MUSHROOM MAN.CO.UK LIMITED - Wholesale of fruit and vegetables - A business based in ENGLAND registered with Companies House

Company Overview

About Mushroom Man.co.uk Ltd

MUSHROOM MAN.CO.UK LIMITED was founded on 2002-10-04 and has its registered office in Chelmsford. The organisation's status is listed as "Active". Mushroom Man.co.uk Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
MUSHROOM MAN.CO.UK LIMITED

WHITWELL HOUSE HAMMONDS ROAD LITTLE BADDOW CHELMSFORD ESSEX CM3 4BQ Other companies in SW18

Filing Information

Company Number		04553607
Company ID Number		04553607
Date formed		2002-10-04
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2022
Account next due		31/07/2024
Latest return		04/10/2015
Return next due		01/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB805316553

Last Datalog update:	2023-11-06 10:43:48
Primary Source:	Companies House

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Company Officers of MUSHROOM MAN.CO.UK LIMITED

Current Directors

Officer	Role	Date Appointed
BEATRICE HYAMS	Company Secretary	2017-04-27
MICHAEL JOSEPH HYAMS	Director	2002-10-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PHILLIP ANTHONY DEAN	Company Secretary	2002-10-04	2013-08-13
PHILIP ANTHONY DEAN	Director	2012-03-23	2013-08-13
WATERLOW SECRETARIES LIMITED	Nominated Secretary	2002-10-04	2002-10-04
WATERLOW NOMINEES LIMITED	Nominated Director	2002-10-04	2002-10-04

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.

Date	Document Type	Document Description
2023-10-16		CONFIRMATION STATEMENT MADE ON 12/10/23, WITH NO UPDATES
2023-03-01		31/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-13		CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES
2022-10-13	CS01	CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES
2022-03-08	AA	31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-12	CS01	CONFIRMATION STATEMENT MADE ON 04/10/21, WITH UPDATES
2021-09-02	PSC02	Notification of S. Thorogood & Sons (Covent Garden) Limited as a person with significant control on 2021-08-27
2021-09-02	PSC07	CESSATION OF MICHAEL JOSEPH HYAMS AS A PERSON OF SIGNIFICANT CONTROL
2021-09-02	AP01	DIRECTOR APPOINTED MR ANDREW JOHN THOROGOOD
2021-09-02	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOSEPH HYAMS
2021-09-02	TM02	Termination of appointment of Beatrice Hyams on 2021-08-27
2021-09-02	AD01	REGISTERED OFFICE CHANGED ON 02/09/21 FROM C/O C/O Franklin Ca 320 Garratt Lane London SW18 4EJ
2021-06-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-02-15	SH01	15/02/21 STATEMENT OF CAPITAL GBP 555
2021-02-15	AP01	DIRECTOR APPOINTED MR MARK RAYMOND JAMES
2020-10-07	CS01	CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES
2019-10-04	CS01	CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES
2018-10-10	CS01	CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES
2018-04-09	SH03	Purchase of own shares
2018-03-21	SH06	Cancellation of shares. Statement of capital on 2018-02-28 GBP 500
2017-10-05	CS01	CONFIRMATION STATEMENT MADE ON 04/10/17, WITH NO UPDATES
2017-04-27	AP03	Appointment of Mrs Beatrice Hyams as company secretary on 2017-04-27
2017-04-27	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-11	LATEST SOC	11/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-11	CS01	CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2016-07-14	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-13	LATEST SOC	13/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-13	AR01	04/10/15 ANNUAL RETURN FULL LIST
2015-04-20	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-16	LATEST SOC	16/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-16	AR01	04/10/14 ANNUAL RETURN FULL LIST
2014-06-02	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-04	LATEST SOC	04/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-04	AR01	04/10/13 ANNUAL RETURN FULL LIST
2013-10-04	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP DEAN
2013-10-04	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY PHILLIP DEAN
2013-07-05	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-06	MG01	Particulars of a mortgage or charge / charge no: 2
2012-10-16	AR01	04/10/12 ANNUAL RETURN FULL LIST
2012-07-09	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-23	AP01	DIRECTOR APPOINTED MR PHILIP ANTHONY DEAN
2011-10-10	AR01	04/10/11 ANNUAL RETURN FULL LIST
2011-10-10	AD01	REGISTERED OFFICE CHANGED ON 10/10/11 FROM C/O Franklin 320 Garrett Lane London SW18 4EJ
2011-07-19	AA	31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-01	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-11-01	AR01	04/10/10 FULL LIST
2010-01-14	AA	31/10/09 TOTAL EXEMPTION SMALL
2009-11-17	AR01	04/10/09 FULL LIST
2009-11-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH HYAMS / 01/10/2009
2009-01-13	AA	31/10/08 TOTAL EXEMPTION SMALL
2008-10-08	363a	RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
2008-01-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2007-11-16	363a	RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
2007-05-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-09	363a	RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
2006-01-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-10	363a	RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
2005-10-10	288c	SECRETARY'S PARTICULARS CHANGED
2005-10-10	288c	SECRETARY'S PARTICULARS CHANGED
2005-01-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-10-30	363s	RETURN MADE UP TO 04/10/04; NO CHANGE OF MEMBERS
2004-10-26	288c	SECRETARY'S PARTICULARS CHANGED
2004-08-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2003-10-21	363s	RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
2003-01-07	88(2)R	AD 04/10/02--------- £ SI 999@1=999 £ IC 1/1000
2002-12-02	288c	SECRETARY'S PARTICULARS CHANGED
2002-11-30	288c	SECRETARY'S PARTICULARS CHANGED
2002-11-11	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-11-07	288b	SECRETARY RESIGNED
2002-11-07	288b	DIRECTOR RESIGNED
2002-10-24	288a	NEW DIRECTOR APPOINTED
2002-10-24	288a	NEW SECRETARY APPOINTED
2002-10-10	CERTNM	COMPANY NAME CHANGED SPEED 9352 LIMITED CERTIFICATE ISSUED ON 10/10/02
2002-10-08	287	REGISTERED OFFICE CHANGED ON 08/10/02 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
2002-10-04	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

46310 - Wholesale of fruit and vegetables

Licences & Regulatory approval

We could not find any licences issued to MUSHROOM MAN.CO.UK 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 MUSHROOM MAN.CO.UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2013-02-06	Outstanding	NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED	2011-07-01	Outstanding	COVENT GARDEN MARKET AUTHORITY

Creditors

Creditors Due Within One Year	2012-10-31	£ 736,574
Creditors Due Within One Year	2011-10-31	£ 727,928

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-10-31

Annual Accounts
2013-10-31

Annual Accounts
2014-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

Annual Accounts
2021-10-31

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 MUSHROOM MAN.CO.UK LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-10-31	£ 1,000
Called Up Share Capital	2011-10-31	£ 1,000
Cash Bank In Hand	2011-10-31	£ 47,720
Current Assets	2012-10-31	£ 1,636,087
Current Assets	2011-10-31	£ 1,875,262
Debtors	2012-10-31	£ 1,586,772
Debtors	2011-10-31	£ 1,785,234
Shareholder Funds	2012-10-31	£ 909,335
Shareholder Funds	2011-10-31	£ 1,153,009
Stocks Inventory	2012-10-31	£ 49,315
Stocks Inventory	2011-10-31	£ 42,308
Tangible Fixed Assets	2012-10-31	£ 9,822
Tangible Fixed Assets	2011-10-31	£ 5,675

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MUSHROOM MAN.CO.UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MUSHROOM MAN.CO.UK LIMITED

Trademarks

We have not found any records of MUSHROOM MAN.CO.UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MUSHROOM MAN.CO.UK 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 (46310 - Wholesale of fruit and vegetables) as MUSHROOM MAN.CO.UK LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MUSHROOM MAN.CO.UK 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.

Import/Export of Goods

Goods imported/exported by MUSHROOM MAN.CO.UK LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2012-06-01	07
		2012-01-01	07095990	Fresh or chilled edible mushrooms (excl. chanterelles, flap mushrooms, mushrooms of the genus "Agaricus" and truffles)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MUSHROOM MAN.CO.UK 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 MUSHROOM MAN.CO.UK 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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