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FOOD FACTORY DESIGN LIMITED

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

This company is commonly known as Food Factory Design Limited. The company was founded 21 years ago and was given the registration number 04582184. The firm's registered office is in BERKHAMSTED. You can find them at Audley House, Northbridge Road, Berkhamsted, Hertfordshire. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:FOOD FACTORY DESIGN LIMITED
Company Number:04582184
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2002
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Audley House, Northbridge Road, Berkhamsted, Hertfordshire, England, HP4 1EH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Bassetsbury Lane, High Wycombe, HP11 1QU

Secretary05 November 2002Active
5 Bassetsbury Lane, High Wycombe, HP11 1QU

Director05 November 2002Active
5 Bassetsbury Lane, High Wycombe, HP11 1QU

Director05 November 2002Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary05 November 2002Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director05 November 2002Active

People with Significant Control

Ms Jane Elizabeth Mayall
Notified on:06 April 2016
Status:Active
Date of birth:September 1955
Nationality:British
Country of residence:England
Address:Audley House, Northbridge Road, Berkhamsted, England, HP4 1EH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Keith Patrick Sutton
Notified on:06 April 2016
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:England
Address:Audley House, Northbridge Road, Berkhamsted, England, HP4 1EH
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-13Gazette

Gazette dissolved voluntary.

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2023-03-28Gazette

Gazette notice voluntary.

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2023-03-21Dissolution

Dissolution application strike off company.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-08-30Confirmation statement

Confirmation statement with updates.

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2022-02-28Accounts

Accounts with accounts type micro entity.

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2021-12-23Accounts

Change account reference date company previous shortened.

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2021-09-24Accounts

Accounts with accounts type micro entity.

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2021-08-31Confirmation statement

Confirmation statement with updates.

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2020-09-08Confirmation statement

Confirmation statement with no updates.

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2020-08-03Accounts

Accounts with accounts type micro entity.

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2019-09-02Accounts

Accounts with accounts type micro entity.

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2019-08-28Confirmation statement

Confirmation statement with no updates.

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2018-09-11Confirmation statement

Confirmation statement with no updates.

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2018-09-03Accounts

Accounts with accounts type micro entity.

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2017-08-29Confirmation statement

Confirmation statement with no updates.

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2017-08-16Accounts

Accounts with accounts type micro entity.

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2016-08-31Confirmation statement

Confirmation statement with updates.

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2016-06-27Accounts

Accounts with accounts type micro entity.

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2016-02-17Address

Change registered office address company with date old address new address.

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2015-09-08Annual return

Annual return company with made up date full list shareholders.

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2015-07-06Accounts

Accounts with accounts type total exemption small.

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2014-09-02Annual return

Annual return company with made up date full list shareholders.

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2014-05-08Accounts

Accounts with accounts type total exemption small.

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2013-08-29Annual return

Annual return company with made up date full list shareholders.

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