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Home > England & Wales Companies > MY FOODS WORLDWIDE LIMITED
Company Information for

MY FOODS WORLDWIDE LIMITED

139 FURLONG ROAD, BOLTON-UPON-DEARNE, ROTHERHAM, SOUTH YORKSHIRE, S63 8HD,
Company Registration Number
06948644
Private Limited Company
Active

Company Overview

About My Foods Worldwide Ltd
MY FOODS WORLDWIDE LIMITED was founded on 2009-06-30 and has its registered office in Rotherham. The organisation's status is listed as "Active". My Foods Worldwide Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
MY FOODS WORLDWIDE LIMITED
 
Legal Registered Office
139 FURLONG ROAD
BOLTON-UPON-DEARNE
ROTHERHAM
SOUTH YORKSHIRE
S63 8HD
Other companies in S63
 
Previous Names
MY BUTCHERS LIMITED03/04/2014
Filing Information
Company Number 06948644
Company ID Number 06948644
Date formed 2009-06-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 31/03/2024
Latest return 12/07/2015
Return next due 09/08/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB978882044  
Last Datalog update: 2023-10-08 00:49:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MY FOODS WORLDWIDE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EPB INVESTMENTS LTD   ACCOUNTANCY PAYROLL & TAXATION LIMITED
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Companies with same name MY FOODS WORLDWIDE LIMITED
The following companies were found which have the same name as MY FOODS WORLDWIDE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MY FOODS WORLDWIDE LIMITED Unknown

Company Officers of MY FOODS WORLDWIDE LIMITED

Current Directors
Officer Role Date Appointed
ACCOUNTANCY & PAYROLL (UK) LTD
Company Secretary 2009-06-30
LUMED HASAN ABDULA
Director 2009-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ACCOUNTANCY & PAYROLL (UK) LTD AD WILLIAMS HIGH WYCOMBE LIMITED Company Secretary 2016-02-01 CURRENT 1974-02-15 Active
ACCOUNTANCY & PAYROLL (UK) LTD ADW ARC LIMITED Company Secretary 2013-06-01 CURRENT 2011-09-05 Active
ACCOUNTANCY & PAYROLL (UK) LTD UNITED AFRICAN FOOD LIMITED Company Secretary 2012-07-30 CURRENT 2012-07-30 Active
ACCOUNTANCY & PAYROLL (UK) LTD ADW EMPLOYMENT SERVICES LIMITED Company Secretary 2012-06-14 CURRENT 2012-06-14 Active - Proposal to Strike off
ACCOUNTANCY & PAYROLL (UK) LTD CHUTERHILLS AUTOMOTIVE LIMITED Company Secretary 2011-07-08 CURRENT 2011-07-08 Dissolved 2015-03-31
ACCOUNTANCY & PAYROLL (UK) LTD MAM BUILDERS LIMITED Company Secretary 2011-04-12 CURRENT 2011-04-12 Active
ACCOUNTANCY & PAYROLL (UK) LTD GOLDTHORPE INVESTMENTS LIMITED Company Secretary 2011-03-30 CURRENT 2011-03-30 Active
ACCOUNTANCY & PAYROLL (UK) LTD MIGHTY MEN CLOTHING LIMITED Company Secretary 2011-02-16 CURRENT 2011-02-16 Active
ACCOUNTANCY & PAYROLL (UK) LTD JOHN JAMES PARTON LIMITED Company Secretary 2010-11-22 CURRENT 2010-11-22 Dissolved 2013-10-15
ACCOUNTANCY & PAYROLL (UK) LTD UNSTOPPABLE PERFORMANCE & SUCCESS LIMITED Company Secretary 2010-07-01 CURRENT 2010-07-01 Dissolved 2017-08-08
ACCOUNTANCY & PAYROLL (UK) LTD E & S CARPETS AND FURNISHINGS LIMITED Company Secretary 2009-03-04 CURRENT 2009-03-04 Dissolved 2016-05-24
ACCOUNTANCY & PAYROLL (UK) LTD KELLE G'S LIMITED Company Secretary 2008-07-25 CURRENT 2008-07-25 Active
ACCOUNTANCY & PAYROLL (UK) LTD KENNEDY'S OF STREATHAM LTD Company Secretary 2008-07-01 CURRENT 2008-07-01 Liquidation
ACCOUNTANCY & PAYROLL (UK) LTD MATRIXPHOTOS.COM LIMITED Company Secretary 2008-05-12 CURRENT 2008-05-12 Liquidation
ACCOUNTANCY & PAYROLL (UK) LTD EMY'S PROPERTIES LIMITED Company Secretary 2007-04-20 CURRENT 2005-09-06 Active
ACCOUNTANCY & PAYROLL (UK) LTD YOU AND I LIMITED Company Secretary 2007-04-12 CURRENT 2007-04-12 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
2023-09-25CONFIRMATION STATEMENT MADE ON 22/08/23, WITH NO UPDATES
2023-02-28Unaudited abridged accounts made up to 2022-06-30
2022-09-27CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES
2022-09-27CS01CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES
2021-10-08CS01CONFIRMATION STATEMENT MADE ON 22/08/21, WITH NO UPDATES
2021-04-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 069486440001
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 22/08/20, WITH NO UPDATES
2020-09-07CH01Director's details changed for Mr Lumed Hasan Abdula on 2020-09-01
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 22/08/19, WITH NO UPDATES
2018-08-22CS01CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES
2018-08-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUMED HASAN ABDULA
2018-08-22PSC07CESSATION OF HASSAN ABDOULA AS A PERSON OF SIGNIFICANT CONTROL
2018-08-03PSC04Change of details for Mr Hassan Abdullah as a person with significant control on 2018-08-03
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES
2017-11-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH NO UPDATES
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-03-30AA30/06/15 TOTAL EXEMPTION SMALL
2016-03-30AA30/06/15 TOTAL EXEMPTION SMALL
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-03AR0112/07/15 ANNUAL RETURN FULL LIST
2015-03-23AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-18AR0112/07/14 ANNUAL RETURN FULL LIST
2014-04-03RES15CHANGE OF NAME 02/04/2014
2014-04-03CERTNMCompany name changed my butchers LIMITED\certificate issued on 03/04/14
2014-04-02AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-05AR0112/07/13 ANNUAL RETURN FULL LIST
2013-09-05CH04SECRETARY'S DETAILS CHNAGED FOR ACCOUNTANCY & PAYROLL (UK) LTD on 2013-08-01
2013-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/2013 FROM 12A GOLDTHORPE INDUSTRIAL ESTATE ROTHERHAM S63 9BL
2013-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/2013 FROM, 12A GOLDTHORPE INDUSTRIAL ESTATE, ROTHERHAM, S63 9BL
2013-03-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-10AR0112/07/12 ANNUAL RETURN FULL LIST
2012-09-10CH01Director's details changed for Mr Hasan Abdula on 2012-08-14
2012-04-30AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-17AR0112/07/11 ANNUAL RETURN FULL LIST
2011-03-31AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-13AR0112/07/10 FULL LIST
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HASAN ABDULA / 12/07/2010
2010-07-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCOUNTANCY & PAYROLL (UK) LTD / 12/07/2010
2009-09-04287REGISTERED OFFICE CHANGED ON 04/09/2009 FROM ALPHA HOUSE, OLD DONCASTER ROAD, WATH-UPON-DEARNE ROTHERHAM S63 7EU UNITED KINGDOM
2009-09-04288cSECRETARY'S CHANGE OF PARTICULARS / ACCOUNTNCY & PAYROLL (UK) LTD / 01/09/2009
2009-09-04287REGISTERED OFFICE CHANGED ON 04/09/2009 FROM, ALPHA HOUSE, OLD DONCASTER ROAD,, WATH-UPON-DEARNE, ROTHERHAM, S63 7EU, UNITED KINGDOM
2009-09-03288cDIRECTOR'S CHANGE OF PARTICULARS / HASAN ABOULA / 01/09/2009
2009-06-30NEWINCINCORPORATION 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 MY FOODS WORLDWIDE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Dismissal of Winding Up Petition2019-09-23
Petitions to Wind Up (Companies)2019-08-30
Fines / Sanctions
No fines or sanctions have been issued against MY FOODS WORLDWIDE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MY FOODS WORLDWIDE LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-07-01 £ 126,206
Creditors Due Within One Year 2011-07-01 £ 225,764

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
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 MY FOODS WORLDWIDE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 1
Called Up Share Capital 2011-07-01 £ 1
Cash Bank In Hand 2011-07-01 £ 51,662
Current Assets 2012-07-01 £ 128,522
Current Assets 2011-07-01 £ 256,109
Debtors 2012-07-01 £ 8,522
Debtors 2011-07-01 £ 8,447
Fixed Assets 2012-07-01 £ 97,986
Fixed Assets 2011-07-01 £ 63,914
Shareholder Funds 2012-07-01 £ 100,302
Shareholder Funds 2011-07-01 £ 94,260
Stocks Inventory 2012-07-01 £ 120,000
Stocks Inventory 2011-07-01 £ 196,000
Tangible Fixed Assets 2012-07-01 £ 97,986
Tangible Fixed Assets 2011-07-01 £ 63,914

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MY FOODS WORLDWIDE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MY FOODS WORLDWIDE LIMITED
Trademarks
We have not found any records of MY FOODS WORLDWIDE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MY FOODS WORLDWIDE 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 MY FOODS WORLDWIDE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MY FOODS WORLDWIDE 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 TypePetitions to Wind Up (Companies)
Defending partyMY FOODS WORLDWIDE LIMITEDEvent Date2019-08-06
 
Initiating party Event TypeDismissal of Winding Up Petition
Defending partyMY FOODS WORLDWIDE LIMITEDEvent Date2019-08-06
In the HIGH COURT OF JUSTICE BUSINESS AND PROPERTY COURTS OF ENGLAND AND WALES INSOLVENCY AND COMPANIES LIST (CHD) case number CR-2019-005062 A Petition to wind up the above-named Company of 139 Furlong Road, Bolton-Upon-Dearne, Rotherham, South Yorkshire, S63 8HD , presented on 6 August 2019 by NPOWER DIRECT LIMITED , of Bridge House 200 Clough Road Kingston upon Hull East Yorkshire HU5 1SN , was heard on 18 September 2019 and dismissed by the court. Notice of the hearing previously appeared in the London Gazette of 30 August 2019.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MY FOODS WORLDWIDE 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 MY FOODS WORLDWIDE 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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