A to Z Catering Supplies Limited

Company Registration Number: 03682173

Company registered in England and Wales

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A to Z Catering Supplies Limited is a Private Company Limited by Shares first registered on 11 December 1998. Its current registered address is in London.

Registered Address

BROTHER HOUSE 15A CRANFORD WAY
HORNSEY
LONDON
N8 9DG

There are 14 companies currently registered at this postcode, including this one.

All companies at N8 9DG

Registration Data

Company Number

03682173

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 December 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46170 - Agents involved in the sale of food, beverages and tobacco

46190 - Agents involved in the sale of a variety of goods

46380 - Wholesale of other food, including fish, crustaceans and molluscs

Accounts

Accounts Reference Date

30 November

Accounts Category

FULL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

11 December 2015

Returns Next Due

8 January 2017

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,505,565£2,827,050£2,821,666£2,710,713£2,972,728£2,862,280
of which Cash £936,220£452,432£283,015£121,300£131,068£117,099
Total Assets £3,505,565£2,827,050£2,821,666£2,710,713£2,972,728£2,862,280
Current Liabilities £2,927,540£2,402,046£2,716,081£2,832,364£3,082,877£3,054,516
Net Current Assets £578,025£425,004£105,585£-121,651£-110,149£-192,236
Total Net Worth £1,121,937£1,006,483£582,629£466,627£461,704£355,574

Previous Names

No previous names

Company Officers

  • AYRANCIOGLU, Ali

    Secretary

    Appointed on 22 October 2002

     

    Nationality: Cypriot

    43 Burnham Road
    London
    E4 8PD

  • AYRANCIOGLU, Hifsi

    Director

    Appointed on 15 December 1998

     

    Nationality: British

    Occupation: Director A To Z

    Month of birth: June 1968

    24 Woodberry Crescent
    Muswell Hill
    N10 1PH

  • AYRANCIOGLU, Hasan

    Secretary

    Appointed on 11 December 1998

    Resigned on 15 October 1999

    91a Upper Clapton Road
    London
    E5 9BU

  • AYRANCIOGLU, Hifsi

    Secretary

    Appointed on 15 December 1998

    Resigned on 22 October 2002

    20 The Broadway
    London
    NW7 3LL

  • ERYILMAZ, Nilgun

    Secretary

    Appointed on 15 December 1998

    Resigned on 15 October 1999

    20 The Broadway
    London
    NW7 3LL

  • AYRANCIOGLU, Hasan

    Director

    Appointed on 15 October 1999

    Resigned on 10 November 1999

    Nationality: Cypriot

    Occupation: Caterer

    Month of birth: May 1967

    91a Upper Clapton Road
    London
    E5 9BU

  • AYRANCIOGLU, Huseyin

    Director

    Appointed on 9 November 1999

    Resigned on 22 October 2002

    Nationality: Turkish Cypriot

    Occupation: Yoghurt Maker

    Month of birth: December 1943

    Unit 6,61 Sutherland Road
    Walthamstow
    London
    E17 6BH

  • OZDESOGLU, Oguz

    Director

    Appointed on 11 December 1998

    Resigned on 15 December 1998

    Nationality: Cypriot

    Occupation: Economist

    Month of birth: February 1953

    68 Rathbone Point
    Nolan Way
    London
    E5 8PW

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 22 December 2016 [View PDF]

    Action Date: 11 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MAQ7TN. Transaction: MzE2NTAxMDQ4OGFkaXF6a2N4.

  2. 28 April 2016 Full accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A55D1HJS. Transaction: MzE0NzQwMjM2OGFkaXF6a2N4.

  3. 26 January 2016 Annual return made up to 11 December 2015 with full list of shareholders [View PDF]

    Action Date: 11 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZFKTOH. Transaction: MzE0MDUxNDI3MGFkaXF6a2N4.

  4. 10 July 2015 Full accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4B5Q7NV. Transaction: MzEyNjc3MDg3N2FkaXF6a2N4.

  5. 12 December 2014 Annual return made up to 11 December 2014 with full list of shareholders [View PDF]

    Action Date: 11 December 2014. Category: Annual return. Type: AR01. Barcode: X3MKUSTN. Transaction: MzExMzM4Nzk2M2FkaXF6a2N4.

  6. 9 April 2014 Full accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3512TXL. Transaction: MzA5Nzg3MDk5NmFkaXF6a2N4.

  7. 20 December 2013 Register inspection address has been changed from 16-17 Copperfields Spital Street Dartford Kent DA1 2DE [View PDF]

    Category: Address. Type: AD02. Barcode: X2NN2ST6. Transaction: MzA5MTI4Nzc0N2FkaXF6a2N4.

  8. 20 December 2013 Annual return made up to 11 December 2013 with full list of shareholders [View PDF]

    Action Date: 11 December 2013. Category: Annual return. Type: AR01. Barcode: X2NN2SZT. Transaction: MzA5MTI4NzY3NGFkaXF6a2N4.

  9. 1 August 2013 Full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2DPXHCB. Transaction: MzA4MjU4NzI4MWFkaXF6a2N4.

  10. 17 December 2012 Annual return made up to 11 December 2012 with full list of shareholders [View PDF]

    Action Date: 11 December 2012. Category: Annual return. Type: AR01. Barcode: X1NZIL88. Transaction: MzA2OTQ4MTAwMmFkaXF6a2N4.

  11. 2 August 2012 Full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1EAGFCI. Transaction: MzA2MTg1MzIwNmFkaXF6a2N4.

  12. 1 August 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MTc3MDc0NWFkaXF6a2N4.

  13. 1 August 2012 Statement of capital following an allotment of shares on 18 July 2012 [View PDF]

    Action Date: 18 July 2012. Category: Capital. Type: SH01. Barcode: A1EAFFRT. Transaction: MzA2MTc3MDU0OWFkaXF6a2N4.

  14. 1 August 2012 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A1EAFFS1. Transaction: MzA2MTc3MDUwMmFkaXF6a2N4.

  15. 3 January 2012 Annual return made up to 11 December 2011 with full list of shareholders [View PDF]

    Action Date: 11 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZRT296. Transaction: MzA0OTk5MDI3NmFkaXF6a2N4.

  16. 8 September 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AC525XD8. Transaction: MzA0MzUzMzQyN2FkaXF6a2N4.

  17. 6 September 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ADKD0X8P. Transaction: MzA0MzMyMjg0MmFkaXF6a2N4.

  18. 6 June 2011 Full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: A9BLDUN9. Transaction: MzAzODM1MzQzN2FkaXF6a2N4.

  19. 5 January 2011 Annual return made up to 11 December 2010 with full list of shareholders [View PDF]

    Action Date: 11 December 2010. Category: Annual return. Type: AR01. Barcode: XDT45QJL. Transaction: MzAyOTc4ODU3OGFkaXF6a2N4.

  20. 6 May 2010 Full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A4WRMJMS. Transaction: MzAxNDk2NjE0NmFkaXF6a2N4.

  21. 11 January 2010 Register inspection address has been changed from Brother House Cranford Way Hornsey London N8 9DG England [View PDF]

    Category: Address. Type: AD02. Barcode: PQFW6GIU. Transaction: MzAwNjc4NDAxNWFkaXF6a2N4.

  22. 6 January 2010 Annual return made up to 11 December 2009 with full list of shareholders [View PDF]

    Action Date: 11 December 2009. Category: Annual return. Type: AR01. Barcode: XZ6M8GFR. Transaction: MzAwNjQ0NzUwMGFkaXF6a2N4.

  23. 6 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XZ6M7GFQ. Transaction: MzAwNjQzNzQxNWFkaXF6a2N4.

  24. 6 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XZ6M6GFP. Transaction: MzAwNjQzNzQxNGFkaXF6a2N4.

  25. 22 April 2009 Full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A23DF94K. Transaction: MjAzMTE3NTQ0NGFkaXF6a2N4.

  26. 5 January 2009 Return made up to 11/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFWTK690. Transaction: MjAyMjQzMTQzOWFkaXF6a2N4.

  27. 20 November 2008 Registered office changed on 20/11/2008 from 35 leyton industrial village argall avenue london E10 7QP [View PDF]

    Category: Address. Type: 287. Barcode: AEARF4Y6. Transaction: MjAxODM5OTQ4M2FkaXF6a2N4.

  28. 16 July 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A9UNN1G4. Transaction: MjAwOTIxNzY4OWFkaXF6a2N4.

  29. 27 March 2008 Full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AE91JY8N. Transaction: MjAwMjExNTg0OWFkaXF6a2N4.

  30. 7 February 2008 Return made up to 11/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTgzNDIwOGFkaXF6a2N4.

  31. 14 March 2007 Full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3NzQwMzQ3MmFkaXF6a2N4.

  32. 4 January 2007 Return made up to 11/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzk1OTk5OGFkaXF6a2N4.

  33. 17 May 2006 Accounts for a small company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MTYxNzYzNWFkaXF6a2N4.

  34. 24 January 2006 Return made up to 11/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjU2Njc2M2FkaXF6a2N4.

  35. 11 August 2005 Accounting reference date extended from 30/09/05 to 30/11/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2ODAxNzQ2N2FkaXF6a2N4.

  36. 4 May 2005 Return made up to 11/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTc3NTc0OWFkaXF6a2N4.

  37. 30 December 2004 Accounts for a small company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEyNjMyNDAxMGFkaXF6a2N4.

  38. 30 December 2004 Accounts for a small company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA4NjM5MjgyOWFkaXF6a2N4.

  39. 30 December 2004 Accounting reference date shortened from 30/11/04 to 30/09/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMzE4ODkzMmFkaXF6a2N4.

  40. 3 February 2004 Return made up to 11/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjM5MjU0NmFkaXF6a2N4.

  41. 7 January 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA5NzA0NjI1OWFkaXF6a2N4.

  42. 16 September 2003 Accounts for a small company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDEwNTE5NTE4NGFkaXF6a2N4.

  43. 28 March 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNDEzNDQzMmFkaXF6a2N4.

  44. 12 March 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMDQ0NzY3MGFkaXF6a2N4.

  45. 10 March 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MzE4ODg0OGFkaXF6a2N4.

  46. 10 March 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MTcwODQ1M2FkaXF6a2N4.

  47. 28 February 2003 Return made up to 11/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NDY3MTEyNmFkaXF6a2N4.

  48. 18 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjM0OTU0MWFkaXF6a2N4.

  49. 18 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTc1MTY2OGFkaXF6a2N4.

  50. 18 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTE3NjMxN2FkaXF6a2N4.

  51. 3 January 2003 Registered office changed on 03/01/03 from: andrew cross & co chartered accoutants plaza building lee high road london SE13 5PT [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDkxNTY5NGFkaXF6a2N4.

  52. 1 November 2002 Accounts for a small company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDEwNjgxNzY2MGFkaXF6a2N4.

  53. 8 January 2002 Return made up to 11/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzYzNjgyNWFkaXF6a2N4.

  54. 12 October 2001 Accounts for a small company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDE1MzM3NTQ1MWFkaXF6a2N4.

  55. 24 January 2001 Return made up to 11/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODA4ODIyNGFkaXF6a2N4.

  56. 24 January 2001 Registered office changed on 24/01/01 from: accounting direct cleveden house, 2ND & 3RD floors 453 high road london N22 8JD [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTkzNDE5NWFkaXF6a2N4.

  57. 3 October 2000 Full accounts made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA2MDg0Mzk0MGFkaXF6a2N4.

  58. 7 August 2000 Accounting reference date shortened from 31/12/99 to 30/11/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExOTEyMTgwMWFkaXF6a2N4.

  59. 20 April 2000 Return made up to 11/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzA0NTU2M2FkaXF6a2N4.

  60. 24 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDc5NTk5NWFkaXF6a2N4.

  61. 24 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mjg3MDMzM2FkaXF6a2N4.

  62. 4 November 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMjg0OTU3NGFkaXF6a2N4.

  63. 28 October 1999 Registered office changed on 28/10/99 from: 68 rathbone point nolan way upper clapton hackney london E5 8PW [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTA2NDA5MWFkaXF6a2N4.

  64. 20 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Nzg3NzcyMmFkaXF6a2N4.

  65. 20 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTE3NDU4NmFkaXF6a2N4.

  66. 20 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTI3MjgxMmFkaXF6a2N4.

  67. 8 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTU2MDY2MmFkaXF6a2N4.

  68. 8 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDE2MDc1MmFkaXF6a2N4.

  69. 8 July 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTEwNDk1M2FkaXF6a2N4.

  70. 23 May 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTQxMTUzMGFkaXF6a2N4.

  71. 11 December 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NjUyOTM0OWFkaXF6a2N4.

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