Alan Brockington Catering Design Limited

Company Registration Number: 05153674

Company registered in England and Wales

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Alan Brockington Catering Design Limited is a Private Company Limited by Shares first registered on 15 June 2004. Its current registered address is in Faversham, Kent.

Registered Address

PROVENDER FARM PROVENDER LANE
NORTON
FAVERSHAM
KENT
ME13 0ST

There are 8 companies currently registered at this postcode, including this one.

All companies at ME13 0ST

Registration Data

Company Number

05153674

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

15 June 2016

Returns Next Due

13 July 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £618,684£471,602£369,784£341,240£399,830£165,251£155,483
of which Cash £569,332£342,823£258,067£115,648£385,163£159,908£95,164
Total Assets £618,684£471,602£369,784£341,240£399,830£165,251£155,483
Current Liabilities £51,646£56,191£47,115£41,894£130,360£47,519£50,774
Net Current Assets £567,038£415,411£322,669£299,346£269,470£117,732£104,709
Total Net Worth £568,215£415,948£323,461£300,453£270,596£118,656£106,679

Previous Names

No previous names

Company Officers

  • BARROW, Catherine

    Secretary

    Appointed on 15 June 2004

     

    Provender Farm
    Provender Lane
    Norton
    Faversham
    Kent
    ME13 0ST
    United Kingdom

  • BARROW, Catherine

    Director

    Appointed on 23 March 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1953

    Provender Farm
    Provender Lane
    Norton
    Faversham
    Kent
    ME13 0ST

  • BROCKINGTON, Alan John

    Director

    Appointed on 15 June 2004

     

    Nationality: British

    Occupation: Development Manager

    Month of birth: December 1955

    Provender Farm
    Provender Lane
    Norton
    Faversham
    Kent
    ME13 0ST
    United Kingdom

  • THEYDON SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 15 June 2004

    Resigned on 15 June 2004

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

  • THEYDON NOMINEES LIMITED

    Nominee Director

    Appointed on 15 June 2004

    Resigned on 15 June 2004

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 29 June 2016 Annual return made up to 15 June 2016 with full list of shareholders [View PDF]

    Action Date: 15 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4X10R. Transaction: MzE1MTkwOTEwMmFkaXF6a2N4.

  2. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MRVTL5. Transaction: MzEzODA4OTYzMWFkaXF6a2N4.

  3. 23 June 2015 Annual return made up to 15 June 2015 with full list of shareholders [View PDF]

    Action Date: 15 June 2015. Category: Annual return. Type: AR01. Barcode: X4A5OJFK. Transaction: MzEyNTY2MDM3N2FkaXF6a2N4.

  4. 24 March 2015 Appointment of Ms Catherine Barrow as a director on 23 March 2015 [View PDF]

    Action Date: 23 March 2015. Category: Officers. Type: AP01. Barcode: X43UZ8X5. Transaction: MzExOTgzNjc4NGFkaXF6a2N4.

  5. 8 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3BOC5LS. Transaction: MzEwMzM3MTQ3NGFkaXF6a2N4.

  6. 18 June 2014 Annual return made up to 15 June 2014 with full list of shareholders [View PDF]

    Action Date: 15 June 2014. Category: Annual return. Type: AR01. Barcode: X3AAW2B4. Transaction: MzEwMjEwNjYzMGFkaXF6a2N4.

  7. 19 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NKB2S8. Transaction: MzA5MTEzMzAzNWFkaXF6a2N4.

  8. 19 June 2013 Annual return made up to 15 June 2013 with full list of shareholders [View PDF]

    Action Date: 15 June 2013. Category: Annual return. Type: AR01. Barcode: X2ATV04X. Transaction: MzA4MDAzNTE2NGFkaXF6a2N4.

  9. 12 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NMQ01C. Transaction: MzA2OTI5ODYxMmFkaXF6a2N4.

  10. 26 June 2012 Annual return made up to 15 June 2012 with full list of shareholders [View PDF]

    Action Date: 15 June 2012. Category: Annual return. Type: AR01. Barcode: X1BVTVUY. Transaction: MzA1OTgyMjUxMWFkaXF6a2N4.

  11. 29 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XWEHNXY6. Transaction: MzA0NDY2ODMwOWFkaXF6a2N4.

  12. 27 July 2011 Annual return made up to 15 June 2011 with full list of shareholders [View PDF]

    Action Date: 15 June 2011. Category: Annual return. Type: AR01. Barcode: XB0JPW6I. Transaction: MzA0MTEzOTg1MGFkaXF6a2N4.

  13. 30 July 2010 Annual return made up to 15 June 2010 with full list of shareholders [View PDF]

    Action Date: 15 June 2010. Category: Annual return. Type: AR01. Barcode: XR5LAM4E. Transaction: MzAyMDUxMTg4NGFkaXF6a2N4.

  14. 30 July 2010 Director's details changed for Alan John Brockington on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XR5L9M4D. Transaction: MzAyMDUxMTc3MWFkaXF6a2N4.

  15. 16 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XIC7NKW1. Transaction: MzAxNzY4MDYwM2FkaXF6a2N4.

  16. 28 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ANXC0BUB. Transaction: MjAzODAxODU4NmFkaXF6a2N4.

  17. 24 July 2009 Return made up to 15/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX5A2BTF. Transaction: MjAzNzgzMzE4NGFkaXF6a2N4.

  18. 14 August 2008 Return made up to 15/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJD65228. Transaction: MjAxMTA1NDU5OGFkaXF6a2N4.

  19. 7 August 2008 Secretary's change of particulars / catherine barrow / 15/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJD63226. Transaction: MjAxMDU4MDc0MWFkaXF6a2N4.

  20. 7 August 2008 Director's change of particulars / alan brockington / 15/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJD64227. Transaction: MjAxMDU4MDc0MmFkaXF6a2N4.

  21. 7 August 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XJD62225. Transaction: MjAxMDU4MDczOGFkaXF6a2N4.

  22. 7 August 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XJD61224. Transaction: MjAxMDU4MDczNmFkaXF6a2N4.

  23. 7 August 2008 Registered office changed on 07/08/2008 from eighteen pounder farmhouse eighteen pounder lane three oaks, hastings east sussex TN35 4NU [View PDF]

    Category: Address. Type: 287. Barcode: XJD60223. Transaction: MjAxMDU4MDczM2FkaXF6a2N4.

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

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A4IVV1SF. Transaction: MjAwOTg3MTg2N2FkaXF6a2N4.

  25. 11 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTMyNTA1M2FkaXF6a2N4.

  26. 22 June 2007 Return made up to 15/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTU3NDY1N2FkaXF6a2N4.

  27. 22 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTU5NzI1OWFkaXF6a2N4.

  28. 22 June 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTExMTAwNGFkaXF6a2N4.

  29. 22 June 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4MTgwMTI0NmFkaXF6a2N4.

  30. 22 June 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MTg0Njk2M2FkaXF6a2N4.

  31. 22 June 2007 Registered office changed on 22/06/07 from: eighteen pounder farmhouse eighteen pounder lane three oaks, hastings east sussex TN35 4NU [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTQ3NTI2MWFkaXF6a2N4.

  32. 22 June 2007 Registered office changed on 22/06/07 from: frymans farm hayes lane peasmarsh east sussex TN31 6XR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTA5MzA5OWFkaXF6a2N4.

  33. 27 June 2006 Return made up to 15/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjY4ODY3NWFkaXF6a2N4.

  34. 21 June 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MjY4OTYxNWFkaXF6a2N4.

  35. 20 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxODQwODMwOGFkaXF6a2N4.

  36. 19 July 2005 Registered office changed on 19/07/05 from: george arthur, york house 4 wigmores south welwyn garden city hertfordshire AL8 6PL [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTIwMTYwOGFkaXF6a2N4.

  37. 24 June 2005 Return made up to 15/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjAzNzI0N2FkaXF6a2N4.

  38. 21 April 2005 Registered office changed on 21/04/05 from: fiscal house, 36 lattimore road st albans hertfordshire AL1 3XP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDQ2OTMwNmFkaXF6a2N4.

  39. 20 July 2004 Ad 15/06/04--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTgzMzY0MmFkaXF6a2N4.

  40. 20 July 2004 Accounting reference date shortened from 30/06/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxOTM2MjQxOGFkaXF6a2N4.

  41. 20 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTgwOTIwNWFkaXF6a2N4.

  42. 20 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDAxODMyOWFkaXF6a2N4.

  43. 20 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzY1MTcxN2FkaXF6a2N4.

  44. 20 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTQwNzMxNWFkaXF6a2N4.

  45. 15 June 2004 Registered office changed on 15/06/04 from: 25 hill road, theydon bois epping essex CM16 7LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzY1NDk4M2FkaXF6a2N4.

  46. 15 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTAyNzIzN2FkaXF6a2N4.

  47. 15 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Njc5NjIwM2FkaXF6a2N4.

  48. 15 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MjMyNDg2MmFkaXF6a2N4.

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