Roy's Quality Foods Limited in Bedwas House Industrial Estate Bedwas CAERPHILLY

Roy's Quality Foods Limited CAERPHILLY

Founded in 1998, Roy's Quality Foods, classified under reg no. 03526992 is an active company. Currently registered at Unit1, Greenway CF83 8XP, Caerphilly the company has been in the business for twenty six years. Its financial year was closed on 31st May and its latest financial statement was filed on 2022-05-31. Since 1998-05-06 Roy's Quality Foods Limited is no longer carrying the name Filbuk 509.

At the moment there are 2 directors in the the company, namely Christopher T. and Michael G.. In addition one secretary - Christopher T. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - David P. who worked with the the company until 4 March 2019.

Roy's Quality Foods Limited Address / Contact

Office Address	Unit1, Greenway
Office Address2	Bedwas House Industrial Estate Bedwas
Town	Caerphilly
Post code	CF83 8XP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03526992
Date of Incorporation	Fri, 13th Mar 1998
Industry	Dormant Company
End of financial Year	31st May
Company age	26 years old
Account next due date	Thu, 29th Feb 2024 (92 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Wed, 27th Mar 2024 (2024-03-27)
Last confirmation statement dated	Mon, 13th Mar 2023

Company staff

Christopher T.

Position: Director

Appointed: 04 March 2019

Christopher T.

Position: Secretary

Appointed: 04 March 2019

Michael G.

Position: Director

Appointed: 22 October 2007

Justin G.

Position: Director

Appointed: 22 October 2007

Resigned: 21 October 2009

David P.

Position: Secretary

Appointed: 01 May 1998

Resigned: 04 March 2019

David P.

Position: Director

Appointed: 01 May 1998

Resigned: 04 March 2019

John G.

Position: Director

Appointed: 01 May 1998

Resigned: 22 October 2007

Filbuk (secretaries) Limited

Position: Corporate Nominee Secretary

Appointed: 13 March 1998

Resigned: 01 May 1998

Filbuk Nominees Limited

Position: Corporate Nominee Director

Appointed: 13 March 1998

Resigned: 01 May 1999

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we established, there is Stage Capital Management Ltd from London, England. The abovementioned PSC is classified as "a private limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,. The second one in the PSC register is Nbgi Private Equity Fund Ii Lp that entered St Peter Port, Channel Islands as the official address. This PSC has a legal form of "a limited partnership", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Stage Capital Management Ltd

31 Dover Street, London, W1S 4ND, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House Cardiff
Registration number	10024328
Notified on	13 March 2020
Nature of control:	significiant influence or control

Nbgi Private Equity Fund Ii Lp

Alexander House 13-15 Victoria Street, St Peter Port, Guernsey,, G71 3ZD, Channel Islands

Legal authority	Limited Partnerships (Guernsey) Law, 1995
Legal form	Limited Partnership
Country registered	Channel Island
Place registered	Guernsey Limited Partnership Register
Registration number	759
Notified on	7 April 2016
Ceased on	13 March 2020
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company previous names

Filbuk 509	May 6, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31

Balance Sheet
Net Assets Liabilities	2	2	2	2	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2	2	2	2
Number Shares Allotted		2	2	2	2	2
Par Value Share		1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-05-31 filed on: 28th, November 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-05-31 filed on: 28th, November 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-05-31 filed on: 20th, January 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-05-31 filed on: 29th, November 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-05-31 filed on: 26th, February 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-05-31 filed on: 4th, February 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-05-31 filed on: 26th, February 2019	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-05-31 filed on: 5th, March 2018	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-05-31 filed on: 22nd, February 2017	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-13 filed on: 14th, April 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-04-14: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2015-05-31 filed on: 24th, February 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-13 filed on: 20th, March 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-03-20: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-05-31 filed on: 19th, February 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-13 filed on: 11th, April 2014	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2013-05-31 filed on: 4th, March 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-13 filed on: 2nd, April 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-05-31 filed on: 22nd, February 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-13 filed on: 23rd, April 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-05-31 filed on: 28th, February 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-13 filed on: 21st, April 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-05-31 filed on: 1st, October 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-13 filed on: 14th, April 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-05-31 filed on: 4th, December 2009	accounts	Free Download (3 pages)
363a	Period up to 2009-04-17 - Annual return with full member list filed on: 17th, April 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-05-31 filed on: 30th, March 2009	accounts	Free Download (3 pages)
363a	Period up to 2008-04-16 - Annual return with full member list filed on: 16th, April 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-05-31 filed on: 16th, October 2007	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-05-31 filed on: 16th, October 2007	accounts	Free Download (3 pages)
363a	Period up to 2007-04-03 - Annual return with full member list filed on: 3rd, April 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-04-03 - Annual return with full member list filed on: 3rd, April 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-05-31 filed on: 29th, November 2006	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-05-31 filed on: 29th, November 2006	accounts	Free Download (3 pages)
363a	Period up to 2006-04-07 - Annual return with full member list filed on: 7th, April 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-04-07 - Annual return with full member list filed on: 7th, April 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-05-31 filed on: 24th, November 2005	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-05-31 filed on: 24th, November 2005	accounts	Free Download (3 pages)
363s	Period up to 2005-04-07 - Annual return with full member list filed on: 7th, April 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-04-07 - Annual return with full member list filed on: 7th, April 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-05-31 filed on: 1st, April 2005	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-05-31 filed on: 1st, April 2005	accounts	Free Download (3 pages)
363s	Period up to 2004-04-20 - Annual return with full member list filed on: 20th, April 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-04-20 - Annual return with full member list filed on: 20th, April 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-05-31 filed on: 3rd, April 2004	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2003-05-31 filed on: 3rd, April 2004	accounts	Free Download (3 pages)
363s	Period up to 2003-04-28 - Annual return with full member list filed on: 28th, April 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-04-28 - Annual return with full member list filed on: 28th, April 2003	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2002-05-31 filed on: 5th, April 2003	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2002-05-31 filed on: 5th, April 2003	accounts	Free Download (3 pages)
363s	Period up to 2002-04-09 - Annual return with full member list filed on: 9th, April 2002	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2002-04-09 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 2002-04-09 - Annual return with full member list filed on: 9th, April 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2001-05-31 filed on: 26th, November 2001	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2001-05-31 filed on: 26th, November 2001	accounts	Free Download (7 pages)
363s	Period up to 2001-05-10 - Annual return with full member list filed on: 10th, May 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-05-10 - Annual return with full member list filed on: 10th, May 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2001-05-10 (Director's particulars changed)	annual return
AA	Full accounts data made up to 2000-05-31 filed on: 17th, January 2001	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2000-05-31 filed on: 17th, January 2001	accounts	Free Download (7 pages)
363s	Period up to 2000-04-11 - Annual return with full member list filed on: 11th, April 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-04-11 - Annual return with full member list filed on: 11th, April 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-05-31 filed on: 9th, February 2000	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1999-05-31 filed on: 9th, February 2000	accounts	Free Download (7 pages)
363s	Period up to 1999-04-20 - Annual return with full member list filed on: 20th, April 1999	annual return	Free Download (7 pages)
363s	Period up to 1999-04-20 - Annual return with full member list filed on: 20th, April 1999	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/03/99 to 31/05/99 filed on: 10th, May 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/99 to 31/05/99 filed on: 10th, May 1998	accounts	Free Download (1 page)

Roy's Quality Foods Limited CAERPHILLY

Roy's Quality Foods Limited Address / Contact

Company Information / Profile

Company staff

Christopher T.

Christopher T.

Michael G.

Justin G.

David P.

David P.

John G.

Filbuk (secretaries) Limited

Filbuk Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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