Defence Catering Equipment Limited. Head office in Woking. Check Director.

Defence Catering Equipment Limited, Woking

Defence Catering Equipment Limited is a private limited company. Situated at Sundial House 98 High Street, Horsell, Woking GU21 4SU, the aforementioned 20 years old enterprise was incorporated on 2003-08-19 and is officially classified as "dormant company" (Standard Industrial Classification: 99999).
2 directors can be found in the company: William H. (appointed on 13 September 2023), Michael H. (appointed on 19 August 2003).

About
Name: Defence Catering Equipment Limited
Number: 04870834
Incorporation date: 2003-08-19
End of financial year: 31 March


Address:	Sundial House 98 High Street Horsell Woking GU21 4SU
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Michael H.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2013-05-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-03-31	2020-03-31	2021-03-31
Current Assets	-	-	-	100	100	100	100	100	100
Number Shares Allotted	-	100	100	100	-	-	-	-	-
Shareholder Funds	100	100	100	100	-	-	-	-	-
Total Assets Less Current Liabilities	100	100	100	100	100	100	100	100	100

The deadline for Defence Catering Equipment Limited confirmation statement filing is 2024-09-02. The previous confirmation statement was submitted on 2023-08-19. The due date for the next accounts filing is 31 December 2023. Most current accounts filing was submitted for the time period up to 31 March 2022.

1 person of significant control is listed in the official register, an only individual Michael H. who owns over 3/4 of shares.

Company filing

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Type		Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 20th, December 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 20th, December 2023 \| accounts	Free Download (4 pages)
AP01	On September 13, 2023 new director was appointed. filed on: 14th, September 2023 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 21st, November 2022 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 24th, September 2021 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 22nd, October 2020 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 11th, December 2019 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from August 31, 2019 to March 31, 2019 filed on: 5th, April 2019 \| accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on August 31, 2018 filed on: 25th, October 2018 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on August 31, 2017 filed on: 1st, November 2017 \| accounts	Free Download (5 pages)
CH01	On December 20, 2016 director's details were changed filed on: 20th, December 2016 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 13th, October 2016 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 15th, December 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to August 19, 2015 with full list of members filed on: 24th, August 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on August 24, 2015: 100.00 GBP capital
AA	Dormant company accounts made up to August 31, 2014 filed on: 14th, November 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to August 19, 2014 with full list of members filed on: 28th, August 2014 \| annual return	Free Download (3 pages)
AA01	Extension of current accouting period to August 31, 2014 filed on: 28th, August 2014 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 12th, November 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to August 19, 2013 with full list of members filed on: 4th, October 2013 \| annual return	Free Download (3 pages)
SH01	Capital declared on October 4, 2013: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 14th, February 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to August 19, 2012 with full list of members filed on: 13th, September 2012 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to May 31, 2011 filed on: 2nd, March 2012 \| accounts	Free Download (5 pages)
TM02	Secretary appointment termination on September 1, 2011 filed on: 1st, September 2011 \| officers	Free Download (1 page)
AR01	Annual return made up to August 19, 2011 with full list of members filed on: 1st, September 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2010 filed on: 14th, January 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to August 19, 2010 with full list of members filed on: 27th, August 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2009 filed on: 25th, February 2010 \| accounts	Free Download (5 pages)
363a	Annual return made up to September 16, 2009 filed on: 16th, September 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to May 31, 2008 filed on: 15th, October 2008 \| accounts	Free Download (5 pages)
363a	Annual return made up to September 5, 2008 filed on: 5th, September 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to May 31, 2007 filed on: 2nd, April 2008 \| accounts	Free Download (6 pages)
288b	On November 12, 2007 Secretary resigned;director resigned filed on: 12th, November 2007 \| officers	Free Download (1 page)
288b	On November 12, 2007 Secretary resigned;director resigned filed on: 12th, November 2007 \| officers	Free Download (1 page)
363s	Annual return made up to October 19, 2007 filed on: 19th, October 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to October 19, 2007 filed on: 19th, October 2007 \| annual return	Free Download (7 pages)
288a	On October 5, 2007 New secretary appointed filed on: 5th, October 2007 \| officers	Free Download (2 pages)
288a	On October 5, 2007 New secretary appointed filed on: 5th, October 2007 \| officers	Free Download (2 pages)
363s	Annual return made up to September 26, 2006 filed on: 26th, September 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to September 26, 2006 filed on: 26th, September 2006 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to May 31, 2006 filed on: 15th, August 2006 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to May 31, 2006 filed on: 15th, August 2006 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to May 31, 2005 filed on: 11th, October 2005 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to May 31, 2005 filed on: 11th, October 2005 \| accounts	Free Download (5 pages)
363s	Annual return made up to September 8, 2005 filed on: 8th, September 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to September 8, 2005 filed on: 8th, September 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2004 filed on: 12th, October 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2004 filed on: 12th, October 2004 \| accounts	Free Download (5 pages)
363s	Annual return made up to August 31, 2004 filed on: 31st, August 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to August 31, 2004 filed on: 31st, August 2004 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/08/04 to 31/05/04 filed on: 24th, September 2003 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on August 19, 2003. Value of each share 1 £, total number of shares: 100. filed on: 24th, September 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on August 19, 2003. Value of each share 1 £, total number of shares: 100. filed on: 24th, September 2003 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/08/04 to 31/05/04 filed on: 24th, September 2003 \| accounts	Free Download (1 page)
288a	On September 9, 2003 New director appointed filed on: 9th, September 2003 \| officers	Free Download (2 pages)
288b	On September 9, 2003 Secretary resigned filed on: 9th, September 2003 \| officers	Free Download (1 page)
288a	On September 9, 2003 New secretary appointed;new director appointed filed on: 9th, September 2003 \| officers	Free Download (2 pages)
288a	On September 9, 2003 New secretary appointed;new director appointed filed on: 9th, September 2003 \| officers	Free Download (2 pages)
288b	On September 9, 2003 Director resigned filed on: 9th, September 2003 \| officers	Free Download (1 page)
288b	On September 9, 2003 Secretary resigned filed on: 9th, September 2003 \| officers	Free Download (1 page)
288a	On September 9, 2003 New director appointed filed on: 9th, September 2003 \| officers	Free Download (2 pages)
288b	On September 9, 2003 Director resigned filed on: 9th, September 2003 \| officers	Free Download (1 page)
287	Registered office changed on 09/09/03 from: marquess court 69 southampton row london WC1B 4ET filed on: 9th, September 2003 \| address	Free Download (1 page)
287	Registered office changed on 09/09/03 from: marquess court 69 southampton row london WC1B 4ET filed on: 9th, September 2003 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, August 2003 \| incorporation	Free Download (31 pages)
NEWINC	Certificate of incorporation filed on: 19th, August 2003 \| incorporation	Free Download (31 pages)

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