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Company Information for

THE GOOD CARB FOOD COMPANY LTD.

40 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, NORTHAMPTONSHIRE, NN8 4HB,

Company Registration Number

03763697

Private Limited Company

Active - Proposal to Strike off

Company Overview

About The Good Carb Food Company Ltd.

THE GOOD CARB FOOD COMPANY LTD. was founded on 1999-04-30 and has its registered office in Wellingborough. The organisation's status is listed as "Active - Proposal to Strike off". The Good Carb Food Company Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
THE GOOD CARB FOOD COMPANY LTD.

40 Bradfield Road Finedon Road Industrial Estate Wellingborough NORTHAMPTONSHIRE NN8 4HB Other companies in CF23

Filing Information

Company Number		03763697
Company ID Number		03763697
Date formed		1999-04-30
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2021-12-31
Account next due		30/09/2023
Latest return		19/04/2016
Return next due		17/05/2017
Type of accounts		DORMANT

Last Datalog update:	2024-02-07 06:34:37
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE GOOD CARB FOOD COMPANY LTD.

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Company Officers of THE GOOD CARB FOOD COMPANY LTD.

Current Directors

Officer	Role	Date Appointed
STEVEN DANIEL GOODES	Director	2017-12-11
THUSHEN AGAMBARAM GOVENDER	Director	2017-12-11
JONATHON WILHELM THORN	Director	2017-12-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PHILIP ANTHONY AUSTIN	Company Secretary	2014-12-22	2017-12-11
PHILIP ANTHONY AUSTIN	Director	2016-05-10	2017-12-11
MICHELLE FENNEY	Director	2016-07-28	2017-12-11
NICHOLAS ANTHONY HILTON	Director	2014-12-22	2017-12-11
NICHOLAS LOUIS SMALLWOOD	Director	2016-12-30	2017-12-11
ASHLEY WEAVER	Director	2016-12-30	2017-12-11
NIGEL CLIFFORD BRYAN	Director	2014-12-22	2016-08-31
SYDNEY JOHN BEECH	Director	2014-12-22	2016-04-06
MICHAEL JOHN SHAW	Director	2003-12-01	2016-01-04
SUSAN SHAW	Company Secretary	2003-12-01	2014-12-22
SUSAN SHAW	Director	2003-12-01	2014-12-22
PHILIP SYDNEY JONES	Company Secretary	1999-04-30	2003-12-02
NIGEL CLIFFORD BRYAN	Director	1999-04-30	2003-12-02
CFL SECRETARIES LIMITED	Nominated Secretary	1999-04-30	1999-04-30
CFL DIRECTORS LIMITED	Nominated Director	1999-04-30	1999-04-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEVEN DANIEL GOODES	STREAMFOODS LTD	Director	2017-05-31	CURRENT	1999-05-14	Active - Proposal to Strike off
STEVEN DANIEL GOODES	LIFE HEALTH FOODS LIMITED	Director	2017-05-31	CURRENT	2000-09-25	Active
JONATHON WILHELM THORN	BOKOMO FOODS (UK) LTD.	Director	2016-08-18	CURRENT	2016-08-11	Active - Proposal to Strike off

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
2024-02-13		SECOND GAZETTE not voluntary dissolution
2023-12-12		Voluntary dissolution strike-off suspended
2023-10-17		FIRST GAZETTE notice for voluntary strike-off
2023-10-05		Application to strike the company off the register
2023-02-03		REGISTERED OFFICE CHANGED ON 03/02/23 FROM Grosvenor House Oaktree Court Mulberry Drive Cardiff Gate Business Park Pontprennau Cardiff CF23 8RS
2023-02-03		APPOINTMENT TERMINATED, DIRECTOR STEVEN DANIEL GOODES
2023-02-03		DIRECTOR APPOINTED MR DEON JOUBERT
2023-02-03		Appointment of Mr Deon Joubert as company secretary on 2023-02-03
2023-01-23		CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES
2022-10-05		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-11-23	CS01	CONFIRMATION STATEMENT MADE ON 07/11/21, WITH UPDATES
2021-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-06-25	AA01	Previous accounting period extended from 30/09/20 TO 31/12/20
2021-02-12	SH19	Statement of capital on 2021-02-12 GBP 1
2021-02-01	CS01	CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES
2021-01-19	SH20	Statement by Directors
2021-01-19	CAP-SS	Solvency Statement dated 24/12/20
2021-01-19	RES13	Resolutions passed: Reduce share prem a/c 24/12/2020
2020-07-20	TM01	APPOINTMENT TERMINATED, DIRECTOR THUSHEN AGAMBARAM GOVENDER
2020-07-15	AA	FULL ACCOUNTS MADE UP TO 30/09/19
2019-11-25	CS01	CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES
2019-07-08	AA	FULL ACCOUNTS MADE UP TO 30/09/18
2018-11-23	CS01	CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES
2018-10-10	AA01	Previous accounting period shortened from 11/12/18 TO 30/09/18
2018-08-01	AA	FULL ACCOUNTS MADE UP TO 11/12/17
2018-06-22	AA01	Previous accounting period shortened from 31/12/17 TO 11/12/17
2018-02-01	CH01	Director's details changed for Mr Thushen Agambaram Govender on 2017-12-11
2018-01-22	AP01	DIRECTOR APPOINTED MR THUSHEN AGAMBARAM GOVENDER
2017-12-29	RES01	ADOPT ARTICLES 29/12/17
2017-12-19	SH10	Particulars of variation of rights attached to shares
2017-12-12	PSC07	CESSATION OF FAYREFIELD FOODS LIMITED AS A PSC
2017-12-12	PSC07	CESSATION OF NIGEL CLIFFORD BRYAN AS A PSC
2017-12-12	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SMALLWOOD
2017-12-12	TM01	APPOINTMENT TERMINATED, DIRECTOR ASHLEY WEAVER
2017-12-12	PSC02	Notification of Pioneer Foods (Uk) Limited as a person with significant control on 2017-12-11
2017-12-12	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HILTON
2017-12-12	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHELLE FENNEY
2017-12-12	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP AUSTIN
2017-12-12	TM02	Termination of appointment of Philip Anthony Austin on 2017-12-11
2017-12-12	AP01	DIRECTOR APPOINTED MR JONATHON WILHELM THORN
2017-12-12	AP01	DIRECTOR APPOINTED MR STEVEN DANIEL GOODES
2017-11-07	CS01	CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES
2017-11-07	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL CLIFFORD BRYAN
2017-11-07	PSC02	Notification of Fayrefield Foods Limited as a person with significant control on 2017-04-19
2017-11-07	PSC07	CESSATION OF JOHN DOUGLAS KERR AS A PERSON OF SIGNIFICANT CONTROL
2017-09-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-05-03	LATEST SOC	03/05/17 STATEMENT OF CAPITAL;GBP 10000
2017-05-03	CS01	CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2017-01-23	AP01	DIRECTOR APPOINTED MR NICHOLAS LOUIS SMALLWOOD
2017-01-23	AP01	DIRECTOR APPOINTED MR ASHLEY WEAVER
2016-09-01	TM01	APPOINTMENT TERMINATED, DIRECTOR NIGEL BRYAN
2016-08-05	AP01	DIRECTOR APPOINTED MRS MICHELLE FENNEY
2016-06-27	AA	30/09/15 TOTAL EXEMPTION SMALL
2016-05-25	AA01	CURREXT FROM 30/09/2016 TO 31/12/2016
2016-05-11	AP01	DIRECTOR APPOINTED MR PHILIP ANTHONY AUSTIN
2016-05-11	LATEST SOC	11/05/16 STATEMENT OF CAPITAL;GBP 10000
2016-05-11	AR01	19/04/16 FULL LIST
2016-04-08	TM01	APPOINTMENT TERMINATED, DIRECTOR SYDNEY BEECH
2016-01-06	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHAW
2015-06-08	AA	30/09/14 TOTAL EXEMPTION SMALL
2015-05-15	LATEST SOC	15/05/15 STATEMENT OF CAPITAL;GBP 10000
2015-05-15	AR01	19/04/15 FULL LIST
2015-05-06	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-01-30	AP01	DIRECTOR APPOINTED MR NIGEL CLIFFORD BRYAN
2015-01-27	AP01	DIRECTOR APPOINTED MR NICHOLAS ANTHONY HILTON
2015-01-27	AP01	DIRECTOR APPOINTED MR SYDNEY JOHN BEECH
2015-01-27	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSAN SHAW
2015-01-27	AP03	SECRETARY APPOINTED MR PHILIP ANTHONY AUSTIN
2015-01-27	TM02	APPOINTMENT TERMINATED, SECRETARY SUSAN SHAW
2015-01-16	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-01-16	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-01-16	RES12	VARYING SHARE RIGHTS AND NAMES
2014-04-24	LATEST SOC	24/04/14 STATEMENT OF CAPITAL;GBP 10000
2014-04-24	AR01	19/04/14 FULL LIST
2014-02-13	AA	30/09/13 TOTAL EXEMPTION SMALL
2013-06-19	AA	30/09/12 TOTAL EXEMPTION SMALL
2013-05-01	AR01	19/04/13 FULL LIST
2012-05-30	AR01	19/04/12 FULL LIST
2012-03-16	AA	30/09/11 TOTAL EXEMPTION SMALL
2011-06-24	AA	30/09/10 TOTAL EXEMPTION SMALL
2011-05-31	AR01	19/04/11 FULL LIST
2010-05-12	AR01	19/04/10 FULL LIST
2010-05-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN SHAW / 01/04/2010
2010-05-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SHAW / 01/04/2010
2010-05-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SHAW / 07/05/2010
2010-04-26	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-06-12	363a	RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
2009-06-12	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUSAN SHAW / 08/06/2009
2009-06-05	AA	30/09/08 TOTAL EXEMPTION SMALL
2009-01-22	88(2)	CAPITALS NOT ROLLED UP
2008-05-27	363a	RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
2008-03-06	AA	30/09/07 TOTAL EXEMPTION SMALL
2007-05-08	363a	RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
2007-05-08	287	REGISTERED OFFICE CHANGED ON 08/05/07 FROM: 9 HERON AVENUE SANDY WATER PARK LLANELLI CARMARTHENSHIRE SA15 4SL
2007-05-08	353	LOCATION OF REGISTER OF MEMBERS
2007-03-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-02-16	88(2)R	AD 01/10/06--------- £ SI 8998@1=8998 £ IC 9000/17998
2006-09-25	RES04	£ NC 1000/100000 24/07
2006-09-25	123	NC INC ALREADY ADJUSTED 24/07/06
2006-09-25	RES13	SHARES ISSUED 24/07/06
2006-09-25	88(2)R	AD 24/07/06--------- £ SI 8998@1=8998 £ IC 2/9000
2006-05-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-05-23	363s	RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
2005-06-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-05-24	363s	RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
2004-04-27	363s	RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
2004-04-27	288b	SECRETARY RESIGNED
2004-02-24	363s	RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2003-12-23	CERTNM	COMPANY NAME CHANGED THE ORIGINAL LOW CARB FOOD COMPA NY LTD. CERTIFICATE ISSUED ON 23/12/03
2003-12-17	288a	NEW DIRECTOR APPOINTED
2003-12-17	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-12-17	288b	DIRECTOR RESIGNED
2003-12-17	287	REGISTERED OFFICE CHANGED ON 17/12/03 FROM: CASTLE COCH CASTLE STREET, RAGLAN USK GWENT NP15 2DS
2003-12-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-10-07	CERTNM	COMPANY NAME CHANGED BLUE BUSINESS SOLUTIONS LIMITED CERTIFICATE ISSUED ON 07/10/03
2003-06-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-07-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-06-11	363s	RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2001-07-03	363s	RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
2001-03-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-07-05	363(288)	SECRETARY'S PARTICULARS CHANGED
2000-07-05	363s	RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
2000-03-16	225	ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/09/00
1999-05-09	288a	NEW SECRETARY APPOINTED
1999-05-09	287	REGISTERED OFFICE CHANGED ON 09/05/99 FROM: 110 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LY
1999-05-09	288b	DIRECTOR RESIGNED
1999-05-09	288a	NEW DIRECTOR APPOINTED
1999-05-09	288b	SECRETARY RESIGNED
1999-04-30	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

10 - Manufacture of food products

106 - Manufacture of grain mill products, starches and starch products

10612 - Manufacture of breakfast cereals and cereals-based food

Licences & Regulatory approval

We could not find any licences issued to THE GOOD CARB FOOD COMPANY LTD. 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 THE GOOD CARB FOOD COMPANY LTD.

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

THE GOOD CARB FOOD COMPANY LTD. does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 10612 - Manufacture of breakfast cereals and cereals-based food

Creditors

Creditors Due Within One Year	2012-10-01	£ 434,967
Creditors Due Within One Year	2011-10-01	£ 489,360
Taxation Social Security Due Within One Year	2011-10-01	£ 13,100
Trade Creditors Within One Year	2011-10-01	£ 476,260

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2015-09-30

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 THE GOOD CARB FOOD COMPANY LTD.

Financial Assets

Balance Sheet

Called Up Share Capital	2012-10-01	£ 10,000
Called Up Share Capital	2011-10-01	£ 10,000
Cash Bank In Hand	2012-10-01	£ 110,584
Cash Bank In Hand	2011-10-01	£ 153,324
Current Assets	2012-10-01	£ 687,258
Current Assets	2011-10-01	£ 667,445
Debtors	2012-10-01	£ 502,120
Debtors	2011-10-01	£ 421,517
Fixed Assets	2012-10-01	£ 14,605
Fixed Assets	2011-10-01	£ 2,615
Shareholder Funds	2012-10-01	£ 266,896
Shareholder Funds	2011-10-01	£ 180,700
Stocks Inventory	2012-10-01	£ 74,554
Stocks Inventory	2011-10-01	£ 92,604
Tangible Fixed Assets	2012-10-01	£ 14,605
Tangible Fixed Assets	2011-10-01	£ 2,615

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of THE GOOD CARB FOOD COMPANY LTD. registering or being granted any patents

Domain Names

THE GOOD CARB FOOD COMPANY LTD. owns 1 domain names.

lizis.co.uk

Trademarks

We have not found any records of THE GOOD CARB FOOD COMPANY LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE GOOD CARB FOOD COMPANY LTD.. 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 (10612 - Manufacture of breakfast cereals and cereals-based food) as THE GOOD CARB FOOD COMPANY LTD. are:

Outgoings

Business Rates/Property Tax

No properties were found where THE GOOD CARB FOOD COMPANY LTD. 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 THE GOOD CARB FOOD COMPANY LTD. 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 THE GOOD CARB FOOD COMPANY LTD. any grants or awards.

Ownership

We could not find any group structure information

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