Fordham Fine Foods Limited

Company Registration Number: 03559332

Company registered in England and Wales

Approximate Location Map

Registered Address

46-54 HIGH STREET
INGATESTONE
ESSEX
CM4 9DW

There are 386 companies currently registered at this postcode, including this one.

All companies at CM4 9DW

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Fordham Fine Foods Limited is a Private Company Limited by Shares first registered on 7 May 1998. Its current registered address is in Ingatestone, Essex.

Registration Data

Company Number

03559332

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 May 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46190 - Agents involved in the sale of a variety of goods

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2018

Accounts Next Due

31 December 2019

Returns Last Made Up

7 May 2016

Returns Next Due

4 June 2017

Mortgages

3 in total
3 outstanding

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £1,111,303£1,080,494£1,442,800£1,245,995£1,377,175£1,168,374£1,124,472£1,189,401
of which Cash £2,391£642£1,442£1,804£1,320£1,028£1,246£1,128
Total Assets £1,111,303£1,080,494£1,442,800£1,245,995£1,377,175£1,168,374£1,124,472£1,189,401
Current Liabilities £979,002£944,768£1,301,443£1,203,732£1,348,951£1,160,492£1,166,537£1,206,329
Net Current Assets £132,301£135,726£141,357£42,263£28,224£7,882£-42,065£-16,928
Total Net Worth £162,696£161,619£164,796£79,005£68,329£41,657£10,959£35,440

Previous Names

No previous names

Company Officers

  • RAEBURN, Annette

    Secretary

    Appointed on 20 May 1998

     

    Kingfshers Mill Road
    Stock
    Ingatestone
    Essex
    CM4 9LJ

  • HAIGH, John

    Director

    Appointed on 31 May 2007

     

    Nationality: British

    Occupation: Co Director

    Month of birth: May 1962

    Croeso
    4 Anchor Lane
    Burwell
    Cambridgeshire
    CB25 0BD

  • RAEBURN, Anthony Paul Goodwin

    Director

    Appointed on 20 May 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1959

    Kingfishers Mill Road
    Stock
    Ingatestone
    Essex
    CM4 9LJ

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 7 May 1998

    Resigned on 20 May 1998

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 7 May 1998

    Resigned on 20 May 1998

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

This information was most recently updated 31/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 21 December 2018 Total exemption full accounts made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: X7L9MLSG. Transaction: MzIyMjgwNzExNWFkaXF6a2N4.

  2. 23 May 2018 [View PDF]

    Action Date: 7 May 2018. Category: Confirmation statement. Type: CS01. Barcode: X76KCLJU. Transaction: MzIwNTYzOTA0OWFkaXF6a2N4.

  3. 4 January 2018 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6LVGGFC. Transaction: MzE5NDM5MDU2OGFkaXF6a2N4.

  4. 17 May 2017 [View PDF]

    Action Date: 7 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66N29GR. Transaction: MzE3NTk1ODk0MWFkaXF6a2N4.

  5. 8 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LF06Y2. Transaction: MzE2Mzk0OTM0NWFkaXF6a2N4.

  6. 20 June 2016 Annual return made up to 7 May 2016 with full list of shareholders [View PDF]

    Action Date: 7 May 2016. Category: Annual return. Type: AR01. Barcode: X59JUZLN. Transaction: MzE1MTEyMzIxOWFkaXF6a2N4.

  7. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUR0E9. Transaction: MzEzODI3ODk0N2FkaXF6a2N4.

  8. 1 June 2015 Annual return made up to 7 May 2015 with full list of shareholders [View PDF]

    Action Date: 7 May 2015. Category: Annual return. Type: AR01. Barcode: X48N0A1E. Transaction: MzEyNDI3MjA5MWFkaXF6a2N4.

  9. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N0VSMR. Transaction: MzExMzkzODU1NmFkaXF6a2N4.

  10. 28 May 2014 Annual return made up to 7 May 2014 with full list of shareholders [View PDF]

    Action Date: 7 May 2014. Category: Annual return. Type: AR01. Barcode: X38UX1BS. Transaction: MzEwMDgzNjk3MGFkaXF6a2N4.

  11. 4 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NXBR7F. Transaction: MzA5MTk0MDc3NmFkaXF6a2N4.

  12. 17 June 2013 Annual return made up to 7 May 2013 with full list of shareholders [View PDF]

    Action Date: 7 May 2013. Category: Annual return. Type: AR01. Barcode: X2AONCXM. Transaction: MzA3OTg5MTA1M2FkaXF6a2N4.

  13. 29 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MK9I2G. Transaction: MzA2ODQzMzY1OWFkaXF6a2N4.

  14. 9 May 2012 Annual return made up to 7 May 2012 with full list of shareholders [View PDF]

    Action Date: 7 May 2012. Category: Annual return. Type: AR01. Barcode: X18LB561. Transaction: MzA1NzIxMzYzOWFkaXF6a2N4.

  15. 5 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OVCKVO. Transaction: MzA1MDE2ODc4NWFkaXF6a2N4.

  16. 3 June 2011 Annual return made up to 7 May 2011 with full list of shareholders [View PDF]

    Action Date: 7 May 2011. Category: Annual return. Type: AR01. Barcode: XT05YUOB. Transaction: MzAzODIyODg1M2FkaXF6a2N4.

  17. 10 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATA2ZQEI. Transaction: MzAzMDE1NDU4M2FkaXF6a2N4.

  18. 24 June 2010 Registered office address changed from Taylor Viney & Marlow Chartered Accountants 46-54 High Street Ingatestone Essex CM4 9DW on 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Address. Type: AD01. Barcode: XWZ6ZL4M. Transaction: MzAxODI3MzMwMmFkaXF6a2N4.

  19. 23 June 2010 Annual return made up to 7 May 2010 with full list of shareholders [View PDF]

    Action Date: 7 May 2010. Category: Annual return. Type: AR01. Barcode: XW20OL37. Transaction: MzAxODE2MjQ3N2FkaXF6a2N4.

  20. 19 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PPGWKGSI. Transaction: MzAwNzM4MDkwOGFkaXF6a2N4.

  21. 1 June 2009 Return made up to 07/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHDCWACL. Transaction: MjAzNDA5NDMxOWFkaXF6a2N4.

  22. 3 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AA4C86YC. Transaction: MjAyNDgzMzQxNWFkaXF6a2N4.

  23. 9 June 2008 Return made up to 07/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5X7X0FI. Transaction: MjAwNjg3ODgwOGFkaXF6a2N4.

  24. 29 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMxNjc1NGFkaXF6a2N4.

  25. 14 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzM0NDYwN2FkaXF6a2N4.

  26. 13 June 2007 Return made up to 07/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTE2MTAzMmFkaXF6a2N4.

  27. 12 May 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MDE4MDI5OWFkaXF6a2N4.

  28. 5 April 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3ODU0ODU1MGFkaXF6a2N4.

  29. 5 July 2006 Return made up to 07/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzc3MTg5MmFkaXF6a2N4.

  30. 20 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1NzU1NjQ3MmFkaXF6a2N4.

  31. 17 August 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjUwNTI1OWFkaXF6a2N4.

  32. 5 August 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDY0NTY1NWFkaXF6a2N4.

  33. 5 August 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDcwNjAzMWFkaXF6a2N4.

  34. 22 June 2005 Return made up to 07/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDM1ODkxMmFkaXF6a2N4.

  35. 29 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxODYyMTY1NWFkaXF6a2N4.

  36. 29 June 2004 Return made up to 07/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjgwNDM0M2FkaXF6a2N4.

  37. 11 February 2004 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExNjUzNTQ0MGFkaXF6a2N4.

  38. 23 July 2003 Return made up to 07/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjA1Mjc1NGFkaXF6a2N4.

  39. 8 January 2003 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5ODM0NjA5OGFkaXF6a2N4.

  40. 2 June 2002 Return made up to 07/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjM0Mjk2N2FkaXF6a2N4.

  41. 28 December 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4MTQ0OTA0N2FkaXF6a2N4.

  42. 22 June 2001 Return made up to 07/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzY4NDM3OGFkaXF6a2N4.

  43. 5 February 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4NTA3NTE4NWFkaXF6a2N4.

  44. 13 June 2000 Return made up to 07/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODE1MzIzOWFkaXF6a2N4.

  45. 21 March 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA4MTk0NDcxNmFkaXF6a2N4.

  46. 22 June 1999 Return made up to 07/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzI0OTI3MGFkaXF6a2N4.

  47. 26 July 1998 Accounting reference date shortened from 31/05/99 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MDE4MDk3MWFkaXF6a2N4.

  48. 26 June 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MjM2MDU2M2FkaXF6a2N4.

  49. 10 June 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NDAwNDM5MWFkaXF6a2N4.

  50. 10 June 1998 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDA3MDY1Mjg0MmFkaXF6a2N4.

  51. 10 June 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDEzODU3ODU0MGFkaXF6a2N4.

  52. 10 June 1998 Registered office changed on 10/06/98 from: 76 whitchurch road cardiff CF4 3LX

    Category: Address. Type: 287. Transaction: MDEyMjMyMTE1MWFkaXF6a2N4.

  53. 10 June 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDA3MDIyNjQyOGFkaXF6a2N4.

  54. 10 June 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDEzMDIwNDUwNGFkaXF6a2N4.

  55. 4 June 1998 Ad 20/05/98--------- £ si [email protected]=9998 £ ic 2/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0Mjk0OTI1NGFkaXF6a2N4.

  56. 4 June 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDA4MDA5MWFkaXF6a2N4.

  57. 4 June 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTA2MzQ5NmFkaXF6a2N4.

  58. 4 June 1998 £ nc 1000/10000 20/05/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4ODQ3ODMxOGFkaXF6a2N4.

  59. 1 June 1998 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEwNDE0NTE0MGFkaXF6a2N4.

  60. 7 May 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNDgwMTcwNmFkaXF6a2N4.

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54.242.25.198 Mon, 17 Jun 2019 23:47:12 +0100