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Home > England & Wales Companies > EURO FINE FOODS LTD
Company Information for

EURO FINE FOODS LTD

PHOENIX HOUSE 2 BRAITHWAITE ROAD, LONG MELFORD, SUDBURY, CO10 9FS,
Company Registration Number
05866311
Private Limited Company
Active

Company Overview

About Euro Fine Foods Ltd
EURO FINE FOODS LTD was founded on 2006-07-04 and has its registered office in Sudbury. The organisation's status is listed as "Active". Euro Fine Foods Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EURO FINE FOODS LTD
 
Legal Registered Office
PHOENIX HOUSE 2 BRAITHWAITE ROAD
LONG MELFORD
SUDBURY
CO10 9FS
Other companies in IP33
 
Filing Information
Company Number 05866311
Company ID Number 05866311
Date formed 2006-07-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 04/07/2015
Return next due 01/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB618358032  
Last Datalog update: 2023-10-08 05:56:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EURO FINE FOODS LTD
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Companies with same name EURO FINE FOODS LTD
The following companies were found which have the same name as EURO FINE FOODS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EURO FINE FOODS PTY LTD Dissolved Company formed on the 2008-12-09
EURO FINE FOODS INCORPORATED New Jersey Unknown

Company Officers of EURO FINE FOODS LTD

Current Directors
Officer Role Date Appointed
MARK ANDREW MILTON WHITEHEAD
 Company Secretary 2006-08-01
SAMANTHA LOUISE MCBEATH
 Director 2010-09-13
JAMES MITCHELL
 Director 2009-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH FRANK MITCHELL
 Director 2006-08-01 2012-12-04
LINDA DIANE MITCHELL
 Director 2006-08-01 2012-12-04
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2006-07-04 2006-07-05
FORM 10 DIRECTORS FD LTD
 Nominated Director 2006-07-04 2006-07-05

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
2023-09-24MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-08-03CONFIRMATION STATEMENT MADE ON 04/07/23, WITH UPDATES
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES
2021-08-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-07-09CS01CONFIRMATION STATEMENT MADE ON 04/07/21, WITH NO UPDATES
2020-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/20 FROM Easter Green Easter Green Ixworth Bury St Edmunds Suffolk IP31 2JN England
2020-09-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES
2020-07-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH MITCHELL
2020-07-15PSC07CESSATION OF JAMES MITCHELL AS A PERSON OF SIGNIFICANT CONTROL
2019-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/19 FROM Hoste House Whiting Street Bury St Edmunds Suffolk IP33 1NR
2019-11-26TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MITCHELL
2019-11-26TM02Termination of appointment of Mark Andrew Milton Whitehead on 2019-01-11
2019-07-13CS01CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES
2019-05-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES
2017-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 04/07/17, WITH NO UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-10AR0104/07/15 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-14AR0104/07/14 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-15AR0104/07/13 ANNUAL RETURN FULL LIST
2013-08-15TM01APPOINTMENT TERMINATED, DIRECTOR LINDA MITCHELL
2013-03-11TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH MITCHELL
2012-09-17AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-14AR0104/07/12 ANNUAL RETURN FULL LIST
2012-09-14CH01Director's details changed for Ms Samantha Louise Mitchell on 2012-07-01
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-16AR0104/07/11 ANNUAL RETURN FULL LIST
2010-09-27AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-13AR0104/07/10 ANNUAL RETURN FULL LIST
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA DIANE MITCHELL / 04/07/2010
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH FRANK MITCHELL / 04/07/2010
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MITCHELL / 04/07/2010
2010-09-13AP01DIRECTOR APPOINTED MS SAMANTHA LOUISE MITCHELL
2009-10-30AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-11363aRETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
2009-08-11288aDIRECTOR APPOINTED MR JAMES MITCHELL
2008-10-13AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-13225PREVSHO FROM 31/07/2008 TO 31/12/2007
2008-10-13AA31/07/07 TOTAL EXEMPTION SMALL
2008-08-06363aRETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
2007-11-08363sRETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
2007-08-10288aNEW DIRECTOR APPOINTED
2007-08-10288aNEW SECRETARY APPOINTED
2006-10-18288aNEW DIRECTOR APPOINTED
2006-10-18287REGISTERED OFFICE CHANGED ON 18/10/06 FROM: EASTER GREEN, IXWORTH BURY ST EDMUNDS SUFFOLK IP31 2JN
2006-10-1888(2)RAD 03/10/06--------- £ SI 99@1=99 £ IC 1/100
2006-07-05288bSECRETARY RESIGNED
2006-07-05288bDIRECTOR RESIGNED
2006-07-04NEWINCINCORPORATION 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
461 - Wholesale on a fee or contract basis
46170 - Agents involved in the sale of food, beverages and tobacco




Licences & Regulatory approval
We could not find any licences issued to EURO FINE FOODS LTD 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 EURO FINE FOODS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EURO FINE FOODS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.578
MortgagesNumMortOutstanding0.378
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.209

This shows the max and average number of mortgages for companies with the same SIC code of 46170 - Agents involved in the sale of food, beverages and tobacco

Creditors
Creditors Due Within One Year 2012-01-01 £ 35,916

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 EURO FINE FOODS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 35,331
Current Assets 2012-01-01 £ 69,183
Debtors 2012-01-01 £ 9,685
Fixed Assets 2012-01-01 £ 1,240
Shareholder Funds 2012-01-01 £ 34,507
Stocks Inventory 2012-01-01 £ 24,167
Tangible Fixed Assets 2012-01-01 £ 1,240

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EURO FINE FOODS LTD registering or being granted any patents
Domain Names

EURO FINE FOODS LTD owns 1 domain names.

eurofinefoods2000.co.uk  

Trademarks

Trademark applications by EURO FINE FOODS LTD

EURO FINE FOODS LTD is the Original Applicant for the trademark Image for mark UK00003114108 Skinny Chef ™ (UK00003114108) through the UKIPO on the 2015-06-19
Trademark class: Fuels for cooking.
Income
Government Income
We have not found government income sources for EURO FINE FOODS LTD. 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 (46170 - Agents involved in the sale of food, beverages and tobacco) as EURO FINE FOODS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where EURO FINE FOODS LTD 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 EURO FINE FOODS LTD 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 EURO FINE FOODS LTD 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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