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Home > England & Wales Companies > WILTSHIRE FARM FOODS LIMITED
Company Information for

WILTSHIRE FARM FOODS LIMITED

CANAL ROAD, TROWBRIDGE, WILTSHIRE, BA14 8RJ,
Company Registration Number
01947697
Private Limited Company
Active

Company Overview

About Wiltshire Farm Foods Ltd
WILTSHIRE FARM FOODS LIMITED was founded on 1985-09-17 and has its registered office in Wiltshire. The organisation's status is listed as "Active". Wiltshire Farm Foods Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WILTSHIRE FARM FOODS LIMITED
 
Legal Registered Office
CANAL ROAD
TROWBRIDGE
WILTSHIRE
BA14 8RJ
Other companies in BA14
 
Filing Information
Company Number 01947697
Company ID Number 01947697
Date formed 1985-09-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/02/2016
Return next due 26/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-06-07 14:29:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WILTSHIRE FARM FOODS LIMITED
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Companies with same name WILTSHIRE FARM FOODS LIMITED
The following companies were found which have the same name as WILTSHIRE FARM FOODS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WILTSHIRE FARM FOODS YELLAND CENTRE W YELLAND BARNSTAPLE DEVON Active Company formed on the 1993-06-30
WILTSHIRE FARM FOODS (GWENT) LIMITED 11 NEW STREET PONTNEWYDD PONTNEWYDD CWMBRAN NP44 1EE Dissolved Company formed on the 2002-07-19
WILTSHIRE FARM FOODS (NEWCASTLE) LIMITED 34 THINFORD STREET METAL BRIDGE SEDGEFIELD CO. DURHAM DH6 5LD Active Company formed on the 2010-08-11
WILTSHIRE FARM FOODS (STOCKPORT) LIMITED UNIT 8 OASIS BUSINESS PARK ROAD ONE IND EST WINSFORD CHESHIRE CW7 3RY Dissolved Company formed on the 2002-11-07
WILTSHIRE FARM FOODS (SWANSEA) LIMITED 284 CLIFTON DRIVE SOUTH LYTHAM ST. ANNES LANCASHIRE FY8 1LH Liquidation Company formed on the 2002-09-27
WILTSHIRE FARM FOODS WATFORD LIMITED THE OLD BREWHOUSE 49-51 BREWHOUSE HILL WHEATHAMPSTEAD ST. ALBANS HERTFORDSHIRE AL4 8AN Liquidation Company formed on the 2010-01-14
WILTSHIRE FARM FOODS (TWICKENHAM) LTD JACARANDA BRIMPTON LANE BRIMPTON READING RG7 4TL Active - Proposal to Strike off Company formed on the 2016-08-27
WILTSHIRE FARM FOODS (DUNDEE, PERTH AND ANGUS) LTD RAYNES PARK 2 KINNEAR SQUARE LAURENCEKIRK ANGUS AB30 1UL Active Company formed on the 2017-06-20
WILTSHIRE FARM FOODS (BOURNEMOUTH) LTD APETITO CANAL ROAD TROWBRIDGE BA14 8RJ Active - Proposal to Strike off Company formed on the 2017-10-11
WILTSHIRE FARM FOODS (STOURBRIDGE) LIMITED UNIT 10, BROADWYN TRADING ESTATE WATERFALL LANE CRADLEY HEATH B64 6PS Active Company formed on the 2017-10-31
WILTSHIRE FARM FOODS (LOUGHBOROUGH) LTD UNIT 9 WOLDS FARM BUSINESS PARK KINOULTON LANE KINOULTON NOTTINGHAM NG12 3EQ Active Company formed on the 2018-03-29
WILTSHIRE FARM FOODS MUNSTER LIMITED COLIEMORE HOUSE COLIEMORE ROAD DALKEY CO. DUBLIN DALKEY, DUBLIN, IRELAND Active Company formed on the 2019-07-19
WILTSHIRE FARM FOODS WATFORD LIMITED Unknown

Company Officers of WILTSHIRE FARM FOODS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD PETER RING
 Company Secretary 2004-03-01
PAUL ROBERT FREESTON
 Director 2002-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT MURRAY LIVINGSTONE
 Company Secretary 1991-02-26 2004-02-29
BENJAMIN ROGER WALDEN
 Director 1991-02-26 2002-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD PETER RING APETITO LIMITED Company Secretary 2004-03-01 CURRENT 1928-10-06 Active
RICHARD PETER RING APETITO (U.K.) HOLDINGS LIMITED Company Secretary 2004-03-01 CURRENT 1995-11-07 Active
PAUL ROBERT FREESTON FOOD AND DRINK FEDERATION(THE) Director 2006-01-01 CURRENT 1925-12-22 Active
PAUL ROBERT FREESTON APETITO (U.K.) HOLDINGS LIMITED Director 2002-01-16 CURRENT 1995-11-07 Active
PAUL ROBERT FREESTON APETITO LIMITED Director 1999-11-08 CURRENT 1928-10-06 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
2024-05-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-07-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-03-02CONFIRMATION STATEMENT MADE ON 25/02/23, WITH NO UPDATES
2022-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES
2022-01-07Notification of Apetito (Uk) Holdings Ltd as a person with significant control on 2022-01-01
2022-01-07PSC02Notification of Apetito (Uk) Holdings Ltd as a person with significant control on 2022-01-01
2021-12-21CESSATION OF RICHARD PETER RING AS A PERSON OF SIGNIFICANT CONTROL
2021-12-21PSC07CESSATION OF RICHARD PETER RING AS A PERSON OF SIGNIFICANT CONTROL
2021-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-02-25CS01CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES
2020-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-02-28CS01CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES
2019-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES
2018-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES
2017-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-08-09CH01Director's details changed for Mr Paul Robert Freeston on 2017-08-08
2017-07-27CH01Director's details changed for Mr Paul Robert Freeston on 2017-07-25
2017-07-25CH01Director's details changed for Mr Paul Robert Freeston on 2017-07-25
2017-07-25CH03SECRETARY'S DETAILS CHNAGED FOR MR RICHARD PETER RING on 2017-07-25
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2016-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-03-23AR0126/02/16 ANNUAL RETURN FULL LIST
2015-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-19AR0126/02/15 ANNUAL RETURN FULL LIST
2014-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-14AR0126/02/14 ANNUAL RETURN FULL LIST
2013-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-03-12AR0126/02/13 ANNUAL RETURN FULL LIST
2012-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-02-28AR0126/02/12 ANNUAL RETURN FULL LIST
2011-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-03-15AR0126/02/11 ANNUAL RETURN FULL LIST
2010-12-02DS02Withdrawal of the company strike off application
2010-11-30GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2010-11-22AAMDAmended accounts made up to 2009-12-31
2010-11-17DS01APPLICATION FOR STRIKING-OFF
2010-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-03-05AR0126/02/10 FULL LIST
2010-01-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-19363aRETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
2008-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-03-19363aRETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
2007-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-03-27363sRETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
2006-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-03-24363sRETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
2005-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-03-15363(287)REGISTERED OFFICE CHANGED ON 15/03/05
2005-03-15363sRETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
2004-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-07-29ELRESS366A DISP HOLDING AGM 21/07/04
2004-07-29ELRESS252 DISP LAYING ACC 21/07/04
2004-07-29RES03EXEMPTION FROM APPOINTING AUDITORS
2004-03-17363sRETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
2004-03-10288bSECRETARY RESIGNED
2004-03-10288aNEW SECRETARY APPOINTED
2003-08-15ELRESS366A DISP HOLDING AGM 16/12/02
2003-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-08-15ELRESS252 DISP LAYING ACC 16/12/02
2003-08-15RES03EXEMPTION FROM APPOINTING AUDITORS
2003-04-01363sRETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS
2002-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-10-15RES03EXEMPTION FROM APPOINTING AUDITORS
2002-10-15ELRESS252 DISP LAYING ACC 10/12/01
2002-10-15ELRESS366A DISP HOLDING AGM 10/12/01
2002-03-26363sRETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS
2002-02-01288bDIRECTOR RESIGNED
2002-01-23288aNEW DIRECTOR APPOINTED
2001-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/00
2001-06-11225ACC. REF. DATE EXTENDED FROM 29/09/01 TO 31/12/01
2001-03-28363sRETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS
2000-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
2000-03-29363sRETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS
1999-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1999-03-29363sRETURN MADE UP TO 26/02/99; NO CHANGE OF MEMBERS
1998-03-27363sRETURN MADE UP TO 26/02/98; FULL LIST OF MEMBERS
1998-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
1998-03-27363(288)DIRECTOR'S PARTICULARS CHANGED
1997-04-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
1997-03-17363sRETURN MADE UP TO 26/02/97; NO CHANGE OF MEMBERS
1996-08-05225ACC. REF. DATE EXTENDED FROM 30/06/96 TO 29/09/96
1996-03-27ELRESS366A DISP HOLDING AGM 08/06/92
1996-03-27ELRESS252 DISP LAYING ACC 08/06/92
1996-03-27363sRETURN MADE UP TO 26/02/96; NO CHANGE OF MEMBERS
1996-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
1996-01-04AUDAUDITOR'S RESIGNATION
1995-03-08363sRETURN MADE UP TO 26/02/95; FULL LIST OF MEMBERS
1995-02-15395PARTICULARS OF MORTGAGE/CHARGE
1994-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
1994-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93
1994-04-19363sRETURN MADE UP TO 26/02/94; NO CHANGE OF MEMBERS
1994-04-19363(287)REGISTERED OFFICE CHANGED ON 19/04/94
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to WILTSHIRE FARM 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 WILTSHIRE FARM 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
FIXED AND FLOATING CHARGE 1995-02-15 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

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 WILTSHIRE FARM FOODS LIMITED

Intangible Assets
Patents
We have not found any records of WILTSHIRE FARM FOODS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WILTSHIRE FARM FOODS LIMITED
Trademarks
We have not found any records of WILTSHIRE FARM FOODS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with WILTSHIRE FARM FOODS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
City of York Council 2013-03-27 GBP £24
City of York Council 2013-03-14 GBP £24
City of York Council 2013-03-14 GBP £24
City of York Council 2013-03-14 GBP £24
City of York Council 2013-02-05 GBP £24
City of York Council 2012-12-20 GBP £24
City of York Council 2012-12-20 GBP £24
City of York Council 2012-11-19 GBP £24
City of York Council 2012-11-19 GBP £24

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 99999 - Dormant Company - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where WILTSHIRE FARM 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 WILTSHIRE FARM 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 WILTSHIRE FARM FOODS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BA14 8RJ