UKBizDB.co.uk

A1 CATERING LIMITED

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

This company is commonly known as A1 Catering Limited. The company was founded 6 years ago and was given the registration number 11251691. The firm's registered office is in GLOUCESTER. You can find them at Whitminster Inn Bristol Road, Whitminster, Gloucester, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:A1 CATERING LIMITED
Company Number:11251691
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2018
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Whitminster Inn Bristol Road, Whitminster, Gloucester, United Kingdom, GL2 7NY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Whitminster Inn, Bristol Road, Whitminster, Gloucester, United Kingdom, GL2 7NY

Director17 July 2021Active
Whitminster Inn, Bristol Road, Whitminster, Gloucester, United Kingdom, GL2 7NY

Director16 August 2021Active
19, Blackwell Close, Stonehouse, United Kingdom, GL10 2HF

Director13 March 2018Active

People with Significant Control

Mr John Mcgoldrick
Notified on:17 July 2021
Status:Active
Date of birth:September 1955
Nationality:British
Country of residence:United Kingdom
Address:Whitminster Inn, Bristol Road, Gloucester, United Kingdom, GL2 7NY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Kwok Wai Chiu
Notified on:17 July 2021
Status:Active
Date of birth:October 1955
Nationality:British
Country of residence:United Kingdom
Address:Whitminster Inn, Bristol Road, Gloucester, United Kingdom, GL2 7NY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Lap Tin Lee
Notified on:13 March 2018
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:United Kingdom
Address:Whitminster Inn, Bristol Road, Gloucester, United Kingdom, GL2 7NY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 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 (6 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
2023-03-28Gazette

Gazette dissolved voluntary.

Download
2023-01-10Gazette

Gazette notice voluntary.

Download
2022-12-29Dissolution

Dissolution application strike off company.

Download
2022-10-28Gazette

Gazette filings brought up to date.

Download
2022-10-27Accounts

Accounts with accounts type total exemption full.

Download
2022-10-27Confirmation statement

Confirmation statement with no updates.

Download
2022-10-18Gazette

Gazette notice compulsory.

Download
2021-12-15Accounts

Accounts with accounts type total exemption full.

Download
2021-08-16Officers

Appoint person director company with name date.

Download
2021-07-30Persons with significant control

Notification of a person with significant control.

Download
2021-07-30Persons with significant control

Notification of a person with significant control.

Download
2021-07-30Persons with significant control

Cessation of a person with significant control.

Download
2021-07-30Confirmation statement

Confirmation statement with updates.

Download
2021-07-30Officers

Termination director company with name termination date.

Download
2021-07-30Officers

Appoint person director company with name date.

Download
2021-05-22Confirmation statement

Confirmation statement with no updates.

Download
2021-01-12Accounts

Accounts with accounts type total exemption full.

Download
2020-04-24Confirmation statement

Confirmation statement with no updates.

Download
2019-12-19Accounts

Accounts with accounts type dormant.

Download
2019-04-11Confirmation statement

Confirmation statement with no updates.

Download
2018-03-13Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.