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Home > England & Wales Companies > EURO CATERING FOODS LIMITED
Company Information for

EURO CATERING FOODS LIMITED

187 WOODHOUSE ROAD, NORTH FINCHLEY, LONDON, N12 9AY,
Company Registration Number
03306452
Private Limited Company
Active

Company Overview

About Euro Catering Foods Ltd
EURO CATERING FOODS LIMITED was founded on 1997-01-23 and has its registered office in London. The organisation's status is listed as "Active". Euro Catering Foods Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EURO CATERING FOODS LIMITED
 
Legal Registered Office
187 WOODHOUSE ROAD
NORTH FINCHLEY
LONDON
N12 9AY
Other companies in HP5
 
Filing Information
Company Number 03306452
Company ID Number 03306452
Date formed 1997-01-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 09/02/2016
Return next due 09/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB685551991  
Last Datalog update: 2024-03-06 08:33:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EURO CATERING FOODS LIMITED
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Company Officers of EURO CATERING FOODS LIMITED

Current Directors
Officer Role Date Appointed
PATRICIA KRAUSS
Company Secretary 2006-03-01
ANTONIO TOMASSINI
Director 1997-01-23
Previous Officers
Officer Role Date Appointed Date Resigned
SAME-DAY COMPANY SERVICES LIMITED
Company Secretary 2004-01-15 2005-01-13
CHIARA ZAMPETTI
Company Secretary 2001-04-01 2003-10-20
BETH TOMASSINI
Company Secretary 1997-01-23 2000-12-01
SAME-DAY COMPANY SERVICES LIMITED
Nominated Secretary 1997-01-23 1997-01-23
WILDMAN & BATTELL LIMITED
Nominated Director 1997-01-23 1997-01-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTONIO TOMASSINI NEXTBOOK LIMITED Director 2014-04-30 CURRENT 2014-04-30 Dissolved 2017-05-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-09CONFIRMATION STATEMENT MADE ON 09/02/24, WITH NO UPDATES
2023-09-1931/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-09CONFIRMATION STATEMENT MADE ON 09/02/23, WITH NO UPDATES
2022-06-30AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-09CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES
2021-09-06AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 09/02/21, WITH NO UPDATES
2020-11-02AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/20 FROM Brentano Suite 2 Athenaeum Road London N20 9AE England
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 09/02/20, WITH NO UPDATES
2019-10-18AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 09/02/19, WITH NO UPDATES
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 09/02/19, WITH NO UPDATES
2018-10-18AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-18AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES
2017-10-07AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2017-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/17 FROM C/O M P Saunders & Co Ltd, Chartered Accountants 1331-1337 High Road Second Floor, Walshingham House, Whetstone London N20 9HR
2016-11-09AA31/01/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-10AR0109/02/16 ANNUAL RETURN FULL LIST
2015-09-01AA31/01/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-06AR0123/01/15 ANNUAL RETURN FULL LIST
2014-12-04AA31/01/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/14 FROM Golding West & Co 16 Station Road Chesham Buckinghamshire HP5 1DH
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-14AR0123/01/14 ANNUAL RETURN FULL LIST
2013-10-09AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-05AR0123/01/13 ANNUAL RETURN FULL LIST
2012-06-07AA31/01/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-21AR0123/01/12 ANNUAL RETURN FULL LIST
2011-08-09AA31/01/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-08AR0123/01/11 ANNUAL RETURN FULL LIST
2010-10-13AA31/01/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-04-13AR0123/01/10 ANNUAL RETURN FULL LIST
2010-04-13CH01Director's details changed for Mr Antonio Tomassini on 2010-01-23
2009-12-01AA31/01/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-04-28363aReturn made up to 23/01/09; full list of members
2008-11-28AA31/01/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-03-06363aRETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
2007-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-08363aRETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
2006-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-03-21363sRETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
2006-03-20288aNEW SECRETARY APPOINTED
2005-09-01288bSECRETARY RESIGNED
2005-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-03-10363sRETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
2004-06-12395PARTICULARS OF MORTGAGE/CHARGE
2004-06-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-04-29288cDIRECTOR'S PARTICULARS CHANGED
2004-01-28363sRETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
2004-01-23288aNEW SECRETARY APPOINTED
2003-10-30288bSECRETARY RESIGNED
2003-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-01-28363sRETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS
2002-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2002-03-29363(288)DIRECTOR'S PARTICULARS CHANGED
2002-03-29363sRETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS
2001-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-05-01288bSECRETARY RESIGNED
2001-05-01288aNEW SECRETARY APPOINTED
2001-02-12363(288)DIRECTOR'S PARTICULARS CHANGED
2001-02-12363sRETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS
2000-07-20AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-01-31363sRETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS
1999-06-04AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-01-21363sRETURN MADE UP TO 23/01/99; NO CHANGE OF MEMBERS
1998-10-02287REGISTERED OFFICE CHANGED ON 02/10/98 FROM: FAIRFAX HOUSE, FULWOOD PLACE, GRAYS INN, LONDON WC1V 6UB
1998-10-02363sRETURN MADE UP TO 23/01/98; FULL LIST OF MEMBERS
1998-07-14AAFULL ACCOUNTS MADE UP TO 31/01/98
1998-07-1488(2)RAD 04/07/98--------- £ SI 98@1=98 £ IC 2/100
1998-03-20395PARTICULARS OF MORTGAGE/CHARGE
1997-02-20287REGISTERED OFFICE CHANGED ON 20/02/97 FROM: THE DAIRY QUEEN STREET, WADDESDON, AYLESBURY, BUCKINGHAMSHIRE HP18 0JW
1997-01-26288aNEW SECRETARY APPOINTED
1997-01-26288bDIRECTOR RESIGNED
1997-01-26287REGISTERED OFFICE CHANGED ON 26/01/97 FROM: BRIDGE HOUSE, 181 QUEEN VICTORIA STREET, LONDON, EC4V 4DD
1997-01-26288aNEW DIRECTOR APPOINTED
1997-01-26288bSECRETARY RESIGNED
1997-01-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EURO CATERING FOODS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EURO CATERING FOODS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-06-12 Outstanding HSBC BANK PLC
MORTGAGE DEBENTURE 1998-03-20 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EURO CATERING FOODS LIMITED

Intangible Assets
Patents
We have not found any records of EURO CATERING FOODS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EURO CATERING FOODS LIMITED
Trademarks
We have not found any records of EURO CATERING FOODS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EURO CATERING FOODS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as EURO CATERING FOODS LIMITED are:

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RE3 LIMITED £ 20,191,185
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SSE SERVICES PLC £ 10,344,980
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ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where EURO CATERING FOODS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EURO CATERING FOODS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EURO CATERING FOODS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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