Company Information for FYFIELD FINE FOODS LIMITED
10-12 MULBERRY GREEN, HARLOW, ESSEX, CM17 0ET,
|
Company Registration Number
04350119
Private Limited Company
Active |
Company Name | |
---|---|
FYFIELD FINE FOODS LIMITED | |
Legal Registered Office | |
10-12 MULBERRY GREEN HARLOW ESSEX CM17 0ET Other companies in CM17 | |
Company Number | 04350119 | |
---|---|---|
Company ID Number | 04350119 | |
Date formed | 2002-01-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 22/12/2015 | |
Return next due | 19/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB665927391 |
Last Datalog update: | 2024-01-07 23:47:19 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL JOHN WALLIS |
||
ROBERT MACKLEY |
||
LESLEY GILLIAN WALLIS |
||
MICHAEL JOHN WALLIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIA OLIVE GIBSON |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HANNALEX LIMITED | Director | 2013-10-30 | CURRENT | 2013-10-30 | Dissolved 2017-02-21 | |
MIANTO LIMITED | Director | 2010-06-01 | CURRENT | 1995-08-29 | Dissolved 2014-05-20 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/12/23, WITH UPDATES | ||
Amended account full exemption | ||
CONFIRMATION STATEMENT MADE ON 22/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/22, WITH UPDATES | |
28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 22/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/21, WITH UPDATES | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/20, WITH UPDATES | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/19, WITH UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/01/18 STATEMENT OF CAPITAL;GBP 925 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES | |
LATEST SOC | 26/01/17 STATEMENT OF CAPITAL;GBP 925 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 29/12/15 STATEMENT OF CAPITAL;GBP 925 | |
AR01 | 22/12/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/12/14 STATEMENT OF CAPITAL;GBP 925 | |
AR01 | 22/12/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 925 | |
AR01 | 22/12/13 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/12/12 ANNUAL RETURN FULL LIST | |
AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/12/11 ANNUAL RETURN FULL LIST | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/12/10 ANNUAL RETURN FULL LIST | |
AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/12/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY GILLIAN WALLIS / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MACKLEY / 01/12/2009 | |
AA | 28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 22/12/08; full list of members | |
363a | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS; AMEND | |
AA | 29/02/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR ROBERT MACKLEY | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
363a | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | |
363s | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 28/02/03 | |
88(2)R | AD 09/01/02-31/05/02 £ SI 925@1=925 £ IC 1/926 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.33 | 9 |
MortgagesNumMortOutstanding | 0.90 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.42 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46310 - Wholesale of fruit and vegetables
Creditors Due After One Year | 2012-02-29 | £ 2,500 |
---|---|---|
Creditors Due Within One Year | 2013-02-28 | £ 47,047 |
Creditors Due Within One Year | 2012-02-29 | £ 36,697 |
Creditors and other liabilities
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 FYFIELD FINE FOODS LIMITED
Cash Bank In Hand | 2013-02-28 | £ 101,337 |
---|---|---|
Cash Bank In Hand | 2012-02-29 | £ 88,006 |
Current Assets | 2013-02-28 | £ 207,061 |
Current Assets | 2012-02-29 | £ 204,287 |
Debtors | 2013-02-28 | £ 67,113 |
Debtors | 2012-02-29 | £ 74,848 |
Fixed Assets | 2013-02-28 | £ 44,567 |
Fixed Assets | 2012-02-29 | £ 53,607 |
Secured Debts | 2013-02-28 | £ 2,500 |
Secured Debts | 2012-02-29 | £ 5,833 |
Shareholder Funds | 2013-02-28 | £ 204,581 |
Shareholder Funds | 2012-02-29 | £ 218,697 |
Stocks Inventory | 2013-02-28 | £ 38,611 |
Stocks Inventory | 2012-02-29 | £ 41,433 |
Tangible Fixed Assets | 2013-02-28 | £ 14,156 |
Tangible Fixed Assets | 2012-02-29 | £ 19,818 |
Debtors and other cash assets
FYFIELD FINE FOODS LIMITED owns 1 domain names.
cuisineroyale.co.uk
The top companies supplying to UK government with the same SIC code (46310 - Wholesale of fruit and vegetables) as FYFIELD FINE FOODS LIMITED are:
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. |