3228 Food Service (UK) Limited

Company Registration Number: 06357204

Company registered in England and Wales

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3228 Food Service (UK) Limited is a Private Company Limited by Shares first registered on 31 August 2007. Its current registered address is in Birmingham.

Registered Address

98 BRISTOL ROAD
BIRMINGHAM
ENGLAND
B5 7XH

There are 41 companies currently registered at this postcode, including this one.

All companies at B5 7XH

Registration Data

Company Number

06357204

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 August 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

31 August 2015

Returns Next Due

28 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £15,360£12,820£30,407£41,483£30,852£33,954
of which Cash £787£427£404£5,854£5,757£17,358
Total Assets £15,360£12,820£30,407£41,483£30,852£33,954
Current Liabilities £39,278£20,546£40,077£53,411£46,209£38,389
Net Current Assets £-23,918£-7,726£-9,670£-11,928£-15,357£-4,435
Total Net Worth £-19,010£651£442£287£511£473

Previous Names

  • 3218 FOOD SERVICE (UK) LTD, active until 23 October 2007

Company Officers

  • LAM, Kin Bong

    Director

    Appointed on 24 October 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1962

    98
    Bristol Road
    Birmingham
    B5 7XH
    England

  • LAKECOURT MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 31 August 2007

    Resigned on 31 August 2011

    Winston Churchill House
    Ethel Street
    Birmingham
    B2 4BG
    United Kingdom

  • CHIU, Yau Tong

    Director

    Appointed on 31 August 2007

    Resigned on 16 November 2009

    Nationality: British

    Occupation: Director

    Month of birth: November 1956

    56 Sedgebourne Way
    Northfield
    Birmingham
    West Midlands
    B31 5HQ

  • LIN, Zunian

    Director

    Appointed on 16 November 2009

    Resigned on 24 October 2016

    Nationality: British

    Occupation: Director

    Month of birth: November 1967

    44a
    Beech Tree Avenue
    Coventry
    West Midlands
    CV4 9FF

  • M.D.P. (BIRMINGHAM) LIMITED

    Corporate Director

    Appointed on 31 August 2007

    Resigned on 31 August 2007

    Winston Churchill House
    Ethel Street
    Birmingham
    West Midlands
    B2 4BG

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 24 October 2016 Appointment of Mr Kin Bong Lam as a director on 24 October 2016 [View PDF]

    Action Date: 24 October 2016. Category: Officers. Type: AP01. Barcode: X5IA09HD. Transaction: MzE2MDMzMjE5MGFkaXF6a2N4.

  2. 24 October 2016 Termination of appointment of Zunian Lin as a director on 24 October 2016 [View PDF]

    Action Date: 24 October 2016. Category: Officers. Type: TM01. Barcode: X5IA05SG. Transaction: MzE2MDMzMTE1NGFkaXF6a2N4.

  3. 24 October 2016 [View PDF]

    Action Date: 31 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IA016R. Transaction: MzE2MDMyOTY3NWFkaXF6a2N4.

  4. 19 October 2016 Registered office address changed from Scala House Floor 5, Unit 5 R11-14 Holloway Circus Queensway Birmingham B1 1EQ England to 98 Bristol Road Birmingham B5 7XH on 19 October 2016 [View PDF]

    Action Date: 19 October 2016. Category: Address. Type: AD01. Barcode: X5HX2PEA. Transaction: MzE1OTk5NDI1NWFkaXF6a2N4.

  5. 15 September 2016 Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to Scala House Floor 5, Unit 5 R11-14 Holloway Circus Queensway Birmingham B1 1EQ on 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Address. Type: AD01. Barcode: X5FICAO1. Transaction: MzE1NzM1MzI5MGFkaXF6a2N4.

  6. 3 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X567HDL5. Transaction: MzE0NzY3NzQzOWFkaXF6a2N4.

  7. 21 October 2015 Annual return made up to 31 August 2015 with full list of shareholders [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4IHCTER. Transaction: MzEzMzQ4NDM4MGFkaXF6a2N4.

  8. 6 March 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X42MQRV7. Transaction: MzExODcwNDI2NmFkaXF6a2N4.

  9. 3 October 2014 Annual return made up to 31 August 2014 with full list of shareholders [View PDF]

    Action Date: 31 August 2014. Category: Annual return. Type: AR01. Barcode: X3HQH21E. Transaction: MzEwODc1ODE4OWFkaXF6a2N4.

  10. 31 January 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A30MBZBM. Transaction: MzA5MzcwMjI0NWFkaXF6a2N4.

  11. 17 October 2013 Annual return made up to 31 August 2013 with full list of shareholders [View PDF]

    Action Date: 31 August 2013. Category: Annual return. Type: AR01. Barcode: X2J61WYX. Transaction: MzA4NzE0NjAxNGFkaXF6a2N4.

  12. 11 February 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A21OWLI3. Transaction: MzA3MjY0MDU3MmFkaXF6a2N4.

  13. 27 September 2012 Annual return made up to 31 August 2012 with full list of shareholders [View PDF]

    Action Date: 31 August 2012. Category: Annual return. Type: AR01. Barcode: X1IBMWU9. Transaction: MzA2NDg2NTE5MGFkaXF6a2N4.

  14. 20 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BD1Q8G. Transaction: MzA1OTQ0NTYwN2FkaXF6a2N4.

  15. 13 October 2011 Annual return made up to 31 August 2011 with full list of shareholders [View PDF]

    Action Date: 31 August 2011. Category: Annual return. Type: AR01. Barcode: X1AN3YC8. Transaction: MzA0NTQ2NzMwOWFkaXF6a2N4.

  16. 13 October 2011 Termination of appointment of Lakecourt Management Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1AN2YC7. Transaction: MzA0NTQ2NzIxMGFkaXF6a2N4.

  17. 14 January 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AOWXXQM0. Transaction: MzAzMDQxOTU1NmFkaXF6a2N4.

  18. 10 September 2010 Annual return made up to 31 August 2010 with full list of shareholders [View PDF]

    Action Date: 31 August 2010. Category: Annual return. Type: AR01. Barcode: X8MN9NAK. Transaction: MzAyMzA2NzM2MWFkaXF6a2N4.

  19. 10 September 2010 Secretary's details changed for Lakecourt Management Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: X8MN8NAJ. Transaction: MzAyMzA2NzE1MWFkaXF6a2N4.

  20. 17 August 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AMDUDMMO. Transaction: MzAyMTY4MTE5NmFkaXF6a2N4.

  21. 6 February 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ABKIYH68. Transaction: MzAwODg2NTc5MmFkaXF6a2N4.

  22. 21 November 2009 Appointment of Zunian Lin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A7VDBF1G. Transaction: MzAwMzQwNjU3MWFkaXF6a2N4.

  23. 21 November 2009 Termination of appointment of Yau Chiu as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A7VDAF1F. Transaction: MzAwMzQwNjQ4NWFkaXF6a2N4.

  24. 11 September 2009 Return made up to 31/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB2VMD6A. Transaction: MjA0MTE0NDEwOWFkaXF6a2N4.

  25. 11 February 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A2R1B75R. Transaction: MjAyNTU2MTM1OWFkaXF6a2N4.

  26. 21 January 2009 Accounting reference date extended from 31/08/2008 to 30/09/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AHQCJ6O6. Transaction: MjAyMzg3MzY5N2FkaXF6a2N4.

  27. 17 September 2008 Return made up to 31/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSD1H37U. Transaction: MjAxMzU5OTIzMmFkaXF6a2N4.

  28. 23 October 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NzA5NjQ3N2FkaXF6a2N4.

  29. 13 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTQxNTA5NGFkaXF6a2N4.

  30. 13 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTQxNDY4MGFkaXF6a2N4.

  31. 31 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NTAxMDM4MGFkaXF6a2N4.

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