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Company Information for THE FRESH MILK COMPANY LIMITED
GROSVENOR HOUSE, 65-71 LONDON ROAD, REDHILL, SURREY, RH1 1LQ,
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Company Registration Number
 05800177 Private Limited Company
|
Company Overview
About The Fresh Milk Company Ltd
THE FRESH MILK COMPANY LIMITED was founded on 2006-04-28 and has its registered office in Redhill. The organisation's status is listed as "Active". The Fresh Milk Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | ||
|---|---|---|
| THE FRESH MILK COMPANY LIMITED | ||
| Legal Registered Office | ||
| GROSVENOR HOUSE 65-71 LONDON ROAD REDHILL SURREY RH1 1LQ Other companies in RH1 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05800177 | |
|---|---|---|
| Company ID Number | 05800177 | |
| Date formed | 2006-04-28 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 28/04/2016 | |
| Return next due | 26/05/2017 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2024-10-05 05:23:31 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE FRESH MILK COMPANY LIMITED
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Company Officers of THE FRESH MILK COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID VENUS & COMPANY LLP |
||
NAIGEE GOPAL |
||
MICHEL PESLIER |
||
MARK GARFIELD TAYLOR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SLC REGISTRARS LIMITED |
Company Secretary | ||
ANDREW JAMES SMITH |
Director | ||
MATTHEW GLOVER |
Director | ||
MARC DUCRE |
Director | ||
THIERRY LEVANTAL |
Director | ||
FILIPPO DEGLI ANTONI |
Director | ||
NEALE ALAN POWELL COOK |
Company Secretary | ||
NEALE ALAN POWELL COOK |
Director | ||
SLC REGISTRARS LIMITED |
Company Secretary | ||
SLC CORPORATE SERVICES LIMITED |
Director |
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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 |
|---|---|---|
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 28/04/24, WITH NO UPDATES | ||
| Director's details changed for Ms Naigee Gopal on 2024-01-08 | ||
| Director's details changed for Mr Michael David John Chatters on 2024-01-08 | ||
| REGISTERED OFFICE CHANGED ON 08/01/24 FROM Red Central 60 High Street Redhill Surrey RH1 1SH | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 28/04/23, WITH NO UPDATES | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/04/22, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| AD02 | Register inspection address changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR PRISM COSEC LIMITED on 2021-05-26 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGUES BERNARD MEAUDRE | |
| AP01 | DIRECTOR APPOINTED MICHAEL DAVID JOHN CHATTERS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES | |
| AD02 | Register inspection address changed from Equiniti David Venus Limited 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
| AP04 | Appointment of Prism Cosec Limited as company secretary on 2018-08-20 | |
| TM02 | Termination of appointment of David Venus & Company Llp on 2018-08-20 | |
| AP01 | DIRECTOR APPOINTED MR HUGUES BERNARD MEAUDRE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GARFIELD TAYLOR | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| TM02 | TERMINATE SEC APPOINTMENT | |
| AP04 | Appointment of David Venus & Company Llp as company secretary on 2016-06-17 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SLC REGISTRARS LIMITED | |
| LATEST SOC | 10/06/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 28/04/16 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 28/04/15 ANNUAL RETURN FULL LIST | |
| AD03 | Registers moved to registered inspection location of Equiniti David Venus Limited 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ | |
| AD02 | Register inspection address changed to Equiniti David Venus Limited 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR SLC REGISTRARS LIMITED on 2015-03-20 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEL PESLIER / 01/09/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NAIGEE GOPAL / 01/09/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/09/14 FROM Thames House, Portsmouth Road Esher Surrey KT10 9AD | |
| AP01 | DIRECTOR APPOINTED MARK GARFIELD TAYLOR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH | |
| LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 28/04/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MISS NAIGEE GOPAL | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 28/04/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GLOVER | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AR01 | 28/04/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 28/04/11 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 28/04/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MATTHEW GLOVER | |
| RES15 | CHANGE OF NAME 29/03/2010 | |
| CERTNM | COMPANY NAME CHANGED L.N.C.D. PRIVATE LABEL LIMITED CERTIFICATE ISSUED ON 30/03/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC DUCRE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288a | DIRECTOR APPOINTED MICHAEL PESLIER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR THIERRY LEVANTAL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR FILIPPO DEGLI ANTONI | |
| 363a | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | |
| MISC | AUD RES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 01/10/07 FROM: 42-46 HIGH STREET ESHER SURREY KT10 9QY | |
| 363a | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 31/05/07 FROM: 7TH FLOOR C I TOWER HIGH STREET NEW MALDEN SURREY KT3 4TT | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 31/05/06 FROM: 42-46 HIGH STREET ESHER SURREY KT10 9QY | |
| 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
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
46390 - Non-specialised wholesale of food, beverages and tobacco
Licences & Regulatory approval
We could not find any licences issued to THE FRESH MILK COMPANY 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 THE FRESH MILK COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Intangible Assets
Patents
We have not found any records of THE FRESH MILK COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for THE FRESH MILK COMPANY LIMITED
Income
Government Income
We have not found government income sources for THE FRESH MILK COMPANY 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 (46330 - Wholesale of dairy products, eggs and edible oils and fats) as THE FRESH MILK COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THE FRESH MILK COMPANY 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 THE FRESH MILK COMPANY 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 THE FRESH MILK COMPANY LIMITED any grants or awards. Ownership
We could not find any group structure information
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