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Home > England & Wales Companies > FOSS FARM FOODS LIMITED
Company Information for

FOSS FARM FOODS LIMITED

MENTOR HOUSE, AINSWORTH STREET, BLACKBURN, LANCASHIRE, BB1 6AY,
Company Registration Number
04949409
Private Limited Company
Active

Company Overview

About Foss Farm Foods Ltd
FOSS FARM FOODS LIMITED was founded on 2003-10-31 and has its registered office in Blackburn. The organisation's status is listed as "Active". Foss Farm 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
FOSS FARM FOODS LIMITED
 
Legal Registered Office
MENTOR HOUSE
AINSWORTH STREET
BLACKBURN
LANCASHIRE
BB1 6AY
Other companies in BB1
 
Previous Names
SLINGER FOODS LIMITED10/02/2012
COBCO 605 LIMITED20/01/2006
Filing Information
Company Number 04949409
Company ID Number 04949409
Date formed 2003-10-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/04/2023
Account next due 28/01/2025
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 08:12:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FOSS FARM FOODS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PIERCE C. A. LIMITED   PIERCE CORPORATE FINANCE LTD   PIERCE FORENSIC LTD   VG BOOKKEEPING SERVICES LIMITED
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Company Officers of FOSS FARM FOODS LIMITED

Current Directors
Officer Role Date Appointed
AMY SLINGER
 Company Secretary 2005-08-05
AMY SLINGER
 Director 2003-11-03
JOHN SLINGER
 Director 2003-11-03
ROBERT SLINGER
 Director 2003-11-03
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP ELLIS
 Company Secretary 2003-11-03 2005-08-05
PHILIP ELLIS
 Director 2003-11-03 2005-08-05
COBBETTS (SECRETARIAL) LIMITED
 Company Secretary 2003-10-31 2003-11-03
COBBETTS LIMITED
 Director 2003-10-31 2003-11-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMY SLINGER GREAT HARWOOD FOOD PRODUCTS LIMITED Company Secretary 2005-08-05 CURRENT 1959-04-17 Dissolved 2015-11-03
AMY SLINGER BLACKBURN BEEF COMPANY LIMITED Company Secretary 2005-08-05 CURRENT 1991-04-08 Active
AMY SLINGER EASYFARE LIMITED Company Secretary 2005-08-05 CURRENT 1982-07-23 Active
AMY SLINGER ENFIELD BEEF COMPANY LIMITED Company Secretary 2005-08-05 CURRENT 1991-01-30 Active - Proposal to Strike off
AMY SLINGER DARWEN BEEF COMPANY LIMITED Company Secretary 2005-08-05 CURRENT 1991-03-27 Active - Proposal to Strike off
AMY SLINGER SALCOMBE BEEF CO LTD Company Secretary 2005-08-05 CURRENT 1991-07-12 Active - Proposal to Strike off
AMY SLINGER ACCRINGTON BEEF COMPANY LIMITED Company Secretary 2005-08-05 CURRENT 1991-02-22 Active
AMY SLINGER GISBURN BEEF COMPANY LIMITED Company Secretary 2005-08-05 CURRENT 1991-05-22 Active - Proposal to Strike off
AMY SLINGER HUNCOAT BEEF COMPANY LIMITED Company Secretary 2005-08-05 CURRENT 1991-05-22 Active
AMY SLINGER WHOLESALE MEAT SUPPLY (ACCRINGTON) LIMITED Company Secretary 2005-08-05 CURRENT 1954-05-07 ADMINISTRATIVE RECEIVER
AMY SLINGER CHADWICK'S COOKED MEATS LIMITED Company Secretary 2005-08-05 CURRENT 1978-07-18 Active - Proposal to Strike off
JOHN SLINGER CHADWICK'S COOKED MEATS LIMITED Director 1992-04-22 CURRENT 1978-07-18 Active - Proposal to Strike off
JOHN SLINGER DARWEN BEEF COMPANY LIMITED Director 1992-03-27 CURRENT 1991-03-27 Active - Proposal to Strike off
JOHN SLINGER SALCOMBE BEEF CO LTD Director 1991-08-14 CURRENT 1991-07-12 Active - Proposal to Strike off
JOHN SLINGER GISBURN BEEF COMPANY LIMITED Director 1991-06-21 CURRENT 1991-05-22 Active - Proposal to Strike off
JOHN SLINGER HUNCOAT BEEF COMPANY LIMITED Director 1991-06-21 CURRENT 1991-05-22 Active
JOHN SLINGER BLACKBURN BEEF COMPANY LIMITED Director 1991-04-22 CURRENT 1991-04-08 Active
JOHN SLINGER EASYFARE LIMITED Director 1991-04-22 CURRENT 1982-07-23 Active
JOHN SLINGER ENFIELD BEEF COMPANY LIMITED Director 1991-04-22 CURRENT 1991-01-30 Active - Proposal to Strike off
JOHN SLINGER ACCRINGTON BEEF COMPANY LIMITED Director 1991-04-22 CURRENT 1991-02-22 Active
ROBERT SLINGER MITTON FOODS LIMITED Director 2008-11-11 CURRENT 2008-09-10 Active
ROBERT SLINGER BLACKBURN BEEF COMPANY LIMITED Director 2002-09-19 CURRENT 1991-04-08 Active
ROBERT SLINGER EASYFARE LIMITED Director 2002-09-19 CURRENT 1982-07-23 Active
ROBERT SLINGER ENFIELD BEEF COMPANY LIMITED Director 2002-09-19 CURRENT 1991-01-30 Active - Proposal to Strike off
ROBERT SLINGER DARWEN BEEF COMPANY LIMITED Director 2002-09-19 CURRENT 1991-03-27 Active - Proposal to Strike off
ROBERT SLINGER SALCOMBE BEEF CO LTD Director 2002-09-19 CURRENT 1991-07-12 Active - Proposal to Strike off
ROBERT SLINGER ACCRINGTON BEEF COMPANY LIMITED Director 2002-09-19 CURRENT 1991-02-22 Active
ROBERT SLINGER GISBURN BEEF COMPANY LIMITED Director 2002-09-19 CURRENT 1991-05-22 Active - Proposal to Strike off
ROBERT SLINGER HUNCOAT BEEF COMPANY LIMITED Director 2002-09-19 CURRENT 1991-05-22 Active
ROBERT SLINGER CHADWICK'S COOKED MEATS LIMITED Director 2002-09-19 CURRENT 1978-07-18 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
2023-04-2728/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-17CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES
2022-11-17CS01CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES
2022-08-26APPOINTMENT TERMINATED, DIRECTOR JOHN SLINGER
2022-08-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SLINGER
2022-04-19AA28/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH UPDATES
2021-06-25CH01Director's details changed for John Slinger on 2021-06-25
2021-04-28AA28/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2020-01-27AA28/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES
2019-01-25AA28/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES
2018-04-26AA28/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-26AA01Previous accounting period shortened from 29/04/17 TO 28/04/17
2017-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SLINGER / 30/10/2017
2017-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / AMY SLINGER / 30/10/2017
2017-11-14CH03SECRETARY'S DETAILS CHNAGED FOR AMY SLINGER on 2017-10-30
2017-11-14LATEST SOC14/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES
2017-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN SLINGER / 30/10/2017
2017-11-14PSC04PSC'S CHANGE OF PARTICULARS / AMY SLINGER / 06/04/2016
2017-11-14PSC04PSC'S CHANGE OF PARTICULARS / ROBERT SLINGER / 06/04/2016
2017-11-14PSC04PSC'S CHANGE OF PARTICULARS / JOHN SLINGER / 06/04/2016
2017-04-18AA29/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-30AA01Previous accounting period shortened from 30/04/16 TO 29/04/16
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-02-01AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-10AR0131/10/15 ANNUAL RETURN FULL LIST
2015-02-13AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-10AR0131/10/14 ANNUAL RETURN FULL LIST
2014-09-11CH01Director's details changed for Robert Slinger on 2014-05-08
2014-05-08CH01Director's details changed for Robert Slinger on 2014-05-08
2014-02-04AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-13AR0131/10/13 ANNUAL RETURN FULL LIST
2013-01-30AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-08AR0131/10/12 ANNUAL RETURN FULL LIST
2012-04-10AA01CURRSHO FROM 30/06/2012 TO 30/04/2012
2012-03-28AA30/06/11 TOTAL EXEMPTION SMALL
2012-02-10RES15CHANGE OF NAME 27/01/2012
2012-02-10CERTNMCOMPANY NAME CHANGED SLINGER FOODS LIMITED CERTIFICATE ISSUED ON 10/02/12
2012-02-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/2012 FROM 26 KING STREET WHALLEY CLITHEROE LANCS BB7 9SL
2012-01-09AR0131/10/11 FULL LIST
2012-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SLINGER / 30/10/2011
2012-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN SLINGER / 30/10/2011
2012-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / AMY SLINGER / 30/10/2011
2011-12-19AA01PREVEXT FROM 31/03/2011 TO 30/06/2011
2011-01-06AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-30AR0131/10/10 FULL LIST
2010-01-14AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-02AR0131/10/09 FULL LIST
2009-01-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-12363aRETURN MADE UP TO 31/10/08; NO CHANGE OF MEMBERS
2007-11-13363(288)DIRECTOR'S PARTICULARS CHANGED
2007-11-13363sRETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS
2007-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-11-20363sRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-08-23RES12VARYING SHARE RIGHTS AND NAMES
2006-08-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-05-25363aRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2006-04-26287REGISTERED OFFICE CHANGED ON 26/04/06 FROM: THE SLINGER GROUP WOOD STREET GREAT HARWOOD BLACKBURN LANCASHIRE BB6 7UD
2006-04-2688(2)RAD 10/04/06--------- £ SI 99@1=99 £ IC 1/100
2006-01-20CERTNMCOMPANY NAME CHANGED COBCO 605 LIMITED CERTIFICATE ISSUED ON 20/01/06
2005-08-30288aNEW SECRETARY APPOINTED
2005-08-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2004-11-17363(287)REGISTERED OFFICE CHANGED ON 17/11/04
2004-11-17363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2003-12-01225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05
2003-12-01288aNEW DIRECTOR APPOINTED
2003-12-01288bDIRECTOR RESIGNED
2003-12-01288bSECRETARY RESIGNED
2003-12-01288aNEW DIRECTOR APPOINTED
2003-12-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-12-01287REGISTERED OFFICE CHANGED ON 01/12/03 FROM: SHIP CANAL HOUSE KING STREET MANCHESTER M2 4WB
2003-12-01288aNEW DIRECTOR APPOINTED
2003-10-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FOSS FARM 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 FOSS FARM 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
FOSS FARM FOODS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-06-30
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2016-04-29
Annual Accounts
2017-04-28
Annual Accounts
2018-04-28
Annual Accounts
2019-04-28
Annual Accounts
2020-04-28
Annual Accounts
2021-04-28

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 FOSS FARM FOODS LIMITED

Intangible Assets
Patents
We have not found any records of FOSS FARM FOODS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FOSS FARM FOODS LIMITED
Trademarks
We have not found any records of FOSS FARM FOODS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FOSS FARM 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 (82990 - Other business support service activities n.e.c.) as FOSS FARM FOODS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where FOSS FARM 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 FOSS FARM 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 FOSS FARM 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 BB1 6AY