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Home > England & Wales Companies > SPECIALITY FOOD MANUFACTURING LIMITED
Company Information for

SPECIALITY FOOD MANUFACTURING LIMITED

AMELIA HOUSE, CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1QR,
Company Registration Number
07734763
Private Limited Company
Active

Company Overview

About Speciality Food Manufacturing Ltd
SPECIALITY FOOD MANUFACTURING LIMITED was founded on 2011-08-09 and has its registered office in Worthing. The organisation's status is listed as "Active". Speciality Food Manufacturing Limited 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
SPECIALITY FOOD MANUFACTURING LIMITED
 
Legal Registered Office
AMELIA HOUSE
CRESCENT ROAD
WORTHING
WEST SUSSEX
BN11 1QR
Other companies in BN11
 
Previous Names
MINARA ESTATES LTD27/01/2012
Filing Information
Company Number 07734763
Company ID Number 07734763
Date formed 2011-08-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 09/08/2015
Return next due 06/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB128114048  
Last Datalog update: 2024-10-05 06:36:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPECIALITY FOOD MANUFACTURING LIMITED
The accountancy firm based at this address is SHEILA M LIMITED
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Company Officers of SPECIALITY FOOD MANUFACTURING LIMITED

Current Directors
Officer Role Date Appointed
SUSAN ANN ADAIR
 Company Secretary 2011-08-09
CLIFFORD JAMES MOSS
 Director 2011-08-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLIFFORD JAMES MOSS GRUMPY GORILLA LIMITED Director 2008-08-21 CURRENT 2008-08-21 Dissolved 2015-03-03
CLIFFORD JAMES MOSS HEALTHY FOOD BRANDS LIMITED Director 2006-09-05 CURRENT 2006-09-05 Active
CLIFFORD JAMES MOSS THE REALLY INTERESTING FOOD COMPANY LIMITED Director 1997-03-19 CURRENT 1996-10-31 Active
CLIFFORD JAMES MOSS OPTIMUM SOURCE LIMITED Director 1996-10-03 CURRENT 1994-02-17 Dissolved 2015-03-03
CLIFFORD JAMES MOSS MR BEAN FOODS LIMITED Director 1994-02-02 CURRENT 1992-10-30 Dissolved 2015-03-03
CLIFFORD JAMES MOSS HEALTHY DISTRIBUTION AND LOGISTICS LIMITED Director 1994-02-02 CURRENT 1992-05-29 Dissolved 2017-08-08
CLIFFORD JAMES MOSS FREE LIMITED Director 1994-01-12 CURRENT 1986-07-04 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
2024-09-1631/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-12REGISTRATION OF A CHARGE / CHARGE CODE 077347630004
2023-09-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-22CONFIRMATION STATEMENT MADE ON 09/08/23, WITH NO UPDATES
2023-06-26APPOINTMENT TERMINATED, DIRECTOR JOANNE LEGGATT
2022-09-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES
2021-09-10AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-03CS01CONFIRMATION STATEMENT MADE ON 09/08/21, WITH NO UPDATES
2021-01-18CH01Director's details changed for Miss Joanne Leggatt on 2020-12-23
2020-08-14CS01CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES
2020-07-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-25AP01DIRECTOR APPOINTED MISS JOANNE LEGGATT
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-24CS01CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES
2019-06-04TM02Termination of appointment of Susan Ann Adair on 2019-05-31
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-16CS01CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-30LATEST SOC30/08/17 STATEMENT OF CAPITAL;GBP 1500
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2016-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 077347630003
2015-08-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 1500
2015-08-25AR0109/08/15 ANNUAL RETURN FULL LIST
2015-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/15 FROM C/O Carpenter Box Llp Amelia House Crescent Road Worthing West Sussex BN11 1QR
2014-12-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 077347630002
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 1500
2014-09-10AR0109/08/14 ANNUAL RETURN FULL LIST
2013-08-27AR0109/08/13 ANNUAL RETURN FULL LIST
2013-05-09AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-24AR0109/08/12 ANNUAL RETURN FULL LIST
2012-10-24AA01Current accounting period extended from 31/08/12 TO 31/12/12
2012-10-24CH01Director's details changed for Mr Clifford James Moss on 2012-10-24
2012-10-24CH03SECRETARY'S DETAILS CHNAGED FOR SUSAN ANN ADAIR on 2012-10-24
2012-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/2012 FROM C/O CARPENTER BOX AMELIA HOUSE CRESCENT ROAD WORTHING WEST SUSSEX BN11 1QR UNITED KINGDOM
2012-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/2012 FROM C/O TOPPING PARTNERSHIP 8 EXCHANGE QUAY SALFORD QUAYS MANCHESTER M5 3EJ ENGLAND
2012-08-09MG01Particulars of a mortgage or charge / charge no: 1
2012-01-27RES15CHANGE OF NAME 27/01/2012
2012-01-27CERTNMCOMPANY NAME CHANGED MINARA ESTATES LTD CERTIFICATE ISSUED ON 27/01/12
2011-08-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
108 - Manufacture of other food products
10890 - Manufacture of other food products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SPECIALITY FOOD MANUFACTURING 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 SPECIALITY FOOD MANUFACTURING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-03-30 Outstanding HSBC BANK PLC
2014-12-16 Outstanding HSBC BANK PLC
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE 2012-08-09 Outstanding HSBC INVOICE FINANCE (UK) LIMITED ("THE SECURITY HOLDER")
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
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 SPECIALITY FOOD MANUFACTURING LIMITED

Intangible Assets
Patents
We have not found any records of SPECIALITY FOOD MANUFACTURING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPECIALITY FOOD MANUFACTURING LIMITED
Trademarks
We have not found any records of SPECIALITY FOOD MANUFACTURING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPECIALITY FOOD MANUFACTURING 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 (10890 - Manufacture of other food products n.e.c.) as SPECIALITY FOOD MANUFACTURING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SPECIALITY FOOD MANUFACTURING 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 SPECIALITY FOOD MANUFACTURING 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 SPECIALITY FOOD MANUFACTURING 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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    Other companies at postcode BN11 1QR