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Company Information for

HEREFORDS LIMITED

843 FINCHLEY ROAD, LONDON, NW11 8NA,
Company Registration Number
03317085
Private Limited Company
Active

Company Overview

About Herefords Ltd
HEREFORDS LIMITED was founded on 1997-02-12 and has its registered office in . The organisation's status is listed as "Active". Herefords 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
Company Name
HEREFORDS LIMITED
 
Legal Registered Office
843 FINCHLEY ROAD
LONDON
NW11 8NA
Other companies in NW11
 
Filing Information
Company Number 03317085
Company ID Number 03317085
Date formed 1997-02-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2018
Account next due 22/11/2019
Latest return 12/02/2016
Return next due 12/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB710158082  
Last Datalog update: 2019-05-05 02:02:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEREFORDS LIMITED
The accountancy firm based at this address is VAT CONSULTING UK LIMITED
Companies with same name HEREFORDS LIMITED
The following companies were found which have the same name as HEREFORDS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HEREFORDS SOLICITORS LIMITED 17 HANOVER SQUARE 17 HANOVER SQUARE LONDON W1S 1BN Active Company formed on the 2009-09-15
HEREFORDS AUSTRALIA LIMITED NSW 2350 Active Company formed on the 2006-09-13
HEREFORDS FINANCIAL LLC New Jersey Unknown
HEREFORDSHIRE RECRUITMENT LIMITED 1 TOP FARM COURT TOP STREET BAWTRY DONCASTER DN10 6TF Active - Proposal to Strike off Company formed on the 2012-05-16
HEREFORDSHIRE & GLOUCESTERSHIRE CONSTRUCTION SAFETY ASSOCIATION LIMITED PHOENIX HOUSE 83 WIDEMARSH STREET HEREFORD HEREFORDSHIRE HR4 9EU Active Company formed on the 1973-12-12
HEREFORDSHIRE & WORCESTERSHIRE EARTH HERITAGE TRUST GEOLOGICAL RECORDS CENTRE UNIVERSITY OF WORCESTER HENWICK GROVE WORCESTER WORCESTERSHIRE WR2 6AJ Active Company formed on the 2011-03-31
HEREFORDSHIRE 20/20 6 BLACKFRIARS STREET HEREFORD HEREFORDSHIRE HR4 9HS Dissolved Company formed on the 2012-02-14
HEREFORDSHIRE 4X4 RESPONSE 25 LEASOWN BURGHILL HEREFORD HR4 7SA Active Company formed on the 2013-05-28
HEREFORDSHIRE ACCOUNTANCY & TAXATION SERVICES LTD. 2 ALEXANDRA GARDENS MINEHEAD WEST SOMERSET TA24 5LD Active - Proposal to Strike off Company formed on the 2000-02-03
HEREFORDSHIRE AERO CLUB LIMITED SHOBDON AIRFIELD NEAR LEOMINSTER HEREFORDSHIRE HR6 9NR Active Company formed on the 1963-01-10
HEREFORDSHIRE AND GLOUCESTERSHIRE CANAL (SALES) LIMITED THE WHARF HOUSE HORSESHOE DRIVE OVER GLOUCESTER GLOS GL2 8DB Dissolved Company formed on the 1992-04-28
HEREFORDSHIRE AND WORCESTERSHIRE ARTS DEVELOPMENT LIMITED WEST AISH MORCHARD BISHOP CREDITON DEVON EX17 6RX Active Company formed on the 1997-05-19
HEREFORDSHIRE AND WORCESTERSHIRE BUSINESS LINK LIMITED SEVERN HOUSE PRESCOTT DRIVE WORCESTER WORCESTERSHIRE WR4 9NE Active Company formed on the 1993-11-16
HEREFORDSHIRE AND WORCESTERSHIRE CHAMBER OF COMMERCE SEVERN HOUSE PRESCOTT DRIVE WORCESTER WORCESTERSHIRE WR4 9NE Active Company formed on the 1990-08-15
HEREFORDSHIRE ARTS RESOURCE EXCHANGE 14 MULBERRY CLOSE BELMONT HEREFORD HEREFORDSHIRE HR2 7UT Dissolved Company formed on the 2012-03-13
HEREFORDSHIRE BIOGAS LTD OX HOUSE SHOBDON LEOMINSTER HEREFORDSHIRE HR6 9LT Active Company formed on the 2013-06-05
HEREFORDSHIRE BLUEBERRY COMPANY LIMITED UPPERTON FARM YAZOR HEREFORD HR4 7BB Active Company formed on the 2006-04-12
HEREFORDSHIRE CARERS SUPPORT MILL WHEEL COTTAGE SANDFORD LANE WOODLEY READING BERKSHIRE RG5 4TB Active Company formed on the 1995-03-13
HEREFORDSHIRE CIDER COMPANY (HCC) LIMITED 1 STANIERS WAY ROMAN ROAD HEREFORD HR1 1JT Active Company formed on the 2013-04-29
HEREFORDSHIRE CIDER COMPANY LIMITED(THE) ELSLEY COURT 20-22 GREAT TITCHFIELD STREET LONDON UNITED KINGDOM W1W 8BE Dissolved Company formed on the 1986-01-20

Company Officers of HEREFORDS LIMITED

Current Directors
Officer Role Date Appointed
SAM GLOVER
Director 2014-02-13
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN JOHN MILLER
Director 2001-04-30 2014-02-13
IOANA BEJU MILLER
Company Secretary 2002-01-02 2010-02-01
LAURENCE ANTHONY BLOOM
Company Secretary 1997-06-19 2001-04-30
CAREY ANN RAVDEN
Director 1997-02-12 2001-04-30
MARTIN JOHN MILLER
Company Secretary 1997-02-12 1997-06-18
PETER JAMES BENNISON
Director 1997-02-12 1997-06-18
MARTIN JOHN MILLER
Director 1997-03-05 1997-06-18
L & A SECRETARIAL LIMITED
Nominated Secretary 1997-02-12 1997-02-12
L & A REGISTRARS LIMITED
Nominated Director 1997-02-12 1997-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAM GLOVER TORS PARK ESTATE LIMITED Director 2015-02-24 CURRENT 2015-02-24 Active
SAM GLOVER WESTBOURNE REAL ESTATE LIMITED Director 2015-01-22 CURRENT 2003-02-03 Active
SAM GLOVER LETSJOIN EDINBURGH LIMITED Director 2014-12-19 CURRENT 2014-12-19 Active
SAM GLOVER SG FAMILY & FIDUCIARY LTD Director 2014-03-04 CURRENT 2014-03-04 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
2019-03-15CS01CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES
2019-02-18AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-21AA01Previous accounting period shortened from 23/02/18 TO 22/02/18
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 12/02/18, WITH NO UPDATES
2017-12-27AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-18DISS40Compulsory strike-off action has been discontinued
2017-11-16AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-10-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-05-24AA01CURRSHO FROM 24/02/2016 TO 23/02/2016
2017-05-24AA01CURRSHO FROM 24/02/2016 TO 23/02/2016
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 3
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 3
2017-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAM GLOVER / 02/02/2017
2017-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAM GLOVER / 02/02/2017
2017-02-20AA01PREVSHO FROM 25/02/2016 TO 24/02/2016
2017-02-20AA01PREVSHO FROM 25/02/2016 TO 24/02/2016
2016-11-21AA01Previous accounting period shortened from 26/02/16 TO 25/02/16
2016-07-08CH01Director's details changed for Mr Sam Glover on 2016-07-07
2016-02-29AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 3
2016-02-22AR0112/02/16 ANNUAL RETURN FULL LIST
2015-11-25AA01Previous accounting period shortened from 27/02/15 TO 26/02/15
2015-07-29AR0112/02/15 ANNUAL RETURN FULL LIST
2015-04-28AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-18TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN MILLER
2015-03-18AP01DIRECTOR APPOINTED MR SAM SAM GLOVER
2014-11-20AA01Previous accounting period shortened from 28/02/14 TO 27/02/14
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 3
2014-04-30AR0112/02/14 ANNUAL RETURN FULL LIST
2013-08-12AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-25AR0112/02/13 ANNUAL RETURN FULL LIST
2012-12-06AA01Current accounting period shortened from 30/04/13 TO 28/02/13
2012-11-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/12
2012-02-23AR0112/02/12 FULL LIST
2012-01-24AA30/04/11 TOTAL EXEMPTION SMALL
2011-03-07AR0112/02/11 FULL LIST
2011-01-26AA30/04/10 TOTAL EXEMPTION SMALL
2010-04-30AR0112/02/10 FULL LIST
2010-02-23TM02APPOINTMENT TERMINATED, SECRETARY IOANA BEJU MILLER
2010-01-26AA30/04/09 TOTAL EXEMPTION SMALL
2009-02-20363aRETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
2008-12-21AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-07363aRETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
2007-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-02-21363aRETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
2006-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-03-23363aRETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
2005-08-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-02-23363sRETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
2004-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-05-04363sRETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS
2003-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-04-26363(288)SECRETARY'S PARTICULARS CHANGED
2003-04-26363sRETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS
2002-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-03-08363sRETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS
2002-03-08288aNEW SECRETARY APPOINTED
2001-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-07-13363sRETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS
2001-06-22288bDIRECTOR RESIGNED
2001-06-22288bSECRETARY RESIGNED
2001-06-22288aNEW DIRECTOR APPOINTED
2000-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-03-03363sRETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS
1999-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-02-18363(288)DIRECTOR'S PARTICULARS CHANGED
1999-02-18363sRETURN MADE UP TO 12/02/99; NO CHANGE OF MEMBERS
1998-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-02-16363(288)DIRECTOR'S PARTICULARS CHANGED
1998-02-16363sRETURN MADE UP TO 12/02/98; FULL LIST OF MEMBERS
1997-06-29288aNEW SECRETARY APPOINTED
1997-06-26288bDIRECTOR RESIGNED
1997-06-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-03-25225ACC. REF. DATE EXTENDED FROM 28/02/98 TO 30/04/98
1997-03-17288aNEW DIRECTOR APPOINTED
1997-03-11287REGISTERED OFFICE CHANGED ON 11/03/97 FROM: 72 WIMPOLE STREET LONDON W1M 7DD
1997-03-1188(2)RAD 05/03/97--------- £ SI 1@1=1 £ IC 2/3
1997-03-06288aNEW SECRETARY APPOINTED
1997-03-06288bDIRECTOR RESIGNED
1997-03-06288aNEW DIRECTOR APPOINTED
1997-03-06288aNEW DIRECTOR APPOINTED
1997-03-06287REGISTERED OFFICE CHANGED ON 06/03/97 FROM: 31 CORSHAM STREET LONDON N1 6DR
1997-03-06288bSECRETARY RESIGNED
1997-02-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56210 - Event catering activities




Licences & Regulatory approval
We could not find any licences issued to HEREFORDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 HEREFORDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEREFORDS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.329
MortgagesNumMortOutstanding0.228
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 56210 - Event catering activities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28

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 HEREFORDS LIMITED

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

HEREFORDS LIMITED owns 1 domain names.

greatbramptonhouse.co.uk  

Trademarks
We have not found any records of HEREFORDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEREFORDS 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 (56210 - Event catering activities) as HEREFORDS LIMITED are:

INTERSERVE CATERING SERVICES LIMITED £ 5,723,518
THE GENUINE DINING CO. LIMITED £ 330,399
PRIDE CATERING PARTNERSHIP LIMITED £ 267,568
CATERHOUSE LIMITED £ 76,439
VENUE CATERING PARTNER LIMITED £ 68,947
CREATIVE MANAGEMENT SERVICES LIMITED £ 61,931
GEORGINA E MOORE LIMITED £ 56,016
BEALES GOURMET LIMITED £ 52,771
NORLAND INTEGRATED SERVICES LIMITED £ 31,781
IMPACT BRANDS TRADING COMPANY LTD £ 28,132
Outgoings
Business Rates/Property Tax
No properties were found where HEREFORDS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEREFORDS 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 HEREFORDS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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