Food Solutions Consulting Limited in Rugby, CV22 5AB

Description

Data updated on: 01-11-2023

Food Solutions Consulting started its operations in 2001 as a Private Limited Company with reg. no. 04163911. This particular business has been operating for 23 years and the present status is active. This firm's head office is located in Rugby at Greylands. Anyone can also find this business utilizing its postal code of CV22 5AB. This enterprise's registered with SIC code 86900 which means Other human health activities. Food Solutions Consulting Ltd filed its latest accounts for the financial period up to 2023-03-31. Its latest annual confirmation statement was released on 2023-02-20.

Within the firm, the full extent of director's duties have so far been met by Janet W. who was appointed on 2001-03-05. For ten years Peter W., had performed the duties for the following firm up until the resignation in October 2012.

Janet W. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	11 542	14 988	9 566	1 506	410	301

Balance Sheet
Current Assets	30 704	29 301	24 339	16 577	15 797	22 635	24 222	68 047	65 676	81 905	72 281	26 965
Net Assets Liabilities						301	13 060	35 359	50 119	63 260	59 543	78 825
Cash Bank In Hand	1 203		3	3	3
Debtors	29 501	29 301	24 336	16 574	15 794
Net Assets Liabilities Including Pension Asset Liability	11 542	14 988	9 566	1 506	410	301
Tangible Fixed Assets	16 801	14 471	7 007	2 463	1 568

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	11 442	14 888	9 466	1 406	310
Shareholder Funds	11 542	14 988	9 566	1 506	410	301

Other Financial Data
Accrued Liabilities Deferred Income										1 200	2 245	2 408
Accrued Liabilities Not Expressed Within Creditors Subtotal						2 088	2 040	2 454	1 700	1 200
Average Number Employees During Period						3	1	2	2	-1	-1	-1
Creditors						22 946	11 342	31 317	14 260	18 686	15 271	9 536
Fixed Assets	16 801	14 471	7 007	2 463	1 568	2 700	2 220	1 083	403	1 241	4 778	63 804
Net Current Assets Liabilities	-2 070	3 411	3 960	-465	-845	-311	12 880	36 730	51 416	63 219	57 010	17 429
Total Assets Less Current Liabilities	14 731	17 882	10 967	1 998	723	2 389	15 100	37 813	51 819	64 460	61 788	81 233
Advances Credits Directors						11 408	177	39 852	6 372	13 924
Advances Credits Made In Period Directors							11 231	40 029	8 791
Advances Credits Repaid In Period Directors									55 015
Accruals Deferred Income					1 978	2 088
Creditors Due Within One Year	32 774	25 890	20 379	17 042	14 664	22 946
Number Shares Allotted					100
Par Value Share					1
Provisions For Liabilities Charges	3 189	2 894	1 401	492	313
Share Capital Allotted Called Up Paid				100	100
Tangible Fixed Assets Additions		4 164		1 599	641
Tangible Fixed Assets Cost Or Valuation	40 143	44 307	44 307	45 906	46 547
Tangible Fixed Assets Depreciation	23 342	29 836	37 300	43 443	44 979
Tangible Fixed Assets Depreciation Charged In Period		6 494	7 464	6 143	1 536
Amount Specific Advance Or Credit Directors			2 643	13 354	4 683

Company staff

Janet W.

Role: Secretary

Appointed: 25 October 2012

Latest update: 25 April 2024

Janet W.

Role: Director

Appointed: 05 March 2001

Latest update: 25 April 2024

Peter W.

Role: Director

Appointed: 01 January 2002

Resigned: 25 October 2012

Latest update: 25 April 2024

Peter W.

Role: Secretary

Appointed: 05 March 2001

Resigned: 25 October 2012

Latest update: 25 April 2024

Form 10 Secretaries Fd Ltd

Role: Corporate Nominee Secretary

Appointed: 20 February 2001

Resigned: 26 February 2001

Address: Salford, Manchester, Lancashire, M7 4AS

Latest update: 25 April 2024

Form 10 Directors Fd Ltd

Role: Corporate Nominee Director

Appointed: 20 February 2001

Resigned: 26 February 2001

Address: Salford, Manchester, Lancashire, M7 4AS

Latest update: 25 April 2024

People with significant control

Janet W.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	05 March 2024
Confirmation statement last made up date	20 February 2023

Annual Accounts 19 December 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	19 December 2013
Annual Accounts 8 December 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	8 December 2014
Annual Accounts 9 November 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	9 November 2015
Annual Accounts 25 October 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	25 October 2016
Annual Accounts 30 April 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	30 April 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	31/03/2018
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	31/03/2019
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	31/03/2020
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	31/03/2021
Annual Accounts
Start Date For Period Covered By Report	1 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	1 April 2022
End Date For Period Covered By Report	31 March 2023

Food Solutions Consulting Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Janet W.

Janet W.

Peter W.

Peter W.

Form 10 Secretaries Fd Ltd

Form 10 Directors Fd Ltd

People with significant control

Janet W.

Accounts Documents

Company filings

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