A La Carte Limited

Company Registration Number: 03546146

Company registered in England and Wales

Approximate Location Map
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A La Carte Limited is a Private Company Limited by Shares first registered on 15 April 1998. Its current registered address is in Dudley.

Registered Address

NO 4 CASTLE COURT 2
CASTLEGATE WAY
DUDLEY
DY1 4RH

There are 291 companies currently registered at this postcode, including this one.

All companies at DY1 4RH

Registration Data

Company Number

03546146

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 April 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BECKWITH, Carol Ann

    Secretary

    Appointed on 13 April 2007

     

    29 Regina Drive
    Walsall
    West Midlands
    WS4 2HB

  • BECKWITH, Hugh Graham

    Director

    Appointed on 1 February 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1938

    29 Regina Drive
    Walsall
    West Midlands
    WS4 2HB

  • BREWER, Suzanne

    Nominee Secretary

    Appointed on 15 April 1998

    Resigned on 15 April 1998

    Somerset House
    40-49 Price Street
    Birmingham
    B2 5DN

  • PAGE, Lyndon Graham

    Secretary

    Appointed on 1 February 1999

    Resigned on 13 April 2007

    7 St Johns Avenue
    Rowley Regis
    Warley
    West Midlands
    B65 8AL

  • BREWER, Kevin, Dr

    Nominee Director

    Appointed on 15 April 1998

    Resigned on 15 April 1998

    Nationality: British

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 18 April 2017 [View PDF]

    Action Date: 15 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64L4GLC. Transaction: MzE3MzY4MjU3OWFkaXF6a2N4.

  2. 21 September 2016 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5FHCUIR. Transaction: MzE1NzY1NTE5MWFkaXF6a2N4.

  3. 26 April 2016 Annual return made up to 15 April 2016 with full list of shareholders [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X55MHMY3. Transaction: MzE0NzEyNTEzNGFkaXF6a2N4.

  4. 19 June 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A49GDWFL. Transaction: MzEyNTMyMDAxNmFkaXF6a2N4.

  5. 27 April 2015 Annual return made up to 15 April 2015 with full list of shareholders [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X461A708. Transaction: MzEyMTg5NzE5M2FkaXF6a2N4.

  6. 17 December 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3MGBBNT. Transaction: MzExMzQ5MjIxNGFkaXF6a2N4.

  7. 3 June 2014 Annual return made up to 15 April 2014 with full list of shareholders [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X39AIS21. Transaction: MzEwMTIwMDE3NWFkaXF6a2N4.

  8. 31 October 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2K053N5. Transaction: MzA4Nzk3NjEwOGFkaXF6a2N4.

  9. 24 April 2013 Annual return made up to 15 April 2013 with full list of shareholders [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: X26VNQEO. Transaction: MzA3Njc2ODExNGFkaXF6a2N4.

  10. 19 October 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1JS52X5. Transaction: MzA2NjEyNzU4NmFkaXF6a2N4.

  11. 1 May 2012 Annual return made up to 15 April 2012 with full list of shareholders [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: X17Y4H9K. Transaction: MzA1NjcyMTY0M2FkaXF6a2N4.

  12. 24 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A110BU36. Transaction: MzA1MTI3ODcyOWFkaXF6a2N4.

  13. 21 April 2011 Annual return made up to 15 April 2011 with full list of shareholders [View PDF]

    Action Date: 15 April 2011. Category: Annual return. Type: AR01. Barcode: XF6YTTHJ. Transaction: MzAzNjA0NDgxNmFkaXF6a2N4.

  14. 10 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AU1V0QD3. Transaction: MzAzMDExMjE3NmFkaXF6a2N4.

  15. 27 May 2010 Annual return made up to 15 April 2010 with full list of shareholders [View PDF]

    Action Date: 15 April 2010. Category: Annual return. Type: AR01. Barcode: XCG3KKB7. Transaction: MzAxNjM3MzExM2FkaXF6a2N4.

  16. 25 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: POZ14GWT. Transaction: MzAwNzg2OTcxMGFkaXF6a2N4.

  17. 10 July 2009 Return made up to 15/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSRFSBFD. Transaction: MjAzNjg5MjYwN2FkaXF6a2N4.

  18. 9 July 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XSGTXBEK. Transaction: MjAzNjgzNjkxOWFkaXF6a2N4.

  19. 29 January 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ACLY26W9. Transaction: MjAyNDU0ODE4OGFkaXF6a2N4.

  20. 15 April 2008 Return made up to 15/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU1LLYWS. Transaction: MjAwMzMxOTIwNWFkaXF6a2N4.

  21. 1 February 2008 Registered office changed on 01/02/08 from: no 4 castle court 2, castlegate way, dudley, DY1 4RH [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTcwNzUyMGFkaXF6a2N4.

  22. 30 January 2008 Registered office changed on 30/01/08 from: castle court 2, castlegate way, dudley, west midlands, DY1 4RH [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTU3NzU3OWFkaXF6a2N4.

  23. 25 July 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MzA0MTMwMGFkaXF6a2N4.

  24. 8 June 2007 Registered office changed on 08/06/07 from: dartmouth house, sandwell road, west bromwich, west midlands B70 8TH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTI1NTY0NmFkaXF6a2N4.

  25. 16 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDA4MDMwMmFkaXF6a2N4.

  26. 16 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDA4MDEwM2FkaXF6a2N4.

  27. 8 May 2007 Return made up to 15/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTY3OTY0MWFkaXF6a2N4.

  28. 21 June 2006 Return made up to 15/04/06; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjU2MTUwMmFkaXF6a2N4.

  29. 6 June 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2MTg4MzM1M2FkaXF6a2N4.

  30. 23 June 2005 Return made up to 15/04/05; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NTM1NzU4MmFkaXF6a2N4.

  31. 2 June 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA3MjgxMDEzM2FkaXF6a2N4.

  32. 3 June 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAyMTcxNTEwMWFkaXF6a2N4.

  33. 12 May 2004 Return made up to 15/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODY1MDA5OGFkaXF6a2N4.

  34. 7 September 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA3NjQ4MzA0OWFkaXF6a2N4.

  35. 8 May 2003 Return made up to 15/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTU0MTY2OWFkaXF6a2N4.

  36. 26 June 2002 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAxODcyNDU0M2FkaXF6a2N4.

  37. 3 May 2002 Return made up to 15/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTczNDMyMmFkaXF6a2N4.

  38. 22 May 2001 Accounts for a small company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDExOTE5NTE0OGFkaXF6a2N4.

  39. 9 May 2001 Return made up to 15/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTA1MTY2NWFkaXF6a2N4.

  40. 2 June 2000 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEzMjQzNTU4M2FkaXF6a2N4.

  41. 9 May 2000 Return made up to 15/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTQwNTE1NWFkaXF6a2N4.

  42. 29 February 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA2NDUwNzg4M2FkaXF6a2N4.

  43. 7 June 1999 Return made up to 15/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODk3MzIxOGFkaXF6a2N4.

  44. 3 March 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDUwMzk3NGFkaXF6a2N4.

  45. 16 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTg1ODM1N2FkaXF6a2N4.

  46. 27 April 1998 Registered office changed on 27/04/98 from: somerset house, temple street, birmingham, B2 5DN [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODMxMjQxMWFkaXF6a2N4.

  47. 27 April 1998 Ad 15/04/98--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMDY0NDIwM2FkaXF6a2N4.

  48. 27 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzQ0NDgwN2FkaXF6a2N4.

  49. 27 April 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTc4MjY5OWFkaXF6a2N4.

  50. 15 April 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDE0MTI1MmFkaXF6a2N4.

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54.224.13.210 Mon, 23 Oct 2017 02:54:35 +0100