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THOUGHT FOR FOOD RETAIL LIMITED

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

This company is commonly known as Thought For Food Retail Limited. The company was founded 18 years ago and was given the registration number 05633122. The firm's registered office is in WALTHAM CROSS. You can find them at East Wing Goffs Oak House, Goffs Lane Goffs Oak, Waltham Cross, Hertfordshire. This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:THOUGHT FOR FOOD RETAIL LIMITED
Company Number:05633122
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:East Wing Goffs Oak House, Goffs Lane Goffs Oak, Waltham Cross, Hertfordshire, EN7 5BW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
East Wing Goffs Oak House, Goffs Lane Goffs Oak, Waltham Cross, EN7 5BW

Secretary23 November 2005Active
East Wing Goffs Oak House, Goffs Lane Goffs Oak, Waltham Cross, EN7 5BW

Director04 November 2011Active
East Wing Goffs Oak House, Goffs Lane Goffs Oak, Waltham Cross, EN7 5BW

Director23 November 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary23 November 2005Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director23 November 2005Active

People with Significant Control

Mrs Michelle Tracy Gravelle
Notified on:06 April 2016
Status:Active
Date of birth:October 1971
Nationality:British
Address:East Wing Goffs Oak House, Waltham Cross, EN7 5BW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul John Gravelle
Notified on:06 April 2016
Status:Active
Date of birth:November 1960
Nationality:British
Address:East Wing Goffs Oak House, Waltham Cross, EN7 5BW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-12-05Accounts

Change account reference date company previous shortened.

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2023-11-28Confirmation statement

Confirmation statement with no updates.

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2022-11-23Confirmation statement

Confirmation statement with updates.

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2022-10-04Accounts

Accounts with accounts type total exemption full.

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2022-08-08Capital

Capital name of class of shares.

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2022-08-08Capital

Capital alter shares subdivision.

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2022-08-08Incorporation

Memorandum articles.

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2022-08-08Resolution

Resolution.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2021-11-02Accounts

Accounts with accounts type total exemption full.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2020-09-23Accounts

Accounts with accounts type total exemption full.

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2019-12-09Accounts

Accounts with accounts type total exemption full.

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2019-11-26Confirmation statement

Confirmation statement with no updates.

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2019-11-11Mortgage

Mortgage satisfy charge full.

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2019-08-12Officers

Change person director company with change date.

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2019-08-12Officers

Change person director company with change date.

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2019-08-12Persons with significant control

Change to a person with significant control.

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2019-08-12Persons with significant control

Change to a person with significant control.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-11-27Confirmation statement

Confirmation statement with no updates.

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2017-11-29Confirmation statement

Confirmation statement with no updates.

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2017-07-28Accounts

Accounts with accounts type unaudited abridged.

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2017-07-26Mortgage

Mortgage satisfy charge full.

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