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Home > England & Wales Companies > M W FRESH FOODS LIMITED
Company Information for

M W FRESH FOODS LIMITED

DMC NORTH A1 MARQUIS COURT, TEAM VALLEY TRADING ESTATE, GATESHEAD, NE11 0RU,
Company Registration Number
04051119
Private Limited Company
Active

Company Overview

About M W Fresh Foods Ltd
M W FRESH FOODS LIMITED was founded on 2000-08-11 and has its registered office in Gateshead. The organisation's status is listed as "Active". M W Fresh 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
M W FRESH FOODS LIMITED
 
Legal Registered Office
DMC NORTH A1 MARQUIS COURT
TEAM VALLEY TRADING ESTATE
GATESHEAD
NE11 0RU
Other companies in DH3
 
Previous Names
M.W. PIGS LTD24/06/2010
Filing Information
Company Number 04051119
Company ID Number 04051119
Date formed 2000-08-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 11/08/2015
Return next due 08/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB746735404  
Last Datalog update: 2024-04-07 00:42:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M W FRESH FOODS LIMITED
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Company Officers of M W FRESH FOODS LIMITED

Current Directors
Officer Role Date Appointed
GEORGE WILLIAM WESTGARTH
 Company Secretary 2000-09-06
MARK ANDREW WILLIAM WESTGARTH
 Director 2000-09-06
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2000-08-11 2000-09-04
FORM 10 DIRECTORS FD LTD
 Nominated Director 2000-08-11 2000-09-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ANDREW WILLIAM WESTGARTH TANCRED GRAVEL LIMITED Director 2013-12-17 CURRENT 1953-04-27 Active
MARK ANDREW WILLIAM WESTGARTH NAPIER PROPERTY DEVELOPMENTS LIMITED Director 2008-10-04 CURRENT 2008-09-26 Active
MARK ANDREW WILLIAM WESTGARTH G. & M. WESTGARTH LIMITED Director 1996-04-03 CURRENT 1996-04-03 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
2024-03-29Audit exemption statement of guarantee by parent company for period ending 30/06/23
2024-03-2230/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-09CONFIRMATION STATEMENT MADE ON 09/01/24, WITH NO UPDATES
2023-08-10CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES
2023-03-30SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-08-11CS01CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES
2022-08-11PSC02Notification of G. & M. Westgarth Limited as a person with significant control on 2022-08-01
2022-08-11PSC04Change of details for Mr Mark Andrew William Westgarth as a person with significant control on 2022-08-01
2022-03-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2022-03-10TM02Termination of appointment of George William Westgarth on 2021-06-02
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 11/08/21, WITH NO UPDATES
2021-06-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/21 FROM Dmc North the Axix Building Maingate, Kingsway North Gateshead NE11 0NQ United Kingdom
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 11/08/20, WITH NO UPDATES
2020-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/20 FROM Bede House 3 Belmont Business Park Durham DH1 1TW England
2020-04-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/19 FROM Rowlands House, Portobello Road Birtley Chester Le Street Co Durham DH3 2RY
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 11/08/19, WITH NO UPDATES
2019-03-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 11/08/18, WITH NO UPDATES
2018-03-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 11/08/17, WITH NO UPDATES
2017-02-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2016-02-09AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-15AR0111/08/15 ANNUAL RETURN FULL LIST
2015-04-07AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-19AR0111/08/14 ANNUAL RETURN FULL LIST
2014-02-25AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-09AR0111/08/13 ANNUAL RETURN FULL LIST
2013-04-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-08-15AR0111/08/12 ANNUAL RETURN FULL LIST
2012-03-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2011-08-24AR0111/08/11 ANNUAL RETURN FULL LIST
2011-03-31AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-24AR0111/08/10 ANNUAL RETURN FULL LIST
2010-06-24RES15CHANGE OF NAME 15/06/2010
2010-06-24CERTNMCompany name changed M.W. pigs LTD\certificate issued on 24/06/10
2010-06-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-11AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-17363aReturn made up to 11/08/09; full list of members
2008-11-03AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-04363aReturn made up to 11/08/08; full list of members
2008-04-08AA30/06/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-08-30363aRETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS
2007-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-11-10363aRETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
2006-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-10-05287REGISTERED OFFICE CHANGED ON 05/10/05 FROM: 5 WEST LANE CHESTER LE STREET COUNTY DURHAM DH3 3HJ
2005-10-05363aRETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS
2005-04-23395PARTICULARS OF MORTGAGE/CHARGE
2005-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-12-14363sRETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS
2004-07-22288cDIRECTOR'S PARTICULARS CHANGED
2004-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-12-11363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-11363sRETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS
2003-05-06AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-09-27363sRETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS
2002-06-12395PARTICULARS OF MORTGAGE/CHARGE
2002-02-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-09-10363sRETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS
2001-08-24288bSECRETARY RESIGNED
2001-08-24288bDIRECTOR RESIGNED
2000-09-28287REGISTERED OFFICE CHANGED ON 28/09/00 FROM: NEWSHAM HALL FARM NEWSHAM RICHMOND NORTH YORKSHIRE DL11 7RA
2000-09-19CERTNMCOMPANY NAME CHANGED HOLYDELTA LTD CERTIFICATE ISSUED ON 20/09/00
2000-09-18288aNEW SECRETARY APPOINTED
2000-09-18225ACC. REF. DATE SHORTENED FROM 31/08/01 TO 30/06/01
2000-09-18287REGISTERED OFFICE CHANGED ON 18/09/00 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS
2000-09-18288aNEW DIRECTOR APPOINTED
2000-09-1888(2)RAD 06/09/00--------- £ SI 99@1=99 £ IC 1/100
2000-08-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46380 - Wholesale of other food, including fish, crustaceans and molluscs




Licences & Regulatory approval
We could not find any licences issued to M W FRESH 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 M W FRESH FOODS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-04-23 Outstanding BARCLAYS BANK PLC
DEBENTURE 2002-06-12 Outstanding WHITEAWAY LAIDLAW BANK LIMITED
Filed Financial Reports
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 M W FRESH FOODS LIMITED

Intangible Assets
Patents
We have not found any records of M W FRESH FOODS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for M W FRESH FOODS LIMITED
Trademarks
We have not found any records of M W FRESH FOODS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M W FRESH 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 (46380 - Wholesale of other food, including fish, crustaceans and molluscs) as M W FRESH FOODS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where M W FRESH 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 M W FRESH 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 M W FRESH 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NE11 0RU