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Company Information for

WFF EAST DEVON LIMITED

Apetito, Canal Road, Trowbridge, BA14 8RJ,
Company Registration Number
06647914
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Wff East Devon Ltd
WFF EAST DEVON LIMITED was founded on 2008-07-16 and has its registered office in Trowbridge. The organisation's status is listed as "Active - Proposal to Strike off". Wff East Devon 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
WFF EAST DEVON LIMITED
 
Legal Registered Office
Apetito
Canal Road
Trowbridge
BA14 8RJ
Other companies in TQ12
 
Previous Names
THE FARMER'S CALENDAR (DEVON) LIMITED28/07/2008
Filing Information
Company Number 06647914
Company ID Number 06647914
Date formed 2008-07-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-06-10
Account next due 10/03/2024
Latest return 16/07/2015
Return next due 13/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB938431018  
Last Datalog update: 2023-01-18 07:32:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WFF EAST DEVON LIMITED
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Company Officers of WFF EAST DEVON LIMITED

Current Directors
Officer Role Date Appointed
KATHRYN ELIZABETH SHERLOCK
 Director 2008-07-16
SIMON JAMES SHERLOCK
 Director 2008-07-16
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET ELIZABETH PEARCE
 Director 2008-07-16 2014-04-05
STEPHEN ERNEST PEARCE
 Director 2008-07-16 2014-04-05
Corporate Appointments Limited
 Director 2008-07-16 2008-07-16

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
2023-01-24SECOND GAZETTE not voluntary dissolution
2023-01-24GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-11-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-11-01DS01Application to strike the company off the register
2022-10-0510/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-05AA10/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-22AA01Previous accounting period shortened from 31/01/23 TO 10/06/22
2022-09-20AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-26SH20Statement by Directors
2022-07-19SH19Statement of capital on 2022-07-19 GBP 1
2022-07-19CAP-SSSolvency Statement dated 11/07/22
2022-07-19RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/22, WITH UPDATES
2022-02-04REGISTERED OFFICE CHANGED ON 04/02/22 FROM Wessex House Teign Road Newton Abbot Devon TQ12 4AA
2022-02-04CESSATION OF KATHRYN ELIZABETH SHERLOCK AS A PERSON OF SIGNIFICANT CONTROL
2022-02-04CESSATION OF SIMON JAMES SHERLOCK AS A PERSON OF SIGNIFICANT CONTROL
2022-02-04APPOINTMENT TERMINATED, DIRECTOR KATHRYN ELIZABETH SHERLOCK
2022-02-04APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES SHERLOCK
2022-02-04Notification of Apetito Limited as a person with significant control on 2022-01-28
2022-02-04DIRECTOR APPOINTED MR RICHARD PETER RING
2022-02-04DIRECTOR APPOINTED MR PAUL ROBERT FREESTON
2022-02-04DIRECTOR APPOINTED MR KEVIN JOHN ROSEVERE
2022-02-04AP01DIRECTOR APPOINTED MR RICHARD PETER RING
2022-02-04TM01APPOINTMENT TERMINATED, DIRECTOR KATHRYN ELIZABETH SHERLOCK
2022-02-04PSC02Notification of Apetito Limited as a person with significant control on 2022-01-28
2022-02-04PSC07CESSATION OF KATHRYN ELIZABETH SHERLOCK AS A PERSON OF SIGNIFICANT CONTROL
2022-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/22 FROM Wessex House Teign Road Newton Abbot Devon TQ12 4AA
2021-11-22AA01Current accounting period extended from 31/10/21 TO 31/01/22
2021-11-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES
2021-05-27AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-28AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-16CS01CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES
2019-07-17AD02Register inspection address changed from Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR England to Wessex House Teign Road Newton Abbot Devon TQ12 4AA
2019-07-17AD04Register(s) moved to registered office address Wessex House Teign Road Newton Abbot Devon TQ12 4AA
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 16/07/19, WITH NO UPDATES
2019-07-15AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 16/07/18, WITH NO UPDATES
2018-07-10AD03Registers moved to registered inspection location of Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR
2018-07-10AD02Register inspection address changed to Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR
2018-05-29AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 16/07/17, WITH NO UPDATES
2017-05-17AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-21CS01CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2016-05-08AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-10AR0116/07/15 ANNUAL RETURN FULL LIST
2015-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES SHERLOCK / 17/07/2014
2015-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN ELIZABETH SHERLOCK / 17/07/2014
2015-06-17AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-29AR0116/07/14 ANNUAL RETURN FULL LIST
2014-07-23AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-22RES12Resolution of varying share rights or name
2014-07-22SH08Change of share class name or designation
2014-07-11TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET PEARCE
2014-07-11TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PEARCE
2013-07-24AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-22AR0116/07/13 ANNUAL RETURN FULL LIST
2012-07-25AR0116/07/12 ANNUAL RETURN FULL LIST
2012-06-13RES12VARYING SHARE RIGHTS AND NAMES
2012-06-13RES01ADOPT ARTICLES 30/03/2012
2012-06-13SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-03-20AA31/10/11 TOTAL EXEMPTION SMALL
2011-08-12AR0116/07/11 FULL LIST
2011-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES SHERLOCK / 16/07/2011
2011-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN ELIZABETH SHERLOCK / 16/07/2011
2011-01-25AA31/10/10 TOTAL EXEMPTION SMALL
2010-08-09AR0116/07/10 FULL LIST
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES SHERLOCK / 16/07/2010
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN ELIZABETH SHERLOCK / 16/07/2010
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ERNEST PEARCE / 16/07/2010
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ELIZABETH PEARCE / 16/07/2010
2010-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/2010 FROM QUAY HOUSE QUAY ROAD NEWTON ABBOT TQ12 2BU
2010-03-08AA31/10/09 TOTAL EXEMPTION SMALL
2009-10-26AA01CURREXT FROM 31/07/2009 TO 31/10/2009
2009-07-28363aRETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
2009-07-28190LOCATION OF DEBENTURE REGISTER
2009-07-28353LOCATION OF REGISTER OF MEMBERS
2008-10-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-08-11288cDIRECTOR'S CHANGE OF PARTICULARS / KATHRYN SHERLOCK / 11/08/2008
2008-08-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-07-26CERTNMCOMPANY NAME CHANGED THE FARMER'S CALENDAR (DEVON) LIMITED CERTIFICATE ISSUED ON 28/07/08
2008-07-17288bAPPOINTMENT TERMINATED DIRECTOR CORPORATE APPOINTMENTS LIMITED
2008-07-17288aDIRECTOR APPOINTED MRS MARGARET ELIZABETH PEARCE
2008-07-17288aDIRECTOR APPOINTED MR STEPHEN ERNEST PEARCE
2008-07-17288aDIRECTOR APPOINTED MRS KATHRYN ELIZABETH SHERLOCK
2008-07-17288aDIRECTOR APPOINTED MR SIMON JAMES SHERLOCK
2008-07-1788(2)AD 16/07/08 GBP SI 99@1=99 GBP IC 1/100
2008-07-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47290 - Other retail sale of food in specialised stores




Licences & Regulatory approval
We could not find any licences issued to WFF EAST DEVON 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 WFF EAST DEVON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-10-07 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2022-01-31
Annual Accounts
2022-06-10

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 WFF EAST DEVON LIMITED

Intangible Assets
Patents
We have not found any records of WFF EAST DEVON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WFF EAST DEVON LIMITED
Trademarks
We have not found any records of WFF EAST DEVON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WFF EAST DEVON 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 (47290 - Other retail sale of food in specialised stores) as WFF EAST DEVON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WFF EAST DEVON 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 WFF EAST DEVON 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 WFF EAST DEVON 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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