Active
Company Information for MACPHILIPS FOODS LTD.
UNIT2 ROMEO BUSINESS CENTRE, JULIETTE WAY, AVELEY, SOUTH OCKENDON, ESSEX, RM15 4YD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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MACPHILIPS FOODS LTD. | ||
Legal Registered Office | ||
UNIT2 ROMEO BUSINESS CENTRE JULIETTE WAY AVELEY, SOUTH OCKENDON ESSEX RM15 4YD Other companies in RM15 | ||
Previous Names | ||
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Company Number | 05014596 | |
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Company ID Number | 05014596 | |
Date formed | 2004-01-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 14/01/2016 | |
Return next due | 11/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB881879756 |
Last Datalog update: | 2024-06-05 05:30:55 |
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Officer | Role | Date Appointed |
---|---|---|
UCHECHUKWU EKECHUKWU |
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ALEX OKOLI |
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ESTHER EBELECHUKUIU OKOLI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KINGSLEY EJIKEME OKOLI |
Company Secretary | ||
ESTHER EBELECHUKUIU OKOLI |
Company Secretary | ||
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary | ||
INCORPORATE DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 21/05/24 FROM Unit2 Romeo Business Centre Juliette Way Aveley, South Ockendon Essex RM15 4YD England | ||
DIRECTOR APPOINTED MRS UCHECHUKWU IFEYINWA EKECHUKWU | ||
REGISTERED OFFICE CHANGED ON 21/05/24 FROM 1 Wantz Road Dagenham RM10 8PS England | ||
REGISTERED OFFICE CHANGED ON 21/05/24 FROM Wantz Road Wantz Road Dagenham Essex RM10 8PS United Kingdom | ||
REGISTRATION OF A CHARGE / CHARGE CODE 050145960004 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ESTHER OKOLI | ||
Change of details for Mr Alexander Okoli as a person with significant control on 2024-03-23 | ||
CONFIRMATION STATEMENT MADE ON 14/01/24, WITH NO UPDATES | ||
Change of share class name or designation | ||
CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Alex Okoli on 2020-01-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/21 FROM Unit 2 Romeo Industrial Centre Juliette Way Purfleet Essex RM15 4YA | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mrs Esther Ebelechukuiu Okoli on 2019-10-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/18, WITH NO UPDATES | |
LATEST SOC | 11/03/17 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/03/16 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 14/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 14/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 14/01/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 14/01/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050145960003 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX OKOLI / 06/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ESTHER EBELECHUKUIU OKOLI / 06/06/2012 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 14/01/12 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 14/01/11 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP03 | SECRETARY APPOINTED MRS UCHECHUKWU EKECHUKWU | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KINGSLEY OKOLI | |
RES13 | COMPANY BUSINESS 30/07/2010 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ESTHER EBELECHUKUIU OKOLI / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX OKOLI / 01/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
363a | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 26/05/06 | |
363s | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS | |
88(2)R | AD 14/01/04-15/01/04 £ SI 1999@1=1999 £ IC 2000/3999 | |
CERTNM | COMPANY NAME CHANGED MAC PHILLIPS FOOD LIMITED CERTIFICATE ISSUED ON 09/09/04 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 21/01/04--------- £ SI 1999@1=1999 £ IC 1/2000 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2012-04-03 |
Proposal to Strike Off | 2011-05-10 |
Proposal to Strike Off | 2009-05-26 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC |
Creditors Due After One Year | 2012-04-01 | £ 2,157 |
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Creditors Due Within One Year | 2012-04-01 | £ 242,463 |
Creditors and other liabilities
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 MACPHILIPS FOODS LTD.
Called Up Share Capital | 2012-04-01 | £ 2,000 |
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Called Up Share Capital | 2012-03-31 | £ 2,000 |
Called Up Share Capital | 2011-03-31 | £ 2,000 |
Cash Bank In Hand | 2012-04-01 | £ 18,433 |
Cash Bank In Hand | 2012-03-31 | £ 83 |
Cash Bank In Hand | 2011-03-31 | £ 1 |
Current Assets | 2012-04-01 | £ 319,281 |
Current Assets | 2012-03-31 | £ 261,626 |
Current Assets | 2011-03-31 | £ 296,639 |
Debtors | 2012-04-01 | £ 98,806 |
Debtors | 2012-03-31 | £ 47,444 |
Debtors | 2011-03-31 | £ 108,138 |
Fixed Assets | 2012-04-01 | £ 85,035 |
Fixed Assets | 2012-03-31 | £ 108,192 |
Fixed Assets | 2011-03-31 | £ 132,215 |
Shareholder Funds | 2012-04-01 | £ 159,696 |
Shareholder Funds | 2012-03-31 | £ 80,063 |
Shareholder Funds | 2011-03-31 | £ 37,025 |
Stocks Inventory | 2012-04-01 | £ 202,042 |
Stocks Inventory | 2012-03-31 | £ 214,099 |
Stocks Inventory | 2011-03-31 | £ 188,500 |
Tangible Fixed Assets | 2012-04-01 | £ 85,035 |
Tangible Fixed Assets | 2012-03-31 | £ 108,192 |
Tangible Fixed Assets | 2011-03-31 | £ 132,215 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as MACPHILIPS FOODS LTD. are:
WOLSELEY UK LIMITED | £ 1,410,392 |
MARLBOROUGH HOUSE LIMITED | £ 1,008,448 |
ASKEWS AND HOLTS LIBRARY SERVICES LTD. | £ 655,476 |
HOLME DODSWORTH (ROCK SALT) LIMITED | £ 295,226 |
DS REMCO UK LIMITED | £ 231,815 |
ELM OFFICE PRODUCTS LTD. | £ 190,975 |
COMPANY 03856179 LIMITED | £ 179,031 |
ARDEN WINCH & CO LIMITED | £ 139,586 |
DATA INTEGRATION LIMITED | £ 138,535 |
JAMES LISTER & SONS LIMITED | £ 122,689 |
NOTTINGHAM REHAB LIMITED | £ 42,597,787 |
ASKEWS AND HOLTS LIBRARY SERVICES LTD. | £ 35,187,645 |
WOLSELEY UK LIMITED | £ 24,398,807 |
DS REMCO UK LIMITED | £ 13,146,939 |
ORIGIN AMENITY SOLUTIONS LIMITED | £ 5,653,950 |
MISCO UK LIMITED | £ 4,080,855 |
REXEL UK LIMITED | £ 3,835,804 |
MARLBOROUGH HOUSE LIMITED | £ 3,835,068 |
TPG DISABLEAIDS LIMITED | £ 3,703,832 |
UNIVAR SOLUTIONS UK LIMITED | £ 3,662,089 |
NOTTINGHAM REHAB LIMITED | £ 42,597,787 |
ASKEWS AND HOLTS LIBRARY SERVICES LTD. | £ 35,187,645 |
WOLSELEY UK LIMITED | £ 24,398,807 |
DS REMCO UK LIMITED | £ 13,146,939 |
ORIGIN AMENITY SOLUTIONS LIMITED | £ 5,653,950 |
MISCO UK LIMITED | £ 4,080,855 |
REXEL UK LIMITED | £ 3,835,804 |
MARLBOROUGH HOUSE LIMITED | £ 3,835,068 |
TPG DISABLEAIDS LIMITED | £ 3,703,832 |
UNIVAR SOLUTIONS UK LIMITED | £ 3,662,089 |
NOTTINGHAM REHAB LIMITED | £ 42,597,787 |
ASKEWS AND HOLTS LIBRARY SERVICES LTD. | £ 35,187,645 |
WOLSELEY UK LIMITED | £ 24,398,807 |
DS REMCO UK LIMITED | £ 13,146,939 |
ORIGIN AMENITY SOLUTIONS LIMITED | £ 5,653,950 |
MISCO UK LIMITED | £ 4,080,855 |
REXEL UK LIMITED | £ 3,835,804 |
MARLBOROUGH HOUSE LIMITED | £ 3,835,068 |
TPG DISABLEAIDS LIMITED | £ 3,703,832 |
UNIVAR SOLUTIONS UK LIMITED | £ 3,662,089 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | MACPHILIPS FOODS LTD. | Event Date | 2012-04-03 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | MACPHILIPS FOODS LTD. | Event Date | 2011-05-10 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | MACPHILIPS FOODS LTD. | Event Date | 2009-05-26 |
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. |