Al Dente Limited

Company Registration Number: 04799659

Company registered in England and Wales

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Al Dente Limited is a Private Company Limited by Shares first registered on 16 June 2003. Its current registered address is in Chester, Cheshire.

Registered Address

2 HILLIARDS COURT
CHESTER BUSINESS PARK
CHESTER
CHESHIRE
CH4 9PX

There are 390 companies currently registered at this postcode, including this one.

All companies at CH4 9PX

Registration Data

Company Number

04799659

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56210 - Event catering activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 June 2016

Returns Next Due

14 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £14,065£12,593£19,968£13,589£10,185£27,299
of which Cash £3,603£1,209£2,457£3,757£150£18,108
Total Assets £14,065£12,593£19,968£13,589£10,185£27,299
Current Liabilities £63,020£46,043£31,215£21,202£14,409£30,541
Net Current Assets £-48,955£-33,450£-11,247£-7,613£-4,224£-3,242
Total Net Worth £-42,610£-25,665£-2,626£2,914£9,469£14,468

Previous Names

No previous names

Company Officers

  • PARSONAGE, Amanda Louise

    Director

    Appointed on 26 December 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1973

    2
    Hilliards Court
    Chester Business Park
    Chester
    Cheshire
    CH4 9PX
    United Kingdom

  • PARSONAGE, Colin Stephen Thomas

    Director

    Appointed on 21 June 2011

     

    Nationality: British

    Occupation: Delicatessen

    Month of birth: March 1968

    2
    Hilliards Court
    Chester Business Park
    Chester
    Cheshire
    CH4 9PX

  • HORAN, Jennifer

    Secretary

    Appointed on 16 June 2003

    Resigned on 21 June 2011

    14
    Whaddon Drive
    Chester
    Cheshire
    CH4 7ND

  • HORAN, Ronald

    Secretary

    Appointed on 16 June 2003

    Resigned on 26 December 2010

    Brook House
    Cinder Lane, Reaseheath
    Nantwich
    Cheshire
    CW5 6AJ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 June 2003

    Resigned on 16 June 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • HORAN, Jennifer

    Director

    Appointed on 16 June 2003

    Resigned on 26 December 2010

    Nationality: British

    Occupation: Director

    Month of birth: January 1979

    14
    Whaddon Drive
    Chester
    Cheshire
    CH4 7ND

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 16 June 2003

    Resigned on 16 June 2003

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 22 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G3BGTM. Transaction: MzE1Nzk3OTIwOWFkaXF6a2N4.

  2. 12 July 2016 Annual return made up to 16 June 2016 with full list of shareholders [View PDF]

    Action Date: 16 June 2016. Category: Annual return. Type: AR01. Barcode: X5B2WIPS. Transaction: MzE1Mjc2ODgwNGFkaXF6a2N4.

  3. 10 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4DHGNAX. Transaction: MzEyODY2Mjk1MmFkaXF6a2N4.

  4. 16 July 2015 Annual return made up to 16 June 2015 with full list of shareholders [View PDF]

    Action Date: 16 June 2015. Category: Annual return. Type: AR01. Barcode: X4BR7GO2. Transaction: MzEyNzIyMDQzM2FkaXF6a2N4.

  5. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFSV1D. Transaction: MzEwODQwMTc3NmFkaXF6a2N4.

  6. 10 July 2014 Annual return made up to 16 June 2014 with full list of shareholders [View PDF]

    Action Date: 16 June 2014. Category: Annual return. Type: AR01. Barcode: X3BTLSM7. Transaction: MzEwMzUzOTk5NWFkaXF6a2N4.

  7. 16 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H05YI3. Transaction: MzA4NTEyMDgxN2FkaXF6a2N4.

  8. 5 July 2013 Annual return made up to 16 June 2013 with full list of shareholders [View PDF]

    Action Date: 16 June 2013. Category: Annual return. Type: AR01. Barcode: X2BZDLJ7. Transaction: MzA4MTA0ODQ1NmFkaXF6a2N4.

  9. 5 July 2013 Director's details changed for Mr Colin Stephen Thomas Parsonage on 16 June 2013 [View PDF]

    Action Date: 16 June 2013. Category: Officers. Type: CH01. Barcode: X2BZDLIZ. Transaction: MzA4MTA0ODE4M2FkaXF6a2N4.

  10. 5 July 2013 Registered office address changed from 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX on 5 July 2013 [View PDF]

    Action Date: 5 July 2013. Category: Address. Type: AD01. Barcode: X2BZDLIJ. Transaction: MzA4MTA0ODE3NWFkaXF6a2N4.

  11. 5 July 2013 Director's details changed for Amanda Louise Parsonage on 16 June 2013 [View PDF]

    Action Date: 16 June 2013. Category: Officers. Type: CH01. Barcode: X2BZDLIR. Transaction: MzA4MTA0ODExMmFkaXF6a2N4.

  12. 27 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IBOUK2. Transaction: MzA2NDg4ODg4NmFkaXF6a2N4.

  13. 2 July 2012 Annual return made up to 16 June 2012 with full list of shareholders [View PDF]

    Action Date: 16 June 2012. Category: Annual return. Type: AR01. Barcode: X1CBATM9. Transaction: MzA2MDEyNTQyM2FkaXF6a2N4.

  14. 19 June 2012 Registered office address changed from 12-14 Macon Court Crewe Cheshire CW1 6EA United Kingdom on 19 June 2012 [View PDF]

    Action Date: 19 June 2012. Category: Address. Type: AD01. Barcode: A1B806VD. Transaction: MzA1OTM2NTQwOWFkaXF6a2N4.

  15. 9 February 2012 Previous accounting period extended from 31 August 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X12CQ90W. Transaction: MzA1MjE2NjAxNmFkaXF6a2N4.

  16. 16 August 2011 Annual return made up to 16 June 2011 with full list of shareholders [View PDF]

    Action Date: 16 June 2011. Category: Annual return. Type: AR01. Barcode: XH65WWP6. Transaction: MzA0MjA4NTYwNWFkaXF6a2N4.

  17. 15 August 2011 Appointment of Mr Colin Stephen Thomas Parsonage as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XH65VWP5. Transaction: MzA0MjA2ODc0MGFkaXF6a2N4.

  18. 15 August 2011 Termination of appointment of Jennifer Horan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XH65UWP4. Transaction: MzA0MjA2ODczNGFkaXF6a2N4.

  19. 27 July 2011 Appointment of Mr Colin Stephen Thomas Parsonage as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBECQW6Q. Transaction: MzA0MTE4NTM0NGFkaXF6a2N4.

  20. 27 July 2011 Termination of appointment of Jennifer Horan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XBDXSW6C. Transaction: MzA0MTE4NDUwNmFkaXF6a2N4.

  21. 8 March 2011 Registered office address changed from 31 Wellington Road Nantwich Cheshire CW5 7ED on 8 March 2011 [View PDF]

    Action Date: 8 March 2011. Category: Address. Type: AD01. Barcode: XYKD3S8V. Transaction: MzAzMzM5NTU4NmFkaXF6a2N4.

  22. 24 January 2011 Termination of appointment of Ronald Horan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AJM15QZA. Transaction: MzAzMDkxOTk2MGFkaXF6a2N4.

  23. 24 January 2011 Termination of appointment of Jennifer Horan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AJM16QZB. Transaction: MzAzMDkxOTkxMmFkaXF6a2N4.

  24. 24 January 2011 Appointment of Amanda Louise Parsonage as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AJM17QZC. Transaction: MzAzMDkxOTc1NWFkaXF6a2N4.

  25. 3 November 2010 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AKWBJOS0. Transaction: MzAyNjM2MTU2MGFkaXF6a2N4.

  26. 16 June 2010 Annual return made up to 16 June 2010 with full list of shareholders [View PDF]

    Action Date: 16 June 2010. Category: Annual return. Type: AR01. Barcode: XIPL3KW8. Transaction: MzAxNzcxNDU3MmFkaXF6a2N4.

  27. 16 June 2010 Director's details changed for Jennifer Horan on 16 June 2010 [View PDF]

    Action Date: 16 June 2010. Category: Officers. Type: CH01. Barcode: XIPL2KW7. Transaction: MzAxNzcxMTUzOGFkaXF6a2N4.

  28. 22 December 2009 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: PS787G0J. Transaction: MzAwNTQ4ODMzMmFkaXF6a2N4.

  29. 18 June 2009 Return made up to 16/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLV86ATU. Transaction: MjAzNTM0NDkwOWFkaXF6a2N4.

  30. 18 June 2009 Director and secretary's change of particulars / jennifer hicks / 16/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLV85ATT. Transaction: MjAzNTM0MzI2OWFkaXF6a2N4.

  31. 13 January 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AM82U6GM. Transaction: MjAyMzE3MTc3NGFkaXF6a2N4.

  32. 21 July 2008 Return made up to 16/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A8C1F1IT. Transaction: MjAwOTM4NjA0NWFkaXF6a2N4.

  33. 17 December 2007 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4OTQxNTkzOWFkaXF6a2N4.

  34. 21 July 2007 Return made up to 16/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzMzNzk1MWFkaXF6a2N4.

  35. 30 October 2006 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3MDY5MjY0NWFkaXF6a2N4.

  36. 3 July 2006 Return made up to 16/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzI0NjI1MmFkaXF6a2N4.

  37. 12 December 2005 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDA3NzE4NjYzMmFkaXF6a2N4.

  38. 27 June 2005 Return made up to 16/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTM4NDczNmFkaXF6a2N4.

  39. 26 January 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODc1NTMzMmFkaXF6a2N4.

  40. 26 January 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDc0MTQ4M2FkaXF6a2N4.

  41. 26 January 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAzMTgxNzA0NGFkaXF6a2N4.

  42. 17 January 2005 Accounting reference date extended from 31/03/04 to 31/08/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MzcyNDc2MmFkaXF6a2N4.

  43. 23 June 2004 Return made up to 16/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDk2Nzc4MmFkaXF6a2N4.

  44. 29 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mzk3NDg2NmFkaXF6a2N4.

  45. 29 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Njk3MzU2OGFkaXF6a2N4.

  46. 29 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjEyMTM1OGFkaXF6a2N4.

  47. 29 July 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDkwMzM5N2FkaXF6a2N4.

  48. 25 July 2003 Accounting reference date shortened from 30/06/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MTE2Nzg1MWFkaXF6a2N4.

  49. 16 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTQ0Nzg4OWFkaXF6a2N4.

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