ASTON CATERERS LIMITED

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ASTON CATERERS LIMITED

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Key Data

Status

Liquidation

Company No.

01345588

Incorporation date

22/12/1977

Size

Total Exemption Full

Contacts

Registered address

Registered address

Verulam Advisory, First Floor, The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Hertfordshire AL1 2HACopy
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Latest events (Record since 17/07/1986)
dot icon05/09/2025
Liquidators' statement of receipts and payments to 2025-07-10
dot icon29/08/2024
Liquidators' statement of receipts and payments to 2024-07-10
dot icon18/09/2023
Liquidators' statement of receipts and payments to 2023-07-10
dot icon25/07/2022
Registered office address changed from 36 Jackdaw Close Stevenage SG2 9DB England to Verulam Advisory, First Floor, the Annexe New Barnes Mill Cottonmill Lane St. Albans Hertfordshire AL1 2HA on 2022-07-25
dot icon25/07/2022
Declaration of solvency
dot icon25/07/2022
Appointment of a voluntary liquidator
dot icon25/07/2022
Resolutions
dot icon13/12/2021
Satisfaction of charge 1 in full
dot icon13/12/2021
Satisfaction of charge 2 in full
dot icon13/12/2021
Satisfaction of charge 3 in full
dot icon27/10/2021
Confirmation statement made on 2021-10-16 with no updates
dot icon05/07/2021
Total exemption full accounts made up to 2021-01-31
dot icon13/11/2020
Confirmation statement made on 2020-10-16 with no updates
dot icon11/11/2020
Register(s) moved to registered inspection location 3 Long Ridge Aston Stevenage SG2 7EW
dot icon05/11/2020
Register inspection address has been changed to 3 Long Ridge Aston Stevenage SG2 7EW
dot icon01/10/2020
Total exemption full accounts made up to 2020-01-31
dot icon13/09/2020
Registered office address changed from 3 Long Ridge Aston Stevenage Herts SG2 7EW to 36 Jackdaw Close Stevenage SG2 9DB on 2020-09-13
dot icon09/09/2020
Termination of appointment of Edward Alan Coles as a secretary on 2020-09-01
dot icon17/06/2020
Confirmation statement made on 2019-10-16 with no updates
dot icon26/09/2019
Total exemption full accounts made up to 2019-01-31
dot icon20/06/2019
Confirmation statement made on 2019-06-04 with no updates
dot icon27/07/2018
Total exemption full accounts made up to 2018-01-31
dot icon16/06/2018
Confirmation statement made on 2018-06-04 with no updates
dot icon11/07/2017
Confirmation statement made on 2017-06-04 with updates
dot icon11/07/2017
Notification of Peter Graham Cook as a person with significant control on 2016-04-06
dot icon24/05/2017
Total exemption full accounts made up to 2017-01-31
dot icon06/06/2016
Annual return made up to 2016-06-04 with full list of shareholders
dot icon06/06/2016
Director's details changed for Mr Peter Graham Cook on 2016-01-14
dot icon25/05/2016
Total exemption small company accounts made up to 2016-01-31
dot icon06/07/2015
Annual return made up to 2015-06-04 with full list of shareholders
dot icon06/05/2015
Total exemption small company accounts made up to 2015-01-31
dot icon02/07/2014
Annual return made up to 2014-06-04 with full list of shareholders
dot icon28/03/2014
Total exemption small company accounts made up to 2014-01-31
dot icon29/07/2013
Annual return made up to 2013-06-04 with full list of shareholders
dot icon01/05/2013
Total exemption small company accounts made up to 2013-01-31
dot icon20/06/2012
Total exemption small company accounts made up to 2012-01-31
dot icon11/06/2012
Annual return made up to 2012-06-04 with full list of shareholders
dot icon11/07/2011
Annual return made up to 2011-06-04 with full list of shareholders
dot icon19/04/2011
Total exemption small company accounts made up to 2011-01-31
dot icon09/06/2010
Annual return made up to 2010-06-04 with full list of shareholders
dot icon09/06/2010
Director's details changed for Peter Graham Cook on 2009-10-01
dot icon18/05/2010
Total exemption small company accounts made up to 2010-01-31
dot icon15/06/2009
Return made up to 04/06/09; full list of members
dot icon12/05/2009
Total exemption small company accounts made up to 2009-01-31
dot icon11/07/2008
Total exemption small company accounts made up to 2008-01-31
dot icon23/06/2008
Return made up to 04/06/08; full list of members
dot icon06/11/2007
Total exemption small company accounts made up to 2007-01-31
dot icon23/07/2007
Return made up to 04/06/07; full list of members
dot icon23/07/2007
Location of register of members
dot icon18/07/2006
Total exemption small company accounts made up to 2006-01-31
dot icon19/06/2006
Return made up to 04/06/06; full list of members
dot icon27/06/2005
Return made up to 04/06/05; full list of members
dot icon08/06/2005
Total exemption small company accounts made up to 2005-01-31
dot icon22/10/2004
Total exemption small company accounts made up to 2004-01-31
dot icon21/06/2004
Return made up to 04/06/04; full list of members
dot icon16/10/2003
Total exemption small company accounts made up to 2003-01-31
dot icon30/07/2003
Return made up to 04/06/03; full list of members
dot icon10/02/2003
Director resigned
dot icon11/12/2002
New director appointed
dot icon11/12/2002
Director resigned
dot icon04/07/2002
Total exemption small company accounts made up to 2002-01-31
dot icon16/06/2002
Return made up to 04/06/02; full list of members
dot icon12/06/2001
Return made up to 04/06/01; full list of members
dot icon08/06/2001
Accounts for a small company made up to 2001-01-31
dot icon28/09/2000
Accounts for a small company made up to 2000-01-31
dot icon09/08/2000
Return made up to 04/06/00; full list of members
dot icon15/06/1999
Return made up to 04/06/99; no change of members
dot icon19/05/1999
Accounts for a small company made up to 1999-01-31
dot icon23/09/1998
Full accounts made up to 1998-01-31
dot icon25/07/1998
Return made up to 04/06/98; full list of members
dot icon27/08/1997
Accounts for a small company made up to 1997-01-31
dot icon17/06/1997
Return made up to 04/06/97; no change of members
dot icon26/06/1996
Full accounts made up to 1996-01-31
dot icon20/06/1996
Return made up to 04/06/96; full list of members
dot icon31/05/1996
New director appointed
dot icon31/05/1996
Director resigned
dot icon30/10/1995
Full accounts made up to 1995-01-31
dot icon21/06/1995
Return made up to 04/06/95; no change of members
dot icon05/07/1994
Return made up to 04/06/94; full list of members
dot icon17/05/1994
Accounts for a small company made up to 1994-01-31
dot icon08/06/1993
Return made up to 04/06/93; no change of members
dot icon24/05/1993
Full accounts made up to 1993-01-31
dot icon09/06/1992
Return made up to 04/06/92; no change of members
dot icon04/06/1992
Full accounts made up to 1992-01-31
dot icon30/06/1991
Resolutions
dot icon30/06/1991
Resolutions
dot icon30/06/1991
Return made up to 04/06/91; full list of members
dot icon01/05/1991
Full accounts made up to 1991-01-31
dot icon19/07/1990
Full accounts made up to 1990-01-31
dot icon19/07/1990
Full accounts made up to 1989-01-31
dot icon19/07/1990
Return made up to 04/06/90; full list of members
dot icon06/04/1990
Return made up to 31/12/89; full list of members
dot icon13/09/1989
Full accounts made up to 1988-01-31
dot icon06/03/1989
Return made up to 31/12/88; full list of members
dot icon06/03/1989
Return made up to 31/12/87; full list of members
dot icon06/03/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon18/04/1988
£ ic 50/25 £ sr 25@1=25
dot icon18/04/1988
Resolutions
dot icon18/04/1988
Resolutions
dot icon23/01/1988
Resolutions
dot icon23/01/1988
Secretary resigned;new secretary appointed;director resigned
dot icon07/01/1988
Full accounts made up to 1987-01-31
dot icon18/06/1987
Full accounts made up to 1986-01-31
dot icon18/06/1987
Return made up to 31/12/86; full list of members
dot icon26/07/1986
Return made up to 31/12/85; full list of members
dot icon17/07/1986
Full accounts made up to 1985-01-31
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

16
2021
change arrow icon0 % *

* during past year

Cash in Bank

£70,191.00

Confirmation

dot iconLast made up date
31/01/2021
dot iconNext confirmation date
16/10/2022
dot iconLast change occurred
31/01/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2021
dot iconNext account date
31/01/2022
dot iconNext due on
31/10/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
16
43.02K
-
0.00
70.19K
-
2021
16
43.02K
-
0.00
70.19K
-

Employees

2021

Employees

16 Ascended- *

Net Assets(GBP)

43.02K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

70.19K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cook, Peter Graham
Director
01/12/2002 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About ASTON CATERERS LIMITED

ASTON CATERERS LIMITED is an(a) Liquidation company incorporated on 22/12/1977 with the registered office located at Verulam Advisory, First Floor, The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Hertfordshire AL1 2HA. There is currently 1 active director according to the latest confirmation statement. Number of employees 16 according to last financial statements.

Frequently Asked Questions

What is the current status of ASTON CATERERS LIMITED?

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ASTON CATERERS LIMITED is currently Liquidation. It was registered on 22/12/1977 .

Where is ASTON CATERERS LIMITED located?

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ASTON CATERERS LIMITED is registered at Verulam Advisory, First Floor, The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Hertfordshire AL1 2HA.

What does ASTON CATERERS LIMITED do?

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ASTON CATERERS LIMITED operates in the Take-away food shops and mobile food stands (56.10/3 - SIC 2007) sector.

How many employees does ASTON CATERERS LIMITED have?

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ASTON CATERERS LIMITED had 16 employees in 2021.

What is the latest filing for ASTON CATERERS LIMITED?

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The latest filing was on 05/09/2025: Liquidators' statement of receipts and payments to 2025-07-10.