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Home > England & Wales Companies > FOODCARE SYSTEMS LTD
Company Information for

FOODCARE SYSTEMS LTD

1 NORTH LYNN BUSINESS VILLAGE, BERGEN WAY, KINGS LYNN, NORFOLK, PE30 2JG,
Company Registration Number
03575941
Private Limited Company
Active

Company Overview

About Foodcare Systems Ltd
FOODCARE SYSTEMS LTD was founded on 1998-06-04 and has its registered office in Kings Lynn. The organisation's status is listed as "Active". Foodcare Systems Ltd 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
FOODCARE SYSTEMS LTD
 
Legal Registered Office
1 NORTH LYNN BUSINESS VILLAGE
BERGEN WAY
KINGS LYNN
NORFOLK
PE30 2JG
Other companies in PE30
 
Filing Information
Company Number 03575941
Company ID Number 03575941
Date formed 1998-06-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 04/06/2016
Return next due 02/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB599300708  
Last Datalog update: 2023-10-08 06:21:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FOODCARE SYSTEMS LTD
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Companies with same name FOODCARE SYSTEMS LTD
The following companies were found which have the same name as FOODCARE SYSTEMS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FOODCARE SYSTEMS PTY LTD Active Company formed on the 2011-04-27
FOODCARE SYSTEMS PTY LTD NSW 2705 Active Company formed on the 2011-04-27
FOODCARE SYSTEMS INCORPORATED New Jersey Unknown

Company Officers of FOODCARE SYSTEMS LTD

Current Directors
Officer Role Date Appointed
SHIRLEY DAWN WELLS
 Company Secretary 2007-03-30
AMY ELEANOR POPP
 Director 2007-03-30
BARRY MARTIN WELLS
 Director 1998-06-04
JOE WELLS
 Director 2018-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOSEPH BARRY WELLS
 Director 2011-01-01 2011-12-31
JOHN CHRISTOPHER O'BRIEN
 Company Secretary 1998-06-04 2007-03-30
JOHN CHRISTOPHER O'BRIEN
 Director 2001-12-14 2007-03-30
NATHAN LEE
 Director 1998-06-04 1998-08-28
FIRST SECRETARIES LIMITED
 Nominated Secretary 1998-06-04 1998-06-04
FIRST DIRECTORS LIMITED
 Nominated Director 1998-06-04 1998-06-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHIRLEY DAWN WELLS BEJAY HOLDINGS LIMITED Company Secretary 2007-03-30 CURRENT 1993-10-22 Active
BARRY MARTIN WELLS JOBA & CO LTD Director 2013-03-11 CURRENT 2013-03-11 Active
BARRY MARTIN WELLS DINEX UK & CO LTD Director 2013-03-11 CURRENT 2013-03-11 Active
BARRY MARTIN WELLS WIMBOTSHAM RECREATION GROUND LIMITED Director 2009-08-26 CURRENT 2009-08-26 Active - Proposal to Strike off
BARRY MARTIN WELLS BEJAY HOLDINGS LIMITED Director 1993-10-22 CURRENT 1993-10-22 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
2023-10-0331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-19CONFIRMATION STATEMENT MADE ON 04/06/23, WITH NO UPDATES
2022-10-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 04/06/22, WITH NO UPDATES
2021-07-08AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 04/06/21, WITH NO UPDATES
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 04/06/20, WITH NO UPDATES
2020-06-15AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-10TM01APPOINTMENT TERMINATED, DIRECTOR AMY ELEANOR POPP
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES
2019-06-05CH03SECRETARY'S DETAILS CHNAGED FOR SHIRLEY DAWN WELLS on 2018-06-05
2019-06-05CH03SECRETARY'S DETAILS CHNAGED FOR SHIRLEY DAWN WELLS on 2018-06-05
2019-06-05CH01Director's details changed for Mr Barry Martin Wells on 2018-06-05
2019-06-05CH01Director's details changed for Mr Barry Martin Wells on 2018-06-05
2018-11-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-21LATEST SOC21/06/18 STATEMENT OF CAPITAL;GBP 20000
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES
2018-04-19AP01DIRECTOR APPOINTED MR JOE WELLS
2017-11-03AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 20000
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES
2016-11-26AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 20000
2016-07-18AR0104/06/16 ANNUAL RETURN FULL LIST
2015-09-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 20000
2015-07-03AR0104/06/15 ANNUAL RETURN FULL LIST
2014-08-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 20000
2014-07-02AR0104/06/14 ANNUAL RETURN FULL LIST
2013-09-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-12AR0104/06/13 ANNUAL RETURN FULL LIST
2012-11-23AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-25AR0104/06/12 ANNUAL RETURN FULL LIST
2012-02-22TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH WELLS
2011-07-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-14AR0104/06/11 ANNUAL RETURN FULL LIST
2011-03-11AP01DIRECTOR APPOINTED MR JOSEPH BARRY WELLS
2010-09-01AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-24AR0104/06/10 ANNUAL RETURN FULL LIST
2010-06-24CH01Director's details changed for Amy Eleanor Popp on 2010-06-03
2009-08-17363aReturn made up to 04/06/09; full list of members
2009-08-17288cDirector's change of particulars / amy wells / 10/08/2009
2009-07-31AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2008-09-23AA31/03/08 TOTAL EXEMPTION FULL
2008-08-13363aRETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
2007-08-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-06-29190LOCATION OF DEBENTURE REGISTER
2007-06-29353LOCATION OF REGISTER OF MEMBERS
2007-06-29363aRETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS
2007-06-29287REGISTERED OFFICE CHANGED ON 29/06/07 FROM: 1 NORTH LYNN BUSINESS VILLAGE BERGEN WAY KINGS LYNN NORFOLK PE30 2JY
2007-04-25288aNEW DIRECTOR APPOINTED
2007-04-11288aNEW SECRETARY APPOINTED
2007-04-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-06-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-06-05363aRETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
2005-06-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-06-06363sRETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
2005-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-0988(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2004-11-0988(2)RAD 22/10/04--------- £ SI 19900@1=19900 £ IC 100/20000
2004-10-11RES04NC INC ALREADY ADJUSTED 05/10/04
2004-10-11123£ NC 1000/50000 05/10/04
2004-06-16363sRETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
2004-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-06-11363(287)REGISTERED OFFICE CHANGED ON 11/06/03
2003-06-11363sRETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
2003-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-06-16363sRETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
2002-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-01-17288aNEW DIRECTOR APPOINTED
2001-07-26363sRETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS
2001-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-21363sRETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS
2000-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-06-21363sRETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS
1999-04-07225ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/03/99
1998-11-03287REGISTERED OFFICE CHANGED ON 03/11/98 FROM: 14 ST PETER'S ROAD BRAINTREE ESSEX CM7 6AN
1998-10-13288bDIRECTOR RESIGNED
1998-09-12395PARTICULARS OF MORTGAGE/CHARGE
1998-08-0688(2)RAD 04/06/98--------- £ SI 100@1=100 £ IC 2/102
1998-07-22288aNEW DIRECTOR APPOINTED
1998-07-22288aNEW SECRETARY APPOINTED
1998-07-22288aNEW DIRECTOR APPOINTED
1998-07-22288bSECRETARY RESIGNED
1998-07-22288bDIRECTOR RESIGNED
1998-06-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56290 - Other food services




Licences & Regulatory approval
We could not find any licences issued to FOODCARE SYSTEMS LTD 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 FOODCARE SYSTEMS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1998-09-12 Outstanding MIDLAND BANK PLC
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
Annual Accounts
2007-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 FOODCARE SYSTEMS LTD

Intangible Assets
Patents
We have not found any records of FOODCARE SYSTEMS LTD registering or being granted any patents
Domain Names

FOODCARE SYSTEMS LTD owns 1 domain names.

foodcaresystems.co.uk  

Trademarks
We have not found any records of FOODCARE SYSTEMS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FOODCARE SYSTEMS LTD. 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 (56290 - Other food services) as FOODCARE SYSTEMS LTD are:

ROYAL VOLUNTARY SERVICE MEALS ON WHEELS LIMITED £ 1,406,047
PABULUM LIMITED £ 1,363,994
ARAMARK LIMITED £ 1,023,789
HOPWELLS LTD £ 968,135
CATER LINK LIMITED £ 281,840
TAYLOR SHAW LIMITED £ 141,202
SELECTA U.K. LIMITED £ 58,139
GV GROUP (GATE VENTURES) LIMITED £ 40,560
CARE VENDING SERVICES LIMITED £ 23,106
KAFEVEND GROUP LIMITED £ 15,479
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Scotland Excel disposable catering supplies 2012/09/20 GBP 45,000,000

This Framework Agreement (Ref. 18/11) is for the Supply and Delivery of Catering Sundries to a wide range of public sector establishments.
Outgoings
Business Rates/Property Tax
No properties were found where FOODCARE SYSTEMS LTD 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 FOODCARE SYSTEMS LTD 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 FOODCARE SYSTEMS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PE30 2JG