Alexa Catering Limited

Company Name	Alexa Catering Limited
Director	Alexa Wayne
Company Status	Active
Company Number	04895695
Category	Private Limited Company
Incorporation Date	11 September 2003(20 years, 7 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Ms Alexa Wayne
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	11 September 2003(same day as company formation)
Role	Caterer
Country of Residence	England
Correspondence Address	37 Friars Avenue London N20 0XG

Secretary Name	Mr Ian Swycher
Nationality	British
Status	Current
Appointed	11 September 2003(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	37 Friars Avenue London N20 0XG

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	11 September 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 September 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.haling.co.uk

Location

Registered Address	37 Friars Avenue London N20 0XG
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Oakleigh
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	Alexa Wayne 66.67% Ordinary A
1 at £1	Gabrielle Swycher 33.33% Ordinary B

Financials

Year	2014
Net Worth	-£754
Cash	£7,990
Current Liabilities	£25,883

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	29 June 2025 (1 year, 2 months from now)
Accounts Category	Micro Entity
Accounts Year End	29 September

Returns

Latest Return	11 September 2023 (7 months, 2 weeks ago)
Next Return Due	25 September 2024 (5 months from now)

Filing History

14 September 2023	Confirmation statement made on 11 September 2023 with updates (4 pages)
5 June 2023	Micro company accounts made up to 30 September 2022 (2 pages)
20 September 2022	Cessation of Natasha Swycher as a person with significant control on 3 January 2022 (1 page)
20 September 2022	Confirmation statement made on 11 September 2022 with updates (5 pages)
19 June 2022	Micro company accounts made up to 30 September 2021 (2 pages)
21 September 2021	Confirmation statement made on 11 September 2021 with updates (4 pages)
4 December 2020	Micro company accounts made up to 30 September 2020 (2 pages)
17 September 2020	Confirmation statement made on 11 September 2020 with updates (4 pages)
12 June 2020	Micro company accounts made up to 30 September 2019 (2 pages)
18 September 2019	Confirmation statement made on 11 September 2019 with updates (4 pages)
7 August 2019	Micro company accounts made up to 30 September 2018 (4 pages)
28 June 2019	Previous accounting period shortened from 30 September 2018 to 29 September 2018 (1 page)
7 November 2018	Notification of Natasha Swycher as a person with significant control on 30 September 2017 (2 pages)
7 November 2018	Confirmation statement made on 11 September 2018 with updates (4 pages)
7 November 2018	Cessation of Gabrielle Swycher as a person with significant control on 30 September 2017 (1 page)
28 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
14 September 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
30 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
30 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
23 September 2016	Confirmation statement made on 11 September 2016 with updates (6 pages)
23 September 2016	Confirmation statement made on 11 September 2016 with updates (6 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
6 March 2016	Registered office address changed from 37 Friars Avenue London N20 0XG to 37 Friars Avenue London N20 0XG on 6 March 2016 (1 page)
6 March 2016	Director's details changed for Ms Alexa Wayne on 6 March 2016 (2 pages)
6 March 2016	Director's details changed for Ms Alexa Wayne on 6 March 2016 (2 pages)
6 March 2016	Registered office address changed from 37 Friars Avenue London N20 0XG to 37 Friars Avenue London N20 0XG on 6 March 2016 (1 page)
28 October 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 3 (5 pages)
28 October 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 3 (5 pages)
14 May 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
14 May 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
25 November 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 3 (5 pages)
25 November 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 3 (5 pages)
1 August 2014	Change of share class name or designation (2 pages)
1 August 2014	Change of share class name or designation (2 pages)
1 August 2014	Statement of capital following an allotment of shares on 21 July 2014 GBP 3 (4 pages)
1 August 2014	Statement of capital following an allotment of shares on 21 July 2014 GBP 3 (4 pages)
19 December 2013	Total exemption small company accounts made up to 30 September 2013 (4 pages)
19 December 2013	Total exemption small company accounts made up to 30 September 2013 (4 pages)
27 September 2013	Annual return made up to 11 September 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-27 (4 pages)
27 September 2013	Annual return made up to 11 September 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-27 (4 pages)
22 January 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
22 January 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
28 September 2012	Annual return made up to 11 September 2012 with a full list of shareholders (4 pages)
28 September 2012	Annual return made up to 11 September 2012 with a full list of shareholders (4 pages)
6 February 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
6 February 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
3 December 2011	Annual return made up to 11 September 2011 with a full list of shareholders (4 pages)
3 December 2011	Annual return made up to 11 September 2011 with a full list of shareholders (4 pages)
12 May 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
12 May 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
3 October 2010	Annual return made up to 11 September 2010 with a full list of shareholders (4 pages)
3 October 2010	Annual return made up to 11 September 2010 with a full list of shareholders (4 pages)
15 December 2009	Total exemption small company accounts made up to 30 September 2009 (4 pages)
15 December 2009	Total exemption small company accounts made up to 30 September 2009 (4 pages)
18 September 2009	Return made up to 11/09/09; full list of members (3 pages)
18 September 2009	Return made up to 11/09/09; full list of members (3 pages)
3 December 2008	Total exemption small company accounts made up to 30 September 2008 (5 pages)
3 December 2008	Total exemption small company accounts made up to 30 September 2008 (5 pages)
24 November 2008	Return made up to 11/09/08; full list of members (3 pages)
24 November 2008	Return made up to 11/09/08; full list of members (3 pages)
27 November 2007	Total exemption small company accounts made up to 30 September 2007 (5 pages)
27 November 2007	Total exemption small company accounts made up to 30 September 2007 (5 pages)
30 October 2007	Return made up to 11/09/07; full list of members (2 pages)
30 October 2007	Return made up to 11/09/07; full list of members (2 pages)
2 April 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
2 April 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
13 October 2006	Return made up to 11/09/06; full list of members (2 pages)
13 October 2006	Return made up to 11/09/06; full list of members (2 pages)
13 January 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
13 January 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
26 October 2005	Return made up to 11/09/05; full list of members (2 pages)
26 October 2005	Return made up to 11/09/05; full list of members (2 pages)
20 January 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
20 January 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
26 October 2004	Return made up to 11/09/04; full list of members (6 pages)
26 October 2004	Return made up to 11/09/04; full list of members (6 pages)
14 November 2003	Registered office changed on 14/11/03 from: c/o peter weiss 1ST floor hillside house 2/6 friern park london N12 9BT (1 page)
14 November 2003	Registered office changed on 14/11/03 from: c/o peter weiss 1ST floor hillside house 2/6 friern park london N12 9BT (1 page)
3 October 2003	Secretary resigned (1 page)
3 October 2003	New director appointed (2 pages)
3 October 2003	Secretary resigned (1 page)
3 October 2003	New secretary appointed (2 pages)
3 October 2003	Director resigned (1 page)
3 October 2003	New secretary appointed (2 pages)
3 October 2003	Director resigned (1 page)
3 October 2003	New director appointed (2 pages)
11 September 2003	Incorporation (16 pages)
11 September 2003	Incorporation (16 pages)

Alexa Catering Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London