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Company Information for

FOODIRECT EUROPE LIMITED

UNIT 14 HALLSFORD BRIDGE INDUSTRIAL EST., ONGAR ROAD, ONGAR, CM5 9RB,
Company Registration Number
05158770
Private Limited Company
Active

Company Overview

About Foodirect Europe Ltd
FOODIRECT EUROPE LIMITED was founded on 2004-06-21 and has its registered office in Ongar. The organisation's status is listed as "Active". Foodirect Europe Limited is a Private Limited Company 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
FOODIRECT EUROPE LIMITED
 
Legal Registered Office
UNIT 14 HALLSFORD BRIDGE INDUSTRIAL EST.
ONGAR ROAD
ONGAR
CM5 9RB
Other companies in CR0
 
Filing Information
Company Number 05158770
Company ID Number 05158770
Date formed 2004-06-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB839930193  
Last Datalog update: 2024-11-05 21:02:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FOODIRECT EUROPE LIMITED
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Company Officers of FOODIRECT EUROPE LIMITED

Current Directors
Officer Role Date Appointed
ABUL KHAYAR ALI
 Company Secretary 2004-06-21
SUHAL AHMED
 Director 2005-07-01
ABUL KHAYAR ALI
 Director 2004-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
MOHAMMAD JEWEL
 Director 2004-06-21 2012-06-28
AWLAD ALI
 Director 2004-06-21 2005-04-11

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
2024-10-30Compulsory strike-off action has been discontinued
2024-10-29FIRST GAZETTE notice for compulsory strike-off
2024-10-23CONFIRMATION STATEMENT MADE ON 07/08/24, WITH NO UPDATES
2024-03-1530/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-07CONFIRMATION STATEMENT MADE ON 07/08/23, WITH NO UPDATES
2023-03-2430/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2430/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-27CS01CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2022-03-29AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES
2021-04-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/21 FROM 19-23 Lower Addiscombe Road Croydon CR0 6PQ England
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES
2020-03-20AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/19 FROM 54 Lower Addiscombe Road Croydon Surrey CR0 6AA
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES
2018-06-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUHAL AHMED
2018-03-27AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-24LATEST SOC24/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-07-24CH01Director's details changed for Mr Suhel Ahmed on 2017-07-24
2017-03-27AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-22AR0121/06/16 ANNUAL RETURN FULL LIST
2016-03-24AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-06AR0121/06/15 ANNUAL RETURN FULL LIST
2015-03-26AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-04AR0121/06/14 ANNUAL RETURN FULL LIST
2014-03-28AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-25AR0121/06/13 ANNUAL RETURN FULL LIST
2013-03-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-12AR0121/06/12 ANNUAL RETURN FULL LIST
2012-09-12TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD JEWEL
2012-07-23TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD JEWEL
2012-03-26AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-28AR0121/06/11 ANNUAL RETURN FULL LIST
2011-03-31AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-16AR0121/06/10 ANNUAL RETURN FULL LIST
2010-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD JEWEL / 21/06/2010
2010-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / SUHEL AHMED / 21/06/2010
2010-03-25AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-06363aRETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2009-04-29AA30/06/08 TOTAL EXEMPTION SMALL
2008-10-23363aRETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2008-04-29AA30/06/07 TOTAL EXEMPTION SMALL
2008-04-28363aRETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
2007-05-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-02-19363aRETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2007-02-19190LOCATION OF DEBENTURE REGISTER
2007-02-19287REGISTERED OFFICE CHANGED ON 19/02/07 FROM: 136 OAK AVENUE CROYDON SURREY CR0 8EJ
2007-02-19353LOCATION OF REGISTER OF MEMBERS
2006-09-08288aNEW DIRECTOR APPOINTED
2006-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-04-24244DELIVERY EXT'D 3 MTH 30/06/05
2005-10-05363(288)DIRECTOR RESIGNED
2005-10-05363sRETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
2004-10-09395PARTICULARS OF MORTGAGE/CHARGE
2004-06-21NEWINCINCORPORATION 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
We could not find any licences issued to FOODIRECT EUROPE 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 FOODIRECT EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEPOSIT 2004-10-09 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-07-01 £ 63,000
Creditors Due After One Year 2011-07-01 £ 64,000
Creditors Due Within One Year 2012-07-01 £ 677,162
Creditors Due Within One Year 2011-07-01 £ 441,486
Provisions For Liabilities Charges 2012-07-01 £ 2,278
Provisions For Liabilities Charges 2011-07-01 £ 784

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

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 FOODIRECT EUROPE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Called Up Share Capital 2011-07-01 £ 100
Cash Bank In Hand 2012-07-01 £ 30,977
Cash Bank In Hand 2011-07-01 £ 23,883
Current Assets 2012-07-01 £ 856,089
Current Assets 2011-07-01 £ 582,677
Debtors 2012-07-01 £ 583,595
Debtors 2011-07-01 £ 379,420
Fixed Assets 2012-07-01 £ 28,948
Fixed Assets 2011-07-01 £ 8,627
Shareholder Funds 2012-07-01 £ 142,597
Shareholder Funds 2011-07-01 £ 85,034
Stocks Inventory 2012-07-01 £ 241,517
Stocks Inventory 2011-07-01 £ 179,374
Tangible Fixed Assets 2012-07-01 £ 28,948
Tangible Fixed Assets 2011-07-01 £ 8,627

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FOODIRECT EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FOODIRECT EUROPE LIMITED
Trademarks
We have not found any records of FOODIRECT EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FOODIRECT EUROPE 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 (46380 - Wholesale of other food, including fish, crustaceans and molluscs) as FOODIRECT EUROPE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FOODIRECT EUROPE 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 FOODIRECT EUROPE 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 FOODIRECT EUROPE 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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