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Company Information for

ISLAND FOODS LIMITED

UNIT 6 & 8, COTHEY WAY, RYDE, PO33 1QT,
Company Registration Number
04300308
Private Limited Company
Active

Company Overview

About Island Foods Ltd
ISLAND FOODS LIMITED was founded on 2001-10-08 and has its registered office in Ryde. The organisation's status is listed as "Active". Island Foods Limited is a Private Limited Company registered in ENGLAND 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
ISLAND FOODS LIMITED
 
Legal Registered Office
UNIT 6 & 8
COTHEY WAY
RYDE
PO33 1QT
Other companies in PO36
 
Filing Information
Company Number 04300308
Company ID Number 04300308
Date formed 2001-10-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 08/10/2015
Return next due 05/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB777061902  
Last Datalog update: 2021-01-09 05:17:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ISLAND FOODS LIMITED
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Companies with same name ISLAND FOODS LIMITED
The following companies were found which have the same name as ISLAND FOODS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ISLAND FOODS (UK) LIMITED UNIT 1 WATFORD STREET UNIT 1, WATFORD STREET BLACKBURN LANCASHIRE BB1 7LD Active Company formed on the 2012-09-27
ISLAND FOODS NW LIMITED F13 THE LOWRY DESIGNER OUTLET THE QUAYS SALFORD M50 3AH Active Company formed on the 2013-04-15
ISLAND FOODS INCORPORATED Prince Edward Island Unknown Company formed on the 1943-04-16
ISLAND FOODS DISTRIBUTORS INC. 28 WOODMERE BLVD. NASSAU WOODMERE NEW YORK 11598 Active Company formed on the 2012-01-24
ISLAND FOODS, INC. 237 MAIN ST ERIE BUFFALO NEW YORK 14203 Active Company formed on the 1996-06-13
ISLAND FOODS & WINES LIMITED 27 CASTALIA SQUARE LONDON E14 3PQ Active Company formed on the 2015-07-21
Island Foods, LLC 12257 SHORE VIEW DR RICHMOND VA 23233 Active Company formed on the 2014-06-02
ISLAND FOODS PTE. LTD. HOLLAND GROVE VIEW Singapore 276197 Active Company formed on the 2009-05-21
ISLAND FOODS DISTRIBUTORS LLC 13710 SW 8 ST MIAMI FL 33184 Inactive Company formed on the 2011-08-12
ISLAND FOODS OF CENTRAL FLORIDA, INC. 10136 CANOPY TREE CT. ORLANDO FL 33283 Inactive Company formed on the 2002-04-01
ISLAND FOODS IP, INC. 1201 HAYS ST TALLAHASSEE FL 32301 Inactive Company formed on the 2013-06-05
ISLAND FOODS, INC. 3900 E. BAY DR. HOLMES BEACH FL 34218 Inactive Company formed on the 1991-12-04
ISLAND FOODS, INC. 725 NORTH A1A JUPITER FL 33477 Inactive Company formed on the 2000-03-17
ISLAND FOODS (2017) LTD. British Columbia Active Company formed on the 2017-08-09
ISLAND FOODS SALES, LLC 11433A 197TH STREET QUEENS SAINT ALBANS NEW YORK 11412 Active Company formed on the 2018-06-11
ISLAND FOODS LLC Georgia Unknown
ISLAND FOODS INC North Carolina Unknown
ISLAND FOODS INCORPORATED California Unknown
ISLAND FOODS PTY LTD Active Company formed on the 2018-03-28
Island Foods LLC Connecticut Unknown

Company Officers of ISLAND FOODS LIMITED

Current Directors
Officer Role Date Appointed
MIRANDA DOE
Company Secretary 2001-10-15
MIRANDA DOE
Director 2001-10-15
STEVEN DOE
Director 2001-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2001-10-08 2001-10-15
FORM 10 DIRECTORS FD LTD
Nominated Director 2001-10-08 2001-10-15

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
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES
2019-07-01AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 08/10/18, WITH NO UPDATES
2018-07-04AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 08/10/17, WITH NO UPDATES
2017-07-11AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-30AA01Previous accounting period shortened from 31/10/17 TO 31/03/17
2017-01-19AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2016-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/16 FROM 9 st John's Place Newport Isle of Wight PO30 1LH
2016-06-15AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-26AR0108/10/15 ANNUAL RETURN FULL LIST
2015-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/15 FROM Garbetts Arnold House 2 New Road Brading Sandown Isle of Wight PO36 0DT
2015-02-05AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-14AR0108/10/14 ANNUAL RETURN FULL LIST
2014-02-18AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-26AR0108/10/13 ANNUAL RETURN FULL LIST
2013-04-08AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MIRANDA DOE / 18/10/2012
2012-10-18CH03SECRETARY'S DETAILS CHNAGED FOR MIRANDA DOE on 2012-10-18
2012-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DOE / 18/10/2012
2012-10-17AR0108/10/12 ANNUAL RETURN FULL LIST
2012-03-06AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-24AR0108/10/11 ANNUAL RETURN FULL LIST
2011-06-06AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-23AR0108/10/10 ANNUAL RETURN FULL LIST
2010-01-30AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-20AR0108/10/09 FULL LIST
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DOE / 07/10/2009
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MIRANDA DOE / 08/10/2009
2009-01-26AA31/10/08 TOTAL EXEMPTION SMALL
2009-01-08363aRETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
2008-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2007-10-31363sRETURN MADE UP TO 08/10/07; NO CHANGE OF MEMBERS
2007-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-12-12363sRETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
2006-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-30363sRETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
2005-06-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-12-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-12-08363sRETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
2004-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-02-24287REGISTERED OFFICE CHANGED ON 24/02/04 FROM: 38-39 BUCKLERSBURY HITCHIN HERTFORDSHIRE SG5 1BG
2003-10-28363sRETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
2003-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-10-11363sRETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS
2001-11-16288aNEW DIRECTOR APPOINTED
2001-11-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-10-29287REGISTERED OFFICE CHANGED ON 29/10/01 FROM: 38/39 BUCKLERSBURY HITCHIN HERTFORDSHIRE SG5 1BG
2001-10-2988(2)RAD 08/10/01--------- £ SI 99@1=99 £ IC 1/100
2001-10-15288bSECRETARY RESIGNED
2001-10-15288bDIRECTOR RESIGNED
2001-10-08NEWINCINCORPORATION 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
46320 - Wholesale of meat and meat products




Licences & Regulatory approval
We could not find any licences issued to ISLAND 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 ISLAND 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
ISLAND FOODS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.359
MortgagesNumMortOutstanding0.859
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.519

This shows the max and average number of mortgages for companies with the same SIC code of 46320 - Wholesale of meat and meat products

Creditors
Creditors Due After One Year 2013-10-31 £ 27,973
Creditors Due After One Year 2012-10-31 £ 46,386
Creditors Due After One Year 2012-10-31 £ 46,386
Creditors Due After One Year 2011-10-31 £ 34,881
Creditors Due Within One Year 2013-10-31 £ 246,396
Creditors Due Within One Year 2012-10-31 £ 311,377
Creditors Due Within One Year 2012-10-31 £ 311,377
Creditors Due Within One Year 2011-10-31 £ 225,038
Provisions For Liabilities Charges 2013-10-31 £ 17,575
Provisions For Liabilities Charges 2012-10-31 £ 8,525
Provisions For Liabilities Charges 2012-10-31 £ 8,525
Provisions For Liabilities Charges 2011-10-31 £ 1,629

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 ISLAND FOODS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-10-31 £ 0
Called Up Share Capital 2012-10-31 £ 0
Cash Bank In Hand 2013-10-31 £ 23,805
Cash Bank In Hand 2012-10-31 £ 0
Cash Bank In Hand 2011-10-31 £ 6,792
Current Assets 2013-10-31 £ 157,071
Current Assets 2012-10-31 £ 168,315
Current Assets 2012-10-31 £ 168,315
Current Assets 2011-10-31 £ 153,154
Debtors 2013-10-31 £ 103,870
Debtors 2012-10-31 £ 122,350
Debtors 2012-10-31 £ 122,350
Debtors 2011-10-31 £ 95,513
Shareholder Funds 2011-10-31 £ 9,749
Stocks Inventory 2013-10-31 £ 29,396
Stocks Inventory 2012-10-31 £ 45,061
Stocks Inventory 2012-10-31 £ 45,061
Stocks Inventory 2011-10-31 £ 50,849
Tangible Fixed Assets 2013-10-31 £ 129,866
Tangible Fixed Assets 2012-10-31 £ 143,083
Tangible Fixed Assets 2012-10-31 £ 143,083
Tangible Fixed Assets 2011-10-31 £ 118,143

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ISLAND FOODS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ISLAND FOODS LIMITED
Trademarks
We have not found any records of ISLAND FOODS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ISLAND FOODS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Blackburn with Darwen Council 2012-12-14 GBP £3,000 Catering
Isle of Wight Council 2011-05-11 GBP £31,209 Leader 2009/13 Grant Claims
Isle of Wight Council 2011-05-09 GBP £15,192 Leader 2009/13 Grant Claims
Isle of Wight Council 2011-05-06 GBP £15,192 Leader 2009/13 Grant Claims

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
NHS Supply Chain acting as agent for NHS Business Services Authority Meat 2012/10/22 GBP 30,000,000

"Fresh Meat Poultry Cooked Meats Fresh Pies and Sausages."

Outgoings
Business Rates/Property Tax
No properties were found where ISLAND 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 ISLAND 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 ISLAND FOODS 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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