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Home > England & Wales Companies > M & S PRODUCE LIMITED
Company Information for

M & S PRODUCE LIMITED

Lowlands, 3 Southbrook, Sawbridgeworth, CM21 9NS,
Company Registration Number
05797432
Private Limited Company
Active

Company Overview

About M & S Produce Ltd
M & S PRODUCE LIMITED was founded on 2006-04-26 and has its registered office in Sawbridgeworth. The organisation's status is listed as "Active". M & S Produce Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
M & S PRODUCE LIMITED
 
Legal Registered Office
Lowlands
3 Southbrook
Sawbridgeworth
CM21 9NS
Other companies in CM21
 
Filing Information
Company Number 05797432
Company ID Number 05797432
Date formed 2006-04-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-04-30
Account next due 2025-01-31
Latest return 2023-04-26
Return next due 2024-05-10
Type of accounts DORMANT
Last Datalog update: 2024-05-24 00:19:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M & S PRODUCE LIMITED
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Companies with same name M & S PRODUCE LIMITED
The following companies were found which have the same name as M & S PRODUCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
M & S PRODUCE, LLC 18710 ADMIRALTY DRIVE - STRONSVILLE OH 44136 Active Company formed on the 2011-07-05
M & S PRODUCE, INC. 6350 LAKE JUNE RD. MIAMI LAKES FL 33014 Inactive Company formed on the 1987-08-25

Company Officers of M & S PRODUCE LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE MAUREEN SPARKS
 Company Secretary 2006-04-26
MATTHEW CONQUEST
 Director 2006-04-26
PETER SPARKS
 Director 2006-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACQUELINE MAUREEN SPARKS P.A. SPARKS & SONS LIMITED Company Secretary 2005-06-09 CURRENT 2005-06-09 Active
MATTHEW CONQUEST DEBQUEST DEVELOPMENTS LIMITED Director 2016-07-13 CURRENT 2016-07-13 Active
MATTHEW CONQUEST HADLEY GROVE DEVELOPMENTS LIMITED Director 2006-11-27 CURRENT 2006-11-27 Active
MATTHEW CONQUEST MIKE'S OF SAWBRIDGEWORTH LIMITED Director 2004-08-16 CURRENT 2004-08-16 Active
PETER SPARKS P.A. SPARKS & SONS LIMITED Director 2005-06-09 CURRENT 2005-06-09 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
2023-08-12Compulsory strike-off action has been discontinued
2023-08-09CONFIRMATION STATEMENT MADE ON 26/04/23, WITH NO UPDATES
2023-07-18FIRST GAZETTE notice for compulsory strike-off
2023-01-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-08-09DISS40Compulsory strike-off action has been discontinued
2022-08-08CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES
2022-08-08CS01CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES
2022-07-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/22 FROM Menor House the Maltings, Station Road Sawbridgeworth Hertfordshire CM21 9JX
2022-01-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES
2021-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES
2020-01-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-07-23DISS40Compulsory strike-off action has been discontinued
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES
2019-07-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-01-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-07-28DISS40Compulsory strike-off action has been discontinued
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES
2018-07-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH NO UPDATES
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW CONQUEST
2017-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-07-30DISS40Compulsory strike-off action has been discontinued
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 10
2016-07-29AR0126/04/16 ANNUAL RETURN FULL LIST
2016-07-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-09-05DISS40Compulsory strike-off action has been discontinued
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 10
2015-09-04AR0126/04/15 ANNUAL RETURN FULL LIST
2015-08-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 10
2014-07-23AR0126/04/14 ANNUAL RETURN FULL LIST
2014-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-08-21DISS40Compulsory strike-off action has been discontinued
2013-08-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-08-19AR0126/04/13 ANNUAL RETURN FULL LIST
2013-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-08-14AR0126/04/12 ANNUAL RETURN FULL LIST
2012-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/2012 FROM MENOR HOUSE THE MALTINGS, STATION ROAD SAWBRIDGEWORTH HERTFORDSHIRE CM21 9JX UNITED KINGDOM
2012-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/2012 FROM FIRST FLOOR, 30 LONDON ROAD SAWBRIDGEWORTH HERTFORDSHIRE CM21 9JS
2012-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-08-24DISS40DISS40 (DISS40(SOAD))
2011-08-23AR0126/04/11 FULL LIST
2011-08-23GAZ1FIRST GAZETTE
2011-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-09-04DISS40DISS40 (DISS40(SOAD))
2010-09-01AR0126/04/10 FULL LIST
2010-08-24GAZ1FIRST GAZETTE
2010-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-07-08363aRETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
2009-07-08288cDIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CONQUEST / 01/01/2009
2009-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-10-10363aRETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
2008-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-09-06363sRETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
2006-06-0688(2)RAD 09/05/06--------- £ SI 10@1=10 £ IC 1/11
2006-04-26NEWINCINCORPORATION 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
46310 - Wholesale of fruit and vegetables




Licences & Regulatory approval
We could not find any licences issued to M & S PRODUCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-08-20
Proposal to Strike Off2011-08-23
Proposal to Strike Off2010-08-24
Fines / Sanctions
No fines or sanctions have been issued against M & S PRODUCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
M & S PRODUCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.339
MortgagesNumMortOutstanding0.909
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.429

This shows the max and average number of mortgages for companies with the same SIC code of 46310 - Wholesale of fruit and vegetables

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 M & S PRODUCE LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-05-01 £ 10
Shareholder Funds 2011-05-01 £ 10

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of M & S PRODUCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for M & S PRODUCE LIMITED
Trademarks
We have not found any records of M & S PRODUCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M & S PRODUCE 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 M & S PRODUCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where M & S PRODUCE 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyM & S PRODUCE LIMITEDEvent Date2013-08-20
 
Initiating party Event TypeProposal to Strike Off
Defending partyM & S PRODUCE LIMITEDEvent Date2011-08-23
 
Initiating party Event TypeProposal to Strike Off
Defending partyM & S PRODUCE LIMITEDEvent Date2010-08-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M & S PRODUCE 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 M & S PRODUCE 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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    Other companies at postcode CM21 9NS