Company number 04053544
Status Active
Incorporation Date 16 August 2000
Company Type Private Limited Company
Address RADCLYFFE HOUSE, 66-68 HAGLEY ROAD, BIRMINGHAM, B16 8PF
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of ASSURED QUALITY CATERING MANAGEMENT SERVICES LIMITED are www.assuredqualitycateringmanagementservices.co.uk, and www.assured-quality-catering-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Assured Quality Catering Management Services Limited is a Private Limited Company.
The company registration number is 04053544. Assured Quality Catering Management Services Limited has been working since 16 August 2000.
The present status of the company is Active. The registered address of Assured Quality Catering Management Services Limited is Radclyffe House 66 68 Hagley Road Birmingham B16 8pf. The company`s financial liabilities are £50.55k. It is £-19.26k against last year. The cash in hand is £76.24k. It is £-16.6k against last year. And the total assets are £106.11k, which is £-28.71k against last year. DOLMAN, Roderick is a Secretary of the company. DOLMAN, Jane is a Director of the company. Secretary DOLMAN, Jane has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HALL, Andrew John has been resigned. Director STANTON, Lee has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other food services".
assured quality catering management services Key Finiance
LIABILITIES
£50.55k
-28%
CASH
£76.24k
-18%
TOTAL ASSETS
£106.11k
-22%
All Financial Figures
Current Directors
Resigned Directors
Secretary
DOLMAN, Jane
Resigned: 16 November 2005
Appointed Date: 16 August 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 August 2000
Appointed Date: 16 August 2000
Director
HALL, Andrew John
Resigned: 12 March 2001
Appointed Date: 16 August 2000
54 years old
Director
STANTON, Lee
Resigned: 16 November 2005
Appointed Date: 13 March 2001
57 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 August 2000
Appointed Date: 16 August 2000
Persons With Significant Control
Miss Jane Dolman
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
ASSURED QUALITY CATERING MANAGEMENT SERVICES LIMITED Events
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
30 Aug 2016
Confirmation statement made on 16 August 2016 with updates
27 Oct 2015
Total exemption small company accounts made up to 31 January 2015
14 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
30 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 40 more events
25 Aug 2000
Director resigned
25 Aug 2000
Secretary resigned
25 Aug 2000
New director appointed
25 Aug 2000
New secretary appointed
16 Aug 2000
Incorporation