| Company Name | Easto Catering Limited |
|---|---|
| Director | Duncan Easto |
| Company Status | Active |
| Company Number | 05160347 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 2004(19 years, 10 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Mr Duncan Easto |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 July 2004(2 weeks, 1 day after company formation) |
| Appointment Duration | 19 years, 10 months |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 3 Cambridge Road Fowlmere Royston Hertfordshire SG8 7QN |
| Secretary Name | Donna Easto |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 2004(2 weeks, 1 day after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 23 June 2013) |
| Role | Company Director |
| Correspondence Address | 3 Cambridge Road Fowlmere Royston Hertfordshire SG8 7QN |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 2004(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 2004(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 350 Baker Street Enfield Middlesex EN1 3LQ |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Chase |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Duncan Easto 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,714 |
| Cash | £420 |
| Current Liabilities | £5,236 |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 22 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 6 July 2024 (2 months from now) |
Filing History
| 12 July 2023 | Confirmation statement made on 22 June 2023 with no updates (3 pages) |
|---|---|
| 13 June 2023 | Director's details changed for Mr Duncan Easto on 9 June 2023 (2 pages) |
| 13 June 2023 | Change of details for Mr Duncan Easto as a person with significant control on 9 June 2023 (2 pages) |
| 27 March 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
| 7 July 2022 | Confirmation statement made on 22 June 2022 with no updates (3 pages) |
| 15 March 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 30 June 2021 | Confirmation statement made on 22 June 2021 with no updates (3 pages) |
| 16 March 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 2 July 2020 | Confirmation statement made on 22 June 2020 with no updates (3 pages) |
| 13 November 2019 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 26 June 2019 | Confirmation statement made on 22 June 2019 with no updates (3 pages) |
| 25 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 5 July 2018 | Confirmation statement made on 22 June 2018 with no updates (3 pages) |
| 3 April 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 22 June 2017 | Confirmation statement made on 22 June 2017 with updates (5 pages) |
| 22 June 2017 | Confirmation statement made on 22 June 2017 with updates (5 pages) |
| 24 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 24 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 22 June 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 22 June 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 6 January 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 6 January 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 25 June 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 25 June 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 26 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 26 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 25 June 2014 | Registered office address changed from D Block East Bridge New Covent Garden Market Nine Elms Lane London SW8 5NQ on 25 June 2014 (1 page) |
| 25 June 2014 | Registered office address changed from D Block East Bridge New Covent Garden Market Nine Elms Lane London SW8 5NQ on 25 June 2014 (1 page) |
| 25 June 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 25 June 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 11 October 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 11 October 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 20 September 2013 | Termination of appointment of Donna Easto as a secretary (1 page) |
| 20 September 2013 | Termination of appointment of Donna Easto as a secretary (1 page) |
| 16 July 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (4 pages) |
| 16 July 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (4 pages) |
| 8 October 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 8 October 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 25 June 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (4 pages) |
| 25 June 2012 | Director's details changed for Duncan Easto on 25 June 2012 (2 pages) |
| 25 June 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (4 pages) |
| 25 June 2012 | Director's details changed for Duncan Easto on 25 June 2012 (2 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 30 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 30 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 29 November 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (14 pages) |
| 29 November 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (14 pages) |
| 18 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 18 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 November 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (14 pages) |
| 11 November 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (14 pages) |
| 9 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 6 November 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 6 November 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 3 November 2010 | Total exemption full accounts made up to 30 June 2010 (11 pages) |
| 3 November 2010 | Total exemption full accounts made up to 30 June 2010 (11 pages) |
| 20 October 2009 | Total exemption full accounts made up to 30 June 2009 (13 pages) |
| 20 October 2009 | Total exemption full accounts made up to 30 June 2009 (13 pages) |
| 18 September 2009 | Return made up to 22/06/09; full list of members (7 pages) |
| 18 September 2009 | Return made up to 22/06/09; full list of members (7 pages) |
| 10 November 2008 | Total exemption full accounts made up to 30 June 2008 (11 pages) |
| 10 November 2008 | Total exemption full accounts made up to 30 June 2008 (11 pages) |
| 18 September 2008 | Return made up to 22/06/08; no change of members (6 pages) |
| 18 September 2008 | Return made up to 22/06/08; no change of members (6 pages) |
| 8 January 2008 | Total exemption full accounts made up to 30 June 2007 (11 pages) |
| 8 January 2008 | Total exemption full accounts made up to 30 June 2007 (11 pages) |
| 27 July 2007 | Return made up to 22/06/07; no change of members (6 pages) |
| 27 July 2007 | Return made up to 22/06/07; no change of members (6 pages) |
| 2 June 2007 | Total exemption full accounts made up to 30 June 2006 (11 pages) |
| 2 June 2007 | Total exemption full accounts made up to 30 June 2006 (11 pages) |
| 13 October 2006 | Total exemption full accounts made up to 30 June 2005 (11 pages) |
| 13 October 2006 | Total exemption full accounts made up to 30 June 2005 (11 pages) |
| 21 August 2006 | Return made up to 22/06/06; full list of members (6 pages) |
| 21 August 2006 | Return made up to 22/06/06; full list of members (6 pages) |
| 7 September 2005 | Return made up to 22/06/05; full list of members (6 pages) |
| 7 September 2005 | Return made up to 22/06/05; full list of members (6 pages) |
| 15 September 2004 | New director appointed (2 pages) |
| 15 September 2004 | Secretary resigned (1 page) |
| 15 September 2004 | New secretary appointed (2 pages) |
| 15 September 2004 | Director resigned (1 page) |
| 15 September 2004 | New secretary appointed (2 pages) |
| 15 September 2004 | Registered office changed on 15/09/04 from: 8/10 stamford hill london N16 6XZ (1 page) |
| 15 September 2004 | Director resigned (1 page) |
| 15 September 2004 | Secretary resigned (1 page) |
| 15 September 2004 | New director appointed (2 pages) |
| 15 September 2004 | Registered office changed on 15/09/04 from: 8/10 stamford hill london N16 6XZ (1 page) |
| 22 June 2004 | Incorporation (15 pages) |
| 22 June 2004 | Incorporation (15 pages) |