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A TO Z CATERING SUPPLIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A To Z Catering Supplies Limited. The company was founded 25 years ago and was given the registration number 03682173. The firm's registered office is in LONDON. You can find them at Brother House 15a Cranford Way, Hornsey, London, . This company's SIC code is 46170 - Agents involved in the sale of food, beverages and tobacco.

Company Information

Name:A TO Z CATERING SUPPLIES LIMITED
Company Number:03682173
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 1998
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46170 - Agents involved in the sale of food, beverages and tobacco
  • 46190 - Agents involved in the sale of a variety of goods
  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Office Address & Contact

Registered Address:Brother House 15a Cranford Way, Hornsey, London, N8 9DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brother House, 15a Cranford Way, Hornsey, London, N8 9DG

Secretary06 December 2023Active
24 Woodberry Crescent, Muswell Hill, N10 1PH

Director15 December 1998Active
43 Burnham Road, London, E4 8PD

Secretary22 October 2002Active
91a Upper Clapton Road, London, E5 9BU

Secretary11 December 1998Active
20 The Broadway, London, NW7 3LL

Secretary15 December 1998Active
20 The Broadway, London, NW7 3LL

Secretary15 December 1998Active
91a Upper Clapton Road, London, E5 9BU

Director15 October 1999Active
Unit 6,61 Sutherland Road, Walthamstow, London, E17 6BH

Director09 November 1999Active
68 Rathbone Point, Nolan Way, London, E5 8PW

Director11 December 1998Active

People with Significant Control

A To Z Catering Holdings Limited
Notified on:05 May 2020
Status:Active
Country of residence:United Kingdom
Address:Brother House, 15a Cranford Way, London, United Kingdom, N8 9DG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
A To Z Brothers Limited
Notified on:19 November 2019
Status:Active
Country of residence:England
Address:Brother House, 15a, Cranford Way, London, England, N8 9DG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
A To Z Catering (2008) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Brother House, 15a Cranford Way, London, United Kingdom, N8 9DG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Confirmation statement

Confirmation statement with updates.

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2023-12-18Officers

Appoint person secretary company with name date.

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2023-12-18Officers

Termination secretary company with name termination date.

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2023-08-22Accounts

Accounts with accounts type full.

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2022-12-22Confirmation statement

Confirmation statement with no updates.

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2022-05-20Accounts

Accounts with accounts type full.

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2021-12-15Confirmation statement

Confirmation statement with no updates.

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2021-08-17Accounts

Accounts with accounts type full.

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2020-12-11Confirmation statement

Confirmation statement with updates.

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2020-08-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-21Persons with significant control

Notification of a person with significant control.

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2020-07-21Persons with significant control

Cessation of a person with significant control.

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2020-07-02Accounts

Accounts with accounts type full.

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2019-12-23Confirmation statement

Confirmation statement with updates.

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2019-11-27Persons with significant control

Notification of a person with significant control.

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2019-11-27Persons with significant control

Cessation of a person with significant control.

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2019-05-03Accounts

Accounts with accounts type full.

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2018-12-20Confirmation statement

Confirmation statement with no updates.

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2018-04-10Accounts

Accounts with accounts type full.

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2017-12-18Confirmation statement

Confirmation statement with no updates.

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2017-06-15Accounts

Accounts with accounts type full.

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2016-12-22Confirmation statement

Confirmation statement with updates.

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2016-04-28Accounts

Accounts with accounts type full.

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2016-01-26Annual return

Annual return company with made up date full list shareholders.

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2015-07-10Accounts

Accounts with accounts type full.

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