JUST LOVE FOOD COMPANY LTD - Manufacture of bread; manufacture of fresh pastry goods and cakes - A business based in United Kingdom registered with Companies House

Company Overview

About Just Love Food Company Ltd

JUST LOVE FOOD COMPANY LTD was founded on 2009-05-29 and has its registered office in Blackwood. The organisation's status is listed as "Active". Just Love Food Company Ltd 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

JUST LOVE FOOD COMPANY LTD

Legal Registered Office

UNIT 6 OAKDALE COURT BRYN BRITHDIR
OAKDALE BUSINESS PARK
BLACKWOOD
GWENT
NP12 4AD
Other companies in CF3

Previous Names

MIKE JAMES WOODS LIMITED

10/10/2009

Filing Information

Company Number		06919062
Company ID Number		06919062
Date formed		2009-05-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		29/05/2016
Return next due		26/06/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB981910696

Last Datalog update:	2024-10-05 12:58:02
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for JUST LOVE FOOD COMPANY LTD

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Companies with same name JUST LOVE FOOD COMPANY LTD

The following companies were found which have the same name as JUST LOVE FOOD COMPANY LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	JUST LOVE FOOD COMPANY HOLDINGS LIMITED	UNIT 6 OAKDALE COURT BRYN BRITHDIR OAKDALE BUSINESS PARK BLACKWOOD GWENT NP12 4AD	Active	Company formed on the 2020-10-30

Company Officers of JUST LOVE FOOD COMPANY LTD

Current Directors

Officer	Role	Date Appointed
MIKE JAMES WOODS	Director	2009-05-29

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.

Date	Document Type	Document Description
2024-09-30		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-29		CONFIRMATION STATEMENT MADE ON 29/05/24, WITH NO UPDATES
2023-09-29		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-30		CONFIRMATION STATEMENT MADE ON 29/05/23, WITH NO UPDATES
2022-09-30		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-31	CS01	CONFIRMATION STATEMENT MADE ON 29/05/22, WITH NO UPDATES
2021-09-21	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-03	CS01	CONFIRMATION STATEMENT MADE ON 29/05/21, WITH UPDATES
2021-05-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069190620007
2021-05-05	RES13	Resolutions passed: Company business 31/03/2021
2021-04-27	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-04-27	RES01	ADOPT ARTICLES 27/04/21
2021-04-23	PSC02	Notification of Just Love Food Company Holdings Limited as a person with significant control on 2021-03-31
2021-04-23	PSC07	CESSATION OF JOHN BRIAN ROBERTS AS A PERSON OF SIGNIFICANT CONTROL
2021-04-15	SH20	Statement by Directors
2021-04-15	SH19	Statement of capital on 2021-04-15 GBP 2,800
2021-04-15	CAP-SS	Solvency Statement dated 31/03/21
2021-04-15	RES06	Resolutions passed: Resolution of reduction in issued share capital
2021-04-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 069190620007
2021-04-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 069190620006
2021-04-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 069190620005
2020-09-30	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-04	CS01	CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES
2020-01-07	SH01	30/12/19 STATEMENT OF CAPITAL GBP 1402800
2020-01-07	RES10	Resolutions passed: Resolution of allotment of securities Resolution of adoption of Articles of Association
2019-07-25	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-30	CS01	CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES
2019-05-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069190620004
2018-10-31	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 069190620004
2018-09-11	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-08	CS01	CONFIRMATION STATEMENT MADE ON 29/05/18, WITH NO UPDATES
2017-09-29	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-09	LATEST SOC	09/06/17 STATEMENT OF CAPITAL;GBP 2800
2017-06-09	CS01	CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES
2016-09-08	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-08-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-06-17	LATEST SOC	17/06/16 STATEMENT OF CAPITAL;GBP 2800
2016-06-17	AR01	29/05/16 ANNUAL RETURN FULL LIST
2015-10-13	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-04	LATEST SOC	04/06/15 STATEMENT OF CAPITAL;GBP 2800
2015-06-04	AR01	29/05/15 ANNUAL RETURN FULL LIST
2015-06-04	AD04	Register(s) moved to registered office address Unit 6 Oakdale Court Bryn Brithdir Oakdale Business Park Blackwood Gwent NP12 4AD
2015-06-04	AD01	REGISTERED OFFICE CHANGED ON 04/06/15 FROM 24 the Shires Marshfield Cardiff CF3 2AX
2014-10-09	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-19	AR01	29/05/14 ANNUAL RETURN FULL LIST
2013-10-07	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-20	SH01	28/12/12 STATEMENT OF CAPITAL GBP 1220
2013-08-20	SH01	28/11/12 STATEMENT OF CAPITAL GBP 1220
2013-07-08	SH10	Particulars of variation of rights attached to shares
2013-07-08	SH08	Change of share class name or designation
2013-07-08	RES12	Resolution of varying share rights or name
2013-06-26	AR01	29/05/13 ANNUAL RETURN FULL LIST
2012-12-11	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2012-12-10	SH01	28/11/12 STATEMENT OF CAPITAL GBP 1000
2012-12-10	RES10	Resolutions passed: Resolution of allotment of securities
2012-10-05	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-07-26	AR01	29/05/12 FULL LIST
2011-10-05	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-06-20	AR01	29/05/11 FULL LIST
2010-10-26	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-07-02	AR01	29/05/10 FULL LIST
2010-07-02	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-07-02	AD02	SAIL ADDRESS CREATED
2010-07-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE JAMES WOODS / 29/05/2010
2010-06-02	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-03-05	MEM/ARTS	ARTICLES OF ASSOCIATION
2010-02-04	SH01	22/01/10 STATEMENT OF CAPITAL GBP 1000
2010-02-04	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-02-04	RES01	ADOPT ARTICLES 20/01/2010
2010-01-31	AA01	PREVSHO FROM 31/05/2010 TO 31/12/2009
2010-01-29	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-01-26	SH01	20/01/10 STATEMENT OF CAPITAL GBP 800.00
2010-01-26	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-01-21	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-10-14	MEM/ARTS	ARTICLES OF ASSOCIATION
2009-10-10	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-10-10	CERTNM	COMPANY NAME CHANGED MIKE JAMES WOODS LIMITED CERTIFICATE ISSUED ON 10/10/09
2009-10-10	RES15	CHANGE OF NAME 05/10/2009
2009-05-29	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

10 - Manufacture of food products

107 - Manufacture of bakery and farinaceous products

10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Licences & Regulatory approval

We could not find any licences issued to JUST LOVE FOOD COMPANY LTD 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 JUST LOVE FOOD COMPANY LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2010-06-02	Satisfied	RBS INVOICE FINANCE LIMITED
DEBENTURE	2010-01-22	Satisfied	FINANCE WALES INVESTMENTS (6) LIMITED
DEBENTURE	2010-01-21	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

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 JUST LOVE FOOD COMPANY LTD

Intangible Assets

Patents

We have not found any records of JUST LOVE FOOD COMPANY LTD registering or being granted any patents

Domain Names

JUST LOVE FOOD COMPANY LTD owns 2 domain names.

justlovefoodco.co.uk justlovefoodcompany.co.uk

Trademarks

We have not found any records of JUST LOVE FOOD COMPANY LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for JUST LOVE FOOD COMPANY LTD. 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 (10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes) as JUST LOVE FOOD COMPANY LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where JUST LOVE FOOD COMPANY LTD 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 JUST LOVE FOOD COMPANY LTD 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 JUST LOVE FOOD COMPANY LTD 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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