Provision Catering Europe Limited in LUTTERWORTH

Provision Catering Europe Limited LUTTERWORTH

Provision Catering Europe started in year 1998 as Private Limited Company with registration number 03613459. The Provision Catering Europe company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Lutterworth at 21 High Street. Postal code: LE17 4AT. Since Wednesday 1st March 2006 Provision Catering Europe Limited is no longer carrying the name Provision Catering And Facilities Management.

The company has one director. Ian J., appointed on 11 August 1998. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Provision Catering Europe Limited Address / Contact

Office Address	21 High Street
Town	Lutterworth
Post code	LE17 4AT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03613459
Date of Incorporation	Tue, 11th Aug 1998
Industry	Event catering activities
End of financial Year	30th September
Company age	26 years old
Account next due date	Sun, 30th Jun 2024 (58 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 26th Aug 2024 (2024-08-26)
Last confirmation statement dated	Sat, 12th Aug 2023

Company staff

Ian J.

Position: Director

Appointed: 11 August 1998

Kate J.

Position: Director

Appointed: 20 December 2000

Resigned: 25 May 2001

Hugh J.

Position: Secretary

Appointed: 30 November 2000

Resigned: 28 September 2015

Stephen H.

Position: Director

Appointed: 01 May 2000

Resigned: 20 December 2000

Stephen H.

Position: Secretary

Appointed: 01 May 2000

Resigned: 30 November 2000

Nationwide Company Secretaries Ltd

Position: Corporate Secretary

Appointed: 11 August 1998

Resigned: 12 August 2000

Kevin B.

Position: Nominee Director

Appointed: 11 August 1998

Resigned: 11 August 1998

Suzanne B.

Position: Nominee Secretary

Appointed: 11 August 1998

Resigned: 11 August 1998

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As BizStats researched, there is Katharine J. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Ian J. This PSC owns 25-50% shares and has 25-50% voting rights.

Katharine J.

Notified on	26 August 2016
Nature of control:	25-50% voting rights 25-50% shares

Ian J.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Provision Catering And Facilities Management	March 1, 2006
Checkers Catering & Facilities Management	September 9, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30

Balance Sheet
Current Assets	81 323	46 575	32 687	75 094	64 853	68 960	60 204
Net Assets Liabilities	18 219	580	161	428	799	191	625

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	400	400	500	500	500	500	2 500
Average Number Employees During Period	2	2	2	2	2	2	2
Creditors	63 238	46 028	32 351	74 337	63 655	69 482	57 915
Fixed Assets	534	379	226	72	2	1 114	836
Net Current Assets Liabilities	18 085	601	435	856	1 297	-423	2 289
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		54	99	99	99	99
Total Assets Less Current Liabilities	18 619	980	661	928	1 299	691	3 125

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 30th September 2022 filed on: 21st, December 2022	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 30th September 2022 filed on: 21st, December 2022	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th September 2021 filed on: 24th, February 2022	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on Wednesday 30th September 2020 filed on: 6th, January 2021	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on Monday 30th September 2019 filed on: 16th, January 2020	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on Sunday 30th September 2018 filed on: 17th, January 2019	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th September 2017 filed on: 6th, March 2018	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2016 filed on: 20th, March 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 15th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 12th August 2015 filed on: 24th, September 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 24th September 2015	capital
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 12th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 12th August 2014 filed on: 22nd, August 2014	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 11th August 2014 filed on: 22nd, August 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 25th, April 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 11th August 2013 filed on: 19th, August 2013	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 19th August 2013	capital
AA	Data of total exemption small company accounts made up to Sunday 30th September 2012 filed on: 21st, March 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 11th August 2012 filed on: 24th, September 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2011 filed on: 30th, May 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 11th August 2011 filed on: 31st, August 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2010 filed on: 24th, February 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 11th August 2010 filed on: 18th, August 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2009 filed on: 24th, May 2010	accounts	Free Download (5 pages)
363a	Period up to Monday 7th September 2009 - Annual return with full member list filed on: 7th, September 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2008 filed on: 24th, June 2009	accounts	Free Download (5 pages)
363a	Period up to Tuesday 30th September 2008 - Annual return with full member list filed on: 30th, September 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2007 filed on: 26th, June 2008	accounts	Free Download (6 pages)
363s	Period up to Tuesday 11th September 2007 - Annual return with full member list filed on: 11th, September 2007	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Tuesday 11th September 2007 (Director's particulars changed)	annual return
363s	Period up to Tuesday 11th September 2007 - Annual return with full member list filed on: 11th, September 2007	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Tuesday 11th September 2007 (Director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 6th, August 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 6th, August 2007	accounts	Free Download (6 pages)
363s	Period up to Thursday 14th September 2006 - Annual return with full member list filed on: 14th, September 2006	annual return	Free Download (6 pages)
363s	Period up to Thursday 14th September 2006 - Annual return with full member list filed on: 14th, September 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 11th, May 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 11th, May 2006	accounts	Free Download (6 pages)
363s	Period up to Monday 22nd August 2005 - Annual return with full member list filed on: 22nd, August 2005	annual return	Free Download (6 pages)
363s	Period up to Monday 22nd August 2005 - Annual return with full member list filed on: 22nd, August 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2004 filed on: 14th, December 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2004 filed on: 14th, December 2004	accounts	Free Download (7 pages)
363s	Period up to Tuesday 17th August 2004 - Annual return with full member list filed on: 17th, August 2004	annual return	Free Download (6 pages)
363s	Period up to Tuesday 17th August 2004 - Annual return with full member list filed on: 17th, August 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2003 filed on: 7th, December 2003	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2003 filed on: 7th, December 2003	accounts	Free Download (7 pages)
363s	Period up to Wednesday 17th September 2003 - Annual return with full member list filed on: 17th, September 2003	annual return	Free Download (6 pages)
363s	Period up to Wednesday 17th September 2003 - Annual return with full member list filed on: 17th, September 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 30th September 2002 filed on: 3rd, January 2003	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 30th September 2002 filed on: 3rd, January 2003	accounts	Free Download (7 pages)
363s	Period up to Thursday 12th September 2002 - Annual return with full member list filed on: 12th, September 2002	annual return	Free Download (6 pages)
363s	Period up to Thursday 12th September 2002 - Annual return with full member list filed on: 12th, September 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2001 filed on: 28th, June 2002	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2001 filed on: 28th, June 2002	accounts	Free Download (7 pages)
363s	Period up to Friday 10th August 2001 - Annual return with full member list filed on: 10th, August 2001	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2000 filed on: 10th, August 2001	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2000 filed on: 10th, August 2001	accounts	Free Download (10 pages)
363s	Period up to Friday 10th August 2001 - Annual return with full member list filed on: 10th, August 2001	annual return	Free Download (6 pages)
363s	Period up to Thursday 17th August 2000 - Annual return with full member list filed on: 17th, August 2000	annual return	Free Download (7 pages)
363s	Period up to Thursday 17th August 2000 - Annual return with full member list filed on: 17th, August 2000	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Thursday 30th September 1999 filed on: 17th, April 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Thursday 30th September 1999 filed on: 17th, April 2000	accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/08/99 to 30/09/99 filed on: 29th, March 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/99 to 30/09/99 filed on: 29th, March 2000	accounts	Free Download (1 page)
363s	Period up to Monday 23rd August 1999 - Annual return with full member list filed on: 23rd, August 1999	annual return	Free Download (6 pages)
363s	Period up to Monday 23rd August 1999 - Annual return with full member list filed on: 23rd, August 1999	annual return	Free Download (6 pages)
363(287)	Registered office changed on 23/08/99	annual return

Provision Catering Europe Limited LUTTERWORTH

Provision Catering Europe Limited Address / Contact

Company Information / Profile

Company staff

Ian J.

Kate J.

Hugh J.

Stephen H.

Stephen H.

Nationwide Company Secretaries Ltd

Kevin B.

Suzanne B.

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us