45 Foods & Events Limited

Company Registration Number: 06577226

Company registered in England and Wales

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45 Foods & Events Limited is a Private Company Limited by Shares first registered on 25 April 2008. Its current registered address is in Ascot, Berkshire.

Registered Address

MAYFAIR HOUSE LONDON ROAD
SUNNINGDALE
ASCOT
BERKSHIRE
SL5 0JN

There are 7 companies currently registered at this postcode, including this one.

All companies at SL5 0JN

Registration Data

Company Number

06577226

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 April 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

25 April 2016

Returns Next Due

23 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£360,332£0
Current Assets £27,685£22,640£26,215£13,893£38,815£33,932£23,379
of which Cash £0£432£474£348£2,388£0£13,300
Total Assets £27,685£22,640£26,215£13,893£38,815£394,264£23,379
Current Liabilities £1,561,610£107,204£62,226£108,770£171,859£330,794£508,155
Net Current Assets £-1,533,925£-84,564£-36,011£-94,877£-133,044£-296,862£-484,776
Total Net Worth £-1,388,806£-1,112,237£-852,269£-614,567£-276,911£63,470£-159,938

Previous Names

  • VANILLA PARTIES LIMITED, active until 28 September 2012

Company Officers

  • LEEDOM, Joanne

    Secretary

    Appointed on 21 June 2010

     

    2
    Mayfield Drive
    Windsor
    Berkshire
    SL4 4RB

  • KAPILA, Parveen

    Director

    Appointed on 10 October 2010

     

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1951

    Mayfair House
    London Road
    Sunningdale
    Ascot
    Berkshire
    SL5 0JN
    England

  • ROMANANGEL LIMITED

    Corporate Secretary

    Appointed on 25 April 2008

    Resigned on 22 June 2010

    Unit 6,
    Stanhope Gate
    Stanhope Road
    Camberley
    Surrey
    GU15 3DW
    United Kingdom

  • KAPILA, Esha

    Director

    Appointed on 27 June 2012

    Resigned on 11 March 2016

    Nationality: British

    Occupation: None

    Month of birth: August 1988

    Mayfair House
    London Road
    Sunningdale
    Ascot
    Berkshire
    SL5 0JN
    England

  • KAPILA, Nihkil

    Director

    Appointed on 12 September 2012

    Resigned on 11 March 2016

    Nationality: British

    Occupation: Director

    Month of birth: January 1986

    Mayfair House
    London Road
    Sunningdale
    Ascot
    Berkshire
    SL5 0JN
    England

  • LEWIS, Nigel

    Director

    Appointed on 25 April 2008

    Resigned on 19 December 2011

    Nationality: British

    Occupation: Director

    Month of birth: January 1971

    53
    Chobham Road
    Sunningdale
    Ascot
    Berkshire
    SL5 0DT
    United Kingdom

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 25 June 2017 Micro company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X69CZTVU. Transaction: MzE3ODg1NDQ3OGFkaXF6a2N4.

  2. 12 May 2017 [View PDF]

    Action Date: 1 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X66AKX9K. Transaction: MzE3NTY2NTI5MmFkaXF6a2N4.

  3. 3 May 2016 Annual return made up to 25 April 2016 with full list of shareholders [View PDF]

    Action Date: 25 April 2016. Category: Annual return. Type: AR01. Barcode: X567DG2W. Transaction: MzE0NzYzNzAxMGFkaXF6a2N4.

  4. 18 March 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A52LAHW8. Transaction: MzE0NDA3NzU3OGFkaXF6a2N4.

  5. 11 March 2016 Termination of appointment of Nihkil Kapila as a director on 11 March 2016 [View PDF]

    Action Date: 11 March 2016. Category: Officers. Type: TM01. Barcode: X52K9F61. Transaction: MzE0Mzg1OTE2MGFkaXF6a2N4.

  6. 11 March 2016 Termination of appointment of Esha Kapila as a director on 11 March 2016 [View PDF]

    Action Date: 11 March 2016. Category: Officers. Type: TM01. Barcode: X52K9EZS. Transaction: MzE0Mzg1OTE1OWFkaXF6a2N4.

  7. 29 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4A8E8GA. Transaction: MzEyNjAwMjI2MGFkaXF6a2N4.

  8. 18 May 2015 Annual return made up to 25 April 2015 with full list of shareholders [View PDF]

    Action Date: 25 April 2015. Category: Annual return. Type: AR01. Barcode: X47P0N0Y. Transaction: MzEyMzMxNzI5OWFkaXF6a2N4.

  9. 18 May 2015 Director's details changed for Esha Kapila on 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Officers. Type: CH01. Barcode: X47P0MWR. Transaction: MzEyMzMxNzI0OGFkaXF6a2N4.

  10. 18 May 2015 Director's details changed for Nihkil Kapila on 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Officers. Type: CH01. Barcode: X47P0N0Q. Transaction: MzEyMzMxNzI0N2FkaXF6a2N4.

  11. 22 April 2015 Registered office address changed from The Estate Office Christine Ingram Gardens Bracknell Berkshire RG42 2LX to Mayfair House London Road Sunningdale Ascot Berkshire SL5 0JN on 22 April 2015

    Action Date: 22 April 2015. Category: Address. Type: AD01. Barcode: X45VZWKH. Transaction: MzEyMTY5NDI0N2FkaXF6a2N4.

  12. 6 June 2014 Annual return made up to 25 April 2014 with full list of shareholders [View PDF]

    Action Date: 25 April 2014. Category: Annual return. Type: AR01. Barcode: X39FYMKX. Transaction: MzEwMTQ2OTUzNWFkaXF6a2N4.

  13. 19 May 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A380DQT7. Transaction: MzEwMDI5MTM1NWFkaXF6a2N4.

  14. 23 May 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A28G63CB. Transaction: MzA3ODQ5NzAyNGFkaXF6a2N4.

  15. 2 May 2013 Annual return made up to 25 April 2013 with full list of shareholders [View PDF]

    Action Date: 25 April 2013. Category: Annual return. Type: AR01. Barcode: X27J26GY. Transaction: MzA3NzM1MjQ2NWFkaXF6a2N4.

  16. 2 May 2013 Director's details changed for Mr Parveen Kapila on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Officers. Type: CH01. Barcode: X27J26GQ. Transaction: MzA3NzM1MjMxN2FkaXF6a2N4.

  17. 2 May 2013 Director's details changed for Esha Kapila on 12 September 2012 [View PDF]

    Action Date: 12 September 2012. Category: Officers. Type: CH01. Barcode: X27J26GI. Transaction: MzA3NzM1MjMxNmFkaXF6a2N4.

  18. 8 October 2012 Statement of capital following an allotment of shares on 17 September 2012 [View PDF]

    Action Date: 17 September 2012. Category: Capital. Type: SH01. Barcode: A1IPL4IO. Transaction: MzA2NTQ2MDk4M2FkaXF6a2N4.

  19. 8 October 2012 Appointment of Nihkil Kapila as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1IPL4IW. Transaction: MzA2NTQzODYyNWFkaXF6a2N4.

  20. 28 September 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1I7BRKQ. Transaction: MzA2NDkzODYzMGFkaXF6a2N4.

  21. 28 September 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1I7BRKI. Transaction: MzA2NDkzODM1MWFkaXF6a2N4.

  22. 13 September 2012 Registered office address changed from Mayfair House London Road Sunningdale Ascot Berkshire SL5 0JN England on 13 September 2012 [View PDF]

    Action Date: 13 September 2012. Category: Address. Type: AD01. Barcode: X1HE24NQ. Transaction: MzA2NDA3ODQxN2FkaXF6a2N4.

  23. 3 July 2012 Appointment of Esha Kapila as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1C2X4SW. Transaction: MzA2MDE2OTYwMGFkaXF6a2N4.

  24. 2 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C0A4WZ. Transaction: MzA2MDExNDM2MGFkaXF6a2N4.

  25. 3 May 2012 Annual return made up to 25 April 2012 with full list of shareholders [View PDF]

    Action Date: 25 April 2012. Category: Annual return. Type: AR01. Barcode: X185WUQG. Transaction: MzA1NjkzNDEzMGFkaXF6a2N4.

  26. 3 May 2012 Director's details changed for Parveen Kapila on 1 May 2011 [View PDF]

    Action Date: 1 May 2011. Category: Officers. Type: CH01. Barcode: X185WUQ8. Transaction: MzA1NjkzMzg2MmFkaXF6a2N4.

  27. 3 May 2012 Registered office address changed from Unit H3 Ascot Business Park Lyndhurst Road Ascot Berkshire SL5 9FE on 3 May 2012 [View PDF]

    Action Date: 3 May 2012. Category: Address. Type: AD01. Barcode: X185WUQ0. Transaction: MzA1NjkzMzg1NWFkaXF6a2N4.

  28. 20 January 2012 Termination of appointment of Nigel Lewis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A10SIGS0. Transaction: MzA1MTA1Njg0OGFkaXF6a2N4.

  29. 20 December 2011 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A0O586K2. Transaction: MzA0OTI5ODE4M2FkaXF6a2N4.

  30. 19 August 2011 Annual return made up to 25 April 2011 with full list of shareholders [View PDF]

    Action Date: 25 April 2011. Category: Annual return. Type: AR01. Barcode: XIZE1WTI. Transaction: MzA0MjM0Mzk2OWFkaXF6a2N4.

  31. 8 August 2011 Appointment of Parveen Kapila as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: RN189WD5. Transaction: MzA0MTc2MDkxMmFkaXF6a2N4.

  32. 25 July 2011 Statement of capital following an allotment of shares on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Capital. Type: SH01. Barcode: ARNLLW1R. Transaction: MzA0MDk4OTQ4NmFkaXF6a2N4.

  33. 18 April 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AN8ZPTBX. Transaction: MzAzNTc2NzM5NWFkaXF6a2N4.

  34. 15 September 2010 Current accounting period extended from 30 April 2010 to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA01. Barcode: ABD4WNAV. Transaction: MzAyMzM0NTA1OWFkaXF6a2N4.

  35. 6 July 2010 Termination of appointment of Romanangel Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: RTDQBLBU. Transaction: MzAxODk1ODkxM2FkaXF6a2N4.

  36. 6 July 2010 Appointment of Joanne Leedom as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: RTDQALBT. Transaction: MzAxODk1ODg3NGFkaXF6a2N4.

  37. 6 July 2010 Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD on 6 July 2010 [View PDF]

    Action Date: 6 July 2010. Category: Address. Type: AD01. Barcode: A8XI9LB2. Transaction: MzAxODk1ODcxNGFkaXF6a2N4.

  38. 26 May 2010 Annual return made up to 25 April 2010 with full list of shareholders [View PDF]

    Action Date: 25 April 2010. Category: Annual return. Type: AR01. Barcode: XHO22KB1. Transaction: MzAxNjM1NTE2NGFkaXF6a2N4.

  39. 26 May 2010 Director's details changed for Mr Nigel Lewis on 25 April 2010 [View PDF]

    Action Date: 25 April 2010. Category: Officers. Type: CH01. Barcode: XHO21KB0. Transaction: MzAxNjM1NDc5NmFkaXF6a2N4.

  40. 26 May 2010 Secretary's details changed for Romanangel Limited on 25 April 2010 [View PDF]

    Action Date: 25 April 2010. Category: Officers. Type: CH04. Barcode: XHO20KBZ. Transaction: MzAxNjM1NDc5NGFkaXF6a2N4.

  41. 15 December 2009 Registered office address changed from 9, Crossways London Road Sunninghill Ascot Berkshire SL5 0PL United Kingdom on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Address. Type: AD01. Barcode: PT4XPFTG. Transaction: MzAwNTAxMDA1MGFkaXF6a2N4.

  42. 15 December 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PT4XIFT9. Transaction: MzAwNTAwOTkyNWFkaXF6a2N4.

  43. 8 May 2009 Return made up to 25/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC1VE9OG. Transaction: MjAzMjUyNjQ3OGFkaXF6a2N4.

  44. 3 July 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwODM3OTIyMmFkaXF6a2N4.

  45. 25 April 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XWVDZZ65. Transaction: MjAwNDE0NDg1M2FkaXF6a2N4.

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54.224.184.33 Thu, 21 Sep 2017 11:58:23 +0100