First Unit Caterers Limited

Company Name	First Unit Caterers Limited
Director	Robin Demetriou
Company Status	Active
Company Number	05920707
Category	Private Limited Company
Incorporation Date	31 August 2006(17 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mr Robin Demetriou
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	31 August 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dukes Kiln Dukes Kiln Drive Gerrards Cross Buckinghamshire SL9 7HD

Secretary Name	Ms Diane Christine Demetriou
Nationality	British
Status	Current
Appointed	27 September 2006(3 weeks, 6 days after company formation)
Appointment Duration	17 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dukes Kiln Dukes Kiln Drive Gerrards Cross Buckinghamshire SL9 7HD

Secretary Name	Sec Co Limited (Corporation)
Status	Resigned
Appointed	31 August 2006(same day as company formation)
Correspondence Address	5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD

Contact

Website	1stunitcaterers.com

Location

Registered Address	5 Elstree Gate, Elstree Way Borehamwood Hertfordshire WD6 1JD
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Kenilworth
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

49 at £1	Diane Christine Demetriou 50.00% Ordinary
49 at £1	Robin Demetriou 50.00% Ordinary

Financials

Year	2014
Net Worth	£5,069
Cash	£246,367
Current Liabilities	£631,502

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	2 June 2023 (10 months, 4 weeks ago)
Next Return Due	16 June 2024 (1 month, 2 weeks from now)

Charges

31 October 2012	Delivered on: 1 November 2012 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: W867 ulh, iveco-ford, box van, SBCA1AA0002296289, white; HN52 lty, mercedes, sprinter 313 cdi lwb, WDB9036632R433687, white; HN52 ltx, mercedes, sprinter 313CDI lwb, WDB9036632R456242 white. (For further details of property charged please see form MG01). See image for full details. Outstanding
3 November 2006	Delivered on: 14 November 2006 Persons entitled: Barclays 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

31 October 2012

Delivered on: 1 November 2012
Persons entitled: Barclays Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee.
Particulars: W867 ulh, iveco-ford, box van, SBCA1AA0002296289, white; HN52 lty, mercedes, sprinter 313 cdi lwb, WDB9036632R433687, white; HN52 ltx, mercedes, sprinter 313CDI lwb, WDB9036632R456242 white. (For further details of property charged please see form MG01). See image for full details.
Outstanding

3 November 2006

Delivered on: 14 November 2006
Persons entitled: Barclays 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

23 December 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
2 June 2020	Confirmation statement made on 2 June 2020 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
27 June 2019	Confirmation statement made on 3 June 2019 with no updates (3 pages)
31 May 2019	Previous accounting period extended from 31 August 2018 to 31 December 2018 (1 page)
6 June 2018	Confirmation statement made on 3 June 2018 with no updates (3 pages)
31 May 2018	Total exemption full accounts made up to 31 August 2017 (10 pages)
23 August 2017	Notification of Robin Demetriou as a person with significant control on 6 April 2016 (2 pages)
23 August 2017	Confirmation statement made on 3 June 2017 with updates (4 pages)
23 August 2017	Notification of Robin Demetriou as a person with significant control on 6 April 2016 (2 pages)
23 August 2017	Notification of Diane Christine Demetriou as a person with significant control on 6 April 2016 (2 pages)
23 August 2017	Notification of Diane Christine Demetriou as a person with significant control on 6 April 2016 (2 pages)
23 August 2017	Confirmation statement made on 3 June 2017 with updates (4 pages)
7 June 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
7 June 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
29 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 98 (4 pages)
29 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 98 (4 pages)
7 June 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
7 June 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
9 October 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 98 (4 pages)
9 October 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 98 (4 pages)
7 June 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
7 June 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
29 October 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 98 (4 pages)
29 October 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 98 (4 pages)
4 June 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
4 June 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
3 October 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 98 (4 pages)
3 October 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 98 (4 pages)
7 June 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
7 June 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
1 November 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
1 November 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
18 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
18 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
6 June 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
6 June 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
29 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (4 pages)
29 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (4 pages)
3 June 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
3 June 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
7 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (4 pages)
7 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (4 pages)
2 June 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
2 June 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
4 September 2009	Return made up to 31/08/09; full list of members (3 pages)
4 September 2009	Return made up to 31/08/09; full list of members (3 pages)
6 July 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
6 July 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
9 September 2008	Return made up to 31/08/08; full list of members (3 pages)
9 September 2008	Return made up to 31/08/08; full list of members (3 pages)
1 July 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
1 July 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
25 September 2007	Return made up to 31/08/07; full list of members (2 pages)
25 September 2007	Return made up to 31/08/07; full list of members (2 pages)
14 November 2006	Particulars of mortgage/charge (9 pages)
14 November 2006	Particulars of mortgage/charge (9 pages)
5 October 2006	Secretary resigned (2 pages)
5 October 2006	New secretary appointed (2 pages)
5 October 2006	Secretary resigned (2 pages)
5 October 2006	New secretary appointed (2 pages)
31 August 2006	Incorporation (20 pages)
31 August 2006	Incorporation (20 pages)