Premium Catering Limited. Head office in Shepperton. Check Director.

Premium Catering Limited, Shepperton

Premium Catering Limited is a private limited company. Previously, it was named Premium Catering Consultants Ltd (it was changed on 2019-05-20). Situated at Premium House, 11 Green Lane, Shepperton TW17 8DP, this 12 years old firm was incorporated on 2012-04-03 and is classified as "event catering activities" (SIC: 56210).
1 director can be found in the company: Keith G. (appointed on 04 April 2012).

About
Name: Premium Catering Limited
Number: 08017146
Incorporation date: 2012-04-03
End of financial year: 30 April


Address:	Premium House 11 Green Lane Shepperton TW17 8DP
SIC code:	56210 - Event catering activities

Company staff

People with significant control

Keith G.

24 October 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jerry S.

6 April 2016 - 24 October 2018

Nature of control:	25-50% shares

Financial data

Date of Accounts	2013-04-29	2013-04-30	2014-04-30	2015-04-30	2016-04-29	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	59,430	59,430	95,024	87,639	90,934	90,934	113,821	33,135	20,694	15,070	29,324	36,595	115,341
Fixed Assets	34,382	34,382	30,937	27,877	25,409	25,409	26,990	19,796	48,884	35,133	19,874	-	-
Total Assets Less Current Liabilities	-	306	-	-	8,479	-	47,794	8,449	35,642	25,970	16,510	-611	64,414
Intangible Fixed Assets	18,000	18,000	18,000	18,000	-	18,000	-	-	-	-	-	-	-
Number Shares Allotted	-	-	100	100	-	100	-	-	-	-	-	-	-
Shareholder Funds	-	306	-	-	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	16,382	16,382	12,937	9,877	-	7,409	-	-	-	-	-	-	-

The due date for Premium Catering Limited confirmation statement filing is 2024-04-26. The last one was submitted on 2023-04-12. The due date for a subsequent statutory accounts filing is 31 January 2025. Last accounts filing was submitted for the time period up until 30 April 2023.

2 persons of significant control are indexed in the Companies House, namely: Keith G. who owns over 3/4 of shares, 3/4 to full of voting rights. Jerry S. who owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 24th, August 2023 \| accounts	Free Download (12 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 24th, August 2023 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2023/04/12 filed on: 2nd, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 26th, September 2022 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2022/04/12 filed on: 26th, April 2022 \| confirmation statement	Free Download (4 pages)
AD01	Change of registered address from Premium House 11 Green Lane Shepperton Middlesex TW17 8DZ on 2022/02/15 to Premium House 11 Green Lane Shepperton Middlesex TW17 8DP filed on: 15th, February 2022 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 19th, November 2021 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2021/04/12 filed on: 29th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 18th, June 2020 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2020/04/12 filed on: 16th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 11th, June 2019 \| accounts	Free Download (11 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019/05/20 filed on: 20th, May 2019 \| resolution	Free Download (3 pages)
PSC01	Notification of a person with significant control 2018/10/24 filed on: 17th, May 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/04/12 filed on: 17th, May 2019 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2018/10/24 filed on: 17th, May 2019 \| persons with significant control	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 18th, December 2018 \| accounts	Free Download (10 pages)
TM01	Director's appointment terminated on 2018/10/24 filed on: 17th, December 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/04/12 filed on: 11th, June 2018 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 080171460001, created on 2018/02/26 filed on: 26th, February 2018 \| mortgage	Free Download (22 pages)
AA	Accounts for a micro company for the period ending on 2017/04/30 filed on: 31st, January 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/04/12 filed on: 12th, April 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 16th, January 2017 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/12 filed on: 9th, May 2016 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 27th, January 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/12 filed on: 13th, April 2015 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 16th, December 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/12 filed on: 7th, May 2014 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/05/07 capital
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 13th, December 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/12 filed on: 13th, April 2013 \| annual return	Free Download (3 pages)
AD01	Change of registered office on 2012/04/12 from Pinewood Chineham Business Park Basingstoke Hants RG24 8AL United Kingdom filed on: 12th, April 2012 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/04/12 filed on: 12th, April 2012 \| annual return	Free Download (3 pages)
AP01	New director appointment on 2012/04/12. filed on: 12th, April 2012 \| officers	Free Download (2 pages)
SH01	100.00 GBP is the capital in company's statement on 2012/04/04 filed on: 12th, April 2012 \| capital	Free Download (3 pages)
AP01	New director appointment on 2012/04/12. filed on: 12th, April 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2012/04/05 filed on: 5th, April 2012 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 3rd, April 2012 \| incorporation	Free Download (36 pages)

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