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ESSEX FARM FOODS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Essex Farm Foods Ltd. The company was founded 9 years ago and was given the registration number 09523207. The firm's registered office is in WALTHAM CROSS. You can find them at Windsor House Queensgate, Britannia Road, Waltham Cross, . This company's SIC code is 10110 - Processing and preserving of meat.

Company Information

Name:ESSEX FARM FOODS LTD
Company Number:09523207
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2015
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10110 - Processing and preserving of meat

Office Address & Contact

Registered Address:Windsor House Queensgate, Britannia Road, Waltham Cross, England, EN8 7NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Windsor House Queensgate, Britannia Road, Waltham Cross, England, EN8 7NX

Director23 March 2017Active
Windsor House Queensgate, Britannia Road, Waltham Cross, England, EN8 7NX

Director23 March 2017Active
Windsor House Queensgate, Britannia Road, Waltham Cross, England, EN8 7NX

Director02 April 2015Active
9 Lynnette Avenue, Strood, Rochester, England, ME2 3NH

Secretary02 April 2015Active
68, Front Lane, Cranham, United Kingdom, RM14 1XW

Director02 April 2015Active

People with Significant Control

Gps Food Group (Uk) Limited
Notified on:23 March 2017
Status:Active
Country of residence:England
Address:Windsor House Queensgate, Britannia Road, Waltham Cross, England, EN8 7NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Jane Lisa Treserden
Notified on:06 April 2016
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:England
Address:Windsor House Queensgate, Britannia Road, Waltham Cross, England, EN8 7NX
Nature of control:
  • Ownership of shares 25 to 50 percent
Nr Lee Treserden
Notified on:06 April 2016
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:England
Address:9, Lynette Avenue Strood, Rochester, England, ME2 3NH
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Confirmation statement

Confirmation statement with no updates.

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2024-03-19Accounts

Accounts with accounts type unaudited abridged.

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2023-03-22Accounts

Accounts with accounts type unaudited abridged.

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2023-03-22Confirmation statement

Confirmation statement with no updates.

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2022-03-24Accounts

Accounts with accounts type unaudited abridged.

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2022-03-22Confirmation statement

Confirmation statement with no updates.

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2021-06-10Accounts

Accounts with accounts type unaudited abridged.

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2021-04-21Confirmation statement

Confirmation statement with no updates.

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2020-08-14Officers

Change person director company with change date.

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2020-03-24Confirmation statement

Confirmation statement with no updates.

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2020-03-19Accounts

Accounts with accounts type unaudited abridged.

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2019-03-27Confirmation statement

Confirmation statement with no updates.

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2019-03-06Accounts

Accounts with accounts type micro entity.

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2018-11-15Annual return

Second filing of annual return with made up date.

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2018-11-15Miscellaneous

Legacy.

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2018-11-15Miscellaneous

Legacy.

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2018-11-15Miscellaneous

Legacy.

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2018-03-15Accounts

Accounts with accounts type micro entity.

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2018-03-14Accounts

Change account reference date company previous shortened.

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2018-03-13Confirmation statement

Confirmation statement with updates.

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2018-01-02Accounts

Accounts amended with accounts type total exemption full.

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2017-11-26Accounts

Accounts with accounts type micro entity.

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2017-07-24Persons with significant control

Cessation of a person with significant control.

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2017-07-24Return

Legacy.

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2017-07-24Persons with significant control

Cessation of a person with significant control.

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