Accent Catering Services Limited

Company Registration Number: 04298350

Company registered in England and Wales

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Accent Catering Services Limited is a Private Company Limited by Shares first registered on 3 October 2001. Its current registered address is in Staines, Middlesex.

Registered Address

THE OLD STATION
MOOR LANE
STAINES
MIDDLESEX
TW18 4BB

There are 89 companies currently registered at this postcode, including this one.

All companies at TW18 4BB

Registration Data

Company Number

04298350

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 October 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56290 - Other food services

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

25 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

3 October 2015

Returns Next Due

31 October 2016

Mortgages

3 in total
3 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £2,413,318£2,195,380£1,743,867£1,518,983£1,256,265£1,010,851£794,505£370,394£257,170£162,242£155,861£98,182
of which Cash £997,501£902,607£691,468£755,068£614,915£568,781£388,706£30,061£37,281£14,381£16,233£5,834
Total Assets £2,413,318£2,195,380£1,743,867£1,518,983£1,256,265£1,010,851£794,505£370,394£257,170£162,242£155,861£98,182
Current Liabilities £1,655,394£1,459,683£1,214,870£941,270£855,508£778,854£703,022£368,256£332,226£195,778£230,849£196,194
Net Current Assets £757,924£735,697£528,997£577,713£400,757£231,997£91,483£2,138£-75,056£-33,536£-74,988£-98,012
Total Net Worth £1,147,099£916,545£748,848£677,665£506,735£344,569£200,397£90,258£-16,020£-16,322£-63,178£-90,025

Previous Names

No previous names

Company Officers

  • WARMAN, Derek Graham

    Secretary

    Appointed on 15 October 2001

     

    Nationality: English

    Occupation: Accountant

    2 Glade Close
    Surbiton
    Surrey
    KT6 5EA

  • CRABTREE, Ian Paul

    Director

    Appointed on 20 August 2014

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1961

    The Old Station
    Moor Lane
    Staines
    Middlesex
    TW18 4BB

  • HAGGARTY, Clare Louise

    Director

    Appointed on 14 February 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1965

    Oakwood
    Wymers Wood Road
    Burnham
    Berkshire
    SL1 8JQ

  • WARMAN, Derek Graham

    Director

    Appointed on 15 October 2001

     

    Nationality: English

    Occupation: Accountant

    Month of birth: May 1967

    2 Glade Close
    Surbiton
    Surrey
    KT6 5EA

  • HAGGARTY, James Gordon

    Secretary

    Appointed on 3 October 2001

    Resigned on 15 October 2001

    Oakwood
    Wymers Wood Road
    Burnham
    Buckinghamshire
    SL1 8JQ

  • HAGGARTY, James Gordon

    Director

    Appointed on 3 October 2001

    Resigned on 2 August 2014

    Nationality: British

    Occupation: Director

    Month of birth: July 1954

    Oakwood
    Wymers Wood Road
    Burnham
    Buckinghamshire
    SL1 8JQ

  • TRITTON, Ian Ashbee

    Director

    Appointed on 3 October 2001

    Resigned on 26 June 2003

    Nationality: British

    Occupation: Director

    Month of birth: January 1944

    The Willows
    Rotherfield Peppard
    Henley-On-Thames
    Oxfordshire
    RG9 5JL

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 6 January 2017 Full accounts made up to 25 March 2016 [View PDF]

    Action Date: 25 March 2016. Category: Accounts. Type: AA. Barcode: A5MCFVIQ. Transaction: MzE2NTU2MTcyNGFkaXF6a2N4.

  2. 13 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHI79N. Transaction: MzE1OTY0NDMwMmFkaXF6a2N4.

  3. 22 December 2015 Full accounts made up to 27 March 2015 [View PDF]

    Action Date: 27 March 2015. Category: Accounts. Type: AA. Barcode: A4MDJ4YW. Transaction: MzEzNzgxMDg4OGFkaXF6a2N4.

  4. 9 October 2015 Annual return made up to 3 October 2015 with full list of shareholders [View PDF]

    Action Date: 3 October 2015. Category: Annual return. Type: AR01. Barcode: X4HORO3D. Transaction: MzEzMjc2MjE3OGFkaXF6a2N4.

  5. 9 October 2015 Director's details changed for Mr Ian Paul Crabtree on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: CH01. Barcode: X4HORO35. Transaction: MzEzMjc2MjA1NmFkaXF6a2N4.

  6. 3 January 2015 Accounts for a medium company made up to 28 March 2014 [View PDF]

    Action Date: 28 March 2014. Category: Accounts. Type: AA. Barcode: A3N3SJVC. Transaction: MzExNDMyNzA1MGFkaXF6a2N4.

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

    Action Date: 3 October 2014. Category: Annual return. Type: AR01. Barcode: X3IJ0ZN6. Transaction: MzEwOTQ1OTYyMWFkaXF6a2N4.

  8. 20 August 2014 Appointment of Mr Ian Paul Crabtree as a director on 20 August 2014 [View PDF]

    Action Date: 20 August 2014. Category: Officers. Type: AP01. Barcode: X3EPA34Y. Transaction: MzEwNTkxMzY2MWFkaXF6a2N4.

  9. 14 August 2014 Termination of appointment of James Gordon Haggarty as a director on 2 August 2014 [View PDF]

    Action Date: 2 August 2014. Category: Officers. Type: TM01. Barcode: X3E9R1PN. Transaction: MzEwNTU3NTgxNWFkaXF6a2N4.

  10. 5 January 2014 Accounts for a medium company made up to 29 March 2013 [View PDF]

    Action Date: 29 March 2013. Category: Accounts. Type: AA. Barcode: A2O7FWWG. Transaction: MzA5MTk2MjYyMWFkaXF6a2N4.

  11. 21 October 2013 Annual return made up to 3 October 2013 with full list of shareholders [View PDF]

    Action Date: 3 October 2013. Category: Annual return. Type: AR01. Barcode: X2JGDNLC. Transaction: MzA4NzMyNTU0N2FkaXF6a2N4.

  12. 27 December 2012 Accounts for a small company made up to 30 March 2012 [View PDF]

    Action Date: 30 March 2012. Category: Accounts. Type: AA. Barcode: A1O6CKR7. Transaction: MzA3MDA2Njc0OGFkaXF6a2N4.

  13. 12 October 2012 Annual return made up to 3 October 2012 with full list of shareholders [View PDF]

    Action Date: 3 October 2012. Category: Annual return. Type: AR01. Barcode: X1JEFEE8. Transaction: MzA2NTczOTgzM2FkaXF6a2N4.

  14. 25 September 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1HUJX89. Transaction: MzA2NDczMDE2OWFkaXF6a2N4.

  15. 25 September 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1HUJX81. Transaction: MzA2NDczMDE1NWFkaXF6a2N4.

  16. 25 September 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1HUJX7T. Transaction: MzA2NDczMDExM2FkaXF6a2N4.

  17. 8 January 2012 Total exemption small company accounts made up to 25 March 2011 [View PDF]

    Action Date: 25 March 2011. Category: Accounts. Type: AA. Barcode: A0PAOKL4. Transaction: MzA1MDM1MDkyNWFkaXF6a2N4.

  18. 26 October 2011 Annual return made up to 3 October 2011 with full list of shareholders [View PDF]

    Action Date: 3 October 2011. Category: Annual return. Type: AR01. Barcode: X5CK6YPR. Transaction: MzA0NjEyODYwOGFkaXF6a2N4.

  19. 11 January 2011 Total exemption small company accounts made up to 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Accounts. Type: AA. Barcode: ATC2JQE4. Transaction: MzAzMDE5NzkwM2FkaXF6a2N4.

  20. 6 October 2010 Annual return made up to 3 October 2010 with full list of shareholders [View PDF]

    Action Date: 3 October 2010. Category: Annual return. Type: AR01. Barcode: XJVP8O0W. Transaction: MzAyNDcwNTYzOWFkaXF6a2N4.

  21. 10 November 2009 Registered office address changed from 59 Bishop House South the Bishop Centre Taplow Maidenhead Berkshire SL6 0NX on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Address. Type: AD01. Barcode: XZ471EUG. Transaction: MzAwMjU3NDM5NGFkaXF6a2N4.

  22. 22 October 2009 Annual return made up to 3 October 2009 with full list of shareholders [View PDF]

    Action Date: 3 October 2009. Category: Annual return. Type: AR01. Barcode: XQ3ICEB9. Transaction: MzAwMTMwMzk2NmFkaXF6a2N4.

  23. 22 October 2009 Director's details changed for Derek Graham Warman on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: XQ3IBEB8. Transaction: MzAwMTMwMzQ4NGFkaXF6a2N4.

  24. 22 October 2009 Director's details changed for James Gordon Haggarty on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: XQ3IAEB7. Transaction: MzAwMTMwMzQ4MWFkaXF6a2N4.

  25. 22 October 2009 Director's details changed for Clare Louise Haggarty on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: XQ3I9EB6. Transaction: MzAwMTMwMzQ4MGFkaXF6a2N4.

  26. 20 May 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XEWLSA0U. Transaction: MjAzMzM0NjA4OWFkaXF6a2N4.

  27. 29 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XMIM46XU. Transaction: MjAyNDUwODEyOGFkaXF6a2N4.

  28. 14 October 2008 Return made up to 03/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYBNS3YM. Transaction: MjAxNTUwMjk4OGFkaXF6a2N4.

  29. 8 October 2007 Return made up to 03/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjU5MDgwNmFkaXF6a2N4.

  30. 13 June 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTUxODEyMmFkaXF6a2N4.

  31. 12 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTYwNTc0OWFkaXF6a2N4.

  32. 7 November 2006 Return made up to 03/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDM5MzkxMWFkaXF6a2N4.

  33. 23 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0Mjc1MzI1OGFkaXF6a2N4.

  34. 28 October 2005 Return made up to 03/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzI3NDU0N2FkaXF6a2N4.

  35. 22 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTg1MDI0NWFkaXF6a2N4.

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

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwMDk5Mjk4NGFkaXF6a2N4.

  37. 10 November 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzODAzNzk2OGFkaXF6a2N4.

  38. 18 October 2004 Return made up to 03/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTEyOTI2MWFkaXF6a2N4.

  39. 12 June 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMzc1NTMxNGFkaXF6a2N4.

  40. 9 January 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE0MTI1NTM4OWFkaXF6a2N4.

  41. 28 October 2003 Return made up to 03/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzAxNDk4OWFkaXF6a2N4.

  42. 7 August 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE1MDMwMzg3MWFkaXF6a2N4.

  43. 24 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjI0NjYwNWFkaXF6a2N4.

  44. 11 November 2002 Return made up to 03/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjM5OTQwNGFkaXF6a2N4.

  45. 27 September 2002 Accounting reference date extended from 31/10/02 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMDcwOTU3MGFkaXF6a2N4.

  46. 29 November 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NDc3NjA3OGFkaXF6a2N4.

  47. 23 November 2001 Registered office changed on 23/11/01 from: oakwood wymers wood road burnham buckinghamshire SL1 8JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjA5MjcwN2FkaXF6a2N4.

  48. 19 October 2001 Ad 15/10/01--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzgyODYzM2FkaXF6a2N4.

  49. 19 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjU4Mjk0OGFkaXF6a2N4.

  50. 19 October 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTA2Mzc2NWFkaXF6a2N4.

  51. 3 October 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTgyODEyN2FkaXF6a2N4.

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