A1 Catering Consultants Limited

Company Registration Number: 04633364

Company registered in England and Wales

Approximate Location Map
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A1 Catering Consultants Limited is a Private Company Limited by Shares first registered on 10 January 2003. Its current registered address is in Thirsk, North Yorkshire.

Registered Address

7 LYNBROOK CLOSE
THIRSK
NORTH YORKSHIRE
ENGLAND
YO7 1FF

This is the only company currently registered at this postcode.

Registration Data

Company Number

04633364

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56290 - Other food services

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

10 January 2016

Returns Next Due

7 February 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £4,173£12,465£0£0£4,583
Current Assets £84£31£2,366£1,808£54
of which Cash £84£31£2,366£1,808£54
Total Assets £4,257£12,496£2,366£1,808£4,637
Current Liabilities £2,213£6,320£756£1,314£2,480
Net Current Assets £-2,129£-6,289£1,610£494£-2,426
Total Net Worth £2,044£6,176£1,761£696£2,157

Previous Names

No previous names

Company Officers

  • ROBERTS, Barbara

    Secretary

    Appointed on 10 January 2003

     

    3 Craddock Row
    Sandhutton
    Thirsk
    North Yorkshire
    YO7 4RT

  • ROBERTS, David Hartley

    Director

    Appointed on 10 January 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1952

    3 Craddock Row
    Sandhutton
    Thirsk
    North Yorkshire
    YO7 4RT

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 January 2003

    Resigned on 10 January 2003

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 10 January 2003

    Resigned on 10 January 2003

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

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

Latest Filings

  1. 6 July 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5AN8RIO. Transaction: MzE1MjM2MzUxMmFkaXF6a2N4.

  2. 24 February 2016 Annual return made up to 10 January 2016 with full list of shareholders [View PDF]

    Action Date: 10 January 2016. Category: Annual return. Type: AR01. Barcode: X51EA1IG. Transaction: MzE0MjYxMDk5NWFkaXF6a2N4.

  3. 20 August 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4E7J3B4. Transaction: MzEyOTMyMTcyOGFkaXF6a2N4.

  4. 6 August 2015 Registered office address changed from 3 Craddock Row Sandhutton Thirsk North Yorkshire YO7 4RT to 7 Lynbrook Close Thirsk North Yorkshire YO7 1FF on 6 August 2015 [View PDF]

    Action Date: 6 August 2015. Category: Address. Type: AD01. Barcode: X4D7BOYW. Transaction: MzEyODU0NDEwNGFkaXF6a2N4.

  5. 5 March 2015 Annual return made up to 10 January 2015 with full list of shareholders [View PDF]

    Action Date: 10 January 2015. Category: Annual return. Type: AR01. Barcode: X42K0EPE. Transaction: MzExODU5OTI1M2FkaXF6a2N4.

  6. 28 August 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3F22YC8. Transaction: MzEwNjIyMjIxMGFkaXF6a2N4.

  7. 3 March 2014 Annual return made up to 10 January 2014 with full list of shareholders [View PDF]

    Action Date: 10 January 2014. Category: Annual return. Type: AR01. Barcode: X32VAO01. Transaction: MzA5NTUyMTU2NmFkaXF6a2N4.

  8. 13 August 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2EN0JSA. Transaction: MzA4MzE4OTMyOGFkaXF6a2N4.

  9. 26 February 2013 Annual return made up to 10 January 2013 with full list of shareholders [View PDF]

    Action Date: 10 January 2013. Category: Annual return. Type: AR01. Barcode: X22ZQ782. Transaction: MzA3MzU0OTQ2N2FkaXF6a2N4.

  10. 2 April 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X160H1TN. Transaction: MzA1NTE4NTc5NGFkaXF6a2N4.

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

    Action Date: 10 January 2012. Category: Annual return. Type: AR01. Barcode: X109W0ZK. Transaction: MzA1MDQ4NjU4MmFkaXF6a2N4.

  12. 3 November 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X8BWUYX1. Transaction: MzA0NjU2MDYzMGFkaXF6a2N4.

  13. 25 February 2011 Annual return made up to 10 January 2011 with full list of shareholders [View PDF]

    Action Date: 10 January 2011. Category: Annual return. Type: AR01. Barcode: XV5ZPRYA. Transaction: MzAzMjg4ODMyNmFkaXF6a2N4.

  14. 6 July 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XQQYGLGS. Transaction: MzAxODk3NjI1OWFkaXF6a2N4.

  15. 8 April 2010 Annual return made up to 10 January 2010 with full list of shareholders [View PDF]

    Action Date: 10 January 2010. Category: Annual return. Type: AR01. Barcode: XE2GYIZ8. Transaction: MzAxMzEwODA3M2FkaXF6a2N4.

  16. 8 April 2010 Director's details changed for David Hartley Roberts on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XE2GXIZ7. Transaction: MzAxMzEwNzU0MWFkaXF6a2N4.

  17. 2 July 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AZUNJB6Q. Transaction: MjAzNjMyNjc4OGFkaXF6a2N4.

  18. 20 April 2009 Return made up to 10/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X755W96P. Transaction: MjAzMDkyMjczMmFkaXF6a2N4.

  19. 12 June 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AU70S0IL. Transaction: MjAwNzEwNzM5OGFkaXF6a2N4.

  20. 29 February 2008 Return made up to 10/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKE1OXL2. Transaction: MjAwMDUwNDM1OGFkaXF6a2N4.

  21. 24 July 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MzE4MDcwNGFkaXF6a2N4.

  22. 28 March 2007 Return made up to 10/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzIyODcwNWFkaXF6a2N4.

  23. 19 July 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MzU4MzgzNWFkaXF6a2N4.

  24. 28 February 2006 Return made up to 10/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODMwNTgzN2FkaXF6a2N4.

  25. 6 December 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA2NTQzMjU2MGFkaXF6a2N4.

  26. 6 January 2005 Return made up to 10/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTE3OTM1MWFkaXF6a2N4.

  27. 10 November 2004 Total exemption small company accounts made up to 30 January 2004 [View PDF]

    Action Date: 30 January 2004. Category: Accounts. Type: AA. Transaction: MDA4NzI5OTE4OGFkaXF6a2N4.

  28. 2 February 2004 Return made up to 10/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzYzODQzMmFkaXF6a2N4.

  29. 31 January 2003 Ad 10/01/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjkyMzYyN2FkaXF6a2N4.

  30. 24 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjMwNjIwOGFkaXF6a2N4.

  31. 24 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODY1NTUyNWFkaXF6a2N4.

  32. 24 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjkxOTIxOWFkaXF6a2N4.

  33. 24 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTgxNzQwOWFkaXF6a2N4.

  34. 24 January 2003 Registered office changed on 24/01/03 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjYwODM1OGFkaXF6a2N4.

  35. 10 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMzc5OTk1MGFkaXF6a2N4.

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