A LA Carte Limited

Active03546146 Private limited company
Incorporated
15 April 1998 (28 years)
Industry
Manufacture of other milk products (10519)
Directors
Matthew Kenneth Haselden
Steven Oldcorne
Owned by
Hugh Graham Beckwith
Accounts type
Total exemption full
Region
West Midlands
Address
No 4 Castle Court 2
Castlegate Way
Dudley
DY1 4RH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Haselden, Matthew Kenneth
Director · Appointed 11 October 2018
British
Born December 1971 (54)
Oldcorne, Steven
Director · Appointed 11 October 2018
British
Born June 1974 (52)
Secretary · Appointed 13 April 2007
British
Director · Appointed 1 February 1999
British
Born August 1938 (88)
Officer history (5 former)
21 May 2026
Resigned Applied Processing And Packaging Solutions (Apps) LLC as Corporate Director
2 March 2026
Resigned Millson, Hugh Stephen as Director
9 March 2021
Appointed Applied Processing And Packaging Solutions (Apps) LLC as Corporate Director
11 October 2018
Appointed Millson, Hugh Stephen as Director
11 October 2018
Appointed Oldcorne, Steven as Director
11 October 2018
Appointed Haselden, Matthew Kenneth as Director
13 April 2007
Resigned Page, Lyndon Graham as Secretary
13 April 2007
Appointed Beckwith, Carol Ann as Secretary
1 February 1999
Appointed Beckwith, Hugh Graham as Director
1 February 1999
Appointed Page, Lyndon Graham as Secretary
15 April 1998
Appointed Brewer, Suzanne as Nominee Secretary
15 April 1998
Resigned Brewer, Suzanne as Nominee Secretary
15 April 1998
Appointed Brewer, Kevin, Dr as Nominee Director
15 April 1998
Resigned Brewer, Kevin, Dr as Nominee Director

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 11 October 2018
Has significant influence or control
British
Born June 1963 (63)
Steven Oldcorne
Individual · Notified 11 October 2018
Has significant influence or control
British
Born June 1974 (52)
Metthew Kenneth Haselden
Individual · Notified 11 October 2018
Has significant influence or control
British
Born December 1971 (54)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1938 (88)

Holdings 1

Companies where A LA Carte Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Trend

Shareholder Funds
(£150k) (£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£31,733) (£23,254) (£128,945) (£143,956) (£146,508) (£146,508)
Balance sheet detail
202520242023202220212020
Fixed Assets£100£100
Current Assets£5,000£29,766£36,386£59,781£14,568
Debtors£5,000£5,000£17,367£35,879£57,559£13,770
Cash£0£12,399£507£2,222£798
Creditors (< 1 year)£151,608£173,822£165,431£83,135£46,401
Net Current Assets(£146,608)(£146,608)(£144,056)(£129,045)(£23,354)(£31,833)
Shareholder Funds(£146,508)(£146,508)(£143,956)(£128,945)(£23,254)(£31,733)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Termination of appointment of a director
20 May 2026Confirmation statement with no updates21 March 2026
17 April 2026Total exemption full accounts30 September 2025
6 March 2026Termination of appointment of a director
23 February 2026Director's details changed
Show all recent filings

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