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Home > England & Wales Companies > FIRST SERVICE FROZEN FOODS LIMITED
Company Information for

FIRST SERVICE FROZEN FOODS LIMITED

25 Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove, WORCESTERSHIRE, B60 4BD,
Company Registration Number
05404913
Private Limited Company
Active

Company Overview

About First Service Frozen Foods Ltd
FIRST SERVICE FROZEN FOODS LIMITED was founded on 2005-03-29 and has its registered office in Bromsgrove. The organisation's status is listed as "Active". First Service Frozen 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
FIRST SERVICE FROZEN FOODS LIMITED
 
Legal Registered Office
25 Harris Business Park Hanbury Road
Stoke Prior
Bromsgrove
WORCESTERSHIRE
B60 4BD
Other companies in B60
 
Filing Information
Company Number 05404913
Company ID Number 05404913
Date formed 2005-03-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-03-29
Return next due 2025-04-12
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB857510514  
Last Datalog update: 2024-04-11 17:08:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRST SERVICE FROZEN FOODS LIMITED
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Companies with same name FIRST SERVICE FROZEN FOODS LIMITED
The following companies were found which have the same name as FIRST SERVICE FROZEN FOODS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FIRST SERVICE FROZEN FOODS HOLDINGS LIMITED 25 Harris Business Park Hanbury Road Stoke Prior Bromsgrove WORCESTERSHIRE B60 4BD Active Company formed on the 2011-12-20

Company Officers of FIRST SERVICE FROZEN FOODS LIMITED

Current Directors
Officer Role Date Appointed
MICHELLE NICOLA SKITT
 Company Secretary 2005-03-29
WAYNE SAMBIDGE
 Director 2012-04-06
MICHAEL SKITT
 Director 2005-03-29
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER NORGROVE WILCOX
 Director 2005-03-29 2011-12-15
STEVEN JOHN LEVERS
 Director 2005-03-29 2006-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WAYNE SAMBIDGE FIRST SERVICE FROZEN FOODS HOLDINGS LIMITED Director 2012-04-06 CURRENT 2011-12-20 Active
MICHAEL SKITT FIRST SERVICE FROZEN FOODS HOLDINGS LIMITED Director 2011-12-20 CURRENT 2011-12-20 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
2024-04-1131/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-10CONFIRMATION STATEMENT MADE ON 29/03/24, WITH NO UPDATES
2024-04-03APPOINTMENT TERMINATED, DIRECTOR WAYNE SAMBIDGE
2023-04-05CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES
2023-03-0731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 29/03/22, WITH NO UPDATES
2022-03-09AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES
2021-03-04AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES
2020-03-16AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-07AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES
2018-04-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 29/03/18, WITH NO UPDATES
2017-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SKITT / 20/09/2017
2017-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE SAMBIDGE / 20/09/2017
2017-05-17CH03SECRETARY'S CHANGE OF PARTICULARS / MICHELLE NICOLA SKITT / 17/05/2017
2017-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SKITT / 17/05/2017
2017-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE SAMBIDGE / 17/05/2017
2017-05-17CH03SECRETARY'S CHANGE OF PARTICULARS / MICHELLE NICOLA SKITT / 17/05/2017
2017-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SKITT / 17/05/2017
2017-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE SAMBIDGE / 17/05/2017
2017-04-19AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 20001
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2016-04-18AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 20001
2016-03-29AR0129/03/16 ANNUAL RETURN FULL LIST
2015-04-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 20001
2015-03-30AR0129/03/15 ANNUAL RETURN FULL LIST
2014-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/14 FROM Unit 1a, Metal & Ores Ind Est Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4JZ
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 20001
2014-03-31AR0129/03/14 ANNUAL RETURN FULL LIST
2014-03-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-08AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-03AR0129/03/13 ANNUAL RETURN FULL LIST
2012-11-05AP01DIRECTOR APPOINTED MR WAYNE SAMBIDGE
2012-04-02AR0129/03/12 ANNUAL RETURN FULL LIST
2012-03-15AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-21TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILCOX
2011-03-30AR0129/03/11 FULL LIST
2011-03-09AA31/12/10 TOTAL EXEMPTION SMALL
2010-04-13AR0129/03/10 FULL LIST
2010-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/2010 FROM UNIT 1 METAL & ORES INDUSTRIAL ESTATE HANBURY ROAD, STOKE PRIOR BROMSGROVE WORCESTERSHIRE B60 4JZ
2010-04-07AA31/12/09 TOTAL EXEMPTION SMALL
2009-06-02363aRETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
2009-06-02287REGISTERED OFFICE CHANGED ON 02/06/2009 FROM UNIT 1 METAL & ORES INDUSTRIAL ESTATE HANBURY ROAD STOKE PRIOR BROMSGROVE WORCESTERSHIRE B60 4JZ
2009-03-31AA31/12/08 TOTAL EXEMPTION SMALL
2008-07-2488(2)AD 21/07/08 GBP SI 1@1=1 GBP IC 20000/20001
2008-07-08RES04GBP NC 20000/20100
2008-07-08RES01ALTER MEMORANDUM 25/06/2008
2008-07-01AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-23363aRETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
2008-03-18287REGISTERED OFFICE CHANGED ON 18/03/2008 FROM 16 PRIOR CLOSE KIDDERMINSTER WORCESTERSHIRE DY10 3YR
2007-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-13363sRETURN MADE UP TO 29/03/07; NO CHANGE OF MEMBERS
2006-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-10225ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
2006-04-10363aRETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
2006-04-10288bDIRECTOR RESIGNED
2005-06-11395PARTICULARS OF MORTGAGE/CHARGE
2005-03-29NEWINCINCORPORATION 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
46390 - Non-specialised wholesale of food, beverages and tobacco




Licences & Regulatory approval
We could not find any licences issued to FIRST SERVICE FROZEN 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 FIRST SERVICE FROZEN FOODS LIMITED
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 2005-06-11 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2013-12-31 £ 116,838
Creditors Due Within One Year 2012-12-31 £ 102,976
Provisions For Liabilities Charges 2013-12-31 £ 7,658
Provisions For Liabilities Charges 2012-12-31 £ 5,371

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 FIRST SERVICE FROZEN FOODS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 20,001
Called Up Share Capital 2012-12-31 £ 20,001
Cash Bank In Hand 2013-12-31 £ 81,241
Cash Bank In Hand 2012-12-31 £ 58,666
Current Assets 2013-12-31 £ 212,791
Current Assets 2012-12-31 £ 206,795
Debtors 2013-12-31 £ 98,312
Debtors 2012-12-31 £ 118,597
Shareholder Funds 2013-12-31 £ 126,584
Shareholder Funds 2012-12-31 £ 125,302
Stocks Inventory 2013-12-31 £ 33,238
Stocks Inventory 2012-12-31 £ 29,532
Tangible Fixed Assets 2013-12-31 £ 38,289
Tangible Fixed Assets 2012-12-31 £ 26,854

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FIRST SERVICE FROZEN FOODS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIRST SERVICE FROZEN FOODS LIMITED
Trademarks
We have not found any records of FIRST SERVICE FROZEN FOODS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with FIRST SERVICE FROZEN FOODS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Worcestershire County Council 2015-6 GBP £6,204 Grants To Outside Bodies
Warwick District Council 2015-3 GBP £283 Stores purchases
Redditch Borough Council 2015-2 GBP £468 Catering Provisions(Vat Exempt
Tamworth Borough Council 2015-2 GBP £979 Bar Purchases
Redditch Borough Council 2015-1 GBP £1,856 Catering Provisions(Vat Exempt
Warwick District Council 2015-1 GBP £2,089 Stores purchases
Warwick District Council 2014-12 GBP £955
Worcestershire County Council 2014-12 GBP £17,182 Grants To Outside Bodies
Redditch Borough Council 2014-11 GBP £468 Catering Provisions(Vat Exempt
Worcestershire County Council 2014-11 GBP £17,182 Grants To Outside Bodies
Redditch Borough Council 2014-10 GBP £468 Catering Provisions(Vat Exempt
Worcestershire County Council 2014-10 GBP £7,615 Grants To Outside Bodies
Redditch Borough Council 2014-9 GBP £468 Catering Provisions(Vat Exempt
Warwick District Council 2014-7 GBP £479
Redditch Borough Council 2014-6 GBP £419 Catering Provisions(Vat Exempt
Warwick District Council 2014-6 GBP £847
Redditch Borough Council 2014-5 GBP £534 P000421-BEN1000
Redditch Borough Council 2014-1 GBP £1,992
Warwick District Council 2014-1 GBP £916
Warwick District Council 2013-12 GBP £266
Redditch Borough Council 2013-12 GBP £677
Tamworth Borough Council 2013-8 GBP £770 Ice Cream Purchases
Redditch Borough Council 2013-6 GBP £487 Catering Provisions(Vat Exempt
Warwick District Council 2013-6 GBP £476
Redditch Borough Council 2013-4 GBP £608 Catering Provisions(Vat Exempt
Warwick District Council 2013-4 GBP £284
Warwick District Council 2013-3 GBP £335
Redditch Borough Council 2013-3 GBP £487 Catering Provisions(Vat Exempt
Redditch Borough Council 2013-2 GBP £621 Catering Provisions(Vat Exempt
Redditch Borough Council 2013-1 GBP £454 Catering Provisions(Vat Exempt
Tamworth Borough Council 2013-1 GBP £539
Warwick District Council 2013-1 GBP £1,119
Redditch Borough Council 2012-12 GBP £1,193 Catering Provisions(Vat Exempt
Warwick District Council 2012-12 GBP £632
Warwick District Council 2012-11 GBP £422
Redditch Borough Council 2012-9 GBP £435 Catering Provisions(Vat Exempt
Redditch Borough Council 2012-6 GBP £556 Catering Provisions(Vat Exempt
Redditch Borough Council 2012-3 GBP £856 Catering Provisions(Vat Exempt
Redditch Borough Council 2012-1 GBP £1,705 Catering Provisions(Vat Exempt
Redditch Borough Council 2011-12 GBP £449 Catering Provisions(Vat Exempt
Redditch Borough Council 2011-11 GBP £602 Catering Provisions(Vat Exempt
Redditch Borough Council 2011-9 GBP £453 Catering Provisions(Vat Exempt

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where FIRST SERVICE FROZEN 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 FIRST SERVICE FROZEN 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 FIRST SERVICE FROZEN 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.
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