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Company Information for

EXCITING FOODS LIMITED

UNIT 8 GRIMSBY SEAFOOD VILLAGE, WHICKHAM ROAD, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 3SX,
Company Registration Number
03723109
Private Limited Company
Active

Company Overview

About Exciting Foods Ltd
EXCITING FOODS LIMITED was founded on 1999-03-01 and has its registered office in Grimsby. The organisation's status is listed as "Active". Exciting Foods Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EXCITING FOODS LIMITED
 
Legal Registered Office
UNIT 8 GRIMSBY SEAFOOD VILLAGE
WHICKHAM ROAD
GRIMSBY
NORTH EAST LINCOLNSHIRE
DN31 3SX
Other companies in LN10
 
Filing Information
Company Number 03723109
Company ID Number 03723109
Date formed 1999-03-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB738124926  
Last Datalog update: 2024-04-06 17:16:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXCITING FOODS LIMITED
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Companies with same name EXCITING FOODS LIMITED
The following companies were found which have the same name as EXCITING FOODS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EXCITING FOODS LLC Georgia Unknown
EXCITING FOODS LLC Georgia Unknown

Company Officers of EXCITING FOODS LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM LEONARD KEEGAN
 Company Secretary 2012-03-28
GRAHAM LEONARD KEEGAN
 Director 1999-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
LISA WATTS
 Company Secretary 2005-10-17 2012-03-28
ROBERT HOWARD LANDREY
 Company Secretary 1999-03-01 2005-10-17
ROBERT HOWARD LANDREY
 Director 1999-03-01 2005-10-17
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1999-03-01 1999-03-01
LONDON LAW SERVICES LIMITED
 Nominated Director 1999-03-01 1999-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM LEONARD KEEGAN SANDBROOK HOUSE LIMITED Director 2011-08-05 CURRENT 2011-08-05 Active - Proposal to Strike off

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
2024-04-02CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES
2023-10-05MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-06-20APPOINTMENT TERMINATED, DIRECTOR ALISON MARY KEEGAN
2023-04-03DIRECTOR APPOINTED MRS ALISON MARY KEEGAN
2023-04-03DIRECTOR APPOINTED MRS ALISON MARY KEEGAN
2023-03-09CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-04-01CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES
2021-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-06-17PSC04Change of details for Mr Graham Keegan as a person with significant control on 2021-02-28
2021-06-17DISS40Compulsory strike-off action has been discontinued
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES
2021-06-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-12-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2019-12-19AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 037231090005
2019-05-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 037231090004
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES
2017-08-16AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-24DISS40Compulsory strike-off action has been discontinued
2017-05-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-05-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-08AR0101/03/16 ANNUAL RETURN FULL LIST
2015-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/15 FROM Sandbrook House Woodhall Spa Lincolnshire LN10 6TP
2015-04-10AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-04AR0101/03/15 ANNUAL RETURN FULL LIST
2014-09-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-04AR0101/03/14 ANNUAL RETURN FULL LIST
2013-04-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-14AR0101/03/13 ANNUAL RETURN FULL LIST
2012-04-18AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-02AP03Appointment of Mr Graham Leonard Keegan as company secretary
2012-04-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY LISA WATTS
2012-03-13AR0101/03/12 ANNUAL RETURN FULL LIST
2011-12-30MG01Particulars of a mortgage or charge / charge no: 3
2011-07-11AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-17AR0101/03/11 ANNUAL RETURN FULL LIST
2010-08-23AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-03AR0101/03/10 ANNUAL RETURN FULL LIST
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LEONARD KEEGAN / 03/03/2010
2009-07-13AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-18403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-03-03363aRETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2008-11-04403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-05-01AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-07363aRETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2007-04-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-13363aRETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2006-04-24363aRETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2006-03-3088(2)RAD 19/12/05--------- £ SI 98@1=98 £ IC 2/100
2006-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-28225ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
2005-12-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-11-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-10-26287REGISTERED OFFICE CHANGED ON 26/10/05 FROM: THE HOMESTEAD AYLESBY LANE HEALING GRIMSBY NORTH EAST LINCOLNSHIRE DN41 7QP
2005-10-26288aNEW SECRETARY APPOINTED
2005-04-20363sRETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
2005-03-09395PARTICULARS OF MORTGAGE/CHARGE
2004-08-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-22363sRETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
2003-09-06395PARTICULARS OF MORTGAGE/CHARGE
2003-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-23363sRETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
2002-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-02363sRETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
2001-06-06AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-05-25363(287)REGISTERED OFFICE CHANGED ON 25/05/01
2001-05-25363sRETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
2000-12-14AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-05-11363sRETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
1999-03-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-03-25288bSECRETARY RESIGNED
1999-03-25288aNEW DIRECTOR APPOINTED
1999-03-25288bDIRECTOR RESIGNED
1999-03-25CERTNMCOMPANY NAME CHANGED CHEF SPECIALS LIMITED CERTIFICATE ISSUED ON 26/03/99
1999-03-25287REGISTERED OFFICE CHANGED ON 25/03/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1999-03-01NEWINCINCORPORATION 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
102 - Processing and preserving of fish, crustaceans and molluscs
10200 - Processing and preserving of fish, crustaceans and molluscs




Licences & Regulatory approval
We could not find any licences issued to EXCITING 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 EXCITING FOODS LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='03723109' OR DefendantCompanyNumber='03723109' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2011-12-30 Outstanding RBS INVOICE FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2016-12-31
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 EXCITING FOODS LIMITED

Intangible Assets
Patents
We have not found any records of EXCITING FOODS LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for EXCITING FOODS LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='03723109' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='03723109' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of EXCITING FOODS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXCITING 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 (10200 - Processing and preserving of fish, crustaceans and molluscs) as EXCITING FOODS LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='03723109' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='03723109' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where EXCITING 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 EXCITING 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 EXCITING FOODS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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 DN31 3SX