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Home > England & Wales Companies > FACILITIES MANAGEMENT CATERING LIMITED
Company Information for

FACILITIES MANAGEMENT CATERING LIMITED

PARKLANDS COURT, 24 PARKLANDS, BIRMINGHAM GREAT PARK, RUBERY, BIRMINGHAM, WEST MIDLANDS, B45 9PZ,
Company Registration Number
03669990
Private Limited Company
Active

Company Overview

About Facilities Management Catering Ltd
FACILITIES MANAGEMENT CATERING LIMITED was founded on 1998-11-18 and has its registered office in Rubery, Birmingham. The organisation's status is listed as "Active". Facilities Management Catering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FACILITIES MANAGEMENT CATERING LIMITED
 
Legal Registered Office
PARKLANDS COURT, 24 PARKLANDS
BIRMINGHAM GREAT PARK
RUBERY, BIRMINGHAM
WEST MIDLANDS
B45 9PZ
Other companies in B45
 
Filing Information
Company Number 03669990
Company ID Number 03669990
Date formed 1998-11-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-01-09 04:57:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FACILITIES MANAGEMENT CATERING LIMITED
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Company Officers of FACILITIES MANAGEMENT CATERING LIMITED

Current Directors
Officer Role Date Appointed
COMPASS SECRETARIES LIMITED
Company Secretary 2008-12-24
MICHAEL ANDREW JONES
Director 2018-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES WITHERS
Director 2012-07-06 2018-03-19
COLIN GEOFFREY BAILEY
Director 2013-05-01 2017-10-01
MATTHEW LONGSTRETH THOMPSON
Director 2007-09-07 2013-05-01
PAUL ALAN ADEY
Director 2010-09-30 2012-07-06
ANDREW CREAN
Director 2005-12-05 2010-09-30
TIMOTHY CHARLES MASON
Company Secretary 2003-04-30 2008-12-24
COLIN THOMAS EDWARD BOTTING
Director 1998-11-18 2008-01-31
MARTIN FRANCIS MCCARTNEY
Director 1998-11-18 2008-01-31
PETER JOHN HARRINGTON RUDGE
Director 1998-12-07 2007-11-30
NIGEL JOHN DUNLOP
Director 2003-04-30 2007-09-07
MARTIN PAUL JOYCE
Director 1998-11-18 2007-09-02
MARK STEWART DRAISEY
Director 2003-04-30 2005-08-03
SIMON EVANS
Director 2000-04-10 2005-04-25
COLIN THOMAS EDWARD BOTTING
Company Secretary 1998-11-18 2003-04-30
MARK ELLIS
Director 1999-09-20 1999-12-31
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1998-11-18 1998-11-18
WATERLOW NOMINEES LIMITED
Nominated Director 1998-11-18 1998-11-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ANDREW JONES KEITH PROWSE LIMITED Director 2018-03-19 CURRENT 2001-11-29 Active
MICHAEL ANDREW JONES LEISURE SUPPORT SERVICES LIMITED Director 2018-03-19 CURRENT 2004-02-24 Active
MICHAEL ANDREW JONES CIRCADIA LIMITED Director 2018-03-19 CURRENT 1990-12-12 Active
MICHAEL ANDREW JONES P & C MORRIS CATERING GROUP LIMITED Director 2018-03-19 CURRENT 1998-02-03 Active
MICHAEL ANDREW JONES PETER PARFITT LEISURE OVERSEAS TRAVEL LIMITED Director 2018-03-19 CURRENT 1999-07-20 Active
MICHAEL ANDREW JONES COFFEE PARTNERS LIMITED Director 2018-03-19 CURRENT 1994-10-20 Active
MICHAEL ANDREW JONES PETER PARFITT SPORT LIMITED Director 2018-03-19 CURRENT 1988-06-24 Active
MICHAEL ANDREW JONES SUMMIT CATERING LIMITED Director 2018-03-19 CURRENT 1980-02-21 Active
MICHAEL ANDREW JONES LETHEBY & CHRISTOPHER LIMITED Director 2018-03-19 CURRENT 1900-12-28 Active
MICHAEL ANDREW JONES LEITH'S LIMITED Director 2018-03-19 CURRENT 1971-02-04 Active
MICHAEL ANDREW JONES CONFERENCE ASTUTE LIMITED Director 2018-01-29 CURRENT 2012-04-20 Liquidation
MICHAEL ANDREW JONES MILLENNIUM STADIUM EXPERIENCE LIMITED Director 2018-01-17 CURRENT 2012-05-10 Active
MICHAEL ANDREW JONES EDGBASTON EXPERIENCE LIMITED Director 2017-12-06 CURRENT 2010-12-23 Active

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
2023-12-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2023-10-03CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES
2023-03-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-03-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-10-14CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-10-14CS01CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-04-20CH01Director's details changed for Mr Robin Ronald Mills on 2022-04-20
2022-02-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-02-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-11-03AP01DIRECTOR APPOINTED GARETH JONATHAN SHARPE
2021-10-01CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES
2021-08-02AP01DIRECTOR APPOINTED MR ROBIN RONALD MILLS
2021-08-02TM01APPOINTMENT TERMINATED, DIRECTOR SARAH JANE SERGEANT
2021-02-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-10-02CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2020-02-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-02-03TM01APPOINTMENT TERMINATED, DIRECTOR KATE DUNHAM
2019-12-04AP01DIRECTOR APPOINTED MRS SARAH JANE SERGEANT
2019-10-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREW JONES
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES
2019-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-06-05AP01DIRECTOR APPOINTED MS KATE DUNHAM
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES
2018-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-03-22AP01DIRECTOR APPOINTED MICHAEL ANDREW JONES
2018-03-22TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WITHERS
2017-10-04LATEST SOC04/10/17 STATEMENT OF CAPITAL;GBP 71429
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES
2017-10-04TM01APPOINTMENT TERMINATED, DIRECTOR COLIN GEOFFREY BAILEY
2017-05-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 71429
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2016-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-01-09DISS40Compulsory strike-off action has been discontinued
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 71429
2016-01-06AR0101/10/15 ANNUAL RETURN FULL LIST
2015-12-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 71429
2014-10-20AR0101/10/14 ANNUAL RETURN FULL LIST
2014-05-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2014-04-25AUDAUDITOR'S RESIGNATION
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 71429
2013-11-12AR0101/10/13 ANNUAL RETURN FULL LIST
2013-05-08AP01DIRECTOR APPOINTED COLIN GEOFFREY BAILEY
2013-05-08TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW THOMPSON
2013-04-11AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-10-16AR0101/10/12 ANNUAL RETURN FULL LIST
2012-07-09AP01DIRECTOR APPOINTED MR JAMES WITHERS
2012-07-09TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ADEY
2012-04-13AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-10-05AR0101/10/11 FULL LIST
2011-06-20AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALAN ADEY / 03/11/2010
2010-11-01AR0101/10/10 FULL LIST
2010-10-27AP01DIRECTOR APPOINTED PAUL ALAN ADEY
2010-10-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CREAN
2010-05-26AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-10-14AR0101/10/09 FULL LIST
2009-05-29AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-02-24288bAPPOINTMENT TERMINATED SECRETARY TIMOTHY MASON
2009-02-24288aSECRETARY APPOINTED COMPASS SECRETARIES LIMITED
2008-11-19363aRETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS
2008-10-03RES13INVOKING SECTIONS 171 TO 177 COMPANIES ACT 2006 01/10/2008
2008-06-19AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-03-26AUDAUDITOR'S RESIGNATION
2008-02-25288bAPPOINTMENT TERMINATED DIRECTOR COLIN BOTTING
2008-02-25288bAPPOINTMENT TERMINATED DIRECTOR MARTIN MCCARTNEY
2008-01-21288bDIRECTOR RESIGNED
2008-01-03363aRETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS
2008-01-02AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-11-15288bDIRECTOR RESIGNED
2007-11-09288aNEW DIRECTOR APPOINTED
2007-10-01288bDIRECTOR RESIGNED
2006-11-21363aRETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
2006-04-10AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-02-21288cDIRECTOR'S PARTICULARS CHANGED
2005-12-15363aRETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS
2005-12-13288aNEW DIRECTOR APPOINTED
2005-08-24288bDIRECTOR RESIGNED
2005-04-27288bDIRECTOR RESIGNED
2005-02-25AAFULL ACCOUNTS MADE UP TO 30/09/04
2004-12-09363aRETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS
2004-06-02288cDIRECTOR'S PARTICULARS CHANGED
2004-03-25AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-03-05288cDIRECTOR'S PARTICULARS CHANGED
2004-03-02ELRESS386 DISP APP AUDS 17/02/04
2004-03-02ELRESS366A DISP HOLDING AGM 17/02/04
2003-12-17363aRETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS
2003-11-24288bSECRETARY RESIGNED
2003-05-28AUDAUDITOR'S RESIGNATION
2003-05-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-05-21353LOCATION OF REGISTER OF MEMBERS
2003-05-15225ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03
2003-05-12AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-07288aNEW DIRECTOR APPOINTED
2003-05-07288aNEW SECRETARY APPOINTED
2003-05-07288aNEW DIRECTOR APPOINTED
2003-05-07287REGISTERED OFFICE CHANGED ON 07/05/03 FROM: THE GATE HOUSE DELL QUAY CHICHESTER WEST SUSSEX PO20 7EE
2003-01-13363sRETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS
2002-08-05AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-03-01363sRETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56210 - Event catering activities




Licences & Regulatory approval
We could not find any licences issued to FACILITIES MANAGEMENT CATERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FACILITIES MANAGEMENT CATERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FACILITIES MANAGEMENT CATERING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.329
MortgagesNumMortOutstanding0.228
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 56210 - Event catering activities

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

Government spend with FACILITIES MANAGEMENT CATERING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Merton 2014-06-18 GBP £2,291 Refreshments
Merton Council 2013-05-23 GBP £2,291
London Borough of Merton 2013-05-23 GBP £2,291
London Borough of Merton 2012-01-06 GBP £2,468 Refreshments
London Borough of Merton 2011-08-08 GBP £949
London Borough of Merton 2011-08-07 GBP £843 Fund Balances
London Borough of Merton 2011-08-04 GBP £7,139

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 FACILITIES MANAGEMENT CATERING 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 FACILITIES MANAGEMENT CATERING 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 FACILITIES MANAGEMENT CATERING 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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