A.f.d. Catering Limited

Company Registration Number: 05611986

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.f.d. Catering Limited is a Private Company Limited by Shares first registered on 3 November 2005. Its current registered address is in Maidenhead, Berkshire.

Registered Address

27 WEST STREET
MAIDENHEAD
BERKSHIRE
ENGLAND
SL6 1RQ

There are 3 companies currently registered at this postcode, including this one.

All companies at SL6 1RQ

Registration Data

Company Number

05611986

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56101 - Licensed restaurants

Accounts

Accounts Reference Date

30 November

Accounts Category

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

3 November 2015

Returns Next Due

1 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £44,399£32,331£31,932£38,902£34,637£34,209
of which Cash £38,604£26,525£23,959£33,107£19,406£20,244
Total Assets £44,399£32,331£31,932£38,902£34,637£34,209
Current Liabilities £17,051£11,060£6,852£13,902£9,637£10,153
Net Current Assets £27,348£21,271£25,080£25,000£25,000£24,056
Total Net Worth £30,698£25,000£25,080£25,000£25,000£24,067

Previous Names

No previous names

Company Officers

  • MACAULAY, David John

    Secretary

    Appointed on 30 November 2009

     

    Morcroft
    Ellington Road
    Taplow
    Maidenhead
    Berkshire
    SL6 0BA
    England

  • PANTALEAO, Jose Flavio Freitas

    Director

    Appointed on 3 November 2005

     

    Nationality: Portuguese

    Occupation: Director

    Month of birth: July 1976

    27
    West Street
    Maidenhead
    Berkshire
    SL6 1RQ
    England

  • DE LA FUENTE MARTIN, Alicia

    Secretary

    Appointed on 3 November 2005

    Resigned on 30 November 2009

    77
    Windrush Way
    Maidenhead
    Berkshire
    SL6 8AP

  • RWL REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 3 November 2005

    Resigned on 3 November 2005

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

  • DE LA FUENTE MARTIN, Alicia

    Director

    Appointed on 3 November 2005

    Resigned on 30 November 2009

    Nationality: Spanish

    Occupation: Director

    Month of birth: May 1977

    77
    Windrush Way
    Maidenhead
    Berkshire
    SL6 8AP

This information was most recently updated 24/09/2017.

Latest Filings

  1. 7 August 2017 Micro company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6CATFST. Transaction: MzE4MjM1MDU0OGFkaXF6a2N4.

  2. 9 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JDJOTD. Transaction: MzE2MTU5NTQyNGFkaXF6a2N4.

  3. 30 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EHPBXL. Transaction: MzE1NjE3MjI2OGFkaXF6a2N4.

  4. 28 June 2016 Registered office address changed from 27 West Street Maidenhead Berkshire SL6 1RQ England to 27 West Street Maidenhead Berkshire SL6 1RQ on 28 June 2016 [View PDF]

    Action Date: 28 June 2016. Category: Address. Type: AD01. Barcode: X5A4PTMR. Transaction: MzE1MTgwNzE5NmFkaXF6a2N4.

  5. 28 June 2016 Registered office address changed from 21 Wentworth Crescent Maidenhead Berkshire SL6 4RW to 27 West Street Maidenhead Berkshire SL6 1RQ on 28 June 2016 [View PDF]

    Action Date: 28 June 2016. Category: Address. Type: AD01. Barcode: X5A4PUE3. Transaction: MzE1MTgwNzMzM2FkaXF6a2N4.

  6. 25 November 2015 Annual return made up to 3 November 2015 with full list of shareholders [View PDF]

    Action Date: 3 November 2015. Category: Annual return. Type: AR01. Barcode: X4KY7UL6. Transaction: MzEzNTk4NTQ2NGFkaXF6a2N4.

  7. 6 September 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4ENKCZL. Transaction: MzEzMDMxNTU5NGFkaXF6a2N4.

  8. 13 August 2015 Registered office address changed from 77 Windrush Way Maidenhead Berkshire SL6 8AP to 21 Wentworth Crescent Maidenhead Berkshire SL6 4RW on 13 August 2015 [View PDF]

    Action Date: 13 August 2015. Category: Address. Type: AD01. Barcode: X4DPEQK1. Transaction: MzEyODk0Nzk0NGFkaXF6a2N4.

  9. 21 November 2014 Annual return made up to 3 November 2014 with full list of shareholders [View PDF]

    Action Date: 3 November 2014. Category: Annual return. Type: AR01. Barcode: X3L4MESR. Transaction: MzExMTgwNjY5OWFkaXF6a2N4.

  10. 28 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3E9GWUA. Transaction: MzEwNTgxMTAwMmFkaXF6a2N4.

  11. 7 November 2013 Annual return made up to 3 November 2013 with full list of shareholders [View PDF]

    Action Date: 3 November 2013. Category: Annual return. Type: AR01. Barcode: X2KLVOD5. Transaction: MzA4ODM1MzEwMGFkaXF6a2N4.

  12. 20 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2EXMNYB. Transaction: MzA4MzU2OTQ2OGFkaXF6a2N4.

  13. 26 November 2012 Annual return made up to 3 November 2012 with full list of shareholders [View PDF]

    Action Date: 3 November 2012. Category: Annual return. Type: AR01. Barcode: X1MHA3AQ. Transaction: MzA2ODE3NzAyNmFkaXF6a2N4.

  14. 26 November 2012 Director's details changed for Jose Flavio Freitas Pantaleao on 26 November 2012 [View PDF]

    Action Date: 26 November 2012. Category: Officers. Type: CH01. Barcode: X1MHA3AI. Transaction: MzA2ODE2MDgxM2FkaXF6a2N4.

  15. 15 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1FABWUA. Transaction: MzA2MjQ3NTAzOGFkaXF6a2N4.

  16. 6 January 2012 Annual return made up to 3 November 2011 with full list of shareholders [View PDF]

    Action Date: 3 November 2011. Category: Annual return. Type: AR01. Barcode: X0ZZPBO8. Transaction: MzA1MDI2MzEwNWFkaXF6a2N4.

  17. 8 July 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AX8ITVK5. Transaction: MzA0MDExMjI4NmFkaXF6a2N4.

  18. 24 November 2010 Annual return made up to 3 November 2010 with full list of shareholders [View PDF]

    Action Date: 3 November 2010. Category: Annual return. Type: AR01. Barcode: X1GALPDB. Transaction: MzAyNzUyNjYyNmFkaXF6a2N4.

  19. 2 September 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AHF4MMWE. Transaction: MzAyMjU0NzMyMWFkaXF6a2N4.

  20. 14 May 2010 Statement of capital following an allotment of shares on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Capital. Type: SH01. Barcode: XL3DDJZT. Transaction: MzAxNTU5Mjg0OWFkaXF6a2N4.

  21. 14 May 2010 Appointment of Mr David John Macaulay as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XL37FJZP. Transaction: MzAxNTU5MjYyMWFkaXF6a2N4.

  22. 14 May 2010 Termination of appointment of Alicia De La Fuente Martin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XL35VJZ3. Transaction: MzAxNTU5MjU5NmFkaXF6a2N4.

  23. 14 May 2010 Termination of appointment of Alicia De La Fuente Martin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XL34ZJZ6. Transaction: MzAxNTU5MjU4MmFkaXF6a2N4.

  24. 28 January 2010 Annual return made up to 3 November 2009 with full list of shareholders [View PDF]

    Action Date: 3 November 2009. Category: Annual return. Type: AR01. Barcode: XY2QDH1I. Transaction: MzAwODE1MDIyNGFkaXF6a2N4.

  25. 28 January 2010 Director's details changed for Alicia De La Fuente Martin on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: XY2QBH1G. Transaction: MzAwODE0OTcyNWFkaXF6a2N4.

  26. 28 January 2010 Director's details changed for Jose Flavio Freitas Pantaleao on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: XY2QCH1H. Transaction: MzAwODE0OTU3MGFkaXF6a2N4.

  27. 18 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: P3S5WDDB. Transaction: MjA0MTU4OTk4OGFkaXF6a2N4.

  28. 12 January 2009 Return made up to 03/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI2HV6GF. Transaction: MjAyMzExOTUyMWFkaXF6a2N4.

  29. 1 October 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A7X5G3KM. Transaction: MjAxNDUxMjA5NWFkaXF6a2N4.

  30. 23 May 2008 Return made up to 03/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A8MASZX2. Transaction: MjAwNTk3NTM1MWFkaXF6a2N4.

  31. 10 April 2008 Registered office changed on 10/04/2008 from 4 wayside mews maidenhead SL6 7EJ [View PDF]

    Category: Address. Type: 287. Barcode: A1PXJYQ4. Transaction: MjAwMzAxODQwMGFkaXF6a2N4.

  32. 1 June 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MDY2MDYxOWFkaXF6a2N4.

  33. 11 March 2007 Return made up to 03/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzY1Nzg0OGFkaXF6a2N4.

  34. 23 May 2006 Ad 09/05/06--------- £ si [email protected]=24999 £ ic 1/25000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MDcyMjAyMGFkaXF6a2N4.

  35. 13 December 2005 Nc inc already adjusted 25/11/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2OTM3MTgwNmFkaXF6a2N4.

  36. 13 December 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTI3OTI2NGFkaXF6a2N4.

  37. 13 December 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODkyMjk5M2FkaXF6a2N4.

  38. 17 November 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTU4NTEwMWFkaXF6a2N4.

  39. 8 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjYxMTQ3NmFkaXF6a2N4.

  40. 3 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NzIxNDAzMGFkaXF6a2N4.

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54.225.39.142 Mon, 25 Sep 2017 07:14:24 +0100