| Company Name | T.A.G. Catering Limited |
|---|---|
| Directors | Athina Georgiou and Andreas Georgiou |
| Company Status | Active |
| Company Number | 01750337 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 1983(40 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Athina Georgiou |
|---|---|
| Date of Birth | October 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 February 1991(7 years, 5 months after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Catering Manageress |
| Country of Residence | England |
| Correspondence Address | 100 Selborne Road London N14 7DG |
| Secretary Name | Mrs Athina Georgiou |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 February 1991(7 years, 5 months after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 100 Selborne Road London N14 7DG |
| Director Name | Mr Andreas Georgiou |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 May 1994(10 years, 8 months after company formation) |
| Appointment Duration | 29 years, 12 months |
| Role | Caterer |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Hillfield Park London N21 3QH |
| Director Name | Mr Athanasis Georgiou |
|---|---|
| Date of Birth | December 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 1991(7 years, 5 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 31 July 1992) |
| Role | Caterer |
| Correspondence Address | 100 Selborne Road London N14 7DG |
| Director Name | Mr Michael Koulafas |
|---|---|
| Date of Birth | January 1911 (Born 113 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 1991(7 years, 5 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 19 May 1994) |
| Role | Caterer |
| Correspondence Address | C/O 28 Grand Parade Green Lanes London N4 1LG |
| Director Name | George Georgiou |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 1994(10 years, 8 months after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 13 May 1996) |
| Role | Caterer |
| Correspondence Address | 100 Selborne Road London N14 7DG |
Location
| Registered Address | 26 Hillfield Park London N21 3QH |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Winchmore Hill |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £23,487 |
| Cash | £3,150 |
| Current Liabilities | £11,663 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 9 April 2024 (3 weeks, 6 days ago) |
|---|---|
| Next Return Due | 23 April 2025 (11 months, 3 weeks from now) |
Filing History
| 21 June 2023 | Micro company accounts made up to 30 September 2022 (2 pages) |
|---|---|
| 3 March 2023 | Confirmation statement made on 19 February 2023 with no updates (3 pages) |
| 10 June 2022 | Total exemption full accounts made up to 30 September 2021 (4 pages) |
| 1 March 2022 | Confirmation statement made on 19 February 2022 with no updates (3 pages) |
| 1 March 2022 | Director's details changed for Mr Andreas Georgiou on 31 March 2021 (2 pages) |
| 1 March 2022 | Change of details for Mr Andreas Georgiou as a person with significant control on 31 March 2021 (2 pages) |
| 25 June 2021 | Total exemption full accounts made up to 30 September 2020 (4 pages) |
| 22 February 2021 | Confirmation statement made on 19 February 2021 with updates (3 pages) |
| 18 September 2020 | Total exemption full accounts made up to 30 September 2019 (4 pages) |
| 25 February 2020 | Confirmation statement made on 19 February 2020 with no updates (3 pages) |
| 18 June 2019 | Total exemption full accounts made up to 30 September 2018 (4 pages) |
| 28 February 2019 | Confirmation statement made on 19 February 2019 with no updates (3 pages) |
| 19 July 2018 | Total exemption full accounts made up to 30 September 2017 (4 pages) |
| 5 March 2018 | Director's details changed for Mr Andrew Georgiou on 5 March 2018 (2 pages) |
| 5 March 2018 | Confirmation statement made on 19 February 2018 with no updates (3 pages) |
| 22 July 2017 | Total exemption full accounts made up to 30 September 2016 (4 pages) |
| 22 July 2017 | Total exemption full accounts made up to 30 September 2016 (4 pages) |
| 27 February 2017 | Confirmation statement made on 19 February 2017 with updates (6 pages) |
| 27 February 2017 | Confirmation statement made on 19 February 2017 with updates (6 pages) |
| 15 February 2017 | Registered office address changed from 29 Museum Street London WC1A 1LH to 26 Hillfield Park London N21 3QH on 15 February 2017 (1 page) |
| 15 February 2017 | Registered office address changed from 29 Museum Street London WC1A 1LH to 26 Hillfield Park London N21 3QH on 15 February 2017 (1 page) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 22 February 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 February 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 22 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 23 February 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 21 August 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 21 August 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 24 February 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 11 March 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 11 March 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 21 February 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (5 pages) |
| 21 February 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (5 pages) |
| 2 July 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 2 July 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 20 February 2012 | Director's details changed for Andrew Georgiou on 20 February 2012 (2 pages) |
| 20 February 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (5 pages) |
| 20 February 2012 | Director's details changed for Mrs Thassoula Georgiou on 20 February 2012 (2 pages) |
| 20 February 2012 | Director's details changed for Andrew Georgiou on 20 February 2012 (2 pages) |
| 20 February 2012 | Director's details changed for Mrs Thassoula Georgiou on 20 February 2012 (2 pages) |
| 20 February 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (5 pages) |
| 25 August 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 25 August 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 10 March 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (11 pages) |
| 10 March 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (11 pages) |
| 27 April 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 27 April 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 25 February 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (11 pages) |
| 25 February 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (11 pages) |
| 13 April 2009 | Total exemption full accounts made up to 30 September 2008 (6 pages) |
| 13 April 2009 | Total exemption full accounts made up to 30 September 2008 (6 pages) |
| 11 March 2009 | Return made up to 19/02/09; full list of members (6 pages) |
| 11 March 2009 | Return made up to 19/02/09; full list of members (6 pages) |
| 31 March 2008 | Total exemption full accounts made up to 30 September 2007 (6 pages) |
| 31 March 2008 | Total exemption full accounts made up to 30 September 2007 (6 pages) |
| 25 February 2008 | Return made up to 19/02/08; no change of members (4 pages) |
| 25 February 2008 | Return made up to 19/02/08; no change of members (4 pages) |
| 28 June 2007 | Total exemption full accounts made up to 30 September 2006 (6 pages) |
| 28 June 2007 | Total exemption full accounts made up to 30 September 2006 (6 pages) |
| 2 March 2007 | Return made up to 19/02/07; full list of members (7 pages) |
| 2 March 2007 | Return made up to 19/02/07; full list of members (7 pages) |
| 11 January 2007 | Return made up to 19/02/06; full list of members (7 pages) |
| 11 January 2007 | Return made up to 19/02/06; full list of members (7 pages) |
| 2 August 2006 | Total exemption full accounts made up to 30 September 2005 (6 pages) |
| 2 August 2006 | Total exemption full accounts made up to 30 September 2005 (6 pages) |
| 11 October 2005 | Total exemption full accounts made up to 30 September 2004 (6 pages) |
| 11 October 2005 | Total exemption full accounts made up to 30 September 2004 (6 pages) |
| 4 March 2005 | Return made up to 19/02/05; full list of members (7 pages) |
| 4 March 2005 | Return made up to 19/02/05; full list of members (7 pages) |
| 22 July 2004 | Total exemption full accounts made up to 30 September 2003 (6 pages) |
| 22 July 2004 | Total exemption full accounts made up to 30 September 2003 (6 pages) |
| 24 February 2004 | Return made up to 19/02/04; full list of members (7 pages) |
| 24 February 2004 | Return made up to 19/02/04; full list of members (7 pages) |
| 24 July 2003 | Total exemption small company accounts made up to 30 September 2002 (2 pages) |
| 24 July 2003 | Registered office changed on 24/07/03 from: 28 grand parade green lanes london N4 1LG (1 page) |
| 24 July 2003 | Registered office changed on 24/07/03 from: 28 grand parade green lanes london N4 1LG (1 page) |
| 24 July 2003 | Return made up to 19/02/03; full list of members
|
| 24 July 2003 | Total exemption small company accounts made up to 30 September 2002 (2 pages) |
| 24 July 2003 | Return made up to 19/02/03; full list of members
|
| 12 April 2002 | Total exemption small company accounts made up to 30 September 2001 (2 pages) |
| 12 April 2002 | Total exemption small company accounts made up to 30 September 2001 (2 pages) |
| 7 March 2002 | Return made up to 19/02/02; full list of members (6 pages) |
| 7 March 2002 | Return made up to 19/02/02; full list of members (6 pages) |
| 12 April 2001 | Accounts for a small company made up to 30 September 2000 (2 pages) |
| 12 April 2001 | Accounts for a small company made up to 30 September 2000 (2 pages) |
| 22 February 2001 | Return made up to 19/02/01; full list of members (6 pages) |
| 22 February 2001 | Return made up to 19/02/01; full list of members (6 pages) |
| 29 February 2000 | Return made up to 19/02/00; full list of members (6 pages) |
| 29 February 2000 | Return made up to 19/02/00; full list of members (6 pages) |
| 9 December 1999 | Accounts for a small company made up to 30 September 1999 (2 pages) |
| 9 December 1999 | Accounts for a small company made up to 30 September 1999 (2 pages) |
| 24 February 1999 | Return made up to 19/02/99; no change of members (4 pages) |
| 24 February 1999 | Return made up to 19/02/99; no change of members (4 pages) |
| 8 December 1998 | Accounts for a small company made up to 30 September 1998 (2 pages) |
| 8 December 1998 | Accounts for a small company made up to 30 September 1998 (2 pages) |
| 1 June 1998 | Accounts for a small company made up to 30 September 1997 (2 pages) |
| 1 June 1998 | Accounts for a small company made up to 30 September 1997 (2 pages) |
| 20 February 1998 | Return made up to 19/02/98; no change of members (4 pages) |
| 20 February 1998 | Return made up to 19/02/98; no change of members (4 pages) |
| 17 February 1997 | Return made up to 19/02/97; full list of members (6 pages) |
| 17 February 1997 | Accounts for a small company made up to 30 September 1996 (4 pages) |
| 17 February 1997 | Return made up to 19/02/97; full list of members (6 pages) |
| 17 February 1997 | Accounts for a small company made up to 30 September 1996 (4 pages) |
| 8 June 1996 | Director resigned (1 page) |
| 8 June 1996 | Director resigned (1 page) |
| 26 February 1996 | Return made up to 19/02/96; no change of members (4 pages) |
| 26 February 1996 | Accounts for a small company made up to 30 September 1995 (4 pages) |
| 26 February 1996 | Accounts for a small company made up to 30 September 1995 (4 pages) |
| 26 February 1996 | Return made up to 19/02/96; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |