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Home > England & Wales Companies > FOOD NORTHWEST LIMITED
Company Information for

FOOD NORTHWEST LIMITED

7 PORTAL BUSINESS PARK, EATON LANE, TARPORLEY, CW6 9DL,
Company Registration Number
04269905
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Food Northwest Ltd
FOOD NORTHWEST LIMITED was founded on 2001-08-14 and has its registered office in Tarporley. The organisation's status is listed as "Active". Food Northwest Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 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
FOOD NORTHWEST LIMITED
 
Legal Registered Office
7 PORTAL BUSINESS PARK
EATON LANE
TARPORLEY
CW6 9DL
Other companies in WA7
 
Previous Names
NORTH WEST FOOD ALLIANCE 2001 LIMITED05/04/2007
Filing Information
Company Number 04269905
Company ID Number 04269905
Date formed 2001-08-14
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 29/06/2025
Latest return 14/08/2015
Return next due 11/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB115084050  
Last Datalog update: 2024-09-09 00:36:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FOOD NORTHWEST LIMITED
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Company Officers of FOOD NORTHWEST LIMITED

Current Directors
Officer Role Date Appointed
PATRICIA ANN FOREMAN
 Director 2002-03-01
STUART LESLIE ROSS
 Director 2007-12-04
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JOHN OVERMEER
 Company Secretary 2003-08-29 2014-06-27
HELEN ELIZABETH COLLEY
 Director 2008-05-15 2013-03-27
DAVID OWEN
 Director 2007-12-04 2013-03-27
DAVID TOMLINSON
 Director 2008-05-15 2013-03-27
RICHARD PAUL O'KEEFE
 Director 2008-05-15 2013-02-15
PAUL EDWIN PEACHEY
 Director 2008-05-20 2011-12-12
MICHAEL JOHN BELL
 Director 2008-02-14 2011-05-06
WILLIAM COCKBAIN
 Director 2008-05-15 2011-05-06
COLIN JAMES TURNER
 Director 2007-12-04 2011-05-06
ALWIN CURTIS THOMPSON
 Director 2003-04-14 2009-07-20
DAVID OWEN PICKERING
 Director 2001-08-16 2008-08-13
MARTIN PHILLIPS
 Director 2003-04-14 2006-12-19
ROBERT ANTONY PIGEON
 Director 2001-08-16 2006-12-19
ROBERT ANTONY PIGEON
 Company Secretary 2001-08-16 2003-08-29
TEMPLES (NOMINEES) LIMITED
 Nominated Secretary 2001-08-14 2001-08-16
TEMPLES (PROFESSIONAL SERVICES) LIMITED
 Nominated Director 2001-08-14 2001-08-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICIA ANN FOREMAN BITE CLUB LTD Director 2018-05-21 CURRENT 2016-05-26 Liquidation
PATRICIA ANN FOREMAN BITE CLUB GROUP LTD Director 2017-11-28 CURRENT 2016-10-28 Liquidation
PATRICIA ANN FOREMAN FOODPORT UK LIMITED Director 2010-10-04 CURRENT 2007-08-30 Active - Proposal to Strike off
PATRICIA ANN FOREMAN FOODPORT LIMITED Director 2010-10-04 CURRENT 2007-08-30 Active - Proposal to Strike off
PATRICIA ANN FOREMAN INNOVATIONS FOR FOOD LIMITED Director 2010-01-13 CURRENT 2010-01-13 Active - Proposal to Strike off
PATRICIA ANN FOREMAN BADGER'S WALK (CHESTER) MANAGEMENT COMPANY LIMITED Director 1994-10-28 CURRENT 1988-02-16 Active
STUART LESLIE ROSS THE ENVIRONMENTAL NETWORK NW LIMITED Director 2012-11-01 CURRENT 2012-11-01 Active
STUART LESLIE ROSS EL PORTO TRADING LIMITED Director 2009-11-11 CURRENT 2009-11-11 Dissolved 2013-09-24
STUART LESLIE ROSS PAX LEISURE LIMITED Director 2009-10-05 CURRENT 2009-07-25 Dissolved 2014-06-24
STUART LESLIE ROSS ALMA DE CUBA LTD Director 2009-03-16 CURRENT 2008-09-16 Dissolved 2015-03-12
STUART LESLIE ROSS COTEBROOK CONSULTING LIMITED Director 2007-09-11 CURRENT 2007-09-11 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
2024-06-2830/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-23CONFIRMATION STATEMENT MADE ON 14/08/23, WITH NO UPDATES
2023-06-2630/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-2930/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-27CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES
2022-08-27CS01CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES
2022-06-29AA01Previous accounting period shortened from 30/09/21 TO 29/09/21
2021-08-22CS01CONFIRMATION STATEMENT MADE ON 14/08/21, WITH NO UPDATES
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-22CS01CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES
2020-06-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/20 FROM Springhill House Unit 5 Tarporley Business Centre, Nantwich Road Tarporley CW6 9UT England
2020-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/20 FROM Springhill House Unit 5 Tarporley Business Centre, Nantwich Road Tarporley CW6 9UT England
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-19CS01CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 14/08/17, WITH NO UPDATES
2017-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2017-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/17 FROM The Heath Technical & Business Park Runcorn Cheshire WA7 4QX
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-15AR0114/08/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-14AR0114/08/14 ANNUAL RETURN FULL LIST
2014-07-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY PETER OVERMEER
2013-08-17AR0114/08/13 ANNUAL RETURN FULL LIST
2013-07-01AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-27TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TOMLINSON
2013-03-27TM01APPOINTMENT TERMINATED, DIRECTOR DAVID OWEN
2013-03-27TM01APPOINTMENT TERMINATED, DIRECTOR HELEN COLLEY
2013-02-17TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD O'KEEFE
2012-10-15AA01Previous accounting period extended from 31/03/12 TO 30/09/12
2012-08-14AR0114/08/12 ANNUAL RETURN FULL LIST
2011-12-12TM01APPOINTMENT TERMINATED, DIRECTOR PAUL PEACHEY
2011-12-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-08-15AR0114/08/11 ANNUAL RETURN FULL LIST
2011-05-08TM01APPOINTMENT TERMINATED, DIRECTOR COLIN TURNER
2011-05-08TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM COCKBAIN
2011-05-08TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BELL
2010-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-08-26AR0114/08/10 NO MEMBER LIST
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWIN PEACHEY / 14/08/2010
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BELL / 14/08/2010
2009-11-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-08-24363aANNUAL RETURN MADE UP TO 14/08/09
2009-08-24288bAPPOINTMENT TERMINATED DIRECTOR ALWIN THOMPSON
2008-09-05363aANNUAL RETURN MADE UP TO 14/08/08
2008-09-04288bAPPOINTMENT TERMINATED DIRECTOR DAVID PICKERING
2008-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-06-05288aDIRECTOR APPOINTED PAUL EDWIN PEACHEY
2008-05-28288aDIRECTOR APPOINTED HELEN ELIZABETH COLLEY
2008-05-20288aDIRECTOR APPOINTED WILLIAM JOHN COCKBAIN
2008-05-20288aDIRECTOR APPOINTED DAVID TOMLINSON
2008-05-20288aDIRECTOR APPOINTED RICHARD PAUL O'KEEFE
2008-02-29288aDIRECTOR APPOINTED MICHAEL JOHN BELL
2008-02-13288aNEW DIRECTOR APPOINTED
2008-02-08288aNEW DIRECTOR APPOINTED
2007-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-12-07288aNEW DIRECTOR APPOINTED
2007-09-04363sANNUAL RETURN MADE UP TO 14/08/07
2007-04-24287REGISTERED OFFICE CHANGED ON 24/04/07 FROM: ROOM AO15 THE CONFERENCE CENTRE THE HEATH RUNCORN CHESHIRE WA7 4QF
2007-04-05CERTNMCOMPANY NAME CHANGED NORTH WEST FOOD ALLIANCE 2001 LI MITED CERTIFICATE ISSUED ON 05/04/07
2007-03-29395PARTICULARS OF MORTGAGE/CHARGE
2007-01-03288bDIRECTOR RESIGNED
2007-01-03288bDIRECTOR RESIGNED
2006-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-08-29363sANNUAL RETURN MADE UP TO 14/08/06
2006-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-08-25363sANNUAL RETURN MADE UP TO 14/08/05
2005-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-10-08363sANNUAL RETURN MADE UP TO 14/08/04
2004-05-27225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
2003-10-02287REGISTERED OFFICE CHANGED ON 02/10/03 FROM: 416 CHESTER ROAD MANCHESTER M16 9HJ
2003-09-19288aNEW SECRETARY APPOINTED
2003-09-19288bSECRETARY RESIGNED
2003-09-11363sANNUAL RETURN MADE UP TO 14/08/03
2003-07-16288aNEW DIRECTOR APPOINTED
2003-07-16288aNEW DIRECTOR APPOINTED
2003-06-17AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-10-25363sANNUAL RETURN MADE UP TO 14/08/02
2002-10-25225ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to FOOD NORTHWEST 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 FOOD NORTHWEST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-03-22 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 FOOD NORTHWEST LIMITED

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

FOOD NORTHWEST LIMITED owns 1 domain names.

nwfoodalliance.co.uk  

Trademarks
We have not found any records of FOOD NORTHWEST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FOOD NORTHWEST 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 (70229 - Management consultancy activities other than financial management) as FOOD NORTHWEST LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where FOOD NORTHWEST 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 FOOD NORTHWEST 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 FOOD NORTHWEST 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.
    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 CW6 9DL