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Home > England & Wales Companies > KERSHAWS FROZEN FOODS LIMITED
Company Information for

KERSHAWS FROZEN FOODS LIMITED

POOL HEY LANE, SCARISBRICK, SOUTHPORT, MERSEYSIDE, PR8 5LD,
Company Registration Number
01174084
Private Limited Company
Active

Company Overview

About Kershaws Frozen Foods Ltd
KERSHAWS FROZEN FOODS LIMITED was founded on 1974-06-17 and has its registered office in Southport. The organisation's status is listed as "Active". Kershaws Frozen Foods Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
KERSHAWS FROZEN FOODS LIMITED
 
Legal Registered Office
POOL HEY LANE
SCARISBRICK
SOUTHPORT
MERSEYSIDE
PR8 5LD
Other companies in PR8
 
Filing Information
Company Number 01174084
Company ID Number 01174084
Date formed 1974-06-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 22/03/2016
Return next due 19/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB534836823  
Last Datalog update: 2024-11-05 08:16:05
Primary Source:Companies House
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Company Officers of KERSHAWS FROZEN FOODS LIMITED

Current Directors
Officer Role Date Appointed
MARJORIE ARCHER
 Company Secretary 1991-03-22
MARJORIE ARCHER
 Director 1991-03-22
ALAN HOWARTH
 Director 2011-11-03
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN KERSHAW
 Director 1993-12-01 2011-12-31
DAVID KERSHAW
 Director 1991-03-22 2010-04-05
JOHN HOWARD GALLIMORE
 Director 1991-03-22 2005-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARJORIE ARCHER CORAL ISLAND SEAFOODS LIMITED Company Secretary 1998-07-10 CURRENT 1981-02-12 Active
MARJORIE ARCHER CORAL ISLAND SEAFOODS LIMITED Director 2011-04-11 CURRENT 1981-02-12 Active
ALAN HOWARTH CORAL ISLAND SEAFOODS LIMITED Director 2011-11-03 CURRENT 1981-02-12 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
2024-10-09CONFIRMATION STATEMENT MADE ON 21/09/24, WITH NO UPDATES
2024-09-24FULL ACCOUNTS MADE UP TO 31/12/23
2024-02-14DIRECTOR APPOINTED MR IAN BAXENDALE
2023-10-12APPOINTMENT TERMINATED, DIRECTOR KAYLEIGH MARGARET KERSHAW
2023-09-21CONFIRMATION STATEMENT MADE ON 21/09/23, WITH UPDATES
2023-08-23FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-24CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2022-09-29FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES
2021-10-05AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-17TM01APPOINTMENT TERMINATED, DIRECTOR MARJORIE ARCHER
2021-08-17TM02Termination of appointment of Marjorie Archer on 2021-05-31
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES
2021-01-10AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES
2019-10-10CH01Director's details changed for Kayleigh Margaret Kershaws on 2019-10-10
2019-08-27AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2019-04-18PSC05Change of details for Onchan Trading Company Ltd as a person with significant control on 2019-04-17
2019-04-16AP01DIRECTOR APPOINTED MICHAEL NICKSON
2019-04-16TM01APPOINTMENT TERMINATED, DIRECTOR ALAN HOWARTH
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES
2018-09-18AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES
2017-08-10AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2016-09-22AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-22AR0122/03/16 ANNUAL RETURN FULL LIST
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-27AR0122/03/15 ANNUAL RETURN FULL LIST
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-27AR0122/03/14 ANNUAL RETURN FULL LIST
2013-03-22AR0122/03/13 ANNUAL RETURN FULL LIST
2012-03-22AR0122/03/12 ANNUAL RETURN FULL LIST
2012-01-12TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN KERSHAW
2011-11-17AP01DIRECTOR APPOINTED ALAN HOWARTH
2011-09-27AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
2011-03-23AR0122/03/11 NO CHANGES
2010-09-23AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID KERSHAW
2010-03-25AR0122/03/10 FULL LIST
2009-10-09AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2009-03-25363aRETURN MADE UP TO 22/03/09; NO CHANGE OF MEMBERS
2009-03-24363aRETURN MADE UP TO 22/03/08; NO CHANGE OF MEMBERS
2008-09-05AAFULL ACCOUNTS MADE UP TO 30/11/07
2008-07-08225CURREXT FROM 30/11/2008 TO 31/12/2008
2007-10-19395PARTICULARS OF MORTGAGE/CHARGE
2007-10-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-22AAFULL ACCOUNTS MADE UP TO 30/11/06
2007-04-17363sRETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2006-06-13AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/05
2006-03-20363sRETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
2005-06-29363aRETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
2005-06-16353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2005-06-16190LOCATION OF DEBENTURE REGISTER
2005-04-27AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/04
2005-02-15288bDIRECTOR RESIGNED
2004-08-19AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/03
2004-04-15AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/02
2004-04-06363sRETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
2003-04-16363sRETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
2002-12-24AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/01
2002-05-23363sRETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
2001-09-27AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/00
2001-05-21363(288)DIRECTOR'S PARTICULARS CHANGED
2001-05-21363sRETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS
2000-09-15AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/99
2000-04-06363sRETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS
1999-09-27AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/98
1999-05-18363sRETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS
1998-07-24AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/97
1998-04-03363sRETURN MADE UP TO 22/03/98; FULL LIST OF MEMBERS
1997-11-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-11-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-11-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-11-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-05-06AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/96
1997-03-27363sRETURN MADE UP TO 22/03/97; FULL LIST OF MEMBERS
1996-08-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/95
1996-03-18363sRETURN MADE UP TO 22/03/96; FULL LIST OF MEMBERS
1995-07-17AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/94
1995-04-09363(287)REGISTERED OFFICE CHANGED ON 09/04/95
1995-04-09363sRETURN MADE UP TO 22/03/95; FULL LIST OF MEMBERS
1994-07-19AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/93
1994-04-11363(288)DIRECTOR'S PARTICULARS CHANGED
1994-04-11363sRETURN MADE UP TO 22/03/94; CHANGE OF MEMBERS
1994-03-08288NEW DIRECTOR APPOINTED
1993-06-28AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/92
1993-04-05363sRETURN MADE UP TO 22/03/93; FULL LIST OF MEMBERS
1993-01-30395PARTICULARS OF MORTGAGE/CHARGE
1992-05-21AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/91
1992-03-24363sRETURN MADE UP TO 22/03/92; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
108 - Manufacture of other food products
10850 - Manufacture of prepared meals and dishes




Licences & Regulatory approval
We could not find any licences issued to KERSHAWS FROZEN 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 KERSHAWS FROZEN FOODS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-10-19 Outstanding NATIONAL WESTMINSTER BANK PLC
PROMPT CREDIT APPLICATION 1993-01-25 Satisfied CLOSE BROTHERS LIMITED
A CREDIT AGREEMENT 1992-02-10 Satisfied CLOSE BROTHERS LIMITED
CREDIT AGREEMENT 1991-01-22 Satisfied CLOSE BROTHERS LIMITED
LEGAL CHARGE 1981-07-16 Satisfied BARCLAYS BANK PLC
DEBENTURE 1974-12-12 Satisfied BARCLAYS BANK LTD
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-11-30
Annual Accounts
2006-11-30
Annual Accounts
2005-11-30
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 KERSHAWS FROZEN FOODS LIMITED

Intangible Assets
Patents
We have not found any records of KERSHAWS FROZEN FOODS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KERSHAWS FROZEN FOODS LIMITED
Trademarks
We have not found any records of KERSHAWS FROZEN FOODS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KERSHAWS FROZEN 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 (10850 - Manufacture of prepared meals and dishes) as KERSHAWS FROZEN FOODS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KERSHAWS FROZEN 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 KERSHAWS FROZEN 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 KERSHAWS FROZEN 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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