| Company Name | First Quality Improvement Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04637064 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 2003(21 years, 3 months ago) |
| Dissolution Date | 22 August 2023 (8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Vincent John Adams |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 2003(same day as company formation) |
| Role | Consultancy |
| Correspondence Address | C/O Beever And Struthers One Express 1 George Leigh Street Manchester M4 5DL |
| Secretary Name | Louise Adams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2007(4 years, 6 months after company formation) |
| Appointment Duration | 16 years (closed 22 August 2023) |
| Role | Company Director |
| Correspondence Address | C/O Beever And Struthers One Express 1 George Leigh Street Manchester M4 5DL |
| Secretary Name | James Christopher Adams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 2003(same day as company formation) |
| Role | Consultancy |
| Correspondence Address | 103 Pavilion Road London SW1X 0ET |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Contact
| Website | verifood.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01566 86117 |
| Telephone region | Launceston |
Location
| Registered Address | C/O Beever And Struthers One Express 1 George Leigh Street Manchester M4 5DL |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Ancoats and Clayton |
| Built Up Area | Greater Manchester |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Louise Adams 50.00% Ordinary B |
|---|---|
| 1 at £1 | Vincent John Adams 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £60,551 |
| Cash | £82,426 |
| Current Liabilities | £52,375 |
Accounts
| Latest Accounts | 31 July 2021 (2 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 18 February 2021 | Confirmation statement made on 15 January 2021 with updates (4 pages) |
|---|---|
| 25 January 2021 | Total exemption full accounts made up to 31 January 2020 (9 pages) |
| 21 January 2020 | Confirmation statement made on 15 January 2020 with updates (4 pages) |
| 31 October 2019 | Total exemption full accounts made up to 31 January 2019 (8 pages) |
| 24 January 2019 | Secretary's details changed for Louise Adams on 1 November 2018 (1 page) |
| 24 January 2019 | Director's details changed for Vincent John Adams on 1 November 2018 (2 pages) |
| 24 January 2019 | Change of details for Mr Vincent John Adams as a person with significant control on 1 November 2018 (2 pages) |
| 24 January 2019 | Director's details changed for Vincent John Adams on 1 November 2018 (2 pages) |
| 24 January 2019 | Change of details for Mrs Louise Adams as a person with significant control on 1 November 2018 (2 pages) |
| 24 January 2019 | Change of details for Mrs Louise Adams as a person with significant control on 1 November 2018 (2 pages) |
| 24 January 2019 | Confirmation statement made on 15 January 2019 with updates (4 pages) |
| 24 January 2019 | Change of details for Mr Vincent John Adams as a person with significant control on 1 November 2018 (2 pages) |
| 24 January 2019 | Secretary's details changed for Louise Adams on 1 November 2018 (1 page) |
| 31 October 2018 | Total exemption full accounts made up to 31 January 2018 (8 pages) |
| 8 May 2018 | Registered office address changed from Unit 1 Trethorne Business Park Kennards House Launceston Cornwall PL15 8QE United Kingdom to St. George's House 215-219 Chester Road Manchester Lancashire M15 4JE on 8 May 2018 (1 page) |
| 24 January 2018 | Confirmation statement made on 15 January 2018 with updates (4 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 24 January 2017 | Confirmation statement made on 15 January 2017 with updates (6 pages) |
| 24 January 2017 | Confirmation statement made on 15 January 2017 with updates (6 pages) |
| 19 August 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 19 August 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 17 March 2016 | Registered office address changed from St. George's House 215 - 219 Chester Road Manchester M15 4JE to Unit 1 Trethorne Business Park Kennards House Launceston Cornwall PL15 8QE on 17 March 2016 (1 page) |
| 17 March 2016 | Registered office address changed from St. George's House 215 - 219 Chester Road Manchester M15 4JE to Unit 1 Trethorne Business Park Kennards House Launceston Cornwall PL15 8QE on 17 March 2016 (1 page) |
| 27 January 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 27 January 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 21 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 21 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 28 January 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 28 January 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 14 February 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 14 February 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 18 July 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 18 July 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 29 January 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (5 pages) |
| 29 January 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (5 pages) |
| 15 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 15 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 22 March 2012 | Secretary's details changed for Louise Adams on 1 January 2012 (2 pages) |
| 22 March 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (5 pages) |
| 22 March 2012 | Director's details changed for Vincent John Adams on 1 January 2012 (2 pages) |
| 22 March 2012 | Director's details changed for Vincent John Adams on 1 January 2012 (2 pages) |
| 22 March 2012 | Director's details changed for Vincent John Adams on 1 January 2012 (2 pages) |
| 22 March 2012 | Secretary's details changed for Louise Adams on 1 January 2012 (2 pages) |
| 22 March 2012 | Secretary's details changed for Louise Adams on 1 January 2012 (2 pages) |
| 22 March 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (5 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 7 February 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (5 pages) |
| 7 February 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (5 pages) |
| 14 October 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 14 October 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 3 February 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (4 pages) |
| 3 February 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (4 pages) |
| 3 September 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 3 September 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 28 January 2009 | Return made up to 15/01/09; full list of members (3 pages) |
| 28 January 2009 | Return made up to 15/01/09; full list of members (3 pages) |
| 22 December 2008 | Resolutions
|
| 22 December 2008 | Resolutions
|
| 5 December 2008 | Ad 31/10/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 5 December 2008 | Ad 31/10/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 14 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 14 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 5 February 2008 | Return made up to 15/01/08; full list of members (2 pages) |
| 5 February 2008 | Return made up to 15/01/08; full list of members (2 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 1 September 2007 | New secretary appointed (2 pages) |
| 1 September 2007 | Secretary resigned (1 page) |
| 1 September 2007 | New secretary appointed (2 pages) |
| 1 September 2007 | Secretary resigned (1 page) |
| 13 July 2007 | Registered office changed on 13/07/07 from: national westminster house 21-23 stamford new road altrincham cheshire WA14 1DB (1 page) |
| 13 July 2007 | Registered office changed on 13/07/07 from: national westminster house 21-23 stamford new road altrincham cheshire WA14 1DB (1 page) |
| 16 March 2007 | Return made up to 15/01/07; full list of members (2 pages) |
| 16 March 2007 | Return made up to 15/01/07; full list of members (2 pages) |
| 15 March 2007 | Director's particulars changed (1 page) |
| 15 March 2007 | Director's particulars changed (1 page) |
| 1 November 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 27 February 2006 | Return made up to 17/12/05; full list of members (2 pages) |
| 27 February 2006 | Return made up to 17/12/05; full list of members (2 pages) |
| 6 June 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 6 June 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 10 May 2005 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 10 May 2005 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 7 February 2005 | Return made up to 15/01/05; full list of members (6 pages) |
| 7 February 2005 | Return made up to 15/01/05; full list of members (6 pages) |
| 26 January 2004 | Return made up to 15/01/04; full list of members (6 pages) |
| 26 January 2004 | Return made up to 15/01/04; full list of members (6 pages) |
| 31 January 2003 | New director appointed (2 pages) |
| 31 January 2003 | New secretary appointed (2 pages) |
| 31 January 2003 | New director appointed (2 pages) |
| 31 January 2003 | New secretary appointed (2 pages) |
| 17 January 2003 | Director resigned (1 page) |
| 17 January 2003 | Secretary resigned (1 page) |
| 17 January 2003 | Secretary resigned (1 page) |
| 17 January 2003 | Director resigned (1 page) |
| 15 January 2003 | Incorporation (9 pages) |
| 15 January 2003 | Incorporation (9 pages) |