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Home > England & Wales Companies > A TO Z CATERING SUPPLIES LIMITED
Company Information for

A TO Z CATERING SUPPLIES LIMITED

BROTHER HOUSE 15A CRANFORD WAY, HORNSEY, LONDON, N8 9DG,
Company Registration Number
03682173
Private Limited Company
Active

Company Overview

About A To Z Catering Supplies Ltd
A TO Z CATERING SUPPLIES LIMITED was founded on 1998-12-11 and has its registered office in London. The organisation's status is listed as "Active". A To Z Catering Supplies Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
A TO Z CATERING SUPPLIES LIMITED
 
Legal Registered Office
BROTHER HOUSE 15A CRANFORD WAY
HORNSEY
LONDON
N8 9DG
Other companies in N8
 
Filing Information
Company Number 03682173
Company ID Number 03682173
Date formed 1998-12-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 11/12/2015
Return next due 08/01/2017
Type of accounts FULL
VAT Number /Sales tax ID GB739780975  
Last Datalog update: 2024-02-07 02:10:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A TO Z CATERING SUPPLIES LIMITED
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Company Officers of A TO Z CATERING SUPPLIES LIMITED

Current Directors
Officer Role Date Appointed
ALI AYRANCIOGLU
Company Secretary 2002-10-22
HIFSI AYRANCIOGLU
Director 1998-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
HIFSI AYRANCIOGLU
Company Secretary 1998-12-15 2002-10-22
HUSEYIN AYRANCIOGLU
Director 1999-11-09 2002-10-22
HASAN AYRANCIOGLU
Director 1999-10-15 1999-11-10
HASAN AYRANCIOGLU
Company Secretary 1998-12-11 1999-10-15
NILGUN ERYILMAZ
Company Secretary 1998-12-15 1999-10-15
OGUZ OZDESOGLU
Director 1998-12-11 1998-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALI AYRANCIOGLU A TO Z CATERING (2008) LIMITED Company Secretary 2008-05-28 CURRENT 2008-05-28 Active
ALI AYRANCIOGLU DARLING BROS. TRADING LTD Company Secretary 2007-07-27 CURRENT 2007-03-26 Active
HIFSI AYRANCIOGLU A TO Z CATERING HOLDINGS LIMITED Director 2015-05-28 CURRENT 2015-05-28 Active
HIFSI AYRANCIOGLU A TO Z CATERING (2008) LIMITED Director 2008-05-28 CURRENT 2008-05-28 Active
HIFSI AYRANCIOGLU LANFIELD PROPERTIES LIMITED Director 2008-01-17 CURRENT 2007-05-30 Dissolved 2017-11-14
HIFSI AYRANCIOGLU IMEX WHOLESALE CATERING LTD Director 2007-10-10 CURRENT 2007-10-10 Active - Proposal to Strike off
HIFSI AYRANCIOGLU DARLING BROS. TRADING LTD Director 2007-03-26 CURRENT 2007-03-26 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
CASH & CARRY STAFFCroydonWe are currently recruiting for various roles to work in a busy warehouse. The role will entail check out /picking / loading etc. among other warehouse duties2016-05-13
Cashier and Sales AssistantHornsey*IMEX HORNSEY CHECK OUT / CASHIER JOB* *Company* Imex is a food & drink Cash & Carry company serving to all catering outlets and wholesalers, due to our2016-02-22
Telesales RepresentativeLondonWe are looking for individuals to work as telephone sales. You will need to have excellent communication skills and Energetic and Enthusiastic phone manor to...2016-01-24
Stock management / CashierHornseyA good opportunity has arisen for a *Stock Controller /Cashier* to join a Hornsey /London based Foodservice Company. *The Role* * Managing *stock and2015-12-22
Warehouse OperativeActonWe are currently recruiting for experienced warehouse staff for days to work in a busy warehouse. The role will entail picking / loading etc. among other2015-11-30

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-22FULL ACCOUNTS MADE UP TO 30/11/22
2022-12-22CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2022-12-22CS01CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2022-05-20AAFULL ACCOUNTS MADE UP TO 30/11/21
2021-12-15CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-08-17AAFULL ACCOUNTS MADE UP TO 30/11/20
2020-12-11CS01CONFIRMATION STATEMENT MADE ON 11/12/20, WITH UPDATES
2020-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 036821730005
2020-07-21PSC02Notification of A to Z Catering Holdings Limited as a person with significant control on 2020-05-05
2020-07-21PSC07CESSATION OF A TO Z BROTHERS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-07-02AAFULL ACCOUNTS MADE UP TO 30/11/19
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES
2019-11-27PSC02Notification of A to Z Brothers Limited as a person with significant control on 2019-11-19
2019-11-27PSC02Notification of A to Z Brothers Limited as a person with significant control on 2019-11-19
2019-11-27PSC07CESSATION OF A TO Z CATERING (2008) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-11-27PSC07CESSATION OF A TO Z CATERING (2008) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-05-03AAFULL ACCOUNTS MADE UP TO 30/11/18
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES
2018-04-10AAFULL ACCOUNTS MADE UP TO 30/11/17
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES
2017-06-15AAFULL ACCOUNTS MADE UP TO 30/11/16
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 10000
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-04-28AAFULL ACCOUNTS MADE UP TO 30/11/15
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 10000
2016-01-26AR0111/12/15 ANNUAL RETURN FULL LIST
2015-07-10AAFULL ACCOUNTS MADE UP TO 30/11/14
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 10000
2014-12-12AR0111/12/14 ANNUAL RETURN FULL LIST
2014-04-09AAFULL ACCOUNTS MADE UP TO 30/11/13
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 10000
2013-12-20AR0111/12/13 ANNUAL RETURN FULL LIST
2013-12-20AD02Register inspection address changed from 16-17 Copperfields Spital Street Dartford Kent DA1 2DE
2013-08-01AAFULL ACCOUNTS MADE UP TO 30/11/12
2012-12-17AR0111/12/12 ANNUAL RETURN FULL LIST
2012-08-02AAFULL ACCOUNTS MADE UP TO 30/11/11
2012-08-01RES01ADOPT ARTICLES 01/08/12
2012-08-01CC04Statement of company's objects
2012-08-01SH0118/07/12 STATEMENT OF CAPITAL GBP 10000
2012-01-03AR0111/12/11 ANNUAL RETURN FULL LIST
2011-09-08MG01Particulars of a mortgage or charge / charge no: 4
2011-09-06MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2011-06-06AAFULL ACCOUNTS MADE UP TO 30/11/10
2011-01-05AR0111/12/10 ANNUAL RETURN FULL LIST
2010-05-06AAFULL ACCOUNTS MADE UP TO 30/11/09
2010-01-11AD02SAIL ADDRESS CHANGED FROM: BROTHER HOUSE CRANFORD WAY HORNSEY LONDON N8 9DG ENGLAND
2010-01-06AR0111/12/09 FULL LIST
2010-01-06AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-01-06AD02SAIL ADDRESS CREATED
2009-04-22AAFULL ACCOUNTS MADE UP TO 30/11/08
2009-01-05363aRETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
2008-11-20287REGISTERED OFFICE CHANGED ON 20/11/2008 FROM 35 LEYTON INDUSTRIAL VILLAGE ARGALL AVENUE LONDON E10 7QP
2008-07-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-03-27AAFULL ACCOUNTS MADE UP TO 30/11/07
2008-02-07363sRETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
2007-03-14AAFULL ACCOUNTS MADE UP TO 30/11/06
2007-01-04363sRETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
2006-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
2006-01-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-24363sRETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
2005-08-11225ACC. REF. DATE EXTENDED FROM 30/09/05 TO 30/11/05
2005-05-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-04363sRETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
2004-12-30225ACC. REF. DATE SHORTENED FROM 30/11/04 TO 30/09/04
2004-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2004-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2004-02-03363sRETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
2004-01-07AUDAUDITOR'S RESIGNATION
2003-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2003-03-28395PARTICULARS OF MORTGAGE/CHARGE
2003-03-12288cSECRETARY'S PARTICULARS CHANGED
2003-03-10288cSECRETARY'S PARTICULARS CHANGED
2003-03-10288cDIRECTOR'S PARTICULARS CHANGED
2003-02-28363aRETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
2003-02-18288aNEW SECRETARY APPOINTED
2003-02-18288bDIRECTOR RESIGNED
2003-02-18288bSECRETARY RESIGNED
2003-01-03287REGISTERED OFFICE CHANGED ON 03/01/03 FROM: ANDREW CROSS & CO CHARTERED ACCOUTANTS PLAZA BUILDING LEE HIGH ROAD LONDON SE13 5PT
2002-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
2002-01-08363sRETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
2001-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2001-01-24287REGISTERED OFFICE CHANGED ON 24/01/01 FROM: ACCOUNTING DIRECT CLEVEDEN HOUSE, 2ND & 3RD FLOORS 453 HIGH ROAD LONDON N22 8JD
2001-01-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-01-24363sRETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS
2000-10-03AAFULL ACCOUNTS MADE UP TO 30/11/99
2000-08-07225ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/11/99
2000-04-20363sRETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS
1999-11-24288bDIRECTOR RESIGNED
1999-11-24288aNEW DIRECTOR APPOINTED
1999-11-04395PARTICULARS OF MORTGAGE/CHARGE
1999-10-28287REGISTERED OFFICE CHANGED ON 28/10/99 FROM: 68 RATHBONE POINT NOLAN WAY UPPER CLAPTON HACKNEY LONDON E5 8PW
1999-10-20288aNEW DIRECTOR APPOINTED
1999-10-20288bSECRETARY RESIGNED
1999-10-20288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46170 - Agents involved in the sale of food, beverages and tobacco

46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46190 - Agents involved in the sale of a variety of goods

46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46380 - Wholesale of other food, including fish, crustaceans and molluscs


Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK0231897 Active Licenced property: BROTHER HOUSE, 15A CRANFORD WAY LONDON GB N8 9DG. Correspondance address: 15A CRANFORD WAY BROTHER HOUSE LONDON GB N8 9DG

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A TO Z CATERING SUPPLIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-09-08 Outstanding NORTRUST NOMINEES LIMITED
GUARANTEE & DEBENTURE 2008-07-16 Outstanding BARCLAYS BANK PLC
DEBENTURE 2003-03-28 Outstanding BARCLAYS BANK PLC
MORTGAGE DEBENTURE 1999-10-28 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30
Annual Accounts
2020-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A TO Z CATERING SUPPLIES LIMITED

Intangible Assets
Patents
We have not found any records of A TO Z CATERING SUPPLIES LIMITED registering or being granted any patents
Domain Names

A TO Z CATERING SUPPLIES LIMITED owns 4 domain names.

a2zcatering.co.uk   atozcatering.co.uk   myimex.co.uk   imexcashandcarry.co.uk  

Trademarks

Trademark applications by A TO Z CATERING SUPPLIES LIMITED

A TO Z CATERING SUPPLIES LIMITED is the Original Applicant for the trademark Image for mark UK00003056104 IMEX wholesale cash & carrywww.imexfoods.co.uk ™ (UK00003056104) through the UKIPO on the 2014-05-19
Trademark class: Catering services.
A TO Z CATERING SUPPLIES LIMITED is the Original Applicant for the trademark IMEX WHOLESALE ™ (UK00003056115) through the UKIPO on the 2014-05-19
Trademark class: Catering services.
Income
Government Income
We have not found government income sources for A TO Z CATERING SUPPLIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46170 - Agents involved in the sale of food, beverages and tobacco) as A TO Z CATERING SUPPLIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A TO Z CATERING SUPPLIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by A TO Z CATERING SUPPLIES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0122011090Mineral waters, artificial, not containing added sugar or other sweetening matter nor flavoured, incl. aerated waters
2015-03-0122011090Mineral waters, artificial, not containing added sugar or other sweetening matter nor flavoured, incl. aerated waters
2015-02-0122011090Mineral waters, artificial, not containing added sugar or other sweetening matter nor flavoured, incl. aerated waters
2014-11-0122011090Mineral waters, artificial, not containing added sugar or other sweetening matter nor flavoured, incl. aerated waters
2014-08-0122011090Mineral waters, artificial, not containing added sugar or other sweetening matter nor flavoured, incl. aerated waters
2014-06-0122011090Mineral waters, artificial, not containing added sugar or other sweetening matter nor flavoured, incl. aerated waters
2013-08-0122011011Mineral waters, natural, not containing added sugar or other sweetening matter nor flavoured, not carbonated
2013-07-0120019020Fruit of genus capsicum, prepared or preserved by vinegar or acetic acid (excl. sweet peppers and pimentos)
2013-07-0121039090Sauces and preparations therefor, mixed condiments and mixed seasonings (excl. soya sauce, tomato ketchup and other tomato sauces, liquid mango chutney and aromatic bitters of subheading 2103.90.30)
2013-07-0122019000Ordinary natural water, not containing added sugar, other sweetening matter or flavoured; ice and snow (excl. mineral waters and aerated waters, sea water, distilled water, conductivity water or water of similar purity)
2013-07-0139241000Tableware and kitchenware, of plastics
2013-07-0148194000Sacks and bags, incl. cones, of paper, paperboard, cellulose wadding or webs of cellulose fibres (excl. those having a base of a width of >= 40 cm, and record sleeves)
2013-05-0122019000Ordinary natural water, not containing added sugar, other sweetening matter or flavoured; ice and snow (excl. mineral waters and aerated waters, sea water, distilled water, conductivity water or water of similar purity)
2013-05-0139241000Tableware and kitchenware, of plastics
2013-03-0122019000Ordinary natural water, not containing added sugar, other sweetening matter or flavoured; ice and snow (excl. mineral waters and aerated waters, sea water, distilled water, conductivity water or water of similar purity)
2012-08-0122019000Ordinary natural water, not containing added sugar, other sweetening matter or flavoured; ice and snow (excl. mineral waters and aerated waters, sea water, distilled water, conductivity water or water of similar purity)
2012-07-0122019000Ordinary natural water, not containing added sugar, other sweetening matter or flavoured; ice and snow (excl. mineral waters and aerated waters, sea water, distilled water, conductivity water or water of similar purity)
2012-05-0122019000Ordinary natural water, not containing added sugar, other sweetening matter or flavoured; ice and snow (excl. mineral waters and aerated waters, sea water, distilled water, conductivity water or water of similar purity)
2012-04-0122019000Ordinary natural water, not containing added sugar, other sweetening matter or flavoured; ice and snow (excl. mineral waters and aerated waters, sea water, distilled water, conductivity water or water of similar purity)
2011-12-0122019000Ordinary natural water, not containing added sugar, other sweetening matter or flavoured; ice and snow (excl. mineral waters and aerated waters, sea water, distilled water, conductivity water or water of similar purity)
2011-10-0122019000Ordinary natural water, not containing added sugar, other sweetening matter or flavoured; ice and snow (excl. mineral waters and aerated waters, sea water, distilled water, conductivity water or water of similar purity)
2011-07-0122019000Ordinary natural water, not containing added sugar, other sweetening matter or flavoured; ice and snow (excl. mineral waters and aerated waters, sea water, distilled water, conductivity water or water of similar purity)
2011-06-0122019000Ordinary natural water, not containing added sugar, other sweetening matter or flavoured; ice and snow (excl. mineral waters and aerated waters, sea water, distilled water, conductivity water or water of similar purity)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A TO Z CATERING SUPPLIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A TO Z CATERING SUPPLIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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