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Home > England & Wales Companies > N & J WHOLESALE FOODS LIMITED
Company Information for

N & J WHOLESALE FOODS LIMITED

UNIT 1 CHILTERN TRADING ESTATE, EARL HOWE ROAD, HOLMER GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP15 6QT,
Company Registration Number
04404012
Private Limited Company
Active

Company Overview

About N & J Wholesale Foods Ltd
N & J WHOLESALE FOODS LIMITED was founded on 2002-03-26 and has its registered office in High Wycombe. The organisation's status is listed as "Active". N & J Wholesale 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
N & J WHOLESALE FOODS LIMITED
 
Legal Registered Office
UNIT 1 CHILTERN TRADING ESTATE
EARL HOWE ROAD, HOLMER GREEN
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP15 6QT
Other companies in HP15
 
Filing Information
Company Number 04404012
Company ID Number 04404012
Date formed 2002-03-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 26/03/2016
Return next due 23/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB578339982  
Last Datalog update: 2025-04-05 08:09:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for N & J WHOLESALE FOODS LIMITED
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Company Officers of N & J WHOLESALE FOODS LIMITED

Current Directors
Officer Role Date Appointed
JOHN MARK GOBLE
 Director 2018-02-07
Previous Officers
Officer Role Date Appointed Date Resigned
HOWARD THOMAS NEWLANDS
 Director 2015-08-04 2018-02-07
JOHN MARK GOBLE
 Director 2002-03-26 2015-08-04
JEFFREY ALAN NUTT
 Company Secretary 2002-03-26 2014-03-21
JEFFREY ALAN NUTT
 Director 2002-03-26 2014-03-21
ANG COMPANY SECRETARIES LIMITED
 Company Secretary 2002-03-26 2002-03-26
ANG COMPANY DIRECTORS LIMITED
 Director 2002-03-26 2002-03-26

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
2024-08-19Change of details for Mr Lee Rundle as a person with significant control on 2024-04-29
2024-04-30APPOINTMENT TERMINATED, DIRECTOR JAMES NICHOLAS BUSHAY
2024-04-30DIRECTOR APPOINTED MR JAMES NICHOLAS BUSHAY
2024-04-29CESSATION OF JOHN MARK GOBLE AS A PERSON OF SIGNIFICANT CONTROL
2024-04-29NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE RUNDLE
2024-04-29CONFIRMATION STATEMENT MADE ON 29/04/24, WITH UPDATES
2024-03-23APPOINTMENT TERMINATED, DIRECTOR NATHAN THOMAS BUSHAY
2024-03-23DIRECTOR APPOINTED MR JAMES NICHOLAS BUSHAY
2024-03-23CONFIRMATION STATEMENT MADE ON 23/03/24, WITH UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES
2022-11-28AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 26/03/22, WITH NO UPDATES
2021-11-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES
2020-08-28AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES
2019-11-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES
2018-12-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES
2018-03-26PSC07CESSATION OF H & J WHOLESALE FOODS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-03-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MARK GOBLE
2018-02-16AP01DIRECTOR APPOINTED MR JOHN MARK GOBLE
2018-02-16TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD THOMAS NEWLANDS
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-06PSC02Notification of H & J Wholesale Foods Limited as a person with significant control on 2016-04-06
2017-07-06LATEST SOC06/07/17 STATEMENT OF CAPITAL;GBP 119.72
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2017-06-21DISS40Compulsory strike-off action has been discontinued
2017-06-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-12-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 119.72
2016-05-12AR0126/03/16 ANNUAL RETURN FULL LIST
2015-08-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MARK GOBLE
2015-08-12AP01DIRECTOR APPOINTED MR HOWARD THOMAS NEWLANDS
2015-07-23SH20Statement by Directors
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 119.72
2015-07-23SH19Statement of capital on 2015-07-23 GBP 119.72
2015-07-23CAP-SSSolvency Statement dated 20/07/15
2015-07-23RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2015-06-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-02AR0126/03/15 ANNUAL RETURN FULL LIST
2014-12-01AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 119720
2014-04-22AR0126/03/14 ANNUAL RETURN FULL LIST
2014-04-22TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY NUTT
2014-04-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY JEFFREY NUTT
2013-10-24AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-23AR0126/03/13 FULL LIST
2012-07-17AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-02AR0126/03/12 FULL LIST
2011-09-02AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-31SH0124/05/11 STATEMENT OF CAPITAL GBP 119720
2011-03-28AR0126/03/11 FULL LIST
2011-01-27SH0127/01/11 STATEMENT OF CAPITAL GBP 99720
2010-06-25AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-01AR0126/03/10 FULL LIST
2009-06-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-07363aRETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
2008-11-21AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-15363aRETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
2007-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-17363aRETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
2007-04-17288cDIRECTOR'S PARTICULARS CHANGED
2006-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-18363aRETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
2006-03-01123NC INC ALREADY ADJUSTED 17/02/06
2006-03-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-03-01RES04£ NC 10000/500000 17/02
2006-03-0188(2)RAD 17/02/06--------- £ SI 30000@1=30000 £ IC 9720/39720
2005-06-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-21363sRETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
2005-04-21288cDIRECTOR'S PARTICULARS CHANGED
2004-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-17363sRETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
2003-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-09363sRETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
2003-02-03123NC INC ALREADY ADJUSTED 01/04/02
2003-02-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-02-03RES04£ NC 1000/10000 01/04/
2003-02-0388(2)RAD 01/04/02--------- £ SI 9718@1=9718 £ IC 2/9720
2003-02-0388(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2002-05-05288bSECRETARY RESIGNED
2002-05-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-05-05ELRESS366A DISP HOLDING AGM 17/04/02
2002-05-05288aNEW DIRECTOR APPOINTED
2002-05-05288bDIRECTOR RESIGNED
2002-05-05ELRESS252 DISP LAYING ACC 17/04/02
2002-05-05ELRESS386 DISP APP AUDS 17/04/02
2002-05-0588(2)RAD 26/03/02--------- £ SI 1@1=1 £ IC 1/2
2002-03-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF 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
46320 - Wholesale of meat and meat products

46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46330 - Wholesale of dairy products, eggs and edible oils and fats

46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks

46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46380 - Wholesale of other food, including fish, crustaceans and molluscs

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

  Average Max
MortgagesNumMortCharges1.359
MortgagesNumMortOutstanding0.859
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.519

This shows the max and average number of mortgages for companies with the same SIC code of 46320 - Wholesale of meat and meat products

Creditors
Creditors Due Within One Year 2013-03-31 £ 136,516
Creditors Due Within One Year 2012-03-31 £ 103,364

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 N & J WHOLESALE FOODS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 119,720
Called Up Share Capital 2012-03-31 £ 119,720
Cash Bank In Hand 2013-03-31 £ 189,902
Cash Bank In Hand 2012-03-31 £ 100,391
Current Assets 2013-03-31 £ 283,240
Current Assets 2012-03-31 £ 188,374
Debtors 2013-03-31 £ 56,140
Debtors 2012-03-31 £ 52,463
Shareholder Funds 2013-03-31 £ 153,918
Shareholder Funds 2012-03-31 £ 99,141
Stocks Inventory 2013-03-31 £ 37,198
Stocks Inventory 2012-03-31 £ 35,520
Tangible Fixed Assets 2013-03-31 £ 7,194
Tangible Fixed Assets 2012-03-31 £ 14,131

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of N & J WHOLESALE FOODS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for N & J WHOLESALE FOODS LIMITED
Trademarks
We have not found any records of N & J WHOLESALE FOODS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for N & J WHOLESALE 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 (46320 - Wholesale of meat and meat products) as N & J WHOLESALE FOODS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where N & J WHOLESALE 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 N & J WHOLESALE 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 N & J WHOLESALE 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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