UKBizDB.co.uk

ALLIED CATERING LIMITED

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

This company is commonly known as Allied Catering Limited. The company was founded 40 years ago and was given the registration number 01761703. The firm's registered office is in SOLIHULL. You can find them at Ryland Estates 142 School Road, Hockley Heath, Solihull, West Midlands. This company's SIC code is 56290 - Other food services.

Company Information

Name:ALLIED CATERING LIMITED
Company Number:01761703
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 1983
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:Ryland Estates 142 School Road, Hockley Heath, Solihull, West Midlands, B94 6RB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ryland House 142 School Road, Hockley Heath, Solihull, B94 6RB

Secretary10 December 1999Active
25 Saville Road, Chiswick, London, W4 5HG

Director24 April 1999Active
21 Sapphire Court, Chelmscote Road, Solihull, B92 8BZ

Secretary-Active
Ryland House 142 School Road, Hockley Heath, Solihull, B94 6RB

Secretary-Active
118 Nuthurst Road, West Heath, Birmingham, B31 4SX

Secretary07 April 1997Active
Ryland House 142 School Road, Hockley Heath, Solihull, B94 6RB

Director-Active

People with Significant Control

St. Martins Finance Limited
Notified on:01 January 2018
Status:Active
Country of residence:England
Address:Bank House, 36-38 Bristol Street, Birmingham, England, B5 7AA
Nature of control:
  • Ownership of shares 75 to 100 percent
Verricle Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Bank House, 36-38 Bristol Street, Birmingham, England, B5 7AA
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
2024-01-16Gazette

Gazette dissolved voluntary.

Download
2023-10-31Gazette

Gazette notice voluntary.

Download
2023-10-20Dissolution

Dissolution application strike off company.

Download
2023-06-15Confirmation statement

Confirmation statement with no updates.

Download
2022-11-25Accounts

Accounts with accounts type dormant.

Download
2022-06-21Confirmation statement

Confirmation statement with no updates.

Download
2021-07-06Confirmation statement

Confirmation statement with no updates.

Download
2021-05-16Accounts

Accounts with accounts type dormant.

Download
2020-07-04Accounts

Accounts with accounts type dormant.

Download
2020-06-13Confirmation statement

Confirmation statement with no updates.

Download
2019-07-12Accounts

Accounts with accounts type dormant.

Download
2019-07-12Confirmation statement

Confirmation statement with no updates.

Download
2018-11-22Accounts

Accounts with accounts type dormant.

Download
2018-06-07Confirmation statement

Confirmation statement with updates.

Download
2018-06-07Persons with significant control

Notification of a person with significant control.

Download
2018-06-07Persons with significant control

Cessation of a person with significant control.

Download
2018-04-17Confirmation statement

Confirmation statement with no updates.

Download
2017-05-24Accounts

Accounts with accounts type dormant.

Download
2017-05-15Confirmation statement

Confirmation statement with updates.

Download
2016-04-18Annual return

Annual return company with made up date full list shareholders.

Download
2016-04-07Accounts

Accounts with accounts type dormant.

Download
2015-04-15Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-15Accounts

Accounts with accounts type dormant.

Download
2014-04-23Annual return

Annual return company with made up date full list shareholders.

Download
2014-04-03Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.