Advanced Catering Equipment Ltd

Company Registration Number: 04484834

Company registered in England and Wales

Approximate Location Map
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Advanced Catering Equipment Ltd is a Private Company Limited by Shares first registered on 12 July 2002. Its current registered address is in Tyne & Wear.

Registered Address

114 EASTBOURNE AVENUE
GATESHEAD
TYNE & WEAR
NE8 4NJ

There are 2 companies currently registered at this postcode, including this one.

All companies at NE8 4NJ

Registration Data

Company Number

04484834

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

12 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

12 July 2015

Returns Next Due

9 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £7,430£8,316£8,878£8,620£7,105£62,721
of which Cash £566£1,558£2,878£147£490£2
Total Assets £7,430£8,316£8,878£8,620£7,105£62,721
Current Liabilities £144,870£148,983£145,324£138,116£137,504£115,722
Net Current Assets £-137,440£-140,667£-136,446£-129,496£-130,399£-53,001
Total Net Worth £-137,440£-140,667£-137,781£-134,178£-130,399£-53,001

Previous Names

No previous names

Company Officers

  • SOLEIMAN, Ebrahim

    Director

    Appointed on 16 July 2002

     

    Nationality: British

    Occupation: Catering Operator

    Month of birth: February 1955

    59 Queen Elizabeth Avenue
    Gateshead
    Tyne & Wear
    NE9 6RE

  • ZARIF, Reza

    Secretary

    Appointed on 16 July 2002

    Resigned on 13 July 2015

    Nationality: Iranian

    Occupation: Catering Operator

    232 Prince Consort Road
    Gateshead
    Tyne & Wear
    NE8 4DX

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 12 July 2002

    Resigned on 16 July 2002

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • ZARIF, Reza

    Director

    Appointed on 1 September 2004

    Resigned on 13 July 2015

    Nationality: Iranian

    Occupation: Catering Operator

    Month of birth: January 1971

    232 Prince Consort Road
    Gateshead
    Tyne & Wear
    NE8 4DX

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 12 July 2002

    Resigned on 16 July 2002

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 8 November 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2MDkwMjQ5NGFkaXF6a2N4.

  2. 30 September 2016 [View PDF]

    Action Date: 12 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GJ6EYR. Transaction: MzE1ODU0MjY4M2FkaXF6a2N4.

  3. 2 August 2016 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzE1NDE2Mzg3MGFkaXF6a2N4.

  4. 26 July 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1MzEwODIyOWFkaXF6a2N4.

  5. 18 July 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5ACKW8O. Transaction: MzE1MjMwMTU3NWFkaXF6a2N4.

  6. 29 June 2016 Termination of appointment of Reza Zarif as a secretary on 13 July 2015 [View PDF]

    Action Date: 13 July 2015. Category: Officers. Type: TM02. Barcode: X5A4XPOZ. Transaction: MzE1MTkxNTk2M2FkaXF6a2N4.

  7. 29 June 2016 Termination of appointment of Reza Zarif as a director on 13 July 2015 [View PDF]

    Action Date: 13 July 2015. Category: Officers. Type: TM01. Barcode: X5A4XPIO. Transaction: MzE1MTkxNTk1N2FkaXF6a2N4.

  8. 28 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55UJKQ9. Transaction: MzE0NzQ0ODQyOWFkaXF6a2N4.

  9. 3 August 2015 Annual return made up to 12 July 2015 with full list of shareholders [View PDF]

    Action Date: 12 July 2015. Category: Annual return. Type: AR01. Barcode: X4CZEBI0. Transaction: MzEyODI3NDA2OWFkaXF6a2N4.

  10. 16 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45GF8AP. Transaction: MzEyMTMzMzM5MGFkaXF6a2N4.

  11. 6 August 2014 Annual return made up to 12 July 2014 with full list of shareholders [View PDF]

    Action Date: 12 July 2014. Category: Annual return. Type: AR01. Barcode: X3DP1O2Z. Transaction: MzEwNTA5OTIxNGFkaXF6a2N4.

  12. 25 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36K1IW2. Transaction: MzA5ODgzNTkxMGFkaXF6a2N4.

  13. 29 July 2013 Annual return made up to 12 July 2013 with full list of shareholders [View PDF]

    Action Date: 12 July 2013. Category: Annual return. Type: AR01. Barcode: X2DMOHHO. Transaction: MzA4MjMxMjIyNmFkaXF6a2N4.

  14. 29 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27B30QX. Transaction: MzA3NzA4NDA0N2FkaXF6a2N4.

  15. 23 July 2012 Annual return made up to 12 July 2012 with full list of shareholders [View PDF]

    Action Date: 12 July 2012. Category: Annual return. Type: AR01. Barcode: X1DQUQ80. Transaction: MzA2MTIzNDAxM2FkaXF6a2N4.

  16. 26 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17NS7UZ. Transaction: MzA1NjU0Mjk5NWFkaXF6a2N4.

  17. 1 August 2011 Annual return made up to 12 July 2011 with full list of shareholders [View PDF]

    Action Date: 12 July 2011. Category: Annual return. Type: AR01. Barcode: XD0OMWBR. Transaction: MzA0MTM5NTk1MmFkaXF6a2N4.

  18. 13 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XC7OXT93. Transaction: MzAzNTU1NjQ3NmFkaXF6a2N4.

  19. 20 July 2010 Annual return made up to 12 July 2010 with full list of shareholders [View PDF]

    Action Date: 12 July 2010. Category: Annual return. Type: AR01. Barcode: XMFBTLUH. Transaction: MzAxOTg1NTU1NGFkaXF6a2N4.

  20. 20 July 2010 Director's details changed for Ebrahim Soleiman on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XMFBRLUF. Transaction: MzAxOTg1NTQ4NGFkaXF6a2N4.

  21. 20 July 2010 Director's details changed for Reza Zarif on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XMFBSLUG. Transaction: MzAxOTg1NTQ4NWFkaXF6a2N4.

  22. 30 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XPQOEJLI. Transaction: MzAxNDY4MzQ0MWFkaXF6a2N4.

  23. 13 July 2009 Return made up to 12/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT89EBIE. Transaction: MjAzNjk4ODY2NGFkaXF6a2N4.

  24. 29 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XGZLPA95. Transaction: MjAzMzk5NDk5MWFkaXF6a2N4.

  25. 1 August 2008 Return made up to 12/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHWH51WT. Transaction: MjAxMDEzNTE1OWFkaXF6a2N4.

  26. 30 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: X44UO05S. Transaction: MjAwNjM0NTcwNWFkaXF6a2N4.

  27. 26 October 2007 Return made up to 12/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzIyNDc3OWFkaXF6a2N4.

  28. 26 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzIwODU4NmFkaXF6a2N4.

  29. 8 June 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTQ5NTIyMWFkaXF6a2N4.

  30. 29 November 2006 Return made up to 12/07/06; full list of members; amend

    Category: Annual return. Type: 363s. Transaction: MTcwNDg3ODk1YWRpcXprY3g.

  31. 29 November 2006 Return made up to 12/07/05; full list of members; amend

    Category: Annual return. Type: 363s. Transaction: MTcxNjc2MDQyYWRpcXprY3g.

  32. 29 November 2006 Return made up to 12/07/05; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTY3NjA0MmFkaXF6a2N4.

  33. 22 September 2006 Return made up to 12/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjIyNTIzMWFkaXF6a2N4.

  34. 19 May 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDkyNjM2M2FkaXF6a2N4.

  35. 11 August 2005 Return made up to 12/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMDY2NDY3M2FkaXF6a2N4.

  36. 9 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzY0MzUyOGFkaXF6a2N4.

  37. 2 June 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA2MTg2MDgwMGFkaXF6a2N4.

  38. 27 October 2004 Return made up to 12/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTcwODcxMGFkaXF6a2N4.

  39. 14 May 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEyMjUxNzIzM2FkaXF6a2N4.

  40. 10 October 2003 Ad 16/07/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NjU5NDY1OWFkaXF6a2N4.

  41. 10 October 2003 Return made up to 12/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDMwNjY2NWFkaXF6a2N4.

  42. 24 July 2002 Ad 16/07/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NDAzODcwNGFkaXF6a2N4.

  43. 24 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjg3Mzk2NWFkaXF6a2N4.

  44. 24 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDE1NTIzOWFkaXF6a2N4.

  45. 24 July 2002 Registered office changed on 24/07/02 from: 27 durham road birtley co durham DH3 2QG [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjAxODY4OWFkaXF6a2N4.

  46. 16 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjkxMjEyMmFkaXF6a2N4.

  47. 16 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjI4MzA3NWFkaXF6a2N4.

  48. 12 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NzgzNDgyMGFkaXF6a2N4.

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