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Company Information for

FOODFAX LIMITED

UNIT 10 BRUNEL BUSINESS COURT, EASTERN WAY, BURY ST. EDMUNDS, SUFFOLK, IP32 7AJ,
Company Registration Number
01719010
Private Limited Company
Active

Company Overview

About Foodfax Ltd
FOODFAX LIMITED was founded on 1983-04-28 and has its registered office in Bury St. Edmunds. The organisation's status is listed as "Active". Foodfax 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
FOODFAX LIMITED
 
Legal Registered Office
UNIT 10 BRUNEL BUSINESS COURT
EASTERN WAY
BURY ST. EDMUNDS
SUFFOLK
IP32 7AJ
Other companies in CB1
 
Filing Information
Company Number 01719010
Company ID Number 01719010
Date formed 1983-04-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 29/10/2015
Return next due 26/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 16:52:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FOODFAX LIMITED
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Companies with same name FOODFAX LIMITED
The following companies were found which have the same name as FOODFAX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FOODFAX INC Georgia Unknown
FOODFAX INC Georgia Unknown
Foodfax, Inc. Delaware Unknown

Company Officers of FOODFAX LIMITED

Current Directors
Officer Role Date Appointed
PAUL BERESFORD
Company Secretary 1991-10-29
PAUL BERESFORD
Director 1991-10-29
SUSAN ELIZABETH BERESFORD
Director 2001-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
SALLY ANN HOOKHAM
Director 1991-10-29 2001-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL BERESFORD CAMBRIDGE MR LIMITED Company Secretary 2002-02-12 CURRENT 2002-02-12 Active
PAUL BERESFORD CAMBRIDGE MARKET RESEARCH LIMITED Director 2001-04-18 CURRENT 2001-04-02 Active
SUSAN ELIZABETH BERESFORD CAMBRIDGE MARKET RESEARCH LIMITED Director 2003-01-14 CURRENT 2001-04-02 Active
SUSAN ELIZABETH BERESFORD CAMBRIDGE MR LIMITED Director 2002-02-12 CURRENT 2002-02-12 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
2024-03-0430/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-07REGISTERED OFFICE CHANGED ON 07/12/23 FROM East Barton Barns East Barton Road Great Barton Bury St. Edmunds Suffolk IP31 2QY England
2023-12-07Termination of appointment of Steven James Lawrence on 2023-12-05
2023-12-07APPOINTMENT TERMINATED, DIRECTOR ALISON FIONA EDDERSHAW
2023-12-07DIRECTOR APPOINTED MR MICHAEL JOHNSTON FAERS
2023-12-07DIRECTOR APPOINTED MISS KELLY MARIE DOWSON
2023-12-07APPOINTMENT TERMINATED, DIRECTOR STEVEN JAMES LAWRENCE
2023-07-25REGISTERED OFFICE CHANGED ON 25/07/23 FROM Salisbury House Station Road Cambridge Cambridgeshire CB1 2LA
2023-03-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-11-01CS01CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES
2022-04-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-11-04CS01CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES
2021-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 29/10/20, WITH NO UPDATES
2020-10-23TM02Termination of appointment of Paul Beresford on 2020-10-22
2020-10-23TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BERESFORD
2020-10-23AP01DIRECTOR APPOINTED MR STEVEN JAMES LAWRENCE
2020-10-23AP03Appointment of Mr Steven James Lawrence as company secretary on 2020-10-22
2020-05-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES
2019-10-24CH01Director's details changed for Paul Beresford on 2019-10-20
2019-04-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES
2018-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 29/10/17, WITH NO UPDATES
2017-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH BERESFORD / 29/10/2016
2016-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL BERESFORD / 29/10/2016
2016-11-02CH03SECRETARY'S DETAILS CHNAGED FOR PAUL BERESFORD on 2016-10-29
2016-05-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-02AR0129/10/15 ANNUAL RETURN FULL LIST
2015-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-06AR0129/10/14 ANNUAL RETURN FULL LIST
2014-04-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-10-31LATEST SOC31/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-31AR0129/10/13 ANNUAL RETURN FULL LIST
2013-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL BERESFORD / 29/10/2013
2013-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH BERESFORD / 29/10/2013
2013-10-31CH03SECRETARY'S DETAILS CHNAGED FOR PAUL BERESFORD on 2013-10-29
2013-03-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-11-02AR0129/10/12 ANNUAL RETURN FULL LIST
2012-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-11-11AR0129/10/11 ANNUAL RETURN FULL LIST
2011-11-11AD03Register(s) moved to registered inspection location
2011-11-11AD02Register inspection address has been changed
2011-06-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2011-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2011 FROM THE QUORUM BARNWELL ROAD CAMBRIDGE CB5 8RE
2010-11-25AR0129/10/10 FULL LIST
2009-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-11-09AR0129/10/09 FULL LIST
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH BERESFORD / 28/10/2009
2008-11-20363aRETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
2008-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-11-22363aRETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
2006-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-11-21363aRETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
2006-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-11-21363(287)REGISTERED OFFICE CHANGED ON 21/11/05
2005-11-21363sRETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
2005-02-24287REGISTERED OFFICE CHANGED ON 24/02/05 FROM: 17 MUSEUM STREET SAFFRON WALDEN ESSEX CB10 1BN
2004-12-09363sRETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
2004-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2003-11-20363sRETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
2003-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2002-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-11-08363sRETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
2002-01-23288aNEW DIRECTOR APPOINTED
2002-01-23288bDIRECTOR RESIGNED
2001-11-21363sRETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS
2001-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2000-12-12363sRETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS
2000-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2000-07-27287REGISTERED OFFICE CHANGED ON 27/07/00 FROM: CLAREVILLE HOUSE 26/27 OXENDON STREET LONDON SW1Y 4EP
2000-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
1999-12-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-12-03363sRETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS
1999-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1999-01-24363sRETURN MADE UP TO 29/10/98; NO CHANGE OF MEMBERS
1998-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
1997-11-17363sRETURN MADE UP TO 29/10/97; NO CHANGE OF MEMBERS
1997-07-31AAFULL ACCOUNTS MADE UP TO 30/09/96
1996-11-19363sRETURN MADE UP TO 29/10/96; FULL LIST OF MEMBERS
1996-07-28AAFULL ACCOUNTS MADE UP TO 30/09/95
1995-11-24363sRETURN MADE UP TO 29/10/95; NO CHANGE OF MEMBERS
1995-07-19AAFULL ACCOUNTS MADE UP TO 30/09/94
1994-12-14363sRETURN MADE UP TO 29/10/94; NO CHANGE OF MEMBERS
1994-07-27AAFULL ACCOUNTS MADE UP TO 30/09/93
1993-12-20363sRETURN MADE UP TO 29/10/93; FULL LIST OF MEMBERS
1992-11-27363(288)DIRECTOR'S PARTICULARS CHANGED
1992-11-27AAFULL ACCOUNTS MADE UP TO 30/09/92
1992-11-27363sRETURN MADE UP TO 29/10/92; NO CHANGE OF MEMBERS
1992-11-27(W)ELRESS252 DISP LAYING ACC 26/10/92
1992-11-27(W)ELRESS386 DIS APP AUDS 26/10/92
1991-11-13363aRETURN MADE UP TO 29/10/91; NO CHANGE OF MEMBERS
1991-11-13AAFULL ACCOUNTS MADE UP TO 30/09/91
1990-11-15AAFULL ACCOUNTS MADE UP TO 30/09/90
1990-11-15Return made up to 29/10/90; full list of members
1990-03-13Return made up to 08/07/89; full list of members
1990-02-28Director resigned;new director appointed
1990-02-28Secretary resigned;new secretary appointed
1988-04-06Return made up to 08/04/88; full list of members
1988-03-03Secretary resigned;new secretary appointed
1987-03-02Return made up to 13/02/87; full list of members
1987-01-01Error
1986-05-07Return made up to 14/03/86; full list of members
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




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

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 FOODFAX LIMITED

Intangible Assets
Patents
We have not found any records of FOODFAX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FOODFAX LIMITED
Trademarks
We have not found any records of FOODFAX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FOODFAX 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 (74990 - Non-trading company) as FOODFAX LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where FOODFAX 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 FOODFAX 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 FOODFAX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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