ALMEIDA THEATRE CATERING LIMITED

Key Data

Status

Active

Company No.

01534585

Incorporation date

12/12/1980

Size

Small

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/1980)

12/12/2025

Confirmation statement made on 2025-12-08 with no updates

View PDF (3 pages)

05/12/2025

Termination of appointment of Jonathan Church as a director on 2025-12-04

View PDF (1 pages)

05/12/2025

Appointment of Mr John Kwesi Armah as a director on 2025-12-04

View PDF (2 pages)

08/10/2025

Accounts for a small company made up to 2025-03-31

View PDF (17 pages)

18/12/2024

Termination of appointment of Luke Oliver Johnson as a director on 2024-12-02

View PDF (1 pages)

18/12/2024

Confirmation statement made on 2024-12-08 with no updates

View PDF (3 pages)

17/10/2024

Accounts for a small company made up to 2024-03-31

View PDF (17 pages)

21/12/2023

Confirmation statement made on 2023-12-08 with no updates

View PDF (3 pages)

24/10/2023

Accounts for a small company made up to 2023-03-31

View PDF (17 pages)

22/12/2022

Confirmation statement made on 2022-12-08 with no updates

View PDF (3 pages)

19/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (17 pages)

15/12/2021

Appointment of Mrs Rachel Clare Parr as a director on 2021-09-29

View PDF (2 pages)

15/12/2021

Confirmation statement made on 2021-12-08 with no updates

View PDF (3 pages)

14/10/2021

Accounts for a small company made up to 2021-03-31

View PDF (17 pages)

16/07/2021

Appointment of Mr Luke Oliver Johnson as a director on 2021-06-23

View PDF (2 pages)

16/07/2021

Termination of appointment of Richard Gildea as a director on 2021-06-23

View PDF (1 pages)

16/12/2020

Accounts for a small company made up to 2020-03-31

View PDF (15 pages)

08/12/2020

Confirmation statement made on 2020-12-08 with no updates

View PDF (3 pages)

01/12/2020

Appointment of Mr Jonathan Church as a director on 2020-11-23

View PDF (2 pages)

01/12/2020

Termination of appointment of Lucy Jane Perman as a director on 2020-10-22

View PDF (1 pages)

18/12/2019

Confirmation statement made on 2019-12-10 with no updates

View PDF (3 pages)

30/10/2019

Accounts for a small company made up to 2019-03-31

View PDF (15 pages)

19/12/2018

Confirmation statement made on 2018-12-10 with no updates

View PDF (3 pages)

17/12/2018

Director's details changed for Mr Richard Gildea on 2018-12-14

View PDF (2 pages)

01/11/2018

Accounts for a small company made up to 2018-03-31

View PDF (15 pages)

20/12/2017

Confirmation statement made on 2017-12-10 with no updates

View PDF (3 pages)

17/10/2017

Accounts for a small company made up to 2017-03-31

View PDF (14 pages)

11/09/2017

Appointment of Ms Lucy Jane Perman as a director on 2017-09-11

View PDF (2 pages)

28/12/2016

Confirmation statement made on 2016-12-10 with updates

View PDF (5 pages)

08/11/2016

Full accounts made up to 2016-03-31

View PDF (14 pages)

19/09/2016

Termination of appointment of Christopher John Rodrigues as a director on 2016-09-15

View PDF (1 pages)

30/12/2015

Full accounts made up to 2015-03-31

View PDF (13 pages)

22/12/2015

Annual return made up to 2015-12-10 with full list of shareholders

View PDF (4 pages)

30/12/2014

Full accounts made up to 2014-03-31

View PDF (13 pages)

12/12/2014

Annual return made up to 2014-12-10 with full list of shareholders

View PDF (4 pages)

09/12/2014

Termination of appointment of David Robert Carter as a director on 2014-12-01

View PDF (1 pages)

27/11/2014

Appointment of Mr Richard Gildea as a director on 2014-10-29

View PDF (2 pages)

25/11/2014

Appointment of Mr Christopher Rodrigues as a director on 2014-10-29

View PDF (2 pages)

25/11/2014

Termination of appointment of Jane Anne Thompson as a director on 2014-10-29

View PDF (1 pages)

25/03/2014

Auditor's resignation

View PDF (1 pages)

31/12/2013

Annual return made up to 2013-12-10 with full list of shareholders

View PDF (4 pages)

31/12/2013

Director's details changed for Mr David Robert Carter on 2013-12-31

View PDF (2 pages)

21/11/2013

Full accounts made up to 2013-03-31

View PDF (13 pages)

02/01/2013

Full accounts made up to 2012-03-31

View PDF (12 pages)

19/12/2012

Annual return made up to 2012-12-10 with full list of shareholders

View PDF (4 pages)

25/01/2012

Annual return made up to 2011-12-10 with full list of shareholders

View PDF (4 pages)

28/12/2011

Full accounts made up to 2011-03-31

View PDF (13 pages)

17/12/2010

Annual return made up to 2010-12-10 with full list of shareholders

View PDF (3 pages)

16/12/2010

Appointment of Mrs Jane Anne Thompson as a director

View PDF (2 pages)

16/12/2010

Termination of appointment of Mary Francis as a director

View PDF (1 pages)

26/10/2010

Full accounts made up to 2010-03-31

View PDF (14 pages)

11/02/2010

Appointment of Mr David Carter as a director

View PDF (2 pages)

10/02/2010

Appointment of Mrs Tania Jane Clark as a secretary

View PDF (1 pages)

10/02/2010

Termination of appointment of Neil Constable as a secretary

View PDF (1 pages)

29/12/2009

Appointment of Neil Ernest Alexander Constable as a secretary

View PDF (3 pages)

29/12/2009

Termination of appointment of Fraser Jopp as a secretary

View PDF (2 pages)

15/12/2009

Full accounts made up to 2009-03-31

View PDF (15 pages)

10/12/2009

Annual return made up to 2009-12-10 with full list of shareholders

View PDF (4 pages)

10/12/2009

Director's details changed for Mary Elizabeth Francis on 2009-12-10

View PDF (2 pages)

30/11/2009

Termination of appointment of Nigel Pantling as a director

View PDF (2 pages)

06/02/2009

Return made up to 20/12/08; full list of members

View PDF (3 pages)

10/11/2008

Full accounts made up to 2008-03-31

View PDF (12 pages)

20/12/2007

Return made up to 20/12/07; full list of members

View PDF (2 pages)

20/12/2007

Location of debenture register

View PDF (1 pages)

20/12/2007

Location of register of members

View PDF (1 pages)

20/12/2007

Registered office changed on 20/12/07 from: 1A-1B almeida street islington london N1 1TA

View PDF (1 pages)

01/12/2007

Full accounts made up to 2007-03-31

View PDF (15 pages)

12/10/2007

New director appointed

View PDF (2 pages)

12/10/2007

Director resigned

View PDF (1 pages)

14/02/2007

Auditor's resignation

View PDF (1 pages)

21/01/2007

Auditor's resignation

View PDF (1 pages)

06/01/2007

Return made up to 20/12/06; full list of members

View PDF (7 pages)

11/12/2006

Full accounts made up to 2006-03-31

View PDF (12 pages)

25/01/2006

Full accounts made up to 2005-03-31

View PDF (12 pages)

23/01/2006

Return made up to 20/12/05; full list of members

View PDF (7 pages)

13/01/2005

Return made up to 20/12/04; full list of members

View PDF (7 pages)

04/01/2005

Full accounts made up to 2004-03-31

View PDF (12 pages)

14/10/2004

Secretary's particulars changed

View PDF (1 pages)

28/05/2004

Return made up to 20/12/03; full list of members

View PDF (6 pages)

28/05/2004

New director appointed

View PDF (2 pages)

28/05/2004

New director appointed

View PDF (2 pages)

01/02/2004

Total exemption full accounts made up to 2003-03-31

View PDF (12 pages)

07/01/2004

Auditor's resignation

View PDF (1 pages)

11/02/2003

Return made up to 20/12/02; full list of members

View PDF (6 pages)

06/02/2003

Full accounts made up to 2002-03-31

View PDF (11 pages)

27/03/2002

Secretary's particulars changed

View PDF (1 pages)

20/03/2002

Return made up to 20/12/01; full list of members

View PDF (6 pages)

02/02/2002

Full accounts made up to 2001-03-31

View PDF (11 pages)

15/02/2001

Return made up to 20/12/00; full list of members

View PDF (6 pages)

05/02/2001

Full accounts made up to 2000-03-31

View PDF (11 pages)

09/02/2000

Return made up to 20/12/99; full list of members

View PDF (6 pages)

03/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

22/12/1999

Director resigned

View PDF (1 pages)

19/04/1999

Return made up to 20/12/98; full list of members

View PDF (6 pages)

07/04/1999

Secretary resigned

View PDF (1 pages)

22/03/1999

New secretary appointed

View PDF (2 pages)

02/02/1999

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

23/01/1998

Secretary resigned

View PDF (1 pages)

23/01/1998

New secretary appointed

View PDF (2 pages)

23/01/1998

Return made up to 20/12/97; no change of members

View PDF (4 pages)

17/09/1997

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

27/12/1996

Return made up to 20/12/96; no change of members

View PDF (4 pages)

23/10/1996

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

22/02/1996

Return made up to 20/12/95; full list of members

View PDF (6 pages)

11/12/1995

Accounts for a small company made up to 1995-03-31

View PDF (8 pages)

04/07/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

20/12/1994

Return made up to 20/12/94; no change of members

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23/11/1994

Accounts for a small company made up to 1994-03-31

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19/09/1994

New director appointed

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21/12/1993

Return made up to 20/12/93; no change of members

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03/10/1993

Accounts for a small company made up to 1993-03-31

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16/03/1993

Secretary resigned;new secretary appointed

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03/02/1993

Return made up to 20/12/92; full list of members

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24/01/1993

Accounts for a small company made up to 1992-03-31

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14/05/1992

Secretary's particulars changed

View PDF (0 pages)

14/05/1992

Director's particulars changed

View PDF (0 pages)

06/05/1992

Director resigned

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06/05/1992

Return made up to 20/12/91; no change of members

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26/04/1992

Accounts for a small company made up to 1991-03-31

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12/12/1991

Secretary resigned;new secretary appointed

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30/06/1991

Return made up to 20/01/90; no change of members

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19/12/1990

Accounts for a small company made up to 1990-03-31

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26/07/1990

Return made up to 20/12/89; full list of members

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27/03/1990

Accounts for a small company made up to 1989-03-31

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01/06/1989

Return made up to 29/12/88; full list of members

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08/02/1989

Accounts for a small company made up to 1988-03-31

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17/02/1988

Return made up to 16/12/87; full list of members

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17/12/1987

Accounts for a small company made up to 1987-03-31

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20/03/1987

Return made up to 31/12/86; full list of members

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29/01/1987

Accounts for a small company made up to 1986-03-31

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01/01/1987

A selection of documents registered before 1 January 1987

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12/12/1980

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

08/12/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Johnson, Luke Oliver	Director	23/06/2021 - 02/12/2024	175
Mr Jonathan Church	Director	23/11/2020 - 04/12/2025	23
Pantling, Nigel Antony	Director	25/02/2003 - 24/11/2009	17
Robbie, David Andrew	Director	25/02/2003 - 08/03/2007	45
Francis, Mary Elizabeth	Director	08/03/2007 - 25/11/2010	16

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About ALMEIDA THEATRE CATERING LIMITED

ALMEIDA THEATRE CATERING LIMITED is an(a) Active company incorporated on 12/12/1980 with the registered office located at Almeida Theatre, Almeida Street, London N1 1TA. There are currently 3 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 ALMEIDA THEATRE CATERING LIMITED?

ALMEIDA THEATRE CATERING LIMITED is currently Active. It was registered on 12/12/1980 .

Where is ALMEIDA THEATRE CATERING LIMITED located?

ALMEIDA THEATRE CATERING LIMITED is registered at Almeida Theatre, Almeida Street, London N1 1TA.

What does ALMEIDA THEATRE CATERING LIMITED do?

ALMEIDA THEATRE CATERING LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for ALMEIDA THEATRE CATERING LIMITED?

The latest filing was on 12/12/2025: Confirmation statement made on 2025-12-08 with no updates.