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ACTON GROVE CATERING LTD

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ACTON GROVE CATERING LTD

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Key Data

Status

Active

Company No.

06434785

Incorporation date

22/11/2007

Size

Total Exemption Full

Classification

Public houses and bars (56.30/2 - SIC 2007);

Contacts

Registered address

Registered address

1st Floor Quadrant House, 9 Heath Road, Weybridge KT13 8SXCopy
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Latest events (Record since 22/11/2007)
dot icon08/02/2026
Confirmation statement made on 2026-02-07 with no updates
View PDF (3 pages)
dot icon08/05/2025
Total exemption full accounts made up to 2024-12-31
View PDF (7 pages)
dot icon19/02/2025
Confirmation statement made on 2025-02-07 with no updates
View PDF (3 pages)
dot icon11/04/2024
Total exemption full accounts made up to 2023-12-31
View PDF (6 pages)
dot icon21/02/2024
Confirmation statement made on 2024-02-07 with no updates
View PDF (3 pages)
dot icon15/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon07/02/2023
Confirmation statement made on 2023-02-07 with no updates
View PDF (3 pages)
dot icon17/01/2023
Confirmation statement made on 2022-11-22 with no updates
View PDF (3 pages)
dot icon27/06/2022
Registered office address changed from Beacon House, South Road Weybridge Surrey KT13 9DZ to 1st Floor Quadrant House 9 Heath Road Weybridge KT13 8SX on 2022-06-27
View PDF (1 pages)
dot icon24/05/2022
Total exemption full accounts made up to 2021-12-31
View PDF (7 pages)
dot icon23/12/2021
Confirmation statement made on 2021-11-22 with no updates
View PDF (3 pages)
dot icon31/08/2021
Total exemption full accounts made up to 2020-12-31
View PDF (6 pages)
dot icon01/05/2021
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon30/04/2021
Confirmation statement made on 2020-11-22 with no updates
View PDF (3 pages)
dot icon20/04/2021
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon29/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (6 pages)
dot icon23/12/2019
Confirmation statement made on 2019-11-22 with no updates
View PDF (3 pages)
dot icon27/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (6 pages)
dot icon24/12/2018
Resolutions
View PDF (3 pages)
dot icon21/12/2018
Confirmation statement made on 2018-11-22 with no updates
View PDF (3 pages)
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (6 pages)
dot icon12/12/2017
Confirmation statement made on 2017-11-22 with no updates
View PDF (3 pages)
dot icon08/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (5 pages)
dot icon07/12/2016
Confirmation statement made on 2016-11-22 with updates
View PDF (5 pages)
dot icon29/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon08/01/2016
Annual return made up to 2015-11-22 with full list of shareholders
View PDF (3 pages)
dot icon23/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon08/12/2014
Annual return made up to 2014-11-22 with full list of shareholders
View PDF (3 pages)
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon04/12/2013
Annual return made up to 2013-11-22 with full list of shareholders
View PDF (3 pages)
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon21/12/2012
Annual return made up to 2012-11-22 with full list of shareholders
View PDF (3 pages)
dot icon14/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon13/12/2011
Annual return made up to 2011-11-22 with full list of shareholders
View PDF (3 pages)
dot icon01/07/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon15/12/2010
Annual return made up to 2010-11-22 with full list of shareholders
View PDF (3 pages)
dot icon15/12/2010
Termination of appointment of Eis Secretary Ltd as a secretary
View PDF (1 pages)
dot icon17/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon27/04/2010
Previous accounting period extended from 2009-11-30 to 2009-12-31
View PDF (1 pages)
dot icon24/12/2009
Annual return made up to 2009-11-22 with full list of shareholders
View PDF (4 pages)
dot icon24/12/2009
Secretary's details changed for Eis Secretary Ltd on 2009-11-22
View PDF (2 pages)
dot icon24/12/2009
Director's details changed for Gerald Christopher Foley on 2009-11-22
View PDF (2 pages)
dot icon24/08/2009
Accounts for a dormant company made up to 2008-11-30
View PDF (2 pages)
dot icon06/02/2009
Return made up to 22/11/08; full list of members
View PDF (3 pages)
dot icon07/12/2007
Director resigned
View PDF (1 pages)
dot icon28/11/2007
New director appointed
View PDF (2 pages)
dot icon22/11/2007
Incorporation
View PDF (16 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

9
2023
change arrow icon+244.46 % *

* during past year

Cash in Bank

£10,096.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
07/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
32.23K
-
0.00
4.05K
-
2022
9
14.09K
-
0.00
2.93K
-
2023
9
12.93K
-
0.00
10.10K
-
2023
9
12.93K
-
0.00
10.10K
-

Employees

2023

Employees

9 Ascended0 % *

Net Assets(GBP)

12.93K £Descended-8.23 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

10.10K £Ascended244.46 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
EIS SECRETARY LTD
Corporate Secretary
22/11/2007 - 22/11/2010
16
EIS DIRECTOR LTD
Corporate Director
22/11/2007 - 22/11/2007
15
Foley, Gerald Christopher
Director
22/11/2007 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ACTON GROVE CATERING LTD

ACTON GROVE CATERING LTD is an(a) Active company incorporated on 22/11/2007 with the registered office located at 1st Floor Quadrant House, 9 Heath Road, Weybridge KT13 8SX. There is currently 1 active director according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of ACTON GROVE CATERING LTD?

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ACTON GROVE CATERING LTD is currently Active. It was registered on 22/11/2007 .

Where is ACTON GROVE CATERING LTD located?

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ACTON GROVE CATERING LTD is registered at 1st Floor Quadrant House, 9 Heath Road, Weybridge KT13 8SX.

What does ACTON GROVE CATERING LTD do?

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ACTON GROVE CATERING LTD operates in the Public houses and bars (56.30/2 - SIC 2007) sector.

How many employees does ACTON GROVE CATERING LTD have?

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ACTON GROVE CATERING LTD had 9 employees in 2023.

What is the latest filing for ACTON GROVE CATERING LTD?

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The latest filing was on 08/02/2026: Confirmation statement made on 2026-02-07 with no updates.