| Company Name | Hospitality Consultancy Services Limited |
|---|---|
| Director | Mark Antony Bradford |
| Company Status | Active |
| Company Number | 03185863 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 1996(28 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Mr Mark Antony Bradford |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 April 1996(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sarann 6 Palmersfield Road Banstead Surrey SM7 2LD |
| Secretary Name | Ursula Antonia Bradford |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 April 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Sarann 6 Palmersfield Road Banstead Surrey SM7 2LD |
Contact
| Telephone | 01737 356841 |
|---|---|
| Telephone region | Redhill |
Location
| Registered Address | Sarann 6 Palmersfield Road Banstead Surrey SM7 2LD |
|---|---|
| Region | South East |
| Constituency | Reigate |
| County | Surrey |
| Ward | Banstead Village |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Mr M.a. Bradford 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs U.a. Bradford 50.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 15 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 29 April 2024 (1 week, 5 days from now) |
Filing History
| 15 April 2020 | Confirmation statement made on 15 April 2020 with no updates (3 pages) |
|---|---|
| 2 January 2020 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 15 April 2019 | Confirmation statement made on 15 April 2019 with no updates (3 pages) |
| 11 January 2019 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
| 16 April 2018 | Confirmation statement made on 15 April 2018 with no updates (3 pages) |
| 10 January 2018 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 18 April 2017 | Confirmation statement made on 15 April 2017 with updates (5 pages) |
| 18 April 2017 | Confirmation statement made on 15 April 2017 with updates (5 pages) |
| 11 January 2017 | Total exemption full accounts made up to 30 April 2016 (7 pages) |
| 11 January 2017 | Total exemption full accounts made up to 30 April 2016 (7 pages) |
| 22 April 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 22 April 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 18 January 2016 | Total exemption full accounts made up to 30 April 2015 (7 pages) |
| 18 January 2016 | Total exemption full accounts made up to 30 April 2015 (7 pages) |
| 21 April 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 21 April 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 26 January 2015 | Total exemption full accounts made up to 30 April 2014 (7 pages) |
| 26 January 2015 | Total exemption full accounts made up to 30 April 2014 (7 pages) |
| 17 April 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 17 April 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 21 January 2014 | Total exemption full accounts made up to 30 April 2013 (7 pages) |
| 21 January 2014 | Total exemption full accounts made up to 30 April 2013 (7 pages) |
| 16 April 2013 | Annual return made up to 15 April 2013 with a full list of shareholders (4 pages) |
| 16 April 2013 | Annual return made up to 15 April 2013 with a full list of shareholders (4 pages) |
| 17 January 2013 | Total exemption full accounts made up to 30 April 2012 (7 pages) |
| 17 January 2013 | Total exemption full accounts made up to 30 April 2012 (7 pages) |
| 17 April 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (4 pages) |
| 17 April 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (4 pages) |
| 11 January 2012 | Total exemption full accounts made up to 30 April 2011 (7 pages) |
| 11 January 2012 | Total exemption full accounts made up to 30 April 2011 (7 pages) |
| 15 April 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (4 pages) |
| 15 April 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (4 pages) |
| 25 January 2011 | Total exemption full accounts made up to 30 April 2010 (13 pages) |
| 25 January 2011 | Total exemption full accounts made up to 30 April 2010 (13 pages) |
| 26 April 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (4 pages) |
| 26 April 2010 | Director's details changed for Mark Antony Bradford on 15 April 2010 (2 pages) |
| 26 April 2010 | Director's details changed for Mark Antony Bradford on 15 April 2010 (2 pages) |
| 26 April 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (4 pages) |
| 13 January 2010 | Total exemption full accounts made up to 30 April 2009 (7 pages) |
| 13 January 2010 | Total exemption full accounts made up to 30 April 2009 (7 pages) |
| 17 April 2009 | Return made up to 15/04/09; full list of members (3 pages) |
| 17 April 2009 | Return made up to 15/04/09; full list of members (3 pages) |
| 3 February 2009 | Total exemption full accounts made up to 30 April 2008 (7 pages) |
| 3 February 2009 | Total exemption full accounts made up to 30 April 2008 (7 pages) |
| 22 April 2008 | Return made up to 15/04/08; full list of members (3 pages) |
| 22 April 2008 | Return made up to 15/04/08; full list of members (3 pages) |
| 5 February 2008 | Total exemption full accounts made up to 30 April 2007 (7 pages) |
| 5 February 2008 | Total exemption full accounts made up to 30 April 2007 (7 pages) |
| 25 April 2007 | Secretary's particulars changed (1 page) |
| 25 April 2007 | Return made up to 15/04/07; full list of members (2 pages) |
| 25 April 2007 | Return made up to 15/04/07; full list of members (2 pages) |
| 25 April 2007 | Secretary's particulars changed (1 page) |
| 13 March 2007 | Total exemption full accounts made up to 30 April 2006 (7 pages) |
| 13 March 2007 | Total exemption full accounts made up to 30 April 2006 (7 pages) |
| 21 April 2006 | Return made up to 15/04/06; full list of members (2 pages) |
| 21 April 2006 | Return made up to 15/04/06; full list of members (2 pages) |
| 23 November 2005 | Total exemption full accounts made up to 30 April 2005 (7 pages) |
| 23 November 2005 | Total exemption full accounts made up to 30 April 2005 (7 pages) |
| 25 April 2005 | Return made up to 15/04/05; full list of members (2 pages) |
| 25 April 2005 | Return made up to 15/04/05; full list of members (2 pages) |
| 14 January 2005 | Total exemption full accounts made up to 30 April 2004 (7 pages) |
| 14 January 2005 | Total exemption full accounts made up to 30 April 2004 (7 pages) |
| 6 April 2004 | Return made up to 15/04/04; full list of members (6 pages) |
| 6 April 2004 | Return made up to 15/04/04; full list of members (6 pages) |
| 8 February 2004 | Total exemption full accounts made up to 30 April 2003 (7 pages) |
| 8 February 2004 | Total exemption full accounts made up to 30 April 2003 (7 pages) |
| 12 April 2003 | Return made up to 15/04/03; full list of members (6 pages) |
| 12 April 2003 | Return made up to 15/04/03; full list of members (6 pages) |
| 16 May 2002 | Total exemption full accounts made up to 30 April 2002 (7 pages) |
| 16 May 2002 | Total exemption full accounts made up to 30 April 2002 (7 pages) |
| 19 April 2002 | Return made up to 15/04/02; full list of members (6 pages) |
| 19 April 2002 | Return made up to 15/04/02; full list of members (6 pages) |
| 28 December 2001 | Accounts for a dormant company made up to 30 April 2001 (7 pages) |
| 28 December 2001 | Accounts for a dormant company made up to 30 April 2001 (7 pages) |
| 17 April 2001 | Return made up to 15/04/01; full list of members
|
| 17 April 2001 | Return made up to 15/04/01; full list of members
|
| 13 February 2001 | Full accounts made up to 30 April 2000 (8 pages) |
| 13 February 2001 | Full accounts made up to 30 April 2000 (8 pages) |
| 11 April 2000 | Return made up to 15/04/00; full list of members (6 pages) |
| 11 April 2000 | Return made up to 15/04/00; full list of members (6 pages) |
| 15 February 2000 | Full accounts made up to 30 April 1999 (8 pages) |
| 15 February 2000 | Full accounts made up to 30 April 1999 (8 pages) |
| 6 June 1999 | Return made up to 15/04/99; no change of members (4 pages) |
| 6 June 1999 | Return made up to 15/04/99; no change of members (4 pages) |
| 12 November 1998 | Full accounts made up to 30 April 1998 (8 pages) |
| 12 November 1998 | Full accounts made up to 30 April 1998 (8 pages) |
| 20 April 1998 | Return made up to 15/04/98; no change of members (4 pages) |
| 20 April 1998 | Return made up to 15/04/98; no change of members (4 pages) |
| 6 January 1998 | Accounts for a dormant company made up to 30 April 1997 (2 pages) |
| 6 January 1998 | Accounts for a dormant company made up to 30 April 1997 (2 pages) |
| 15 April 1997 | Return made up to 15/04/97; full list of members (6 pages) |
| 15 April 1997 | Return made up to 15/04/97; full list of members (6 pages) |
| 15 April 1996 | Incorporation (17 pages) |
| 15 April 1996 | Incorporation (17 pages) |