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Company Information for

JOHN HILL FOODS LIMITED

30 UPPER HIGH STREET, THAME, OXFORDSHIRE, OX9 3EZ,
Company Registration Number
05839130
Private Limited Company
Active

Company Overview

About John Hill Foods Ltd
JOHN HILL FOODS LIMITED was founded on 2006-06-07 and has its registered office in Thame. The organisation's status is listed as "Active". John Hill 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
JOHN HILL FOODS LIMITED
 
Legal Registered Office
30 UPPER HIGH STREET
THAME
OXFORDSHIRE
OX9 3EZ
Other companies in OX9
 
Filing Information
Company Number 05839130
Company ID Number 05839130
Date formed 2006-06-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 07/06/2016
Return next due 05/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB887804077  
Last Datalog update: 2024-01-08 07:26:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JOHN HILL FOODS LIMITED
The accountancy firm based at this address is RICHARDSONS FINANCIAL GROUP LIMITED
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Company Officers of JOHN HILL FOODS LIMITED

Current Directors
Officer Role Date Appointed
CAROLYN BRENDA SUSAN SMITH
Company Secretary 2006-06-07
CAROLYN BRENDA SUSAN SMITH
Director 2006-06-07
JONATHAN MARK SMITH
Director 2006-06-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN MARK SMITH INLAND WATERWAYS ASSOCIATION(THE) Director 2016-09-24 CURRENT 1958-10-02 Active
JONATHAN MARK SMITH SMITH WHITTY INTERNATIONAL CONSULTANTS LIMITED Director 2007-07-02 CURRENT 2007-07-02 Active
JONATHAN MARK SMITH SMITH WHITTY INTERNATIONAL CONSULTANTS LIMITED Director 2004-10-01 CURRENT 1985-08-23 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
2023-12-1430/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-07CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES
2023-01-0930/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 07/06/22, WITH UPDATES
2022-06-15CH01Director's details changed for Ms Carolyn Brenda Susan Smith on 2022-06-07
2022-06-15PSC04Change of details for Mrs Carolyn Brenda Susan Smith as a person with significant control on 2022-06-07
2022-06-15CH03SECRETARY'S DETAILS CHNAGED FOR MRS CAROLYN BRENDA SUSAN SMITH on 2022-06-07
2021-12-09AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES
2020-12-23AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES
2019-12-20AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES
2019-04-24AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-04PSC07CESSATION OF JONATHAN MARK SMITH AS A PERSON OF SIGNIFICANT CONTROL
2019-03-04TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARK SMITH
2019-03-04PSC04Change of details for Mrs Carolyn Brenda Susan Smith as a person with significant control on 2018-11-28
2019-03-04CH01Director's details changed for Mrs Carolyn Brenda Susan Smith on 2018-11-28
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES
2017-12-19AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2017-05-04AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-07AR0107/06/16 ANNUAL RETURN FULL LIST
2016-03-10AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-06AR0107/06/15 ANNUAL RETURN FULL LIST
2015-03-04AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-23AR0107/06/14 ANNUAL RETURN FULL LIST
2014-03-04AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-01CH03SECRETARY'S DETAILS CHNAGED FOR CAROLYN BRENDA SUSAN SMITH on 2013-06-06
2013-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK SMITH / 06/06/2013
2013-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN BRENDA SUSAN SMITH / 06/06/2013
2013-08-01AR0107/06/13 ANNUAL RETURN FULL LIST
2013-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/13 FROM Office 2 Greswolde House 197B Station Road Knowle Solihull West Midlands B93 0PU England
2013-04-22AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-10AR0107/06/12 ANNUAL RETURN FULL LIST
2012-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK SMITH / 01/01/2012
2012-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN BRENDA SUSAN SMITH / 01/01/2012
2012-07-10CH03SECRETARY'S CHANGE OF PARTICULARS / CAROLYN BRENDA SUSAN SMITH / 01/01/2012
2012-06-19AA30/09/11 TOTAL EXEMPTION SMALL
2011-07-05AR0107/06/11 FULL LIST
2011-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN BRENDA SUSAN SMITH / 01/01/2011
2011-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK SMITH / 01/01/2011
2011-04-15CH03SECRETARY'S CHANGE OF PARTICULARS / CAROLYN BRENDA SUSAN SMITH / 22/03/2011
2011-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK SMITH / 22/03/2011
2011-02-03AA30/09/10 TOTAL EXEMPTION FULL
2011-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/2011 FROM 30 UPPER HIGH STREET THAME OXFORDSHIRE OX9 3EZ
2010-07-07AR0107/06/10 FULL LIST
2010-07-06CH03SECRETARY'S CHANGE OF PARTICULARS / CAROLYN BRENDA SUSAN SMITH / 01/04/2010
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK SMITH / 01/04/2010
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN BRENDA SUSAN SMITH / 01/04/2010
2010-02-08AA30/09/09 TOTAL EXEMPTION FULL
2009-07-06363aRETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
2009-03-17AA30/09/08 TOTAL EXEMPTION FULL
2008-06-30363aRETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
2008-03-12AA30/09/07 TOTAL EXEMPTION FULL
2007-07-04225ACC. REF. DATE EXTENDED FROM 30/06/07 TO 30/09/07
2007-07-02363(288)DIRECTOR'S PARTICULARS CHANGED
2007-07-02363sRETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
2006-06-07NEWINCINCORPORATION 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
10822 - Manufacture of sugar confectionery




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 10822 - Manufacture of sugar confectionery

Creditors
Creditors Due Within One Year 2012-09-30 £ 35,463
Creditors Due Within One Year 2011-09-30 £ 70,149

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2014-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 JOHN HILL FOODS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 30,205
Current Assets 2012-09-30 £ 73,450
Current Assets 2011-09-30 £ 72,693
Debtors 2012-09-30 £ 28,745
Debtors 2011-09-30 £ 52,909
Shareholder Funds 2012-09-30 £ 49,782
Shareholder Funds 2011-09-30 £ 18,313
Stocks Inventory 2012-09-30 £ 14,500
Stocks Inventory 2011-09-30 £ 19,000
Tangible Fixed Assets 2012-09-30 £ 11,795
Tangible Fixed Assets 2011-09-30 £ 15,769

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of JOHN HILL FOODS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JOHN HILL FOODS LIMITED
Trademarks
We have not found any records of JOHN HILL FOODS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JOHN HILL 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 (10822 - Manufacture of sugar confectionery) as JOHN HILL FOODS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JOHN HILL 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 JOHN HILL 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 JOHN HILL 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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