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

ARCTIC FOODS LIMITED

GROUND FLOOR BAIRD HOUSE SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, MK5 8FR,
Company Registration Number
04467497
Private Limited Company
Liquidation

Company Overview

About Arctic Foods Ltd
ARCTIC FOODS LIMITED was founded on 2002-06-21 and has its registered office in Milton Keynes. The organisation's status is listed as "Liquidation". Arctic Foods Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ARCTIC FOODS LIMITED
 
Legal Registered Office
GROUND FLOOR BAIRD HOUSE SEEBECK PLACE
KNOWLHILL
MILTON KEYNES
MK5 8FR
Other companies in YO12
 
Filing Information
Company Number 04467497
Company ID Number 04467497
Date formed 2002-06-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB282293055  
Last Datalog update: 2023-06-05 18:07:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARCTIC FOODS LIMITED
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Companies with same name ARCTIC FOODS LIMITED
The following companies were found which have the same name as ARCTIC FOODS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARCTIC FOODS (NORTH EAST) LIMITED 23-25 KINGS ROAD NORTH ORMESBY MIDDLESBROUGH CLEVELAND TS3 6NG Dissolved Company formed on the 2010-03-04
ARCTIC FOODS LIMITED Glebe Traders Limited Ballytrasna Little Island Co.Cork. Dissolved Company formed on the 2001-04-26
ARCTIC FOODSERVICE PTY LTD QLD 4127 Active Company formed on the 1985-03-01
ARCTIC FOODS INCORPORATED Michigan UNKNOWN
ARCTIC FOODS DISTRIBUTION INCORPORATED New Jersey Unknown
ARCTIC FOODS USA LLC New Jersey Unknown
ARCTIC FOODS INCORPORATED New Jersey Unknown
ARCTIC FOODS HUDDERSFIELD LTD 28A SOMERSET ROAD HUDDERSFIELD HD5 8HZ Active Company formed on the 2019-03-06

Company Officers of ARCTIC FOODS LIMITED

Current Directors
Officer Role Date Appointed
ALAN COSTIGAN
 Company Secretary 2006-03-16
ALAN ARTHUR COSTIGAN
 Director 2018-04-01
DOMINIC EDWIN SEWELL
 Director 2002-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH GILLIAN SWIFT
 Company Secretary 2002-06-21 2006-03-16
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-06-21 2002-06-21
INSTANT COMPANIES LIMITED
 Nominated Director 2002-06-21 2002-06-21

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
2024-05-29Voluntary liquidation Statement of receipts and payments to 2024-03-26
2023-04-20Voluntary liquidation declaration of solvency
2023-04-11REGISTERED OFFICE CHANGED ON 11/04/23 FROM 5 & 6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU England
2023-04-08Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-04-08Appointment of a voluntary liquidator
2023-02-21REGISTERED OFFICE CHANGED ON 21/02/23 FROM 14a Belle Vue Street Scarborough North Yorkshire YO12 7EP
2023-02-21SECRETARY'S DETAILS CHNAGED FOR ALAN ARTHUR COSTIGAN on 2023-02-21
2022-06-22SECRETARY'S DETAILS CHNAGED FOR ALAN ARTHUR COSTIGAN on 2022-06-21
2022-06-22CONFIRMATION STATEMENT MADE ON 21/06/22, WITH UPDATES
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 21/06/22, WITH UPDATES
2022-06-22CH03SECRETARY'S DETAILS CHNAGED FOR ALAN ARTHUR COSTIGAN on 2022-06-21
2022-06-21SECRETARY'S DETAILS CHNAGED FOR ALAN COSTIGAN on 2022-06-21
2022-06-21Director's details changed for Mr Alan Arthur Costigan on 2022-06-21
2022-06-21CH03SECRETARY'S DETAILS CHNAGED FOR ALAN COSTIGAN on 2022-06-21
2022-06-21CH01Director's details changed for Mr Alan Arthur Costigan on 2022-06-21
2022-06-17CH01Director's details changed for Mr Dominic Edwin Sewell on 2022-06-01
2022-06-17CH03SECRETARY'S DETAILS CHNAGED FOR ALAN COSTIGAN on 2022-06-01
2022-06-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES
2021-03-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES
2020-04-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES
2019-05-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-05-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES
2018-04-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-04-03AP01DIRECTOR APPOINTED MR ALAN ARTHUR COSTIGAN
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-04-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-03-21CH03SECRETARY'S DETAILS CHNAGED FOR ALAN COSTIGAN on 2017-03-21
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-18AR0121/06/16 ANNUAL RETURN FULL LIST
2016-05-04AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-22AR0121/06/15 ANNUAL RETURN FULL LIST
2015-04-26AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-17AR0121/06/14 ANNUAL RETURN FULL LIST
2014-05-21AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-24AR0121/06/13 ANNUAL RETURN FULL LIST
2013-06-24CH01Director's details changed for Dominic Edwin Sewell on 2013-06-10
2013-06-24CH03SECRETARY'S DETAILS CHNAGED FOR ALAN COSTIGAN on 2013-06-10
2013-06-14AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-16AR0121/06/12 ANNUAL RETURN FULL LIST
2012-05-08AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-12AR0121/06/11 ANNUAL RETURN FULL LIST
2011-07-12AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-13AR0121/06/10 ANNUAL RETURN FULL LIST
2010-07-13AD03Register(s) moved to registered inspection location
2010-07-13AD02Register inspection address has been changed
2010-07-13CH01Director's details changed for Dominic Edwin Sewell on 2010-01-01
2010-06-14AA31/12/09 TOTAL EXEMPTION SMALL
2009-07-02363aRETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2009-05-16AA31/12/08 TOTAL EXEMPTION SMALL
2008-07-17363aRETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2008-04-18AA31/12/07 TOTAL EXEMPTION SMALL
2007-06-28363aRETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
2007-06-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-07-04363aRETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2006-06-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-19288aNEW SECRETARY APPOINTED
2006-04-19288bSECRETARY RESIGNED
2005-07-13363sRETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
2005-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-07-01363sRETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
2004-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-08-12363sRETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
2003-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-07-29225ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02
2002-07-2988(2)RAD 25/06/02--------- £ SI 99@1=99 £ IC 1/100
2002-06-28ELRESS366A DISP HOLDING AGM 21/06/02
2002-06-28288aNEW DIRECTOR APPOINTED
2002-06-28288aNEW SECRETARY APPOINTED
2002-06-28ELRESS252 DISP LAYING ACC 21/06/02
2002-06-28ELRESS386 DISP APP AUDS 21/06/02
2002-06-24288bSECRETARY RESIGNED
2002-06-24288bDIRECTOR RESIGNED
2002-06-21NEWINCINCORPORATION 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
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OB1089117 Expired

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Notices to2023-04-04
Appointmen2023-04-04
Resolution2023-04-04
Fines / Sanctions
No fines or sanctions have been issued against ARCTIC 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
ARCTIC FOODS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.309
MortgagesNumMortOutstanding0.829
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.489

This shows the max and average number of mortgages for companies with the same SIC code of 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2015-12-31
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 ARCTIC FOODS LIMITED

Intangible Assets
Patents
We have not found any records of ARCTIC FOODS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARCTIC FOODS LIMITED
Trademarks
We have not found any records of ARCTIC FOODS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ARCTIC FOODS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hartlepool Borough Council 2013-02-12 GBP £750 Grants & Donations

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ARCTIC 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyARCTIC FOODS LIMITEDEvent Date2023-04-04
 
Initiating party Event TypeAppointmen
Defending partyARCTIC FOODS LIMITEDEvent Date2023-04-04
Name of Company: ARCTIC FOODS LIMITED Company Number: 04467497 Nature of Business: Wholesale of other food, including fish, crustaceans and molluscs Registered office: 5 & 6 Manor Court, Manor Garth,…
 
Initiating party Event TypeResolution
Defending partyARCTIC FOODS LIMITEDEvent Date2023-04-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARCTIC 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 ARCTIC 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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