Quality Food Service Limited

Company Name	Quality Food Service Limited
Directors	John Charles Bell and Jill Scott
Company Status	Active
Company Number	04485340
Category	Private Limited Company
Incorporation Date	14 July 2002(21 years, 9 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	John Charles Bell
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	04 March 2003(7 months, 3 weeks after company formation)
Appointment Duration	21 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Streetlam Grange Danby Wiske DL7 0AS

Director Name	Mrs Jill Scott
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	04 March 2003(7 months, 3 weeks after company formation)
Appointment Duration	21 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	18 Monkton Rise Guisborough TS14 6GF

Secretary Name	Mrs Jill Scott
Nationality	British
Status	Current
Appointed	04 March 2003(7 months, 3 weeks after company formation)
Appointment Duration	21 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	18 Monkton Rise Guisborough TS14 6GF

Director Name	David Ross Whitehead
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	1 Alfriston Close Ingleby Barwick Stockton Cleveland TS17 0XN

Secretary Name	Angela Marie Westwood
Nationality	British
Status	Resigned
Appointed	14 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	116 Crescent Road Middlesbrough Cleveland TS1 4QS

Director Name	OCS Directors Limited (Corporation)
Status	Resigned
Appointed	14 July 2002(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Secretary Name	OCS Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 July 2002(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Contact

Telephone	01642 249994
Telephone region	Middlesbrough

Location

Registered Address	Fresh Produce & Flower Centre Unit 1 Easter Park Barton Road, Riverside Park Middlesbrough Cleveland TS2 1RY
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	Central
Built Up Area	Teesside
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Embeck Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£344,076
Cash	£371,495
Current Liabilities	£674,162

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	12 July 2023 (9 months, 2 weeks ago)
Next Return Due	26 July 2024 (2 months, 4 weeks from now)

Filing History

12 July 2023	Confirmation statement made on 12 July 2023 with no updates (3 pages)
31 March 2023	Accounts for a small company made up to 31 March 2022 (9 pages)
18 July 2022	Confirmation statement made on 14 July 2022 with no updates (3 pages)
31 March 2022	Accounts for a small company made up to 31 March 2021 (8 pages)
4 August 2021	Confirmation statement made on 14 July 2021 with no updates (3 pages)
1 April 2021	Accounts for a small company made up to 31 March 2020 (10 pages)
22 July 2020	Confirmation statement made on 14 July 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
18 July 2019	Confirmation statement made on 14 July 2019 with no updates (3 pages)
2 August 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
19 July 2018	Confirmation statement made on 14 July 2018 with no updates (3 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
17 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
18 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
18 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
18 July 2016	Confirmation statement made on 14 July 2016 with updates (6 pages)
18 July 2016	Confirmation statement made on 14 July 2016 with updates (6 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
22 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 2 (5 pages)
22 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 2 (5 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
17 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 2 (5 pages)
17 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 2 (5 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
1 August 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (5 pages)
1 August 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (5 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
16 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (5 pages)
16 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (5 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (5 pages)
15 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (5 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
27 July 2010	Annual return made up to 14 July 2010 with a full list of shareholders (5 pages)
27 July 2010	Registered office address changed from Fresh Produce & Flower Centre Unit 1 Easter Park Barton Road, Riverside Park Middlesbrough Cleveland TS2 1RY Cleveland on 27 July 2010 (1 page)
27 July 2010	Annual return made up to 14 July 2010 with a full list of shareholders (5 pages)
27 July 2010	Registered office address changed from Fresh Produce & Flower Centre Unit 1 Easter Park Barton Road, Riverside Park Middlesbrough Cleveland TS2 1RY Cleveland on 27 July 2010 (1 page)
11 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
11 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
16 September 2009	Return made up to 14/07/09; full list of members (4 pages)
16 September 2009	Return made up to 14/07/09; full list of members (4 pages)
26 March 2009	Accounting reference date extended from 31/01/2009 to 31/03/2009 (1 page)
26 March 2009	Accounting reference date extended from 31/01/2009 to 31/03/2009 (1 page)
13 November 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
13 November 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
1 September 2008	Return made up to 14/07/08; full list of members (4 pages)
1 September 2008	Registered office changed on 01/09/2008 from unit 19 collingwood court riverside industrial estate middlesbrough TS2 1RP (1 page)
1 September 2008	Location of register of members (1 page)
1 September 2008	Location of debenture register (1 page)
1 September 2008	Return made up to 14/07/08; full list of members (4 pages)
1 September 2008	Location of debenture register (1 page)
1 September 2008	Location of register of members (1 page)
1 September 2008	Registered office changed on 01/09/2008 from unit 19 collingwood court riverside industrial estate middlesbrough TS2 1RP (1 page)
15 November 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
15 November 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
7 August 2007	Return made up to 14/07/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 August 2007	Return made up to 14/07/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 November 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
22 November 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
8 September 2006	Return made up to 14/07/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 September 2006	Return made up to 14/07/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 December 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
5 December 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
1 November 2005	Total exemption small company accounts made up to 31 January 2004 (5 pages)
1 November 2005	Total exemption small company accounts made up to 31 January 2004 (5 pages)
9 September 2005	Return made up to 14/07/05; no change of members (7 pages)
9 September 2005	Return made up to 14/07/05; no change of members (7 pages)
9 August 2005	Accounting reference date shortened from 13/01/05 to 31/01/04 (1 page)
9 August 2005	Accounting reference date shortened from 13/01/05 to 31/01/04 (1 page)
22 September 2004	Return made up to 14/07/04; no change of members 363(288) ‐ Director's particulars changed (7 pages)
22 September 2004	Return made up to 14/07/04; no change of members 363(288) ‐ Director's particulars changed (7 pages)
15 May 2004	Total exemption small company accounts made up to 13 January 2004 (5 pages)
15 May 2004	Total exemption small company accounts made up to 13 January 2004 (5 pages)
4 February 2004	Accounting reference date extended from 31/07/03 to 13/01/04 (1 page)
4 February 2004	Accounting reference date extended from 31/07/03 to 13/01/04 (1 page)
18 August 2003	Return made up to 14/07/03; full list of members (7 pages)
18 August 2003	Return made up to 14/07/03; full list of members (7 pages)
15 April 2003	New secretary appointed;new director appointed (2 pages)
15 April 2003	New secretary appointed;new director appointed (2 pages)
15 April 2003	New director appointed (1 page)
15 April 2003	New director appointed (1 page)
9 January 2003	Director resigned (1 page)
9 January 2003	Director resigned (1 page)
9 January 2003	Secretary resigned (1 page)
9 January 2003	Secretary resigned (1 page)
8 October 2002	Registered office changed on 08/10/02 from: unit 9 trident business centre startforth road riverside park middlesbrough TS2 1PT (2 pages)
8 October 2002	Registered office changed on 08/10/02 from: unit 9 trident business centre startforth road riverside park middlesbrough TS2 1PT (2 pages)
11 September 2002	Registered office changed on 11/09/02 from: 189 reddish road stockport cheshire SK5 7HR (1 page)
11 September 2002	New secretary appointed (2 pages)
11 September 2002	New director appointed (2 pages)
11 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
11 September 2002	New secretary appointed (2 pages)
11 September 2002	Secretary resigned (1 page)
11 September 2002	Director resigned (1 page)
11 September 2002	Ad 14/07/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
11 September 2002	Secretary resigned (1 page)
11 September 2002	Director resigned (1 page)
11 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
11 September 2002	Registered office changed on 11/09/02 from: 189 reddish road stockport cheshire SK5 7HR (1 page)
11 September 2002	Ad 14/07/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
11 September 2002	New director appointed (2 pages)
14 July 2002	Incorporation (14 pages)
14 July 2002	Incorporation (14 pages)

Quality Food Service Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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