Company NameRusty Dog Organics Limited
DirectorNicholas John Howe
Company StatusActive
Company Number03305697
CategoryPrivate Limited Company
Incorporation Date22 January 1997 (22 years, 1 month ago)
Previous NameCourt Catering Services Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Secretary NameMr Nicholas John Howe
NationalityBritish
StatusCurrent
Appointed22 January 1997(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOldstocks Tithe Barn Drive
Maidenhead
Berkshire
SL6 2DF
Director NameMr Nicholas John Howe
Date of BirthJune 1957 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed13 February 2001(4 years after company formation)
Appointment Duration18 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOldstocks Tithe Barn Drive
Maidenhead
Berkshire
SL6 2DF
Secretary NameSarah Howe
NationalityBritish
StatusCurrent
Appointed01 January 2007(9 years, 11 months after company formation)
Appointment Duration12 years, 1 month
RoleCompany Director
Correspondence AddressLowe Mead End Farm Mead End Road
Sway
Lymington
SO41 6EL
Director NameMr John Samuel Howe
Date of BirthOctober 1924 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed22 January 1997(same day as company formation)
RoleCatering Equipment Consultant
Correspondence Address53 Ashurst Drive
Shepperton
Middlesex
TW17 0JH
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed22 January 1997(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed22 January 1997(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Contact

Websitecourtcatering-london.co.uk
Email address[email protected]
Telephone020 85766500
Telephone regionLondon

Location

Registered AddressUnits 1 & 2 Acton Vale Industrial Park
Cowley Road
London
W3 7XA
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardEast Acton
Built Up AreaGreater London

Shareholders

2 at £1Nicholas John Howe
100.00%
Ordinary

Accounts

Latest Accounts29 April 2017 (1 year, 9 months ago)
Next Accounts Due29 January 2019 (overdue)
Accounts CategoryDormant
Accounts Year End29 April

Returns

Latest Return22 January 2018 (1 year ago)
Next Return Due5 February 2019 (overdue)

Filing History

8 February 2017Confirmation statement made on 22 January 2017 with updates (5 pages)
1 February 2017Total exemption full accounts made up to 29 April 2016 (9 pages)
22 February 2016Annual return made up to 22 January 2016 with a full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2
(5 pages)
8 February 2016Accounts for a dormant company made up to 29 April 2015 (6 pages)
6 February 2015Annual return made up to 22 January 2015 with a full list of shareholders
Statement of capital on 2015-02-06
  • GBP 2
(5 pages)
7 July 2014Accounts for a dormant company made up to 29 April 2014 (5 pages)
30 April 2014Accounts for a dormant company made up to 29 April 2013 (5 pages)
19 February 2014Annual return made up to 22 January 2014 with a full list of shareholders
Statement of capital on 2014-02-19
  • GBP 2
(5 pages)
19 February 2014Register inspection address has been changed from C/O Court Catering Equipment Limited Unit 1 Acton Vale Industrial Park Cowley Road London London W3 7QE England (1 page)
27 January 2014Previous accounting period shortened from 31 October 2013 to 29 April 2013 (1 page)
23 January 2014Previous accounting period extended from 30 April 2013 to 31 October 2013 (1 page)
5 March 2013Annual return made up to 22 January 2013 with a full list of shareholders (5 pages)
29 January 2013Accounts for a dormant company made up to 30 April 2012 (5 pages)
7 March 2012Annual return made up to 22 January 2012 with a full list of shareholders (5 pages)
7 March 2012Registered office address changed from Units 1 & 2 Acton Vale Industrial Park Cowley Road London W3 7XA England on 7 March 2012 (1 page)
7 March 2012Registered office address changed from Unit 1 Acton Vale Industrial Park Cowley Road London W3 7QE on 7 March 2012 (1 page)
7 March 2012Registered office address changed from Units 1 & 2 Acton Vale Industrial Park Cowley Road London W3 7XA England on 7 March 2012 (1 page)
7 March 2012Registered office address changed from Unit 1 Acton Vale Industrial Park Cowley Road London W3 7QE on 7 March 2012 (1 page)
19 January 2012Accounts for a dormant company made up to 30 April 2011 (5 pages)
7 February 2011Annual return made up to 22 January 2011 with a full list of shareholders (5 pages)
25 January 2011Accounts for a dormant company made up to 30 April 2010 (6 pages)
29 January 2010Annual return made up to 22 January 2010 with a full list of shareholders (5 pages)
29 January 2010Register inspection address has been changed (1 page)
29 January 2010Director's details changed for Nicholas John Howe on 1 January 2010 (2 pages)
29 January 2010Director's details changed for Nicholas John Howe on 1 January 2010 (2 pages)
14 December 2009Accounts for a dormant company made up to 30 April 2009 (6 pages)
3 February 2009Return made up to 22/01/09; full list of members (4 pages)
2 June 2008Accounts for a dormant company made up to 30 April 2008 (3 pages)
3 April 2008Return made up to 22/01/08; full list of members (3 pages)
3 April 2008Director and secretary's change of particulars / nicholas howe / 10/04/2007 (1 page)
25 January 2008Accounts for a dormant company made up to 30 April 2007 (3 pages)
25 January 2008New secretary appointed (2 pages)
16 March 2007Return made up to 22/01/07; full list of members (2 pages)
16 March 2007Secretary's particulars changed;director's particulars changed (1 page)
16 March 2007Director resigned (1 page)
27 January 2006Return made up to 22/01/06; full list of members (7 pages)
14 December 2005Total exemption full accounts made up to 30 April 2005 (6 pages)
13 April 2005Total exemption full accounts made up to 30 April 2004 (6 pages)
7 February 2005Return made up to 22/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
4 March 2004Total exemption full accounts made up to 30 April 2003 (6 pages)
28 January 2004Return made up to 22/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
9 February 2003Return made up to 22/01/03; full list of members (7 pages)
2 January 2003Accounts for a dormant company made up to 30 April 2002 (1 page)
25 January 2002Return made up to 22/01/02; full list of members (6 pages)
25 January 2002Accounts for a dormant company made up to 30 April 2001 (1 page)
23 February 2001Return made up to 22/01/01; full list of members (6 pages)
22 February 2001New director appointed (2 pages)
8 May 2000Accounts for a dormant company made up to 30 April 2000 (1 page)
3 May 2000Accounts for a dormant company made up to 30 April 1999 (1 page)
26 April 2000Return made up to 22/01/00; full list of members (6 pages)
20 January 1999Return made up to 22/01/99; no change of members (4 pages)
7 January 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
7 January 1999Accounts for a dormant company made up to 30 April 1998 (1 page)
20 February 1998Return made up to 22/01/98; full list of members
  • 363(287) ‐ Registered office changed on 20/02/98
(6 pages)
6 November 1997Accounting reference date extended from 31/01/98 to 30/04/98 (1 page)
11 February 1997New director appointed (2 pages)
11 February 1997New secretary appointed (2 pages)
6 February 1997Director resigned (1 page)
6 February 1997Secretary resigned (1 page)
3 February 1997Registered office changed on 03/02/97 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
22 January 1997Incorporation (18 pages)