Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > FD EXPERIMENTAL KITCHEN LIMITED
Company Information for

FD EXPERIMENTAL KITCHEN LIMITED

UNIT B TECTONIC PLACE, HOLYPORT ROAD, MAIDENHEAD, BERKSHIRE, SL6 2YE,
Company Registration Number
05736613
Private Limited Company
Active

Company Overview

About Fd Experimental Kitchen Ltd
FD EXPERIMENTAL KITCHEN LIMITED was founded on 2006-03-09 and has its registered office in Maidenhead. The organisation's status is listed as "Active". Fd Experimental Kitchen Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
FD EXPERIMENTAL KITCHEN LIMITED
 
Legal Registered Office
UNIT B TECTONIC PLACE
HOLYPORT ROAD
MAIDENHEAD
BERKSHIRE
SL6 2YE
Other companies in SL6
 
Filing Information
Company Number 05736613
Company ID Number 05736613
Date formed 2006-03-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/05/2023
Account next due 28/02/2025
Latest return 09/03/2016
Return next due 06/04/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-07-05 16:14:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FD EXPERIMENTAL KITCHEN LIMITED
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.

Company Officers of FD EXPERIMENTAL KITCHEN LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY BAKER
 Director 2006-11-15
PETER HERBERT MOODY
 Director 2018-01-29
Previous Officers
Officer Role Date Appointed Date Resigned
MARC PATRICK WHITEHEAD
 Director 2016-10-26 2017-09-15
VALERIE MARGARET CLARKE
 Company Secretary 2007-07-03 2015-02-11
GRAEME CHARLES SEYMOUR CAMPBELL FRANCIS
 Company Secretary 2006-11-15 2007-07-03
ANTHONY BAKER
 Company Secretary 2006-03-09 2006-11-15
HESTON MARC BLUMENTHAL
 Director 2006-03-09 2006-11-15
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2006-03-09 2006-03-09
INSTANT COMPANIES LIMITED
 Nominated Director 2006-03-09 2006-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY BAKER HUMAN NATURE BY HESTON LIMITED Director 2017-08-31 CURRENT 2017-08-31 Active
ANTHONY BAKER HUMAN NATURE BY HESTON BLUMENTHAL LIMITED Director 2017-08-31 CURRENT 2017-08-31 Active
ANTHONY BAKER HUMAN NATURE BY HB LIMITED Director 2017-08-31 CURRENT 2017-08-31 Active
ANTHONY BAKER BRETON CRUST LIMITED Director 2017-04-30 CURRENT 2010-04-13 Active
ANTHONY BAKER ZANILLA LIMITED Director 2017-04-30 CURRENT 2008-05-20 Dissolved 2018-07-10
ANTHONY BAKER HARLEYFORD INVESTMENTS LIMITED Director 2014-04-23 CURRENT 2014-04-23 Active - Proposal to Strike off
ANTHONY BAKER TFOR2 LIMITED Director 2013-05-17 CURRENT 2013-05-17 Active
ANTHONY BAKER SL6 INVESTMENTS LIMITED Director 2010-11-23 CURRENT 2010-11-23 Active
ANTHONY BAKER TRIPLE COOKED CHIPS LIMITED Director 2010-06-18 CURRENT 2010-06-18 Active
ANTHONY BAKER CORONA REALTY LIMITED Director 2010-01-20 CURRENT 2010-01-20 Active
ANTHONY BAKER SL6 APPLIANCES LIMITED Director 2009-10-13 CURRENT 2009-10-13 Active
ANTHONY BAKER CAPE BRAND DEVELOPMENT (UK) LIMITED Director 2008-09-30 CURRENT 2007-09-12 Active
ANTHONY BAKER TAPESTRY MANAGEMENT LIMITED Director 2007-11-20 CURRENT 2007-11-20 Active
ANTHONY BAKER HESTON BLUMENTHAL STUDIOS LIMITED Director 2006-11-15 CURRENT 2005-05-03 Active
ANTHONY BAKER HESTON BLUMENTHAL DEVELOPMENT LIMITED Director 2006-11-15 CURRENT 2005-05-17 Active
ANTHONY BAKER THE HINDS HEAD LIMITED Director 2006-11-15 CURRENT 1998-11-30 Active
ANTHONY BAKER TFDG LIMITED Director 2006-11-15 CURRENT 1998-12-02 Active
ANTHONY BAKER SNAIL PORRIDGE LIMITED Director 2006-11-15 CURRENT 2005-04-09 Active
ANTHONY BAKER THE FAT DUCK LIMITED Director 2006-11-15 CURRENT 1998-12-02 Active
ANTHONY BAKER SL 6 LIMITED Director 2006-10-30 CURRENT 2006-10-27 Active
ANTHONY BAKER SL7 LIMITED Director 2006-07-11 CURRENT 2006-07-11 Active - Proposal to Strike off
PETER HERBERT MOODY HESTON BLUMENTHAL STUDIOS LIMITED Director 2018-01-29 CURRENT 2005-05-03 Active
PETER HERBERT MOODY HESTON BLUMENTHAL DEVELOPMENT LIMITED Director 2018-01-29 CURRENT 2005-05-17 Active
PETER HERBERT MOODY CORONA REALTY LIMITED Director 2018-01-29 CURRENT 2010-01-20 Active
PETER HERBERT MOODY BRETON CRUST LIMITED Director 2018-01-29 CURRENT 2010-04-13 Active
PETER HERBERT MOODY SNAIL PORRIDGE LIMITED Director 2018-01-29 CURRENT 2005-04-09 Active
PETER HERBERT MOODY SL7 LIMITED Director 2018-01-29 CURRENT 2006-07-11 Active - Proposal to Strike off
PETER HERBERT MOODY TAPESTRY MANAGEMENT LIMITED Director 2018-01-29 CURRENT 2007-11-20 Active
PETER HERBERT MOODY SL6 APPLIANCES LIMITED Director 2018-01-29 CURRENT 2009-10-13 Active
PETER HERBERT MOODY TRIPLE COOKED CHIPS LIMITED Director 2018-01-29 CURRENT 2010-06-18 Active
PETER HERBERT MOODY SL6 INVESTMENTS LIMITED Director 2018-01-29 CURRENT 2010-11-23 Active
PETER HERBERT MOODY TFOR2 LIMITED Director 2018-01-29 CURRENT 2013-05-17 Active
PETER HERBERT MOODY CAPE BRAND DEVELOPMENT (UK) LIMITED Director 2018-01-29 CURRENT 2007-09-12 Active
PETER HERBERT MOODY SL 6 LIMITED Director 2015-01-28 CURRENT 2006-10-27 Active
PETER HERBERT MOODY THE FAT DUCK LIMITED Director 2015-01-28 CURRENT 1998-12-02 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
2024-06-10Notice of agreement to exemption from audit of accounts for period ending 28/05/23
2024-06-10Audit exemption subsidiary accounts made up to 2023-05-28
2024-06-10Audit exemption statement of guarantee by parent company for period ending 28/05/23
2024-06-10Consolidated accounts of parent company for subsidiary company period ending 28/05/23
2024-03-15CONFIRMATION STATEMENT MADE ON 09/03/24, WITH UPDATES
2023-03-27Notice of agreement to exemption from audit of accounts for period ending 29/05/22
2023-03-27Notice of agreement to exemption from audit of accounts for period ending 29/05/22
2023-03-27Audit exemption statement of guarantee by parent company for period ending 29/05/22
2023-03-27Audit exemption statement of guarantee by parent company for period ending 29/05/22
2023-03-27Consolidated accounts of parent company for subsidiary company period ending 29/05/22
2023-03-27Consolidated accounts of parent company for subsidiary company period ending 29/05/22
2023-03-27Audit exemption subsidiary accounts made up to 2022-05-29
2023-03-27Audit exemption subsidiary accounts made up to 2022-05-29
2023-03-17CONFIRMATION STATEMENT MADE ON 09/03/23, WITH UPDATES
2023-03-09DIRECTOR APPOINTED BHUSANA PREMANODE
2023-02-10APPOINTMENT TERMINATED, DIRECTOR RICHARD PAUL TURNBULL
2022-07-21AP01DIRECTOR APPOINTED RICHARD PAUL TURNBULL
2022-06-01Audit exemption statement of guarantee by parent company for period ending 30/05/21
2022-06-01Consolidated accounts of parent company for subsidiary company period ending 30/05/21
2022-06-01Notice of agreement to exemption from audit of accounts for period ending 30/05/21
2022-06-01Audit exemption subsidiary accounts made up to 2021-05-30
2022-06-01PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/05/21
2022-06-01AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/05/21
2022-06-01GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/05/21
2022-03-18CS01CONFIRMATION STATEMENT MADE ON 09/03/22, WITH UPDATES
2021-07-03GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/05/20
2021-07-03PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/05/20
2021-07-03AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/05/20
2021-06-15PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/05/20
2021-06-15GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/05/20
2021-03-19CS01CONFIRMATION STATEMENT MADE ON 09/03/21, WITH UPDATES
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES
2020-03-27TM01APPOINTMENT TERMINATED, DIRECTOR PETER HERBERT MOODY
2020-03-27AP01DIRECTOR APPOINTED RONALD YADIN LOWENTHAL
2020-03-02PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 26/05/19
2020-03-02AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 26/05/19
2020-03-02GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 26/05/19
2019-03-15CS01CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES
2019-02-27AASMALL COMPANY ACCOUNTS MADE UP TO 27/05/18
2018-11-15TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY BAKER
2018-04-20LATEST SOC20/04/18 STATEMENT OF CAPITAL;GBP 700001
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES
2018-04-20PSC02Notification of The Fat Duck Limited as a person with significant control on 2016-04-06
2018-01-31AP01DIRECTOR APPOINTED MR PETER MOODY
2017-09-22TM01APPOINTMENT TERMINATED, DIRECTOR MARC PATRICK WHITEHEAD
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 700001
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2016-11-14AP01DIRECTOR APPOINTED MR MARC PATRICK WHITEHEAD
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 700001
2016-03-29AR0109/03/16 ANNUAL RETURN FULL LIST
2016-02-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/15
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 700001
2015-04-10AR0109/03/15 ANNUAL RETURN FULL LIST
2015-04-07TM02Termination of appointment of Valerie Margaret Clarke on 2015-02-11
2015-02-23AASMALL COMPANY ACCOUNTS MADE UP TO 01/06/14
2014-05-01CH01Director's details changed for Mr Anthony Baker on 2014-04-30
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 700001
2014-03-14AR0109/03/14 ANNUAL RETURN FULL LIST
2014-02-07AASMALL COMPANY ACCOUNTS MADE UP TO 02/06/13
2013-04-04AR0109/03/13 ANNUAL RETURN FULL LIST
2013-03-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/12
2012-03-30AR0109/03/12 ANNUAL RETURN FULL LIST
2012-03-02AASMALL COMPANY ACCOUNTS MADE UP TO 02/06/11
2011-09-07MG01Particulars of a mortgage or charge / charge no: 2
2011-07-15MISCSection 519
2011-04-01AR0109/03/11 ANNUAL RETURN FULL LIST
2011-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/05/10
2010-03-31AR0109/03/10 FULL LIST
2010-03-31AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-03-31AD02SAIL ADDRESS CREATED
2010-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
2009-07-15DISS40DISS40 (DISS40(SOAD))
2009-07-14363aRETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
2009-07-14288cSECRETARY'S CHANGE OF PARTICULARS / VALERIE CLARKE / 09/03/2009
2009-07-07GAZ1FIRST GAZETTE
2009-03-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/05/08
2008-07-25363aRETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
2008-06-03287REGISTERED OFFICE CHANGED ON 03/06/2008 FROM THE FAT DUCK HIGH STREET BRAY MAIDENHEAD BERKSHIRE SL6 2AQ
2008-04-25288cSECRETARY'S CHANGE OF PARTICULARS / VALERIE CLARKE / 22/02/2008
2008-03-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2008-01-19395PARTICULARS OF MORTGAGE/CHARGE
2007-07-18288bSECRETARY RESIGNED
2007-07-18288aNEW SECRETARY APPOINTED
2007-04-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-04-27363sRETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
2007-04-19288bSECRETARY RESIGNED
2007-02-19288aNEW DIRECTOR APPOINTED
2007-02-19288aNEW SECRETARY APPOINTED
2007-02-19288bDIRECTOR RESIGNED
2006-08-15225ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/05/07
2006-07-21123NC INC ALREADY ADJUSTED 31/05/06
2006-07-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-07-21RES04£ NC 100000/1000000 31/0
2006-07-2188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2006-07-2188(2)RAD 31/05/06--------- £ SI 700000@1=700000 £ IC 1/700001
2006-06-27ELRESS386 DISP APP AUDS 24/05/06
2006-06-27ELRESS366A DISP HOLDING AGM 24/05/06
2006-03-27288aNEW SECRETARY APPOINTED
2006-03-27288aNEW DIRECTOR APPOINTED
2006-03-27287REGISTERED OFFICE CHANGED ON 27/03/06 FROM: UNION HOUSE, WALTON LODGE BRIDGE STREET WALTON-ON-THAMES SURREY KT12 1BT
2006-03-22288bSECRETARY RESIGNED
2006-03-22288bDIRECTOR RESIGNED
2006-03-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FD EXPERIMENTAL KITCHEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Proposal to Strike Off2009-07-07
Fines / Sanctions
No fines or sanctions have been issued against FD EXPERIMENTAL KITCHEN 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
DEBENTURE 2011-09-07 Outstanding NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED 2008-01-19 Outstanding QUEENSGATE TRUST LIMITED
Filed Financial Reports
Annual Accounts
2017-05-28
Annual Accounts
2018-05-27

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 FD EXPERIMENTAL KITCHEN LIMITED

Intangible Assets
Patents
We have not found any records of FD EXPERIMENTAL KITCHEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FD EXPERIMENTAL KITCHEN LIMITED
Trademarks
We have not found any records of FD EXPERIMENTAL KITCHEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FD EXPERIMENTAL KITCHEN 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 (82990 - Other business support service activities n.e.c.) as FD EXPERIMENTAL KITCHEN LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where FD EXPERIMENTAL KITCHEN 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyFD EXPERIMENTAL KITCHEN LIMITEDEvent Date2009-07-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FD EXPERIMENTAL KITCHEN 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 FD EXPERIMENTAL KITCHEN 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SL6 2YE