Essex Farm Foods Ltd. net worth, address, company information. Free

Company search

Essex Farm Foods Ltd (registration number 09523207) is a private limited company incorporated on 2015-04-02 originating in England. This business can be found at Windsor House Queensgate, Britannia Road, Waltham Cross EN8 7NX. Essex Farm Foods Ltd operates Standard Industrial Classification: 10110 that means "processing and preserving of meat".

Company details

Name	Essex Farm Foods Ltd
Number	09523207
Date of Incorporation:	2015/04/02
End of financial year:	30 June
Address:	Windsor House Queensgate, Britannia Road, Waltham Cross, EN8 7NX
SIC code:	10110 - Processing and preserving of meat

When it comes to the 3 directors that can be found in the business, we can name: Padraig M. (appointed on 23 March 2017), Fergus Q. (appointment date: 23 March 2017), Lee T. (appointed on 02 April 2015). The official register lists 3 persons of significant control, namely: Gps Food Group (Uk) Limited is located at Britannia Road, EN8 7NX Waltham Cross, Hertfordshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Jane T. has 1/2 or less of shares, Lee T. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2016-03-31	2017-03-31	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	158,631	136,511	172,566	337,708	490,223	693,987	678,252	950,110	1,344,965
Fixed Assets	193,406	193,406	188,150	219,081	231,183	197,989	160,091	196,572	170,730
Total Assets Less Current Liabilities	274,717	212,886	212,886	321,241	498,020	653,942	688,957	910,316	1,269,854
Number Shares Allotted	100	100	100	-	-	-	-	-	-
Shareholder Funds	158,771	174,972	174,972	-	-	-	-	-	-
Tangible Fixed Assets	193,406	193,406	188,150	-	-	-	-	-	-

People with significant control

Gps Food Group (Uk) Limited

23 March 2017

Address	Windsor House Queensgate Britannia Road, Waltham Cross, Hertfordshire, EN8 7NX, England
Legal authority	Uk
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	06610850
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jane T.

6 April 2016 - 23 March 2017

Nature of control:	25-50% shares

Lee T.

6 April 2016 - 23 March 2017

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates March 13, 2023 filed on: 22nd, March 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates March 13, 2023 filed on: 22nd, March 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates March 13, 2022 filed on: 22nd, March 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates March 13, 2021 filed on: 21st, April 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On August 14, 2020 director's details were changed filed on: 14th, August 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates March 13, 2020 filed on: 24th, March 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates March 13, 2019 filed on: 27th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on June 30, 2018 filed on: 6th, March 2019 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on June 30, 2017 filed on: 15th, March 2018 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period shortened from March 31, 2018 to June 30, 2017 filed on: 14th, March 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates March 13, 2018 filed on: 13th, March 2018 \| confirmation statement	Free Download (4 pages)
(AAMD) Amended total exemption full company accounts data drawn up to March 31, 2017 filed on: 2nd, January 2018 \| accounts	Free Download (7 pages)
(AA) Micro company financial statements for the year ending on March 31, 2017 filed on: 26th, November 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates June 30, 2017 filed on: 24th, July 2017 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control July 24, 2017 filed on: 24th, July 2017 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control July 24, 2017 filed on: 24th, July 2017 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control July 24, 2017 filed on: 24th, July 2017 \| persons with significant control	Free Download (1 page)
(CH01) On March 23, 2017 director's details were changed filed on: 29th, March 2017 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on March 23, 2017 filed on: 27th, March 2017 \| officers	Free Download (1 page)
(AP01) On March 23, 2017 new director was appointed. filed on: 27th, March 2017 \| officers	Free Download (2 pages)
(AP01) On March 23, 2017 new director was appointed. filed on: 27th, March 2017 \| officers	Free Download (2 pages)
(AD01) New registered office address Windsor House Queensgate Britannia Road Waltham Cross EN8 7NX. Change occurred on March 27, 2017. Company's previous address: 9 Lynette Avenue Strood Rochester Kent ME2 3NH. filed on: 27th, March 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates June 30, 2016 filed on: 4th, July 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 25th, May 2016 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period shortened from April 30, 2016 to March 31, 2016 filed on: 20th, May 2016 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to July 1, 2015 filed on: 1st, July 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on July 1, 2015: 100.00 GBP capital
(TM01) Director's appointment was terminated on July 1, 2015 filed on: 1st, July 2015 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 2nd, April 2015 \| incorporation	Free Download (10 pages)
(SH01) Capital declared on April 2, 2015: 200.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

Companies nearby
Pinnacle Foods Limited [0.00 mile]
Maximus Memorabilia Ltd [0.04 mile]
City North (telford Homes) Limited [0.04 mile]
Essex Petroleum Co. Ltd [0.07 mile]


Toto Footwear Limited [0.03 mile]
City North Finsbury Park Residential Management Company Limited [0.04 mile]
Gallions Limited [0.06 mile]
Spur Petroleum (london) Ltd. [0.07 mile]