CATERINGEQUIPMENTONLINE LIMITED

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CATERINGEQUIPMENTONLINE LIMITED

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Key Data

Status

Active

Company No.

03957649

Incorporation date

28/03/2000

Size

Total Exemption Full

Contacts

Registered address

Registered address

1a Port House 1a Port House, Tenbury Road, Bromyard, Herefordshire HR7 4NSCopy
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Latest events (Record since 28/03/2000)
dot icon30/03/2026
Confirmation statement made on 2026-03-28 with no updates
dot icon23/03/2026
Registered office address changed from 1a 1a Port House Tenbury Road Bromyard Herefordshire HR7 4NS United Kingdom to 1a Port House 1a Port House Tenbury Road Bromyard Herefordshire HR7 4NS on 2026-03-23
dot icon23/02/2026
Total exemption full accounts made up to 2025-10-31
dot icon27/01/2026
Amended total exemption full accounts made up to 2024-10-31
dot icon04/07/2025
Total exemption full accounts made up to 2024-10-31
dot icon28/03/2025
Confirmation statement made on 2025-03-28 with updates
dot icon29/07/2024
Total exemption full accounts made up to 2023-10-31
dot icon03/04/2024
Confirmation statement made on 2024-03-28 with updates
dot icon27/07/2023
Total exemption full accounts made up to 2022-10-31
dot icon28/03/2023
Confirmation statement made on 2023-03-28 with no updates
dot icon29/03/2022
Confirmation statement made on 2022-03-28 with updates
dot icon25/02/2022
Total exemption full accounts made up to 2021-10-31
dot icon12/04/2021
Confirmation statement made on 2021-03-28 with updates
dot icon20/01/2021
Total exemption full accounts made up to 2020-10-31
dot icon24/04/2020
Confirmation statement made on 2020-03-28 with no updates
dot icon24/04/2020
Registered office address changed from 1a Port House Tenbury Road Bromyard Herefordshire HR7 4NP to 1a 1a Port House Tenbury Road Bromyard Herefordshire HR7 4NS on 2020-04-24
dot icon13/03/2020
Total exemption full accounts made up to 2019-10-31
dot icon16/04/2019
Confirmation statement made on 2019-03-28 with no updates
dot icon14/02/2019
Total exemption full accounts made up to 2018-10-31
dot icon25/07/2018
Micro company accounts made up to 2017-10-31
dot icon03/04/2018
Confirmation statement made on 2018-03-28 with updates
dot icon03/04/2018
Notification of Fern Taylor-Wrighton as a person with significant control on 2017-04-21
dot icon03/04/2018
Cessation of Paul Edward Wrighton as a person with significant control on 2017-04-21
dot icon24/07/2017
Total exemption small company accounts made up to 2016-10-31
dot icon11/04/2017
Termination of appointment of Jean Lillian Matthews as a director on 2017-04-10
dot icon11/04/2017
Appointment of Ms Fern Taylor-Wrighton as a director on 2017-04-11
dot icon06/04/2017
Confirmation statement made on 2017-03-28 with updates
dot icon25/07/2016
Total exemption small company accounts made up to 2015-10-31
dot icon08/04/2016
Annual return made up to 2016-03-28 with full list of shareholders
dot icon08/04/2016
Director's details changed for Jean Lillian Matthews on 2016-03-01
dot icon29/07/2015
Total exemption small company accounts made up to 2014-10-31
dot icon10/04/2015
Annual return made up to 2015-03-28 with full list of shareholders
dot icon28/08/2014
Total exemption small company accounts made up to 2013-10-31
dot icon27/05/2014
Registered office address changed from 1a Porthouse Tenbury Road Bromyard HR7 4NS on 2014-05-27
dot icon27/05/2014
Termination of appointment of Morgan Taylor-Wrighton as a secretary
dot icon31/03/2014
Annual return made up to 2014-03-28 with full list of shareholders
dot icon08/11/2013
Appointment of Mrs Morgan Taylor-Wrighton as a secretary
dot icon25/07/2013
Total exemption small company accounts made up to 2012-10-31
dot icon28/03/2013
Annual return made up to 2013-03-28 with full list of shareholders
dot icon31/07/2012
Total exemption small company accounts made up to 2011-10-31
dot icon28/03/2012
Annual return made up to 2012-03-28 with full list of shareholders
dot icon30/03/2011
Annual return made up to 2011-03-28 with full list of shareholders
dot icon21/01/2011
Total exemption small company accounts made up to 2010-05-31
dot icon05/01/2011
Current accounting period extended from 2011-05-31 to 2011-10-31
dot icon08/04/2010
Annual return made up to 2010-03-28 with full list of shareholders
dot icon08/04/2010
Director's details changed for Jean Lillian Matthews on 2010-03-28
dot icon08/04/2010
Termination of appointment of Dhjh Limited as a secretary
dot icon31/03/2010
Termination of appointment of Dhjh Limited as a secretary
dot icon24/11/2009
Total exemption small company accounts made up to 2009-05-31
dot icon31/03/2009
Return made up to 28/03/09; full list of members
dot icon13/03/2009
Total exemption small company accounts made up to 2008-05-31
dot icon08/05/2008
Return made up to 28/03/08; full list of members
dot icon31/03/2008
Total exemption small company accounts made up to 2007-05-31
dot icon16/05/2007
Return made up to 28/03/07; full list of members
dot icon04/01/2007
Total exemption small company accounts made up to 2006-05-31
dot icon07/04/2006
Return made up to 28/03/06; full list of members
dot icon29/12/2005
Secretary resigned
dot icon29/12/2005
New secretary appointed
dot icon12/12/2005
Total exemption small company accounts made up to 2005-05-31
dot icon29/03/2005
Return made up to 28/03/05; full list of members
dot icon18/03/2005
Registered office changed on 18/03/05 from: 81 teme street tenbury wells worcestershire WR15 8AE
dot icon09/03/2005
Total exemption small company accounts made up to 2004-05-31
dot icon06/05/2004
Return made up to 28/03/04; full list of members
dot icon24/01/2004
Accounts for a dormant company made up to 2003-05-31
dot icon27/04/2003
Return made up to 28/03/03; full list of members
dot icon10/04/2003
Secretary resigned
dot icon10/04/2003
Director resigned
dot icon09/04/2003
New secretary appointed
dot icon09/04/2003
New director appointed
dot icon07/04/2003
Ad 31/03/03--------- £ si 99@1=99 £ ic 1/100
dot icon07/04/2003
Registered office changed on 07/04/03 from: springhill house 94/98 kidderminster road bewdley worcestershire DY12 1DQ
dot icon18/12/2002
Accounts for a dormant company made up to 2002-05-31
dot icon05/04/2002
Return made up to 28/03/02; full list of members
dot icon26/11/2001
Accounts for a dormant company made up to 2001-05-31
dot icon19/04/2001
Return made up to 28/03/01; full list of members
dot icon06/03/2001
Accounting reference date extended from 31/03/01 to 31/05/01
dot icon11/04/2000
Director resigned
dot icon11/04/2000
Secretary resigned
dot icon11/04/2000
New director appointed
dot icon11/04/2000
New secretary appointed
dot icon11/04/2000
Registered office changed on 11/04/00 from: 61 fairview avenue gillingham kent ME8 0QP
dot icon28/03/2000
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon-43.38 % *

* during past year

Cash in Bank

£25,399.00

Confirmation

dot iconLast made up date
31/10/2025
dot iconNext confirmation date
28/03/2026
dot iconLast change occurred
31/10/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2025
dot iconNext account date
31/10/2026
dot iconNext due on
31/07/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
5.67K
-
0.00
44.86K
-
2022
2
18.74K
-
0.00
25.40K
-
2022
2
18.74K
-
0.00
25.40K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

18.74K £Ascended230.59 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

25.40K £Descended-43.38 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Graeme, Dorothy May
Nominee Secretary
27/03/2000 - 27/03/2000
3070
Graeme, Lesley Joyce
Nominee Director
27/03/2000 - 27/03/2000
9768
Miss Fern Taylor-Wrighton
Director
11/04/2017 - Present
-
Hartlebury, Andrew William
Director
27/03/2000 - 01/04/2003
5
Matthews, Jean Lillian
Director
30/03/2003 - 09/04/2017
-

Persons with Significant Control

2
psc login icon

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 CATERINGEQUIPMENTONLINE LIMITED

CATERINGEQUIPMENTONLINE LIMITED is an(a) Active company incorporated on 28/03/2000 with the registered office located at 1a Port House 1a Port House, Tenbury Road, Bromyard, Herefordshire HR7 4NS. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CATERINGEQUIPMENTONLINE LIMITED?

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CATERINGEQUIPMENTONLINE LIMITED is currently Active. It was registered on 28/03/2000 .

Where is CATERINGEQUIPMENTONLINE LIMITED located?

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CATERINGEQUIPMENTONLINE LIMITED is registered at 1a Port House 1a Port House, Tenbury Road, Bromyard, Herefordshire HR7 4NS.

What does CATERINGEQUIPMENTONLINE LIMITED do?

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CATERINGEQUIPMENTONLINE LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

How many employees does CATERINGEQUIPMENTONLINE LIMITED have?

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CATERINGEQUIPMENTONLINE LIMITED had 2 employees in 2022.

What is the latest filing for CATERINGEQUIPMENTONLINE LIMITED?

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The latest filing was on 30/03/2026: Confirmation statement made on 2026-03-28 with no updates.