| Company Name | Outdoor Food Solutions Limited |
|---|---|
| Director | Nicolas Anastasiou |
| Company Status | Active |
| Company Number | 06269935 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 2007(16 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 Nicolas Anastasiou |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 34 Hoddesdon Industrial Centre Pindar Road Hoddesdon Hertfordshire EN11 0FF |
| Secretary Name | Business Information Research & Reporting Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 2007(same day as company formation) |
| Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | Unit 34 Hoddesdon Industrial Centre Pindar Road Hoddesdon Hertfordshire EN11 0FF |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Hoddesdon Town and Rye Park |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Nicolas Anastasiou 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£16,045 |
| Cash | £104 |
| Current Liabilities | £16,149 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 5 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 June 2024 (2 months from now) |
Filing History
| 5 June 2020 | Confirmation statement made on 5 June 2020 with updates (4 pages) |
|---|---|
| 30 March 2020 | Total exemption full accounts made up to 30 June 2019 (6 pages) |
| 2 December 2019 | Registered office address changed from C/O T Burton & Co Ltd, Suite 1 Scotts Place 24 Scotts Road Bromley Kent BR1 3QD England to Unit 34 Hoddesdon Industrial Centre Pindar Road Hoddesdon Hertfordshire EN11 0FF on 2 December 2019 (1 page) |
| 7 June 2019 | Confirmation statement made on 5 June 2019 with updates (5 pages) |
| 27 March 2019 | Total exemption full accounts made up to 30 June 2018 (6 pages) |
| 24 January 2019 | Director's details changed for Mr Nicolas Anastasiou on 19 December 2018 (2 pages) |
| 2 July 2018 | Confirmation statement made on 5 June 2018 with no updates (3 pages) |
| 28 March 2018 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
| 12 February 2018 | Registered office address changed from Suite 3 55 Liddon Road Bromley Kent BR1 2SR to C/O T Burton & Co Ltd, Suite 1 Scotts Place 24 Scotts Road Bromley Kent BR1 3QD on 12 February 2018 (1 page) |
| 7 June 2017 | Confirmation statement made on 5 June 2017 with updates (4 pages) |
| 7 June 2017 | Confirmation statement made on 5 June 2017 with updates (4 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 17 August 2016 | Director's details changed for Mr Nicolas Anastasiou on 17 August 2016 (2 pages) |
| 17 August 2016 | Director's details changed for Mr Nicolas Anastasiou on 17 August 2016 (2 pages) |
| 3 August 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-08-03
|
| 3 August 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-08-03
|
| 2 August 2016 | Director's details changed for Mr Nicolas Anastasiou on 1 April 2016 (2 pages) |
| 2 August 2016 | Director's details changed for Mr Nicolas Anastasiou on 1 April 2016 (2 pages) |
| 4 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 4 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 21 August 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 21 August 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 21 August 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 23 April 2015 | Registered office address changed from Unit 34 Hoddesdon Industrial Centre Pindar Road, Hoddesdon Hertfordshire EN11 0FF to Suite 3 55 Liddon Road Bromley Kent BR1 2SR on 23 April 2015 (1 page) |
| 23 April 2015 | Registered office address changed from Unit 34 Hoddesdon Industrial Centre Pindar Road, Hoddesdon Hertfordshire EN11 0FF to Suite 3 55 Liddon Road Bromley Kent BR1 2SR on 23 April 2015 (1 page) |
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 18 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 18 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 18 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 1 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 1 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 18 July 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (4 pages) |
| 18 July 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (4 pages) |
| 18 July 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (4 pages) |
| 27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 26 July 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (4 pages) |
| 26 July 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (4 pages) |
| 26 July 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (4 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 16 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (4 pages) |
| 16 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (4 pages) |
| 16 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (4 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 3 August 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
| 3 August 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
| 3 August 2010 | Registered office address changed from County House 221-241 Beckenham Road Beckenham Kent BR3 4UF on 3 August 2010 (1 page) |
| 3 August 2010 | Registered office address changed from County House 221-241 Beckenham Road Beckenham Kent BR3 4UF on 3 August 2010 (1 page) |
| 3 August 2010 | Registered office address changed from County House 221-241 Beckenham Road Beckenham Kent BR3 4UF on 3 August 2010 (1 page) |
| 3 August 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 12 October 2009 | Termination of appointment of Business Information Research & Reporting Ltd as a secretary (1 page) |
| 12 October 2009 | Termination of appointment of Business Information Research & Reporting Ltd as a secretary (1 page) |
| 20 August 2009 | Return made up to 05/06/09; full list of members (3 pages) |
| 20 August 2009 | Return made up to 05/06/09; full list of members (3 pages) |
| 6 August 2009 | Registered office changed on 06/08/2009 from crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
| 6 August 2009 | Registered office changed on 06/08/2009 from crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
| 3 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 3 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 5 June 2008 | Return made up to 05/06/08; full list of members (3 pages) |
| 5 June 2008 | Return made up to 05/06/08; full list of members (3 pages) |
| 5 June 2007 | Incorporation (14 pages) |
| 5 June 2007 | Incorporation (14 pages) |