Company NameA & P Catering Limited
DirectorsAlan Marriner and Pauline Marriner
Company StatusLiquidation
Company Number06174162
CategoryPrivate Limited Company
Incorporation Date20 March 2007(17 years, 1 month ago)

Business Activity

Section IAccommodation and food service activities
SIC 5551Canteens
SIC 56290Other food services

Directors

Director NameMr Alan Marriner
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed20 March 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address841 Welbeck Road
Walker
Newcastle Upon Tyne
Tyne & Wear
NE6 4JP
Director NameMrs Pauline Marriner
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed20 March 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address841 Welbeck Road
Walker
Newcastle Upon Tyne
Tyne & Wear
NE6 4JP
Secretary NameNicola Marriner
NationalityBritish
StatusCurrent
Appointed20 March 2007(same day as company formation)
RoleCo Secretary
Correspondence Address841 Welbeck Road
Walker
Newcastle Upon Tyne
Tyne & Wear
NE6 4JP
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed20 March 2007(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed20 March 2007(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressC/O Connect Insolvency Limited 30/32 Aston House, Redburn Road
Westerhope
Newcastle Upon Tyne
NE5 1NB
RegionNorth East
ConstituencyNewcastle upon Tyne North
CountyTyne and Wear
ParishWoolsington
WardWoolsington
Built Up AreaTyneside

Shareholders

50 at £1Alan Marriner
50.00%
Ordinary
50 at £1Pauline Marriner
50.00%
Ordinary

Financials

Year2014
Net Worth£1,514
Cash£16,590
Current Liabilities£12,149

Accounts

Latest Accounts30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due30 June 2025 (1 year, 2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return20 March 2023 (1 year, 1 month ago)
Next Return Due3 April 2024 (overdue)

Filing History

8 November 2023Total exemption full accounts made up to 30 September 2023 (8 pages)
8 November 2023Previous accounting period shortened from 31 March 2024 to 30 September 2023 (1 page)
25 May 2023Total exemption full accounts made up to 31 March 2023 (9 pages)
26 April 2023Confirmation statement made on 20 March 2023 with no updates (3 pages)
27 October 2022Total exemption full accounts made up to 31 March 2022 (9 pages)
26 March 2022Confirmation statement made on 20 March 2022 with no updates (3 pages)
15 July 2021Total exemption full accounts made up to 31 March 2021 (9 pages)
9 April 2021Confirmation statement made on 20 March 2021 with no updates (3 pages)
26 May 2020Total exemption full accounts made up to 31 March 2020 (9 pages)
25 March 2020Confirmation statement made on 20 March 2020 with no updates (3 pages)
14 May 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
20 March 2019Confirmation statement made on 20 March 2019 with no updates (3 pages)
14 August 2018Total exemption full accounts made up to 31 March 2018 (9 pages)
10 April 2018Confirmation statement made on 20 March 2018 with no updates (3 pages)
3 July 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
3 July 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
31 March 2017Confirmation statement made on 20 March 2017 with updates (7 pages)
31 March 2017Confirmation statement made on 20 March 2017 with updates (7 pages)
12 July 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
12 July 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 April 2016Annual return made up to 20 March 2016 with a full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
(6 pages)
22 April 2016Annual return made up to 20 March 2016 with a full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
(6 pages)
21 July 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
21 July 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
26 March 2015Annual return made up to 20 March 2015 with a full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100
(6 pages)
26 March 2015Annual return made up to 20 March 2015 with a full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100
(6 pages)
30 April 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 April 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
21 March 2014Annual return made up to 20 March 2014 with a full list of shareholders
Statement of capital on 2014-03-21
  • GBP 100
(6 pages)
21 March 2014Annual return made up to 20 March 2014 with a full list of shareholders
Statement of capital on 2014-03-21
  • GBP 100
(6 pages)
17 April 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
17 April 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
25 March 2013Annual return made up to 20 March 2013 with a full list of shareholders (6 pages)
25 March 2013Annual return made up to 20 March 2013 with a full list of shareholders (6 pages)
2 May 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
2 May 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 April 2012Annual return made up to 20 March 2012 with a full list of shareholders (6 pages)
19 April 2012Annual return made up to 20 March 2012 with a full list of shareholders (6 pages)
5 May 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 May 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 March 2011Annual return made up to 20 March 2011 with a full list of shareholders (6 pages)
30 March 2011Annual return made up to 20 March 2011 with a full list of shareholders (6 pages)
15 June 2010Total exemption full accounts made up to 31 March 2010 (9 pages)
15 June 2010Total exemption full accounts made up to 31 March 2010 (9 pages)
22 March 2010Director's details changed for Pauline Marriner on 20 March 2010 (2 pages)
22 March 2010Director's details changed for Pauline Marriner on 20 March 2010 (2 pages)
22 March 2010Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
22 March 2010Director's details changed for Alan Marriner on 20 March 2010 (2 pages)
22 March 2010Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
22 March 2010Director's details changed for Alan Marriner on 20 March 2010 (2 pages)
2 September 2009Total exemption full accounts made up to 31 March 2009 (9 pages)
2 September 2009Total exemption full accounts made up to 31 March 2009 (9 pages)
20 March 2009Return made up to 20/03/09; full list of members (4 pages)
20 March 2009Return made up to 20/03/09; full list of members (4 pages)
11 December 2008Total exemption full accounts made up to 31 March 2008 (9 pages)
11 December 2008Total exemption full accounts made up to 31 March 2008 (9 pages)
3 April 2008Return made up to 20/03/08; full list of members (4 pages)
3 April 2008Return made up to 20/03/08; full list of members (4 pages)
31 March 2008Registered office changed on 31/03/2008 from 18 stanley street blyth northumberland NE24 2BU (1 page)
31 March 2008Registered office changed on 31/03/2008 from 18 stanley street blyth northumberland NE24 2BU (1 page)
25 April 2007Ad 12/04/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
25 April 2007Ad 12/04/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
20 April 2007New director appointed (2 pages)
20 April 2007Director resigned (1 page)
20 April 2007New director appointed (2 pages)
20 April 2007New director appointed (2 pages)
20 April 2007Secretary resigned (1 page)
20 April 2007New secretary appointed (2 pages)
20 April 2007New director appointed (2 pages)
20 April 2007Secretary resigned (1 page)
20 April 2007Director resigned (1 page)
20 April 2007New secretary appointed (2 pages)
20 March 2007Incorporation (16 pages)
20 March 2007Incorporation (16 pages)