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Home > England & Wales Companies > NEW ENGLAND FOOD VENTURES LIMITED
Company Information for

NEW ENGLAND FOOD VENTURES LIMITED

109 TOTTENHAM COURT ROAD, LONDON, W1T 5AD,
Company Registration Number
07412575
Private Limited Company
Active

Company Overview

About New England Food Ventures Ltd
NEW ENGLAND FOOD VENTURES LIMITED was founded on 2010-10-19 and has its registered office in London. The organisation's status is listed as "Active". New England Food Ventures Limited is a Private Limited Company registered in ENGLAND 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
NEW ENGLAND FOOD VENTURES LIMITED
 
Legal Registered Office
109 TOTTENHAM COURT ROAD
LONDON
W1T 5AD
Other companies in W1T
 
Filing Information
Company Number 07412575
Company ID Number 07412575
Date formed 2010-10-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 19/10/2015
Return next due 16/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB101490559  
Last Datalog update: 2023-10-07 23:53:05
Primary Source:Companies House
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Company Officers of NEW ENGLAND FOOD VENTURES LIMITED

Current Directors
Officer Role Date Appointed
JOSEPH PEERIS
 Company Secretary 2011-12-02
MANSOOR ZAFAR
 Director 2011-08-03
Previous Officers
Officer Role Date Appointed Date Resigned
MUHAMMAD ALI UDDIN ANSARI
 Director 2011-08-03 2011-08-22
FAISAL MAQBOOL SHAIKH
 Director 2011-08-03 2011-08-22
AMIR MASHKOOR
 Director 2010-10-21 2011-08-03
AMIR MASHKOOR
 Director 2010-10-19 2011-08-03
AAMIR MANZOOR
 Director 2010-12-13 2011-06-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MANSOOR ZAFAR SUB FOOD LIMITED Director 2011-08-03 CURRENT 2010-10-15 Active
MANSOOR ZAFAR PELIKAN INVESTMENTS LIMITED Director 2011-08-03 CURRENT 2004-09-16 Active
MANSOOR ZAFAR FRANCHISE FOOD LTD Director 2010-01-07 CURRENT 2010-01-07 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
2024-03-14Change of details for Franchise Food Ltd as a person with significant control on 2024-03-14
2024-03-13Notification of Franchise Food Ltd as a person with significant control on 2024-03-13
2024-03-13CESSATION OF MANSOOR ZAFAR AS A PERSON OF SIGNIFICANT CONTROL
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-29CONFIRMATION STATEMENT MADE ON 14/09/23, WITH NO UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES
2022-09-27CS01CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES
2021-12-3031/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/21, WITH NO UPDATES
2021-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/21 FROM Subway Unit 5 Tower Place London EC3R 5BT England
2020-12-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-19CS01CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES
2019-09-29AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 23/09/19, WITH NO UPDATES
2018-10-25AAMDAmended account full exemption
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES
2018-09-10TM02Termination of appointment of Joseph Peeris on 2018-09-10
2018-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/18 FROM 4 Berners Street London W1T 3LE
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 19/10/17, WITH NO UPDATES
2017-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-17AR0119/10/15 ANNUAL RETURN FULL LIST
2015-10-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-10AR0119/10/14 ANNUAL RETURN FULL LIST
2014-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-12-12AR0119/10/13 ANNUAL RETURN FULL LIST
2013-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-04-03DISS40Compulsory strike-off action has been discontinued
2013-04-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-03-27AR0119/10/12 ANNUAL RETURN FULL LIST
2013-02-07AA01Previous accounting period shortened from 31/01/13 TO 31/12/12
2012-11-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/12
2012-10-12AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-12AA01Current accounting period shortened from 31/10/11 TO 31/01/11
2012-03-21MG01Particulars of a mortgage or charge / charge no: 5
2012-02-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-12-02AP03SECRETARY APPOINTED MR JOSEPH PEERIS
2011-11-04AR0119/10/11 FULL LIST
2011-08-23TM01APPOINTMENT TERMINATED, DIRECTOR FAISAL SHAIKH
2011-08-23TM01APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD ANSARI
2011-08-04TM01APPOINTMENT TERMINATED, DIRECTOR AMIR MASHKOOR
2011-08-04TM01APPOINTMENT TERMINATED, DIRECTOR AMIR MASHKOOR
2011-08-04AP01DIRECTOR APPOINTED MR MUHAMMAD ALI UDDIN ANSARI
2011-08-04AP01DIRECTOR APPOINTED MR FAISAL MAQBOOL SHAIKH
2011-08-04AP01DIRECTOR APPOINTED MR MANSOOR ZAFAR
2011-06-23TM01APPOINTMENT TERMINATED, DIRECTOR AAMIR MANZOOR
2011-05-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-04-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-03-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-03-03SH0121/10/10 STATEMENT OF CAPITAL GBP 1000
2010-12-14AP01DIRECTOR APPOINTED MR AAMIR MANZOOR
2010-12-14AP01DIRECTOR APPOINTED MR. AMIR MASHKOOR
2010-12-14SH0120/10/10 STATEMENT OF CAPITAL GBP 0.01
2010-12-14SH0121/10/10 STATEMENT OF CAPITAL GBP 0.01
2010-10-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56290 - Other food services




Licences & Regulatory approval
We could not find any licences issued to NEW ENGLAND FOOD VENTURES 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 NEW ENGLAND FOOD VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-03-21 Outstanding GOODGE STREET (TOTTENHAM COURT ROAD) LLP
RENT DEPOSIT DEED 2012-02-16 Outstanding CTCL (BUKP) FUND NOMINEE NO.1 LIMITED AND CTCL (BUKP) FUND NOMINEE NO.2 LIMITED
RENT DEPOSIT DEED 2011-05-06 Outstanding HELVET CORPORATION
RENT DEPOSIT DEED 2011-04-27 Outstanding LONDON UNDERGROUND LIMITED
RENT SECURITY DEPOSIT DEED 2011-03-15 Outstanding BRITANNIA CENTRAL LIMITED
Filed Financial Reports
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 NEW ENGLAND FOOD VENTURES LIMITED

Intangible Assets
Patents
We have not found any records of NEW ENGLAND FOOD VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEW ENGLAND FOOD VENTURES LIMITED
Trademarks
We have not found any records of NEW ENGLAND FOOD VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEW ENGLAND FOOD VENTURES 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 (56290 - Other food services) as NEW ENGLAND FOOD VENTURES LIMITED are:

ROYAL VOLUNTARY SERVICE MEALS ON WHEELS LIMITED £ 1,406,047
PABULUM LIMITED £ 1,363,994
ARAMARK LIMITED £ 1,023,789
HOPWELLS LTD £ 968,135
CATER LINK LIMITED £ 281,840
TAYLOR SHAW LIMITED £ 141,202
SELECTA U.K. LIMITED £ 58,139
GV GROUP (GATE VENTURES) LIMITED £ 40,560
CARE VENDING SERVICES LIMITED £ 23,106
KAFEVEND GROUP LIMITED £ 15,479
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
Outgoings
Business Rates/Property Tax
No properties were found where NEW ENGLAND FOOD VENTURES 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 NEW ENGLAND FOOD VENTURES 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 NEW ENGLAND FOOD VENTURES 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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