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Home > England & Wales Companies > EARTH NATURAL FOODS LIMITED
Company Information for

EARTH NATURAL FOODS LIMITED

SUITE 1, THE OLD FARMHOUSE STANSTED COURTYARD, PARSONAGE ROAD, TAKELEY, BISHOP'S STORTFORD, CM22 6PU,
Company Registration Number
05805295
Private Limited Company
Active

Company Overview

About Earth Natural Foods Ltd
EARTH NATURAL FOODS LIMITED was founded on 2006-05-04 and has its registered office in Bishop's Stortford. The organisation's status is listed as "Active". Earth Natural 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
EARTH NATURAL FOODS LIMITED
 
Legal Registered Office
SUITE 1, THE OLD FARMHOUSE STANSTED COURTYARD, PARSONAGE ROAD
TAKELEY
BISHOP'S STORTFORD
CM22 6PU
Other companies in EC1M
 
Previous Names
BUMBLEBEE NATURAL WHOLEFOODS LIMITED29/08/2006
Filing Information
Company Number 05805295
Company ID Number 05805295
Date formed 2006-05-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 04/05/2016
Return next due 01/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB890449102  
Last Datalog update: 2024-03-06 09:36:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EARTH NATURAL FOODS LIMITED
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Company Officers of EARTH NATURAL FOODS LIMITED

Current Directors
Officer Role Date Appointed
JOHN GRAYSON
Company Secretary 2006-05-04
JOHN GRAYSON
Director 2006-05-04
YANNIS PERIVOLAS
Director 2006-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
GILLIAN DOROTHY HASLOP
Director 2006-05-04 2016-11-01
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2006-05-04 2006-05-04
COMPANY DIRECTORS LIMITED
Nominated Director 2006-05-04 2006-05-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN GRAYSON THE LOVEBUZZ PROJECT Director 2010-02-17 CURRENT 2010-02-17 Dissolved 2015-04-28

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
2024-03-0516/02/24 STATEMENT OF CAPITAL GBP 80
2024-02-2731/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-18CONFIRMATION STATEMENT MADE ON 04/05/23, WITH UPDATES
2023-03-23Unaudited abridged accounts made up to 2022-10-31
2023-03-23Unaudited abridged accounts made up to 2022-10-31
2022-09-29Alter share cpaital on 2022-09-23 GBP60
2022-06-29AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 04/05/22, WITH UPDATES
2021-08-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GRAYSON
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES
2021-01-28AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/20 FROM Suite 50, Unit 5 Stansted Courtyard Parsonage Road Takeley Bishop's Stortford CM22 6PU England
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES
2019-12-06AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/19 FROM 117 Charterhouse Street London EC1M 6AA
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES
2019-02-05AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-12LATEST SOC12/07/18 STATEMENT OF CAPITAL;GBP 70
2018-07-12SH0121/06/18 STATEMENT OF CAPITAL GBP 70
2018-07-11RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2018-07-11RES01ADOPT ARTICLES 21/06/2018
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES
2017-07-17AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2017-04-10SH03Purchase of own shares
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 60
2017-03-21SH06Cancellation of shares. Statement of capital on 2017-03-06 GBP 60
2017-02-14TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN DOROTHY HASLOP
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-17AR0104/05/16 ANNUAL RETURN FULL LIST
2016-04-05AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-11AR0104/05/15 ANNUAL RETURN FULL LIST
2015-03-31AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-05-21AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-13AR0104/05/14 ANNUAL RETURN FULL LIST
2013-05-14AR0104/05/13 ANNUAL RETURN FULL LIST
2013-03-12AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-11AR0104/05/12 ANNUAL RETURN FULL LIST
2012-03-08AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-12AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-19AR0104/05/11 ANNUAL RETURN FULL LIST
2010-05-18AR0104/05/10 ANNUAL RETURN FULL LIST
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / YANNIS PERIVOLAS / 01/10/2009
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN DOROTHY HASLOP / 01/10/2009
2010-02-22AA31/10/09 TOTAL EXEMPTION SMALL
2009-05-14363aRETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
2008-12-15AA31/10/08 TOTAL EXEMPTION SMALL
2008-05-09363aRETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
2008-03-03AA31/10/07 TOTAL EXEMPTION SMALL
2007-06-1588(2)RAD 14/05/07--------- £ SI 99@1=99 £ IC 100/199
2007-06-04363aRETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
2007-04-21225ACC. REF. DATE EXTENDED FROM 31/05/07 TO 31/10/07
2006-12-07288aNEW DIRECTOR APPOINTED
2006-10-13395PARTICULARS OF MORTGAGE/CHARGE
2006-08-29CERTNMCOMPANY NAME CHANGED BUMBLEBEE NATURAL WHOLEFOODS LIM ITED CERTIFICATE ISSUED ON 29/08/06
2006-06-15288bSECRETARY RESIGNED
2006-06-15288bDIRECTOR RESIGNED
2006-06-15288aNEW DIRECTOR APPOINTED
2006-06-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-05-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47210 - Retail sale of fruit and vegetables in specialised stores




Licences & Regulatory approval
We could not find any licences issued to EARTH NATURAL 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 EARTH NATURAL FOODS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-10-13 Satisfied ALLIANCE & LEICESTER COMMERCIAL BANK PLC
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31

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 EARTH NATURAL FOODS LIMITED

Intangible Assets
Patents
We have not found any records of EARTH NATURAL FOODS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EARTH NATURAL FOODS LIMITED
Trademarks
We have not found any records of EARTH NATURAL FOODS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EARTH NATURAL 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 (47210 - Retail sale of fruit and vegetables in specialised stores) as EARTH NATURAL FOODS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EARTH NATURAL 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.
Import/Export of Goods
Goods imported/exported by EARTH NATURAL FOODS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-03-0119024090Couscous, cooked or otherwise prepared
2010-02-0119

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EARTH NATURAL 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 EARTH NATURAL 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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