Active
Company Information for SPELDHURST QUALITY FOODS LIMITED
UNIT 7A SHAM FARM, DANEGATE, ERIDGE, KENT, TN3 9JA,
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Company Registration Number
06123554
Private Limited Company
Active |
Company Name | |
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SPELDHURST QUALITY FOODS LIMITED | |
Legal Registered Office | |
UNIT 7A SHAM FARM, DANEGATE ERIDGE KENT TN3 9JA Other companies in TN3 | |
Company Number | 06123554 | |
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Company ID Number | 06123554 | |
Date formed | 2007-02-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 26/05/2016 | |
Return next due | 23/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 16:15:14 |
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Officer | Role | Date Appointed |
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MARK GRAHAM WEAVER |
Officer | Role | Date Appointed | Date Resigned |
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RICHARD ARTHUR LAMBERT |
Company Secretary | ||
RICHARD ARTHUR LAMBERT |
Director | ||
PAUL ANTHONY MEPHAM |
Director | ||
LAURENCE HOWARD BURTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BUCKHURST PARK LIMITED | Director | 2016-12-22 | CURRENT | 2016-12-22 | Active | |
FOXWOOD MACLEAN (SUSSEX) LIMITED | Director | 2014-03-06 | CURRENT | 2014-03-06 | Dissolved 2016-03-15 | |
MULBERRY COTTAGES LTD | Director | 2013-02-13 | CURRENT | 2004-12-09 | Active - Proposal to Strike off | |
JOHN JARVIS HOLDINGS LIMITED | Director | 2011-05-11 | CURRENT | 1911-12-23 | Active | |
FOXWOOD MACLEAN LTD | Director | 2011-03-22 | CURRENT | 2006-05-17 | Active - Proposal to Strike off | |
WITHYHAM FOOD COMPANY LIMITED | Director | 2007-05-10 | CURRENT | 2007-05-10 | Active |
Date | Document Type | Document Description |
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31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 26/05/23, WITH NO UPDATES | ||
Director's details changed for Mr Mark Graham Weaver on 2023-05-30 | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/22, WITH NO UPDATES | |
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/21, WITH UPDATES | |
SH01 | 26/04/21 STATEMENT OF CAPITAL GBP 1428 | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR GARDIOL PETRUS VON HORSTEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/20, WITH NO UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/19, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mrs Amanda West as company secretary on 2019-02-08 | |
CH01 | Director's details changed for Mr Mark Graham Weaver on 2018-06-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/18, WITH NO UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/06/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 26/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 26/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
TM02 | Termination of appointment of Richard Arthur Lambert on 2014-11-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ARTHUR LAMBERT | |
LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 26/05/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK GRAHAM WEAVER | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 26/05/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MEPHAM | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 26/05/10 FULL LIST | |
SH02 | SUB-DIVISION 10/03/10 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE BURTON | |
AA | 31/07/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION FULL | |
225 | PREVEXT FROM 29/02/2008 TO 31/07/2008 | |
363s | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED LAURENCE HOWARD BURTON | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | INNOVATION FINANCE LIMITED |
Creditors Due After One Year | 2012-08-01 | £ 62,935 |
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Creditors Due After One Year | 2011-08-01 | £ 39,183 |
Creditors Due Within One Year | 2012-08-01 | £ 82,299 |
Creditors Due Within One Year | 2011-08-01 | £ 88,647 |
Non-instalment Debts Due After5 Years | 2011-08-01 | £ 39,183 |
Provisions For Liabilities Charges | 2011-08-01 | £ 0 |
Creditors and other liabilities
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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 SPELDHURST QUALITY FOODS LIMITED
Called Up Share Capital | 2012-08-01 | £ 1,000 |
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Called Up Share Capital | 2011-08-01 | £ 977 |
Cash Bank In Hand | 2012-08-01 | £ 4,158 |
Cash Bank In Hand | 2011-08-01 | £ 860 |
Current Assets | 2012-08-01 | £ 99,400 |
Current Assets | 2011-08-01 | £ 92,787 |
Debtors | 2012-08-01 | £ 75,521 |
Debtors | 2011-08-01 | £ 69,362 |
Fixed Assets | 2012-08-01 | £ 165,195 |
Fixed Assets | 2011-08-01 | £ 147,307 |
Shareholder Funds | 2012-08-01 | £ 119,361 |
Shareholder Funds | 2011-08-01 | £ 112,264 |
Stocks Inventory | 2012-08-01 | £ 19,721 |
Stocks Inventory | 2011-08-01 | £ 22,565 |
Tangible Fixed Assets | 2012-08-01 | £ 62,148 |
Tangible Fixed Assets | 2011-08-01 | £ 44,260 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (10130 - Production of meat and poultry meat products) as SPELDHURST QUALITY 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. |