ESSENTIAL INGREDIENT CATERING LIMITED
LONDON AGS 1616 LIMITED

Hellopages » Greater London » Wandsworth » SW17 8DD

Company number 04301077
Status Active
Incorporation Date 9 October 2001
Company Type Private Limited Company
Address 79 BRUDENELL ROAD, LONDON, LONDON, SW17 8DD
Home Country United Kingdom
Nature of Business 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores, 47290 - Other retail sale of food in specialised stores, 56210 - Event catering activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ESSENTIAL INGREDIENT CATERING LIMITED are www.essentialingredientcatering.co.uk, and www.essential-ingredient-catering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 6.2 miles; to Barbican Rail Station is 6.6 miles; to Brondesbury Park Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Essential Ingredient Catering Limited is a Private Limited Company. The company registration number is 04301077. Essential Ingredient Catering Limited has been working since 09 October 2001. The present status of the company is Active. The registered address of Essential Ingredient Catering Limited is 79 Brudenell Road London London Sw17 8dd. The company`s financial liabilities are £73.14k. It is £8.33k against last year. The cash in hand is £2.01k. It is £-5.45k against last year. And the total assets are £23.32k, which is £-5.45k against last year. QUINN, Annette Louise is a Secretary of the company. NISSEN, Volker Klaus Ernst is a Director of the company. Secretary ACCOUNTANCY GROUP COMPANY SECRETARIES LIMITED has been resigned. Director ACCOUNTANCY GROUP COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of fish, crustaceans and molluscs in specialised stores".


essential ingredient catering Key Finiance

LIABILITIES £73.14k
+12%
CASH £2.01k
-74%
TOTAL ASSETS £23.32k
-19%
All Financial Figures

Current Directors

Secretary
QUINN, Annette Louise
Appointed Date: 17 January 2002
Director
NISSEN, Volker Klaus Ernst
Appointed Date: 17 January 2002
61 years old

Resigned Directors

Secretary
ACCOUNTANCY GROUP COMPANY SECRETARIES LIMITED
Resigned: 17 January 2002
Appointed Date: 09 October 2001
Director
ACCOUNTANCY GROUP COMPANY DIRECTORS LIMITED
Resigned: 17 January 2002
Appointed Date: 09 October 2001
27 years old

Persons With Significant Control

Mr Volker Klaus Ernst Nissen
Notified on: 9 October 2016
61 years old
Nature of control: Ownership of shares – 75% or more

ESSENTIAL INGREDIENT CATERING LIMITED Events

10 Mar 2017
Total exemption small company accounts made up to 31 March 2016
20 Oct 2016
Confirmation statement made on 9 October 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 31 March 2015
04 Nov 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2
24 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 36 more events
30 Jan 2002
New secretary appointed
30 Jan 2002
New director appointed
30 Jan 2002
Accounting reference date extended from 31/10/02 to 31/03/03
21 Jan 2002
Company name changed ags 1616 LIMITED\certificate issued on 21/01/02
09 Oct 2001
Incorporation

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