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Home > Northern Ireland > FOODS CONNECTED LTD
Company Information for

FOODS CONNECTED LTD

CITY FACTORY, 100 PATRICK STREET, LOWER GROUND FLOOR, LONDONDERRY, BT48 7EL,
Company Registration Number
NI614697
Private Limited Company
Active

Company Overview

About Foods Connected Ltd
FOODS CONNECTED LTD was founded on 2012-09-28 and has its registered office in Londonderry. The organisation's status is listed as "Active". Foods Connected Ltd is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
FOODS CONNECTED LTD
 
Legal Registered Office
CITY FACTORY, 100 PATRICK STREET
LOWER GROUND FLOOR
LONDONDERRY
BT48 7EL
Other companies in BT48
 
Previous Names
MEAT CONNECTED LTD17/10/2016
Filing Information
Company Number NI614697
Company ID Number NI614697
Date formed 2012-09-28
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 28/09/2015
Return next due 26/10/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB144181235  
Last Datalog update: 2024-01-08 20:09:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FOODS CONNECTED LTD
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Companies with same name FOODS CONNECTED LTD
The following companies were found which have the same name as FOODS CONNECTED LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FOODS CONNECTED AUSTRALIA PTY LIMITED Active Company formed on the 2017-09-29
FOODS CONNECTED AUSTRALIA PTY LIMITED NSW 2000 Active Company formed on the 2017-09-29
FOODS CONNECTED LIMITED 1999 BRYAN ST STE 900 DALLAS TX 75201 Active Company formed on the 2024-05-21

Company Officers of FOODS CONNECTED LTD

Current Directors
Officer Role Date Appointed
NEIL MICHAEL GEORGE
 Company Secretary 2017-05-12
PHILIP JOHN HEFFER
 Director 2017-05-12
NIGEL RICHARD MAJEWSKI
 Director 2017-05-12
ANDREW MCCRACKEN
 Director 2017-05-12
ROGER MCCRACKEN
 Director 2012-09-28
PAT TRACEY
 Director 2017-05-12
HENRY CAMPBELL TWEEDIE
 Director 2017-05-12
GARY JOHN JAMES TYRE
 Director 2017-05-12
ROBERT ANDREW WATSON
 Director 2017-05-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP JOHN HEFFER HILTON FOOD SOLUTIONS LIMITED Director 2015-07-09 CURRENT 2015-07-09 Active
PHILIP JOHN HEFFER SV CUISINE LIMITED Director 2013-07-25 CURRENT 2013-05-10 Active
PHILIP JOHN HEFFER HILTON FOODS ASIA PACIFIC LIMITED Director 2012-11-19 CURRENT 2012-11-19 Active
PHILIP JOHN HEFFER PJH DEVELOPMENTS LIMITED Director 2011-04-01 CURRENT 2011-04-01 Liquidation
PHILIP JOHN HEFFER HILTON FOOD GROUP PLC Director 2007-03-29 CURRENT 2007-03-16 Active
PHILIP JOHN HEFFER HILTON FOOD GROUP (EUROPE) LIMITED Director 2003-02-25 CURRENT 2002-08-19 Active
PHILIP JOHN HEFFER HILTON FOOD.COM LIMITED Director 2000-06-22 CURRENT 2000-03-07 Active
PHILIP JOHN HEFFER HILTON MEATS HOLLAND LIMITED Director 1999-08-16 CURRENT 1999-07-03 Active
PHILIP JOHN HEFFER HILTON FOODS LIMITED Director 1999-05-24 CURRENT 1998-10-13 Active
PHILIP JOHN HEFFER HILTON FOODS UK LIMITED Director 1992-09-11 CURRENT 1992-09-11 Active
NIGEL RICHARD MAJEWSKI SEACHILL LIMITED Director 2017-11-20 CURRENT 1997-09-23 Active
NIGEL RICHARD MAJEWSKI COLDWATER SEAFOOD (UK) LIMITED Director 2017-11-20 CURRENT 1996-02-02 Active
NIGEL RICHARD MAJEWSKI ICELANDIC UK LIMITED Director 2017-11-20 CURRENT 1996-04-11 Active
NIGEL RICHARD MAJEWSKI SEACHILL UK LIMITED Director 2017-11-07 CURRENT 1950-04-20 Active
NIGEL RICHARD MAJEWSKI HILTON FOOD SOLUTIONS LIMITED Director 2015-07-09 CURRENT 2015-07-09 Active
NIGEL RICHARD MAJEWSKI HILTON FOODS ASIA PACIFIC LIMITED Director 2012-11-19 CURRENT 2012-11-19 Active
NIGEL RICHARD MAJEWSKI HILTON FOOD.COM LIMITED Director 2007-11-01 CURRENT 2000-03-07 Active
NIGEL RICHARD MAJEWSKI HILTON FOOD GROUP (EUROPE) LIMITED Director 2007-08-03 CURRENT 2002-08-19 Active
NIGEL RICHARD MAJEWSKI HILTON FOODS UK LIMITED Director 2007-08-03 CURRENT 1992-09-11 Active
NIGEL RICHARD MAJEWSKI HILTON MEATS HOLLAND LIMITED Director 2007-08-03 CURRENT 1999-07-03 Active
NIGEL RICHARD MAJEWSKI HILTON FOOD GROUP PLC Director 2007-03-29 CURRENT 2007-03-16 Active
NIGEL RICHARD MAJEWSKI HILTON FOODS LIMITED Director 2006-08-18 CURRENT 1998-10-13 Active
ROGER MCCRACKEN RM WEB SYSTEMS LTD Director 2012-09-26 CURRENT 2012-09-26 Dissolved 2014-04-11
ROGER MCCRACKEN FOODS AT WORK LIMITED Director 2009-09-30 CURRENT 2009-09-30 Dissolved 2013-08-23
HENRY CAMPBELL TWEEDIE KARLIN TRADING LIMITED Director 2013-01-09 CURRENT 2012-12-12 Active
HENRY CAMPBELL TWEEDIE ANNS2 LIMITED Director 2012-12-11 CURRENT 2012-12-11 Dissolved 2014-09-23
HENRY CAMPBELL TWEEDIE STONETHORNE LIMITED Director 2010-07-08 CURRENT 2010-07-08 Active - Proposal to Strike off
HENRY CAMPBELL TWEEDIE MARLBANK LIMITED Director 2007-02-21 CURRENT 2007-02-21 Dissolved 2015-04-10
HENRY CAMPBELL TWEEDIE NORTHERN IRELAND MEAT EXPORTERS ASSOCIATION LTD Director 2006-03-01 CURRENT 1999-08-17 Active
HENRY CAMPBELL TWEEDIE DUNCRUE FOOD PROCESSORS LIMITED Director 2003-08-06 CURRENT 2003-06-09 Active
HENRY CAMPBELL TWEEDIE LIMEMEADOW PROPERTIES LIMITED Director 2003-05-12 CURRENT 2003-04-14 Active - Proposal to Strike off
HENRY CAMPBELL TWEEDIE CARNESURE FARMS LIMITED Director 1997-11-25 CURRENT 1997-11-25 Active
HENRY CAMPBELL TWEEDIE HILTON MEATS (RETAIL) LIMITED Director 1995-05-24 CURRENT 1995-01-01 Converted / Closed
HENRY CAMPBELL TWEEDIE HILLTOWN HIDES Director 1989-11-02 CURRENT 1989-11-02 Active
HENRY CAMPBELL TWEEDIE HILTON MEATS (INTERNATIONAL) 2013 LIMITED Director 1987-07-24 CURRENT 1987-07-24 Dissolved 2015-04-10
ROBERT ANDREW WATSON HILTON FOOD SOLUTIONS LIMITED Director 2015-07-09 CURRENT 2015-07-09 Active
ROBERT ANDREW WATSON HILTON FOODS ASIA PACIFIC LIMITED Director 2012-11-19 CURRENT 2012-11-19 Active
ROBERT ANDREW WATSON HILTON FOOD GROUP PLC Director 2007-03-29 CURRENT 2007-03-16 Active
ROBERT ANDREW WATSON HILTON FOOD GROUP (EUROPE) LIMITED Director 2002-10-24 CURRENT 2002-08-19 Active
ROBERT ANDREW WATSON HILTON FOOD.COM LIMITED Director 2000-06-22 CURRENT 2000-03-07 Active
ROBERT ANDREW WATSON HILTON MEATS HOLLAND LIMITED Director 1999-08-16 CURRENT 1999-07-03 Active
ROBERT ANDREW WATSON HILTON FOODS LIMITED Director 1999-05-24 CURRENT 1998-10-13 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
2023-12-11SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-11-27CONFIRMATION STATEMENT MADE ON 23/11/23, WITH NO UPDATES
2023-07-20APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN HEFFER
2023-07-20DIRECTOR APPOINTED STEVE MURRELLS
2022-09-22CS01CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2022-08-05AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-26PSC05Change of details for Hilton Foods Limited as a person with significant control on 2022-07-07
2022-07-22RES01ADOPT ARTICLES 22/07/22
2022-07-19MEM/ARTSARTICLES OF ASSOCIATION
2022-06-29AP01DIRECTOR APPOINTED MATTHEW OSBORNE
2022-06-29TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL RICHARD MAJEWSKI
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-10CS01CONFIRMATION STATEMENT MADE ON 10/09/21, WITH UPDATES
2021-01-11AP01DIRECTOR APPOINTED MR MATTHEW LEE
2021-01-11TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDREW WATSON
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES
2020-07-07AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-30CH01Director's details changed for Mr Philip John Heffer on 2019-09-27
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 28/09/19, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/19 FROM 3rd Floor 12 - 16 Castle Lane Belfast BT1 5DA Northern Ireland
2019-03-26PSC02Notification of Hilton Foods Limited as a person with significant control on 2017-05-12
2019-03-26PSC04Change of details for Mr Roger Mccracken as a person with significant control on 2017-05-12
2019-03-26AP01DIRECTOR APPOINTED MR PAUL ARMSTRONG
2019-03-26TM01APPOINTMENT TERMINATED, DIRECTOR HENRY CAMPBELL TWEEDIE
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 28/09/18, WITH NO UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/17 FROM Britannia Hall 5C Society Street Londonderry BT48 6PJ Northern Ireland
2017-10-30AA01Current accounting period extended from 30/09/17 TO 31/12/17
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 124.08
2017-06-07RP04SH01Second filing of capital allotment of shares GBP124.08
2017-06-07ANNOTATIONClarification
2017-05-19AP03Appointment of Neil Michael George as company secretary on 2017-05-12
2017-05-19AP01DIRECTOR APPOINTED PAT TRACEY
2017-05-19AP01DIRECTOR APPOINTED NIGEL RICHARD MAJEWSKI
2017-05-19AP01DIRECTOR APPOINTED MR PHILIP JOHN HEFFER
2017-05-19AP01DIRECTOR APPOINTED ROBERT ANDREW WATSON
2017-05-19AP01DIRECTOR APPOINTED GARY JOHN JAMES TYRE
2017-05-19AP01DIRECTOR APPOINTED MR HENRY CAMPBELL TWEEDIE
2017-05-19AP01DIRECTOR APPOINTED ANDREW MCCRACKEN
2017-05-19SH10Particulars of variation of rights attached to shares
2017-05-19SH08Change of share class name or designation
2017-05-19RES12VARYING SHARE RIGHTS AND NAMES
2017-05-19RES01ADOPT ARTICLES 12/05/2017
2017-05-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6146970001
2017-03-09AA30/09/16 TOTAL EXEMPTION SMALL
2017-02-14SH0110/02/17 STATEMENT OF CAPITAL GBP 124.08
2016-10-17RES15CHANGE OF NAME 14/10/2016
2016-10-17CERTNMCOMPANY NAME CHANGED MEAT CONNECTED LTD CERTIFICATE ISSUED ON 17/10/16
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 124
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-08-31MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6146970001
2016-06-15AA30/09/15 TOTAL EXEMPTION SMALL
2016-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/2016 FROM MAGAZINE STUDIOS 4-6 MAGAZINE STREET LONDONDERRY BT48 6HJ
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 124
2015-11-26AR0128/09/15 FULL LIST
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 12408
2015-07-10SH0129/09/14 STATEMENT OF CAPITAL GBP 12408
2015-06-17AA30/09/14 TOTAL EXEMPTION SMALL
2014-10-27AR0128/09/14 FULL LIST
2014-08-21SH0118/07/14 STATEMENT OF CAPITAL GBP 123.24
2014-06-18AA30/09/13 TOTAL EXEMPTION SMALL
2014-03-28SH0121/02/14 STATEMENT OF CAPITAL GBP 121.92
2013-10-23AR0128/09/13 FULL LIST
2013-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MCCRACKEN / 01/09/2013
2013-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/2013 FROM CENTRE HOUSE 79 CHICHESTER STREET BELFAST ANTRIM BT1 4JE NORTHERN IRELAND
2013-06-20SH0122/05/13 STATEMENT OF CAPITAL GBP 120.96
2013-02-25SH02SUB-DIVISION 17/12/12
2013-02-08SH0118/12/12 STATEMENT OF CAPITAL GBP 118.56
2013-01-16SH0107/11/12 STATEMENT OF CAPITAL GBP 114
2013-01-16SH0105/11/12 STATEMENT OF CAPITAL GBP 108
2012-09-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to FOODS CONNECTED 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 FOODS CONNECTED LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of FOODS CONNECTED LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
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 FOODS CONNECTED LTD

Intangible Assets
Patents
We have not found any records of FOODS CONNECTED LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FOODS CONNECTED LTD
Trademarks

Trademark applications by FOODS CONNECTED LTD

FOODS CONNECTED LTD is the Original Applicant for the trademark FOODS CONNECTED ™ (79276369) through the USPTO on the 2019-12-06
Software applications for recording sales and purchase orders; software applications for tracking sales and purchases; software applications for tracking stock; software applications for managing stock; software applications for forecasting stock requirements; software applications for use in monitoring and managing inventory; software applications for supply chain management; business intelligence software; software applications for use in testing, authentication and quality control; software applications for process monitoring for quality assurance
Income
Government Income
We have not found government income sources for FOODS CONNECTED 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 (62012 - Business and domestic software development) as FOODS CONNECTED LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where FOODS CONNECTED 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 FOODS CONNECTED 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 FOODS CONNECTED LTD 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 BT48 7EL