| Company Name | Quality Foods (UK) Limited |
|---|---|
| Directors | Beverley Anne Rosta and Nasser Rosta |
| Company Status | Active |
| Company Number | 02827255 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 1993(30 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5132 | Wholesale of meat and meat products |
| SIC 46320 | Wholesale of meat and meat products |
Directors
| Director Name | Mrs Beverley Anne Rosta |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 June 1993(6 days after company formation) |
| Appointment Duration | 30 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 76 Bredbury Green Romiley Stockport Cheshire SK6 3DF |
| Director Name | Mr Nasser Rosta |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 June 1993(6 days after company formation) |
| Appointment Duration | 30 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 76 Bredbury Green Romiley Stockport Cheshire SK6 3DF |
| Secretary Name | Mr Nasser Rosta |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 June 1993(6 days after company formation) |
| Appointment Duration | 30 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 76 Bredbury Green Romiley Stockport Cheshire SK6 3DF |
| Secretary Name | Irene Lesley Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
| Director Name | Business Information Research & Reporting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 1993(same day as company formation) |
| Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Contact
| Telephone | 07 438415463 |
|---|---|
| Telephone region | Mobile |
Location
| Registered Address | Unit 12 Alpha Court Windmill Lane Denton Manchester M34 3RB |
|---|---|
| Region | North West |
| Constituency | Denton and Reddish |
| County | Greater Manchester |
| Ward | Denton West |
| Built Up Area | Greater Manchester |
Shareholders
| 50 at £1 | Mr Nasser Rosta 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Beverley Anne Rosta 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £43,442 |
| Cash | £14,893 |
| Current Liabilities | £64,895 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 12 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 June 2024 (2 months from now) |
Charges
| 13 January 1997 | Delivered on: 17 January 1997 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
|---|
Filing History
| 28 June 2023 | Micro company accounts made up to 31 August 2022 (3 pages) |
|---|---|
| 26 June 2023 | Confirmation statement made on 12 June 2023 with no updates (3 pages) |
| 31 August 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
| 28 June 2022 | Confirmation statement made on 12 June 2022 with no updates (3 pages) |
| 3 July 2021 | Confirmation statement made on 12 June 2021 with no updates (3 pages) |
| 24 May 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
| 24 June 2020 | Confirmation statement made on 12 June 2020 with no updates (3 pages) |
| 16 May 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
| 29 July 2019 | Confirmation statement made on 12 June 2019 with no updates (3 pages) |
| 4 April 2019 | Micro company accounts made up to 31 August 2018 (3 pages) |
| 27 June 2018 | Confirmation statement made on 15 June 2018 with no updates (3 pages) |
| 16 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 5 July 2017 | Confirmation statement made on 15 June 2017 with no updates (3 pages) |
| 5 July 2017 | Confirmation statement made on 15 June 2017 with no updates (3 pages) |
| 29 June 2017 | Notification of Beverley Anne Rosta as a person with significant control on 1 July 2016 (2 pages) |
| 29 June 2017 | Notification of Nasser Rosta as a person with significant control on 1 July 2016 (2 pages) |
| 29 June 2017 | Notification of Beverley Anne Rosta as a person with significant control on 29 June 2017 (2 pages) |
| 29 June 2017 | Notification of Nasser Rosta as a person with significant control on 1 July 2016 (2 pages) |
| 29 June 2017 | Notification of Nasser Rosta as a person with significant control on 29 June 2017 (2 pages) |
| 29 June 2017 | Notification of Beverley Anne Rosta as a person with significant control on 1 July 2016 (2 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 6 July 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-06
|
| 6 July 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-06
|
| 22 March 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 22 March 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 28 August 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 28 August 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 27 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 27 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 9 July 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 9 July 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 15 April 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 15 April 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 7 July 2013 | Annual return made up to 15 June 2013 with a full list of shareholders (5 pages) |
| 7 July 2013 | Annual return made up to 15 June 2013 with a full list of shareholders (5 pages) |
| 21 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 21 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 4 August 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (5 pages) |
| 4 August 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (5 pages) |
| 20 March 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 20 March 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 11 July 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (5 pages) |
| 11 July 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (5 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 15 July 2010 | Director's details changed for Nasser Rosta on 15 June 2010 (2 pages) |
| 15 July 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (5 pages) |
| 15 July 2010 | Director's details changed for Mrs Beverley Anne Rosta on 15 June 2010 (2 pages) |
| 15 July 2010 | Director's details changed for Nasser Rosta on 15 June 2010 (2 pages) |
| 15 July 2010 | Director's details changed for Mrs Beverley Anne Rosta on 15 June 2010 (2 pages) |
| 15 July 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (5 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 14 July 2009 | Return made up to 15/06/09; full list of members (4 pages) |
| 14 July 2009 | Return made up to 15/06/09; full list of members (4 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 30 July 2008 | Return made up to 15/06/08; no change of members (7 pages) |
| 30 July 2008 | Return made up to 15/06/08; no change of members (7 pages) |
| 20 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 20 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 19 November 2007 | Return made up to 15/06/07; no change of members (7 pages) |
| 19 November 2007 | Return made up to 15/06/07; no change of members (7 pages) |
| 17 May 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
| 17 May 2007 | Return made up to 15/06/06; full list of members (7 pages) |
| 17 May 2007 | Return made up to 15/06/06; full list of members (7 pages) |
| 17 May 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
| 1 September 2006 | Return made up to 15/06/05; full list of members (7 pages) |
| 1 September 2006 | Return made up to 15/06/05; full list of members (7 pages) |
| 5 July 2006 | Total exemption small company accounts made up to 31 August 2005 (3 pages) |
| 5 July 2006 | Total exemption small company accounts made up to 31 August 2005 (3 pages) |
| 6 July 2005 | Total exemption small company accounts made up to 31 August 2004 (3 pages) |
| 6 July 2005 | Total exemption small company accounts made up to 31 August 2004 (3 pages) |
| 17 August 2004 | Return made up to 15/06/04; full list of members (7 pages) |
| 17 August 2004 | Return made up to 15/06/04; full list of members (7 pages) |
| 30 June 2004 | Total exemption small company accounts made up to 31 August 2003 (3 pages) |
| 30 June 2004 | Total exemption small company accounts made up to 31 August 2003 (3 pages) |
| 22 September 2003 | Return made up to 15/06/03; full list of members (7 pages) |
| 22 September 2003 | Return made up to 15/06/03; full list of members (7 pages) |
| 2 July 2003 | Total exemption small company accounts made up to 31 August 2002 (3 pages) |
| 2 July 2003 | Total exemption small company accounts made up to 31 August 2002 (3 pages) |
| 29 June 2002 | Return made up to 15/06/02; full list of members
|
| 29 June 2002 | Return made up to 15/06/01; full list of members (7 pages) |
| 29 June 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
| 29 June 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
| 29 June 2002 | Return made up to 15/06/02; full list of members
|
| 29 June 2001 | Accounts for a small company made up to 31 August 2000 (4 pages) |
| 29 June 2001 | Accounts for a small company made up to 31 August 2000 (4 pages) |
| 17 October 2000 | Return made up to 15/06/00; full list of members
|
| 17 October 2000 | Return made up to 15/06/00; full list of members
|
| 30 June 2000 | Accounts for a small company made up to 31 August 1999 (4 pages) |
| 30 June 2000 | Accounts for a small company made up to 31 August 1999 (4 pages) |
| 20 July 1999 | Registered office changed on 20/07/99 from: c/0 rohans 1 mex house 40 princess street manchester M1 6DE (1 page) |
| 20 July 1999 | Registered office changed on 20/07/99 from: c/0 rohans 1 mex house 40 princess street manchester M1 6DE (1 page) |
| 21 June 1999 | Return made up to 15/06/99; no change of members (4 pages) |
| 21 June 1999 | Return made up to 15/06/99; no change of members (4 pages) |
| 15 June 1999 | Accounts for a small company made up to 31 August 1998 (4 pages) |
| 15 June 1999 | Accounts for a small company made up to 31 August 1998 (4 pages) |
| 17 June 1998 | Accounts for a small company made up to 31 August 1997 (4 pages) |
| 17 June 1998 | Accounts for a small company made up to 31 August 1997 (4 pages) |
| 22 July 1997 | Return made up to 15/06/97; full list of members (6 pages) |
| 22 July 1997 | Return made up to 15/06/97; full list of members (6 pages) |
| 11 April 1997 | Full accounts made up to 31 August 1996 (10 pages) |
| 11 April 1997 | Full accounts made up to 31 August 1996 (10 pages) |
| 27 February 1997 | Return made up to 15/06/96; no change of members (4 pages) |
| 27 February 1997 | Return made up to 15/06/96; no change of members (4 pages) |
| 17 January 1997 | Particulars of mortgage/charge (3 pages) |
| 17 January 1997 | Particulars of mortgage/charge (3 pages) |
| 14 August 1996 | Full accounts made up to 31 August 1995 (10 pages) |
| 14 August 1996 | Full accounts made up to 31 August 1995 (10 pages) |
| 31 October 1995 | Return made up to 15/06/95; no change of members (4 pages) |
| 31 October 1995 | Return made up to 15/06/95; no change of members (4 pages) |
| 20 April 1995 | Full accounts made up to 31 August 1994 (11 pages) |
| 20 April 1995 | Full accounts made up to 31 August 1994 (11 pages) |