Dish Catering Limited

Company Name	Dish Catering Limited
Directors	Timothy Peter Stevens and Alexander James Kelly
Company Status	Active
Company Number	04555813
Category	Private Limited Company
Incorporation Date	8 October 2002(21 years, 6 months ago)
Previous Name	Dish2 Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities

Directors

Director Name	Mr Timothy Peter Stevens
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	05 June 2017(14 years, 8 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Units 3 And 4 Trade City Avro Way Brooklands Business Park Weybridge KT13 0YF

Director Name	Mr Alexander James Kelly
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	25 November 2021(19 years, 1 month after company formation)
Appointment Duration	2 years, 5 months
Role	Financial Director
Country of Residence	England
Correspondence Address	Units 3 And 4 Trade City Avro Way Brooklands Business Park Weybridge KT13 0YF

Director Name	Deirdre Macgillivary
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2002(same day as company formation)
Role	Caterer
Correspondence Address	2 Harriet Cottages Wimborne St. Giles Wimborne Dorset BH21 5NF

Director Name	Fiona Stewart Brown
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2002(same day as company formation)
Role	Caterer
Country of Residence	England
Correspondence Address	10 Lark Hall Cottage Weston Colville Cambridge CB1 5PF

Director Name	Mr Nicholas John James
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2002(same day as company formation)
Role	Caterer
Country of Residence	United Kingdom
Correspondence Address	Flat 1 25 Charleville Circus London SE26 6NR

Secretary Name	Mr Nicholas John James
Nationality	British
Status	Resigned
Appointed	08 October 2002(same day as company formation)
Role	Caterer
Country of Residence	United Kingdom
Correspondence Address	Flat 1 25 Charleville Circus London SE26 6NR

Director Name	Mr Timothy Peter Stevens
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2016(13 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 05 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Units 1-4 Trade City Avro Way Brooklands Business Park Weybridge Surrey KT13 0YF

Director Name	Mr Steven John Turnbull
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2017(14 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Units 3 And 4 Trade City Avro Way Brooklands Business Park Weybridge KT13 0YF

Director Name	Mr Glen Spencer Sutton
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2020(17 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Units 3 And 4 Trade City Avro Way Brooklands Business Park Weybridge KT13 0YF

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	08 October 2002(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	08 October 2002(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Contact

Website	dishcatering.co.uk
Telephone	020 82690398
Telephone region	London

Location

Registered Address	Units 3 And 4 Trade City Avro Way Brooklands Business Park Weybridge KT13 0YF
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1.000k at £0.0001	Nicholas John James 99.01% Ordinary
1 at £1	Nicholas John James 0.99% Preference

Financials

Year	2014
Net Worth	£236,246
Cash	£607,688
Current Liabilities	£903,456

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	29 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	29 March

Returns

Latest Return	5 July 2023 (9 months, 3 weeks ago)
Next Return Due	19 July 2024 (2 months, 3 weeks from now)

Charges

2 August 2007	Delivered on: 3 August 2007 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all property and assets present and future including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant and machinery. Outstanding
25 October 2004	Delivered on: 4 November 2004 Persons entitled: Lloyds Tsb 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. Outstanding

2 August 2007

Delivered on: 3 August 2007
Persons entitled: Lloyds Tsb Commercial Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over all property and assets present and future including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant and machinery.
Outstanding

25 October 2004

Delivered on: 4 November 2004
Persons entitled: Lloyds Tsb 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.
Outstanding

Filing History

12 July 2023	Confirmation statement made on 5 July 2023 with no updates (3 pages)
24 November 2022	Accounts for a small company made up to 31 March 2022 (8 pages)
7 August 2022	Confirmation statement made on 5 July 2022 with no updates (3 pages)
13 June 2022	Accounts for a small company made up to 31 March 2021 (9 pages)
27 April 2022	Satisfaction of charge 1 in full (1 page)
22 April 2022	Termination of appointment of Glen Spencer Sutton as a director on 31 March 2022 (1 page)
22 March 2022	Previous accounting period shortened from 30 March 2021 to 29 March 2021 (1 page)
14 January 2022	Termination of appointment of Steven John Turnbull as a director on 31 December 2021 (1 page)
29 November 2021	Appointment of Mr Alexander Kelly as a director on 25 November 2021 (2 pages)
7 July 2021	Confirmation statement made on 5 July 2021 with no updates (3 pages)
28 June 2021	Accounts for a small company made up to 31 March 2020 (8 pages)
14 June 2021	Registered office address changed from Units 1-4 Trade City Avro Way Brooklands Business Park Weybridge Surrey KT13 0YF to Units 3 and 4 Trade City Arvo Way Brooklands Business Park Weybridge KT13 0YF on 14 June 2021 (1 page)
14 June 2021	Registered office address changed from Units 3 and 4 Trade City Arvo Way Brooklands Business Park Weybridge KT13 0YF England to Units 3 and 4 Trade City Avro Way Brooklands Business Park Weybridge KT13 0YF on 14 June 2021 (1 page)
29 March 2021	Previous accounting period shortened from 31 March 2020 to 30 March 2020 (1 page)
7 July 2020	Confirmation statement made on 5 July 2020 with no updates (3 pages)
7 January 2020	Appointment of Mr Glen Spencer Sutton as a director on 1 January 2020 (2 pages)
28 November 2019	Accounts for a small company made up to 31 March 2019 (6 pages)
20 September 2019	Director's details changed for Mr Timothy Peter Stevens on 20 September 2019 (2 pages)
22 July 2019	Confirmation statement made on 5 July 2019 with no updates (3 pages)
31 December 2018	Accounts for a small company made up to 31 March 2018 (8 pages)
7 August 2018	Confirmation statement made on 5 July 2018 with no updates (3 pages)
24 January 2018	Termination of appointment of Nicholas John James as a director on 31 December 2017 (1 page)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
18 October 2017	Termination of appointment of Steven John Turnbull as a director on 5 April 2016 (1 page)
18 October 2017	Termination of appointment of Timothy Peter Stevens as a director on 5 April 2016 (1 page)
18 October 2017	Appointment of Mr Timothy Peter Stevens as a director on 5 June 2017 (2 pages)
18 October 2017	Appointment of Mr Steven John Turnbull as a director on 5 June 2017 (2 pages)
18 October 2017	Termination of appointment of Timothy Peter Stevens as a director on 5 April 2016 (1 page)
18 October 2017	Termination of appointment of Steven John Turnbull as a director on 5 April 2016 (1 page)
18 October 2017	Appointment of Mr Timothy Peter Stevens as a director on 5 June 2017 (2 pages)
18 October 2017	Appointment of Mr Steven John Turnbull as a director on 5 June 2017 (2 pages)
18 July 2017	Notification of Eventist Group Limited as a person with significant control on 5 June 2017 (1 page)
18 July 2017	Notification of Eventist Group Limited as a person with significant control on 5 June 2017 (1 page)
18 July 2017	Cessation of Nicholas John James as a person with significant control on 5 June 2017 (1 page)
18 July 2017	Cessation of Nicholas John James as a person with significant control on 5 June 2017 (1 page)
7 July 2017	Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
7 July 2017	Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
5 July 2017	Confirmation statement made on 5 July 2017 with updates (4 pages)
5 July 2017	Confirmation statement made on 5 July 2017 with updates (4 pages)
26 June 2017	Appointment of Timothy Peter Stevens as a director on 5 April 2016 (3 pages)
26 June 2017	Appointment of Mr Steven John Turnbull as a director on 5 April 2016 (3 pages)
26 June 2017	Registered office address changed from 4-6 Canfield Place London England NW6 3BT to Units 1-4 Trade City Avro Way Brooklands Business Park Weybridge Surrey KT13 0YF on 26 June 2017 (2 pages)
26 June 2017	Appointment of Mr Steven John Turnbull as a director on 5 April 2016 (3 pages)
26 June 2017	Appointment of Timothy Peter Stevens as a director on 5 April 2016 (3 pages)
26 June 2017	Registered office address changed from 4-6 Canfield Place London England NW6 3BT to Units 1-4 Trade City Avro Way Brooklands Business Park Weybridge Surrey KT13 0YF on 26 June 2017 (2 pages)
24 February 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
24 February 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
8 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
8 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
7 March 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 101 (4 pages)
7 March 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 101 (4 pages)
20 April 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
20 April 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
24 March 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 101 (4 pages)
24 March 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 101 (4 pages)
1 August 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
1 August 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
12 March 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 101 (4 pages)
12 March 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 101 (4 pages)
7 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (41 pages)
7 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
7 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (41 pages)
7 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
3 July 2013	Resolutions RES13 ‐ Subdivision of shares 26/06/2013 (4 pages)
3 July 2013	Sub-division of shares on 25 April 2013 (5 pages)
3 July 2013	Resolutions RES13 ‐ Subdivision of shares 26/06/2013 (4 pages)
3 July 2013	Sub-division of shares on 25 April 2013 (5 pages)
18 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
18 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
29 January 2013	Annual return made up to 28 January 2013 with a full list of shareholders (4 pages)
29 January 2013	Annual return made up to 28 January 2013 with a full list of shareholders (4 pages)
10 August 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
10 August 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
15 February 2012	Termination of appointment of Fiona Stewart Brown as a director (1 page)
15 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (4 pages)
15 February 2012	Termination of appointment of Fiona Stewart Brown as a director (1 page)
15 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (4 pages)
9 February 2012	Termination of appointment of Nicholas James as a secretary (1 page)
9 February 2012	Termination of appointment of Nicholas James as a secretary (1 page)
13 December 2011	Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
13 December 2011	Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
9 August 2011	Termination of appointment of Fiona Sayell as a director (2 pages)
9 August 2011	Termination of appointment of Fiona Sayell as a director (2 pages)
7 June 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
7 June 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
9 March 2011	Registered office address changed from Unit F 63 Alscot Road London SE1 3AW on 9 March 2011 (1 page)
9 March 2011	Registered office address changed from Unit F 63 Alscot Road London SE1 3AW on 9 March 2011 (1 page)
9 March 2011	Registered office address changed from Unit F 63 Alscot Road London SE1 3AW on 9 March 2011 (1 page)
2 February 2011	Compulsory strike-off action has been discontinued (1 page)
2 February 2011	Compulsory strike-off action has been discontinued (1 page)
1 February 2011	First Gazette notice for compulsory strike-off (1 page)
1 February 2011	First Gazette notice for compulsory strike-off (1 page)
28 January 2011	Annual return made up to 28 January 2011 with a full list of shareholders (6 pages)
28 January 2011	Annual return made up to 28 January 2011 with a full list of shareholders (6 pages)
11 August 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
11 August 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
31 October 2009	Director's details changed for Nicholas John James on 30 October 2009 (2 pages)
31 October 2009	Director's details changed for Fiona Stewart Brown on 30 October 2009 (2 pages)
31 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (6 pages)
31 October 2009	Director's details changed for Fiona Stewart Brown on 30 October 2009 (2 pages)
31 October 2009	Director's details changed for Nicholas John James on 30 October 2009 (2 pages)
31 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (6 pages)
31 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (6 pages)
15 August 2009	Company name changed DISH2 LIMITED\certificate issued on 19/08/09 (2 pages)
15 August 2009	Company name changed DISH2 LIMITED\certificate issued on 19/08/09 (2 pages)
2 June 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
2 June 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
10 October 2008	Return made up to 08/10/08; full list of members (4 pages)
10 October 2008	Return made up to 08/10/08; full list of members (4 pages)
26 September 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
26 September 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
5 September 2008	Registered office changed on 05/09/2008 from 10 lark hall cottage weston colville cambridge cambridgeshire CB21 5PF united kingdom (1 page)
5 September 2008	Registered office changed on 05/09/2008 from 10 lark hall cottage weston colville cambridge cambridgeshire CB21 5PF united kingdom (1 page)
25 March 2008	Return made up to 08/10/07; full list of members (4 pages)
25 March 2008	Return made up to 08/10/07; full list of members (4 pages)
20 March 2008	Registered office changed on 20/03/2008 from unit f 63 alscot road london SE1 3AW (1 page)
20 March 2008	Registered office changed on 20/03/2008 from unit f 63 alscot road london SE1 3AW (1 page)
3 August 2007	Particulars of mortgage/charge (4 pages)
3 August 2007	Particulars of mortgage/charge (4 pages)
26 July 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
26 July 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
30 November 2006	Director's particulars changed (1 page)
30 November 2006	Return made up to 08/10/06; full list of members (3 pages)
30 November 2006	Return made up to 08/10/06; full list of members (3 pages)
30 November 2006	Director's particulars changed (1 page)
8 May 2006	Total exemption full accounts made up to 30 November 2005 (10 pages)
8 May 2006	Total exemption full accounts made up to 30 November 2005 (10 pages)
21 December 2005	Director's particulars changed (1 page)
21 December 2005	Return made up to 08/10/05; full list of members (3 pages)
21 December 2005	Return made up to 08/10/05; full list of members (3 pages)
21 December 2005	Director's particulars changed (1 page)
2 July 2005	Total exemption full accounts made up to 30 November 2004 (10 pages)
2 July 2005	Total exemption full accounts made up to 30 November 2004 (10 pages)
4 November 2004	Particulars of mortgage/charge (7 pages)
4 November 2004	Particulars of mortgage/charge (7 pages)
15 October 2004	Return made up to 08/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 October 2004	Return made up to 08/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 March 2004	Total exemption full accounts made up to 30 November 2003 (10 pages)
26 March 2004	Total exemption full accounts made up to 30 November 2003 (10 pages)
9 December 2003	Return made up to 08/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 December 2003	Return made up to 08/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 June 2003	Director resigned (1 page)
28 June 2003	Registered office changed on 28/06/03 from: unit d 63 alscot road london SE1 3AW (1 page)
28 June 2003	Director resigned (1 page)
28 June 2003	Registered office changed on 28/06/03 from: unit d 63 alscot road london SE1 3AW (1 page)
30 October 2002	New director appointed (2 pages)
30 October 2002	New secretary appointed;new director appointed (2 pages)
30 October 2002	Accounting reference date extended from 31/10/03 to 30/11/03 (1 page)
30 October 2002	New director appointed (2 pages)
30 October 2002	Accounting reference date extended from 31/10/03 to 30/11/03 (1 page)
30 October 2002	New secretary appointed;new director appointed (2 pages)
30 October 2002	Ad 08/10/02--------- Â£ si 5@1=5 Â£ ic 1/6 (2 pages)
30 October 2002	New director appointed (2 pages)
30 October 2002	New director appointed (2 pages)
30 October 2002	Ad 08/10/02--------- Â£ si 5@1=5 Â£ ic 1/6 (2 pages)
15 October 2002	Director resigned (1 page)
15 October 2002	Secretary resigned (1 page)
15 October 2002	Director resigned (1 page)
15 October 2002	Secretary resigned (1 page)
8 October 2002	Incorporation (9 pages)
8 October 2002	Incorporation (9 pages)