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Company Information for

BYFORDS TRADITIONAL FRESH FOODS LIMITED

CARABY HOUSE, 4 AVONDALE CLOSE, RAYLEIGH, ESSEX, SS6 8NR,
Company Registration Number
03527019
Private Limited Company
Active

Company Overview

About Byfords Traditional Fresh Foods Ltd
BYFORDS TRADITIONAL FRESH FOODS LIMITED was founded on 1998-03-13 and has its registered office in Rayleigh. The organisation's status is listed as "Active". Byfords Traditional Fresh 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
Company Name
BYFORDS TRADITIONAL FRESH FOODS LIMITED
 
Legal Registered Office
CARABY HOUSE
4 AVONDALE CLOSE
RAYLEIGH
ESSEX
SS6 8NR
Other companies in SS6
 
Filing Information
Company Number 03527019
Company ID Number 03527019
Date formed 1998-03-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2018-03-03
Return next due 2019-03-17
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-06-17 08:14:10
Primary Source:Companies House

Company Officers of BYFORDS TRADITIONAL FRESH FOODS LIMITED

Current Directors
Officer Role Date Appointed
EDWARD FRANCIS BYFORD
Director 1998-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
VALERIE ANN BYFORD
Company Secretary 1998-03-13 2017-11-13
VALERIE ANN BYFORD
Director 1998-03-13 2017-11-13
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1998-03-13 1998-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD FRANCIS BYFORD R.A.BYFORD & SONS LIMITED Director 2006-10-11 CURRENT 1967-10-20 Active
EDWARD FRANCIS BYFORD EDWARD BYFORD PROPERTIES LIMITED Director 2002-06-27 CURRENT 2002-06-27 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
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES
2018-02-14TM02APPOINTMENT TERMINATED, SECRETARY VALERIE BYFORD
2018-02-12TM01APPOINTMENT TERMINATED, DIRECTOR VALERIE BYFORD
2018-02-12PSC07CESSATION OF VALERIE BYFORD AS A PSC
2017-12-28AA31/03/17 TOTAL EXEMPTION FULL
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2016-12-14AA31/03/16 TOTAL EXEMPTION SMALL
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-14AR0103/03/16 FULL LIST
2015-11-30AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-18AR0103/03/15 FULL LIST
2014-08-07AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-11AR0103/03/14 FULL LIST
2013-07-09AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-20AR0103/03/13 FULL LIST
2012-12-31AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-14AR0103/03/12 FULL LIST
2011-07-15AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-15AR0103/03/11 FULL LIST
2010-11-18AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-10AR0103/03/10 FULL LIST
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / VALERIE ANN BYFORD / 09/03/2010
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD FRANCIS BYFORD / 09/03/2010
2010-01-05AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-10363aRETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS
2008-07-31363aRETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS
2008-06-24AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-17287REGISTERED OFFICE CHANGED ON 17/06/2008 FROM 29 HIGH STREET RAYLEIGH ESSEX SS6 7EW
2007-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-15363sRETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
2006-11-28AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-10363sRETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS
2005-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-26363sRETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
2004-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-26363sRETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
2003-07-24AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-06-26395PARTICULARS OF MORTGAGE/CHARGE
2003-03-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-03-10363sRETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS
2002-07-08AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/02
2002-03-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-03-13363sRETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS
2001-07-08AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/01
2001-03-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-03-19363sRETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS
2000-06-21AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-03-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-03-14363sRETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS
1999-06-25AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-03-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-03-18363sRETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS
1998-07-1488(2)RAD 30/03/98--------- £ SI 998@1=998 £ IC 2/1000
1998-03-17288bSECRETARY RESIGNED
1998-03-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate




Licences & Regulatory approval
We could not find any licences issued to BYFORDS TRADITIONAL FRESH FOODS 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 BYFORDS TRADITIONAL FRESH FOODS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2003-06-26 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 80,673
Creditors Due Within One Year 2012-03-31 £ 60,672

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

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 BYFORDS TRADITIONAL FRESH FOODS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,000
Called Up Share Capital 2012-03-31 £ 1,000
Cash Bank In Hand 2013-03-31 £ 13,796
Cash Bank In Hand 2012-03-31 £ 14,244
Current Assets 2013-03-31 £ 13,957
Current Assets 2012-03-31 £ 14,426
Shareholder Funds 2013-03-31 £ 193,284
Shareholder Funds 2012-03-31 £ 213,754
Tangible Fixed Assets 2013-03-31 £ 260,000
Tangible Fixed Assets 2012-03-31 £ 260,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BYFORDS TRADITIONAL FRESH FOODS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYFORDS TRADITIONAL FRESH FOODS LIMITED
Trademarks
We have not found any records of BYFORDS TRADITIONAL FRESH FOODS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYFORDS TRADITIONAL FRESH 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 (68201 - Renting and operating of Housing Association real estate) as BYFORDS TRADITIONAL FRESH FOODS LIMITED are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
Outgoings
Business Rates/Property Tax
No properties were found where BYFORDS TRADITIONAL FRESH 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BYFORDS TRADITIONAL FRESH 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 BYFORDS TRADITIONAL FRESH FOODS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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