Four Seasons Catering Supplies Limited

Company Name	Four Seasons Catering Supplies Limited
Director	Quang Hong
Company Status	Active
Company Number	04862991
Category	Private Limited Company
Incorporation Date	11 August 2003(20 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Directors

Director Name	Mr Quang Hong
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	11 August 2003(same day as company formation)
Role	Delivery Supervisor
Country of Residence	England
Correspondence Address	45 Rowditch Lane Battersea London SW11 5BX

Secretary Name	Phuong Hong
Nationality	British
Status	Resigned
Appointed	11 August 2003(same day as company formation)
Role	Account Assistant
Correspondence Address	4 Martley House Patmore Estate London SW8 4HX

Director Name	Highstone Directors Limited (Corporation)
Status	Resigned
Appointed	11 August 2003(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Secretary Name	Highstone Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 August 2003(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Contact

Telephone	020 76222547
Telephone region	London

Location

Registered Address	45 Rowditch Lane Battersea Lonodn SW11 5BX
Region	London
Constituency	Battersea
County	Greater London
Ward	Latchmere
Built Up Area	Greater London

Shareholders

80 at £1	Quang Hong 80.00% Ordinary
20 at £1	Phuong Hong 20.00% Ordinary

Financials

Year	2014
Turnover	£1,662,446
Gross Profit	£176,755
Net Worth	£17,870
Cash	£28,163
Current Liabilities	£210,840

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	20 October 2023 (6 months ago)
Next Return Due	3 November 2024 (6 months, 2 weeks from now)

Charges

17 December 2021	Delivered on: 23 December 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A legal mortgage over the freehold property known as unit 8 cromwell industrial estate staffa road london E10 7QZ.. Hm land registry title number(s) EGL157202. Outstanding
27 September 2021	Delivered on: 28 September 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

10 March 2021	Micro company accounts made up to 31 August 2020 (3 pages)
25 December 2020	Confirmation statement made on 20 October 2020 with no updates (3 pages)
27 August 2020	Micro company accounts made up to 31 August 2019 (3 pages)
24 December 2019	Confirmation statement made on 20 October 2019 with no updates (3 pages)
15 April 2019	Total exemption full accounts made up to 31 August 2018 (11 pages)
30 October 2018	Confirmation statement made on 20 October 2018 with no updates (3 pages)
7 December 2017	Total exemption full accounts made up to 31 August 2017 (11 pages)
7 December 2017	Total exemption full accounts made up to 31 August 2017 (11 pages)
2 November 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
2 November 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
8 August 2017	Total exemption full accounts made up to 31 August 2016 (11 pages)
8 August 2017	Total exemption full accounts made up to 31 August 2016 (11 pages)
5 August 2017	Compulsory strike-off action has been discontinued (1 page)
5 August 2017	Compulsory strike-off action has been discontinued (1 page)
1 August 2017	First Gazette notice for compulsory strike-off (1 page)
1 August 2017	First Gazette notice for compulsory strike-off (1 page)
19 December 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
9 March 2016	Total exemption full accounts made up to 31 August 2015 (11 pages)
9 March 2016	Total exemption full accounts made up to 31 August 2015 (11 pages)
20 October 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 100 (3 pages)
20 October 2015	Termination of appointment of Phuong Hong as a secretary on 20 October 2015 (1 page)
20 October 2015	Termination of appointment of Phuong Hong as a secretary on 20 October 2015 (1 page)
20 October 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 100 (3 pages)
26 May 2015	Total exemption full accounts made up to 31 August 2014 (11 pages)
26 May 2015	Total exemption full accounts made up to 31 August 2014 (11 pages)
28 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 100 (4 pages)
28 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 100 (4 pages)
13 June 2014	Total exemption full accounts made up to 31 August 2013 (11 pages)
13 June 2014	Total exemption full accounts made up to 31 August 2013 (11 pages)
6 June 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 99 (4 pages)
6 June 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 99 (4 pages)
17 August 2013	Compulsory strike-off action has been discontinued (1 page)
17 August 2013	Compulsory strike-off action has been discontinued (1 page)
15 August 2013	Annual return made up to 14 April 2013 with a full list of shareholders (4 pages)
15 August 2013	Annual return made up to 14 April 2013 with a full list of shareholders (4 pages)
13 August 2013	First Gazette notice for compulsory strike-off (1 page)
13 August 2013	First Gazette notice for compulsory strike-off (1 page)
25 January 2013	Total exemption full accounts made up to 31 August 2012 (11 pages)
25 January 2013	Total exemption full accounts made up to 31 August 2012 (11 pages)
26 June 2012	Total exemption full accounts made up to 31 August 2011 (11 pages)
26 June 2012	Total exemption full accounts made up to 31 August 2011 (11 pages)
2 June 2012	Annual return made up to 14 April 2012 with a full list of shareholders (4 pages)
2 June 2012	Annual return made up to 14 April 2012 with a full list of shareholders (4 pages)
19 April 2011	Total exemption full accounts made up to 31 August 2010 (11 pages)
19 April 2011	Total exemption full accounts made up to 31 August 2010 (11 pages)
14 April 2011	Annual return made up to 14 April 2011 with a full list of shareholders (4 pages)
14 April 2011	Annual return made up to 14 April 2011 with a full list of shareholders (4 pages)
7 October 2010	Annual return made up to 11 August 2010 with a full list of shareholders (4 pages)
7 October 2010	Director's details changed for Quang Hong on 11 August 2010 (2 pages)
7 October 2010	Director's details changed for Quang Hong on 11 August 2010 (2 pages)
7 October 2010	Annual return made up to 11 August 2010 with a full list of shareholders (4 pages)
12 October 2009	Total exemption full accounts made up to 31 August 2009 (11 pages)
12 October 2009	Total exemption full accounts made up to 31 August 2009 (11 pages)
22 September 2009	Return made up to 11/08/09; full list of members (3 pages)
22 September 2009	Return made up to 11/08/09; full list of members (3 pages)
2 December 2008	Total exemption full accounts made up to 31 August 2008 (12 pages)
2 December 2008	Total exemption full accounts made up to 31 August 2008 (12 pages)
1 October 2008	Return made up to 11/08/08; full list of members (3 pages)
1 October 2008	Return made up to 11/08/08; full list of members (3 pages)
20 June 2008	Total exemption full accounts made up to 31 August 2007 (11 pages)
20 June 2008	Total exemption full accounts made up to 31 August 2007 (11 pages)
4 October 2007	Return made up to 11/08/07; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 October 2007	Return made up to 11/08/07; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 February 2007	Total exemption full accounts made up to 31 August 2006 (8 pages)
27 February 2007	Total exemption full accounts made up to 31 August 2006 (8 pages)
3 November 2006	Return made up to 11/08/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 03/11/06 (6 pages)
3 November 2006	Return made up to 11/08/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 03/11/06 (6 pages)
30 November 2005	Total exemption full accounts made up to 31 August 2005 (9 pages)
30 November 2005	Total exemption full accounts made up to 31 August 2005 (9 pages)
3 October 2005	Return made up to 11/08/05; full list of members (6 pages)
3 October 2005	Return made up to 11/08/05; full list of members (6 pages)
26 October 2004	Total exemption full accounts made up to 31 August 2004 (8 pages)
26 October 2004	Total exemption full accounts made up to 31 August 2004 (8 pages)
13 September 2004	Return made up to 11/08/04; full list of members (6 pages)
13 September 2004	Return made up to 11/08/04; full list of members (6 pages)
10 September 2003	New secretary appointed (2 pages)
10 September 2003	New secretary appointed (2 pages)
10 September 2003	New director appointed (2 pages)
10 September 2003	Registered office changed on 10/09/03 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU (1 page)
10 September 2003	Ad 11/08/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 September 2003	Ad 11/08/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 September 2003	New director appointed (2 pages)
10 September 2003	Registered office changed on 10/09/03 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU (1 page)
22 August 2003	Director resigned (1 page)
22 August 2003	Secretary resigned (1 page)
22 August 2003	Director resigned (1 page)
22 August 2003	Secretary resigned (1 page)
11 August 2003	Incorporation (13 pages)
11 August 2003	Incorporation (13 pages)

Four Seasons Catering Supplies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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