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Home > England & Wales Companies > FOODHAVEN LTD.
Company Information for

FOODHAVEN LTD.

UNIT 20 EURO BUSINESS PARK, NEW ROAD, NEWHAVEN, EAST SUSSEX, BN9 0DQ,
Company Registration Number
08008219
Private Limited Company
Active

Company Overview

About Foodhaven Ltd.
FOODHAVEN LTD. was founded on 2012-03-27 and has its registered office in Newhaven. The organisation's status is listed as "Active". Foodhaven Ltd. 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
FOODHAVEN LTD.
 
Legal Registered Office
UNIT 20 EURO BUSINESS PARK
NEW ROAD
NEWHAVEN
EAST SUSSEX
BN9 0DQ
Other companies in BN9
 
Previous Names
FORFARS AND CUTRESS LIMITED27/10/2015
AGILICO LIMITED20/11/2012
Filing Information
Company Number 08008219
Company ID Number 08008219
Date formed 2012-03-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 27/03/2016
Return next due 24/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-08 20:09:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FOODHAVEN LTD.
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Company Officers of FOODHAVEN LTD.

Current Directors
Officer Role Date Appointed
LINDA KATE KIANFAR
 Director 2012-03-28
MICHAEL KIANFAR
 Director 2012-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW THOMAS CUTRESS
 Director 2012-11-12 2015-10-27
TIMOTHY CHARLES CUTRESS
 Director 2012-11-12 2015-10-27
JULIA SIAN CHESNEY
 Company Secretary 2012-11-12 2014-12-31
LINDA KATE KIANFAR
 Director 2012-03-27 2012-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINDA KATE KIANFAR SYNERGY CAPITAL UK LIMITED Director 2001-04-01 CURRENT 1999-11-09 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
2023-09-1931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16CONFIRMATION STATEMENT MADE ON 16/12/22, WITH UPDATES
2022-12-16CS01CONFIRMATION STATEMENT MADE ON 16/12/22, WITH UPDATES
2022-12-08PSC04Change of details for Mr Michael Kianfar as a person with significant control on 2022-09-23
2022-12-05CH01Director's details changed for on
2022-12-02CH01Director's details changed for Michael Kianfar on 2022-09-23
2022-11-15CONFIRMATION STATEMENT MADE ON 27/03/22, WITH UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 27/03/22, WITH UPDATES
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 27/03/22, WITH UPDATES
2022-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/22 FROM 16 Avis Way 16 Avis Way Avis Way Newhaven East Sussex BN9 0DS England
2022-06-2131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-21AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-16CS01CONFIRMATION STATEMENT MADE ON 09/11/21, WITH NO UPDATES
2021-08-04AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/20, WITH NO UPDATES
2020-07-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 09/11/19, WITH NO UPDATES
2019-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/19 FROM 15 Avis Way Newhaven East Sussex BN9 0DS
2019-10-30CH01Director's details changed for Linda Kate Kianfar on 2019-10-22
2019-09-03AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES
2018-09-11AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/17, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 100000
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2016-10-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 100000
2016-03-31AR0127/03/16 ANNUAL RETURN FULL LIST
2015-10-27RES15CHANGE OF NAME 27/10/2015
2015-10-27CERTNMCompany name changed forfars and cutress LIMITED\certificate issued on 27/10/15
2015-10-27TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CUTRESS
2015-10-27TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW CUTRESS
2015-06-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 100000
2015-03-31AR0127/03/15 ANNUAL RETURN FULL LIST
2015-03-25TM02Termination of appointment of Julia Sian Chesney on 2014-12-31
2014-10-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/14 FROM 15 Avis Way Newhaven East Sussex BN9 0DS
2014-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/14 FROM 5 Avis Way Newhaven East Sussex BN9 0DS
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 100000
2014-04-24AR0127/03/14 ANNUAL RETURN FULL LIST
2014-02-19AA01Previous accounting period shortened from 30/04/14 TO 31/12/13
2013-12-20AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/13 FROM 44 Church Road Newick Lewes East Sussex BN8 4JZ
2013-10-10SH0101/10/13 STATEMENT OF CAPITAL GBP 100000
2013-09-02SH02Sub-division of shares on 2013-08-22
2013-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/13 FROM 2 St. Johns Place Hove East Sussex BN3 2FJ United Kingdom
2013-04-01AR0127/03/13 ANNUAL RETURN FULL LIST
2012-11-30AP01DIRECTOR APPOINTED MR MATTHEW THOMAS CUTRESS
2012-11-30AP01DIRECTOR APPOINTED MR TIMOTHY CHARLES CUTRESS
2012-11-21AP03SECRETARY APPOINTED MISS JULIA SIAN CHESNEY
2012-11-20RES15CHANGE OF NAME 12/11/2012
2012-11-20CERTNMCOMPANY NAME CHANGED AGILICO LIMITED CERTIFICATE ISSUED ON 20/11/12
2012-09-06AA01CURREXT FROM 31/03/2013 TO 30/04/2013
2012-08-21AP01DIRECTOR APPOINTED MICHAEL KIANFAR
2012-04-20AP01DIRECTOR APPOINTED LINDA KATE KIANFAR
2012-04-20TM01APPOINTMENT TERMINATED, DIRECTOR LINDA KIANFAR
2012-04-16SH0127/03/12 STATEMENT OF CAPITAL GBP 100
2012-03-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




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

  Average Max
MortgagesNumMortCharges1.469
MortgagesNumMortOutstanding0.849
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.629

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-04-30 £ 461,813

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
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
2019-12-31
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 FOODHAVEN LTD.

Financial Assets
Balance Sheet
Current Assets 2013-04-30 £ 362,251
Debtors 2013-04-30 £ 361,718

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FOODHAVEN LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for FOODHAVEN LTD.
Trademarks
We have not found any records of FOODHAVEN LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FOODHAVEN 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 (70229 - Management consultancy activities other than financial management) as FOODHAVEN LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where FOODHAVEN 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 FOODHAVEN 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 FOODHAVEN 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 BN9 0DQ