Alexa Catering Limited

Company Registration Number: 04895695

Company registered in England and Wales

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Alexa Catering Limited is a Private Company Limited by Shares first registered on 11 September 2003. Its current registered address is in London.

Registered Address

37 FRIARS AVENUE
LONDON
UNITED KINGDOM
N20 0XG

There are 11 companies currently registered at this postcode, including this one.

All companies at N20 0XG

Registration Data

Company Number

04895695

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56290 - Other food services

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

11 September 2015

Returns Next Due

9 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £28,603£24,990£13,638£9,497£7,587£2,249
of which Cash £11,403£7,990£1,638£2,367£1,589£2,249
Total Assets £28,603£24,990£13,638£9,497£7,587£2,249
Current Liabilities £36,099£25,883£16,526£14,060£12,140£8,298
Net Current Assets £-7,496£-893£-2,888£-4,563£-4,553£-6,049
Total Net Worth £-7,496£-754£-2,704£-4,318£-4,226£-5,613

Previous Names

No previous names

Company Officers

  • SWYCHER, Ian Irvin

    Secretary

    Appointed on 11 September 2003

     

    Nationality: British

    Occupation: Accountant

    37
    Friars Avenue
    London
    N20 0XG

  • WAYNE, Alexa

    Director

    Appointed on 11 September 2003

     

    Nationality: British

    Occupation: Caterer

    Month of birth: August 1955

    37
    Friars Avenue
    London
    N20 0XG
    United Kingdom

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 September 2003

    Resigned on 11 September 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 11 September 2003

    Resigned on 11 September 2003

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 21/01/2017.

Latest Filings

  1. 23 September 2016 [View PDF]

    Action Date: 11 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G5ZF7E. Transaction: MzE1ODA4NDc4NGFkaXF6a2N4.

  2. 29 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A4XN4G. Transaction: MzE1MTkxNTIzNWFkaXF6a2N4.

  3. 6 March 2016 Director's details changed for Ms Alexa Wayne on 6 March 2016 [View PDF]

    Action Date: 6 March 2016. Category: Officers. Type: CH01. Barcode: X5275EQP. Transaction: MzE0MzQ1OTMzNmFkaXF6a2N4.

  4. 6 March 2016 Registered office address changed from 37 Friars Avenue London N20 0XG to 37 Friars Avenue London N20 0XG on 6 March 2016 [View PDF]

    Action Date: 6 March 2016. Category: Address. Type: AD01. Barcode: X5275F4B. Transaction: MzE0MzQ1OTMzN2FkaXF6a2N4.

  5. 28 October 2015 Annual return made up to 11 September 2015 with full list of shareholders [View PDF]

    Action Date: 11 September 2015. Category: Annual return. Type: AR01. Barcode: X4IZO8I3. Transaction: MzEzNDAzMDk5M2FkaXF6a2N4.

  6. 14 May 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X47ERYFF. Transaction: MzEyMzE0OTI1N2FkaXF6a2N4.

  7. 25 November 2014 Annual return made up to 11 September 2014 with full list of shareholders [View PDF]

    Action Date: 11 September 2014. Category: Annual return. Type: AR01. Barcode: X3LEZL3C. Transaction: MzExMjA1MjA0N2FkaXF6a2N4.

  8. 1 August 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3CP6W49. Transaction: MzEwNDg3Mjg4OGFkaXF6a2N4.

  9. 1 August 2014 Statement of capital following an allotment of shares on 21 July 2014 [View PDF]

    Action Date: 21 July 2014. Category: Capital. Type: SH01. Barcode: A3CP6W2O. Transaction: MzEwNDg3Mjg3N2FkaXF6a2N4.

  10. 19 December 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2NKCFQR. Transaction: MzA5MTE0OTM2OWFkaXF6a2N4.

  11. 27 September 2013 Annual return made up to 11 September 2013 with full list of shareholders [View PDF]

    Action Date: 11 September 2013. Category: Annual return. Type: AR01. Barcode: X2HQ7IBE. Transaction: MzA4NTg3NDkwOGFkaXF6a2N4.

  12. 22 January 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: L209OTX5. Transaction: MzA3MTUxNDg5MGFkaXF6a2N4.

  13. 28 September 2012 Annual return made up to 11 September 2012 with full list of shareholders [View PDF]

    Action Date: 11 September 2012. Category: Annual return. Type: AR01. Barcode: X1IEAN7D. Transaction: MzA2NDk0MTg5MmFkaXF6a2N4.

  14. 6 February 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A11T0BSX. Transaction: MzA1MTk0MjIxNWFkaXF6a2N4.

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

    Action Date: 11 September 2011. Category: Annual return. Type: AR01. Barcode: XIRK4ZRK. Transaction: MzA0ODM2MDM3OWFkaXF6a2N4.

  16. 12 May 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AFSRZU23. Transaction: MzAzNzA4NzM2MmFkaXF6a2N4.

  17. 3 October 2010 Annual return made up to 11 September 2010 with full list of shareholders [View PDF]

    Action Date: 11 September 2010. Category: Annual return. Type: AR01. Barcode: XID59NXQ. Transaction: MzAyNDQ2NzgzNGFkaXF6a2N4.

  18. 15 December 2009 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AZA9TFNN. Transaction: MzAwNDk5OTIwMGFkaXF6a2N4.

  19. 18 September 2009 Return made up to 11/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDBUIDDN. Transaction: MjA0MTYxNTIwMmFkaXF6a2N4.

  20. 3 December 2008 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A7S365BY. Transaction: MjAxOTI0ODg3MmFkaXF6a2N4.

  21. 24 November 2008 Return made up to 11/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X764J513. Transaction: MjAxODU5MDg5MGFkaXF6a2N4.

  22. 27 November 2007 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4ODYzOTcyNmFkaXF6a2N4.

  23. 30 October 2007 Return made up to 11/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzMyMzQ1NmFkaXF6a2N4.

  24. 2 April 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3OTMxMTQ5M2FkaXF6a2N4.

  25. 13 October 2006 Return made up to 11/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTEwMDQyOGFkaXF6a2N4.

  26. 13 January 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDA3MDY5MTUzOWFkaXF6a2N4.

  27. 26 October 2005 Return made up to 11/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0ODk4ODM0MWFkaXF6a2N4.

  28. 20 January 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEzMDU2MjkxN2FkaXF6a2N4.

  29. 26 October 2004 Return made up to 11/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTQ1MzMyOWFkaXF6a2N4.

  30. 14 November 2003 Registered office changed on 14/11/03 from: c/o peter weiss 1ST floor hillside house 2/6 friern park london N12 9BT [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTQ2MDA5M2FkaXF6a2N4.

  31. 3 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODU4NTkxNWFkaXF6a2N4.

  32. 3 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDY4NjQ0OWFkaXF6a2N4.

  33. 3 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTgxMzYyN2FkaXF6a2N4.

  34. 3 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTExMDc4N2FkaXF6a2N4.

  35. 11 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MTMyOTY4M2FkaXF6a2N4.

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