| Company Name | S.O.S. Catering Equipment And Engineering Limited |
|---|---|
| Directors | Elias Ioannou Papanicola and Yiannakis Ioannou |
| Company Status | Active |
| Company Number | 04129990 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 2000(23 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 46440 | Wholesale of china and glassware and cleaning materials |
Directors
| Director Name | Mr Elias Ioannou Papanicola |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 December 2000(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 97 Larkshall Road Chingford London E4 6PD |
| Secretary Name | Maria Papanicola |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 December 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 97 Larkshall Road Chingford London E4 6PD |
| Director Name | Mr Yiannakis Ioannou |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2022(21 years, 5 months after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 Dale View Crescent London E4 6PQ |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 2000(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Contact
| Website | www.soscateringequipment.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 020 85318543 |
| Telephone region | London |
Location
| Registered Address | 206 - 208 Billet Road London E17 5DX |
|---|---|
| Region | London |
| Constituency | Walthamstow |
| County | Greater London |
| Ward | Higham Hill |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £186,381 |
| Cash | £117,812 |
| Current Liabilities | £64,405 |
Accounts
| Latest Accounts | 31 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 12 April 2025 (11 months from now) |
Filing History
| 6 January 2021 | Confirmation statement made on 22 December 2020 with no updates (3 pages) |
|---|---|
| 24 November 2020 | Total exemption full accounts made up to 31 December 2019 (12 pages) |
| 27 August 2020 | Registered office address changed from 590 Green Lanes Palmers Green London N13 5RY to 206 - 208 Billet Road London E17 5DX on 27 August 2020 (1 page) |
| 3 January 2020 | Confirmation statement made on 22 December 2019 with no updates (3 pages) |
| 25 September 2019 | Total exemption full accounts made up to 31 December 2018 (12 pages) |
| 4 January 2019 | Confirmation statement made on 22 December 2018 with no updates (3 pages) |
| 24 September 2018 | Total exemption full accounts made up to 31 December 2017 (12 pages) |
| 4 January 2018 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
| 4 January 2018 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
| 19 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 19 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 3 January 2017 | Confirmation statement made on 22 December 2016 with updates (6 pages) |
| 3 January 2017 | Confirmation statement made on 22 December 2016 with updates (6 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 14 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 14 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 7 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 10 February 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-02-10
|
| 2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 4 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (4 pages) |
| 4 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (4 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 17 May 2012 | Registered office address changed from 407 Green Lanes Palmers Green London N13 4JD on 17 May 2012 (1 page) |
| 17 May 2012 | Registered office address changed from 407 Green Lanes Palmers Green London N13 4JD on 17 May 2012 (1 page) |
| 29 December 2011 | Annual return made up to 22 December 2011 with a full list of shareholders (4 pages) |
| 29 December 2011 | Annual return made up to 22 December 2011 with a full list of shareholders (4 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 23 December 2010 | Annual return made up to 22 December 2010 with a full list of shareholders (4 pages) |
| 23 December 2010 | Annual return made up to 22 December 2010 with a full list of shareholders (4 pages) |
| 22 September 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
| 22 September 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
| 30 December 2009 | Director's details changed for Elias Ioannou Papanicola on 1 October 2009 (2 pages) |
| 30 December 2009 | Director's details changed for Elias Ioannou Papanicola on 1 October 2009 (2 pages) |
| 30 December 2009 | Annual return made up to 22 December 2009 with a full list of shareholders (4 pages) |
| 30 December 2009 | Annual return made up to 22 December 2009 with a full list of shareholders (4 pages) |
| 30 December 2009 | Director's details changed for Elias Ioannou Papanicola on 1 October 2009 (2 pages) |
| 28 October 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
| 28 October 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
| 30 December 2008 | Return made up to 22/12/08; full list of members (3 pages) |
| 30 December 2008 | Return made up to 22/12/08; full list of members (3 pages) |
| 14 October 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 14 October 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 7 February 2008 | Return made up to 22/12/07; full list of members (2 pages) |
| 7 February 2008 | Return made up to 22/12/07; full list of members (2 pages) |
| 29 December 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 29 December 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 15 October 2007 | Return made up to 22/12/06; full list of members (2 pages) |
| 15 October 2007 | Return made up to 22/12/06; full list of members (2 pages) |
| 24 October 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 24 October 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 27 April 2006 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 27 April 2006 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 16 February 2006 | Return made up to 22/12/05; full list of members (6 pages) |
| 16 February 2006 | Return made up to 22/12/05; full list of members (6 pages) |
| 14 February 2005 | Return made up to 22/12/04; full list of members (6 pages) |
| 14 February 2005 | Return made up to 22/12/04; full list of members (6 pages) |
| 3 November 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 3 November 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 23 December 2003 | Return made up to 22/12/03; full list of members (6 pages) |
| 23 December 2003 | Return made up to 22/12/03; full list of members (6 pages) |
| 11 November 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 11 November 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 17 April 2003 | Return made up to 22/12/02; full list of members (6 pages) |
| 17 April 2003 | Return made up to 22/12/02; full list of members (6 pages) |
| 4 December 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 4 December 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 25 March 2002 | Return made up to 22/12/01; full list of members
|
| 25 March 2002 | Return made up to 22/12/01; full list of members
|
| 22 November 2001 | Secretary's particulars changed (1 page) |
| 22 November 2001 | Secretary's particulars changed (1 page) |
| 22 November 2001 | Director's particulars changed (1 page) |
| 22 November 2001 | Director's particulars changed (1 page) |
| 5 January 2001 | Director resigned (1 page) |
| 5 January 2001 | Secretary resigned (1 page) |
| 5 January 2001 | Secretary resigned (1 page) |
| 5 January 2001 | Director resigned (1 page) |
| 2 January 2001 | New secretary appointed (2 pages) |
| 2 January 2001 | New secretary appointed (2 pages) |
| 2 January 2001 | Registered office changed on 02/01/01 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 2 January 2001 | New director appointed (2 pages) |
| 2 January 2001 | Registered office changed on 02/01/01 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 2 January 2001 | New director appointed (2 pages) |
| 22 December 2000 | Incorporation (17 pages) |
| 22 December 2000 | Incorporation (17 pages) |