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Home > England & Wales Companies > SYDNEY FOOD LIMITED
Company Information for

SYDNEY FOOD LIMITED

5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD,
Company Registration Number
07443090
Private Limited Company
Active

Company Overview

About Sydney Food Ltd
SYDNEY FOOD LIMITED was founded on 2010-11-17 and has its registered office in Borehamwood. The organisation's status is listed as "Active". Sydney Food Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SYDNEY FOOD LIMITED
 
Legal Registered Office
5 ELSTREE GATE
ELSTREE WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 1JD
Other companies in W1G
 
Previous Names
ELLIOTT GRANGER RESTAURANT LIMITED02/02/2011
Filing Information
Company Number 07443090
Company ID Number 07443090
Date formed 2010-11-17
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 17/11/2015
Return next due 15/12/2016
Type of accounts FULL
VAT Number /Sales tax ID GB120270863  
Last Datalog update: 2024-11-05 07:44:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SYDNEY FOOD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FSR MANAGEMENT LIMITED   STEPHEN JACOBS LIMITED
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Companies with same name SYDNEY FOOD LIMITED
The following companies were found which have the same name as SYDNEY FOOD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SYDNEY FOOD & DAIRY PTY LTD NSW 2137 Active Company formed on the 2010-03-11
SYDNEY FOOD & PACKAGING WHOLESALERS PTY. LIMITED NSW 2164 Active Company formed on the 2004-03-18
SYDNEY FOOD & WINE COMPANY PTY LTD NSW 2010 Dissolved Company formed on the 2016-03-11
SYDNEY FOOD AND BEVERAGE COMPANY PTY LTD NSW 2120 Dissolved Company formed on the 2014-12-12
SYDNEY FOOD AND GROCERIES PTY LTD NSW 2150 Active Company formed on the 2012-07-30
SYDNEY FOOD CATERING PTY. LTD. NSW 2148 Active Company formed on the 2015-05-25
SYDNEY FOOD DELIVERY PTY LTD VIC 3806 Active Company formed on the 2016-07-15
SYDNEY FOOD SUPPLIES PTY LTD NSW 2147 Active Company formed on the 2009-07-03
SYDNEY FOODS GROUP PTY LTD NSW 2166 Active Company formed on the 2014-06-02
SYDNEY FOODWISE PTY LTD VIC 3804 Active Company formed on the 2005-05-05
SYDNEY FOOD IMPORTERS PTY LTD NSW 2565 Dissolved Company formed on the 2016-10-28
SYDNEY FOODS, LLC 619 CATTLEMEN RD - SUITE O11 SARASOTA FL 34232 Inactive Company formed on the 2012-03-02
SYDNEY FOOD TRUCKS PTY LTD Active Company formed on the 2017-06-20
SYDNEY FOOD TRUCKS PTY LTD NSW 2745 Active Company formed on the 2017-06-20
SYDNEY FOOD DISTRIBUTORS PTY LTD Active Company formed on the 2017-09-20
SYDNEY FOOD DISTRIBUTORS PTY LTD NSW 2190 Dissolved Company formed on the 2017-09-20
SYDNEY FOOD LLC 138 Georgia Unknown
SYDNEY FOOD PTY LTD NSW 2195 Active Company formed on the 2012-03-16
SYDNEY FOODIE RESTAURANT PTY LTD Active Company formed on the 2019-08-15
SYDNEY FOOD TRADERS PTY LTD External administration (in receivership/liquidation Company formed on the 2019-11-05

Company Officers of SYDNEY FOOD LIMITED

Current Directors
Officer Role Date Appointed
AVRON ALHADEFF
 Director 2017-01-24
JONATHAN MARK BUCKLAND
 Director 2011-05-24
WILLIAM CHAMPION
 Director 2011-05-24
NATALIE ELLIOTT
 Director 2013-06-26
WILLIAM RONALD GRANGER
 Director 2010-11-17
PETER WEBBER
 Director 2011-05-24
Previous Officers
Officer Role Date Appointed Date Resigned
NATALIE ELLIOTT
 Director 2010-11-17 2011-05-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM CHAMPION EVERGLOW TOURING PRODUCTS LIMITED Director 2015-12-03 CURRENT 2015-12-03 Active - Proposal to Strike off
WILLIAM CHAMPION OCEANS' RECORDINGS LIMITED Director 2014-08-01 CURRENT 2014-08-01 Active
WILLIAM CHAMPION JJ VAN MARS Director 2013-06-18 CURRENT 2013-06-18 Active - Proposal to Strike off
WILLIAM CHAMPION AJR (LONDON) LIMITED Director 2012-05-14 CURRENT 2012-05-14 Dissolved 2015-10-27
WILLIAM CHAMPION PIRITAM LIMITED Director 2003-10-07 CURRENT 2003-08-05 Active
NATALIE ELLIOTT GRANGER ENTERPRISES LIMITED Director 2014-04-17 CURRENT 2014-04-17 Active
NATALIE ELLIOTT ELLIOTT GRANGER HOLDINGS LIMITED Director 2010-11-17 CURRENT 2010-11-17 Dissolved 2015-01-27
WILLIAM RONALD GRANGER GRANGER ENTERPRISES LIMITED Director 2014-04-17 CURRENT 2014-04-17 Active
WILLIAM RONALD GRANGER ELLIOTT GRANGER HOLDINGS LIMITED Director 2010-11-17 CURRENT 2010-11-17 Dissolved 2015-01-27
PETER WEBBER MICHELS AND TAYLOR (LONDON) LIMITED Director 2011-12-19 CURRENT 2011-12-19 Active
PETER WEBBER PETER WEBBER ASSOCIATES LIMITED Director 1997-08-20 CURRENT 1997-08-19 Liquidation

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
2024-10-25NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM RONALD GRANGER
2024-10-24Withdrawal of a person with significant control statement on 2024-10-24
2024-09-24FULL ACCOUNTS MADE UP TO 31/12/23
2024-02-02APPOINTMENT TERMINATED, DIRECTOR WILLIAM RONALD GRANGER
2024-01-08CONFIRMATION STATEMENT MADE ON 17/11/23, WITH UPDATES
2024-01-08Director's details changed for Mr Jonathan Mark Buckland on 2023-12-15
2023-10-23DIRECTOR APPOINTED MR PETER MIKLOS EDMUND MAGYAR
2023-09-28FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-22REGISTERED OFFICE CHANGED ON 22/05/23 FROM 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
2022-11-24CS01CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES
2022-09-27FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-27AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-25AP01DIRECTOR APPOINTED MS LAUREN GAEL KASWELL
2022-01-31REGISTRATION OF A CHARGE / CHARGE CODE 074430900010
2022-01-31REGISTRATION OF A CHARGE / CHARGE CODE 074430900010
2022-01-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 074430900010
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES
2021-12-07CH01Director's details changed for Ms Natalie Elliott on 2019-10-18
2021-09-27AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-12-07AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-12-07AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-12-02CH01Director's details changed for Mr William Ronald Granger on 2020-12-02
2020-12-02CH01Director's details changed for Mr William Ronald Granger on 2020-12-02
2020-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/20 FROM C/O Blick Rothenberg Limited 7-10 Chandos Street London W1G 9DQ United Kingdom
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 17/11/20, WITH NO UPDATES
2020-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/20 FROM C/O Shelley Stock Hutter Llp 1st Floor 7 - 10 Chandos Street London W1G 9DQ
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 17/11/19, WITH NO UPDATES
2019-07-24AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES
2018-09-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-24LATEST SOC24/11/17 STATEMENT OF CAPITAL;GBP 600
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES
2017-06-12AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 074430900009
2017-02-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 074430900008
2017-01-26AP01DIRECTOR APPOINTED MR AVRON ALHADEFF
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 600
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-09-14AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 600
2016-01-11AR0117/11/15 ANNUAL RETURN FULL LIST
2016-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MS NATALIE ELLIOTT / 17/11/2015
2016-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM RONALD GRANGER / 17/11/2015
2015-06-26AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 074430900007
2015-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 074430900006
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 600
2014-12-18AR0117/11/14 ANNUAL RETURN FULL LIST
2014-09-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 074430900005
2014-06-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM RONALD GRANGER / 01/02/2014
2014-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MS NATALIE ELLIOTT / 01/02/2014
2014-02-12RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2014-02-07SH0104/02/14 STATEMENT OF CAPITAL GBP 400
2013-12-20AR0117/11/13 FULL LIST
2013-07-03AP01DIRECTOR APPOINTED MS NATALIE ELLIOTT
2013-06-11AA31/12/12 TOTAL EXEMPTION SMALL
2013-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM RONALD GRANGER / 08/05/2013
2012-12-05AR0117/11/12 FULL LIST
2012-03-12AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-24AR0117/11/11 FULL LIST
2011-10-10MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2011-10-10MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2011-08-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-06-14SH0129/03/11 STATEMENT OF CAPITAL GBP 210
2011-06-13AP01DIRECTOR APPOINTED MR PETER WEBBER
2011-06-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-06-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-06-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-06-10TM01APPOINTMENT TERMINATED, DIRECTOR NATALIE ELLIOTT
2011-06-10AP01DIRECTOR APPOINTED MR JONATHAN MARK BUCKLAND
2011-06-10AP01DIRECTOR APPOINTED MR WILLIAM CHAMPION
2011-06-06AA01CURREXT FROM 30/11/2011 TO 31/12/2011
2011-06-06SH02SUB-DIVISION 29/03/11
2011-06-06RES13SUB DIVISION OF SHARES/CREATION OF NEW SHARES 29/03/2011
2011-06-06RES01ADOPT ARTICLES 29/03/2011
2011-06-06SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-06-06SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-06-03RES01ADOPT ARTICLES 25/05/2011
2011-06-03SH0124/05/11 STATEMENT OF CAPITAL GBP 400.00
2011-02-02RES15CHANGE OF NAME 01/02/2011
2011-02-02CERTNMCOMPANY NAME CHANGED ELLIOTT GRANGER RESTAURANT LIMITED CERTIFICATE ISSUED ON 02/02/11
2010-11-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 SYDNEY FOOD 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 SYDNEY FOOD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 10
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-05-04 Outstanding BARCLAYS BANK PLC
2017-02-07 Outstanding BARCLAYS BANK PLC
2015-03-11 Outstanding BARCLAYS BANK PLC
2015-03-11 Outstanding BARCLAYS BANK PLC
2014-09-17 Outstanding BARCLAYS BANK PLC
RENT DEPOSIT DEED 2011-08-19 Outstanding BENCHLEVEL DEVELOPMENTS LIMITED
DEBENTURE 2011-06-13 Outstanding MR PETER WEBBER
DEBENTURE 2011-06-13 Outstanding MR JONATHAN BUCKLAND
DEBENTURE 2011-06-13 Outstanding MR WILLIAM CHAMPION
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
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 SYDNEY FOOD LIMITED

Intangible Assets
Patents
We have not found any records of SYDNEY FOOD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SYDNEY FOOD LIMITED
Trademarks
We have not found any records of SYDNEY FOOD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SYDNEY FOOD 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 SYDNEY FOOD 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 SYDNEY FOOD 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 SYDNEY FOOD LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-05-0170131000Glassware of glass ceramics, of a kind used for table, kitchen, toilet, office, indoor decoration or similar purposes (excl. goods of heading 7018, cooking hobs, leaded lights and the like, lighting fittings and parts thereof, atomizers for perfume and the like)
2015-05-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2015-04-0194033099Wooden furniture for offices, of > 80 cm in height (excl. cupboards)
2015-03-0141079990Leather "incl. parchment-dressed leather" of the portions, strips or sheets of hides and skins of equine animals, further prepared after tanning or crusting, without hair on (excl. unsplit full grains leather, grain splits leather, chamois leather, patent leather and patent laminated leather, and metallised leather)
2013-11-0194036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2011-11-0176090000Aluminium tube or pipe fittings "e.g., couplings, elbows, sleeves"
2011-11-0183022000Castors with mountings of base metal

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 SYDNEY FOOD 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 SYDNEY FOOD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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    Other companies at postcode WD6 1JD