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Company Information for

FOOD MATTERS LIMITED

AMELIA HOUSE, CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1QR,
Company Registration Number
08117087
Private Limited Company
Active

Company Overview

About Food Matters Ltd
FOOD MATTERS LIMITED was founded on 2012-06-25 and has its registered office in Worthing. The organisation's status is listed as "Active". Food Matters Limited is a Private Limited Company registered in UNITED KINGDOM 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
FOOD MATTERS LIMITED
 
Legal Registered Office
AMELIA HOUSE
CRESCENT ROAD
WORTHING
WEST SUSSEX
BN11 1QR
Other companies in EC2R
 
Previous Names
FM GLOBAL LIMITED06/06/2019
RESOURCE WEEK LIMITED02/04/2013
Filing Information
Company Number 08117087
Company ID Number 08117087
Date formed 2012-06-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 25/06/2016
Return next due 23/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB154724017  
Last Datalog update: 2024-03-07 03:07:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FOOD MATTERS LIMITED
The accountancy firm based at this address is SHEILA M LIMITED
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Companies with same name FOOD MATTERS LIMITED
The following companies were found which have the same name as FOOD MATTERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FOOD MATTERS INTERNATIONAL LIMITED MARY STREET HOUSE MARY STREET TAUNTON SOMERSET TA1 3NW Liquidation Company formed on the 2004-05-07
FOOD MATTERS LIMITED EAGLE HOUSE 58 BLYTHE ROAD 58 BLYTHE ROAD LONDON W14 0HA Dissolved Company formed on the 2002-09-12
FOOD MATTERS PARTNERSHIP LTD. COMMUNITY BASE 113 QUEENS ROAD BRIGHTON EAST SUSSEX BN1 3XG Active Company formed on the 2004-03-31
FOOD MATTERS LIMITED CORHOBER BALLYMOTE CO.SLIGO Dissolved Company formed on the 2012-01-26
FOOD MATTERS, LLC 20 RIVER TERRACE, #3E New York NEW YORK NY 10282 Active Company formed on the 2009-12-10
Food Matters, LLC 1401 Delgany #111 Denver CO 80202 Delinquent Company formed on the 2013-01-01
FOOD MATTERS CHIROPRACTIC, LLC 25 MCCLELLAN BLVD DAVENPORT IA 52803 Active Company formed on the 2014-07-12
Food Matters LLC 5253 West 29th Avenue Wheat Ridge CO 80214 Delinquent Company formed on the 2006-04-14
Food Matters, LLC 10005 Valley Creek Lane Vienna VA 22182 Active Company formed on the 2013-06-07
FOOD MATTERS (INDIA) PRIVATE LIMITED 28-30 Akbar House Ground Floor 12-12A Tulloch Road Mumbai Maharashtra 400039 ACTIVE Company formed on the 2009-10-07
FOOD MATTERS CONSULTING PTY LTD Active Company formed on the 2006-03-10
FOOD MATTERS FOUNDATION LTD. QLD 4557 Active Company formed on the 2015-06-10
FOOD MATTERS HOLDINGS PTY LTD C/- PBA Partners, U5B 3 Central Ave THORNLEIGH NSW 2120 Active Company formed on the 2013-06-06
FOOD MATTERS INTERNATIONAL PTY LTD NSW 2107 Active Company formed on the 2007-10-08
FOOD MATTERS LIFESTYLE PTY LTD QLD 4560 Active Company formed on the 2013-06-12
FOOD MATTERS PUBLISHING PTY LTD QLD 4557 Active Company formed on the 2012-03-28
FOOD MATTERS TV PTY LTD QLD 4560 Dissolved Company formed on the 2013-06-12
FOOD MATTERS ME PTE. LTD. TANJONG PAGAR ROAD Singapore 088443 Active Company formed on the 2013-08-27
Food Matters, LLC 844 Stagecoach Dr Lafayette CO 80026 Good Standing Company formed on the 2017-01-13
Food Matters, Inc. Delaware Unknown

Company Officers of FOOD MATTERS LIMITED

Current Directors
Officer Role Date Appointed
BRIONY MARIA MANSELL-LEWIS
 Director 2014-11-14
DAVID DEREK WOOD
 Director 2015-11-25
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL GERARD COSTAIN
 Director 2014-11-14 2018-01-17
DAVID DEREK WOOD
 Director 2012-07-03 2014-11-14
MOIRA CATRIN EDWARDS
 Director 2012-07-03 2014-10-10
ATHENAEUM DIRECTORS LIMITED
 Director 2012-06-25 2012-07-03
SIMON JOHN PESKETT
 Director 2012-06-25 2012-07-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID DEREK WOOD BOLNEY WINE ESTATE LTD Director 2016-09-09 CURRENT 2003-03-13 Active
DAVID DEREK WOOD DEEP BLUE AIR LIMITED Director 2012-07-03 CURRENT 2012-06-25 Dissolved 2016-11-08
DAVID DEREK WOOD GREENTOP INVESTMENTS Director 2012-05-08 CURRENT 2012-05-08 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
2024-01-05REGISTERED OFFICE CHANGED ON 05/01/24 FROM Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ England
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-06CONFIRMATION STATEMENT MADE ON 25/06/23, WITH UPDATES
2023-02-01Second filing of capital allotment of shares GBP1,848
2023-01-12Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-01-12Memorandum articles filed
2023-01-12MEM/ARTSARTICLES OF ASSOCIATION
2023-01-12RES01ADOPT ARTICLES 12/01/23
2023-01-11CESSATION OF DAVID DEREK WOOD AS A PERSON OF SIGNIFICANT CONTROL
2023-01-11NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIONY MARIA MANSELL-LEWIS
2023-01-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIONY MARIA MANSELL-LEWIS
2023-01-11PSC07CESSATION OF DAVID DEREK WOOD AS A PERSON OF SIGNIFICANT CONTROL
2023-01-0323/12/22 STATEMENT OF CAPITAL GBP 1848
2023-01-03DIRECTOR APPOINTED MR ALEXANDER FREDERICK WOOD
2023-01-03DIRECTOR APPOINTED MISS PHILIPPA ELIZABETH WOOD
2023-01-03AP01DIRECTOR APPOINTED MR ALEXANDER FREDERICK WOOD
2023-01-03SH0123/12/22 STATEMENT OF CAPITAL GBP 1848
2022-11-0931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-09AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-29CS01CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES
2021-12-2131/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES
2021-03-30PSC04Change of details for Mr David Derek Wood as a person with significant control on 2021-03-17
2021-03-30CH01Director's details changed for Mr David Derek Wood on 2021-03-17
2020-12-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES
2019-09-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES
2019-07-29PSC04Change of details for Mr David Derek Wood as a person with significant control on 2018-01-17
2019-07-29PSC07CESSATION OF MICHAEL GERARD COSTAIN AS A PERSON OF SIGNIFICANT CONTROL
2019-06-06RES15CHANGE OF COMPANY NAME 06/06/19
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES
2018-08-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GERARD COSTAIN
2018-06-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 081170870001
2018-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIONY MARIA MANSELL-LEWIS / 15/03/2018
2018-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GERARD COSTAIN / 15/03/2018
2018-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/18 FROM 25 Moorgate London EC2R 6AY
2017-09-25AA01Current accounting period extended from 30/06/17 TO 31/12/17
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL GERARD COSTAIN
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID DEREK WOOD
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 393
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES
2017-04-07AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 393
2016-07-05AR0125/06/16 ANNUAL RETURN FULL LIST
2016-04-08AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-14AP01DIRECTOR APPOINTED DAVID DEREK WOOD
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 393
2015-07-08AR0125/06/15 ANNUAL RETURN FULL LIST
2015-04-12AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID DEREK WOOD
2015-01-05AP01DIRECTOR APPOINTED MR MICHAEL GERARD COSTAIN
2015-01-05AP01DIRECTOR APPOINTED BRIONY MARIA MANSELL-LEWIS
2014-11-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-11-25RES01ADOPT ARTICLES 25/11/14
2014-11-25SH10Particulars of variation of rights attached to shares
2014-11-25SH08Change of share class name or designation
2014-11-25SH0114/11/14 STATEMENT OF CAPITAL GBP 393
2014-10-20TM01APPOINTMENT TERMINATED, DIRECTOR MOIRA EDWARDS
2014-07-28AR0125/06/14 FULL LIST
2014-03-21AA30/06/13 TOTAL EXEMPTION SMALL
2013-07-03AR0125/06/13 FULL LIST
2013-04-02RES15CHANGE OF NAME 28/03/2013
2013-04-02CERTNMCOMPANY NAME CHANGED RESOURCE WEEK LIMITED CERTIFICATE ISSUED ON 02/04/13
2012-07-12RES12VARYING SHARE RIGHTS AND NAMES
2012-07-12RES01ADOPT ARTICLES 05/07/2012
2012-07-12SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-07-12SH0105/07/12 STATEMENT OF CAPITAL GBP 200
2012-07-03TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PESKETT
2012-07-03TM01APPOINTMENT TERMINATED, DIRECTOR ATHENAEUM DIRECTORS LIMITED
2012-07-03AP01DIRECTOR APPOINTED MOIRA CATRIN EDWARDS
2012-07-03AP01DIRECTOR APPOINTED DAVID DEREK WOOD
2012-06-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-06-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FOOD MATTERS 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 FOOD MATTERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of FOOD MATTERS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 FOOD MATTERS LIMITED

Intangible Assets
Patents
We have not found any records of FOOD MATTERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FOOD MATTERS LIMITED
Trademarks
We have not found any records of FOOD MATTERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FOOD MATTERS 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 (96090 - Other service activities n.e.c.) as FOOD MATTERS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where FOOD MATTERS 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 FOOD MATTERS 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 FOOD MATTERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BN11 1QR