N4.

  62. 21 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjQyNjQ5MGFkaXF6a2N4.

  63. 21 February 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjQyODgxN2FkaXF6a2N4.

  64. 30 January 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExODcxNTU2MmFkaXF6a2N4.

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54.158.238.108 Wed, 18 Oct 2017 12:27:36 +0100