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Home > England & Wales Companies > MEIJER SEED POTATO LIMITED
Company Information for

MEIJER SEED POTATO LIMITED

FAULKNER HOUSE, VICTORIA STREET, ST. ALBANS, AL1 3SE,
Company Registration Number
06290615
Private Limited Company
Active

Company Overview

About Meijer Seed Potato Ltd
MEIJER SEED POTATO LIMITED was founded on 2007-06-25 and has its registered office in St. Albans. The organisation's status is listed as "Active". Meijer Seed Potato Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MEIJER SEED POTATO LIMITED
 
Legal Registered Office
FAULKNER HOUSE
VICTORIA STREET
ST. ALBANS
AL1 3SE
Other companies in AL1
 
Previous Names
POTATO INNOVATIONS LIMITED16/07/2015
Filing Information
Company Number 06290615
Company ID Number 06290615
Date formed 2007-06-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 25/06/2016
Return next due 23/07/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB913316158  
Last Datalog update: 2023-12-07 00:08:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEIJER SEED POTATO LIMITED
The accountancy firm based at this address is CRUX CONSULTING LIMITED
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Company Officers of MEIJER SEED POTATO LIMITED

Current Directors
Officer Role Date Appointed
C. MEIJER B.V.
Director 2007-06-25
PAUL ALEC WOOD
Director 2015-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
SAMANTHA LEE SMITH
Director 2015-07-29 2018-06-25
PETER DEVERUX PATTRICK
Company Secretary 2007-06-25 2015-09-17
PETER DEVERUX PATTRICK
Director 2007-06-25 2015-09-17
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2007-06-25 2007-06-25
INSTANT COMPANIES LIMITED
Nominated Director 2007-06-25 2007-06-25

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
2023-11-30SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23
2023-06-26CONFIRMATION STATEMENT MADE ON 25/06/23, WITH UPDATES
2022-10-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 25/06/22, WITH UPDATES
2021-11-19CH02Director's details changed for C. Meijer B.V. on 2021-11-02
2021-10-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/21, WITH UPDATES
2021-06-21PSC07CESSATION OF HENDRIK JAN MEIJER AS A PERSON OF SIGNIFICANT CONTROL
2021-06-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIELS MEIJER
2021-06-04CH02Director's details changed for C. Meijer B.V. on 2021-06-04
2020-11-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES
2020-02-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES
2019-02-07CH01Director's details changed for Mr Paul Alec Wood on 2019-02-07
2019-02-07CH01Director's details changed for Mr Paul Alec Wood on 2019-02-07
2018-11-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-07-09LATEST SOC09/07/18 STATEMENT OF CAPITAL;GBP 50000
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES
2018-06-26TM01APPOINTMENT TERMINATED, DIRECTOR SAMANTHA LEE SMITH
2017-12-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-07-21LATEST SOC21/07/17 STATEMENT OF CAPITAL;GBP 50000
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES
2017-07-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENDRIK JAN MEIJER
2017-07-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORNELIS MEIJER
2017-07-13PSC04Change of details for person with significant control
2016-10-19AA01Current accounting period shortened from 15/07/17 TO 30/06/17
2016-10-18AAFULL ACCOUNTS MADE UP TO 14/07/16
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 50000
2016-06-27AR0125/06/16 ANNUAL RETURN FULL LIST
2016-04-29AAFULL ACCOUNTS MADE UP TO 14/07/15
2016-02-03AP01DIRECTOR APPOINTED MR PAUL ALEC WOOD
2015-09-30TM02Termination of appointment of Peter Deverux Pattrick on 2015-09-17
2015-09-30TM01APPOINTMENT TERMINATED, DIRECTOR PETER DEVERUX PATTRICK
2015-07-29AP01DIRECTOR APPOINTED MRS SAMANTHA LEE SMITH
2015-07-16RES15CHANGE OF NAME 16/07/2015
2015-07-16CERTNMCompany name changed potato innovations LIMITED\certificate issued on 16/07/15
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 50000
2015-07-09AR0125/06/15 ANNUAL RETURN FULL LIST
2015-01-26AAFULL ACCOUNTS MADE UP TO 14/07/14
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 50000
2014-07-11AR0125/06/14 ANNUAL RETURN FULL LIST
2013-10-21AASMALL COMPANY ACCOUNTS MADE UP TO 15/07/13
2013-07-18AR0125/06/13 ANNUAL RETURN FULL LIST
2013-05-01AAFULL ACCOUNTS MADE UP TO 15/07/12
2012-06-28AR0125/06/12 ANNUAL RETURN FULL LIST
2012-05-24AAFULL ACCOUNTS MADE UP TO 15/07/11
2011-07-06AR0125/06/11 ANNUAL RETURN FULL LIST
2011-04-13AAFULL ACCOUNTS MADE UP TO 15/07/10
2010-06-25AR0125/06/10 FULL LIST
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER DEVERUX PATTRICK / 01/10/2009
2010-06-25CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / C. MEIJER B.V. / 01/10/2009
2009-10-21AAFULL ACCOUNTS MADE UP TO 15/07/09
2009-07-02363aRETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
2009-01-12AAFULL ACCOUNTS MADE UP TO 15/07/08
2008-06-25363aRETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
2008-01-29123NC INC ALREADY ADJUSTED 05/11/07
2008-01-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-01-29RES04£ NC 1000/50000 05/11/
2008-01-2988(2)RAD 05/11/07--------- £ SI 49999@1=49999 £ IC 1/50000
2008-01-23225ACC. REF. DATE EXTENDED FROM 30/06/08 TO 15/07/08
2007-08-28288bDIRECTOR RESIGNED
2007-08-28288aNEW DIRECTOR APPOINTED
2007-08-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-08-28288bSECRETARY RESIGNED
2007-06-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MEIJER SEED POTATO 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 MEIJER SEED POTATO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MEIJER SEED POTATO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-07-14
Annual Accounts
2016-07-14
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2022-06-30

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 MEIJER SEED POTATO LIMITED

Intangible Assets
Patents
We have not found any records of MEIJER SEED POTATO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEIJER SEED POTATO LIMITED
Trademarks
We have not found any records of MEIJER SEED POTATO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEIJER SEED POTATO 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 (82990 - Other business support service activities n.e.c.) as MEIJER SEED POTATO LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where MEIJER SEED POTATO 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 MEIJER SEED POTATO LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-02-007011000

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 MEIJER SEED POTATO 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 MEIJER SEED POTATO 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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