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Company Information for

REFOOD LIMITED

REFOOD LIMITED, INGS ROAD, BENTLEY, DONCASTER, SOUTH YORKSHIRE, DN5 9TL,
Company Registration Number
06561216
Private Limited Company
Active

Company Overview

About Refood Ltd
REFOOD LIMITED was founded on 2008-04-10 and has its registered office in Doncaster. The organisation's status is listed as "Active". Refood Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
REFOOD LIMITED
 
Legal Registered Office
REFOOD LIMITED
INGS ROAD
BENTLEY
DONCASTER
SOUTH YORKSHIRE
DN5 9TL
Other companies in DN5
 
Previous Names
REFOOD UK LIMITED09/08/2011
Filing Information
Company Number 06561216
Company ID Number 06561216
Date formed 2008-04-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 08/05/2016
Return next due 05/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-06-07 15:53:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REFOOD LIMITED
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Companies with same name REFOOD LIMITED
The following companies were found which have the same name as REFOOD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
REFOOD UK LIMITED INGS ROAD BENTLEY DONCASTER SOUTH YORKSHIRE DN5 9TL Active Company formed on the 2008-04-10
REFOODLUTION HOLDINGS GROUP LIMITED Active Company formed on the 2016-01-04
reFOODlution Limited Unknown Company formed on the 2015-01-27
Refoodlution 7 Inc Maryland Unknown

Company Officers of REFOOD LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN GORDON BRAIDE
 Company Secretary 2008-04-10
JONATHAN GORDON BRAIDE
 Director 2013-05-13
PAUL ANTHONY MORRIS
 Director 2009-03-26
PHILLIP ANTONY SIMPSON
 Director 2013-05-13
ANDREW RICHARD SMITH
 Director 2008-04-10
FRANZ-BERNHARD THIER
 Director 2009-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN GORDON BRAIDE REFOOD UK LIMITED Company Secretary 2008-04-10 CURRENT 2008-04-10 Active
JONATHAN GORDON BRAIDE FRAZER(BUTCHERS)LIMITED Company Secretary 2005-11-25 CURRENT 1957-01-04 Liquidation
JONATHAN GORDON BRAIDE ACACIA FOODS LIMITED Company Secretary 2005-11-25 CURRENT 1975-10-22 Liquidation
JONATHAN GORDON BRAIDE NORTECH FOODS LIMITED Company Secretary 2005-11-25 CURRENT 1982-12-09 Active
JONATHAN GORDON BRAIDE PERIMAX (SCOTLAND) LIMITED Company Secretary 2005-11-25 CURRENT 1983-06-10 Liquidation
JONATHAN GORDON BRAIDE WELLS BY PRODUCTS LIMITED Company Secretary 2005-11-25 CURRENT 1986-10-27 Liquidation
JONATHAN GORDON BRAIDE SECANIM LIMITED Company Secretary 2005-11-25 CURRENT 1948-08-04 Active
JONATHAN GORDON BRAIDE SARVAL LIMITED Company Secretary 2005-11-25 CURRENT 1954-04-06 Active
JONATHAN GORDON BRAIDE SARVAL (HARTSHILL) LIMITED Company Secretary 2005-11-25 CURRENT 1960-04-21 Active
JONATHAN GORDON BRAIDE SARIA LIMITED Company Secretary 2005-11-25 CURRENT 1955-04-07 Active
JONATHAN GORDON BRAIDE J.L. THOMAS & COMPANY LIMITED Company Secretary 2005-11-25 CURRENT 1908-12-10 Liquidation
JONATHAN GORDON BRAIDE JOHN KNIGHT (ANIMAL BY PRODUCTS) LIMITED Company Secretary 2005-11-25 CURRENT 1962-05-31 Liquidation
JONATHAN GORDON BRAIDE APC (GB) LIMITED Company Secretary 2005-11-25 CURRENT 1997-04-17 Active
JONATHAN GORDON BRAIDE FRAZER(BUTCHERS)LIMITED Director 2013-07-08 CURRENT 1957-01-04 Liquidation
JONATHAN GORDON BRAIDE REFOOD UK LIMITED Director 2013-05-13 CURRENT 2008-04-10 Active
JONATHAN GORDON BRAIDE NORTECH FOODS LIMITED Director 2013-05-13 CURRENT 1982-12-09 Active
JONATHAN GORDON BRAIDE FROME VALE GB LIMITED Director 2013-05-13 CURRENT 2009-06-18 Liquidation
JONATHAN GORDON BRAIDE PERIMAX (SCOTLAND) LIMITED Director 2013-05-13 CURRENT 1983-06-10 Liquidation
JONATHAN GORDON BRAIDE WELLS BY PRODUCTS LIMITED Director 2013-05-13 CURRENT 1986-10-27 Liquidation
JONATHAN GORDON BRAIDE SECANIM LIMITED Director 2013-05-13 CURRENT 1948-08-04 Active
JONATHAN GORDON BRAIDE SARVAL LIMITED Director 2013-05-13 CURRENT 1954-04-06 Active
JONATHAN GORDON BRAIDE J.L. THOMAS & COMPANY LIMITED Director 2013-05-13 CURRENT 1908-12-10 Liquidation
JONATHAN GORDON BRAIDE JOHN KNIGHT (ANIMAL BY PRODUCTS) LIMITED Director 2013-05-13 CURRENT 1962-05-31 Liquidation
JONATHAN GORDON BRAIDE SARVAL (HARTSHILL) LIMITED Director 2012-12-12 CURRENT 1960-04-21 Active
JONATHAN GORDON BRAIDE SARIA LIMITED Director 2007-12-01 CURRENT 1955-04-07 Active
PAUL ANTHONY MORRIS REFOOD UK LIMITED Director 2013-05-13 CURRENT 2008-04-10 Active
PAUL ANTHONY MORRIS NORTECH FOODS LIMITED Director 2013-05-13 CURRENT 1982-12-09 Active
PAUL ANTHONY MORRIS PDM OILSENSE INTERNATIONAL LIMITED Director 2011-02-14 CURRENT 2011-02-14 Dissolved 2014-12-23
PAUL ANTHONY MORRIS SPF (UNITED KINGDOM) LIMITED Director 2008-01-01 CURRENT 2001-01-26 Active
PAUL ANTHONY MORRIS SARIA LIMITED Director 2007-12-01 CURRENT 1955-04-07 Active
PAUL ANTHONY MORRIS APC (GB) LIMITED Director 2007-07-16 CURRENT 1997-04-17 Active
PHILLIP ANTONY SIMPSON REFOOD UK LIMITED Director 2013-05-13 CURRENT 2008-04-10 Active
PHILLIP ANTONY SIMPSON SARVAL LIMITED Director 2013-05-13 CURRENT 1954-04-06 Active
PHILLIP ANTONY SIMPSON PDM OILSENSE INTERNATIONAL LIMITED Director 2011-02-14 CURRENT 2011-02-14 Dissolved 2014-12-23
PHILLIP ANTONY SIMPSON SARIA LIMITED Director 2007-12-01 CURRENT 1955-04-07 Active
ANDREW RICHARD SMITH PDM OILSENSE INTERNATIONAL LIMITED Director 2011-02-14 CURRENT 2011-02-14 Dissolved 2014-12-23
ANDREW RICHARD SMITH FOODCHAIN AND BIOMASS RENEWABLES ASSOCIATION (UK) LIMITED Director 2010-01-01 CURRENT 2009-05-29 Active
ANDREW RICHARD SMITH REFOOD UK LIMITED Director 2008-04-10 CURRENT 2008-04-10 Active
ANDREW RICHARD SMITH SARIA LIMITED Director 2007-12-01 CURRENT 1955-04-07 Active
ANDREW RICHARD SMITH ACACIA FOODS LIMITED Director 2007-07-16 CURRENT 1975-10-22 Liquidation
ANDREW RICHARD SMITH T. QUALITY LIMITED Director 2007-07-16 CURRENT 1947-06-28 Active
ANDREW RICHARD SMITH SARVAL LIMITED Director 2007-07-16 CURRENT 1954-04-06 Active
ANDREW RICHARD SMITH SPF (UNITED KINGDOM) LIMITED Director 2007-07-01 CURRENT 2001-01-26 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
2024-06-11APPOINTMENT TERMINATED, DIRECTOR FRANZ-BERNHARD THIER
2023-07-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-07-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-13CS01CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES
2021-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES
2020-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES
2019-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES
2018-11-16TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY MORRIS
2018-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES
2017-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 20000
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2016-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-09AR0108/05/16 ANNUAL RETURN FULL LIST
2015-10-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 20000
2015-06-04AR0108/05/15 ANNUAL RETURN FULL LIST
2015-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GORDON BRAIDE / 09/05/2014
2015-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANZ-BERNHARD THIER / 09/05/2014
2015-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD SMITH / 09/05/2014
2015-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY MORRIS / 09/05/2014
2015-06-04CH03SECRETARY'S DETAILS CHNAGED FOR MR JONATHAN GORDON BRAIDE on 2014-05-09
2015-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP ANTONY SIMPSON / 09/05/2014
2014-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 20000
2014-06-05AR0108/05/14 ANNUAL RETURN FULL LIST
2013-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-06-04AR0108/05/13 ANNUAL RETURN FULL LIST
2013-05-22AP01DIRECTOR APPOINTED MR PHILLIP ANTONY SIMPSON
2013-05-22AP01DIRECTOR APPOINTED MR JONATHAN GORDON BRAIDE
2013-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-10-18AA01Current accounting period shortened from 31/03/13 TO 31/12/12
2012-06-12AR0108/05/12 FULL LIST
2012-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/2012 FROM REFOOD UK LIMITED INGS ROAD DONCASTER DN5 9SW
2012-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANZ-BERHARD THIER / 28/07/2011
2011-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-10-24MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2011-08-09RES15CHANGE OF NAME 28/07/2011
2011-08-09CERTNMCOMPANY NAME CHANGED REFOOD UK LIMITED CERTIFICATE ISSUED ON 09/08/11
2011-08-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-06-03AR0108/05/11 FULL LIST
2011-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-06-03AR0108/05/10 FULL LIST
2010-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD SMITH / 27/05/2010
2010-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY MORRIS / 27/05/2010
2010-06-02CH03SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN GORDON BRAIDE / 27/05/2010
2010-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-06-23225CURRSHO FROM 30/04/2010 TO 31/03/2010
2009-06-10288aDIRECTOR APPOINTED PAUL MORRIS
2009-06-1088(2)CAPITALS NOT ROLLED UP
2009-06-03363aRETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
2009-05-18288aDIRECTOR APPOINTED FRANZ-BERHARD THIER
2009-04-24RES12VARYING SHARE RIGHTS AND NAMES
2009-04-24RES01ADOPT ARTICLES 26/03/2009
2008-04-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




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

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
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 REFOOD LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 20,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of REFOOD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REFOOD LIMITED
Trademarks
We have not found any records of REFOOD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REFOOD 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 (74990 - Non-trading company) as REFOOD LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where REFOOD 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 REFOOD 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 REFOOD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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 DN5 9TL