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Home > England & Wales Companies > SHIRE FOODS EAST ANGLIA LIMITED
Company Information for

SHIRE FOODS EAST ANGLIA LIMITED

RIVER COURT HORSE FAIR CLOSE, ST. JOHNS BUSINESS ESTATE, DOWNHAM MARKET, PE38 0QR,
Company Registration Number
07346387
Private Limited Company
Active

Company Overview

About Shire Foods East Anglia Ltd
SHIRE FOODS EAST ANGLIA LIMITED was founded on 2010-08-16 and has its registered office in Downham Market. The organisation's status is listed as "Active". Shire Foods East Anglia 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
SHIRE FOODS EAST ANGLIA LIMITED
 
Legal Registered Office
RIVER COURT HORSE FAIR CLOSE
ST. JOHNS BUSINESS ESTATE
DOWNHAM MARKET
PE38 0QR
Other companies in PE38
 
Filing Information
Company Number 07346387
Company ID Number 07346387
Date formed 2010-08-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 16/08/2015
Return next due 13/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB996155766  
Last Datalog update: 2024-03-06 03:21:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHIRE FOODS EAST ANGLIA LIMITED
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Company Officers of SHIRE FOODS EAST ANGLIA LIMITED

Current Directors
Officer Role Date Appointed
NADINE GOULD
 Director 2017-05-10
PATRICK GOULD
 Director 2010-08-16
NIKITA MEZANOV
 Director 2016-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK GOULD TASTES OF ANGLIA LIMITED Director 2017-05-10 CURRENT 2017-05-10 Active
PATRICK GOULD THE PROPER FOOD COMPANY LIMITED Director 2017-01-16 CURRENT 2017-01-16 Active
PATRICK GOULD BANKSPRING BAKERY LIMITED Director 2016-04-05 CURRENT 2016-04-05 Dissolved 2017-03-14
PATRICK GOULD NORFOLK WATERMILL LIMITED Director 2015-07-21 CURRENT 2015-07-21 Active
PATRICK GOULD NORFOLK CAKE COMPANY LIMITED Director 2013-02-05 CURRENT 2013-02-05 Active
PATRICK GOULD THE REAL NORFOLK CAKE COMPANY LIMITED Director 2013-02-05 CURRENT 2013-02-05 Active
PATRICK GOULD GREAT BRITISH CAKE COMPANY LIMITED Director 2009-10-22 CURRENT 2009-10-22 Active
PATRICK GOULD SHIRE FOODS OF NORFOLK LIMITED Director 2007-12-19 CURRENT 2007-12-19 Active
PATRICK GOULD TASTES OF NORFOLK LIMITED Director 2007-12-19 CURRENT 2007-12-19 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
2023-08-21CONFIRMATION STATEMENT MADE ON 16/08/23, WITH UPDATES
2023-01-1031/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-10AA31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073463870002
2022-08-20CS01CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES
2022-03-30CH01Director's details changed for Mr Patrick Gould on 2022-03-18
2022-03-03AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES
2021-02-01AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-27CS01CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES
2020-05-13TM01APPOINTMENT TERMINATED, DIRECTOR NIKITA MEZANOV
2020-02-20AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES
2019-02-28AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/18 FROM Unit 5 Trafalgar Industrial Estate Sovereign Way Downham Market Norfolk PE38 9SW
2018-08-17CS01CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES
2018-06-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 073463870002
2018-01-12AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/17, WITH NO UPDATES
2017-05-10AP01DIRECTOR APPOINTED NADINE GOULD
2017-01-06AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2016-06-21AP01DIRECTOR APPOINTED MR NIKITA MEZANOV
2016-02-03AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-28AR0116/08/15 ANNUAL RETURN FULL LIST
2015-01-28AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-29AR0116/08/14 ANNUAL RETURN FULL LIST
2013-11-20AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-05AR0116/08/13 ANNUAL RETURN FULL LIST
2013-05-31CH01Director's details changed for Mr Patrick Gould on 2013-05-30
2013-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/13 FROM Unit 3 Sovereign Way Trafalgar Industrial Estate Revell Road Downham Market Norfolk PE38 9SE United Kingdom
2013-05-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 073463870001
2012-10-16AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-22AR0116/08/12 ANNUAL RETURN FULL LIST
2012-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/12 FROM Randolphs Farm Bedlam Street Hurstpierpoint Hassocks West Sussex BN6 9EL England
2011-11-02AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-20AR0116/08/11 ANNUAL RETURN FULL LIST
2010-11-23SH0105/11/10 STATEMENT OF CAPITAL GBP 100
2010-08-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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
46390 - Non-specialised wholesale of food, beverages and tobacco




Licences & Regulatory approval
We could not find any licences issued to SHIRE FOODS EAST ANGLIA 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 SHIRE FOODS EAST ANGLIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-05-15 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of SHIRE FOODS EAST ANGLIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHIRE FOODS EAST ANGLIA LIMITED
Trademarks
We have not found any records of SHIRE FOODS EAST ANGLIA LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SHIRE FOODS EAST ANGLIA LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Suffolk County Council 2015-03-19 GBP £15,072 Grants to Organisations

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SHIRE FOODS EAST ANGLIA 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 SHIRE FOODS EAST ANGLIA LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0020
2016-11-0020

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 SHIRE FOODS EAST ANGLIA 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 SHIRE FOODS EAST ANGLIA 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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    Other companies at postcode PE38 0QR