UNIQUE CATERING AND MANAGEMENT SERVICES LIMITED - Other food services - A business based in ENGLAND registered with Companies House

Company Overview

About Unique Catering And Management Services Ltd

UNIQUE CATERING AND MANAGEMENT SERVICES LIMITED was founded on 2000-02-28 and has its registered office in Bury St. Edmunds. The organisation's status is listed as "Active - Proposal to Strike off". Unique Catering And Management Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Legal Registered Office
Company Name
UNIQUE CATERING AND MANAGEMENT SERVICES LIMITED

SERVEST HOUSE HEATH FARM BUSINESS CENTRE, TUT HILL FORNHAM ALL SAINTS BURY ST. EDMUNDS SUFFOLK IP28 6LG Other companies in CV32

Filing Information

Company Number		03935606
Company ID Number		03935606
Date formed		2000-02-28
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2018
Account next due		31/12/2020
Latest return		03/01/2016
Return next due		31/01/2017
Type of accounts		AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID		~~GB747926094~~

Last Datalog update:	2021-10-06 11:19:34
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for UNIQUE CATERING AND MANAGEMENT SERVICES LIMITED

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Company Officers of UNIQUE CATERING AND MANAGEMENT SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID NEEDHAM	Company Secretary	2002-03-31
DAVID NEEDHAM	Director	2000-02-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID HAROLD HUGHES	Company Secretary	2013-12-20	2014-04-03
DAVID HAROLD HUGHES	Company Secretary	2013-01-20	2014-04-03
DAVID HAROLD HUGHES	Director	2000-02-28	2014-01-24
DAVID HAROLD HUGHES	Company Secretary	2000-03-06	2002-03-31
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2000-02-28	2000-02-28
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2000-02-28	2000-02-28

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-09-14	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-09-07	DS01	Application to strike the company off the register
2021-09-07	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-08-09	SH19	Statement of capital on 2021-08-09 GBP 1.00
2021-08-09	SH20	Statement by Directors
2021-08-09	CAP-SS	Solvency Statement dated 02/08/21
2021-08-09	RES06	Resolutions passed: Resolution of reduction in issued share capital
2021-07-15	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP HENRY WATTS
2021-03-09	CS01	CONFIRMATION STATEMENT MADE ON 03/01/21, WITH NO UPDATES
2020-01-10	CS01	CONFIRMATION STATEMENT MADE ON 03/01/20, WITH UPDATES
2020-01-10	PSC05	Change of details for Servest Food Co Limited as a person with significant control on 2019-02-15
2019-10-24	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-10-24	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-10-24	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-02-11	AA01	Previous accounting period shortened from 30/04/19 TO 31/12/18
2019-01-30	AA	FULL ACCOUNTS MADE UP TO 30/04/18
2019-01-03	CS01	CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES
2018-10-15	AP01	DIRECTOR APPOINTED MR SEAN FISHER
2018-10-15	TM01	APPOINTMENT TERMINATED, DIRECTOR CLAIRE-JAYNE GREEN
2018-09-25	AP03	Appointment of Mrs Laura Clare Ryan as company secretary on 2018-09-17
2018-09-25	AP01	DIRECTOR APPOINTED MR PHILIP HENRY WATTS
2018-09-25	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILLIP MORRIS
2018-08-31	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN HAMILL
2018-07-16	PSC02	Notification of Servest Food Co Limited as a person with significant control on 2018-05-11
2018-07-16	PSC07	CESSATION OF DAVID NEEDHAM AS A PERSON OF SIGNIFICANT CONTROL
2018-07-16	AD01	REGISTERED OFFICE CHANGED ON 16/07/18 FROM Nelson House 2 Hamilton Terrace Holly Walk Leamington Spa Warwickshire CV32 4LY
2018-07-16	AP01	DIRECTOR APPOINTED MISS CLAIRE-JAYNE GREEN
2018-07-16	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID NEEDHAM
2018-07-16	TM02	Termination of appointment of David Needham on 2018-05-11
2018-01-15	CS01	CONFIRMATION STATEMENT MADE ON 03/01/18, WITH NO UPDATES
2017-09-05	AA	FULL ACCOUNTS MADE UP TO 30/04/17
2017-09-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-01-13	LATEST SOC	13/01/17 STATEMENT OF CAPITAL;GBP 600
2017-01-13	CS01	CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES
2016-01-05	LATEST SOC	05/01/16 STATEMENT OF CAPITAL;GBP 600
2016-01-05	AR01	03/01/16 ANNUAL RETURN FULL LIST
2015-08-25	CH01	Director's details changed for David Needham on 2015-08-25
2015-01-30	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/14
2015-01-06	LATEST SOC	06/01/15 STATEMENT OF CAPITAL;GBP 600
2015-01-06	AR01	03/01/15 FULL LIST
2014-04-03	TM02	APPOINTMENT TERMINATED, SECRETARY DAVID HUGHES
2014-04-03	TM02	APPOINTMENT TERMINATED, SECRETARY DAVID HUGHES
2014-03-31	SH03	RETURN OF PURCHASE OF OWN SHARES
2014-03-24	LATEST SOC	24/03/14 STATEMENT OF CAPITAL;GBP 600
2014-03-24	SH06	24/03/14 STATEMENT OF CAPITAL GBP 600
2014-02-06	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID HUGHES
2014-01-23	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/13
2014-01-10	AR01	03/01/14 FULL LIST
2014-01-10	TM02	TERMINATE SEC APPOINTMENT
2014-01-10	AP03	SECRETARY APPOINTED MR DAVID HAROLD HUGHES
2014-01-10	AP03	SECRETARY APPOINTED MR DAVID HAROLD HUGHES
2014-01-04	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2013-01-15	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/12
2013-01-09	AR01	03/01/13 FULL LIST
2012-03-08	AAMD	AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/11
2012-01-04	AR01	03/01/12 FULL LIST
2011-10-12	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/11
2011-01-05	AR01	03/01/11 FULL LIST
2010-10-26	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/10
2010-02-15	AR01	03/01/10 FULL LIST
2010-02-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID NEEDHAM / 15/02/2010
2010-02-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID HAROLD HUGHES / 15/02/2010
2009-12-31	AAMD	AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09
2009-10-22	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09
2009-01-14	363a	RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
2008-11-05	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08
2008-01-08	363a	RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
2007-09-14	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07
2007-01-09	363a	RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
2006-09-27	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06
2006-01-03	363a	RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS
2005-09-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-01-17	363s	RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS
2004-10-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-02-20	363s	RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
2003-11-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-02-27	363s	RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS
2002-12-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-05-07	288b	SECRETARY RESIGNED
2002-05-07	288a	NEW SECRETARY APPOINTED
2002-03-21	363s	RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS
2001-10-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-03-20	363s	RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2000-09-06	395	PARTICULARS OF MORTGAGE/CHARGE
2000-06-15	88(2)R	AD 28/02/00--------- £ SI 999@1=999 £ IC 1/1000
2000-05-10	288b	SECRETARY RESIGNED
2000-03-15	288b	SECRETARY RESIGNED
2000-03-15	288a	NEW SECRETARY APPOINTED
2000-03-15	287	REGISTERED OFFICE CHANGED ON 15/03/00 FROM: 21 SAINT THOMAS STREET BRISTOL AVON BS1 6JS
2000-03-15	225	ACC. REF. DATE EXTENDED FROM 28/02/01 TO 30/04/01
2000-03-01	288b	SECRETARY RESIGNED
2000-02-28	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

562 - Event catering and other food service activities

56290 - Other food services

Licences & Regulatory approval

We could not find any licences issued to UNIQUE CATERING AND MANAGEMENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against UNIQUE CATERING AND MANAGEMENT SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2000-09-06	Satisfied	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2018-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UNIQUE CATERING AND MANAGEMENT SERVICES LIMITED

Intangible Assets

Patents

We have not found any records of UNIQUE CATERING AND MANAGEMENT SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for UNIQUE CATERING AND MANAGEMENT SERVICES LIMITED

Trademarks

We have not found any records of UNIQUE CATERING AND MANAGEMENT SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for UNIQUE CATERING AND MANAGEMENT SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56290 - Other food services) as UNIQUE CATERING AND MANAGEMENT SERVICES LIMITED are:

ROYAL VOLUNTARY SERVICE MEALS ON WHEELS LIMITED	£ 1,406,047
PABULUM LIMITED	£ 1,363,994
ARAMARK LIMITED	£ 1,023,789
HOPWELLS LTD	£ 968,135
CATER LINK LIMITED	£ 281,840
TAYLOR SHAW LIMITED	£ 141,202
SELECTA U.K. LIMITED	£ 58,139
GV GROUP (GATE VENTURES) LIMITED	£ 40,560
CARE VENDING SERVICES LIMITED	£ 23,106
KAFEVEND GROUP LIMITED	£ 15,479
PURPLE FOODSERVICE SOLUTIONS LIMITED	£ 142,843,443
HARRISON CATERING SERVICES LIMITED	£ 47,724,249
TAYLOR SHAW LIMITED	£ 37,301,442
ISS MEDICLEAN LIMITED	£ 33,028,845
ARAMARK LIMITED	£ 29,263,576
HOPWELLS LTD	£ 28,535,220
TURNER & PRICE LIMITED	£ 13,774,209
CATER LINK LIMITED	£ 8,395,565
PABULUM LIMITED	£ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED	£ 3,865,136
PURPLE FOODSERVICE SOLUTIONS LIMITED	£ 142,843,443
HARRISON CATERING SERVICES LIMITED	£ 47,724,249
TAYLOR SHAW LIMITED	£ 37,301,442
ISS MEDICLEAN LIMITED	£ 33,028,845
ARAMARK LIMITED	£ 29,263,576
HOPWELLS LTD	£ 28,535,220
TURNER & PRICE LIMITED	£ 13,774,209
CATER LINK LIMITED	£ 8,395,565
PABULUM LIMITED	£ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED	£ 3,865,136
PURPLE FOODSERVICE SOLUTIONS LIMITED	£ 142,843,443
HARRISON CATERING SERVICES LIMITED	£ 47,724,249
TAYLOR SHAW LIMITED	£ 37,301,442
ISS MEDICLEAN LIMITED	£ 33,028,845
ARAMARK LIMITED	£ 29,263,576
HOPWELLS LTD	£ 28,535,220
TURNER & PRICE LIMITED	£ 13,774,209
CATER LINK LIMITED	£ 8,395,565
PABULUM LIMITED	£ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED	£ 3,865,136

Outgoings

Business Rates/Property Tax

No properties were found where UNIQUE CATERING AND MANAGEMENT SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded UNIQUE CATERING AND MANAGEMENT SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded UNIQUE CATERING AND MANAGEMENT SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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