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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,
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Company Registration Number
 04404012 Private Limited Company
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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 | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| 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: | 2024-05-05 18:13:29 |
| 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 |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HOWARD THOMAS NEWLANDS |
Director | ||
JOHN MARK GOBLE |
Director | ||
JEFFREY ALAN NUTT |
Company Secretary | ||
JEFFREY ALAN NUTT |
Director | ||
ANG COMPANY SECRETARIES LIMITED |
Company Secretary | ||
ANG COMPANY DIRECTORS LIMITED |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| APPOINTMENT TERMINATED, DIRECTOR JAMES NICHOLAS BUSHAY | ||
| DIRECTOR APPOINTED MR JAMES NICHOLAS BUSHAY | ||
| CESSATION OF JOHN MARK GOBLE AS A PERSON OF SIGNIFICANT CONTROL | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE RUNDLE | ||
| CONFIRMATION STATEMENT MADE ON 29/04/24, WITH UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR NATHAN THOMAS BUSHAY | ||
| DIRECTOR APPOINTED MR JAMES NICHOLAS BUSHAY | ||
| CONFIRMATION STATEMENT MADE ON 23/03/24, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/03/22, WITH NO UPDATES | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES | |
| PSC07 | CESSATION OF H & J WHOLESALE FOODS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MARK GOBLE | |
| AP01 | DIRECTOR APPOINTED MR JOHN MARK GOBLE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD THOMAS NEWLANDS | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC02 | Notification of H & J Wholesale Foods Limited as a person with significant control on 2016-04-06 | |
| LATEST SOC | 06/07/17 STATEMENT OF CAPITAL;GBP 119.72 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/05/16 STATEMENT OF CAPITAL;GBP 119.72 | |
| AR01 | 26/03/16 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MARK GOBLE | |
| AP01 | DIRECTOR APPOINTED MR HOWARD THOMAS NEWLANDS | |
| SH20 | Statement by Directors | |
| LATEST SOC | 23/07/15 STATEMENT OF CAPITAL;GBP 119.72 | |
| SH19 | Statement of capital on 2015-07-23 GBP 119.72 | |
| CAP-SS | Solvency Statement dated 20/07/15 | |
| RES06 | Resolutions passed:
| |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 26/03/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/04/14 STATEMENT OF CAPITAL;GBP 119720 | |
| AR01 | 26/03/14 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY NUTT | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JEFFREY NUTT | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 26/03/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 26/03/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| SH01 | 24/05/11 STATEMENT OF CAPITAL GBP 119720 | |
| AR01 | 26/03/11 FULL LIST | |
| SH01 | 27/01/11 STATEMENT OF CAPITAL GBP 99720 | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 26/03/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS | |
| 123 | NC INC ALREADY ADJUSTED 17/02/06 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | £ NC 10000/500000 17/02 | |
| 88(2)R | AD 17/02/06--------- £ SI 30000@1=30000 £ IC 9720/39720 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS | |
| 123 | NC INC ALREADY ADJUSTED 01/04/02 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | £ NC 1000/10000 01/04/ | |
| 88(2)R | AD 01/04/02--------- £ SI 9718@1=9718 £ IC 2/9720 | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| ELRES | S366A DISP HOLDING AGM 17/04/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| ELRES | S252 DISP LAYING ACC 17/04/02 | |
| ELRES | S386 DISP APP AUDS 17/04/02 | |
| 88(2)R | AD 26/03/02--------- £ SI 1@1=1 £ IC 1/2 | |
| NEWINC | INCORPORATION 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. Share this page on Facebook
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 | |
| MortgagesNumMortCharges | 1.35 | 9 |
| MortgagesNumMortOutstanding | 0.85 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.51 | 9 |
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
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
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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