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Home > England & Wales Companies > EDIBLE OILS LTD
Company Information for

EDIBLE OILS LTD

6TH FLOOR, ROYAL LIVER BUILDING, PIER HEAD, LIVERPOOL, L3 1NX,
Company Registration Number
05309847
Private Limited Company
Active

Company Overview

About Edible Oils Ltd
EDIBLE OILS LTD was founded on 2004-12-10 and has its registered office in Pier Head. The organisation's status is listed as "Active". Edible Oils Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
EDIBLE OILS LTD
 
Legal Registered Office
6TH FLOOR
ROYAL LIVER BUILDING
PIER HEAD
LIVERPOOL
L3 1NX
Other companies in L3
 
Filing Information
Company Number 05309847
Company ID Number 05309847
Date formed 2004-12-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 10/12/2015
Return next due 07/01/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB864432026  
Last Datalog update: 2024-03-06 19:07:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDIBLE OILS LTD
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Companies with same name EDIBLE OILS LTD
The following companies were found which have the same name as EDIBLE OILS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EDIBLE OILS LIMITED 167 LOMBARD AVE SUITE 1032 WINNIPEG 2 Manitoba R3B0W1 Inactive - Amalgamated Company formed on the 1946-07-02
EDIBLE OILS & FATS DIRECT UK LIMITED 53 CHURCH STREET ISLEWORTH TW7 6BE Active - Proposal to Strike off Company formed on the 2020-04-06

Company Officers of EDIBLE OILS LTD

Current Directors
Officer Role Date Appointed
KAZUHITO SUEMATSU
 Company Secretary 2017-04-01
MARTIN KROPP
 Director 2018-05-01
CAMERON JOHN MACKINTOSH
 Director 2018-04-01
DERMOT O'GRADY
 Director 2018-04-01
CRAIG DEREK PRICE
 Director 2018-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
DUANE HOLZ
 Director 2018-04-01 2018-05-01
ANTHONY MARK IAN CHURCH
 Director 2012-07-01 2018-04-01
MARCUS DEGEN
 Director 2012-01-05 2018-04-01
DAVID MARSHALL
 Director 2007-07-25 2018-04-01
KAZUHITO SUEMATSU
 Director 2017-04-01 2018-04-01
ERIC SWARTBERG
 Director 2015-11-18 2018-04-01
DEREK PATRICK TUITE
 Director 2013-04-30 2018-04-01
MANABU ODA
 Company Secretary 2007-04-06 2017-03-31
MANABU ODA
 Director 2007-04-06 2017-03-31
FRANCOIS BAUWENS
 Director 2014-01-31 2015-11-18
RAYMOND KUITERS
 Director 2012-01-05 2014-01-31
KEVIN HENRY KELLY
 Director 2007-04-06 2013-04-30
STANLEY BATE
 Director 2007-04-06 2012-07-01
KENNETH DENIS HAYES
 Director 2007-04-06 2012-01-05
ROBERT HOBSON
 Director 2009-03-18 2012-01-05
DUANE JEFFREY HOLZ
 Director 2008-11-04 2009-03-18
IAN ROBERT PINNER
 Director 2007-12-04 2008-11-04
ROBERT HOBSON
 Director 2005-07-04 2007-12-04
RAYMOND KUITERS
 Director 2006-03-28 2007-07-25
KAZUO ITO
 Company Secretary 2004-12-10 2007-04-06
KENNETH DAVID CRITCHLEY
 Director 2004-12-10 2007-04-06
KAZUO ITO
 Director 2004-12-10 2007-04-06
TIMOTHY JOLLY
 Director 2004-12-10 2007-04-06
STEVEN PAUL ZEHR
 Director 2006-01-31 2007-04-06
ERIK LIGHTNER
 Director 2005-07-04 2006-03-28
STEPHEN RONALD TROWSDALE
 Director 2005-07-04 2006-01-31
DANIEL JOHN DWYER
 Company Secretary 2004-12-10 2004-12-10
DANIEL JAMES DWYER
 Director 2004-12-10 2004-12-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAMERON JOHN MACKINTOSH NAPOLINA LIMITED Director 2017-04-01 CURRENT 2001-03-23 Active - Proposal to Strike off
CAMERON JOHN MACKINTOSH PRINCES FOODS (1989) LIMITED Director 2015-06-01 CURRENT 1973-06-28 Active - Proposal to Strike off
CAMERON JOHN MACKINTOSH WELL WELL WELL (UK) LIMITED Director 2015-06-01 CURRENT 1990-05-17 Active - Proposal to Strike off
CAMERON JOHN MACKINTOSH GEE BEE LIMITED Director 2015-06-01 CURRENT 1995-04-13 Active - Proposal to Strike off
CAMERON JOHN MACKINTOSH PRINCES FOODS LIMITED Director 2015-06-01 CURRENT 1919-08-28 Active - Proposal to Strike off
CAMERON JOHN MACKINTOSH PRINCES LIMITED Director 2009-11-01 CURRENT 1988-12-15 Active
CRAIG DEREK PRICE THE BRITISH SOFT DRINKS ASSOCIATION LIMITED Director 2018-05-08 CURRENT 1951-11-03 Active
CRAIG DEREK PRICE PRINCES LIMITED Director 2017-04-01 CURRENT 1988-12-15 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
2024-04-10APPOINTMENT TERMINATED, DIRECTOR CAMERON JOHN MACKINTOSH
2024-04-10DIRECTOR APPOINTED MR SIMON HARRISON
2024-03-01Amended group accounts made up to 2023-03-31
2024-01-05CONFIRMATION STATEMENT MADE ON 05/01/24, WITH NO UPDATES
2023-01-10CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES
2023-01-10CS01CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES
2023-01-03GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2023-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-12-19APPOINTMENT TERMINATED, DIRECTOR JOHN GROSSMAN
2022-12-19DIRECTOR APPOINTED MR NICHOLAS SMITH
2022-12-19AP01DIRECTOR APPOINTED MR NICHOLAS SMITH
2022-12-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GROSSMAN
2022-01-27CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2022-01-27CS01CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2022-01-04GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2022-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES
2021-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-11-26AP01DIRECTOR APPOINTED MR JOHN GROSSMAN
2020-11-26TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN KROPP
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES
2019-12-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-07-23AP01DIRECTOR APPOINTED MR KAZUHITO SUEMATSU
2019-07-22TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG DEREK PRICE
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES
2019-01-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. CRAIG DEREK PRICE / 10/07/2018
2018-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. CRAIG DEREK PRICE / 10/07/2018
2018-05-11AP01DIRECTOR APPOINTED MR MARTIN KROPP
2018-05-11TM01APPOINTMENT TERMINATED, DIRECTOR DUANE HOLZ
2018-04-10AP01DIRECTOR APPOINTED MR. CAMERON JOHN MACKINTOSH
2018-04-10AP01DIRECTOR APPOINTED MR. DUANE HOLZ
2018-04-10AP01DIRECTOR APPOINTED MR. CRAIG DEREK PRICE
2018-04-10TM01APPOINTMENT TERMINATED, DIRECTOR DEREK TUITE
2018-04-10TM01APPOINTMENT TERMINATED, DIRECTOR KAZUHITO SUEMATSU
2018-04-10TM01APPOINTMENT TERMINATED, DIRECTOR ERIC SWARTBERG
2018-04-10TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS DEGEN
2018-04-10TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHURCH
2018-04-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MARSHALL
2018-04-10AP01DIRECTOR APPOINTED MR. DERMOT O'GRADY
2018-04-10AP01DIRECTOR APPOINTED MR. CAMERON JOHN MACKINTOSH
2018-04-10AP01DIRECTOR APPOINTED MR. DUANE HOLZ
2018-04-10AP01DIRECTOR APPOINTED MR. CRAIG DEREK PRICE
2018-04-10TM01APPOINTMENT TERMINATED, DIRECTOR DEREK TUITE
2018-04-10TM01APPOINTMENT TERMINATED, DIRECTOR ERIC SWARTBERG
2018-04-10TM01APPOINTMENT TERMINATED, DIRECTOR KAZUHITO SUEMATSU
2018-04-10TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS DEGEN
2018-04-10TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHURCH
2018-04-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MARSHALL
2018-03-27MEM/ARTSARTICLES OF ASSOCIATION
2018-03-27RES01ADOPT ARTICLES 27/03/18
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 07/01/18, WITH NO UPDATES
2017-12-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-04-04AP01DIRECTOR APPOINTED MR KAZUHITO SUEMATSU
2017-04-04TM01APPOINTMENT TERMINATED, DIRECTOR MANABU ODA
2017-04-04TM02Termination of appointment of Manabu Oda on 2017-03-31
2017-04-04AP03Appointment of Mr Kazuhito Suematsu as company secretary on 2017-04-01
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 8626000
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2016-12-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 8626000
2016-01-07AR0110/12/15 FULL LIST
2016-01-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-12-15AP01DIRECTOR APPOINTED ERIC SWARTBERG
2015-11-28TM01APPOINTMENT TERMINATED, DIRECTOR FRANCOIS BAUWENS
2015-01-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 8626000
2015-01-06AR0110/12/14 FULL LIST
2014-02-28AP01DIRECTOR APPOINTED FRANCOIS BAUWENS
2014-02-28TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND KUITERS
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 8626000
2014-01-07AR0110/12/13 FULL LIST
2013-12-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-05-13AP01DIRECTOR APPOINTED DEREK PATRICK TUITE
2013-05-13TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN KELLY
2013-01-04AR0110/12/12 FULL LIST
2012-12-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-07-13TM01APPOINTMENT TERMINATED, DIRECTOR STANLEY BATE
2012-07-13AP01DIRECTOR APPOINTED MR ANTHONY MARK IAN CHURCH
2012-01-30AR0110/12/11 FULL LIST
2012-01-10AP01DIRECTOR APPOINTED MR RAYMOND KUITERS
2012-01-09AP01DIRECTOR APPOINTED MR MARCUS DEGEN
2012-01-09TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HOBSON
2012-01-09TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH HAYES
2012-01-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2010-12-14AR0110/12/10 FULL LIST
2010-12-10AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MANABU ODA / 13/09/2010
2010-01-15AAFULL ACCOUNTS MADE UP TO 31/03/09
2010-01-07AR0110/12/09 FULL LIST
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HOBSON / 06/01/2010
2010-01-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR MANABU ODA / 06/01/2010
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MANABU ODA / 06/01/2010
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARSHALL / 06/01/2010
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN HENRY KELLY / 06/01/2010
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH DENIS HAYES / 06/01/2010
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / STANLEY BATE / 06/01/2010
2009-08-21288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MANABU ODA / 25/07/2009
2009-05-12288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MANABU ODA / 07/05/2009
2009-03-25288bAPPOINTMENT TERMINATED DIRECTOR DUANE HOLZ
2009-03-25288aDIRECTOR APPOINTED ROBERT HOBSON
2009-01-05363aRETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
2008-11-25AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-11-13288aDIRECTOR APPOINTED DUANE JEFFREY HOLZ
2008-11-06288bAPPOINTMENT TERMINATED DIRECTOR IAN PINNER
2007-12-12363aRETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
2007-12-10288bDIRECTOR RESIGNED
2007-12-10288aNEW DIRECTOR APPOINTED
2007-11-19AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-07-31288bDIRECTOR RESIGNED
2007-07-31288aNEW DIRECTOR APPOINTED
2007-05-11288bDIRECTOR RESIGNED
2007-05-11288bDIRECTOR RESIGNED
2007-05-11288aNEW DIRECTOR APPOINTED
2007-05-11288aNEW DIRECTOR APPOINTED
2007-05-11288aNEW SECRETARY APPOINTED
2007-05-11288bDIRECTOR RESIGNED
2007-05-11288aNEW DIRECTOR APPOINTED
2007-05-11288aNEW DIRECTOR APPOINTED
2007-05-11288bDIRECTOR RESIGNED
2007-05-11288bSECRETARY RESIGNED
2007-02-13RES13APPOINTING AUDITORS 30/01/07
2007-02-13AUDAUDITOR'S RESIGNATION
2007-01-20363sRETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
2006-12-29288bDIRECTOR RESIGNED
2006-10-06AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-27288aNEW DIRECTOR APPOINTED
2006-03-03225ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
2006-02-08288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
104 - Manufacture of vegetable and animal oils and fats
10410 - Manufacture of oils and fats




Licences & Regulatory approval
We could not find any licences issued to EDIBLE OILS LTD 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 EDIBLE OILS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EDIBLE OILS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 10410 - Manufacture of oils and fats

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

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 EDIBLE OILS LTD

Intangible Assets
Patents
We have not found any records of EDIBLE OILS LTD registering or being granted any patents
Domain Names

EDIBLE OILS LTD owns 4 domain names.

crispndry.co.uk   edible-oils.co.uk   mazola.co.uk   cookeen.co.uk  

Trademarks
We have not found any records of EDIBLE OILS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDIBLE OILS LTD. 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 (10410 - Manufacture of oils and fats) as EDIBLE OILS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where EDIBLE OILS LTD 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 EDIBLE OILS LTD 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 EDIBLE OILS LTD 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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    Other companies at postcode L3 1NX