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Home > England & Wales Companies > FRESH FIELDS FOODS LIMITED
Company Information for

FRESH FIELDS FOODS LIMITED

6 STONES DRIVE, RIPPONDEN, SOWERBY BRIDGE, WEST YORKSHIRE, HX6 4NY,
Company Registration Number
04578958
Private Limited Company
Active

Company Overview

About Fresh Fields Foods Ltd
FRESH FIELDS FOODS LIMITED was founded on 2002-10-31 and has its registered office in Sowerby Bridge. The organisation's status is listed as "Active". Fresh Fields Foods Limited 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
FRESH FIELDS FOODS LIMITED
 
Legal Registered Office
6 STONES DRIVE
RIPPONDEN
SOWERBY BRIDGE
WEST YORKSHIRE
HX6 4NY
Other companies in HX6
 
Filing Information
Company Number 04578958
Company ID Number 04578958
Date formed 2002-10-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB814120576  
Last Datalog update: 2023-12-05 08:32:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FRESH FIELDS FOODS LIMITED
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Company Officers of FRESH FIELDS FOODS LIMITED

Current Directors
Officer Role Date Appointed
PHILIPPA ANNE DEWICK
 Company Secretary 2002-10-31
PHILIPPA ANNE DEWICK
 Director 2002-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
JOYCE DEWICK
 Director 2002-10-31 2009-10-01
DARIAN CROWTHER
 Director 2002-10-31 2006-10-31
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2002-10-31 2002-10-31
LONDON LAW SERVICES LIMITED
 Nominated Director 2002-10-31 2002-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIPPA ANNE DEWICK GARDNERS FINE FOODS LIMITED Company Secretary 2005-10-05 CURRENT 2005-10-05 Active
PHILIPPA ANNE DEWICK GARDNERS FINE FOODS LIMITED Director 2005-10-05 CURRENT 2005-10-05 Active

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
2023-12-05DIRECTOR APPOINTED MR PETER DEWICK
2023-08-3030/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-11CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES
2022-11-11CS01CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES
2022-08-3130/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH UPDATES
2021-08-31AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES
2020-08-28AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES
2019-10-18CH01Director's details changed for Philippa Anne Dewick on 2019-10-18
2019-08-29AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES
2018-10-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 045789580003
2018-09-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 045789580002
2018-09-05AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-14LATEST SOC14/11/17 STATEMENT OF CAPITAL;GBP 90
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES
2017-10-25CH01CHANGE PERSON AS DIRECTOR
2017-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA ANNE DEWICK / 25/10/2017
2017-10-25CH03SECRETARY'S DETAILS CHNAGED FOR PHILIPPA ANNE DEWICK on 2017-10-25
2017-08-29AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 90
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-08-30AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 90
2015-11-16AR0131/10/15 ANNUAL RETURN FULL LIST
2015-08-24AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-25CH01Director's details changed for Philippa Anne Westmoreland on 2015-03-19
2015-03-25CH03SECRETARY'S DETAILS CHNAGED FOR PHILIPPA ANNE WESTMORELAND on 2015-03-19
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 90
2014-11-04AR0131/10/14 ANNUAL RETURN FULL LIST
2014-08-28AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 045789580001
2013-11-22LATEST SOC22/11/13 STATEMENT OF CAPITAL;GBP 90
2013-11-22AR0131/10/13 ANNUAL RETURN FULL LIST
2013-08-30AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-19AR0131/10/12 ANNUAL RETURN FULL LIST
2012-11-13TM01APPOINTMENT TERMINATED, DIRECTOR JOYCE DEWICK
2012-08-31AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-17AR0131/10/11 ANNUAL RETURN FULL LIST
2011-08-31AA30/11/10 TOTAL EXEMPTION SMALL
2011-01-27AR0131/10/10 FULL LIST
2010-08-31AA30/11/09 TOTAL EXEMPTION SMALL
2010-01-18AR0131/10/09 FULL LIST
2009-09-30AA30/11/08 TOTAL EXEMPTION SMALL
2009-01-30363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-09-30AA30/11/07 TOTAL EXEMPTION SMALL
2008-03-05363sRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-12-19363(288)DIRECTOR RESIGNED
2006-12-19363sRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-11-24363sRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-10-27363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-27363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2003-11-17363(288)DIRECTOR'S PARTICULARS CHANGED
2003-11-17363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-01-28225ACC. REF. DATE EXTENDED FROM 31/10/03 TO 30/11/03
2002-12-18288aNEW DIRECTOR APPOINTED
2002-12-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-12-06288aNEW DIRECTOR APPOINTED
2002-12-06288bDIRECTOR RESIGNED
2002-12-06287REGISTERED OFFICE CHANGED ON 06/12/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2002-12-06288bSECRETARY RESIGNED
2002-10-31NEWINCINCORPORATION 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 FRESH FIELDS 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 FRESH FIELDS FOODS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-05-07 Outstanding CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK)
Creditors
Creditors Due After One Year 2011-12-01 £ 5,801
Creditors Due Within One Year 2011-12-01 £ 198,252
Provisions For Liabilities Charges 2011-12-01 £ 8,970

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 FRESH FIELDS FOODS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 90
Current Assets 2011-12-01 £ 154,486
Debtors 2011-12-01 £ 120,590
Fixed Assets 2011-12-01 £ 72,548
Secured Debts 2011-12-01 £ 19,921
Shareholder Funds 2011-12-01 £ 14,011
Stocks Inventory 2011-12-01 £ 33,896
Tangible Fixed Assets 2011-12-01 £ 72,548

Debtors and other cash assets

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

Government spend with FRESH FIELDS FOODS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
The Borough of Calderdale 2014-4 GBP £581 Catering Clothing And Uniforms
The Borough of Calderdale 2014-1 GBP £645 Catering Clothing And Uniforms
The Borough of Calderdale 2013-12 GBP £536 Catering Clothing And Uniforms
The Borough of Calderdale 2013-10 GBP £550 Catering Clothing And Uniforms
The Borough of Calderdale 2013-8 GBP £517 Catering Clothing And Uniforms
The Borough of Calderdale 2013-7 GBP £574 Catering Clothing And Uniforms
The Borough of Calderdale 2013-5 GBP £724 Catering Clothing And Uniforms
The Borough of Calderdale 2013-4 GBP £1,269 Catering Clothing And Uniforms
The Borough of Calderdale 2013-1 GBP £988 Catering Clothing And Uniforms
The Borough of Calderdale 2012-12 GBP £522 Catering Clothing And Uniforms
The Borough of Calderdale 2012-11 GBP £534 Catering Clothing And Uniforms
The Borough of Calderdale 2012-10 GBP £529 Catering Clothing And Uniforms
The Borough of Calderdale 2012-8 GBP £550 Catering Clothing And Uniforms
The Borough of Calderdale 2012-6 GBP £556 Catering Clothing And Uniforms
The Borough of Calderdale 2012-5 GBP £533 Catering Clothing And Uniforms
The Borough of Calderdale 2012-3 GBP £614 Catering Clothing And Uniforms
The Borough of Calderdale 2012-2 GBP £659 Catering Clothing And Uniforms
The Borough of Calderdale 2012-1 GBP £505 Catering Clothing And Uniforms

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.

Outgoings
Business Rates/Property Tax
No properties were found where FRESH FIELDS 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 FRESH FIELDS 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 FRESH FIELDS 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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