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Company Information for

CATERING CENTRE UK LIMITED

8TH FLOOR TEMPLE POINT, ONE TEMPLE ROW, BIRMINGHAM, B2 5LG,
Company Registration Number
06815423
Private Limited Company
Liquidation

Company Overview

About Catering Centre Uk Ltd
CATERING CENTRE UK LIMITED was founded on 2009-02-10 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Catering Centre Uk Limited is a Private Limited Company registered in 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
CATERING CENTRE UK LIMITED
 
Legal Registered Office
8TH FLOOR TEMPLE POINT
ONE TEMPLE ROW
BIRMINGHAM
B2 5LG
Other companies in WV1
 
Previous Names
DAVIES CATERING EQUIPMENT LIMITED15/05/2009
Filing Information
Company Number 06815423
Company ID Number 06815423
Date formed 2009-02-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 10/02/2016
Return next due 10/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB377182330  
Last Datalog update: 2021-09-05 07:19:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CATERING CENTRE UK LIMITED
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Company Officers of CATERING CENTRE UK LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JAMES DAVIES
 Director 2009-02-10
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN MICHAEL BREWER
 Company Secretary 2009-02-10 2009-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JAMES DAVIES THE FALCON BRIDGNORTH LIMITED Director 2017-06-22 CURRENT 2017-06-22 Active
RICHARD JAMES DAVIES HUDSON SHROPSHIRE LTD Director 2014-08-12 CURRENT 2014-08-12 Active
RICHARD JAMES DAVIES H16 LIMITED Director 2009-08-04 CURRENT 2009-08-04 Dissolved 2014-10-21
RICHARD JAMES DAVIES KORD MANAGEMENT LIMITED Director 2003-03-12 CURRENT 2003-03-12 Dissolved 2016-09-20

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
2023-09-23Voluntary liquidation Statement of receipts and payments to 2023-07-18
2022-10-07Voluntary liquidation Statement of receipts and payments to 2022-07-18
2021-09-16LIQ03Voluntary liquidation Statement of receipts and payments to 2021-07-18
2021-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/21 FROM Cvr Global Llp Three Brindley Place 2nd Floor Birmingham West Midlands B1 2JB
2020-10-06LIQ03Voluntary liquidation Statement of receipts and payments to 2020-07-18
2019-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/19 FROM Granville House Tettenhall Road Wolverhampton West Midlands WV1 4SB
2019-08-12LIQ02Voluntary liquidation Statement of affairs
2019-08-12600Appointment of a voluntary liquidator
2019-08-12LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-07-19
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 10/02/19, WITH NO UPDATES
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 10/02/18, WITH NO UPDATES
2017-04-12AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2016-09-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-12AR0110/02/16 ANNUAL RETURN FULL LIST
2015-10-20AA01Current accounting period extended from 30/09/15 TO 31/12/15
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-05AR0110/02/15 ANNUAL RETURN FULL LIST
2014-11-27AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-17AR0110/02/14 ANNUAL RETURN FULL LIST
2013-12-02AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-18AR0110/02/13 ANNUAL RETURN FULL LIST
2013-01-15AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-20AR0110/02/12 ANNUAL RETURN FULL LIST
2012-02-13AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/12 FROM Granville House 2 Tettenhall Road Wolverhampton West Midlands WV1 4SB United Kingdom
2011-04-27AR0110/02/11 ANNUAL RETURN FULL LIST
2011-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/11 FROM Grenville House 2 Tettenhall Road Wolverhampton West Midlands WV1 4SB
2011-01-14AA30/09/09 TOTAL EXEMPTION SMALL
2011-01-14AA30/09/10 TOTAL EXEMPTION SMALL
2010-10-14AA01Current accounting period shortened from 31/03/10 TO 30/09/09
2010-02-12AR0110/02/10 ANNUAL RETURN FULL LIST
2010-02-12CH01Director's details changed for Richard James Davies on 2010-02-11
2009-06-09395Particulars of a mortgage or charge / charge no: 1
2009-05-13CERTNMCOMPANY NAME CHANGED DAVIES CATERING EQUIPMENT LIMITED CERTIFICATE ISSUED ON 15/05/09
2009-04-22287REGISTERED OFFICE CHANGED ON 22/04/2009 FROM HALESFIELD 16 KEMBERTON ROAD TELFORD TF7 4QS
2009-02-19225CURREXT FROM 28/02/2010 TO 31/03/2010
2009-02-18288bAPPOINTMENT TERMINATED SECRETARY KEVIN BREWER
2009-02-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CATERING CENTRE UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2019-10-15
Appointmen2019-10-15
Fines / Sanctions
No fines or sanctions have been issued against CATERING CENTRE UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-06-09 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-09-30 £ 62,093
Creditors Due After One Year 2012-09-30 £ 117,911
Creditors Due Within One Year 2013-09-30 £ 246,270
Creditors Due Within One Year 2012-09-30 £ 255,920
Provisions For Liabilities Charges 2013-09-30 £ 22,954
Provisions For Liabilities Charges 2012-09-30 £ 24,252

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

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 CATERING CENTRE UK LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 1,403
Current Assets 2013-09-30 £ 83,136
Current Assets 2012-09-30 £ 95,590
Debtors 2013-09-30 £ 41,931
Debtors 2012-09-30 £ 63,508
Fixed Assets 2013-09-30 £ 265,501
Fixed Assets 2012-09-30 £ 350,420
Secured Debts 2013-09-30 £ 37,829
Secured Debts 2012-09-30 £ 36,207
Shareholder Funds 2013-09-30 £ 17,320
Shareholder Funds 2012-09-30 £ 47,927
Stocks Inventory 2013-09-30 £ 40,417
Stocks Inventory 2012-09-30 £ 30,679
Tangible Fixed Assets 2013-09-30 £ 121,751
Tangible Fixed Assets 2012-09-30 £ 181,671

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CATERING CENTRE UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CATERING CENTRE UK LIMITED
Trademarks
We have not found any records of CATERING CENTRE UK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CATERING CENTRE UK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Telford and Wrekin Council 2015-04-14 GBP £323
Telford and Wrekin Council 2015-03-20 GBP £557
Telford and Wrekin Council 2015-03-20 GBP £321
Telford and Wrekin Council 2014-09-11 GBP £147
Telford and Wrekin Council 2014-08-29 GBP £617
Hastings Borough Council 2014-05-21 GBP £250 Supplies and Services
Telford and Wrekin Council 2014-03-05 GBP £482
Wolverhampton City Council 2014-02-11 GBP £90
Wolverhampton City Council 2014-01-28 GBP £125
Telford and Wrekin Council 2013-11-13 GBP £180
Wolverhampton City Council 2013-07-16 GBP £325
Wolverhampton City Council 2013-07-02 GBP £913
Wolverhampton City Council 2013-05-07 GBP £85
Telford and Wrekin Council 2013-02-25 GBP £445
Telford and Wrekin Council 2012-10-11 GBP £227
Shropshire Council 2012-06-07 GBP £353 Supplies And Services-Miscellaneous Expenses

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for CATERING CENTRE UK LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Telford Council Workshop & Premises Unit E2 Development 5 , Stafford Park 4, Telford, Shropshire, TF3 3BA 18,7502013-05-01

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event TypeResolution
Defending partyCATERING CENTRE UK LIMITEDEvent Date2019-10-15
 
Initiating party Event TypeAppointmen
Defending partyCATERING CENTRE UK LIMITEDEvent Date2019-10-15
Name of Company: CATERING CENTRE UK LIMITED Company Number: 06815423 Nature of Business: Catering Previous Name of Company: Davies Catering Equipment Limited Registered office: CVR Global LLP, Three B…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CATERING CENTRE UK 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 CATERING CENTRE UK 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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