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Company Information for

FAIROAK FOODS LIMITED

UNIT 20 WOKING BUSINESS PARK, ALBERT DRIVE, WOKING, SURREY, GU21 5JY,

Company Registration Number

07867732

Private Limited Company

Active

Company Overview

About Fairoak Foods Ltd

FAIROAK FOODS LIMITED was founded on 2011-12-01 and has its registered office in Woking. The organisation's status is listed as "Active". Fairoak Foods Limited is a Private Limited Company registered in UNITED KINGDOM 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

FAIROAK FOODS LIMITED

Legal Registered Office

UNIT 20 WOKING BUSINESS PARK
ALBERT DRIVE
WOKING
SURREY
GU21 5JY
Other companies in KT12

Previous Names

FAIR OAK FOODS LIMITED

05/12/2011

Filing Information

Company Number		07867732
Company ID Number		07867732
Date formed		2011-12-01
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		01/12/2015
Return next due		29/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB124852615

Last Datalog update:	2025-01-05 12:29:55
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FAIROAK FOODS LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Company Officers of FAIROAK FOODS LIMITED

Current Directors

Officer	Role	Date Appointed
JOYCE SIOK CHING ELKINS	Director	2011-12-02
STEPHEN MICHAEL ELKINS	Director	2011-12-02
CHRISTOPHER DAVID LIGHTFOOT	Director	2012-09-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
AMANDA JAYNE WICKSTEAD	Company Secretary	2011-12-01	2011-12-02
STUART JOHN HAYNES	Director	2011-12-01	2011-12-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEPHEN MICHAEL ELKINS	LAINE LTD	Director	2012-01-15	CURRENT	2009-09-09	Active
STEPHEN MICHAEL ELKINS	MEXICAN CUISINE LTD.	Director	2011-07-21	CURRENT	2011-07-21	Dissolved 2013-09-03

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.

Date	Document Type	Document Description
2024-12-20		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-14		REGISTERED OFFICE CHANGED ON 14/10/24 FROM 9 Bridge Street Walton on Thames Surrey KT12 1AE
2024-10-14		CONFIRMATION STATEMENT MADE ON 14/10/24, WITH UPDATES
2024-03-28		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-29		Previous accounting period extended from 31/12/22 TO 31/03/23
2023-02-10		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-10		APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN WEILD
2022-11-10		DIRECTOR APPOINTED MR CHRISTOPHER CHARALAMBOUS
2022-05-16	AP01	DIRECTOR APPOINTED MR ANTHONY ROBERT RANCANS
2022-04-11	TM01	APPOINTMENT TERMINATED, DIRECTOR JOYCE SIOK CHING ELKINS
2022-02-14		APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVID LIGHTFOOT
2022-02-14		DIRECTOR APPOINTED MR STEVEN JOHN WEILD
2022-02-14	AP01	DIRECTOR APPOINTED MR STEVEN JOHN WEILD
2022-02-14	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVID LIGHTFOOT
2022-01-05		CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2022-01-05	CS01	CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-04-30	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-04	AAMD	Amended account full exemption
2020-12-15	CS01	CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2020-09-23	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-31	CS01	CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-09-17	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 078677320002
2019-02-21	AP01	DIRECTOR APPOINTED MR. CHRISTOPHER DAVID LIGHTFOOT
2019-01-30	CS01	CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2019-01-30	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVID LIGHTFOOT
2018-09-24	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-02	CS01	CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2018-01-02	PSC04	Change of details for Mr Stephen Michael Elkins as a person with significant control on 2018-01-02
2017-09-28	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-06	LATEST SOC	06/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-06	CS01	CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-10-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 078677320001
2016-07-19	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-17	LATEST SOC	17/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-17	AR01	01/12/15 ANNUAL RETURN FULL LIST
2015-07-07	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-23	LATEST SOC	23/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-23	AR01	01/12/14 ANNUAL RETURN FULL LIST
2014-06-13	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-10	LATEST SOC	10/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-10	AR01	01/12/13 ANNUAL RETURN FULL LIST
2013-08-28	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-30	AR01	01/12/12 ANNUAL RETURN FULL LIST
2013-01-11	AP01	DIRECTOR APPOINTED CHRISTOPHER DAVID LIGHTFOOT
2012-03-13	SH01	02/12/11 STATEMENT OF CAPITAL GBP 100
2011-12-21	TM01	APPOINTMENT TERMINATED, DIRECTOR STUART HAYNES
2011-12-12	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY AMANDA WICKSTEAD
2011-12-12	AP01	DIRECTOR APPOINTED STEPHEN MICHAEL ELKINS
2011-12-12	AP01	DIRECTOR APPOINTED JOYCE SIOK CHING ELKINS
2011-12-12	AD01	REGISTERED OFFICE CHANGED ON 12/12/2011 FROM THE FOUNDRY EUSTON WAY TELFORD SHROPSHIRE TF3 4LY
2011-12-07	MEM/ARTS	ARTICLES OF ASSOCIATION
2011-12-05	RES15	CHANGE OF NAME 01/12/2011
2011-12-05	CERTNM	COMPANY NAME CHANGED FAIR OAK FOODS LIMITED CERTIFICATE ISSUED ON 05/12/11
2011-12-05	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-12-01	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-12-01	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

10 - Manufacture of food products

108 - Manufacture of other food products

10860 - Manufacture of homogenized food preparations and dietetic food

Licences & Regulatory approval

We could not find any licences issued to FAIROAK FOODS 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 FAIROAK FOODS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of FAIROAK FOODS LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

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 FAIROAK FOODS LIMITED

Intangible Assets

Patents

We have not found any records of FAIROAK FOODS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FAIROAK FOODS LIMITED

Trademarks

We have not found any records of FAIROAK FOODS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FAIROAK FOODS 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 (10860 - Manufacture of homogenized food preparations and dietetic food) as FAIROAK FOODS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where FAIROAK FOODS 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 FAIROAK FOODS 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 FAIROAK FOODS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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