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Home > England & Wales Companies > SEVEN WELLS FARM FOODS LIMITED
Company Information for

SEVEN WELLS FARM FOODS LIMITED

SEVEN WELLS FARM STOKE DOYLE, OUNDLE, PETERBOROUGH, PE8 5TQ,
Company Registration Number
01719830
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Seven Wells Farm Foods Ltd
SEVEN WELLS FARM FOODS LIMITED was founded on 1983-05-03 and has its registered office in Peterborough. The organisation's status is listed as "Active - Proposal to Strike off". Seven Wells Farm Foods Limited is a Private Limited Company registered in 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
SEVEN WELLS FARM FOODS LIMITED
 
Legal Registered Office
SEVEN WELLS FARM STOKE DOYLE
OUNDLE
PETERBOROUGH
PE8 5TQ
Other companies in PE8
 
Previous Names
SEVEN WELLS FAMILY BUTCHERS LIMITED11/01/2008
K. JOHNSON & SON (OUNDLE) LIMITED17/11/2005
Filing Information
Company Number 01719830
Company ID Number 01719830
Date formed 1983-05-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 14/01/2016
Return next due 11/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB851834613  
Last Datalog update: 2024-05-05 16:04:16
Primary Source:Companies House
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Company Officers of SEVEN WELLS FARM FOODS LIMITED

Current Directors
Officer Role Date Appointed
SALLY KNIGHT
 Company Secretary 2004-11-30
ROBERT AUSTEN KNIGHT
 Director 2004-11-30
SALLY KNIGHT
 Director 2014-12-08
Previous Officers
Officer Role Date Appointed Date Resigned
NORMAN CHARLES PASKE
 Director 2004-11-30 2007-12-13
CHARLES DAVID REYNOLDS
 Director 2004-12-01 2007-12-13
DAVID REYNOLDS
 Director 2004-11-30 2007-12-13
ALAN PAUL JOHNSON
 Company Secretary 1992-06-15 2004-11-30
ADA GERTRUDE JOHNSON
 Director 1992-01-14 2004-11-30
ALAN PAUL JOHNSON
 Director 1992-06-15 2004-11-30
KEITH JOHNSON
 Director 1992-01-14 2004-11-30
ADA GERTRUDE JOHNSON
 Company Secretary 1992-01-14 1992-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT AUSTEN KNIGHT F.S.KNIGHT(STOKE DOYLE)LIMITED Director 1997-04-24 CURRENT 1960-12-09 Active
SALLY KNIGHT F.S.KNIGHT(STOKE DOYLE)LIMITED Director 2014-04-28 CURRENT 1960-12-09 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
2024-04-30FIRST GAZETTE notice for voluntary strike-off
2024-02-05CONFIRMATION STATEMENT MADE ON 14/01/24, WITH UPDATES
2023-10-1431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-25CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES
2022-11-04AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-19CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES
2022-01-19CS01CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES
2021-11-11AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 14/01/21, WITH NO UPDATES
2020-12-08SH20Statement by Directors
2020-12-08SH19Statement of capital on 2020-12-08 GBP 1,000
2020-12-08CAP-SSSolvency Statement dated 24/11/20
2020-12-08RES13Resolutions passed:
  • Cancel share premium account 24/11/2020
2020-11-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES
2019-10-01AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 14/01/19, WITH NO UPDATES
2018-12-23AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-20CS01CONFIRMATION STATEMENT MADE ON 14/01/18, WITH NO UPDATES
2017-12-12AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-11-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-08AR0114/01/16 ANNUAL RETURN FULL LIST
2015-12-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-31CH01Director's details changed for Mr Robert Austen Knight on 2014-05-08
2015-03-31CH03SECRETARY'S DETAILS CHNAGED FOR MRS SALLY KNIGHT on 2015-03-31
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-06AR0114/01/15 ANNUAL RETURN FULL LIST
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-16AP01DIRECTOR APPOINTED MRS SALLY KNIGHT
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-10AR0114/01/14 ANNUAL RETURN FULL LIST
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-11AR0114/01/13 ANNUAL RETURN FULL LIST
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-08AR0114/01/12 ANNUAL RETURN FULL LIST
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-03AR0114/01/11 ANNUAL RETURN FULL LIST
2011-01-05AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-24AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-11AR0114/01/10 ANNUAL RETURN FULL LIST
2010-02-11CH01Director's details changed for Mr Robert Austen Knight on 2010-01-14
2009-10-20AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-28403aDeclaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
2009-02-10363aRETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
2008-04-02363aRETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
2008-04-01287REGISTERED OFFICE CHANGED ON 01/04/2008 FROM SEVEN WELLS FARM STOKE DOYLE OUNDLE PETERBOROUGH P58 5TQ
2008-04-01288cSECRETARY'S CHANGE OF PARTICULARS / SALLY KNIGHT / 01/06/2006
2008-04-01288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT KNIGHT / 01/06/2006
2008-01-11CERTNMCOMPANY NAME CHANGED SEVEN WELLS FAMILY BUTCHERS LIMI TED CERTIFICATE ISSUED ON 11/01/08
2008-01-03287REGISTERED OFFICE CHANGED ON 03/01/08 FROM: GRANT THORNTON HOUSE KETTERING PARKWAY KETTERING VENTURE PARK KETTERING NORTHANTS NN15 6XR
2008-01-03288bDIRECTOR RESIGNED
2008-01-03288bDIRECTOR RESIGNED
2008-01-03288bDIRECTOR RESIGNED
2007-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-16287REGISTERED OFFICE CHANGED ON 16/03/07 FROM: 8 WEST STREET OUNDLE NORTHAMPTONSHIRE PE8 4EF
2007-02-10363sRETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
2006-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-14363sRETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
2005-11-17CERTNMCOMPANY NAME CHANGED K. JOHNSON & SON (OUNDLE) LIMITE D CERTIFICATE ISSUED ON 17/11/05
2005-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-28225ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06
2005-02-24363(288)DIRECTOR'S PARTICULARS CHANGED
2005-02-24363sRETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
2005-02-03395PARTICULARS OF MORTGAGE/CHARGE
2005-01-25395PARTICULARS OF MORTGAGE/CHARGE
2004-12-22288aNEW DIRECTOR APPOINTED
2004-12-16288aNEW SECRETARY APPOINTED
2004-12-10288bDIRECTOR RESIGNED
2004-12-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-12-10288aNEW DIRECTOR APPOINTED
2004-12-10288bDIRECTOR RESIGNED
2004-12-10288aNEW DIRECTOR APPOINTED
2004-12-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-12-10288aNEW DIRECTOR APPOINTED
2004-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-13363sRETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
2003-05-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-03-18363sRETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
2002-03-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-02-15363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2002-02-15363sRETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
2001-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-03-20363sRETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
2000-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-02-07363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2000-02-07363sRETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
1999-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-02-21363(288)DIRECTOR'S PARTICULARS CHANGED
1999-02-21363sRETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS
1998-12-08395PARTICULARS OF MORTGAGE/CHARGE
1998-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-03-05363sRETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS
1997-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47220 - Retail sale of meat and meat products in specialised stores




Licences & Regulatory approval
We could not find any licences issued to SEVEN WELLS FARM 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 SEVEN WELLS FARM FOODS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-01-25 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
DEBENTURE 2005-01-19 Satisfied CLYDESDALE BANK PLC
MORTGAGE DEED 1998-11-30 Satisfied NORWICH AND PETERBOROUGH BUILDING SOCIETY
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

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 SEVEN WELLS FARM FOODS LIMITED

Intangible Assets
Patents
We have not found any records of SEVEN WELLS FARM FOODS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SEVEN WELLS FARM FOODS LIMITED
Trademarks
We have not found any records of SEVEN WELLS FARM FOODS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SEVEN WELLS FARM 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 (47220 - Retail sale of meat and meat products in specialised stores) as SEVEN WELLS FARM FOODS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SEVEN WELLS FARM 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 SEVEN WELLS FARM 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 SEVEN WELLS FARM 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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    Other companies at postcode PE8 5TQ