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ALAN BROCKINGTON CATERING DESIGN LIMITED

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

This company is commonly known as Alan Brockington Catering Design Limited. The company was founded 19 years ago and was given the registration number 05153674. The firm's registered office is in WELWYN GARDEN CITY. You can find them at Suite 6b, Wentworth Lodge, Great North Road, Welwyn Garden City, Herts. This company's SIC code is 71111 - Architectural activities.

Company Information

Name:ALAN BROCKINGTON CATERING DESIGN LIMITED
Company Number:05153674
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 2004
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:Suite 6b, Wentworth Lodge, Great North Road, Welwyn Garden City, Herts, England, AL8 7SR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor Baird House, Seebeck Place, Knowlhill, MK5 8FR

Secretary31 October 2021Active
Ground Floor Baird House, Seebeck Place, Knowlhill, MK5 8FR

Director15 June 2004Active
Suite 6b, Wentworth Lodge, Great North Road, Welwyn Garden City, England, AL8 7SR

Secretary15 June 2004Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Secretary15 June 2004Active
Suite 6b, Wentworth Lodge, Great North Road, Welwyn Garden City, England, AL8 7SR

Director23 March 2015Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director15 June 2004Active

People with Significant Control

Ms Catherine Barrow
Notified on:06 April 2016
Status:Active
Date of birth:August 1953
Nationality:British
Country of residence:England
Address:Suite 6b, Wentworth Lodge, Great North Road, Welwyn Garden City, England, AL8 7SR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alan John Brockington
Notified on:06 April 2016
Status:Active
Date of birth:December 1955
Nationality:British
Address:Ground Floor Baird House, Seebeck Place, Knowlhill, MK5 8FR
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 (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
2024-03-15Address

Change registered office address company with date old address new address.

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2024-03-15Insolvency

Liquidation voluntary appointment of liquidator.

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2024-03-15Resolution

Resolution.

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2024-03-14Insolvency

Liquidation voluntary declaration of solvency.

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2024-02-16Persons with significant control

Change to a person with significant control.

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2023-12-18Accounts

Accounts with accounts type micro entity.

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2023-12-06Accounts

Change account reference date company previous extended.

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2023-06-23Confirmation statement

Confirmation statement with no updates.

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2022-08-25Accounts

Accounts with accounts type micro entity.

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2022-07-22Confirmation statement

Confirmation statement with updates.

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2022-06-30Persons with significant control

Cessation of a person with significant control.

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2022-06-30Officers

Appoint person secretary company with name date.

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2022-06-30Officers

Termination director company with name termination date.

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2022-06-30Officers

Termination secretary company with name termination date.

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2021-07-30Accounts

Accounts with accounts type micro entity.

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2021-06-15Confirmation statement

Confirmation statement with no updates.

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2020-12-17Accounts

Accounts with accounts type micro entity.

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2020-07-15Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type micro entity.

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2019-07-19Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type micro entity.

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2018-06-26Confirmation statement

Confirmation statement with no updates.

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2018-03-21Officers

Change person director company with change date.

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2018-03-21Officers

Change person director company with change date.

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2018-03-21Persons with significant control

Change to a person with significant control.

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