Piccalilli Catering Limited in Bergh Apton NORWICH

Piccalilli Catering Limited NORWICH

Piccalilli Catering started in year 2000 as Private Limited Company with registration number 04068383. The Piccalilli Catering company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Norwich at Washingford Barn Cookes Road. Postal code: NR15 1AA. Since Wed, 19th May 2010 Piccalilli Catering Limited is no longer carrying the name Carlton Cuisine.

The firm has one director. Mark F., appointed on 8 September 2000. There are currently no secretaries appointed. As of 28 April 2024, there was 1 ex secretary - Andrea F.. There were no ex directors.

Piccalilli Catering Limited Address / Contact

Office Address	Washingford Barn Cookes Road
Office Address2	Bergh Apton
Town	Norwich
Post code	NR15 1AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04068383
Date of Incorporation	Fri, 8th Sep 2000
Industry	Event catering activities
End of financial Year	30th September
Company age	24 years old
Account next due date	Sun, 30th Jun 2024 (63 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 21st Sep 2024 (2024-09-21)
Last confirmation statement dated	Thu, 7th Sep 2023

Company staff

Mark F.

Position: Director

Appointed: 08 September 2000

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 September 2000

Resigned: 08 September 2000

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 08 September 2000

Resigned: 08 September 2000

Andrea F.

Position: Secretary

Appointed: 08 September 2000

Resigned: 01 October 2008

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats identified, there is Mark F. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Mark F.

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

Company previous names

Carlton Cuisine	May 19, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-09-30	2014-09-30	2015-09-30
Net Worth	66 563	17 876	-3 169

Balance Sheet
Cash Bank In Hand	20 393	1 814	1 814
Current Assets	105 555	9 022	18 548
Debtors	84 262	6 308	15 834
Net Assets Liabilities Including Pension Asset Liability	66 563	17 876	-3 169
Other Debtors	36 762	109
Stocks Inventory	900	900	900
Tangible Fixed Assets	37 847	41 787	31 340
Trade Debtors	47 500	6 199

Reserves/Capital
Called Up Share Capital	10	10	10
Profit Loss Account Reserve	66 553	17 866	-3 179
Shareholder Funds	66 563	17 876	-3 169

Other
Creditors Due Within One Year	76 839	32 933	53 057
Fixed Assets	37 847	41 787
Intangible Fixed Assets Aggregate Amortisation Impairment	5 500	5 500
Intangible Fixed Assets Cost Or Valuation	5 500	5 500
Net Current Assets Liabilities	28 716	-23 911	-34 509
Nominal Value Shares Issued			1
Number Shares Allotted	10	10	10
Number Shares Issued			10
Par Value Share	1	1
Share Capital Allotted Called Up Paid	10	10	10
Tangible Fixed Assets Cost Or Valuation	107 749	125 618	125 618
Tangible Fixed Assets Depreciation	69 902	83 831	94 278
Total Assets Less Current Liabilities	66 563	17 876	-3 169
Value Shares Allotted			1

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 3rd, May 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 3rd, May 2023	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Sep 2021 filed on: 1st, April 2022	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Sep 2020 filed on: 4th, June 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Sep 2019 filed on: 15th, June 2020	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Sep 2018 filed on: 18th, April 2019	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Sep 2017 filed on: 27th, February 2018	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Sep 2016 filed on: 24th, April 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 30th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 8th Sep 2015 with full list of members filed on: 26th, September 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Sat, 26th Sep 2015: 10.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 30th, June 2015	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Mon, 8th Sep 2014 with full list of members filed on: 17th, September 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 17th Sep 2014: 10.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 23rd, June 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 8th Sep 2013 with full list of members filed on: 18th, October 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 4th, July 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 8th Sep 2012 with full list of members filed on: 30th, October 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 2nd, July 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 8th Sep 2011 with full list of members filed on: 16th, September 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 16th, June 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 8th Sep 2010 with full list of members filed on: 15th, November 2010	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 23rd, December 2009	accounts	Free Download (6 pages)
363a	Annual return up to Thu, 17th Sep 2009 with shareholders record filed on: 17th, September 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008 filed on: 19th, August 2009	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 22nd Dec 2008 with shareholders record filed on: 22nd, December 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 16th, June 2008	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 18th Sep 2007 with shareholders record filed on: 18th, September 2007	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 18th Sep 2007 with shareholders record filed on: 18th, September 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 18th, June 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 18th, June 2007	accounts	Free Download (5 pages)
363a	Annual return up to Thu, 21st Sep 2006 with shareholders record filed on: 21st, September 2006	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 21st Sep 2006 with shareholders record filed on: 21st, September 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 4th, April 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 4th, April 2006	accounts	Free Download (3 pages)
363a	Annual return up to Wed, 12th Oct 2005 with shareholders record filed on: 12th, October 2005	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 12th Oct 2005 with shareholders record filed on: 12th, October 2005	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 14th, April 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 14th, April 2005	accounts	Free Download (5 pages)
363a	Annual return up to Fri, 19th Nov 2004 with shareholders record filed on: 19th, November 2004	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 19th Nov 2004 with shareholders record filed on: 19th, November 2004	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2003 filed on: 14th, October 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2003 filed on: 14th, October 2004	accounts	Free Download (5 pages)
363a	Annual return up to Thu, 6th Nov 2003 with shareholders record filed on: 6th, November 2003	annual return	Free Download (5 pages)
363a	Annual return up to Thu, 6th Nov 2003 with shareholders record filed on: 6th, November 2003	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2002 filed on: 2nd, July 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2002 filed on: 2nd, July 2003	accounts	Free Download (4 pages)
363a	Annual return up to Tue, 5th Nov 2002 with shareholders record filed on: 5th, November 2002	annual return	Free Download (5 pages)
363a	Annual return up to Tue, 5th Nov 2002 with shareholders record filed on: 5th, November 2002	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2001 filed on: 11th, July 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2001 filed on: 11th, July 2002	accounts	Free Download (5 pages)
363a	Annual return up to Fri, 21st Sep 2001 with shareholders record filed on: 21st, September 2001	annual return	Free Download (5 pages)
363a	Annual return up to Fri, 21st Sep 2001 with shareholders record filed on: 21st, September 2001	annual return	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 8th, September 2000	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 8th, September 2000	incorporation	Free Download (17 pages)

Piccalilli Catering Limited NORWICH

Piccalilli Catering Limited Address / Contact

Company Information / Profile

Company staff

Mark F.

Temple Secretaries Limited

Company Directors Limited

Andrea F.

People with significant control

Company previous names

Annual reports financial information

Company filings

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