| Company Name | Accent Catering Services Limited |
|---|---|
| Company Status | Active |
| Company Number | 04298350 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2001(22 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Mr Derek Graham Warman |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 15 October 2001(1 week, 5 days after company formation) |
| Appointment Duration | 22 years, 6 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 2 Glade Close Surbiton Surrey KT6 5EA |
| Secretary Name | Mr Derek Graham Warman |
|---|---|
| Nationality | English |
| Status | Current |
| Appointed | 15 October 2001(1 week, 5 days after company formation) |
| Appointment Duration | 22 years, 6 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 2 Glade Close Surbiton Surrey KT6 5EA |
| Director Name | Clare Louise Haggarty |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 February 2005(3 years, 4 months after company formation) |
| Appointment Duration | 19 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 1,Skindles Gateway Mill Lane Taplow Maidenhead SL6 0AG |
| Director Name | Mr Ian Paul Crabtree |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 August 2014(12 years, 10 months after company formation) |
| Appointment Duration | 9 years, 8 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Elizabeth House 56-60 London Road Staines-Upon-Thames TW18 4HF |
| Director Name | Mr Ian Ashbee Tritton |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Willows Rotherfield Peppard Henley-On-Thames Oxfordshire RG9 5JL |
| Director Name | James Gordon Haggarty |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Oakwood Wymers Wood Road Burnham Buckinghamshire SL1 8JQ |
| Secretary Name | James Gordon Haggarty |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Oakwood Wymers Wood Road Burnham Buckinghamshire SL1 8JQ |
Contact
| Website | www.accentcatering.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01784 224690 |
| Telephone region | Staines |
Location
| Registered Address | Elizabeth House 56-60 London Road Staines-Upon-Thames TW18 4HF |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Staines |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 500 at £1 | Clare Louise Haggarty 50.00% Ordinary |
|---|---|
| 500 at £1 | Derek Graham Warman 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £8,810,267 |
| Net Worth | £748,848 |
| Cash | £691,468 |
| Current Liabilities | £1,214,870 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 October 2024 (5 months, 3 weeks from now) |
Charges
| 2 August 2021 | Delivered on: 5 August 2021 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 22 October 2004 | Delivered on: 10 November 2004 Satisfied on: 20 September 2012 Persons entitled: The Bishop Centre Limited Classification: Deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of £3,425.00 maintained in an interest earning account together with the amount from time to time standing to the credit of such account including accrued interest. Fully Satisfied |
| 8 June 2004 | Delivered on: 12 June 2004 Satisfied on: 20 September 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
| 26 November 2001 | Delivered on: 29 November 2001 Satisfied on: 20 September 2012 Persons entitled: The Bishop Centre Limited Classification: Deposit deed Secured details: All monies due or to become due from the company to the chargee under a lease dated 26TH november 2001. Particulars: The sum of £5,323.00 maintained in an interest earning account maintained at a clearing bank or building society together with the amount from time to time standing to the credit of such account including accrued interest not paid to the company. Fully Satisfied |
Filing History
| 25 March 2024 | Full accounts made up to 31 March 2023 (31 pages) |
|---|---|
| 16 October 2023 | Confirmation statement made on 3 October 2023 with no updates (3 pages) |
| 31 March 2023 | Full accounts made up to 25 March 2022 (28 pages) |
| 3 October 2022 | Confirmation statement made on 3 October 2022 with no updates (3 pages) |
| 30 March 2022 | Full accounts made up to 26 March 2021 (28 pages) |
| 12 October 2021 | Confirmation statement made on 3 October 2021 with no updates (3 pages) |
| 5 August 2021 | Registration of charge 042983500005, created on 2 August 2021 (4 pages) |
| 25 March 2021 | Full accounts made up to 27 March 2020 (27 pages) |
| 5 October 2020 | Confirmation statement made on 3 October 2020 with no updates (3 pages) |
| 10 February 2020 | Director's details changed for Clare Louise Haggarty on 5 December 2018 (2 pages) |
| 6 January 2020 | Full accounts made up to 29 March 2019 (26 pages) |
| 13 November 2019 | Registered office address changed from The Old Station Moor Lane Staines Middlesex TW18 4BB to Elizabeth House 56-60 London Road Staines-upon-Thames TW18 4HF on 13 November 2019 (1 page) |
| 3 October 2019 | Confirmation statement made on 3 October 2019 with no updates (3 pages) |
| 2 January 2019 | Full accounts made up to 30 March 2018 (25 pages) |
| 3 October 2018 | Confirmation statement made on 3 October 2018 with no updates (3 pages) |
| 3 January 2018 | Full accounts made up to 31 March 2017 (24 pages) |
| 3 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
| 3 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
| 6 January 2017 | Full accounts made up to 25 March 2016 (25 pages) |
| 6 January 2017 | Full accounts made up to 25 March 2016 (25 pages) |
| 13 October 2016 | Confirmation statement made on 3 October 2016 with updates (6 pages) |
| 13 October 2016 | Confirmation statement made on 3 October 2016 with updates (6 pages) |
| 22 December 2015 | Full accounts made up to 27 March 2015 (19 pages) |
| 22 December 2015 | Full accounts made up to 27 March 2015 (19 pages) |
| 9 October 2015 | Director's details changed for Mr Ian Paul Crabtree on 1 November 2014 (2 pages) |
| 9 October 2015 | Director's details changed for Mr Ian Paul Crabtree on 1 November 2014 (2 pages) |
| 9 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Director's details changed for Mr Ian Paul Crabtree on 1 November 2014 (2 pages) |
| 3 January 2015 | Accounts for a medium company made up to 28 March 2014 (16 pages) |
| 3 January 2015 | Accounts for a medium company made up to 28 March 2014 (16 pages) |
| 15 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 15 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 15 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 20 August 2014 | Appointment of Mr Ian Paul Crabtree as a director on 20 August 2014 (2 pages) |
| 20 August 2014 | Appointment of Mr Ian Paul Crabtree as a director on 20 August 2014 (2 pages) |
| 14 August 2014 | Termination of appointment of James Gordon Haggarty as a director on 2 August 2014 (1 page) |
| 14 August 2014 | Termination of appointment of James Gordon Haggarty as a director on 2 August 2014 (1 page) |
| 14 August 2014 | Termination of appointment of James Gordon Haggarty as a director on 2 August 2014 (1 page) |
| 5 January 2014 | Accounts for a medium company made up to 29 March 2013 (16 pages) |
| 5 January 2014 | Accounts for a medium company made up to 29 March 2013 (16 pages) |
| 21 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 21 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 21 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 27 December 2012 | Accounts for a small company made up to 30 March 2012 (7 pages) |
| 27 December 2012 | Accounts for a small company made up to 30 March 2012 (7 pages) |
| 12 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (6 pages) |
| 12 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (6 pages) |
| 12 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (6 pages) |
| 25 September 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 25 September 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 25 September 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 25 September 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 25 September 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 25 September 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 25 March 2011 (7 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 25 March 2011 (7 pages) |
| 26 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (6 pages) |
| 26 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (6 pages) |
| 26 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (6 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 26 March 2010 (7 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 26 March 2010 (7 pages) |
| 6 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (6 pages) |
| 6 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (6 pages) |
| 6 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (6 pages) |
| 10 November 2009 | Registered office address changed from 59 Bishop House South the Bishop Centre Taplow Maidenhead Berkshire SL6 0NX on 10 November 2009 (1 page) |
| 10 November 2009 | Registered office address changed from 59 Bishop House South the Bishop Centre Taplow Maidenhead Berkshire SL6 0NX on 10 November 2009 (1 page) |
| 22 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (6 pages) |
| 22 October 2009 | Director's details changed for Derek Graham Warman on 22 October 2009 (2 pages) |
| 22 October 2009 | Director's details changed for Derek Graham Warman on 22 October 2009 (2 pages) |
| 22 October 2009 | Director's details changed for James Gordon Haggarty on 22 October 2009 (2 pages) |
| 22 October 2009 | Director's details changed for Clare Louise Haggarty on 22 October 2009 (2 pages) |
| 22 October 2009 | Director's details changed for James Gordon Haggarty on 22 October 2009 (2 pages) |
| 22 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (6 pages) |
| 22 October 2009 | Director's details changed for Clare Louise Haggarty on 22 October 2009 (2 pages) |
| 22 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (6 pages) |
| 20 May 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 20 May 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 14 October 2008 | Return made up to 03/10/08; full list of members (4 pages) |
| 14 October 2008 | Return made up to 03/10/08; full list of members (4 pages) |
| 8 October 2007 | Return made up to 03/10/07; full list of members (3 pages) |
| 8 October 2007 | Return made up to 03/10/07; full list of members (3 pages) |
| 13 June 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 13 June 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 12 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 12 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 7 November 2006 | Return made up to 03/10/06; full list of members (3 pages) |
| 7 November 2006 | Return made up to 03/10/06; full list of members (3 pages) |
| 23 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 23 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 28 October 2005 | Return made up to 03/10/05; full list of members
|
| 28 October 2005 | Return made up to 03/10/05; full list of members
|
| 22 February 2005 | New director appointed (2 pages) |
| 22 February 2005 | New director appointed (2 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 10 November 2004 | Particulars of mortgage/charge (3 pages) |
| 10 November 2004 | Particulars of mortgage/charge (3 pages) |
| 18 October 2004 | Return made up to 03/10/04; full list of members (7 pages) |
| 18 October 2004 | Return made up to 03/10/04; full list of members (7 pages) |
| 12 June 2004 | Particulars of mortgage/charge (3 pages) |
| 12 June 2004 | Particulars of mortgage/charge (3 pages) |
| 9 January 2004 | Auditor's resignation (1 page) |
| 9 January 2004 | Auditor's resignation (1 page) |
| 28 October 2003 | Return made up to 03/10/03; full list of members
|
| 28 October 2003 | Return made up to 03/10/03; full list of members
|
| 7 August 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 7 August 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 24 July 2003 | Director resigned (1 page) |
| 24 July 2003 | Director resigned (1 page) |
| 11 November 2002 | Return made up to 03/10/02; full list of members
|
| 11 November 2002 | Return made up to 03/10/02; full list of members
|
| 27 September 2002 | Accounting reference date extended from 31/10/02 to 31/03/03 (1 page) |
| 27 September 2002 | Accounting reference date extended from 31/10/02 to 31/03/03 (1 page) |
| 29 November 2001 | Particulars of mortgage/charge (3 pages) |
| 29 November 2001 | Particulars of mortgage/charge (3 pages) |
| 23 November 2001 | Registered office changed on 23/11/01 from: oakwood wymers wood road burnham buckinghamshire SL1 8JQ (1 page) |
| 23 November 2001 | Registered office changed on 23/11/01 from: oakwood wymers wood road burnham buckinghamshire SL1 8JQ (1 page) |
| 19 October 2001 | Secretary resigned (1 page) |
| 19 October 2001 | New secretary appointed;new director appointed (2 pages) |
| 19 October 2001 | Ad 15/10/01--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 19 October 2001 | Ad 15/10/01--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 19 October 2001 | Secretary resigned (1 page) |
| 19 October 2001 | New secretary appointed;new director appointed (2 pages) |
| 3 October 2001 | Incorporation (20 pages) |
| 3 October 2001 | Incorporation (20 pages) |