Food Consult Limited in Bourne Road, SL8 5PW

Description

Data updated on: 01-11-2023

Registered with number 03123397 twenty nine years ago, Food Consult Limited is categorised as a Private Limited Company. The business present registration address is Walton House, Marlow Road Bourne Road. The firm's SIC and NACE codes are 70229 meaning Management consultancy activities other than financial management. 2022-11-30 is the last time when the company accounts were filed.

The company owes its achievements and permanent improvement to two directors, namely Oliver C. and Gillian C., who have been supervising the firm for five years. To find professional help with legal documentation, this particular company has been using the skills of Gillian Y. as a secretary since 1995.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Currency
Net Worth	7 721	7 673	-248	3 843	32 244

Balance Sheet
Cash Bank On Hand					135 738	195 742	315 380	420 722	460 429	551 643	500 997	499 786
Current Assets	54 089	67 413	79 631	158 547	241 684	306 326	434 482	558 834	625 603	734 424	773 790	790 464
Debtors	22 161	24 270	16 161	76 338	105 946	110 584	119 102	138 112	165 174	182 781	272 793	290 678
Net Assets Liabilities					32 244	67 269	132 273	136 951	129 492	114 734	15 864	26 885
Other Debtors					99 297	99 297	489	870	1 069	1 069	1 069	33 540
Property Plant Equipment									10 300	6 867	3 434	1
Cash Bank In Hand	31 928	43 143	63 470	82 209	135 738
Net Assets Liabilities Including Pension Asset Liability	7 721	7 673	-248	3 843	32 244

Capital & Reserves
Called Up Share Capital	3 000	3 000	3 000	3 000	3 000
Profit Loss Account Reserve	4 721	4 673	-3 248	843	29 244
Shareholder Funds	7 721	7 673	-248	3 843	32 244

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment									3 433	6 866	10 299	13 732
Additions Other Than Through Business Combinations Property Plant Equipment									13 733
Amounts Owed By Group Undertakings Participating Interests							85 140	110 036	127 014	138 373	207 554	255 428
Amounts Owed To Group Undertakings Participating Interests							271 782	391 221	490 795	601 773	702 040	679 479
Average Number Employees During Period								3	4	4	4	1
Corporation Tax Payable					10 850	8 751	15 582	16 679	18	391	1 073	10 226
Creditors					209 440	239 057	302 209	421 883	506 411	626 557	761 360	763 580
Increase From Depreciation Charge For Year Property Plant Equipment									3 433	3 433	3 433	3 433
Net Current Assets Liabilities	7 721	7 673	79 631	3 843	32 244	67 269	132 273	136 951	119 192	107 867	12 430	26 884
Other Creditors					193 947	225 011	3 051	3 373	3 373	3 373	5 669
Other Taxation Social Security Payable					4 643	5 295	11 794	10 610	12 202	21 020	52 578	73 605
Property Plant Equipment Gross Cost									13 733	13 733	13 733	13 733
Trade Creditors Trade Payables									23			270
Trade Debtors Trade Receivables					6 649	11 287	33 473	27 206	37 091	43 339	64 170	1 710
Creditors Due After One Year		59 740	79 879
Creditors Due Within One Year	46 368	59 740	79 879	154 704	209 440
Number Shares Allotted		3 000	3 000	3 000	3 000
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	3 000	3 000	3 000	3 000	3 000
Total Assets Less Current Liabilities	7 721	7 673	-248	3 843	32 244

Company staff

Oliver C.

Role: Director

Appointed: 01 February 2019

Latest update: 29 April 2024

Gillian C.

Role: Director

Appointed: 25 May 2017

Latest update: 29 April 2024

Gillian Y.

Role: Secretary

Appointed: 07 November 1995

Latest update: 29 April 2024

Kenneth P.

Role: Director

Appointed: 01 June 1996

Resigned: 31 July 1997

Latest update: 29 April 2024

Andrew B.

Role: Director

Appointed: 01 June 1996

Resigned: 18 March 2003

Latest update: 29 April 2024

London Law Services Limited

Role: Corporate Nominee Director

Appointed: 07 November 1995

Resigned: 07 November 1995

Address: Temple Avenue, London, EC4Y 0HP

Latest update: 29 April 2024

Andrew C.

Role: Director

Appointed: 07 November 1995

Resigned: 22 December 2018

Latest update: 29 April 2024

London Law Secretarial Limited

Role: Corporate Nominee Secretary

Appointed: 07 November 1995

Resigned: 07 November 1995

Address: Temple Avenue, London, EC4Y 0HP

Latest update: 29 April 2024

People with significant control

The companies with significant control over this firm include: Projects Management Network Limited owns 1/2 or less of company shares. This business can be reached in Bourne End at Marlow Road, SL8 5PW and was registered as a PSC under the reg no 03105657. Gillan C. owns over 1/2 to 3/4 of company shares and has 3/4 to full of voting rights. Oliver C. has substantial control or influence over the company.

Projects Management Network Limited

Address: Walton House Marlow Road, Bourne End, SL8 5PW, England

Legal authority Companies Act

Legal form Limited Company

Country registered United Kingdom

Place registered Companies House

Registration number 03105657

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Gillan C.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

3/4 to full of voting rights

Oliver C.

Notified on 1 February 2019

Nature of control:

substantial control or influence

Andrew C.

Notified on 6 April 2016

Ceased on 22 December 2018

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	02 May 2024
Confirmation statement last made up date	18 April 2023

Annual Accounts 30 August 2013
Start Date For Period Covered By Report	2011-12-01
End Date For Period Covered By Report	2012-11-30
Date Approval Accounts	30 August 2013
Annual Accounts 28 August 2014
Start Date For Period Covered By Report	2012-12-01
End Date For Period Covered By Report	2013-11-30
Date Approval Accounts	28 August 2014
Annual Accounts 10 June 2015
Start Date For Period Covered By Report	2013-12-01
End Date For Period Covered By Report	2014-11-30
Date Approval Accounts	10 June 2015
Annual Accounts 22 June 2016
Start Date For Period Covered By Report	2014-12-01
End Date For Period Covered By Report	2015-11-30
Date Approval Accounts	22 June 2016
Annual Accounts
Start Date For Period Covered By Report	2016-12-01
End Date For Period Covered By Report	30 November 2017
Annual Accounts
Start Date For Period Covered By Report	2017-12-01
End Date For Period Covered By Report	30 November 2018
Annual Accounts
Start Date For Period Covered By Report	2018-12-01
End Date For Period Covered By Report	30 November 2019
Annual Accounts
Start Date For Period Covered By Report	2019-12-01
End Date For Period Covered By Report	30 November 2020
Annual Accounts
Start Date For Period Covered By Report	2020-12-01
End Date For Period Covered By Report	30 November 2021
Annual Accounts
Start Date For Period Covered By Report	2021-12-01
End Date For Period Covered By Report	30 November 2022
Annual Accounts
End Date For Period Covered By Report	30 November 2016

Food Consult Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Oliver C.

Gillian C.

Gillian Y.

Kenneth P.

Andrew B.

London Law Services Limited

Andrew C.

London Law Secretarial Limited

People with significant control

Projects Management Network Limited

Gillan C.

Oliver C.

Andrew C.

Accounts Documents

Company filings

Filing category

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