CATERING EQUIPMENT WAREHOUSE LTD

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CATERING EQUIPMENT WAREHOUSE LTD

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Key Data

Status

Active

Company No.

11257476

Incorporation date

15/03/2018

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Airedale House, Battye Street, Bradford BD4 8AGCopy
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Latest events (Record since 15/03/2018)
dot icon01/04/2026
Confirmation statement made on 2026-03-14 with no updates
dot icon23/01/2026
Notice of agreement to exemption from audit of accounts for period ending 30/04/25
dot icon23/01/2026
Audit exemption statement of guarantee by parent company for period ending 30/04/25
dot icon23/01/2026
Consolidated accounts of parent company for subsidiary company period ending 30/04/25
dot icon23/01/2026
Audit exemption subsidiary accounts made up to 2025-04-30
dot icon12/01/2026
Notice of agreement to exemption from audit of accounts for period ending 30/04/25
dot icon12/01/2026
Consolidated accounts of parent company for subsidiary company period ending 30/04/25
dot icon05/12/2025
Current accounting period shortened from 2026-04-30 to 2025-12-31
dot icon26/06/2025
Termination of appointment of Adnan Velic as a director on 2025-05-31
dot icon28/03/2025
Confirmation statement made on 2025-03-14 with no updates
dot icon06/12/2024
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
dot icon06/12/2024
Audit exemption statement of guarantee by parent company for period ending 30/04/24
dot icon06/12/2024
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
dot icon06/12/2024
Audit exemption subsidiary accounts made up to 2024-04-30
dot icon18/10/2024
Termination of appointment of Luke David Ryan as a director on 2024-10-18
dot icon18/10/2024
Termination of appointment of Ross Adam Ryan as a director on 2024-10-18
dot icon28/05/2024
Consolidated accounts of parent company for subsidiary company period ending 30/04/23
dot icon28/05/2024
Audit exemption subsidiary accounts made up to 2023-04-30
dot icon30/04/2024
Notice of agreement to exemption from audit of accounts for period ending 30/04/23
dot icon30/04/2024
Audit exemption statement of guarantee by parent company for period ending 30/04/23
dot icon22/04/2024
Confirmation statement made on 2024-03-14 with no updates
dot icon27/03/2023
Change of details for Ryan Brothers Holdings Limited as a person with significant control on 2023-03-23
dot icon27/03/2023
Confirmation statement made on 2023-03-14 with updates
dot icon23/03/2023
Appointment of Robert Howard Bywell as a director on 2023-03-10
dot icon23/03/2023
Appointment of Ms Charlotte Elizabeth Bywell as a director on 2023-03-10
dot icon23/03/2023
Appointment of Mr Barry Desmond Acton as a director on 2023-03-10
dot icon23/03/2023
Appointment of Mr Adnan Velic as a director on 2023-03-10
dot icon23/03/2023
Registered office address changed from Unit 1 Cobham Road Pershore Worcestershire WR10 2DL United Kingdom to Airedale House Battye Street Bradford BD4 8AG on 2023-03-23
dot icon24/01/2023
Audit exemption statement of guarantee by parent company for period ending 30/04/22
dot icon24/01/2023
Audit exemption subsidiary accounts made up to 2022-04-30
dot icon17/01/2023
Notice of agreement to exemption from audit of accounts for period ending 30/04/22
dot icon17/01/2023
Consolidated accounts of parent company for subsidiary company period ending 30/04/22
dot icon14/03/2022
Confirmation statement made on 2022-03-14 with updates
dot icon24/01/2022
Audit exemption subsidiary accounts made up to 2021-04-30
dot icon24/01/2022
Consolidated accounts of parent company for subsidiary company period ending 30/04/21
dot icon24/01/2022
Audit exemption statement of guarantee by parent company for period ending 30/04/21
dot icon24/01/2022
Notice of agreement to exemption from audit of accounts for period ending 30/04/21
dot icon07/06/2021
Registered office address changed from Unit 1 Cobham Road Pershore WR10 2DL England to Unit 1 Cobham Road Pershore Worcestershire WR10 2DL on 2021-06-07
dot icon04/06/2021
Registered office address changed from Granta Lodge 71 Graham Road Malvern Worcestershire WR14 2JS England to Unit 1 Cobham Road Pershore WR10 2DL on 2021-06-04
dot icon18/05/2021
Confirmation statement made on 2021-03-14 with updates
dot icon17/02/2021
Audit exemption subsidiary accounts made up to 2020-04-30
dot icon17/02/2021
Consolidated accounts of parent company for subsidiary company period ending 30/04/20
dot icon17/02/2021
Audit exemption statement of guarantee by parent company for period ending 30/04/20
dot icon17/02/2021
Notice of agreement to exemption from audit of accounts for period ending 30/04/20
dot icon30/03/2020
Confirmation statement made on 2020-03-14 with updates
dot icon30/01/2020
Termination of appointment of Thomas Bartley-Smith as a director on 2020-01-30
dot icon24/09/2019
Micro company accounts made up to 2019-04-30
dot icon23/09/2019
Previous accounting period extended from 2019-03-31 to 2019-04-30
dot icon12/06/2019
Director's details changed for Mr Ross Adam Ryan on 2019-06-12
dot icon15/03/2019
Confirmation statement made on 2019-03-14 with updates
dot icon03/01/2019
Registered office address changed from Unit 1 Cobham Road Pershore WR10 2DL United Kingdom to Granta Lodge 71 Graham Road Malvern Worcestershire WR14 2JS on 2019-01-03
dot icon01/05/2018
Resolutions
dot icon01/05/2018
Change of name notice
dot icon15/03/2018
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
14/03/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
30/04/2025
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Velic, Adnan
Director
10/03/2023 - 31/05/2025
22
Bywell, Robert Howard
Director
10/03/2023 - Present
24
Acton, Barry Desmond
Director
10/03/2023 - Present
10
Ryan, Ross Adam
Director
15/03/2018 - 18/10/2024
11
Ryan, Luke David
Director
15/03/2018 - 18/10/2024
13

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 CATERING EQUIPMENT WAREHOUSE LTD

CATERING EQUIPMENT WAREHOUSE LTD is an(a) Active company incorporated on 15/03/2018 with the registered office located at Airedale House, Battye Street, Bradford BD4 8AG. 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 CATERING EQUIPMENT WAREHOUSE LTD?

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CATERING EQUIPMENT WAREHOUSE LTD is currently Active. It was registered on 15/03/2018 .

Where is CATERING EQUIPMENT WAREHOUSE LTD located?

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CATERING EQUIPMENT WAREHOUSE LTD is registered at Airedale House, Battye Street, Bradford BD4 8AG.

What does CATERING EQUIPMENT WAREHOUSE LTD do?

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CATERING EQUIPMENT WAREHOUSE LTD operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

What is the latest filing for CATERING EQUIPMENT WAREHOUSE LTD?

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The latest filing was on 01/04/2026: Confirmation statement made on 2026-03-14 with no updates.