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Company Information for

EDIMA POTATO PRODUCE LIMITED

LANGLEY BROOK FARM LONDON ROAD, MIDDLETON, TAMWORTH, B78 2BP,

Company Registration Number

08270476

Private Limited Company

Active

Company Overview

About Edima Potato Produce Ltd

EDIMA POTATO PRODUCE LIMITED was founded on 2012-10-26 and has its registered office in Tamworth. The organisation's status is listed as "Active". Edima Potato Produce Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
EDIMA POTATO PRODUCE LIMITED

LANGLEY BROOK FARM LONDON ROAD MIDDLETON TAMWORTH B78 2BP Other companies in B3

Filing Information

Company Number		08270476
Company ID Number		08270476
Date formed		2012-10-26
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/10/2023
Account next due		30/07/2025
Latest return		26/10/2015
Return next due		23/11/2016
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB192352407

Last Datalog update:	2025-03-05 09:53:17
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EDIMA POTATO PRODUCE LIMITED

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

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Company Officers of EDIMA POTATO PRODUCE LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW LOUKA	Director	2012-10-26
HELEN ELFRIEDA LOUKA	Director	2012-10-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEPHEN JOHN SCOTT	Director	2012-10-26	2012-10-26

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANDREW LOUKA	THE POTATO CAKE COMPANY LTD	Director	2012-05-29	CURRENT	2012-05-29	Dissolved 2014-01-07

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
2025-02-08		Compulsory strike-off action has been discontinued
2025-02-05		CONFIRMATION STATEMENT MADE ON 26/10/24, WITH NO UPDATES
2025-01-14		FIRST GAZETTE notice for compulsory strike-off
2023-12-30		CONFIRMATION STATEMENT MADE ON 26/10/23, WITH NO UPDATES
2023-07-27		Unaudited abridged accounts made up to 2022-10-30
2023-02-10		Compulsory strike-off action has been discontinued
2023-02-09		CONFIRMATION STATEMENT MADE ON 26/10/22, WITH NO UPDATES
2023-01-17		FIRST GAZETTE notice for compulsory strike-off
2022-02-03		Compulsory strike-off action has been discontinued
2022-02-03	DISS40	Compulsory strike-off action has been discontinued
2022-02-02		CONFIRMATION STATEMENT MADE ON 26/10/21, WITH NO UPDATES
2022-02-02	CS01	CONFIRMATION STATEMENT MADE ON 26/10/21, WITH NO UPDATES
2022-01-11		FIRST GAZETTE notice for compulsory strike-off
2022-01-11		FIRST GAZETTE notice for compulsory strike-off
2022-01-11	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-02-25	AA	31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-17	DISS40	Compulsory strike-off action has been discontinued
2021-02-16	CS01	CONFIRMATION STATEMENT MADE ON 26/10/20, WITH NO UPDATES
2021-02-16	AD01	REGISTERED OFFICE CHANGED ON 16/02/21 FROM 3 Caroline Court Caroline Street Birmingham B3 1TR
2020-12-29	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-10-29	CS01	CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES
2019-10-24	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-25	AA01	Previous accounting period shortened from 31/10/18 TO 30/10/18
2018-10-31	CS01	CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES
2018-07-26	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-31	CS01	CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES
2017-07-19	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-11	LATEST SOC	11/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-11	CS01	CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-11-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN ELFRIEDA LOUKA / 11/11/2016
2016-11-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LOUKA / 11/11/2016
2016-07-14	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-04	LATEST SOC	04/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-04	AR01	26/10/15 ANNUAL RETURN FULL LIST
2015-07-21	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-26	LATEST SOC	26/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-26	AR01	26/10/14 ANNUAL RETURN FULL LIST
2014-07-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-11-28	AR01	26/10/13 ANNUAL RETURN FULL LIST
2013-05-10	AP01	DIRECTOR APPOINTED MRS HELEN ELFRIEDA LOUKA
2013-05-10	AP01	DIRECTOR APPOINTED MR ANDREW LOUKA
2012-10-30	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN SCOTT
2012-10-26	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-10-26	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

463 - Wholesale of food, beverages and tobacco

46310 - Wholesale of fruit and vegetables

Licences & Regulatory approval

We could not find any licences issued to EDIMA POTATO PRODUCE 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 EDIMA POTATO PRODUCE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

EDIMA POTATO PRODUCE LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 46310 - Wholesale of fruit and vegetables

Filed Financial Reports

Annual Accounts
2014-10-31

Annual Accounts
2013-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2020-10-30

Annual Accounts
2021-10-30

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 EDIMA POTATO PRODUCE LIMITED

Intangible Assets

Patents

We have not found any records of EDIMA POTATO PRODUCE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EDIMA POTATO PRODUCE LIMITED

Trademarks

We have not found any records of EDIMA POTATO PRODUCE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EDIMA POTATO PRODUCE 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 (46310 - Wholesale of fruit and vegetables) as EDIMA POTATO PRODUCE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where EDIMA POTATO PRODUCE 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 EDIMA POTATO PRODUCE 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 EDIMA POTATO PRODUCE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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