ALAN BROCKINGTON CATERING DESIGN LIMITED

Key Data

Status

Dissolved

Company No.

05153674

Incorporation date

15/06/2004

Size

Micro Entity

Classification

Architectural activities (71.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/06/2004)

04/06/2025

Final Gazette dissolved following liquidation

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15/03/2024

Resolutions

View PDF (1 pages)

15/03/2024

Appointment of a voluntary liquidator

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15/03/2024

Registered office address changed from Suite 6B, Wentworth Lodge Great North Road Welwyn Garden City Herts AL8 7SR England to Ground Floor Baird House Seebeck Place Knowlhill Milton Keynes MK5 8FR on 2024-03-15

View PDF (3 pages)

14/03/2024

Declaration of solvency

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16/02/2024

Change of details for Mr Alan John Brockington as a person with significant control on 2021-10-31

View PDF (2 pages)

18/12/2023

Micro company accounts made up to 2023-09-30

View PDF (4 pages)

06/12/2023

Previous accounting period extended from 2023-03-31 to 2023-09-30

View PDF (1 pages)

23/06/2023

Confirmation statement made on 2023-06-15 with no updates

View PDF (3 pages)

25/08/2022

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

22/07/2022

Confirmation statement made on 2022-06-15 with updates

View PDF (5 pages)

30/06/2022

Cessation of Catherine Barrow as a person with significant control on 2021-10-31

View PDF (1 pages)

30/06/2022

Appointment of Mr Alan Brockington as a secretary on 2021-10-31

View PDF (2 pages)

30/06/2022

Termination of appointment of Catherine Barrow as a director on 2021-10-31

View PDF (1 pages)

30/06/2022

Termination of appointment of Catherine Barrow as a secretary on 2021-10-31

View PDF (1 pages)

30/07/2021

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

15/06/2021

Confirmation statement made on 2021-06-15 with no updates

View PDF (3 pages)

17/12/2020

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

15/07/2020

Confirmation statement made on 2020-06-15 with no updates

View PDF (3 pages)

16/12/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

19/07/2019

Confirmation statement made on 2019-06-15 with no updates

View PDF (3 pages)

17/12/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

26/06/2018

Confirmation statement made on 2018-06-15 with no updates

View PDF (3 pages)

21/03/2018

Director's details changed for Mr Alan John Brockington on 2018-03-19

View PDF (2 pages)

21/03/2018

Director's details changed for Ms Catherine Barrow on 2018-03-19

View PDF (2 pages)

21/03/2018

Change of details for Mr Alan John Brockington as a person with significant control on 2018-03-19

View PDF (2 pages)

21/03/2018

Change of details for Ms Catherine Barrow as a person with significant control on 2018-03-19

View PDF (2 pages)

21/12/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

13/10/2017

Registered office address changed from George Arthur Ltd, York House 4 Wigmores South Welwyn Garden City Herts AL8 6PL England to Suite 6B, Wentworth Lodge Great North Road Welwyn Garden City Herts AL8 7SR on 2017-10-13

View PDF (1 pages)

16/06/2017

Confirmation statement made on 2017-06-15 with updates

View PDF (6 pages)

16/06/2017

Director's details changed for Alan John Brockington on 2017-06-03

View PDF (2 pages)

16/06/2017

Secretary's details changed for Catherine Barrow on 2017-06-03

View PDF (1 pages)

24/02/2017

Registered office address changed from Provender Farm Provender Lane Norton Faversham Kent ME13 0st to George Arthur Ltd, York House 4 Wigmores South Welwyn Garden City Herts AL8 6PL on 2017-02-24

View PDF (1 pages)

23/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

29/06/2016

Annual return made up to 2016-06-15 with full list of shareholders

View PDF (4 pages)

22/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

23/06/2015

Annual return made up to 2015-06-15 with full list of shareholders

View PDF (4 pages)

24/03/2015

Appointment of Ms Catherine Barrow as a director on 2015-03-23

View PDF (2 pages)

08/07/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

18/06/2014

Annual return made up to 2014-06-15 with full list of shareholders

View PDF (4 pages)

19/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

19/06/2013

Annual return made up to 2013-06-15 with full list of shareholders

View PDF (4 pages)

12/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

26/06/2012

Annual return made up to 2012-06-15 with full list of shareholders

View PDF (4 pages)

29/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

27/07/2011

Annual return made up to 2011-06-15 with full list of shareholders

View PDF (4 pages)

30/07/2010

Annual return made up to 2010-06-15 with full list of shareholders

View PDF (4 pages)

30/07/2010

Director's details changed for Alan John Brockington on 2009-10-01

View PDF (2 pages)

16/06/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

28/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

24/07/2009

Return made up to 15/06/09; full list of members

View PDF (3 pages)

14/08/2008

Return made up to 15/06/08; full list of members

View PDF (3 pages)

07/08/2008

Secretary's change of particulars / catherine barrow / 15/06/2008

View PDF (1 pages)

07/08/2008

Director's change of particulars / alan brockington / 15/06/2008

View PDF (1 pages)

07/08/2008

Location of debenture register

View PDF (1 pages)

07/08/2008

Registered office changed on 07/08/2008 from eighteen pounder farmhouse eighteen pounder lane three oaks, hastings east sussex TN35 4NU

View PDF (1 pages)

07/08/2008

Location of register of members

View PDF (1 pages)

29/07/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

11/09/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

22/06/2007

Return made up to 15/06/07; full list of members

View PDF (3 pages)

22/06/2007

Director's particulars changed

View PDF (1 pages)

22/06/2007

Secretary's particulars changed

View PDF (1 pages)

22/06/2007

Location of debenture register

View PDF (1 pages)

22/06/2007

Location of register of members

View PDF (1 pages)

22/06/2007

Registered office changed on 22/06/07 from: eighteen pounder farmhouse eighteen pounder lane three oaks, hastings east sussex TN35 4NU

View PDF (1 pages)

22/06/2007

Registered office changed on 22/06/07 from: frymans farm hayes lane peasmarsh east sussex TN31 6XR

View PDF (1 pages)

27/06/2006

Return made up to 15/06/06; full list of members

View PDF (2 pages)

21/06/2006

Total exemption small company accounts made up to 2006-03-31

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20/10/2005

Total exemption small company accounts made up to 2005-03-31

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19/07/2005

Registered office changed on 19/07/05 from: george arthur, york house 4 wigmores south welwyn garden city hertfordshire AL8 6PL

View PDF (1 pages)

24/06/2005

Return made up to 15/06/05; full list of members

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21/04/2005

Registered office changed on 21/04/05 from: fiscal house, 36 lattimore road st albans hertfordshire AL1 3XP

View PDF (1 pages)

20/07/2004

Ad 15/06/04--------- £ si 98@1=98 £ ic 2/100

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20/07/2004

Accounting reference date shortened from 30/06/05 to 31/03/05

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20/07/2004

Director resigned

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20/07/2004

Secretary resigned

View PDF (1 pages)

20/07/2004

New secretary appointed

View PDF (2 pages)

20/07/2004

New director appointed

View PDF (3 pages)

15/06/2004

Registered office changed on 15/06/04 from: 25 hill road, theydon bois epping essex CM16 7LX

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15/06/2004

Secretary resigned

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15/06/2004

Director resigned

View PDF (1 pages)

15/06/2004

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2023

Next confirmation date

15/06/2024

Last change occurred

30/09/2023

Accounts

Micro Entity

Last made up date

30/09/2023

Next account date

30/09/2024

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
709.53K
-
0.00
-
-

2022
2
296.91K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ms Catherine Barrow	Director	22/03/2015 - 30/10/2021	-
THEYDON SECRETARIES LIMITED	Corporate Secretary	14/06/2004 - 14/06/2004	2555
Theydon Nominees Limited	Nominee Director	14/06/2004 - 14/06/2004	5513
Mr Alan John Brockington	Director	15/06/2004 - Present	-
Brockington, Alan	Secretary	31/10/2021 - Present	-

Persons with Significant Control

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

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Description

About ALAN BROCKINGTON CATERING DESIGN LIMITED

ALAN BROCKINGTON CATERING DESIGN LIMITED is an(a) Dissolved company incorporated on 15/06/2004 with the registered office located at Ground Floor Baird House, Seebeck Place, Knowlhill, Milton Keynes MK5 8FR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALAN BROCKINGTON CATERING DESIGN LIMITED?

ALAN BROCKINGTON CATERING DESIGN LIMITED is currently Dissolved. It was registered on 15/06/2004 and dissolved on 04/06/2025.

Where is ALAN BROCKINGTON CATERING DESIGN LIMITED located?

ALAN BROCKINGTON CATERING DESIGN LIMITED is registered at Ground Floor Baird House, Seebeck Place, Knowlhill, Milton Keynes MK5 8FR.

What does ALAN BROCKINGTON CATERING DESIGN LIMITED do?

ALAN BROCKINGTON CATERING DESIGN LIMITED operates in the Architectural activities (71.11/1 - SIC 2007) sector.

What is the latest filing for ALAN BROCKINGTON CATERING DESIGN LIMITED?

The latest filing was on 04/06/2025: Final Gazette dissolved following liquidation.