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Home > England & Wales Companies > FOOD MACHINERY 2000 (EUROPE) LIMITED
Company Information for

FOOD MACHINERY 2000 (EUROPE) LIMITED

THE COURTYARD, 33 DUKE STREET, TROWBRIDGE, WILTSHIRE, BA14 8EA,
Company Registration Number
03566208
Private Limited Company
Active

Company Overview

About Food Machinery 2000 (europe) Ltd
FOOD MACHINERY 2000 (EUROPE) LIMITED was founded on 1998-05-18 and has its registered office in Trowbridge. The organisation's status is listed as "Active". Food Machinery 2000 (europe) Limited is a Private Limited Company registered in UNITED KINGDOM 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
FOOD MACHINERY 2000 (EUROPE) LIMITED
 
Legal Registered Office
THE COURTYARD
33 DUKE STREET
TROWBRIDGE
WILTSHIRE
BA14 8EA
Other companies in BA1
 
Filing Information
Company Number 03566208
Company ID Number 03566208
Date formed 1998-05-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 18/05/2016
Return next due 15/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB850875795  
Last Datalog update: 2024-01-08 21:10:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FOOD MACHINERY 2000 (EUROPE) LIMITED
The accountancy firm based at this address is CHARLTON BAKER (TROWBRIDGE) LIMITED
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Company Officers of FOOD MACHINERY 2000 (EUROPE) LIMITED

Current Directors
Officer Role Date Appointed
SEAN EDWARD KELLY
 Company Secretary 2001-06-01
SEAN EDWARD KELLY
 Director 2005-03-17
SUSAN WENDY KELLY
 Director 1998-05-18
Previous Officers
Officer Role Date Appointed Date Resigned
JENNIFER ANNE DRAPER
 Company Secretary 1998-05-18 2001-06-01
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1998-05-18 1998-05-18
WATERLOW NOMINEES LIMITED
 Nominated Director 1998-05-18 1998-05-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEAN EDWARD KELLY FOOD MACHINERY 2000 LIMITED Company Secretary 2001-06-01 CURRENT 1993-11-10 Active
SEAN EDWARD KELLY FM 2000 PROPERTY LIMITED Director 2018-04-25 CURRENT 2018-04-25 Active
SEAN EDWARD KELLY 3, ROYAL CRESCENT (BATH) PROPERTIES LIMITED Director 2010-10-10 CURRENT 1972-06-21 Active
SEAN EDWARD KELLY SCAN CHECK SYSTEMS LIMITED Director 1999-01-08 CURRENT 1998-05-18 Active
SUSAN WENDY KELLY FOOD MACHINERY 2000 LIMITED Director 1993-11-24 CURRENT 1993-11-10 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
2023-05-30CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES
2022-12-01AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-26CS01CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES
2022-02-03Change of details for Mr Sean Edward Kelly as a person with significant control on 2022-02-03
2022-02-03Change of details for Mrs Susan Wendy Kelly as a person with significant control on 2022-02-03
2022-02-03Director's details changed for Mr Sean Edward Kelly on 2022-02-03
2022-02-03Director's details changed for Mrs Susan Wendy Kelly on 2022-02-03
2022-02-03CH01Director's details changed for Mrs Susan Wendy Kelly on 2022-02-03
2022-02-03PSC04Change of details for Mr Sean Edward Kelly as a person with significant control on 2022-02-03
2021-12-01AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES
2021-01-04AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/20 FROM Comfortable Place Upper Bristol Road Bath Banes BA1 3AJ
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES
2019-11-21AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES
2019-05-20CH01Director's details changed for Mr Sean Edward Kelly on 2019-05-20
2018-12-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-05-24LATEST SOC24/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES
2018-05-18CH03SECRETARY'S DETAILS CHNAGED FOR SEAN EDWARD KELLY on 2018-05-01
2018-05-18PSC04PSC'S CHANGE OF PARTICULARS / MRS SUSAN WENDY KELLY / 01/05/2018
2018-05-18PSC04PSC'S CHANGE OF PARTICULARS / MR SEAN EDWARD KELLY / 01/05/2018
2018-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN WENDY KELLY / 01/05/2018
2018-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN EDWARD KELLY / 01/05/2018
2017-11-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2016-10-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-23AR0118/05/16 ANNUAL RETURN FULL LIST
2015-11-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-26AR0118/05/15 ANNUAL RETURN FULL LIST
2014-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/14
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-21AR0118/05/14 ANNUAL RETURN FULL LIST
2013-11-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-19AR0118/05/13 ANNUAL RETURN FULL LIST
2012-09-25AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-13AR0118/05/12 ANNUAL RETURN FULL LIST
2011-09-15AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-26AR0118/05/11 ANNUAL RETURN FULL LIST
2011-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN WENDY KELLY / 15/03/2011
2011-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SEAN EDWARD KELLY / 15/03/2011
2011-05-26CH03SECRETARY'S DETAILS CHNAGED FOR SEAN EDWARD KELLY on 2011-03-15
2010-11-12AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-01AR0118/05/10 FULL LIST
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / SEAN EDWARD KELLY / 18/05/2010
2009-12-16AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-20225PREVSHO FROM 30/04/2009 TO 31/03/2009
2009-06-09287REGISTERED OFFICE CHANGED ON 09/06/2009 FROM COMFORTABLE PLACE UPPER BRISTOL ROAD BATH BA1 3AJ
2009-06-09363aRETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
2009-06-09287REGISTERED OFFICE CHANGED ON 09/06/2009 FROM 5 CASTLE STREET BRIDGWATER SOMERSET TA6 3DD
2009-02-10AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-30363aRETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2008-02-27AA30/04/07 TOTAL EXEMPTION SMALL
2007-05-24363aRETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
2006-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-10-13395PARTICULARS OF MORTGAGE/CHARGE
2006-05-18363aRETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2006-04-28225ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/04/06
2005-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-24363sRETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
2005-03-29288aNEW DIRECTOR APPOINTED
2005-03-2988(2)RAD 16/03/02--------- £ SI 98@1
2004-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-05-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-24363sRETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
2003-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-05-29363sRETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
2002-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-06-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-06-12363sRETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
2001-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-06-08288aNEW SECRETARY APPOINTED
2001-06-08288bSECRETARY RESIGNED
2001-05-23363sRETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
2000-10-27SRES03EXEMPTION FROM APPOINTING AUDITORS 18/10/00
2000-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-06-06363sRETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS
1999-10-07SRES03EXEMPTION FROM APPOINTING AUDITORS 07/09/99
1999-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-05-18363(287)REGISTERED OFFICE CHANGED ON 18/05/99
1999-05-18363sRETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS
1999-03-19225ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98
1998-05-27288aNEW SECRETARY APPOINTED
1998-05-27288bDIRECTOR RESIGNED
1998-05-27288bSECRETARY RESIGNED
1998-05-27288aNEW DIRECTOR APPOINTED
1998-05-18NEWINCINCORPORATION 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
461 - Wholesale on a fee or contract basis
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft




Licences & Regulatory approval
We could not find any licences issued to FOOD MACHINERY 2000 (EUROPE) 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 FOOD MACHINERY 2000 (EUROPE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-10-13 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 63,023
Creditors Due Within One Year 2012-03-31 £ 74,383

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
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
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 FOOD MACHINERY 2000 (EUROPE) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-31 £ 2,997
Current Assets 2013-03-31 £ 68,145
Current Assets 2012-03-31 £ 80,052
Debtors 2013-03-31 £ 67,955
Debtors 2012-03-31 £ 77,055
Shareholder Funds 2013-03-31 £ 5,122
Shareholder Funds 2012-03-31 £ 5,669

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FOOD MACHINERY 2000 (EUROPE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FOOD MACHINERY 2000 (EUROPE) LIMITED
Trademarks
We have not found any records of FOOD MACHINERY 2000 (EUROPE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FOOD MACHINERY 2000 (EUROPE) 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 (46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft) as FOOD MACHINERY 2000 (EUROPE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FOOD MACHINERY 2000 (EUROPE) 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 FOOD MACHINERY 2000 (EUROPE) 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 FOOD MACHINERY 2000 (EUROPE) 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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    Other companies at postcode BA14 8EA