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Company Information for

M & K FOODS LIMITED

6 CATCH FRENCH CRESCENT, LISLKEARD, CORNWALL, UNITED KINGDOM, PL14 3FB,
Company Registration Number
04738649
Private Limited Company
Active - Proposal to Strike off

Company Overview

About M & K Foods Ltd
M & K FOODS LIMITED was founded on 2003-04-17 and has its registered office in Cornwall. The organisation's status is listed as "Active - Proposal to Strike off". M & K Foods Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
M & K FOODS LIMITED
 
Legal Registered Office
6 CATCH FRENCH CRESCENT
LISLKEARD
CORNWALL
UNITED KINGDOM
PL14 3FB
Other companies in PL13
 
Filing Information
Company Number 04738649
Company ID Number 04738649
Date formed 2003-04-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2015-03-31
Account next due 2016-12-31
Latest return 2016-04-17
Return next due 2017-05-01
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-16 06:38:29
Primary Source:Companies House
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Companies with same name M & K FOODS LIMITED
The following companies were found which have the same name as M & K FOODS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
M & K FOODS LIMITED Unknown Company formed on the

Company Officers of M & K FOODS LIMITED

Current Directors
Officer Role Date Appointed
JOHN FRANCIS COOPER
Director 2003-04-17
DEBORAH ANN COOPER
Company Secretary 2003-04-17
Previous Officers
Officer Role Date Appointed Date Resigned
WARD & COAD LIMITED
Director 2003-04-17 2003-04-17
NICOLA HOULT
Company Secretary 2003-04-17 2003-04-17

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
2017-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/2017 FROM PERI SHUTTA HILL SHUTTA EAST LOOE CORNWALL PL13 1LY
2017-03-17DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-03-07GAZ1FIRST GAZETTE
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-02AR0117/04/16 FULL LIST
2015-12-21AA31/03/15 TOTAL EXEMPTION SMALL
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-10AR0117/04/15 FULL LIST
2014-12-11AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-29AR0117/04/14 FULL LIST
2014-03-27AD02SAIL ADDRESS CHANGED FROM: WARD RANDALL LIMITED THE PARADE LISKEARD CORNWALL PL14 6AF ENGLAND
2013-10-18AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-17AR0117/04/13 FULL LIST
2013-04-17AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2013-04-17AD02SAIL ADDRESS CREATED
2012-11-12AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-08AR0117/04/12 FULL LIST
2011-12-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-09-13AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-21AR0117/04/11 FULL LIST
2010-10-11AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-30AR0117/04/10 FULL LIST
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS COOPER / 17/04/2010
2010-01-08AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-29363aRETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
2008-10-08AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-21363aRETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
2008-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-24363sRETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS
2006-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-25363sRETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
2005-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-22363sRETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
2004-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-19363sRETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
2003-06-03395PARTICULARS OF MORTGAGE/CHARGE
2003-05-15225ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04
2003-04-30288bSECRETARY RESIGNED
2003-04-30288bDIRECTOR RESIGNED
2003-04-30288aNEW SECRETARY APPOINTED
2003-04-30288aNEW DIRECTOR APPOINTED
2003-04-30287REGISTERED OFFICE CHANGED ON 30/04/03 FROM: WARD COAD & RANDALL THE PARADE LISKEARD CORNWALL PL14 6AF
2003-04-3088(2)RAD 17/04/03--------- £ SI 99@1=99 £ IC 1/100
2003-04-17NEWINCINCORPORATION 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
108 - Manufacture of other food products
10890 - Manufacture of other food products not elsewhere classified

46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46330 - Wholesale of dairy products, eggs and edible oils and fats



Licences & Regulatory approval
We could not find any licences issued to M & K FOODS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2017-10-12
Petitions to Wind Up (Companies)2017-09-20
Fines / Sanctions
No fines or sanctions have been issued against M & K FOODS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2011-12-02 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE 2003-06-03 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 55,131
Creditors Due Within One Year 2012-03-31 £ 48,713

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

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 M & K FOODS LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-03-31 £ 51,628
Current Assets 2012-03-31 £ 41,545
Debtors 2013-03-31 £ 45,701
Debtors 2012-03-31 £ 34,862
Fixed Assets 2013-03-31 £ 3,765
Fixed Assets 2012-03-31 £ 7,253
Stocks Inventory 2013-03-31 £ 5,927
Stocks Inventory 2012-03-31 £ 6,683
Tangible Fixed Assets 2013-03-31 £ 3,371
Tangible Fixed Assets 2012-03-31 £ 4,257

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of M & K FOODS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for M & K FOODS LIMITED
Trademarks
We have not found any records of M & K FOODS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M & K 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 (10890 - Manufacture of other food products not elsewhere classified) as M & K FOODS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where M & K 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 M & K 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 M & K FOODS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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