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Home > England & Wales Companies > FRESH ISLAND FOODS LIMITED
Company Information for

FRESH ISLAND FOODS LIMITED

Unit 1 Park House Lane, Tinsley, Sheffield, S9 1XA,
Company Registration Number
02067836
Private Limited Company
Active

Company Overview

About Fresh Island Foods Ltd
FRESH ISLAND FOODS LIMITED was founded on 1986-10-27 and has its registered office in Sheffield. The organisation's status is listed as "Active". Fresh Island Foods Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
FRESH ISLAND FOODS LIMITED
 
Legal Registered Office
Unit 1 Park House Lane
Tinsley
Sheffield
S9 1XA
Other companies in S9
 
Filing Information
Company Number 02067836
Company ID Number 02067836
Date formed 1986-10-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-02-21
Return next due 2025-03-07
Type of accounts SMALL
VAT Number /Sales tax ID GB439067826  
Last Datalog update: 2024-02-29 10:25:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FRESH ISLAND FOODS LIMITED
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Companies with same name FRESH ISLAND FOODS LIMITED
The following companies were found which have the same name as FRESH ISLAND FOODS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FRESH ISLAND FOODS (HOLDINGS) LIMITED UNIT 1 PARK HOUSE LANE SHEFFIELD S9 1XA Active Company formed on the 2014-01-17

Company Officers of FRESH ISLAND FOODS LIMITED

Current Directors
Officer Role Date Appointed
SHIELA BRADY
Company Secretary 1991-02-28
SEAN PAUL BRADY
Director 1991-02-28
SHIELA BRADY
Director 1991-02-28
MICHAEL BROGDEN
Director 2001-09-01
DAVID ROBERT CHALMERS
Director 1991-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
TRACEY ANNE CHALMERS
Director 2000-04-01 2001-09-20
JOHN JAMES BRADY
Director 1991-02-28 1994-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEAN PAUL BRADY FRESH ISLAND FOODS (HOLDINGS) LIMITED Director 2014-01-17 CURRENT 2014-01-17 Active
MICHAEL BROGDEN FRESH ISLAND FOODS (HOLDINGS) LIMITED Director 2014-01-17 CURRENT 2014-01-17 Active

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.

DateDocument TypeDocument Description
2024-02-29CONFIRMATION STATEMENT MADE ON 21/02/24, WITH UPDATES
2024-02-09Change of details for Mr Sean Paul Brady as a person with significant control on 2023-02-28
2024-02-09Director's details changed for Mr Sean Paul Brady on 2023-02-28
2023-02-21CONFIRMATION STATEMENT MADE ON 21/02/23, WITH UPDATES
2022-12-22SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES
2022-03-21CH01Director's details changed for Mrs Shiela Brady on 2022-02-22
2022-03-21CH03SECRETARY'S DETAILS CHNAGED FOR MRS SHIELA BRADY on 2022-02-22
2021-12-22SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-22SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-03-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-03-04CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES
2020-03-05CH01Director's details changed for Mrs Shiela Brady on 2019-03-01
2020-03-05PSC04Change of details for Mr Sean Paul Brady as a person with significant control on 2019-03-01
2019-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES
2019-01-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT CHALMERS
2019-01-25CH01Director's details changed for Mr David Robert Chalmers on 2019-01-25
2019-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2018-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-06-03DISS40Compulsory strike-off action has been discontinued
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-05-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-01-16AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-03AR0128/02/16 ANNUAL RETURN FULL LIST
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-16AR0128/02/15 ANNUAL RETURN FULL LIST
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-27AR0128/02/14 ANNUAL RETURN FULL LIST
2013-03-13AR0128/02/13 ANNUAL RETURN FULL LIST
2013-01-03AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-03-28AR0128/02/12 ANNUAL RETURN FULL LIST
2011-03-10AR0128/02/11 ANNUAL RETURN FULL LIST
2010-03-02AR0128/02/10 ANNUAL RETURN FULL LIST
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIELA BRADY / 28/02/2010
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT CHALMERS / 28/02/2010
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BROGDEN / 28/02/2010
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN PAUL BRADY / 28/02/2010
2010-03-02CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SHIELA BRADY / 28/02/2010
2009-08-29AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-03-12363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2008-12-10363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2008-10-07AAFULL ACCOUNTS MADE UP TO 31/03/08
2007-11-22AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
2007-08-24363sRETURN MADE UP TO 28/02/07; NO CHANGE OF MEMBERS
2007-04-13AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-03-03288cSECRETARY'S PARTICULARS CHANGED
2006-03-03363aRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2006-02-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
2005-03-16363sRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2005-03-16AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
2004-03-06363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-06363sRETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2003-10-28AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-03-17395PARTICULARS OF MORTGAGE/CHARGE
2003-03-12363(288)DIRECTOR RESIGNED
2003-03-12363sRETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2002-11-12AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-03-12363sRETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2002-01-18288aNEW DIRECTOR APPOINTED
2001-12-14AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-03-07363sRETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2000-10-09AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-04-18288aNEW DIRECTOR APPOINTED
2000-03-02363sRETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
1999-12-08AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-11-12395PARTICULARS OF MORTGAGE/CHARGE
1999-02-26363sRETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS
1998-12-29AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-02-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-02-23363sRETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
1997-12-16AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-03-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-03-12363sRETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS
1996-12-31AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-10-19287REGISTERED OFFICE CHANGED ON 19/10/96 FROM: 275 ECCLESALL ROAD SHEFFIELD S11 8NZ
1996-04-23395PARTICULARS OF MORTGAGE/CHARGE
1996-03-12363sRETURN MADE UP TO 28/02/96; CHANGE OF MEMBERS
1995-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-03-09363(288)DIRECTOR RESIGNED
1995-03-09363sRETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS
1994-12-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-03-03363sRETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS
1993-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-05-10363sRETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS
1993-05-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-05-05363aRETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS
1992-02-28363sRETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS
1991-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46170 - Agents involved in the sale of food, beverages and tobacco




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OB0199323 Active Licenced property: PARK HOUSE LANE UNIT 1 TINSLEY SHEFFIELD TINSLEY GB S9 1XA;LOW ROAD UNIT 17 HUNSLET TRADING ESTATE LEEDS GB LS10 1QR. Correspondance address: PARK HOUSE LANE UNIT 1 TINSLEY SHEFFIELD TINSLEY GB S9 1XA
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OC1068028 Expired Licenced property: UNIT2 RAYNESWAY PARK IND. ESTATE RAYNESWAY DERBY DE21 7BH;

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 FRESH ISLAND FOODS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-03-17 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1999-11-12 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1996-04-23 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2021-03-31

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 FRESH ISLAND FOODS LIMITED

Intangible Assets
Patents
We have not found any records of FRESH ISLAND FOODS LIMITED registering or being granted any patents
Domain Names

FRESH ISLAND FOODS LIMITED owns 1 domain names.

freshisland.co.uk  

Trademarks
We have not found any records of FRESH ISLAND FOODS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with FRESH ISLAND FOODS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Rotherham Metropolitan Borough Council 2011-05-12 GBP £214
Rotherham Metropolitan Borough Council 2011-05-12 GBP £-214
Rotherham Metropolitan Borough Council 2011-05-12 GBP £647

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for FRESH ISLAND FOODS LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
WAREHOUSE AND PREMISES UNIT 17 HUNSLET TRADING ESTATE SEVERN WAY LEEDS LS10 1BL 17,25001/04/2007

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FRESH ISLAND 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 FRESH ISLAND FOODS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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