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Home > England & Wales Companies > SARUM FOODS LIMITED
Company Information for

SARUM FOODS LIMITED

STAVERTON COURT, STAVERTON, CHELTENHAM, GL51 0UX,
Company Registration Number
04176201
Private Limited Company
Liquidation

Company Overview

About Sarum Foods Ltd
SARUM FOODS LIMITED was founded on 2001-03-09 and has its registered office in Cheltenham. The organisation's status is listed as "Liquidation". Sarum 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
Company Name
SARUM FOODS LIMITED
 
Legal Registered Office
STAVERTON COURT
STAVERTON
CHELTENHAM
GL51 0UX
Other companies in SP5
 
Filing Information
Company Number 04176201
Company ID Number 04176201
Date formed 2001-03-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 09/03/2016
Return next due 06/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB775999636  
Last Datalog update: 2024-02-05 11:18:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SARUM FOODS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BATH PROJECTS LIMITED   ANTHONY HARRIS LTD   SYON MANAGEMENT ADVISORY SERVICES LIMITED
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Company Officers of SARUM FOODS LIMITED

Current Directors
Officer Role Date Appointed
KAREN PRICE
 Company Secretary 2007-10-09
JIM LOVE
 Director 2009-11-06
WILLIAM 9TH EARL OF RADNOR
 Director 2014-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
ALASDAIR JONES-PERROTT
 Director 2014-06-30 2018-05-17
CHRISTOPHER ROBERT WHALLEY
 Director 2001-04-27 2014-06-30
JOHN WILLIAMS
 Director 2001-06-01 2009-11-06
VALERIE JEAN READ
 Company Secretary 2001-06-01 2007-10-01
ADAM GEOFFREY KOMROWER
 Director 2001-06-01 2007-10-01
DONALD WILLIAM KOMROWER
 Director 2001-06-01 2007-10-01
BENEDICT JAMES XAVIER READ
 Director 2001-06-01 2007-10-01
NICHOLAS CHARLES READ
 Director 2001-06-01 2007-10-01
BOODLE HATFIELD SECRETARIAL LIMITED
 Company Secretary 2001-03-28 2001-06-01
JONATHAN PAUL BROOKS
 Director 2001-03-28 2001-04-27
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 2001-03-09 2001-03-28
COMBINED NOMINEES LIMITED
 Nominated Director 2001-03-09 2001-03-28
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 2001-03-09 2001-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAREN PRICE 20 REDCLIFFE ROAD LIMITED Company Secretary 2004-02-02 CURRENT 2003-11-27 Active
KAREN PRICE FOLKESTONE HIGH HOLBORN (NUMBER 2) LIMITED Company Secretary 2002-10-24 CURRENT 2002-10-16 Active
KAREN PRICE FOLKESTONE HIGH HOLBORN (NUMBER 1) LIMITED Company Secretary 2002-10-24 CURRENT 2002-10-16 Active
KAREN PRICE EBBLE DEVELOPMENTS LIMITED Company Secretary 1995-12-04 CURRENT 1969-10-29 Active
KAREN PRICE LONGFORD FARMS LIMITED Company Secretary 1995-12-04 CURRENT 1951-12-14 Active
WILLIAM 9TH EARL OF RADNOR LONGFORD COTTAGES LIMITED Director 2009-05-28 CURRENT 2009-05-28 Active
WILLIAM 9TH EARL OF RADNOR CREATIVE FOLKESTONE Director 2009-02-12 CURRENT 2002-10-18 Active
WILLIAM 9TH EARL OF RADNOR 20 REDCLIFFE ROAD LIMITED Director 2004-02-02 CURRENT 2003-11-27 Active
WILLIAM 9TH EARL OF RADNOR EBBLE DEVELOPMENTS LIMITED Director 1994-06-10 CURRENT 1969-10-29 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
2024-01-20Final Gazette dissolved via compulsory strike-off
2023-10-20Voluntary liquidation. Notice of members return of final meeting
2023-02-10Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-02-10Appointment of a voluntary liquidator
2023-02-10Voluntary liquidation declaration of solvency
2023-02-10REGISTERED OFFICE CHANGED ON 10/02/23 FROM Aboukir Milbourne Malmesbury Wiltshire SN16 9JB England
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES
2021-11-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 09/03/21, WITH UPDATES
2021-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/21 FROM First Floor, the Coach House Cross Hayes Malmesbury SN16 9BE England
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES
2019-08-06PSC07CESSATION OF LONGFORD FARMS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-08-06TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM 9TH EARL OF RADNOR
2019-08-06PSC02Notification of Salmo Salar Limited as a person with significant control on 2019-08-02
2019-08-06AP01DIRECTOR APPOINTED MR MARK WILLIAM OSBORNE
2019-08-06TM02Termination of appointment of Karen Price on 2019-08-02
2019-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/19 FROM The Estate Office Longford Park Bodenham Salisbury Wiltshire SP5 4ED
2019-06-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES
2019-01-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-18TM01APPOINTMENT TERMINATED, DIRECTOR ALASDAIR JONES-PERROTT
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 525002
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2017-01-07AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 525002
2016-04-08AR0109/03/16 ANNUAL RETURN FULL LIST
2016-01-11AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-04-13AAFULL ACCOUNTS MADE UP TO 30/06/14
2015-04-05LATEST SOC05/04/15 STATEMENT OF CAPITAL;GBP 525002
2015-04-05AR0109/03/15 ANNUAL RETURN FULL LIST
2014-10-06AA01Current accounting period shortened from 30/06/15 TO 31/03/15
2014-09-25AP01DIRECTOR APPOINTED EARL WILLIAM RADNOR
2014-09-25AP01DIRECTOR APPOINTED MR ALASDAIR JONES-PERROTT
2014-09-25TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROBERT WHALLEY
2014-04-07AAFULL ACCOUNTS MADE UP TO 30/06/13
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 525002
2014-04-07AR0109/03/14 ANNUAL RETURN FULL LIST
2013-04-05AAFULL ACCOUNTS MADE UP TO 30/06/12
2013-03-21AR0109/03/13 ANNUAL RETURN FULL LIST
2013-03-21CH01Director's details changed for Mr Christopher Robert Whalley on 2013-03-20
2013-03-20CH03SECRETARY'S DETAILS CHNAGED FOR MRS KAREN PRICE on 2013-03-20
2012-04-03AAFULL ACCOUNTS MADE UP TO 30/06/11
2012-03-21AR0109/03/12 ANNUAL RETURN FULL LIST
2011-05-03AR0109/03/11 ANNUAL RETURN FULL LIST
2011-03-31AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-04-29AR0109/03/10 ANNUAL RETURN FULL LIST
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT WHALLEY / 09/03/2010
2010-04-01AAFULL ACCOUNTS MADE UP TO 30/06/09
2010-01-12AP01DIRECTOR APPOINTED MR JIM LOVE
2010-01-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMS
2009-04-28AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-04-23363aRETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
2009-04-23353LOCATION OF REGISTER OF MEMBERS
2009-04-23287REGISTERED OFFICE CHANGED ON 23/04/2009 FROM ANDWELL LANE ANDWELL HOOK HAMPSHIRE RG27 9PA
2009-04-23190LOCATION OF DEBENTURE REGISTER
2008-04-18RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-04-18RES12VARYING SHARE RIGHTS AND NAMES
2008-03-13363aRETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
2008-01-15225ACC. REF. DATE EXTENDED FROM 31/05/08 TO 30/06/08
2007-10-22288aNEW SECRETARY APPOINTED
2007-10-09123NC INC ALREADY ADJUSTED 28/09/07
2007-10-09RES04£ NC 525000/525150 28/09
2007-10-09288bDIRECTOR RESIGNED
2007-10-09288bDIRECTOR RESIGNED
2007-10-09288bDIRECTOR RESIGNED
2007-10-09288bSECRETARY RESIGNED
2007-10-09288bDIRECTOR RESIGNED
2007-10-09RES13ALLOTTING SHARES 28/09/07
2007-10-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-10-09RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-10-0988(2)RAD 28/09/07--------- £ SI 1@1=1 £ IC 525000/525001
2007-09-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-05-08363aRETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
2007-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2006-03-13363aRETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS
2006-03-13288cDIRECTOR'S PARTICULARS CHANGED
2006-03-13288cDIRECTOR'S PARTICULARS CHANGED
2006-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2005-03-10363sRETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS
2004-03-18363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-18363sRETURN MADE UP TO 09/03/04; NO CHANGE OF MEMBERS
2004-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2004-01-17AUDAUDITOR'S RESIGNATION
2003-03-18363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-18363sRETURN MADE UP TO 09/03/03; NO CHANGE OF MEMBERS
2003-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-03-19363sRETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS
2001-12-10288aNEW DIRECTOR APPOINTED
2001-12-10288aNEW DIRECTOR APPOINTED
2001-12-10288aNEW DIRECTOR APPOINTED
2001-12-10288aNEW DIRECTOR APPOINTED
2001-12-10287REGISTERED OFFICE CHANGED ON 10/12/01 FROM: 61 BROOK STREET LONDON W1K 4BL
2001-12-10288aNEW SECRETARY APPOINTED
2001-11-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-11-19288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to SARUM FOODS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2023-02-06
Notices to Creditors2023-02-06
Resolutions for Winding-up2023-02-06
Fines / Sanctions
No fines or sanctions have been issued against SARUM 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
SARUM FOODS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.349
MortgagesNumMortOutstanding1.258
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied2.099

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 SARUM FOODS LIMITED

Intangible Assets
Patents
We have not found any records of SARUM FOODS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SARUM FOODS LIMITED
Trademarks
We have not found any records of SARUM FOODS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SARUM 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 (74990 - Non-trading company) as SARUM FOODS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SARUM 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 SARUM 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 SARUM 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 GL51 0UX