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ASSEMBLY HOUSE CATERERS LIMITED

Learn more about ASSEMBLY HOUSE CATERERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE ASSEMBLY HOUSE, THEATRE STREET, NORWICH, NR2 1RQ

ASSEMBLY HOUSE CATERERS LIMITED on the map

Company type: Private Limited Company
Company number: 00653500
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.03.23
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56101 - Licenced restaurants

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

SANTANDER UK PLC
- Outstanding on 2015.05.15

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.30
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 2206
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REGISTRATION OF A CHARGE / CHARGE CODE 006535000001
Form type: MR01
Date: 2015.05.15
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.27
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.23
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.15
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.08
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.16
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DIRECTOR APPOINTED MR JAMES MALT
Form type: AP01
Date: 2012.03.29
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.20
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY COPEMAN
Form type: TM01
Date: 2011.10.14
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.04
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ALTER ARTICLES 07/03/2011
Form type: RES01
Date: 2011.04.01
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.29
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DIRECTOR APPOINTED PHILIP ROSS NORTON
Form type: AP01
Date: 2010.02.16
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APPOINTMENT TERMINATED, DIRECTOR BRUCE ADAM
Form type: TM01
Date: 2010.02.03
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APPOINTMENT TERMINATED, DIRECTOR RICHARD JARROLD
Form type: TM01
Date: 2010.02.03
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.14
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2008.12.11
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APPOINTMENT TERMINATED DIRECTOR MICHAEL COOPER
Form type: 288b
Date: 2008.06.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.08
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.31
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.17
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.10
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.10
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.23
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.01
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.23
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.10
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.19
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.02.11
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.23
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 2000.01.23
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2000.01.23
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.06.03

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Company directors and board members:

PHILIP ROSS NORTON (current)
Secretary, 2007.04.01
LONGFIELD HOUSE LONDON ROAD , WYMONDHAM
NR18 9BP, NORFOLK
CHRISTOPHER JOHN DUGDALE (current)
Director, CHARTERED ACCOUNTANT, 1999.11.26
30 NEWMARKET ROAD , NORWICH
NR2 2LA, NORFOLK
JAMES MALT (current)
Director, 2012.03.05
THE ASSEMBLY HOUSE THEATRE STREET , NORWICH
NR2 1RQ, NORFOLK
PHILIP ROSS NORTON (current)
Director, SOWCITOR, 2009.12.07
LONGFIELD HOUSE LONDON ROAD , WYMONDHAM
NR18 9BP, NORFOLK
MARY CAROLINE RUDD (current)
Director, PR AND MARKETING CONSULTANT, 1998.10.28
KING ROW HALL SHIPDHAM , THETFORD
IP25 7RW, NORFOLK
BRUCE MARSHALL ADAM (resigned)
Secretary, RETIRED SOLICITOR, 1991.03.23 - 2007.03.31
2 CHESTER PLACE , NORWICH
NR2 3DG, NORFOLK
BRUCE MARSHALL ADAM (resigned)
Director, RETIRED SOLICITOR, 1991.03.23 - 2009.12.07
2 CHESTER PLACE , NORWICH
NR2 3DG, NORFOLK
NICHOLAS HICKMAN PONSONBY BACON (resigned)
Director, COMPANY DIRECTOR, 1991.03.23 - 2006.12.01
RAVENINGHAM HALL RAVENINGHAM , NORWICH
NR14 6NS, NORFOLK
CHARLES WILLIAM LEGH BARRATT (resigned)
Director, STOCKBROKER, 1992.02.19 - 2000.09.29
OLLANDS FARM HEYDON , NORWICH
NR11 6RB, NORFOLK
GEOFFREY NOBLE BARRETT (resigned)
Director, RETIRED, 1991.03.23 - 1999.02.04
UPTON LODGE UPTON CLOSE , NORWICH
NR4 7PD, NORFOLK
CHRISTOPH BROOKE (resigned)
Director, CONSULTANT, 2004.03.25 - 2005.09.30
2 HEBRON ROAD , LONDON
W6 0PQ
MICHAEL COOPER (resigned)
Director, COLLEGE DEPARTMENT HEAD, 2006.02.03 - 2008.06.30
14 MORRIS DRIVE LITTLE PLUMSTEAD , NORWICH
NR13 5FD, NORFOLK
GEOFFREY HENRY CHARLES COPEMAN (resigned)
Director, COMPANY DIRECTOR, 1991.03.23 - 2011.08.22
WILLOWS FARM WESTON LONGVILLE , NORWICH
NR9 5LG, NORFOLK
ANNA MARIA DUGDALE (resigned)
Director, CHARTERED ACCOUNTANT, 1997.11.06 - 1999.10.01
63 NEWMARKET ROAD , NORWICH
NR2 2HW, NORFOLK
RICHARD ELLIOTT JARROLD (resigned)
Director, RETIRED COMPANY DIRECTOR, 1991.03.23 - 2009.12.07
MOSELLE 53A KESWICK ROAD CRINGLEFORD , NORWICH
NR4 6UQ, NORFOLK
RICHARD ARTHUR PARKER (resigned)
Director, RETIRED, 1991.03.23 - 1991.12.31
LOW MEADOW SAXLINGHAM THORPE , NORWICH
NR15 1TU, NORFOLK
ERIC HENRY SEXTON (resigned)
Director, RETIRED, 1991.03.23 - 2005.04.03
MARSHAM HALL MARSHAM , NORWICH
NR10 5PN, NORFOLK
CHARLES PETER SMALLPEICE (resigned)
Director, CHARTERED ACCOUNTANT, 1991.03.23 - 1999.02.04
1 OSBORNE COURT , NORWICH
NR2 2NN, NORFOLK
Date 2014.06.30 2013.06.30
Fixed Assets £ 23,145 - 20.1 % £ 28,968
Tangible Fixed Assets £ 23,145 - 20.1 % £ 28,968
Current Assets £ 141,232 + 37.04 % £ 103,062
Tangible Fixed Assets Depreciation £ 35,116 + 19.88 % £ 29,293
Debtors £ 22,495 + 6.21 % £ 21,180
Shareholder Funds £ 32,845 - 3.55 % £ 34,054
Profit Loss Account Reserve £ 30,639 - 3.8 % £ 31,848
Called Up Share Capital £ 2,206 £ 2,206
Net Assets Liabilities Including Pension Asset Liability £ 32,845 - 3.55 % £ 34,054
Total Assets Less Current Liabilities £ 33,865 - 3.34 % £ 35,034
Net Current Assets Liabilities £ 10,720 + 76.72 % £ 6,066
Creditors Due Within One Year £ 130,512 + 34.55 % £ 96,996
Cash Bank In Hand £ 118,737 + 45.01 % £ 81,882
Share Capital Allotted Called Up Paid £ 2,206 £ 2,206
Number Shares Allotted 2206 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 58,261 £ 58,261
Accruals Deferred Income £ 1,020 + 4.08 % £ 980

Companies near to ASSEMBLY HOUSE CATERERS ltd.

Information about the Private Limited Company ASSEMBLY HOUSE CATERERS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data