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DESIGN FOR CATERING LIMITED

Learn more about DESIGN FOR CATERING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FARRIERS HOUSE, FARRIERS CLOSE, CODICOTE, HERTFORDSHIRE, SG4 8DU

DESIGN FOR CATERING LIMITED on the map

Company type: Private Limited Company
Company number: 00875556
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.03.30
last member list: 2015.08.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74909 - Other professional, scientific and technical activities not elsewhere classified

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.25
overdue: NO
last made update: 2015.08.28
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1990.12.21
CLYDESDALE BANK PLC
LEGAL MORTGAGE - Outstanding on 2008.10.02
CLYDESDALE BANK PLC
LEGAL CHARGE - Outstanding on 2008.11.13

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.18
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28/08/15 FULL LIST
Form type: AR01
Date: 2015.09.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.23
Form type: LATEST SOC
Document description: 23/09/15 STATEMENT OF CAPITAL;GBP 10000
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.29
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28/08/14 FULL LIST
Form type: AR01
Date: 2014.09.20
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DIRECTOR APPOINTED MR EDWARD SPENCER MILES BIRCHAM
Form type: AP01
Date: 2014.06.26
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
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28/08/13 FULL LIST
Form type: AR01
Date: 2013.09.18
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.03
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28/08/12 FULL LIST
Form type: AR01
Date: 2012.09.07
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.20
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28/08/11 FULL LIST
Form type: AR01
Date: 2011.09.01
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SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW PAUL HUMBLE / 30/08/2011
Form type: CH03
Date: 2011.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL HUMBLE / 30/08/2011
Form type: CH01
Date: 2011.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL HUMBLE / 30/08/2011
Form type: CH01
Date: 2011.08.31
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SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW PAUL HUMBLE / 30/08/2011
Form type: CH03
Date: 2011.08.31
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.30
£2.95
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28/08/10 FULL LIST
Form type: AR01
Date: 2010.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL HUMBLE / 28/08/2010
Form type: CH01
Date: 2010.09.09
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.28
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RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.18
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.11.13
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.10.02
£2.95
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RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.05
£2.95
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RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.18
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.26
£2.95
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RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.01
£2.95
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RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.01.27
£2.95
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RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.03
£2.95
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RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.28
£2.95
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RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.02
Child documents:
Document type: ANNOTATION
Date: 2002.10.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.29
£2.95
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RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.28
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RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.01.13
£2.95
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RETURN MADE UP TO 28/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.11.04
£2.95
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RETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.11.12
£2.95
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RETURN MADE UP TO 28/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.04
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.11.06
£2.95
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RETURN MADE UP TO 28/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.11
£2.95
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RETURN MADE UP TO 28/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.08.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.08.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.09.14

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Company directors and board members:

ANDREW PAUL HUMBLE (current)
Secretary, COMPANY DIRECTOR, 1992.08.28
FARRIERS HOUSE FARRIERS CLOSE , CODICOTE
HERTFORDSHIRE, SG4 8DU
STEPHEN MARK ARNOLD (current)
Director, COMPANY DIRECTOR, 1992.08.28
6 CHURCH GREEN COTTAGES GREAT WYMONDLEY , HITCHIN
SG4 7HA, HERTFORDSHIRE
EDWARD SPENCER MILES BIRCHAM (current)
Director, DESIGN CONSULTANT, 2014.05.01
FARRIERS HOUSE FARRIERS CLOSE , CODICOTE
HERTFORDSHIRE, SG4 8DU
ANDREW PAUL HUMBLE (current)
Director, COMPANY DIRECTOR, 1992.08.28
FARRIERS HOUSE FARRIERS CLOSE , CODICOTE
HERTFORDSHIRE, SG4 8DU
BARRY JOHN READ (resigned)
Director, 1989.09.30 - 1992.06.08
PARKSIDE COACH HOUSE FERNY HILL , BARNET
EN4 0QA, HERTFORDSHIRE
BERNARD DOMINIC SHEEHAN (resigned)
Director, MANAGEMENT CONSULTANT, 1992.08.28 - 1997.07.31
23 HANDEN ROAD LEE , LONDON
SE12 8NP
Date 2014.04.30
Fixed Assets £ 171,401
Tangible Fixed Assets £ 171,401
Current Assets £ 248,660
Tangible Fixed Assets Depreciation £ 119,990
Provisions For Liabilities Charges £ 2,422
Debtors £ 190,981
Shareholder Funds £ 179,790
Profit Loss Account Reserve £ 169,790
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 179,790
Total Assets Less Current Liabilities £ 289,532
Net Current Assets Liabilities £ 118,131
Creditors Due Within One Year £ 130,529
Cash Bank In Hand £ 48,690
Stocks Inventory £ 8,989
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000
Tangible Fixed Assets Disposals £ 15,411
Tangible Fixed Assets Additions £ 18,407
Tangible Fixed Assets Cost Or Valuation £ 299,970
Tangible Fixed Assets Depreciation Charged In Period £ 9,825
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 15,408
Intangible Fixed Assets £ 117,564
Creditors Due After One Year £ 109,742

Companies near to DESIGN FOR CATERING ltd.

Information about the Private Limited Company DESIGN FOR CATERING 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: 2016.06.11. Reload the data