JOHN BRAITHWAITE FOODS LIMITED - Wholesale of other food, including fish, crustaceans and molluscs - A business based in United Kingdom registered with Companies House

Company Overview

About John Braithwaite Foods Ltd

JOHN BRAITHWAITE FOODS LIMITED was founded on 1993-01-05 and has its registered office in Bristol. The organisation's status is listed as "Liquidation". John Braithwaite 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
JOHN BRAITHWAITE FOODS LIMITED

ST JAMES COURT ST JAMES PARADE BRISTOL BS1 3LH Other companies in BA3

Filing Information

Company Number		02777185
Company ID Number		02777185
Date formed		1993-01-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/09/2018
Account next due		30/09/2020
Latest return		05/01/2016
Return next due		02/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB449200952~~

Last Datalog update:	2020-07-06 02:04:37
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for JOHN BRAITHWAITE FOODS LIMITED
The accountancy firm based at this address is ULLSWATER CONSULTING LIMITED

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Companies with same name JOHN BRAITHWAITE FOODS LIMITED

The following companies were found which have the same name as JOHN BRAITHWAITE FOODS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	JOHN BRAITHWAITE FOODS LIMITED		Unknown

Company Officers of JOHN BRAITHWAITE FOODS LIMITED

Current Directors

Officer	Role	Date Appointed
JULIE ANN BRAITHWAITE	Company Secretary	1995-09-08
GEORGE WILLIAM SHANKLY BRAITHWAITE	Director	2000-04-20
JOHN ROBERT BRAITHWAITE	Director	1993-03-29
JULIE ANN BRAITHWAITE	Director	2000-04-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN ROBERT BRAITHWAITE	Company Secretary	1994-10-25	1998-01-29
MARION CHRISTINE COOK	Company Secretary	1993-01-05	1994-10-24
BRIAN BOATMAN	Director	1993-01-05	1993-03-29
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1993-01-05	1993-01-05

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
2021-04-30	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-02-20
2020-05-14	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-02-20
2019-03-13	AD01	REGISTERED OFFICE CHANGED ON 13/03/19 FROM 24 & 25 Enterprise Park Radstock Road Midsomer Norton BA3 2BB
2019-03-12	600	Appointment of a voluntary liquidator
2019-03-12	LIQ01	Voluntary liquidation declaration of solvency
2019-03-12	LRESSP	Resolutions passed: Special resolution to wind up on 2019-02-21
2019-01-16	CS01	CONFIRMATION STATEMENT MADE ON 05/01/19, WITH NO UPDATES
2018-12-11	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-03	AA01	Previous accounting period extended from 31/03/18 TO 30/09/18
2018-01-25	CS01	CONFIRMATION STATEMENT MADE ON 05/01/18, WITH NO UPDATES
2018-01-25	PSC04	PSC'S CHANGE OF PARTICULARS / MR JOHN ROBERT BRAITHWAITE / 25/01/2018
2018-01-25	PSC04	PSC'S CHANGE OF PARTICULARS / GEORGE WILLIAM SHANKLY BRAITHWAITE / 25/01/2018
2017-01-19	LATEST SOC	19/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-19	CS01	CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2016-10-25	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-01	CH01	Director's details changed for George William Shankly Braithwaite on 2016-04-01
2016-01-29	LATEST SOC	29/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-29	AR01	05/01/16 ANNUAL RETURN FULL LIST
2015-09-04	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-02	LATEST SOC	02/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-02	AR01	05/01/15 ANNUAL RETURN FULL LIST
2014-06-03	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-07	LATEST SOC	07/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-07	AR01	05/01/14 ANNUAL RETURN FULL LIST
2013-08-20	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-14	AR01	05/01/13 ANNUAL RETURN FULL LIST
2012-08-01	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-05	AR01	05/01/12 ANNUAL RETURN FULL LIST
2011-07-26	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-07	AR01	05/01/11 ANNUAL RETURN FULL LIST
2010-08-03	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-22	SH01	30/06/10 STATEMENT OF CAPITAL GBP 100
2010-01-08	AR01	05/01/10 ANNUAL RETURN FULL LIST
2010-01-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN BRAITHWAITE / 01/10/2009
2010-01-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT BRAITHWAITE / 01/10/2009
2010-01-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WILLIAM SHANKLY BRAITHWAITE / 01/10/2009
2009-09-24	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-01-09	363a	RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS
2008-10-16	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JULIE CARY / 04/10/2008
2008-07-17	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-01-07	363a	RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS
2007-09-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-26	363a	RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS
2006-11-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-05	363a	RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS
2005-09-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-01-14	363s	RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS
2004-10-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-17	225	ACC. REF. DATE EXTENDED FROM 28/02/04 TO 31/03/04
2004-01-05	363s	RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS
2003-08-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2002-12-30	363s	RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS
2002-11-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
2001-12-28	363s	RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS
2001-09-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
2001-01-09	363(287)	REGISTERED OFFICE CHANGED ON 09/01/01
2001-01-09	363s	RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS
2000-09-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
2000-06-02	288a	NEW DIRECTOR APPOINTED
2000-05-22	288a	NEW DIRECTOR APPOINTED
2000-01-07	363s	RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS
1999-10-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-02-03	363s	RETURN MADE UP TO 05/01/99; FULL LIST OF MEMBERS
1998-07-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-02-06	288b	SECRETARY RESIGNED
1998-02-06	287	REGISTERED OFFICE CHANGED ON 06/02/98 FROM: BARCLAYS BANK CHAMBERS 1 LONG STREET TETBURY GLOS. GL8 1AA
1998-02-03	363s	RETURN MADE UP TO 05/01/98; NO CHANGE OF MEMBERS
1997-08-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-01-09	363s	RETURN MADE UP TO 05/01/97; NO CHANGE OF MEMBERS
1996-07-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96
1996-01-12	363s	RETURN MADE UP TO 05/01/96; FULL LIST OF MEMBERS
1995-11-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1995-09-13	288	NEW SECRETARY APPOINTED
1995-02-09	88(2)	AD 03/02/95--------- £ SI 18@1=18 £ IC 2/20
1995-01-12	363s	RETURN MADE UP TO 05/01/95; NO CHANGE OF MEMBERS
1994-10-31	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-08-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1994-02-03	363s	RETURN MADE UP TO 05/01/94; FULL LIST OF MEMBERS
1993-04-06	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-04-01	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02
1993-01-11	288	SECRETARY RESIGNED
1993-01-05	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

46 - Wholesale trade, except of motor vehicles and motorcycles

463 - Wholesale of food, beverages and tobacco

46380 - Wholesale of other food, including fish, crustaceans and molluscs

Licences & Regulatory approval

We could not find any licences issued to JOHN BRAITHWAITE FOODS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2019-03-04
Notices to Creditors	2019-03-04
Appointment of Liquidators	2019-03-04

Fines / Sanctions

No fines or sanctions have been issued against JOHN BRAITHWAITE FOODS LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

JOHN BRAITHWAITE FOODS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.30	9
MortgagesNumMortOutstanding	0.82	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.48	9

This shows the max and average number of mortgages for companies with the same SIC code of 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Creditors

Creditors Due After One Year	2012-04-01	£ 0
Creditors Due Within One Year	2012-04-01	£ 232,266
Provisions For Liabilities Charges	2012-04-01	£ 0

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-09-30

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 JOHN BRAITHWAITE FOODS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 100
Cash Bank In Hand	2012-04-01	£ 536,777
Current Assets	2012-04-01	£ 1,197,924
Debtors	2012-04-01	£ 220,442
Fixed Assets	2012-04-01	£ 177,726
Shareholder Funds	2012-04-01	£ 1,143,384
Stocks Inventory	2012-04-01	£ 440,705
Tangible Fixed Assets	2012-04-01	£ 177,726

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of JOHN BRAITHWAITE FOODS LIMITED registering or being granted any patents

Domain Names

JOHN BRAITHWAITE FOODS LIMITED owns 1 domain names.

johnbraithwaitefoods.co.uk

Trademarks

We have not found any records of JOHN BRAITHWAITE FOODS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for JOHN BRAITHWAITE 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 (46380 - Wholesale of other food, including fish, crustaceans and molluscs) as JOHN BRAITHWAITE FOODS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where JOHN BRAITHWAITE 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.

Import/Export of Goods

Goods imported/exported by JOHN BRAITHWAITE FOODS LIMITED

Date	Import Code	Imported Goods classification description
2018-04-00	03047190	Frozen fillets of cod "Gadus morhua, Gadus ogac"
2018-04-00	03047190	Frozen fillets of cod "Gadus morhua, Gadus ogac"
2016-10-00	03048390	Frozen fillets of flat fish "Pleuronectidae, Bothidae, Cynoglossidae, Soleidae, Scophthalmidae and Citharidae" (excl. plaice, flounder and megrim)
2016-05-00	03048390	Frozen fillets of flat fish "Pleuronectidae, Bothidae, Cynoglossidae, Soleidae, Scophthalmidae and Citharidae" (excl. plaice, flounder and megrim)
2015-11-00	03047190	Frozen fillets of cod "Gadus morhua, Gadus ogac"
2015-11-00	03048310	Frozen fillets of plaice "Pleuronectes platessa"
2015-11-00	03048390	Frozen fillets of flat fish "Pleuronectidae, Bothidae, Cynoglossidae, Soleidae, Scophthalmidae and Citharidae" (excl. plaice, flounder and megrim)
2015-06-01	03048390	Frozen fillets of flat fish "Pleuronectidae, Bothidae, Cynoglossidae, Soleidae, Scophthalmidae and Citharidae" (excl. plaice, flounder and megrim)
2015-06-00	03048390	Frozen fillets of flat fish "Pleuronectidae, Bothidae, Cynoglossidae, Soleidae, Scophthalmidae and Citharidae" (excl. plaice, flounder and megrim)
2014-12-01	03048390	Frozen fillets of flat fish "Pleuronectidae, Bothidae, Cynoglossidae, Soleidae, Scophthalmidae and Citharidae" (excl. plaice, flounder and megrim)
2014-09-01	03048390	Frozen fillets of flat fish "Pleuronectidae, Bothidae, Cynoglossidae, Soleidae, Scophthalmidae and Citharidae" (excl. plaice, flounder and megrim)
2014-01-01	03047200	Frozen fillets of haddock "Melanogrammus aeglefinus"
2013-12-01	03047200	Frozen fillets of haddock "Melanogrammus aeglefinus"
2013-06-01	03047190	Frozen fillets of cod "Gadus morhua, Gadus ogac"
2013-06-01	03048310	Frozen fillets of plaice "Pleuronectes platessa"
2013-05-01	03047190	Frozen fillets of cod "Gadus morhua, Gadus ogac"
2013-03-01	03048310	Frozen fillets of plaice "Pleuronectes platessa"
2013-01-01	03074938	Squid "loligo spp.", frozen (excl. loligo vulgaris, pealei and patagonica)
2012-12-01	03048310	Frozen fillets of plaice "Pleuronectes platessa"
2012-09-01	03048310	Frozen fillets of plaice "Pleuronectes platessa"
2012-06-01	03048990	Frozen fish fillets, n.e.s.
2012-05-01	03048990	Frozen fish fillets, n.e.s.
2012-03-01	03074938	Squid "loligo spp.", frozen (excl. loligo vulgaris, pealei and patagonica)
2011-12-01	03074938	Squid "loligo spp.", frozen (excl. loligo vulgaris, pealei and patagonica)
2011-11-01	03042971
2011-11-01	03042999
2011-09-01	03042971
2011-09-01	03042999
2011-06-01	03042999
2011-02-01	03042971
2011-02-01	03042999
2011-02-01	03074938	Squid "loligo spp.", frozen (excl. loligo vulgaris, pealei and patagonica)
2010-10-01	03042971
2010-10-01	03042999
2010-10-01	03074938	Squid "loligo spp.", frozen (excl. loligo vulgaris, pealei and patagonica)
2010-09-01	03042971
2010-09-01	03042999
2010-07-01	03042999
2010-07-01	03074938	Squid "loligo spp.", frozen (excl. loligo vulgaris, pealei and patagonica)
2010-06-01	03042999
2010-03-01	03074938	Squid "loligo spp.", frozen (excl. loligo vulgaris, pealei and patagonica)
2010-02-01	03042971

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	JOHN BRAITHWAITE FOODS LIMITED	Event Date	2019-02-21
(Registered in England and Wales) Notification of written resolutions of the above-named Company proposed by the directors and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 21 February 2019. Effective Date: 21 February 2019 . I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: "That the Company be wound up voluntarily and that Simon Robert Haskew and Neil Frank Vinnicombe both of Begbies Traynor (Central) LLP of St James Court, St James Parade, Bristol BS1 3LH be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone." Simon Robert Haskew (IP No 008988 ) and Neil Frank Vinnicombe (IP No 009519 ).

Initiating party		Event Type	Notices to Creditors
Defending party	JOHN BRAITHWAITE FOODS LIMITED	Event Date	2019-02-21
(Registered in England and Wales) The Company was placed into members' voluntary liquidation on 21 February 2019 when Simon Robert Haskew (IP No 008988 ) and Neil Frank Vinnicombe (IP No 009519 ), both of Begbies Traynor (Central) LLP , of St James Court, St James Parade, Bristol BS1 3LH were appointed as Joint Liquidators of the Company. The Company is able to pay all its known creditors in full. Notice is hereby given, pursuant to Part 14 of the Insolvency (England and Wales) Rules 2016, that the Joint Liquidators of the Company intend to make First and Final distribution to creditors. Creditors of the Company are required, on or before 5 April 2019, to prove their debts by sending to Simon Robert Haskew of Begbies Traynor (Central) LLP, of St James Court, St James Parade, Bristol BS1 3LH, the Joint Liquidator of the Company, written statements of the amount they claim to be due to them from the Company. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 5 April 2019, or who increases the claim in his proof after that date, will not be entitled to disturb, by reason that he has not participated in it, the intended distribution or any other distribution declared before his debt is proved. Contact Details: Proofs of debts must be delivered to the Joint Liquidators and can be sent by post to Begbies Traynor (Central) LLP, St James Court, St James Parade, Bristol BS1 3LH or alternatively by email to: caroline.priest@begbies-traynor.com . Any person who requires further information may contact the Joint Liquidator by telephone on 0117 937 7130. Alternatively enquiries can be made to Caroline Priest by telephone on 0117 937 7136 .

Initiating party		Event Type	Appointment of Liquidators
Defending party	JOHN BRAITHWAITE FOODS LIMITED	Event Date	2019-02-21
Simon Robert Haskew and Neil Frank Vinnicombe , Begbies Traynor (Central) LLP , St James Court, St James Parade, Bristol BS1 3LH :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded JOHN BRAITHWAITE 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 JOHN BRAITHWAITE FOODS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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