A La Carte Limited in Castlegate Way DUDLEY

A La Carte Limited DUDLEY

A La Carte started in year 1998 as Private Limited Company with registration number 03546146. The A La Carte company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Dudley at No 4 Castle Court 2. Postal code: DY1 4RH.

At present there are 4 directors in the the firm, namely Matthew H., Steven O. and Hugh M. and others. In addition one secretary - Carol B. - is with the company. As of 28 May 2024, there was 1 ex secretary - Lyndon P.. There were no ex directors.

A La Carte Limited Address / Contact

Office Address	No 4 Castle Court 2
Office Address2	Castlegate Way
Town	Dudley
Post code	DY1 4RH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03546146
Date of Incorporation	Wed, 15th Apr 1998
Industry	Manufacture of other milk products
End of financial Year	30th April
Company age	26 years old
Account next due date	Wed, 31st Jan 2024 (118 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated	Thu, 23rd Mar 2023

Company staff

Applied Processing And Packaging Solutions (apps) Llc

Position: Corporate Director

Appointed: 09 March 2021

Matthew H.

Position: Director

Appointed: 11 October 2018

Steven O.

Position: Director

Appointed: 11 October 2018

Hugh M.

Position: Director

Appointed: 11 October 2018

Carol B.

Position: Secretary

Appointed: 13 April 2007

Hugh B.

Position: Director

Appointed: 01 February 1999

Lyndon P.

Position: Secretary

Appointed: 01 February 1999

Resigned: 13 April 2007

Suzanne B.

Position: Nominee Secretary

Appointed: 15 April 1998

Resigned: 15 April 1998

Kevin B.

Position: Nominee Director

Appointed: 15 April 1998

Resigned: 15 April 1998

People with significant control

The list of persons with significant control who own or have control over the company is made up of 4 names. As we established, there is Hugh M. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is Steven O. This PSC has significiant influence or control over the company,. Then there is Metthew H., who also meets the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Hugh M.

Notified on	11 October 2018
Nature of control:	significiant influence or control

Steven O.

Notified on	11 October 2018
Nature of control:	significiant influence or control

Metthew H.

Notified on	11 October 2018
Nature of control:	significiant influence or control

Hugh B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	100	100

Balance Sheet
Cash Bank On Hand		100	100	4 742	798	2 222	507	12 399
Current Assets			100	14 842	14 568	59 781	36 386	29 766
Debtors			100	10 100	13 770	57 559	35 879	17 367
Other Debtors			100	10 100	13 770	41 557	5 371	5 000
Net Assets Liabilities		100	100
Cash Bank In Hand	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100

Reserves/Capital
Shareholder Funds	100	100

Other
Amounts Owed By Directors					10 100	5 000	5 000
Average Number Employees During Period				4	4	4	4	2
Corporation Tax Recoverable						16 002	29 997	11 856
Creditors				28 612	46 401	83 135	165 431	173 822
Dividends Paid On Shares				20 106
Fixed Assets				20 206	100
Intangible Assets				20 106
Intangible Assets Gross Cost				20 106
Investments Fixed Assets				100	100	100	100	100
Investments In Group Undertakings Participating Interests				100	100	100	100	100
Issue Equity Instruments				20 000
Net Current Assets Liabilities			100	-13 770	-31 833	-23 354	-129 045	-144 056
Number Shares Issued Fully Paid				760
Other Creditors				28 612	40 701	65 945	160 189	167 920
Other Taxation Social Security Payable							2 852	331
Par Value Share		1	1	1
Profit Loss				-13 664	-38 169	8 479
Total Assets Less Current Liabilities			100	6 436	-31 733	-23 254	-128 945	-143 956
Trade Creditors Trade Payables					5 700	17 190	2 390	5 571
Trade Debtors Trade Receivables							511	511
Transfers To From Non-current Assets Or Disposal Groups Held For Sale Intangible Assets					20 106
Employees Total			1	4
Number Shares Allotted		100	100
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 8th, February 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 8th, February 2024	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 27th, January 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 15th, December 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 14th, September 2020	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 29th, January 2020	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2018 filed on: 30th, November 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2017 filed on: 30th, October 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2016 filed on: 21st, September 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 15th Apr 2016 filed on: 26th, April 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 26th Apr 2016: 100.00 GBP	capital
AA	Dormant company accounts made up to Thu, 30th Apr 2015 filed on: 19th, June 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 15th Apr 2015 filed on: 27th, April 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 27th Apr 2015: 100.00 GBP	capital
AA	Dormant company accounts made up to Wed, 30th Apr 2014 filed on: 17th, December 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 15th Apr 2014 filed on: 3rd, June 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 3rd Jun 2014: 100.00 GBP	capital
AA	Dormant company accounts made up to Tue, 30th Apr 2013 filed on: 31st, October 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 15th Apr 2013 filed on: 24th, April 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2012 filed on: 19th, October 2012	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 15th Apr 2012 filed on: 1st, May 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2011 filed on: 24th, January 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 15th Apr 2011 filed on: 21st, April 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2010 filed on: 10th, January 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 15th Apr 2010 filed on: 27th, May 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2009 filed on: 25th, January 2010	accounts	Free Download (3 pages)
363a	Annual return drawn up to Fri, 10th Jul 2009 with complete member list filed on: 10th, July 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 29th, January 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to Tue, 15th Apr 2008 with complete member list filed on: 15th, April 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 25th, July 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 25th, July 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to Tue, 8th May 2007 with complete member list filed on: 8th, May 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 8th May 2007 with complete member list filed on: 8th, May 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 21st Jun 2006 with complete member list filed on: 21st, June 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 21st Jun 2006 with complete member list filed on: 21st, June 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 6th, June 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 6th, June 2006	accounts	Free Download (4 pages)
363a	Annual return drawn up to Thu, 23rd Jun 2005 with complete member list filed on: 23rd, June 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 23rd Jun 2005 with complete member list filed on: 23rd, June 2005	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 2nd, June 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 2nd, June 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 3rd, June 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 3rd, June 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to Wed, 12th May 2004 with complete member list filed on: 12th, May 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 12th May 2004 with complete member list filed on: 12th, May 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2003 filed on: 7th, September 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2003 filed on: 7th, September 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to Thu, 8th May 2003 with complete member list filed on: 8th, May 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 8th May 2003 with complete member list filed on: 8th, May 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2002 filed on: 26th, June 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2002 filed on: 26th, June 2002	accounts	Free Download (4 pages)
363s	Annual return drawn up to Fri, 3rd May 2002 with complete member list filed on: 3rd, May 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 3rd May 2002 with complete member list filed on: 3rd, May 2002	annual return	Free Download (6 pages)
AA	Small company accounts made up to Mon, 30th Apr 2001 filed on: 22nd, May 2001	accounts	Free Download (4 pages)
AA	Small company accounts made up to Mon, 30th Apr 2001 filed on: 22nd, May 2001	accounts	Free Download (4 pages)
363s	Annual return drawn up to Wed, 9th May 2001 with complete member list filed on: 9th, May 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 9th May 2001 with complete member list filed on: 9th, May 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2000 filed on: 2nd, June 2000	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2000 filed on: 2nd, June 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 9th May 2000 with complete member list filed on: 9th, May 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 9th May 2000 with complete member list filed on: 9th, May 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to Fri, 30th Apr 1999 filed on: 29th, February 2000	accounts	Free Download (4 pages)
AA	Small company accounts made up to Fri, 30th Apr 1999 filed on: 29th, February 2000	accounts	Free Download (4 pages)
363s	Annual return drawn up to Mon, 7th Jun 1999 with complete member list filed on: 7th, June 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 7th Jun 1999 with complete member list filed on: 7th, June 1999	annual return	Free Download (6 pages)

A La Carte Limited DUDLEY

A La Carte Limited Address / Contact

Company Information / Profile

Company staff

Applied Processing And Packaging Solutions (apps) Llc

Matthew H.

Steven O.

Hugh M.

Carol B.

Hugh B.

Lyndon P.

Suzanne B.

Kevin B.

People with significant control

Annual reports financial information

Company filings

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