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Home > England & Wales Companies > CONCIERGE CATERING & HIRE LIMITED
Company Information for

CONCIERGE CATERING & HIRE LIMITED

INSWORKE BARTON, MILLBROOK, TORPOINT, CORNWALL, PL10 1EL,
Company Registration Number
04903435
Private Limited Company
Active

Company Overview

About Concierge Catering & Hire Ltd
CONCIERGE CATERING & HIRE LIMITED was founded on 2003-09-18 and has its registered office in Torpoint. The organisation's status is listed as "Active". Concierge Catering & Hire Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CONCIERGE CATERING & HIRE LIMITED
 
Legal Registered Office
INSWORKE BARTON
MILLBROOK
TORPOINT
CORNWALL
PL10 1EL
Other companies in PL10
 
Previous Names
KERNOW FRIED CHICKEN LTD20/09/2006
Filing Information
Company Number 04903435
Company ID Number 04903435
Date formed 2003-09-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 18/09/2015
Return next due 16/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB897469933  
Last Datalog update: 2023-10-08 08:48:52
Primary Source:Companies House
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Company Officers of CONCIERGE CATERING & HIRE LIMITED

Current Directors
Officer Role Date Appointed
ALLAN BRIAN RUSSELL
Director 2006-09-22
SCOTT YOUNG
Director 2007-05-16
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL HOLLOWAY
Director 2003-09-18 2007-04-10
LARAINE ELIZABETH HOLLOWAY
Company Secretary 2003-09-18 2006-09-22
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2003-09-18 2003-09-18
COMPANY DIRECTORS LIMITED
Nominated Director 2003-09-18 2003-09-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALLAN BRIAN RUSSELL ARCOM COMMERCIAL SERVICES LTD Director 2018-02-12 CURRENT 2018-02-12 Active
ALLAN BRIAN RUSSELL ARCOM COMMERCIAL SERVICES LTD Director 2013-02-19 CURRENT 2013-02-19 Dissolved 2016-04-26

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
2023-09-27CONFIRMATION STATEMENT MADE ON 18/09/23, WITH NO UPDATES
2023-05-31MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-10-21CS01CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES
2022-04-28MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 18/09/21, WITH NO UPDATES
2021-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-09-22CS01CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES
2020-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES
2019-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES
2018-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-09-23CS01CONFIRMATION STATEMENT MADE ON 18/09/17, WITH NO UPDATES
2017-06-09AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2016-05-26AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-30AR0118/09/15 ANNUAL RETURN FULL LIST
2015-05-29AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-11LATEST SOC11/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-11AR0118/09/14 ANNUAL RETURN FULL LIST
2014-05-13AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-23AR0118/09/13 ANNUAL RETURN FULL LIST
2013-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/13 FROM Concierge Catering & Hire P.O. Box 66 Millbrook Torpoint Cornwall PL10 1WS
2013-07-17AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-08AR0118/09/12 ANNUAL RETURN FULL LIST
2012-10-08CH01Director's details changed for Scott Young on 2012-10-08
2012-05-31AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-19AR0118/09/11 ANNUAL RETURN FULL LIST
2011-05-18AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-02AR0118/09/10 ANNUAL RETURN FULL LIST
2010-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / SCOTT YOUNG / 18/09/2010
2010-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ALLAN BRIAN RUSSELL / 18/09/2010
2010-05-12AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-09AR0118/09/09 ANNUAL RETURN FULL LIST
2009-10-21DISS40Compulsory strike-off action has been discontinued
2009-10-20AA31/08/08 TOTAL EXEMPTION SMALL
2009-09-29GAZ1FIRST GAZETTE
2009-07-1588(2)AD 29/05/09 GBP SI 1@1=1 GBP IC 1/2
2009-05-29AA31/08/07 TOTAL EXEMPTION SMALL
2008-10-16363aRETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
2008-01-02363aRETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
2007-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2007-06-26288aNEW DIRECTOR APPOINTED
2007-04-19288bDIRECTOR RESIGNED
2007-04-19287REGISTERED OFFICE CHANGED ON 19/04/07 FROM: UNITS 1 & 2 HOT ROCKS ROSEMANOWES QUARRY HERNISS, PENRYN CORNWALL TR10 9DU
2007-04-19288aNEW DIRECTOR APPOINTED
2007-04-19288bSECRETARY RESIGNED
2006-12-05395PARTICULARS OF MORTGAGE/CHARGE
2006-11-21363aRETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
2006-09-20CERTNMCOMPANY NAME CHANGED KERNOW FRIED CHICKEN LTD CERTIFICATE ISSUED ON 20/09/06
2006-07-10287REGISTERED OFFICE CHANGED ON 10/07/06 FROM: UNIT 13 KERNICK BUSINESS PARK ANNEAR ROAD PENRYN CORNWALL TR10 9EW
2006-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-11-15363aRETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
2005-07-07287REGISTERED OFFICE CHANGED ON 07/07/05 FROM: 59/61 KILLIGREW STREET FALMOUTH CORNWALL TR11 3PW
2005-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-10-20363sRETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
2004-05-25225ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/08/04
2003-12-03288aNEW SECRETARY APPOINTED
2003-12-03288aNEW DIRECTOR APPOINTED
2003-12-03288bSECRETARY RESIGNED
2003-12-03288bDIRECTOR RESIGNED
2003-09-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 CONCIERGE CATERING & HIRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-09-29
Fines / Sanctions
No fines or sanctions have been issued against CONCIERGE CATERING & HIRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-12-05 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2011-09-01 £ 48,461

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONCIERGE CATERING & HIRE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 2
Cash Bank In Hand 2011-09-01 £ 24,833
Current Assets 2011-09-01 £ 25,333
Debtors 2011-09-01 £ 500
Fixed Assets 2011-09-01 £ 800
Shareholder Funds 2011-09-01 £ 22,119
Tangible Fixed Assets 2011-09-01 £ 800

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONCIERGE CATERING & HIRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONCIERGE CATERING & HIRE LIMITED
Trademarks
We have not found any records of CONCIERGE CATERING & HIRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONCIERGE CATERING & HIRE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56210 - Event catering activities) as CONCIERGE CATERING & HIRE LIMITED are:

MITIE CATERING SERVICES LIMITED £ 5,723,518
THE GENUINE DINING CO. LIMITED £ 330,399
PRIDE CATERING PARTNERSHIP LIMITED £ 267,568
CATERHOUSE LIMITED £ 76,439
VENUE CATERING PARTNER LIMITED £ 68,947
CREATIVE MANAGEMENT SERVICES LIMITED £ 61,931
GEORGINA E MOORE LIMITED £ 56,016
BEALES GOURMET LIMITED £ 52,771
NORLAND INTEGRATED SERVICES LIMITED £ 31,781
IMPACT BRANDS TRADING COMPANY LTD £ 28,132
ELIOR UK PLC £ 21,444,795
COMPASS SERVICES (U.K.) LIMITED £ 8,994,892
MITIE CATERING SERVICES LIMITED £ 8,810,973
THE GENUINE DINING CO. LIMITED £ 6,373,587
ACCENT FRESH LIMITED £ 4,622,036
CLASS CATERING SERVICES LIMITED £ 3,130,723
BROOKLANDS LIMITED £ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED £ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED £ 732,183
THE MONASTERY MANCHESTER LIMITED £ 565,049
ELIOR UK PLC £ 21,444,795
COMPASS SERVICES (U.K.) LIMITED £ 8,994,892
MITIE CATERING SERVICES LIMITED £ 8,810,973
THE GENUINE DINING CO. LIMITED £ 6,373,587
ACCENT FRESH LIMITED £ 4,622,036
CLASS CATERING SERVICES LIMITED £ 3,130,723
BROOKLANDS LIMITED £ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED £ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED £ 732,183
THE MONASTERY MANCHESTER LIMITED £ 565,049
ELIOR UK PLC £ 21,444,795
COMPASS SERVICES (U.K.) LIMITED £ 8,994,892
MITIE CATERING SERVICES LIMITED £ 8,810,973
THE GENUINE DINING CO. LIMITED £ 6,373,587
ACCENT FRESH LIMITED £ 4,622,036
CLASS CATERING SERVICES LIMITED £ 3,130,723
BROOKLANDS LIMITED £ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED £ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED £ 732,183
THE MONASTERY MANCHESTER LIMITED £ 565,049
Outgoings
Business Rates/Property Tax
No properties were found where CONCIERGE CATERING & HIRE 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCONCIERGE CATERING & HIRE LIMITEDEvent Date2009-09-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONCIERGE CATERING & HIRE 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 CONCIERGE CATERING & HIRE 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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    Other companies at postcode PL10 1EL