100 Acre Catering Limited

Company Registration Number: 05458106

Company registered in England and Wales

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100 Acre Catering Limited is a Private Company Limited by Shares first registered on 20 May 2005. Its current registered address is in Romsey, Hampshire.

Registered Address

RAWALPINDI CRAWLEY HILL
WEST WELLOW
ROMSEY
HAMPSHIRE
SO51 6AP

There are 19 companies currently registered at this postcode, including this one.

All companies at SO51 6AP

Registration Data

Company Number

05458106

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56210 - Event catering activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

20 May 2016

Returns Next Due

17 June 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £55,404£63,709£62,009£46,503£42,576£55,856
of which Cash £42,774£49,299£40,173£30,940£27,352£32,953
Total Assets £55,404£63,709£62,009£46,503£42,576£55,856
Current Liabilities £52,393£50,357£47,468£37,522£36,669£55,612
Net Current Assets £3,011£13,352£14,541£8,981£5,907£244
Total Net Worth £4,031£13,895£14,637£9,218£6,397£900

Previous Names

No previous names

Company Officers

  • BOULTON, Sarah Louise

    Secretary

    Appointed on 20 May 2005

     

    3
    Ash Close
    North Baddesley
    Southampton
    SO52 9FR
    United Kingdom

  • BOULTON, Brian

    Director

    Appointed on 20 May 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1971

    3
    Ash Close
    North Baddesley
    Southampton
    SO52 9FR
    United Kingdom

  • BOULTON, Sarah Louise

    Director

    Appointed on 20 May 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1979

    3
    Ash Close
    North Baddesley
    Southampton
    SO52 9FR
    United Kingdom

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 20 May 2005

    Resigned on 20 May 2005

    16 Churchill Way
    Cardiff
    CF10 2DX

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 20 May 2005

    Resigned on 20 May 2005

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 15 December 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5LUW7UY. Transaction: MzE2NDU1MDgzN2FkaXF6a2N4.

  2. 9 June 2016 Annual return made up to 20 May 2016 with full list of shareholders [View PDF]

    Action Date: 20 May 2016. Category: Annual return. Type: AR01. Barcode: X58R61QJ. Transaction: MzE1MDQzMTUwMmFkaXF6a2N4.

  3. 30 September 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4GANPVS. Transaction: MzEzMTYzNTM5MWFkaXF6a2N4.

  4. 29 May 2015 Annual return made up to 20 May 2015 with full list of shareholders [View PDF]

    Action Date: 20 May 2015. Category: Annual return. Type: AR01. Barcode: X48F9OX6. Transaction: MzEyNDE0ODk5N2FkaXF6a2N4.

  5. 21 January 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3YY4QUQ. Transaction: MzExNTUwMTAwMGFkaXF6a2N4.

  6. 17 June 2014 Annual return made up to 20 May 2014 with full list of shareholders [View PDF]

    Action Date: 20 May 2014. Category: Annual return. Type: AR01. Barcode: X3A8AVSW. Transaction: MzEwMjAzMzIyOGFkaXF6a2N4.

  7. 29 October 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2JSI16Z. Transaction: MzA4NzgxOTQyOWFkaXF6a2N4.

  8. 22 May 2013 Annual return made up to 20 May 2013 with full list of shareholders [View PDF]

    Action Date: 20 May 2013. Category: Annual return. Type: AR01. Barcode: X28W3XCR. Transaction: MzA3ODQzOTQ0NmFkaXF6a2N4.

  9. 12 December 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1N7GK17. Transaction: MzA2OTI2NTgwNmFkaXF6a2N4.

  10. 3 July 2012 Annual return made up to 20 May 2012 with full list of shareholders [View PDF]

    Action Date: 20 May 2012. Category: Annual return. Type: AR01. Barcode: X1CBB4GW. Transaction: MzA2MDEyOTMwN2FkaXF6a2N4.

  11. 14 December 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AE3JAZXG. Transaction: MzA0ODk3ODY1MmFkaXF6a2N4.

  12. 15 June 2011 Annual return made up to 20 May 2011 with full list of shareholders [View PDF]

    Action Date: 20 May 2011. Category: Annual return. Type: AR01. Barcode: XX3IMV0W. Transaction: MzAzODg5OTEzOWFkaXF6a2N4.

  13. 24 February 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A4XUVRWN. Transaction: MzAzMjg0MzcyNWFkaXF6a2N4.

  14. 29 June 2010 Annual return made up to 20 May 2010 with full list of shareholders [View PDF]

    Action Date: 20 May 2010. Category: Annual return. Type: AR01. Barcode: XYNWAL9I. Transaction: MzAxODUzNzQ5NGFkaXF6a2N4.

  15. 29 June 2010 Director's details changed for Mrs Sarah Louise Boulton on 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Officers. Type: CH01. Barcode: XYNW9L9H. Transaction: MzAxODUzNDI1OWFkaXF6a2N4.

  16. 29 June 2010 Secretary's details changed for Sarah Louise Boulton on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH03. Barcode: XYNW7L9F. Transaction: MzAxODUzNDI1NmFkaXF6a2N4.

  17. 29 June 2010 Director's details changed for Brian Boulton on 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Officers. Type: CH01. Barcode: XYNW8L9G. Transaction: MzAxODUzNDI1N2FkaXF6a2N4.

  18. 1 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AOXN3IQT. Transaction: MzAxMjczMTUyOGFkaXF6a2N4.

  19. 15 June 2009 Return made up to 20/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKYIIAQF. Transaction: MjAzNTA0MjM2MmFkaXF6a2N4.

  20. 15 June 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XKYIGAQD. Transaction: MjAzNTA0MDI2MGFkaXF6a2N4.

  21. 15 June 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XKYIHAQE. Transaction: MjAzNTAzOTQzM2FkaXF6a2N4.

  22. 15 June 2009 Registered office changed on 15/06/2009 from rawalpindi crawley hill west wellow hampshire SO51 6AP [View PDF]

    Category: Address. Type: 287. Barcode: XKYIFAQC. Transaction: MjAzNTAzOTQzMWFkaXF6a2N4.

  23. 17 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: L7H7091Q. Transaction: MjAzMDgzNzg4N2FkaXF6a2N4.

  24. 17 April 2009 Registered office changed on 17/04/2009 from rawalpindi crawley hill west wellow romsey hampshire SO51 6AP england [View PDF]

    Category: Address. Type: 287. Barcode: A42CM91O. Transaction: MjAzMDgxNzM0NWFkaXF6a2N4.

  25. 13 April 2009 Registered office changed on 13/04/2009 from the flat, romsey golf club romsey road southampton hampshire SO16 0XW [View PDF]

    Category: Address. Type: 287. Barcode: X5L5D8YB. Transaction: MjAzMDQ1NTA5M2FkaXF6a2N4.

  26. 24 June 2008 Return made up to 20/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X982U0T3. Transaction: MjAwNzc0NDc1OGFkaXF6a2N4.

  27. 30 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: LO30CZAX. Transaction: MjAwNDQwMDk4M2FkaXF6a2N4.

  28. 25 June 2007 Return made up to 20/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjA4MzA0NWFkaXF6a2N4.

  29. 25 June 2007 Registered office changed on 25/06/07 from: the flat, romsey golf club romsey road southampton hampshire SO16 0XW [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTEyMDUzNmFkaXF6a2N4.

  30. 25 June 2007 Registered office changed on 25/06/07 from: arcadia house maritime walk ocean village southampton hampshire SO14 3TL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTI2NDIwMWFkaXF6a2N4.

  31. 17 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTQ5MjA5NWFkaXF6a2N4.

  32. 17 August 2006 Accounting reference date extended from 31/05/06 to 30/06/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NTE0Nzk0N2FkaXF6a2N4.

  33. 21 June 2006 Return made up to 20/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjE3MjEwNmFkaXF6a2N4.

  34. 4 April 2006 Registered office changed on 04/04/06 from: charter court third avenue southampton SO15 0AP [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDE5NzEyN2FkaXF6a2N4.

  35. 4 August 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNjEyMTUzM2FkaXF6a2N4.

  36. 10 June 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDA3NDE2N2FkaXF6a2N4.

  37. 10 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDc3MDQ4NGFkaXF6a2N4.

  38. 3 June 2005 Ad 20/05/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMDE2MTg0OGFkaXF6a2N4.

  39. 1 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzY5NDk0MWFkaXF6a2N4.

  40. 1 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjA2MzIyOGFkaXF6a2N4.

  41. 20 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NTgwMzU4OGFkaXF6a2N4.

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