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Company Information for

S.M.C. QUALITY FOODS LIMITED

NO 2 WAREHOUSE, THE WHARF, SOWERBY BRIDGE, WEST YORKSHIRE, HX6 2AG,

Company Registration Number

01186195

Private Limited Company

Active - Proposal to Strike off

Company Overview

About S.m.c. Quality Foods Ltd

S.M.C. QUALITY FOODS LIMITED was founded on 1974-10-04 and has its registered office in Sowerby Bridge. The organisation's status is listed as "Active - Proposal to Strike off". S.m.c. Quality Foods Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
S.M.C. QUALITY FOODS LIMITED

NO 2 WAREHOUSE THE WHARF SOWERBY BRIDGE WEST YORKSHIRE HX6 2AG Other companies in HX6

Filing Information

Company Number		01186195
Company ID Number		01186195
Date formed		1974-10-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2018
Account next due		30/09/2020
Latest return		30/05/2016
Return next due		27/06/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2020-01-12 18:40:46
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for S.M.C. QUALITY FOODS LIMITED

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Company Officers of S.M.C. QUALITY FOODS LIMITED

Current Directors

Officer	Role	Date Appointed
EVERT WILLEM VAN VELDHUIZEN	Director	2018-03-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN EDWIN BAKER	Director	1991-05-30	2018-03-01
JOHANNES STRUIK	Director	1991-05-30	2018-03-01
GORDON PETLEY WILSON	Company Secretary	2010-06-08	2011-09-21
WILTON CORPORATE SERVICES LIMITED	Company Secretary	2009-01-15	2010-06-08
PACESEED LIMITED	Company Secretary	1994-04-30	2009-01-15
ENTERPRISE ADMINISTRATION LIMITED	Company Secretary	2002-08-30	2005-06-30
WILTON SECRETARIES LIMITED	Company Secretary	2005-06-30	2005-06-30
PACESEED LIMITED	Company Secretary	1991-05-30	1994-04-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
EVERT WILLEM VAN VELDHUIZEN	ADMIRAL FOOD TRADING COMPANY LIMITED	Director	2018-03-01	CURRENT	1974-01-04	Active - Proposal to Strike off

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
2019-11-12	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-11-04	DS01	Application to strike the company off the register
2019-08-22	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-30	CS01	CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES
2018-09-06	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-05	CS01	CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES
2018-03-14	AP01	DIRECTOR APPOINTED MR EVERT WILLEM VAN VELDHUIZEN
2018-03-14	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHANNES STRUIK
2018-03-14	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN BAKER
2017-09-14	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-13	CH01	Director's details changed for John Edwin Baker on 2017-09-13
2017-06-16	LATEST SOC	16/06/17 STATEMENT OF CAPITAL;GBP 15000
2017-06-16	CS01	CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2016-10-06	RES01	ADOPT ARTICLES 06/10/16
2016-09-28	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-13	LATEST SOC	13/06/16 STATEMENT OF CAPITAL;GBP 15000
2016-06-13	AR01	30/05/16 ANNUAL RETURN FULL LIST
2015-09-28	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-02	LATEST SOC	02/06/15 STATEMENT OF CAPITAL;GBP 15000
2015-06-02	AR01	30/05/15 ANNUAL RETURN FULL LIST
2014-10-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-07-31	LATEST SOC	31/07/14 STATEMENT OF CAPITAL;GBP 15000
2014-07-31	AR01	30/05/14 ANNUAL RETURN FULL LIST
2013-09-26	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-09	AR01	30/05/13 ANNUAL RETURN FULL LIST
2012-09-27	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-09	AR01	30/05/12 ANNUAL RETURN FULL LIST
2011-11-09	AR01	30/05/11 ANNUAL RETURN FULL LIST
2011-11-09	CH01	Director's details changed for Johannes Struik on 2011-11-09
2011-10-08	DISS40	DISS40 (DISS40(SOAD))
2011-10-06	TM02	APPOINTMENT TERMINATED, SECRETARY GORDON WILSON
2011-10-06	AD01	REGISTERED OFFICE CHANGED ON 06/10/2011 FROM 26 GROSVENOR STREET MAYFAIR LONDON W1K 4QW
2011-10-06	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-09-27	GAZ1	FIRST GAZETTE
2010-08-19	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-07-14	AR01	30/05/10 FULL LIST
2010-06-08	AP03	SECRETARY APPOINTED MR GORDON PETLEY WILSON
2010-06-08	TM02	APPOINTMENT TERMINATED, SECRETARY WILTON CORPORATE SERVICES LIMITED
2009-07-23	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-07-10	363a	RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2009-02-18	288b	APPOINTMENT TERMINATED SECRETARY PACESEED LIMITED
2009-02-18	288a	SECRETARY APPOINTED WILTON CORPORATE SERVICES LIMITED
2008-10-20	287	REGISTERED OFFICE CHANGED ON 20/10/2008 FROM 3RD FLOOR BELLERIVE HOUSE MUIRFIELD CRESCENT LONDON E14 9SZ
2008-10-09	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-06-16	363a	RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
2007-07-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-31	363a	RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
2006-06-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-09	363s	RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
2006-03-22	363a	RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
2006-02-13	288b	SECRETARY RESIGNED
2005-11-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-03	288b	SECRETARY RESIGNED
2005-08-03	288a	NEW SECRETARY APPOINTED
2005-03-22	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-11-03	244	DELIVERY EXT'D 3 MTH 31/12/03
2004-06-29	363s	RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
2003-11-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-06-26	363s	RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
2003-02-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-10-02	363(288)	SECRETARY'S PARTICULARS CHANGED
2002-10-02	363s	RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
2002-09-16	288b	SECRETARY RESIGNED
2002-09-16	288a	NEW SECRETARY APPOINTED
2002-03-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-11-30	363s	RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
2000-12-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-06-09	363s	RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
1999-12-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-06-16	363s	RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS
1998-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-09-01	287	REGISTERED OFFICE CHANGED ON 01/09/98 FROM: 60 GEORGE ROW LONDON SE16 4UD
1998-06-23	363s	RETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS
1997-10-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-06-26	363s	RETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS
1996-10-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-06-12	363s	RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS
1995-10-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-07-03	363s	RETURN MADE UP TO 30/05/95; NO CHANGE OF MEMBERS
1994-09-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-06-10	363(288)	SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
1994-06-10	363s	RETURN MADE UP TO 30/05/94; NO CHANGE OF MEMBERS
1993-10-15	AA	FULL ACCOUNTS MADE UP TO 31/12/92
1993-06-02	363(288)	DIRECTOR'S PARTICULARS CHANGED
1993-06-02	363s	RETURN MADE UP TO 30/05/93; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to S.M.C. QUALITY FOODS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2011-09-27

Fines / Sanctions

No fines or sanctions have been issued against S.M.C. QUALITY FOODS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE	1984-11-26	Satisfied	MIDLAND BANK PLC
CHARGE	1978-06-30	Satisfied	MIDLAND BANK PLC

Creditors

Creditors Due Within One Year	2012-12-31	£ 10,286
Creditors Due Within One Year	2011-12-31	£ 12,026

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

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 S.M.C. QUALITY FOODS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-12-31	£ 15,000
Called Up Share Capital	2011-12-31	£ 15,000
Current Assets	2012-12-31	£ 34,756
Current Assets	2011-12-31	£ 36,496
Debtors	2012-12-31	£ 34,756
Debtors	2011-12-31	£ 36,474
Shareholder Funds	2012-12-31	£ 24,470
Shareholder Funds	2011-12-31	£ 24,470

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of S.M.C. QUALITY FOODS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for S.M.C. QUALITY FOODS LIMITED

Trademarks

We have not found any records of S.M.C. QUALITY FOODS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for S.M.C. QUALITY FOODS 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 (99999 - Dormant Company) as S.M.C. QUALITY FOODS LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where S.M.C. QUALITY FOODS 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	S.M.C. QUALITY FOODS LIMITED	Event Date	2011-09-27

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded S.M.C. QUALITY FOODS 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 S.M.C. QUALITY FOODS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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