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Company Information for

THOMAS GARRAWAY'S FINE FOODS LIMITED

14 AUSTIN FRIARS, LONDON, EC2N 2HE,

Company Registration Number

01501972

Private Limited Company

Active

Company Overview

About Thomas Garraway's Fine Foods Ltd

THOMAS GARRAWAY'S FINE FOODS LIMITED was founded on 1980-06-16 and has its registered office in London. The organisation's status is listed as "Active". Thomas Garraway's Fine Foods 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

Legal Registered Office
Company Name
THOMAS GARRAWAY'S FINE FOODS LIMITED

14 AUSTIN FRIARS LONDON EC2N 2HE Other companies in EC2N

Filing Information

Company Number		01501972
Company ID Number		01501972
Date formed		1980-06-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		24/10/2015
Return next due		21/11/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-12-06 16:33:48
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THOMAS GARRAWAY'S FINE FOODS LIMITED

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Company Officers of THOMAS GARRAWAY'S FINE FOODS LIMITED

Current Directors

Officer	Role	Date Appointed
RICHARD BERGER BENSON	Company Secretary	1991-10-24
LUCY CAROLINE BENSON	Director	1997-01-30
RICHARD BERGER BENSON	Director	1991-10-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FREDERICK RICHARD BENSON	Director	1991-10-24	2007-07-09
ANDREW CHARLES BENSON	Director	1991-10-24	1997-01-30
DOROTHY DOBIE BENSON	Director	1991-10-24	1993-06-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RICHARD BERGER BENSON	REINDEER FOODS LIMITED	Company Secretary	2000-10-31	CURRENT	1980-11-07	Active
RICHARD BERGER BENSON	NATURA FOOD INGREDIENTS LIMITED	Company Secretary	1999-09-24	CURRENT	1999-06-30	Active
RICHARD BERGER BENSON	AROMONT U.K. LIMITED	Company Secretary	1991-09-30	CURRENT	1986-01-27	Active
RICHARD BERGER BENSON	F.R.BENSON & PARTNERS LIMITED	Company Secretary	1991-09-15	CURRENT	1965-11-01	Active
LUCY CAROLINE BENSON	NATURA FOOD INGREDIENTS LIMITED	Director	2009-11-04	CURRENT	1999-06-30	Active
LUCY CAROLINE BENSON	REINDEER FOODS LIMITED	Director	2000-10-31	CURRENT	1980-11-07	Active
LUCY CAROLINE BENSON	AROMONT U.K. LIMITED	Director	1997-01-30	CURRENT	1986-01-27	Active
LUCY CAROLINE BENSON	F.R.BENSON & PARTNERS LIMITED	Director	1991-09-15	CURRENT	1965-11-01	Active
RICHARD BERGER BENSON	REINDEER FOODS LIMITED	Director	2000-10-31	CURRENT	1980-11-07	Active
RICHARD BERGER BENSON	NATURA FOOD INGREDIENTS LIMITED	Director	2000-07-21	CURRENT	1999-06-30	Active
RICHARD BERGER BENSON	AROMONT U.K. LIMITED	Director	1995-09-08	CURRENT	1986-01-27	Active
RICHARD BERGER BENSON	F.R.BENSON & PARTNERS LIMITED	Director	1991-09-15	CURRENT	1965-11-01	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.

Date	Document Type	Document Description
2023-10-24		CONFIRMATION STATEMENT MADE ON 24/10/23, WITH NO UPDATES
2022-12-16		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-12-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-10-25	CS01	CONFIRMATION STATEMENT MADE ON 24/10/22, WITH NO UPDATES
2021-10-25	CS01	CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES
2021-09-02	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-05	CS01	CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES
2020-09-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2019-11-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-10-29	CS01	CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES
2018-10-25	CS01	CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES
2017-10-27	CS01	CONFIRMATION STATEMENT MADE ON 24/10/17, WITH NO UPDATES
2016-12-22	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-04	LATEST SOC	04/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-04	CS01	CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-01-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-10-29	LATEST SOC	29/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-29	AR01	24/10/15 ANNUAL RETURN FULL LIST
2015-10-29	CH03	SECRETARY'S DETAILS CHNAGED FOR MR RICHARD BERGER BENSON on 2015-10-29
2015-10-29	AD02	Register inspection address changed from C/O F R Benson & Partners Ltd. 117a New Road Croxley Green Rickmansworth Hertfordshire WD3 3EN to C/O F R Benson & Partners Ltd. 7 Chipperfield Road Kings Langley Hertfordshire WD4 9JB
2015-10-29	CH01	Director's details changed for Mrs Lucy Caroline Benson on 2015-10-29
2014-12-01	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-24	LATEST SOC	24/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-24	AR01	24/10/14 ANNUAL RETURN FULL LIST
2014-03-04	AD01	REGISTERED OFFICE CHANGED ON 04/03/14 FROM 15 Bedford Square London WC1B 3JA
2014-01-15	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-28	LATEST SOC	28/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-28	AR01	24/10/13 ANNUAL RETURN FULL LIST
2013-01-23	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-07	AR01	24/10/12 ANNUAL RETURN FULL LIST
2011-11-29	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-24	AR01	24/10/11 ANNUAL RETURN FULL LIST
2011-10-24	AD04	Register(s) moved to registered office address
2011-10-24	AD03	Register(s) moved to registered inspection location
2011-10-24	AD02	Register inspection address changed from Unit 10 Watford Metro Centre Dwight Road Watford Hertfordshire WD18 9SS
2011-01-21	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-10-26	AR01	24/10/10 FULL LIST
2010-01-22	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-12-10	AR01	24/10/09 FULL LIST
2009-12-10	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2009-12-10	AD02	SAIL ADDRESS CREATED
2009-12-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BERGER BENSON / 10/12/2009
2009-01-23	287	REGISTERED OFFICE CHANGED ON 23/01/2009 FROM 52 QUEEN ANNE STREET LONDON W1G 9LA
2008-12-02	363a	RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
2008-12-02	288b	APPOINTMENT TERMINATED DIRECTOR FREDERICK BENSON
2008-09-25	AA	30/04/08 TOTAL EXEMPTION SMALL
2007-11-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-11-06	363s	RETURN MADE UP TO 24/10/07; NO CHANGE OF MEMBERS
2007-03-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-11-13	363s	RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
2006-01-13	363s	RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
2005-09-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2004-12-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-11-01	363s	RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
2003-12-29	363s	RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
2003-12-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-02-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-10-29	363s	RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
2001-10-30	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-10-30	363s	RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
2001-09-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2000-11-06	363(287)	REGISTERED OFFICE CHANGED ON 06/11/00
2000-11-06	363s	RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS
2000-08-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2000-01-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-01-07	363s	RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS
1999-08-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
1998-12-23	363(287)	REGISTERED OFFICE CHANGED ON 23/12/98
1998-12-23	363s	RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS
1998-08-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
1997-11-05	363s	RETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS
1997-06-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
1997-03-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
1997-02-25	288a	NEW DIRECTOR APPOINTED
1997-02-25	363s	RETURN MADE UP TO 24/10/96; NO CHANGE OF MEMBERS
1997-02-25	288b	DIRECTOR RESIGNED
1996-03-04	SRES03	EXEMPTION FROM APPOINTING AUDITORS 21/01/96
1996-03-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95
1996-03-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
1996-03-01	363s	RETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS
1995-01-19	363s	RETURN MADE UP TO 24/10/94; NO CHANGE OF MEMBERS
1994-06-01	AA	FULL ACCOUNTS MADE UP TO 30/04/93
1994-06-01	AA	FULL ACCOUNTS MADE UP TO 30/04/94
1994-05-10	288	DIRECTOR RESIGNED
1994-05-10	363s	RETURN MADE UP TO 24/10/93; NO CHANGE OF MEMBERS
1993-03-08	AA	FULL ACCOUNTS MADE UP TO 30/04/92
1992-12-09	363s	RETURN MADE UP TO 24/10/92; FULL LIST OF MEMBERS
1991-11-11	AA	FULL ACCOUNTS MADE UP TO 30/04/91
1991-11-01	363a	RETURN MADE UP TO 24/10/91; NO CHANGE OF MEMBERS
1990-11-27	AA	FULL ACCOUNTS MADE UP TO 30/04/90

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46170 - Agents involved in the sale of food, beverages and tobacco

Licences & Regulatory approval

We could not find any licences issued to THOMAS GARRAWAY'S FINE FOODS 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 THOMAS GARRAWAY'S FINE FOODS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE	1982-04-02	Outstanding	MIDLAND BANK PLC

Creditors

Creditors Due Within One Year	2012-05-01	£ 884

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

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 THOMAS GARRAWAY'S FINE FOODS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-05-01	£ 100
Cash Bank In Hand	2012-05-01	£ 741
Current Assets	2012-05-01	£ 741
Fixed Assets	2012-05-01	£ 42
Shareholder Funds	2012-05-01	£ 101
Tangible Fixed Assets	2012-05-01	£ 42

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of THOMAS GARRAWAY'S FINE FOODS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THOMAS GARRAWAY'S FINE FOODS LIMITED

Trademarks

We have not found any records of THOMAS GARRAWAY'S FINE FOODS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THOMAS GARRAWAY'S FINE FOODS 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 (46170 - Agents involved in the sale of food, beverages and tobacco) as THOMAS GARRAWAY'S FINE FOODS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where THOMAS GARRAWAY'S FINE FOODS 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 THOMAS GARRAWAY'S FINE FOODS 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 THOMAS GARRAWAY'S FINE FOODS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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