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Home > England & Wales Companies > ALAN BROCKINGTON CATERING DESIGN LIMITED
Company Information for

ALAN BROCKINGTON CATERING DESIGN LIMITED

GROUND FLOOR BAIRD HOUSE, SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, MK5 8FR,
Company Registration Number
05153674
Private Limited Company
Liquidation

Company Overview

About Alan Brockington Catering Design Ltd
ALAN BROCKINGTON CATERING DESIGN LIMITED was founded on 2004-06-15 and has its registered office in Knowlhill. The organisation's status is listed as "Liquidation". Alan Brockington Catering Design Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ALAN BROCKINGTON CATERING DESIGN LIMITED
 
Legal Registered Office
GROUND FLOOR BAIRD HOUSE
SEEBECK PLACE
KNOWLHILL
MILTON KEYNES
MK5 8FR
Other companies in ME13
 
Filing Information
Company Number 05153674
Company ID Number 05153674
Date formed 2004-06-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 15/06/2016
Return next due 13/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB845126041  
Last Datalog update: 2025-03-05 11:51:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALAN BROCKINGTON CATERING DESIGN LIMITED
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Company Officers of ALAN BROCKINGTON CATERING DESIGN LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE BARROW
 Company Secretary 2004-06-15
CATHERINE BARROW
 Director 2015-03-23
ALAN JOHN BROCKINGTON
 Director 2004-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
THEYDON SECRETARIES LIMITED
 Company Secretary 2004-06-15 2004-06-15
THEYDON NOMINEES LIMITED
 Nominated Director 2004-06-15 2004-06-15

More director information

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
2024-03-15Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-03-15Appointment of a voluntary liquidator
2024-03-15REGISTERED OFFICE CHANGED ON 15/03/24 FROM Suite 6B, Wentworth Lodge Great North Road Welwyn Garden City Herts AL8 7SR England
2024-03-14Voluntary liquidation declaration of solvency
2024-02-16Change of details for Mr Alan John Brockington as a person with significant control on 2021-10-31
2023-12-06Previous accounting period extended from 31/03/23 TO 30/09/23
2023-06-23CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES
2022-08-25MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-08-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-07-22CS01CONFIRMATION STATEMENT MADE ON 15/06/22, WITH UPDATES
2022-06-30PSC07CESSATION OF CATHERINE BARROW AS A PERSON OF SIGNIFICANT CONTROL
2022-06-30AP03Appointment of Mr Alan Brockington as company secretary on 2021-10-31
2022-06-30TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE BARROW
2022-06-30TM02Termination of appointment of Catherine Barrow on 2021-10-31
2021-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES
2020-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES
2019-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-07-19CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES
2018-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES
2018-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN BROCKINGTON / 19/03/2018
2018-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE BARROW / 19/03/2018
2018-03-21PSC04PSC'S CHANGE OF PARTICULARS / MR ALAN JOHN BROCKINGTON / 19/03/2018
2018-03-21PSC04PSC'S CHANGE OF PARTICULARS / MS CATHERINE BARROW / 19/03/2018
2017-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/17 FROM George Arthur Ltd, York House 4 Wigmores South Welwyn Garden City Herts AL8 6PL England
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-06-16CH03SECRETARY'S DETAILS CHNAGED FOR CATHERINE BARROW on 2017-06-03
2017-06-16CH01Director's details changed for Alan John Brockington on 2017-06-03
2017-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/17 FROM Provender Farm Provender Lane Norton Faversham Kent ME13 0st
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-29AR0115/06/16 ANNUAL RETURN FULL LIST
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-23AR0115/06/15 ANNUAL RETURN FULL LIST
2015-03-24AP01DIRECTOR APPOINTED MS CATHERINE BARROW
2014-07-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-18AR0115/06/14 ANNUAL RETURN FULL LIST
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-19AR0115/06/13 ANNUAL RETURN FULL LIST
2012-12-12AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-26AR0115/06/12 ANNUAL RETURN FULL LIST
2011-09-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-27AR0115/06/11 ANNUAL RETURN FULL LIST
2010-07-30AR0115/06/10 FULL LIST
2010-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN BROCKINGTON / 01/10/2009
2010-06-16AA31/03/10 TOTAL EXEMPTION SMALL
2009-07-28AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-24363aRETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
2008-08-14363aRETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
2008-08-07190LOCATION OF DEBENTURE REGISTER
2008-08-07353LOCATION OF REGISTER OF MEMBERS
2008-08-07288cDIRECTOR'S CHANGE OF PARTICULARS / ALAN BROCKINGTON / 15/06/2008
2008-08-07288cSECRETARY'S CHANGE OF PARTICULARS / CATHERINE BARROW / 15/06/2008
2008-08-07287REGISTERED OFFICE CHANGED ON 07/08/2008 FROM EIGHTEEN POUNDER FARMHOUSE EIGHTEEN POUNDER LANE THREE OAKS, HASTINGS EAST SUSSEX TN35 4NU
2008-07-29AA31/03/08 TOTAL EXEMPTION SMALL
2007-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-22288cSECRETARY'S PARTICULARS CHANGED
2007-06-22287REGISTERED OFFICE CHANGED ON 22/06/07 FROM: EIGHTEEN POUNDER FARMHOUSE EIGHTEEN POUNDER LANE THREE OAKS, HASTINGS EAST SUSSEX TN35 4NU
2007-06-22363aRETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
2007-06-22190LOCATION OF DEBENTURE REGISTER
2007-06-22353LOCATION OF REGISTER OF MEMBERS
2007-06-22288cDIRECTOR'S PARTICULARS CHANGED
2007-06-22287REGISTERED OFFICE CHANGED ON 22/06/07 FROM: FRYMANS FARM HAYES LANE PEASMARSH EAST SUSSEX TN31 6XR
2006-06-27363aRETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
2006-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-19287REGISTERED OFFICE CHANGED ON 19/07/05 FROM: GEORGE ARTHUR, YORK HOUSE 4 WIGMORES SOUTH WELWYN GARDEN CITY HERTFORDSHIRE AL8 6PL
2005-06-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-24363sRETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
2005-04-21287REGISTERED OFFICE CHANGED ON 21/04/05 FROM: FISCAL HOUSE, 36 LATTIMORE ROAD ST ALBANS HERTFORDSHIRE AL1 3XP
2004-07-20288aNEW DIRECTOR APPOINTED
2004-07-20288aNEW SECRETARY APPOINTED
2004-07-20288bSECRETARY RESIGNED
2004-07-20225ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05
2004-07-20288bDIRECTOR RESIGNED
2004-07-2088(2)RAD 15/06/04--------- £ SI 98@1=98 £ IC 2/100
2004-06-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-06-15288bDIRECTOR RESIGNED
2004-06-15288bSECRETARY RESIGNED
2004-06-15287REGISTERED OFFICE CHANGED ON 15/06/04 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities




Licences & Regulatory approval
We could not find any licences issued to ALAN BROCKINGTON CATERING DESIGN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2024-03-13
Appointment of Liquidators2024-03-13
Fines / Sanctions
No fines or sanctions have been issued against ALAN BROCKINGTON CATERING DESIGN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALAN BROCKINGTON CATERING DESIGN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 47,115
Creditors Due Within One Year 2012-03-31 £ 41,894

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 ALAN BROCKINGTON CATERING DESIGN LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 258,067
Cash Bank In Hand 2012-03-31 £ 115,648
Current Assets 2013-03-31 £ 369,784
Current Assets 2012-03-31 £ 341,240
Debtors 2013-03-31 £ 111,717
Debtors 2012-03-31 £ 225,592
Shareholder Funds 2013-03-31 £ 323,461
Shareholder Funds 2012-03-31 £ 300,453
Tangible Fixed Assets 2012-03-31 £ 1,107

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALAN BROCKINGTON CATERING DESIGN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALAN BROCKINGTON CATERING DESIGN LIMITED
Trademarks
We have not found any records of ALAN BROCKINGTON CATERING DESIGN LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ALAN BROCKINGTON CATERING DESIGN LIMITED

Government Department Income DateTransaction(s) Value Services/Products
West Suffolk Council 2012-04-01 GBP £1,523 G F Capital Fixed Assets A/C
West Suffolk Councils 2012-04-01 GBP £1,523

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ALAN BROCKINGTON CATERING DESIGN 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALAN BROCKINGTON CATERING DESIGN 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 ALAN BROCKINGTON CATERING DESIGN 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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