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Home > England & Wales Companies > KARRO FOOD STOKE LIMITED
Company Information for

KARRO FOOD STOKE LIMITED

C/O KARRO FOOD STOKE LIMITED HUGDEN WAY, NORTON GROVE INDUSTRIAL ESTATE, NORTON, MALTON, NORTH YORKSHIRE, YO17 9HG,
Company Registration Number
09147022
Private Limited Company
Active

Company Overview

About Karro Food Stoke Ltd
KARRO FOOD STOKE LIMITED was founded on 2014-07-24 and has its registered office in Malton. The organisation's status is listed as "Active". Karro Food Stoke Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
KARRO FOOD STOKE LIMITED
 
Legal Registered Office
C/O KARRO FOOD STOKE LIMITED HUGDEN WAY, NORTON GROVE INDUSTRIAL ESTATE
NORTON
MALTON
NORTH YORKSHIRE
YO17 9HG
Other companies in YO17
 
Filing Information
Company Number 09147022
Company ID Number 09147022
Date formed 2014-07-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 25/03/2023
Account next due 31/12/2024
Latest return 24/07/2015
Return next due 21/08/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-01-08 06:22:41
Primary Source:Companies House
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Company Officers of KARRO FOOD STOKE LIMITED

Current Directors
Officer Role Date Appointed
SEAMUS CARR
Director 2014-07-24
MICHAEL KAMIEL JAN ALFONS KESTEMONT
Director 2014-07-24
DIANE SUSAN WALKER
Director 2014-07-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEAMUS CARR ELEMENT UK TOPCO LIMITED Director 2017-05-02 CURRENT 2017-03-10 Active
SEAMUS CARR PIG FORUM LIMITED Director 2014-11-26 CURRENT 1988-08-26 Active
SEAMUS CARR KARRO FOOD FROZEN LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active
SEAMUS CARR KARRO PROPERTY LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active
SEAMUS CARR KARRO FOOD GROUP LIMITED Director 2013-07-04 CURRENT 2012-11-29 Active
SEAMUS CARR KARRO ICT SERVICES LIMITED Director 2013-01-08 CURRENT 1986-04-04 Active
SEAMUS CARR KARRO FOOD LIMITED Director 2012-07-12 CURRENT 2001-06-08 Active
MICHAEL KAMIEL JAN ALFONS KESTEMONT FJG LOGISTICS LIMITED Director 2017-11-28 CURRENT 2007-12-13 Active
MICHAEL KAMIEL JAN ALFONS KESTEMONT KARRO FOOD FROZEN LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active
MICHAEL KAMIEL JAN ALFONS KESTEMONT KARRO PROPERTY LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active
DIANE SUSAN WALKER T S BLOOR & SONS LIMITED Director 2018-06-25 CURRENT 1988-12-19 Active
DIANE SUSAN WALKER T S BLOOR HOLDINGS LIMITED Director 2018-06-25 CURRENT 2018-05-03 Active
DIANE SUSAN WALKER FJG LOGISTICS LIMITED Director 2017-11-28 CURRENT 2007-12-13 Active
DIANE SUSAN WALKER ELEMENT UK TOPCO LIMITED Director 2017-05-02 CURRENT 2017-03-10 Active
DIANE SUSAN WALKER BBF (HOLDINGS) LIMITED Director 2015-09-07 CURRENT 2013-03-12 Active
DIANE SUSAN WALKER BRIGHT BLUE FOODS LIMITED Director 2015-09-07 CURRENT 2012-09-12 Active
DIANE SUSAN WALKER KARRO FOOD FROZEN LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active
DIANE SUSAN WALKER KARRO PROPERTY LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active
DIANE SUSAN WALKER MACPHIE LIMITED Director 2013-10-24 CURRENT 1956-10-09 Active
DIANE SUSAN WALKER KARRO FOOD LIMITED Director 2013-10-01 CURRENT 2001-06-08 Active
DIANE SUSAN WALKER KARRO FOOD GROUP LIMITED Director 2013-10-01 CURRENT 2012-11-29 Active
DIANE SUSAN WALKER CORDORA LIMITED Director 2010-12-03 CURRENT 1980-03-19 Active - Proposal to Strike off

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
2023-12-12Notice of agreement to exemption from audit of accounts for period ending 25/03/23
2023-12-12Audit exemption statement of guarantee by parent company for period ending 25/03/23
2023-12-12Consolidated accounts of parent company for subsidiary company period ending 25/03/23
2023-12-12Audit exemption subsidiary accounts made up to 2023-03-25
2023-08-07CONFIRMATION STATEMENT MADE ON 24/07/23, WITH NO UPDATES
2023-06-08Termination of appointment of Timothy James Saunders on 2023-06-08
2023-06-08Appointment of Mr Daniel Howard Jones as company secretary on 2023-06-08
2023-01-13Consolidated accounts of parent company for subsidiary company period ending 26/03/22
2023-01-13Audit exemption subsidiary accounts made up to 2022-03-26
2022-07-22Audit exemption statement of guarantee by parent company for period ending 31/03/22
2022-07-22Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2022-03-24AP01DIRECTOR APPOINTED MR ANDREW JOHN HARDING RUTHERFORD
2022-01-05FULL ACCOUNTS MADE UP TO 03/04/21
2022-01-05AAFULL ACCOUNTS MADE UP TO 03/04/21
2021-11-22RES13Resolutions passed:
  • Company business 05/11/2021
  • Resolution of allotment of securities
2021-11-19SH19Statement of capital on 2021-11-19 GBP 101
2021-11-19SH20Statement by Directors
2021-11-19CAP-SSSolvency Statement dated 12/11/21
2021-11-19RES13Resolutions passed:
  • Reduction of share premuim account 12/11/2021
2021-11-16SH0105/11/21 STATEMENT OF CAPITAL GBP 101
2021-11-05TM01APPOINTMENT TERMINATED, DIRECTOR SEAMUS CARR
2021-10-25TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL KAMIEL JAN ALFONS KESTEMONT
2021-10-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 091470220004
2021-10-20AP01DIRECTOR APPOINTED MR SIMON JOHN SMITH
2021-08-06CS01CONFIRMATION STATEMENT MADE ON 24/07/21, WITH NO UPDATES
2021-04-20CH01Director's details changed for Miss Diane Susan Walker on 2021-01-14
2020-12-17AAFULL ACCOUNTS MADE UP TO 28/03/20
2020-09-24CS01CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES
2020-02-25RP04CS01Second filing of Confirmation Statement dated 24/07/2016
2019-08-28AA01Current accounting period extended from 31/12/19 TO 31/03/20
2019-07-24CS01CONFIRMATION STATEMENT MADE ON 24/07/19, WITH NO UPDATES
2019-06-11AAFULL ACCOUNTS MADE UP TO 29/12/18
2018-09-19AAFULL ACCOUNTS MADE UP TO 30/12/17
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 24/07/18, WITH NO UPDATES
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 24/07/17, WITH NO UPDATES
2017-08-11PSC07CESSATION OF ENDLESS LLP AS A PSC
2017-08-11PSC07CESSATION OF ENDLESS III GENERAL PARTNER AS A PSC
2017-07-25AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091470220001
2017-05-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091470220003
2017-03-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091470220002
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-29CS01CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2016-05-04AAFULL ACCOUNTS MADE UP TO 26/12/15
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-19AR0124/07/15 ANNUAL RETURN FULL LIST
2015-05-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 091470220003
2014-11-04AA01Current accounting period extended from 31/07/15 TO 31/12/15
2014-10-20MEM/ARTSARTICLES OF ASSOCIATION
2014-10-20RES01ADOPT ARTICLES 20/10/14
2014-10-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 091470220002
2014-10-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 091470220001
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-24NEWINCNew incorporation
2014-07-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
101 - Processing and preserving of meat and production of meat products
10110 - Processing and preserving of meat




Licences & Regulatory approval
We could not find any licences issued to KARRO FOOD STOKE 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 KARRO FOOD STOKE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of KARRO FOOD STOKE LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of KARRO FOOD STOKE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KARRO FOOD STOKE LIMITED
Trademarks
We have not found any records of KARRO FOOD STOKE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KARRO FOOD STOKE 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 (10110 - Processing and preserving of meat) as KARRO FOOD STOKE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KARRO FOOD STOKE 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 KARRO FOOD STOKE 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 KARRO FOOD STOKE 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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