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Company Information for

13 BANQUETING LTD

11/12 HALLMARK TRADING CENTRE, FOURTH WAY, WEMBLEY, MIDDLESEX, HA9 0LB,
Company Registration Number
05782470
Private Limited Company
Active

Company Overview

About 13 Banqueting Ltd
13 BANQUETING LTD was founded on 2006-04-18 and has its registered office in Wembley. The organisation's status is listed as "Active". 13 Banqueting Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
13 BANQUETING LTD
 
Legal Registered Office
11/12 HALLMARK TRADING CENTRE
FOURTH WAY
WEMBLEY
MIDDLESEX
HA9 0LB
Other companies in HA9
 
Filing Information
Company Number 05782470
Company ID Number 05782470
Date formed 2006-04-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-04-30
Account next due 2018-01-31
Latest return 2017-04-18
Return next due 2018-05-02
Type of accounts MICRO
Last Datalog update: 2017-12-16 05:14:11
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 13 BANQUETING LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   108 ACCOUNTING & TAXATION SERVICES LIMITED   AFFINITY ACCOUNTANTS LIMITED   AFFINITY ASSOCIATES LIMITED   AFFINITY BOOKKEEPING LIMITED   ARTISAN AFFINITY LIMITED   BEEHIX MONEY LTD.

Company Officers of 13 BANQUETING LTD

Current Directors
Officer Role Date Appointed
INDERJIT SINGH DAHELEY
Director 2006-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
LAKHVINDER KAUR DAHELEY
Company Secretary 2006-04-19 2008-10-06
DOUGLAS NOMINEES LIMITED
Nominated Director 2006-04-18 2006-04-18
M W DOUGLAS & COMPANY LIMITED
Nominated Secretary 2006-04-18 2006-04-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
INDERJIT SINGH DAHELEY SANT ISHAR SINGH JI LIMITED Director 2014-05-02 CURRENT 2014-05-02 Active
INDERJIT SINGH DAHELEY JUST TECH SUPPORT LTD Director 2013-02-22 CURRENT 2013-02-22 Dissolved 2014-06-24
INDERJIT SINGH DAHELEY ACR FILMS LTD Director 2009-06-01 CURRENT 2009-05-21 Dissolved 2014-09-16
INDERJIT SINGH DAHELEY ACR COMMERCIALS LIMITED Director 2007-07-23 CURRENT 2007-07-17 Dissolved 2014-09-09

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
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2017-01-30AAMICRO COMPANY ACCOUNTS MADE UP TO 30/04/16
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-09AR0118/04/16 FULL LIST
2016-01-28AA30/04/15 TOTAL EXEMPTION SMALL
2015-05-04LATEST SOC04/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-04AR0118/04/15 FULL LIST
2015-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/2015 FROM 12 HALLMARK TRADING CENTRE FOURTH WAY WEMBLEY MIDDLESEX HA9 0LB
2015-01-29AA30/04/14 TOTAL EXEMPTION SMALL
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-16AR0118/04/14 FULL LIST
2014-01-25AA30/04/13 TOTAL EXEMPTION SMALL
2013-08-02AR0118/04/13 FULL LIST
2013-01-31AA30/04/12 TOTAL EXEMPTION SMALL
2012-05-03AR0118/04/12 FULL LIST
2012-02-02AA30/04/11 TOTAL EXEMPTION SMALL
2011-06-16AR0118/04/11 FULL LIST
2011-01-04AA30/04/10 TOTAL EXEMPTION SMALL
2010-04-21AR0118/04/10 FULL LIST
2009-12-10AA30/04/09 TOTAL EXEMPTION SMALL
2009-10-22MG06PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 2
2009-06-16363aRETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
2009-06-05AA30/04/08 TOTAL EXEMPTION SMALL
2008-10-06288bAPPOINTMENT TERMINATED SECRETARY LAKHVINDER DAHELEY
2008-09-15363aRETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
2008-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-05-30363sRETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
2006-05-23395PARTICULARS OF MORTGAGE/CHARGE
2006-05-11288aNEW DIRECTOR APPOINTED
2006-05-11288aNEW SECRETARY APPOINTED
2006-04-24288bSECRETARY RESIGNED
2006-04-24288bDIRECTOR RESIGNED
2006-04-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to 13 BANQUETING LTD 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 13 BANQUETING LTD
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
LEGAL CHARGE 2009-10-22 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2006-05-23 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-05-01 £ 3,176,080
Creditors Due Within One Year 2012-05-01 £ 225,800

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30

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 13 BANQUETING LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 100
Called Up Share Capital 2012-04-30 £ 100
Called Up Share Capital 2011-04-30 £ 100
Cash Bank In Hand 2012-05-01 £ 100
Cash Bank In Hand 2012-04-30 £ 100
Cash Bank In Hand 2011-04-30 £ 100
Current Assets 2012-05-01 £ 100
Current Assets 2012-04-30 £ 100
Current Assets 2011-04-30 £ 100
Fixed Assets 2012-05-01 £ 2,630,000
Fixed Assets 2012-04-30 £ 2,738,600
Fixed Assets 2011-04-30 £ 2,847,200
Shareholder Funds 2012-05-01 £ 771,780
Shareholder Funds 2012-04-30 £ -709,815
Shareholder Funds 2011-04-30 £ -601,216
Tangible Fixed Assets 2012-05-01 £ 2,502,000
Tangible Fixed Assets 2012-04-30 £ 2,560,600
Tangible Fixed Assets 2011-04-30 £ 2,619,200

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 13 BANQUETING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 13 BANQUETING LTD
Trademarks
We have not found any records of 13 BANQUETING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 13 BANQUETING LTD. 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 (70100 - Activities of head offices) as 13 BANQUETING LTD are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where 13 BANQUETING LTD 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 13 BANQUETING LTD 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 13 BANQUETING LTD any grants or awards.
Ownership
    We could not find any group structure information
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