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Company Information for

CHESHIRE FOOD SERVICES LIMITED

CHESHIRE FOOD SERVICES LTD, BLOCK B THE COURT KESTREL ROAD, MANCHESTER, M17 1SF,
Company Registration Number
04913887
Private Limited Company
Active

Company Overview

About Cheshire Food Services Ltd
CHESHIRE FOOD SERVICES LIMITED was founded on 2003-09-29 and has its registered office in Manchester. The organisation's status is listed as "Active". Cheshire Food Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHESHIRE FOOD SERVICES LIMITED
 
Legal Registered Office
CHESHIRE FOOD SERVICES LTD
BLOCK B THE COURT KESTREL ROAD
MANCHESTER
M17 1SF
Other companies in M17
 
Previous Names
EDGELEY MEATS (CATERING) LIMITED05/01/2004
Filing Information
Company Number 04913887
Company ID Number 04913887
Date formed 2003-09-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 29/09/2015
Return next due 27/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB825736315  
Last Datalog update: 2019-07-06 12:08:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHESHIRE FOOD SERVICES LIMITED

Company Officers of CHESHIRE FOOD SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JANETTE LYN ALLEN
Company Secretary 2003-12-09
CHRISTOPHER ALLEN
Director 2003-09-29
GLYN ANTHONY ATKINSON
Director 2013-10-14
MICHAEL HART
Director 2004-05-25
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JAMES RAMSEY
Director 2003-12-15 2004-05-08
ROBERT JOHN ALLEN
Company Secretary 2003-09-29 2003-12-09
ROBERT JOHN ALLEN
Director 2003-09-29 2003-12-09
JOHN LIVINGSTONE
Director 2003-09-29 2003-12-09
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2003-09-29 2003-09-29
COMPANY DIRECTORS LIMITED
Nominated Director 2003-09-29 2003-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER ALLEN COUNTRY FOODS SERVICES LTD Director 2006-04-18 CURRENT 2006-04-18 Active
MICHAEL HART COUNTRY FOODS SERVICES LTD Director 2006-04-18 CURRENT 2006-04-18 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Office AssistantManchesterOffice assistant required for busy catering business in Trafford Park, Manchester. 35 hours per week Monday - Friday 9:00am - 4:00pm Immediate start for2016-07-14

Jobs results powered by Indeed
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
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-06-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 049138870004
2019-06-05TM01APPOINTMENT TERMINATED, DIRECTOR GLYN ANTHONY ATKINSON
2019-06-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES
2018-10-04TM02Termination of appointment of Janette Lyn Allen on 2018-10-01
2018-10-04PSC07CESSATION OF GLYN ANTHONY ATKINSON AS A PERSON OF SIGNIFICANT CONTROL
2018-06-25AAMDAmended account full exemption
2018-06-14AAMDAmended account small company full exemption
2017-12-18AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES
2016-12-22AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 133
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-02-25AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 133
2015-10-27AR0129/09/15 ANNUAL RETURN FULL LIST
2014-12-02AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 133
2014-10-14AR0129/09/14 ANNUAL RETURN FULL LIST
2013-12-11AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-22AR0129/09/13 ANNUAL RETURN FULL LIST
2013-10-16AP01DIRECTOR APPOINTED OPERATIONS DIRECTOR GLYN ANTHONY ATKINSON
2013-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/13 FROM Twinning Road Trafford Point Twining Trafford Park Manchester M17 1SH
2013-03-27AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-12AR0129/09/12 ANNUAL RETURN FULL LIST
2012-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HART / 01/09/2012
2012-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALLEN / 01/09/2012
2012-11-12CH03SECRETARY'S DETAILS CHNAGED FOR MRS JANETTE LYN ALLEN on 2012-09-01
2012-06-04AA30/09/11 TOTAL EXEMPTION SMALL
2011-10-23AR0129/09/11 FULL LIST
2011-05-06AA30/09/10 TOTAL EXEMPTION SMALL
2010-11-01AR0129/09/10 FULL LIST
2009-12-20AA30/09/09 TOTAL EXEMPTION SMALL
2009-11-11AR0129/09/09 FULL LIST
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ALLEN / 10/10/2008
2009-11-05CH03SECRETARY'S CHANGE OF PARTICULARS / JANETTE LYN ALLEN / 10/10/2008
2008-11-26AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-10363aRETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
2007-12-21403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2007-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-10-24363aRETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
2007-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-25363sRETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
2006-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-12-23287REGISTERED OFFICE CHANGED ON 23/12/05 FROM: 56 CASTLE STREET STOCKPORT CHESHIRE SK3 9AD
2005-11-14363sRETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
2005-09-14395PARTICULARS OF MORTGAGE/CHARGE
2005-05-04395PARTICULARS OF MORTGAGE/CHARGE
2004-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-22363sRETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
2004-07-12288aNEW DIRECTOR APPOINTED
2004-06-25288aNEW DIRECTOR APPOINTED
2004-06-07288bDIRECTOR RESIGNED
2004-03-18395PARTICULARS OF MORTGAGE/CHARGE
2004-02-0988(2)RAD 31/01/04--------- £ SI 99@1=99 £ IC 1/100
2004-01-05CERTNMCOMPANY NAME CHANGED EDGELEY MEATS (CATERING) LIMITED CERTIFICATE ISSUED ON 05/01/04
2003-12-19288aNEW DIRECTOR APPOINTED
2003-12-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-12-17288aNEW SECRETARY APPOINTED
2003-12-17288bDIRECTOR RESIGNED
2003-10-13288aNEW DIRECTOR APPOINTED
2003-10-08288bSECRETARY RESIGNED
2003-10-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-10-08288bDIRECTOR RESIGNED
2003-10-08288aNEW DIRECTOR APPOINTED
2003-09-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46320 - Wholesale of meat and meat products




Licences & Regulatory approval
We could not find any licences issued to CHESHIRE FOOD SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2019-07-12
Fines / Sanctions
No fines or sanctions have been issued against CHESHIRE FOOD SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2005-09-14 Outstanding BRIXTON (TAFFORD POINT, TRAFFORD PARK) LIMITED
FIXED AND FLOATING CHARGE 2005-05-04 Outstanding THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
DEBENTURE 2004-03-18 PART of the property or undertaking has been released from charge CITY INVOICE FINANCE LIMITED
Creditors
Creditors Due After One Year 2012-10-01 £ 12,717
Creditors Due After One Year 2012-09-30 £ 21,904
Creditors Due After One Year 2011-09-30 £ 1,973
Creditors Due Within One Year 2012-10-01 £ 567,322
Creditors Due Within One Year 2012-09-30 £ 323,507
Creditors Due Within One Year 2011-09-30 £ 238,757
Provisions For Liabilities Charges 2012-10-01 £ 1,400
Provisions For Liabilities Charges 2012-09-30 £ 1,400
Provisions For Liabilities Charges 2011-09-30 £ 1,397

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30

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 CHESHIRE FOOD SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-01 £ 133
Cash Bank In Hand 2012-10-01 £ 243
Cash Bank In Hand 2012-09-30 £ 1,202
Current Assets 2012-10-01 £ 583,692
Current Assets 2012-09-30 £ 339,020
Current Assets 2011-09-30 £ 250,364
Debtors 2012-10-01 £ 490,195
Debtors 2012-09-30 £ 266,498
Debtors 2011-09-30 £ 180,583
Fixed Assets 2012-10-01 £ 51,925
Secured Debts 2012-09-30 £ 61,607
Secured Debts 2011-09-30 £ 35,860
Shareholder Funds 2012-10-01 £ 54,178
Shareholder Funds 2012-09-30 £ 54,233
Shareholder Funds 2011-09-30 £ 56,039
Stocks Inventory 2012-10-01 £ 93,254
Stocks Inventory 2012-09-30 £ 71,320
Stocks Inventory 2011-09-30 £ 69,211
Tangible Fixed Assets 2012-10-01 £ 51,925
Tangible Fixed Assets 2012-09-30 £ 62,024
Tangible Fixed Assets 2011-09-30 £ 47,802

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHESHIRE FOOD SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHESHIRE FOOD SERVICES LIMITED
Trademarks
We have not found any records of CHESHIRE FOOD SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHESHIRE FOOD SERVICES 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 (46320 - Wholesale of meat and meat products) as CHESHIRE FOOD SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHESHIRE FOOD SERVICES 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 CHESHIRE FOOD SERVICES 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 CHESHIRE FOOD SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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