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Home > England & Wales Companies > PENSHURST FINE FOODS LIMITED
Company Information for

PENSHURST FINE FOODS LIMITED

UNITS 1 & 2 WEALDEN INDUSTRIAL ESTATE, FARNINGHAM ROAD, CROWBOROUGH, TN6 2JR,
Company Registration Number
04404761
Private Limited Company
Active

Company Overview

About Penshurst Fine Foods Ltd
PENSHURST FINE FOODS LIMITED was founded on 2002-03-27 and has its registered office in Crowborough. The organisation's status is listed as "Active". Penshurst Fine 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
PENSHURST FINE FOODS LIMITED
 
Legal Registered Office
UNITS 1 & 2 WEALDEN INDUSTRIAL ESTATE
FARNINGHAM ROAD
CROWBOROUGH
TN6 2JR
Other companies in TN11
 
Filing Information
Company Number 04404761
Company ID Number 04404761
Date formed 2002-03-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 27/03/2016
Return next due 24/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB312816285  
Last Datalog update: 2024-05-05 08:38:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PENSHURST FINE FOODS LIMITED
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Company Officers of PENSHURST FINE FOODS LIMITED

Current Directors
Officer Role Date Appointed
JANET LAVINIA MASSEY
 Company Secretary 2002-03-27
ALAN MASSEY
 Director 2002-03-27
DION CARLTON MASSEY
 Director 2002-03-27
JANET LAVINIA MASSEY
 Director 2002-03-27
LISA JANE MASSEY
 Director 2013-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANGELA JEAN COURTNAGE
 Nominated Secretary 2002-03-27 2002-04-08
MARTYN PAUL ASHLEY TAYLOR
 Nominated Director 2002-03-27 2002-04-08

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
2024-04-05CONFIRMATION STATEMENT MADE ON 27/03/24, WITH NO UPDATES
2024-03-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-27CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES
2023-02-0631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-06Change of details for Mrs Lisa Jane Massey as a person with significant control on 2021-06-01
2022-06-06PSC04Change of details for Mrs Lisa Jane Massey as a person with significant control on 2021-06-01
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 27/03/22, WITH NO UPDATES
2022-01-2131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-03PSC07CESSATION OF ALAN MASSEY AS A PERSON OF SIGNIFICANT CONTROL
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 27/03/21, WITH UPDATES
2021-03-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-18PSC04Change of details for Mr Alan Massey as a person with significant control on 2020-09-17
2020-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/20 FROM Sagitawah House High Street Penshurst Kent TN11 8BT
2020-09-18TM01APPOINTMENT TERMINATED, DIRECTOR JANET LAVINIA MASSEY
2020-09-18TM02Termination of appointment of Janet Lavinia Massey on 2020-09-17
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES
2019-12-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES
2018-12-30AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES
2017-12-31AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 110
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DION CARLTON MASSEY / 20/07/2016
2016-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA JANE MASSEY / 01/09/2014
2016-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DION CARLTON MASSEY / 01/09/2014
2016-06-25DISS40Compulsory strike-off action has been discontinued
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 110
2016-06-23AR0127/03/16 ANNUAL RETURN FULL LIST
2016-06-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-27AR0127/03/15 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-01AR0127/03/14 ANNUAL RETURN FULL LIST
2014-03-13AP01DIRECTOR APPOINTED MRS LISA JANE MASSEY
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-15AR0127/03/13 ANNUAL RETURN FULL LIST
2012-12-29AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-09AR0127/03/12 ANNUAL RETURN FULL LIST
2011-12-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-30AR0127/03/11 ANNUAL RETURN FULL LIST
2011-01-05AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-08AR0127/03/10 ANNUAL RETURN FULL LIST
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JANET LAVINIA MASSEY / 08/04/2010
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DION CARLTON MASSEY / 08/04/2010
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN MASSEY / 08/04/2010
2009-12-17AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-31363aRETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
2009-03-31288cDIRECTOR'S CHANGE OF PARTICULARS / DION MASSEY / 31/03/2009
2008-11-20AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-08363aRETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
2008-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-04363aRETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
2007-04-04288cDIRECTOR'S PARTICULARS CHANGED
2007-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-07363sRETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
2006-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-01363sRETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
2005-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-06363sRETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
2004-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-06-06363sRETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS
2002-11-11288cDIRECTOR'S PARTICULARS CHANGED
2002-11-11288cSECRETARY'S PARTICULARS CHANGED
2002-11-11288cDIRECTOR'S PARTICULARS CHANGED
2002-07-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-07-21288aNEW DIRECTOR APPOINTED
2002-07-21288aNEW DIRECTOR APPOINTED
2002-04-11288bSECRETARY RESIGNED
2002-04-11288bDIRECTOR RESIGNED
2002-04-1188(2)RAD 08/04/02--------- £ SI 99@1=99 £ IC 1/100
2002-03-27NEWINCINCORPORATION 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
46170 - Agents involved in the sale of food, beverages and tobacco




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

  Average Max
MortgagesNumMortCharges0.578
MortgagesNumMortOutstanding0.378
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.209

This shows the max and average number of mortgages for companies with the same SIC code of 46170 - Agents involved in the sale of food, beverages and tobacco

Creditors
Creditors Due After One Year 2013-03-31 £ 38,844
Creditors Due After One Year 2012-03-31 £ 56,469
Creditors Due Within One Year 2013-03-31 £ 250,560
Creditors Due Within One Year 2012-03-31 £ 245,421

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
2019-03-31
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 PENSHURST FINE FOODS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-31 £ 8,185
Current Assets 2013-03-31 £ 296,938
Current Assets 2012-03-31 £ 306,353
Debtors 2013-03-31 £ 224,850
Debtors 2012-03-31 £ 227,051
Fixed Assets 2013-03-31 £ 53,547
Fixed Assets 2012-03-31 £ 19,770
Shareholder Funds 2013-03-31 £ 61,081
Shareholder Funds 2012-03-31 £ 24,233
Stocks Inventory 2013-03-31 £ 73,741
Stocks Inventory 2012-03-31 £ 71,117
Tangible Fixed Assets 2013-03-31 £ 53,546
Tangible Fixed Assets 2012-03-31 £ 19,769

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PENSHURST FINE FOODS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PENSHURST FINE FOODS LIMITED
Trademarks
We have not found any records of PENSHURST FINE FOODS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PENSHURST FINE FOODS 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 (46170 - Agents involved in the sale of food, beverages and tobacco) as PENSHURST FINE FOODS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PENSHURST FINE 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 PENSHURST FINE 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 PENSHURST FINE 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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