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Company Information for

LINTON FOODS LIMITED

TIMSONS BUSINESS CENTRE, BATH ROAD, KETTERING, NN16 8NQ,
Company Registration Number
02977262
Private Limited Company
Active

Company Overview

About Linton Foods Ltd
LINTON FOODS LIMITED was founded on 1994-10-10 and has its registered office in Kettering. The organisation's status is listed as "Active". Linton Foods Limited is a Private Limited Company registered in ENGLAND 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
LINTON FOODS LIMITED
 
Legal Registered Office
TIMSONS BUSINESS CENTRE
BATH ROAD
KETTERING
NN16 8NQ
Other companies in LS22
 
Filing Information
Company Number 02977262
Company ID Number 02977262
Date formed 1994-10-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 12/04/2016
Return next due 10/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-02-05 14:22:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LINTON FOODS LIMITED
The accountancy firm based at this address is AFP SERVICES LIMITED
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Companies with same name LINTON FOODS LIMITED
The following companies were found which have the same name as LINTON FOODS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LINTON FOODS LLC 8211 W. BROWARD BLVD., STE. 250 PLANTATION FL 33324 Active Company formed on the 2019-05-08

Company Officers of LINTON FOODS LIMITED

Current Directors
Officer Role Date Appointed
JOHN PAUL HERRIDGE
 Company Secretary 2009-02-11
ELIZABETH HERRIDGE
 Director 2012-08-08
JOHN PAUL HERRIDGE
 Director 2012-08-08
PAUL ANTHONY HERRIDGE
 Director 1994-11-22
PETER ANTHONY TURRILL
 Director 1994-11-22
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL LESLIE HERRIDGE
 Director 1994-11-22 2018-05-09
FRANK BLACKBURN
 Company Secretary 1994-11-22 2009-02-11
SIMCO COMPANY SERVICES LIMITED
 Nominated Secretary 1994-10-10 1994-11-22
SIMCO DIRECTOR A LIMITED
 Nominated Director 1994-10-10 1994-11-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN PAUL HERRIDGE HART BEAT LIMITED Company Secretary 2004-06-10 CURRENT 2004-05-28 Dissolved 2014-12-02
JOHN PAUL HERRIDGE GOLDENFRY LIMITED Company Secretary 2004-02-27 CURRENT 1989-07-17 Active
JOHN PAUL HERRIDGE GOLDEN FRY FOODS LIMITED Company Secretary 2004-02-27 CURRENT 1961-05-17 Active
JOHN PAUL HERRIDGE REGALBELL LIMITED Company Secretary 2004-02-27 CURRENT 1947-05-22 Active
ELIZABETH HERRIDGE REGALBELL LIMITED Director 2012-08-08 CURRENT 1947-05-22 Active
ELIZABETH HERRIDGE GOLDEN FRY FOODS LIMITED Director 2009-11-23 CURRENT 1961-05-17 Active
ELIZABETH HERRIDGE GOLDENFRY BRANDS LIMITED Director 2009-11-23 CURRENT 1996-03-29 Active
JOHN PAUL HERRIDGE SWEET SPOT GOLF NUTRITION LIMITED Director 2014-12-24 CURRENT 2014-12-24 Dissolved 2016-06-07
JOHN PAUL HERRIDGE REGALBELL LIMITED Director 2012-08-08 CURRENT 1947-05-22 Active
JOHN PAUL HERRIDGE GOLDEN FRY FOODS LIMITED Director 2009-11-23 CURRENT 1961-05-17 Active
JOHN PAUL HERRIDGE GOLDENFRY BRANDS LIMITED Director 2009-11-23 CURRENT 1996-03-29 Active
PAUL ANTHONY HERRIDGE SWEET SPOT GOLF NUTRITION LIMITED Director 2014-12-24 CURRENT 2014-12-24 Dissolved 2016-06-07
PAUL ANTHONY HERRIDGE GOLDENFRY BRANDS LIMITED Director 1996-04-04 CURRENT 1996-03-29 Active
PAUL ANTHONY HERRIDGE GOLDEN FRY FOODS LIMITED Director 1992-04-16 CURRENT 1961-05-17 Active
PAUL ANTHONY HERRIDGE GOLDENFRY LIMITED Director 1991-05-10 CURRENT 1989-07-17 Active
PAUL ANTHONY HERRIDGE REGALBELL LIMITED Director 1991-05-10 CURRENT 1947-05-22 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
2025-01-07REGISTERED OFFICE CHANGED ON 07/01/25 FROM C/O Goldenfry Foods Limited Sandbeck Way Wetherby LS22 7DW
2025-01-07REGISTERED OFFICE CHANGED ON 07/01/25 FROM Afp Service Ltd Bath Road Kettering NN16 8NQ England
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-09-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES
2021-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES
2020-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES
2019-10-01CH01Director's details changed for Miss Elizabeth Herridge on 2019-10-01
2019-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES
2018-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-22TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LESLIE HERRIDGE
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES
2017-07-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-13CH01Director's details changed for Mr Peter Anthony Turrill on 2016-04-06
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 700000
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2016-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 700000
2016-04-15AR0112/04/16 ANNUAL RETURN FULL LIST
2016-04-14CH03SECRETARY'S DETAILS CHNAGED FOR JOHN PAUL HERRIDGE on 2016-04-14
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 700000
2015-04-14AR0112/04/15 ANNUAL RETURN FULL LIST
2015-03-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-09-04AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 700000
2014-04-15AR0112/04/14 ANNUAL RETURN FULL LIST
2013-04-29AR0112/04/13 ANNUAL RETURN FULL LIST
2013-03-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-02-21AP01DIRECTOR APPOINTED MISS ELIZABETH HERRIDGE
2012-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-08-10AP01DIRECTOR APPOINTED MR JOHN PAUL HERRIDGE
2012-04-12AR0112/04/12 ANNUAL RETURN FULL LIST
2011-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-05-10AR0128/04/11 ANNUAL RETURN FULL LIST
2010-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-04-29AR0128/04/10 FULL LIST
2010-04-29AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-04-28AD02SAIL ADDRESS CREATED
2009-05-12363aRETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
2009-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-02-20288aSECRETARY APPOINTED JOHN PAUL HERRIDGE
2009-02-20288bAPPOINTMENT TERMINATED SECRETARY FRANK BLACKBURN
2009-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-07363aRETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
2007-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-10363aRETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
2007-04-10288cDIRECTOR'S PARTICULARS CHANGED
2006-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-06363aRETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
2006-04-06288cDIRECTOR'S PARTICULARS CHANGED
2005-10-28363(287)REGISTERED OFFICE CHANGED ON 28/10/05
2005-10-28363sRETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
2005-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-10-20363sRETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
2003-11-03363sRETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
2003-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-01-06CERTNMCOMPANY NAME CHANGED GOLDENFRY BRANDS LIMITED CERTIFICATE ISSUED ON 06/01/03
2002-10-31363sRETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
2002-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-10-17363sRETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
2001-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-10-17363sRETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
2000-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-10-26363sRETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS
1999-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-10-27363(288)DIRECTOR'S PARTICULARS CHANGED
1998-10-27363sRETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS
1998-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-09-11AUDAUDITOR'S RESIGNATION
1997-11-05363sRETURN MADE UP TO 10/10/97; NO CHANGE OF MEMBERS
1997-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-10-18363sRETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS
1996-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-05-09CERTNMCOMPANY NAME CHANGED LINTON FOODS LIMITED CERTIFICATE ISSUED ON 10/05/96
1996-05-0288(2)RAD 26/04/96--------- £ SI 699999@1=699999 £ IC 1/700000
1996-04-29123£ NC 1000/1000000 23/04/96
1996-04-29ORES04NC INC ALREADY ADJUSTED 23/04/96
1996-04-29ORES04NC INC ALREADY ADJUSTED 23/04/96
1996-04-29SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 23/04/96
1996-04-29SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/04/96
1996-04-29SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/04/96
1996-04-29SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 23/04/96
1996-04-29SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/04/96
1995-10-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-10-19363sRETURN MADE UP TO 10/10/95; FULL LIST OF MEMBERS
1995-02-06224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1994-11-30288NEW DIRECTOR APPOINTED
1994-11-30288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-11-30288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-11-28287REGISTERED OFFICE CHANGED ON 28/11/94 FROM: 41 PARK SQUARE NORTH LEEDS LS1 2NS
1994-11-22CERTNMCOMPANY NAME CHANGED SIMCO 674 LIMITED CERTIFICATE ISSUED ON 22/11/94
1994-10-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
108 - Manufacture of other food products
10840 - Manufacture of condiments and seasonings




Licences & Regulatory approval
We could not find any licences issued to LINTON 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 LINTON FOODS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LINTON FOODS 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 10840 - Manufacture of condiments and seasonings

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 LINTON FOODS LIMITED

Intangible Assets
Patents
We have not found any records of LINTON FOODS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LINTON FOODS LIMITED
Trademarks
We have not found any records of LINTON FOODS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LINTON 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 (10840 - Manufacture of condiments and seasonings) as LINTON FOODS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LINTON 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 LINTON 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 LINTON FOODS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode NN16 8NQ