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Company Information for

THE FOOD & PRODUCE COMPANY LTD

ALMSWOOD HOUSE 93 HIGH STREET, EVESHAM, WORCESTERSHIRE, WR11 4DU,
Company Registration Number
04353592
Private Limited Company
Active

Company Overview

About The Food & Produce Company Ltd
THE FOOD & PRODUCE COMPANY LTD was founded on 2002-01-15 and has its registered office in Worcestershire. The organisation's status is listed as "Active". The Food & Produce Company Ltd 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
THE FOOD & PRODUCE COMPANY LTD
 
Legal Registered Office
ALMSWOOD HOUSE 93 HIGH STREET
EVESHAM
WORCESTERSHIRE
WR11 4DU
Other companies in WR11
 
Filing Information
Company Number 04353592
Company ID Number 04353592
Date formed 2002-01-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 15/01/2016
Return next due 12/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB787305695  
Last Datalog update: 2020-07-05 05:41:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE FOOD & PRODUCE COMPANY LTD
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Company Officers of THE FOOD & PRODUCE COMPANY LTD

Current Directors
Officer Role Date Appointed
DARREN JOHN BARNES
Director 2002-01-15
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN HENRY NEWELL
Director 2002-01-15 2017-02-01
ELIZABETH ANNE BARNES
Company Secretary 2002-07-29 2009-09-01
NEVILLE HERBERT BEAL
Director 2002-01-23 2002-04-26
ANDREW CHARLES TILBROOK
Director 2002-01-23 2002-04-26
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2002-01-15 2002-01-17
FORM 10 DIRECTORS FD LTD
Nominated Director 2002-01-15 2002-01-17

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
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-11PSC04Change of details for Mrs Elizabeth Anne Barnes as a person with significant control on 2019-02-08
2019-07-10PSC04Change of details for Mr Darren John Barnes as a person with significant control on 2019-02-08
2019-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH ANNE BARNES
2019-07-10PSC07CESSATION OF JONATHAN HENRY NEWELL AS A PERSON OF SIGNIFICANT CONTROL
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES
2018-12-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-17LATEST SOC17/01/18 STATEMENT OF CAPITAL;GBP 200
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES
2018-01-17PSC04Change of details for Mr Darren John Barnes as a person with significant control on 2017-08-01
2018-01-17CH01Director's details changed for Darren John Barnes on 2017-08-01
2018-01-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN HENRY NEWELL
2018-01-15PSC04Change of details for Mr Darren John Barnes as a person with significant control on 2016-04-06
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-02TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN HENRY NEWELL
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 200
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2016-12-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 200
2016-01-15AR0115/01/16 ANNUAL RETURN FULL LIST
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 200
2015-02-19AR0115/01/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 200
2014-02-14AR0115/01/14 ANNUAL RETURN FULL LIST
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-25AR0115/01/13 ANNUAL RETURN FULL LIST
2012-12-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-23AR0115/01/12 ANNUAL RETURN FULL LIST
2012-01-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-27AR0115/01/11 ANNUAL RETURN FULL LIST
2011-01-04AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-17AR0115/01/10 ANNUAL RETURN FULL LIST
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HENRY NEWELL / 01/10/2009
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN JOHN BARNES / 01/10/2009
2010-01-28AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-07288bAPPOINTMENT TERMINATED SECRETARY ELIZABETH BARNES
2009-02-12363aRETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
2009-01-21AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-21363aRETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
2008-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-01363aRETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
2007-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-27363aRETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
2006-03-27288cDIRECTOR'S PARTICULARS CHANGED
2006-03-27288cSECRETARY'S PARTICULARS CHANGED
2005-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-07363sRETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS; AMEND
2005-01-18363sRETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
2004-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-09363sRETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS
2003-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-06-2088(2)RAD 09/01/03--------- £ SI 100@1
2003-02-11363sRETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS
2003-02-11287REGISTERED OFFICE CHANGED ON 11/02/03 FROM: 14 OAK CLOSE BADSEY EVESHAM WORCESTERSHIRE WR11 7TN
2003-02-11363(288)DIRECTOR'S PARTICULARS CHANGED
2002-12-18225ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03
2002-08-10288aNEW SECRETARY APPOINTED
2002-07-06287REGISTERED OFFICE CHANGED ON 06/07/02 FROM: 47 SCRAPTOFT LANE LEICESTER LE5 2FD
2002-05-21395PARTICULARS OF MORTGAGE/CHARGE
2002-05-17288bDIRECTOR RESIGNED
2002-05-17288bDIRECTOR RESIGNED
2002-05-1788(2)RAD 29/04/02--------- £ SI 99@1=99 £ IC 1/100
2002-02-20288aNEW DIRECTOR APPOINTED
2002-02-20288aNEW DIRECTOR APPOINTED
2002-02-12288aNEW DIRECTOR APPOINTED
2002-02-12288aNEW DIRECTOR APPOINTED
2002-01-30123£ NC 100/100000 23/01/02
2002-01-30RES04NC INC ALREADY ADJUSTED 23/01/02
2002-01-17288bDIRECTOR RESIGNED
2002-01-17288bSECRETARY RESIGNED
2002-01-15NEWINCINCORPORATION 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
103 - Processing and preserving of fruit and vegetables
10390 - Other processing and preserving of fruit and vegetables




Licences & Regulatory approval
We could not find any licences issued to THE FOOD & PRODUCE 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 FOOD & PRODUCE COMPANY LTD
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
DEBENTURE 2002-05-21 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 290,382
Creditors Due Within One Year 2012-03-31 £ 205,487

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

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 FOOD & PRODUCE COMPANY LTD

Financial Assets
Balance Sheet
Current Assets 2013-03-31 £ 288,830
Current Assets 2012-03-31 £ 203,074
Debtors 2013-03-31 £ 287,738
Debtors 2012-03-31 £ 201,483
Stocks Inventory 2013-03-31 £ 1,092
Stocks Inventory 2012-03-31 £ 1,591
Tangible Fixed Assets 2013-03-31 £ 2,006
Tangible Fixed Assets 2012-03-31 £ 2,667

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE FOOD & PRODUCE COMPANY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THE FOOD & PRODUCE COMPANY LTD
Trademarks
We have not found any records of THE FOOD & PRODUCE COMPANY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE FOOD & PRODUCE 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 (10390 - Other processing and preserving of fruit and vegetables) as THE FOOD & PRODUCE COMPANY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where THE FOOD & PRODUCE 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 FOOD & PRODUCE 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 FOOD & PRODUCE COMPANY LTD 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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