Company Information for MORECAMBE HEALTH FOODS LIMITED
9 PEDDER STREET, MORECAMBE, LANCASHIRE, LA4 5DY,
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Company Registration Number
04523259
Private Limited Company
Active |
Company Name | |
---|---|
MORECAMBE HEALTH FOODS LIMITED | |
Legal Registered Office | |
9 PEDDER STREET MORECAMBE LANCASHIRE LA4 5DY Other companies in LA4 | |
Company Number | 04523259 | |
---|---|---|
Company ID Number | 04523259 | |
Date formed | 2002-08-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 31/08/2015 | |
Return next due | 28/09/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB529645123 |
Last Datalog update: | 2023-10-08 09:18:11 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MALCOLM SMITH |
||
NICOLA ANN PARKER |
||
MALCOLM SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JACQUELINE FERGUSON |
Company Secretary | ||
JACQUELINE FERGUSON |
Director | ||
JENNY ANNE LOGAN |
Company Secretary | ||
JENNY ANNE LOGAN |
Director | ||
EARLE GORDON JAMES LOGAN |
Company Secretary | ||
EARLE GORDON JAMES LOGAN |
Director | ||
MICHEAL LESLIE WILLETTS |
Director | ||
MICHEAL LESLIE WILLETTS |
Company Secretary | ||
JENNY ANNE LOGAN |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES | ||
Change of details for Ms Nicola Ann Parker as a person with significant control on 2022-05-31 | ||
Director's details changed for Ms Nicola Ann Parker on 2022-05-31 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22 | |
CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Nicola Ann Parker on 2019-06-14 | |
PSC04 | Change of details for Ms Nicola Ann Parker as a person with significant control on 2019-06-14 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES | |
PSC04 | Change of details for Mr Malcolm Smith as a person with significant control on 2018-01-20 | |
CH01 | Director's details changed for Mr Malcolm Smith on 2018-01-20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM SMITH | |
PSC07 | CESSATION OF JACQUELINE FERGUSON AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Malcolm Smith on 2016-09-14 | |
AP03 | Appointment of Mr Malcolm Smith as company secretary on 2016-10-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE FERGUSON | |
TM02 | Termination of appointment of Jacqueline Ferguson on 2016-10-01 | |
AP01 | DIRECTOR APPOINTED MR MALCOLM SMITH | |
LATEST SOC | 20/09/16 STATEMENT OF CAPITAL;GBP 500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/10/15 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 31/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/09/14 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 31/08/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Jacqueline Ferguson as company secretary on 2014-08-31 | |
AP01 | DIRECTOR APPOINTED MRS JACQUELINE FERGUSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNY ANNE LOGAN | |
TM02 | Termination of appointment of Jenny Anne Logan on 2014-08-31 | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MISS NICOLA ANN PARKER | |
AR01 | 30/08/13 FULL LIST | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIFER ANNE LOGAN / 18/03/2013 | |
AR01 | 30/08/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS JENNIFER ANNE LOGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EARLE LOGAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EARLE LOGAN | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 30/08/11 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 30/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JENNY ANNE LOGAN / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EARLE GORDON JAMES LOGAN / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EARLE GORDON JAMES LOGAN / 02/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / EARLE GORDON JAMES LOGAN / 02/11/2009 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
ELRES | S386 DISP APP AUDS 30/08/02 | |
ELRES | S80A AUTH TO ALLOT SEC 30/08/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363a | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/09/06 FROM: 9 PEDDER STREET MORECAMBE LANCASHIRE LA7 5DY | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 31/08/03--------- £ SI 499@1=499 £ IC 1/500 | |
363s | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 17/09/02 FROM: 28 NORTHUMBERLAND STREET MORECAMBE LANCASHIRE LA4 4AY | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.51 | 9 |
MortgagesNumMortOutstanding | 0.41 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 47290 - Other retail sale of food in specialised stores
Creditors Due Within One Year | 2012-09-01 | £ 24,531 |
---|---|---|
Creditors Due Within One Year | 2011-09-01 | £ 27,220 |
Creditors and other liabilities
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 MORECAMBE HEALTH FOODS LIMITED
Called Up Share Capital | 2012-09-01 | £ 500 |
---|---|---|
Called Up Share Capital | 2011-09-01 | £ 500 |
Cash Bank In Hand | 2012-09-01 | £ 6,286 |
Cash Bank In Hand | 2011-09-01 | £ 7,902 |
Current Assets | 2012-09-01 | £ 21,511 |
Current Assets | 2011-09-01 | £ 24,511 |
Fixed Assets | 2012-09-01 | £ 6,018 |
Fixed Assets | 2011-09-01 | £ 10,640 |
Shareholder Funds | 2012-09-01 | £ 2,998 |
Shareholder Funds | 2011-09-01 | £ 7,931 |
Stocks Inventory | 2012-09-01 | £ 15,225 |
Stocks Inventory | 2011-09-01 | £ 16,609 |
Tangible Fixed Assets | 2012-09-01 | £ 1,028 |
Tangible Fixed Assets | 2011-09-01 | £ 660 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47290 - Other retail sale of food in specialised stores) as MORECAMBE HEALTH FOODS LIMITED are:
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. |