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Home > England & Wales Companies > BALLANTYNE FOODS LIMITED
Company Information for

BALLANTYNE FOODS LIMITED

KROMA HOUSE MILL LANE, WADBOROUGH, WORCESTER, WR8 9HB,
Company Registration Number
06234962
Private Limited Company
Active

Company Overview

About Ballantyne Foods Ltd
BALLANTYNE FOODS LIMITED was founded on 2007-05-02 and has its registered office in Worcester. The organisation's status is listed as "Active". Ballantyne 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
BALLANTYNE FOODS LIMITED
 
Legal Registered Office
KROMA HOUSE MILL LANE
WADBOROUGH
WORCESTER
WR8 9HB
Other companies in BS1
 
Filing Information
Company Number 06234962
Company ID Number 06234962
Date formed 2007-05-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 02/05/2016
Return next due 30/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 15:29:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALLANTYNE FOODS LIMITED
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Companies with same name BALLANTYNE FOODS LIMITED
The following companies were found which have the same name as BALLANTYNE FOODS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BALLANTYNE FOODS PTY LTD VIC 3006 Active Company formed on the 1946-06-21
BALLANTYNE FOODS NORTH AMERICA INCORPORATED California Unknown

Company Officers of BALLANTYNE FOODS LIMITED

Current Directors
Officer Role Date Appointed
JOSEPH KERFORD
Director 2008-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN PHILIP VINCENT
Company Secretary 2007-05-02 2008-09-29
ROBERT REID MILLER
Director 2007-05-02 2008-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPH KERFORD MANTILLA FOODS LIMITED Director 2008-09-29 CURRENT 2007-05-01 Dissolved 2016-10-11
JOSEPH KERFORD HANNIBAL FOODS LIMITED Director 2008-09-29 CURRENT 2007-05-02 Active - Proposal to Strike off
JOSEPH KERFORD HALLOW FOODS LIMITED Director 2008-09-29 CURRENT 2007-05-14 Active - Proposal to Strike off
JOSEPH KERFORD ELKSTONE FOODS LIMITED Director 2008-09-29 CURRENT 2007-05-25 Active - Proposal to Strike off
JOSEPH KERFORD LIGHTHORNE FOODS LIMITED Director 2008-09-29 CURRENT 2007-06-06 Active - Proposal to Strike off
JOSEPH KERFORD CANTLOW FOODS LIMITED Director 2008-09-29 CURRENT 2007-06-06 Active - Proposal to Strike off
JOSEPH KERFORD FLAXBY FOODS LIMITED Director 2008-09-29 CURRENT 2007-06-12 Active - Proposal to Strike off
JOSEPH KERFORD HELLIDON FOODS LIMITED Director 2008-09-29 CURRENT 2007-06-18 Active - Proposal to Strike off
JOSEPH KERFORD BRAID FOODS (HOLDINGS) LIMITED Director 2008-09-29 CURRENT 2008-05-09 Active
JOSEPH KERFORD SUMMERS FOODS LIMITED Director 2008-09-29 CURRENT 2007-05-02 Active - Proposal to Strike off
JOSEPH KERFORD MONKWOOD FOODS LIMITED Director 2008-09-29 CURRENT 2007-05-14 Active - Proposal to Strike off
JOSEPH KERFORD MILSON FOODS LIMITED Director 2008-09-29 CURRENT 2007-05-16 Active - Proposal to Strike off
JOSEPH KERFORD FARLOW FOODS LIMITED Director 2008-09-29 CURRENT 2007-05-16 Active - Proposal to Strike off
JOSEPH KERFORD GRIMSCOTE FOODS LIMITED Director 2008-09-29 CURRENT 2007-06-18 Active - Proposal to Strike off
JOSEPH KERFORD HACKLETON FOODS LIMITED Director 2008-09-29 CURRENT 2007-06-18 Active - Proposal to Strike off
JOSEPH KERFORD LA FINCA FOODS LIMITED Director 2008-09-29 CURRENT 2006-12-08 Active - Proposal to Strike off
JOSEPH KERFORD SION FOODS LIMITED Director 2008-09-29 CURRENT 2007-05-01 Active - Proposal to Strike off
JOSEPH KERFORD RONHILL FOODS LIMITED Director 2008-09-29 CURRENT 2007-05-10 Active - Proposal to Strike off
JOSEPH KERFORD MAIDFORD FOODS LIMITED Director 2008-09-29 CURRENT 2007-06-18 Active - Proposal to Strike off

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
2024-02-2930/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-07CONFIRMATION STATEMENT MADE ON 02/05/23, WITH NO UPDATES
2023-03-3030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 02/05/22, WITH NO UPDATES
2022-03-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 02/05/21, WITH NO UPDATES
2021-06-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 02/05/20, WITH NO UPDATES
2020-03-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-06-11AP01DIRECTOR APPOINTED MR JOHN PHILIP VINCENT
2019-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/19 FROM C/O Bishop Fleming 16 Queen Square Bristol BS1 4NT
2019-06-11TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH KERFORD
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 02/05/19, WITH NO UPDATES
2019-03-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 02/05/18, WITH NO UPDATES
2018-04-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2017-04-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-12AR0102/05/16 ANNUAL RETURN FULL LIST
2016-04-12AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-29AR0102/05/15 ANNUAL RETURN FULL LIST
2015-04-16AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-27AR0102/05/14 ANNUAL RETURN FULL LIST
2014-03-20AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-06-21AR0102/05/13 ANNUAL RETURN FULL LIST
2013-02-20AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-07-22AR0102/05/12 ANNUAL RETURN FULL LIST
2012-04-26AUDAUDITOR'S RESIGNATION
2012-02-21AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-06-05AR0102/05/11 ANNUAL RETURN FULL LIST
2011-04-01AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-07-09AR0102/05/10 ANNUAL RETURN FULL LIST
2010-07-09CH01Director's details changed for Joseph Kerford on 2010-04-15
2010-02-18AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-07-01363aReturn made up to 02/05/09; full list of members
2009-04-20AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-11-25288bAPPOINTMENT TERMINATED SECRETARY JOHN VINCENT
2008-11-25288bAPPOINTMENT TERMINATED DIRECTOR ROBERT MILLER
2008-11-24288aDIRECTOR APPOINTED JOSEPH KERFORD
2008-11-24RES13APPT OF JOSEPH KERFORD APPROVED 29/09/2008
2008-06-27225CURRSHO FROM 31/12/2008 TO 30/06/2008
2008-06-19287REGISTERED OFFICE CHANGED ON 19/06/2008 FROM AVON HOUSE HARTLEBURY TRADING ESTATE HARTLEBURY, KIDDERMINSTER WORCESTERSHIRE DY10 4JB
2008-05-12AA31/12/07 TOTAL EXEMPTION FULL
2008-05-02363aRETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
2007-06-21225ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07
2007-05-02NEWINCINCORPORATION 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
463 - Wholesale of food, beverages and tobacco
46320 - Wholesale of meat and meat products




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

  Average Max
MortgagesNumMortCharges1.359
MortgagesNumMortOutstanding0.859
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.519

This shows the max and average number of mortgages for companies with the same SIC code of 46320 - Wholesale of meat and meat products

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-12-31
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

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 BALLANTYNE FOODS LIMITED

Intangible Assets
Patents
We have not found any records of BALLANTYNE FOODS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BALLANTYNE FOODS LIMITED
Trademarks
We have not found any records of BALLANTYNE FOODS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALLANTYNE 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 (46320 - Wholesale of meat and meat products) as BALLANTYNE FOODS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BALLANTYNE 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 BALLANTYNE FOODS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-03-0016023230Prepared or preserved meat or meat offal of fowls of the species Gallus domesticus containing >= 25% but < 57% of poultry meat or offal (excl. sausages and similar products, finely homogenised preparations put up for retail sale as infant food or for dietetic purposes, in containers of a net weight of <= 250 g, preparations of liver and meat extracts)
2018-03-0016023230Prepared or preserved meat or meat offal of fowls of the species Gallus domesticus containing >= 25% but < 57% of poultry meat or offal (excl. sausages and similar products, finely homogenised preparations put up for retail sale as infant food or for dietetic purposes, in containers of a net weight of <= 250 g, preparations of liver and meat extracts)
2016-01-0016023219Cooked, prepared or preserved meat or meat offal of fowls of the species Gallus domesticus containing >= 57% meat or offal of poultry (excl. sausages and similar products, finely homogenised preparations put up for retail sale as infant food or for dietetic purposes, in containers of a net weight of <= 250 g, preparations of liver and meat extracts)
2014-03-0116023219Cooked, prepared or preserved meat or meat offal of fowls of the species Gallus domesticus containing >= 57% meat or offal of poultry (excl. sausages and similar products, finely homogenised preparations put up for retail sale as infant food or for dietetic purposes, in containers of a net weight of <= 250 g, preparations of liver and meat extracts)
2014-01-0116023219Cooked, prepared or preserved meat or meat offal of fowls of the species Gallus domesticus containing >= 57% meat or offal of poultry (excl. sausages and similar products, finely homogenised preparations put up for retail sale as infant food or for dietetic purposes, in containers of a net weight of <= 250 g, preparations of liver and meat extracts)

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 BALLANTYNE 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 BALLANTYNE 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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