Albert Clarks Cuisine Ltd

Company Registration Number: 07190979

Company registered in England and Wales

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Albert Clarks Cuisine Ltd is a Private Company Limited by Shares first registered on 16 March 2010. Its current registered address is in London.

Registered Address

7 SHAA ROAD
ACTON
LONDON
W3 7LN

There are 5 companies currently registered at this postcode, including this one.

All companies at W3 7LN

Registration Data

Company Number

07190979

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 March 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56210 - Event catering activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

16 March 2016

Returns Next Due

13 April 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £47,000£0£0£0£0
Current Assets £20,892£95,932£74,452£74,452£35,816
of which Cash £6,497£18,783£74,452£74,452£35,816
Total Assets £67,892£95,932£74,452£74,452£35,816
Current Liabilities £29,209£52,431£52,446£52,446£31,568
Net Current Assets £-8,317£43,501£22,006£22,006£4,248
Total Net Worth £38,683£78,821£25,406£25,406£6,148

Previous Names

No previous names

Company Officers

  • CLARK, Luckie

    Secretary

    Appointed on 16 March 2010

     

    7
    Shaa Road
    Acton
    London
    W3 7LN

  • CLARK, Albert

    Director

    Appointed on 16 March 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1969

    7
    Shaa Road
    Acton
    London
    W3 7LN

  • KAHAN, Barbara

    Director

    Appointed on 16 March 2010

    Resigned on 16 March 2010

    Nationality: British

    Occupation: Director

    Month of birth: June 1931

    1a
    Arcade House
    Finchley Road
    London
    NW11 7TL
    England

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

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Latest Filings

  1. 13 May 2016 Annual return made up to 16 March 2016 with full list of shareholders [View PDF]

    Action Date: 16 March 2016. Category: Annual return. Type: AR01. Barcode: X56XM9V7. Transaction: MzE0ODQ1NjIyN2FkaXF6a2N4.

  2. 9 February 2016 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4ZN8KJ5. Transaction: MzE0MTAzNDM3NWFkaXF6a2N4.

  3. 15 May 2015 Annual return made up to 16 March 2015 with full list of shareholders [View PDF]

    Action Date: 16 March 2015. Category: Annual return. Type: AR01. Barcode: X47HGNLT. Transaction: MzEyMzIzNjM1OGFkaXF6a2N4.

  4. 9 February 2015 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A400PRRN. Transaction: MzExNjQxMDYwNGFkaXF6a2N4.

  5. 3 April 2014 Annual return made up to 16 March 2014 with full list of shareholders [View PDF]

    Action Date: 16 March 2014. Category: Annual return. Type: AR01. Barcode: X351JL4H. Transaction: MzA5NzU4Njk4MWFkaXF6a2N4.

  6. 4 February 2014 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A30OX8XU. Transaction: MzA5Mzg2NDMzOGFkaXF6a2N4.

  7. 31 May 2013 Annual return made up to 16 March 2013 with full list of shareholders [View PDF]

    Action Date: 16 March 2013. Category: Annual return. Type: AR01. Barcode: X29JCV36. Transaction: MzA3ODk4NTQ1OWFkaXF6a2N4.

  8. 31 January 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A211QEN6. Transaction: MzA3MjA1NTI5OWFkaXF6a2N4.

  9. 17 May 2012 Annual return made up to 16 March 2012 with full list of shareholders [View PDF]

    Action Date: 16 March 2012. Category: Annual return. Type: AR01. Barcode: X193G9FF. Transaction: MzA1NzY3MTE1N2FkaXF6a2N4.

  10. 16 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L0O2JXP5. Transaction: MzA0OTEyMTYyMGFkaXF6a2N4.

  11. 6 May 2011 Annual return made up to 16 March 2011 with full list of shareholders [View PDF]

    Action Date: 16 March 2011. Category: Annual return. Type: AR01. Barcode: AI6G0TU1. Transaction: MzAzNjY5ODI4M2FkaXF6a2N4.

  12. 19 May 2010 Statement of capital following an allotment of shares on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Capital. Type: SH01. Barcode: AX447K06. Transaction: MzAxNTg2NDkwNmFkaXF6a2N4.

  13. 19 May 2010 Appointment of Luckie Clark as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AX449K08. Transaction: MzAxNTg2NDY4M2FkaXF6a2N4.

  14. 19 May 2010 Appointment of Albert Clark as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AX44AK09. Transaction: MzAxNTg2NDU2MGFkaXF6a2N4.

  15. 22 March 2010 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ATPSKIE0. Transaction: MzAxMTkyMTU0MGFkaXF6a2N4.

  16. 16 March 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2CWMIBM. Transaction: MzAxMTQ5MzIyMmFkaXF6a2N4.

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