A LA CARTE LIMITED

A LA CARTE LIMITED is an active private limited company, incorporated on 15 April 1998. The nature of the business is Manufacture of other milk products. The company's registered office is on Castlegate Way, Dudley. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. A LA CARTE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	NO 4 CASTLE COURT 2
Address Line 2	CASTLEGATE WAY
Post Town	DUDLEY
Postcode	DY1 4RH

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/04/2025
Last Made Up Date	23/03/2024

Return

Next Due Date	13/05/2017
Last Made Up Date	15/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

10519 - Manufacture of other milk products

Company Name History

From incorporation onwards:

A LA CARTE LIMITED

Directors

(The company's officers)

APPLIED PROCESSING AND PACKAGING SOLUTIONS (APPS) LLC

HARVARD BUSINESS SERVICES 16192 COASTAL HIGHWAY, LEWES, DELAWARE, SUSSEX, 19958, UNITED STATES

Current Director

Appointed on 09/03/2021

MR HUGH GRAHAM BECKWITH

(~85 year old British national)

29 REGINA DRIVE, WALSALL, WEST MIDLANDS, WS4 2HB

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/02/1999

MR MATTHEW KENNETH HASELDEN

(~52 year old British national)

NO 4 CASTLE COURT 2, CASTLEGATE WAY, DUDLEY, DY1 4RH

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 11/10/2018

MR HUGH STEPHEN MILLSON

(~60 year old British national)

NO 4 CASTLE COURT 2, CASTLEGATE WAY, DUDLEY, DY1 4RH

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 11/10/2018

MR STEVEN OLDCORNE

(~49 year old British national)

NO 4 CASTLE COURT 2, CASTLEGATE WAY, DUDLEY, DY1 4RH

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 11/10/2018

CAROL ANN BECKWITH

(~74 year old British national)

29 REGINA DRIVE, WALSALL, WEST MIDLANDS, WS4 2HB

Current Secretary

Appointed on 13/04/2007

Shareholders

(Persons of Significant Control)

Mr Hugh Graham Beckwith

(~85 year old British national)

Stafford Street, Wednesbury, West Midlands, WS10 7JX, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

ASSOCIATED COFFEE SERVICES LIMITED

MR HUGH GRAHAM BECKWITH

ASSOCIATED VENDING SERVICES LIMITED

MR HUGH GRAHAM BECKWITH
MR HUGH STEPHEN MILLSON

ASTON MARTIN OWNERS CLUB LIMITED

MR HUGH GRAHAM BECKWITH

AUTOMATIC RENTALS LIMITED

CAROL ANN BECKWITH
MR HUGH GRAHAM BECKWITH

CAFIAID LIMITED

CAROL ANN BECKWITH
MR HUGH GRAHAM BECKWITH

COFICO LIMITED

MR HUGH GRAHAM BECKWITH

EAVESWOOD LIMITED

MR HUGH GRAHAM BECKWITH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)