Food Trades Protection Society Limited(The)

Company Name	Food Trades Protection Society Limited(The)
Director	Edward Charles Parker
Company Status	Active
Company Number	00352467
Category	Private Limited Company
Incorporation Date	29 April 1939(85 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Edward Charles Parker
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 July 2011(72 years, 2 months after company formation)
Appointment Duration	12 years, 10 months
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	12 Station Court Station Approach Wickford Essex SS11 7AT

Director Name	Sylvia Margaret Sunderland
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(52 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 February 1993)
Role	Company Director
Correspondence Address	82 Thorley Hill Bishops Stortford Hertfordshire CM23 3NB

Director Name	Anne Kathleen Wolstenholme
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(52 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 February 1993)
Role	Company Director
Correspondence Address	The Sycamores 4 Whitehall Lane Buckhurst Hill Essex IG9 5JH

Director Name	Francis Robin Wolstenholme
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(52 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 February 1993)
Role	Company Director
Correspondence Address	4 Whitehall Lane Buckhurst Hill Essex IG9 5JH

Director Name	Elizabeth Ann Woods
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(52 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 April 1995)
Role	Company Director
Correspondence Address	Esperanza Farm End Road Off Drakes Drive Northwood Middlesex HA6 2SN

Secretary Name	Mr Oliver Richard Gordon Sunderland
Nationality	British
Status	Resigned
Appointed	29 December 1991(52 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 February 1993)
Role	Secretary
Correspondence Address	Oaklands 51 The Lea Fleet Hampshire GU13 8AX

Secretary Name	David Grahame Sunderland
Nationality	British
Status	Resigned
Appointed	22 February 1993(53 years, 10 months after company formation)
Appointment Duration	2 weeks (resigned 08 March 1993)
Role	Company Director
Correspondence Address	82 Thorley Hill Bishops Stortford Hertfordshire CM23 3NB

Director Name	Frederick George Roberts
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1993(53 years, 10 months after company formation)
Appointment Duration	21 years, 2 months (resigned 30 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 West Hallowes Mottingham London SE9 4EY

Director Name	John Leslie Beetwell
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1993(53 years, 10 months after company formation)
Appointment Duration	22 years, 4 months (resigned 30 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	105 Swiss Avenue Chelmsford Essex CM1 2AF

Secretary Name	Mr Oliver Richard Gordon Sunderland
Nationality	British
Status	Resigned
Appointed	08 March 1993(53 years, 10 months after company formation)
Appointment Duration	2 years (resigned 03 April 1995)
Role	Secretary
Correspondence Address	Oaklands 51 The Lea Fleet Hampshire GU13 8AX

Secretary Name	John Leslie Beetwell
Nationality	British
Status	Resigned
Appointed	03 April 1995(55 years, 11 months after company formation)
Appointment Duration	20 years, 3 months (resigned 30 June 2015)
Role	Company Director
Correspondence Address	105 Swiss Avenue Chelmsford Essex CM1 2AF

Contact

Website	mu-cs.co.uk

Location

Registered Address	12 Station Court Station Approach Wickford Essex SS11 7AT
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Ward	Wickford North
Built Up Area	Basildon
Address Matches	Over 90 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	7 December 2023 (4 months, 2 weeks ago)
Next Return Due	21 December 2024 (8 months from now)

Filing History

7 December 2023	Confirmation statement made on 7 December 2023 with no updates (3 pages)
18 October 2023	Micro company accounts made up to 30 June 2023 (4 pages)
22 December 2022	Confirmation statement made on 10 December 2022 with no updates (3 pages)
7 November 2022	Micro company accounts made up to 30 June 2022 (4 pages)
16 June 2022	Change of details for Mr Edward Charles Parker as a person with significant control on 16 June 2022 (2 pages)
16 June 2022	Director's details changed for Mr Edward Charles Parker on 16 June 2022 (2 pages)
16 March 2022	Micro company accounts made up to 30 June 2021 (4 pages)
13 December 2021	Confirmation statement made on 10 December 2021 with no updates (3 pages)
3 March 2021	Micro company accounts made up to 30 June 2020 (4 pages)
10 December 2020	Confirmation statement made on 10 December 2020 with no updates (3 pages)
17 December 2019	Confirmation statement made on 16 December 2019 with no updates (3 pages)
22 August 2019	Micro company accounts made up to 30 June 2019 (4 pages)
21 December 2018	Confirmation statement made on 16 December 2018 with no updates (3 pages)
11 September 2018	Micro company accounts made up to 30 June 2018 (4 pages)
21 December 2017	Confirmation statement made on 16 December 2017 with no updates (3 pages)
16 November 2017	Micro company accounts made up to 30 June 2017 (5 pages)
16 November 2017	Micro company accounts made up to 30 June 2017 (5 pages)
21 December 2016	Confirmation statement made on 16 December 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 16 December 2016 with updates (5 pages)
14 September 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
14 September 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
4 January 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 2,000 (4 pages)
4 January 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 2,000 (4 pages)
1 December 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
1 December 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
18 July 2015	Termination of appointment of John Leslie Beetwell as a director on 30 June 2015 (1 page)
18 July 2015	Termination of appointment of John Leslie Beetwell as a director on 30 June 2015 (1 page)
18 July 2015	Termination of appointment of John Leslie Beetwell as a secretary on 30 June 2015 (1 page)
18 July 2015	Termination of appointment of John Leslie Beetwell as a secretary on 30 June 2015 (1 page)
5 February 2015	Accounts for a dormant company made up to 30 June 2014 (6 pages)
5 February 2015	Accounts for a dormant company made up to 30 June 2014 (6 pages)
15 January 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 2,000 (6 pages)
15 January 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 2,000 (6 pages)
13 May 2014	Termination of appointment of Frederick Roberts as a director (1 page)
13 May 2014	Termination of appointment of Frederick Roberts as a director (1 page)
6 January 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2,000 (7 pages)
6 January 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2,000 (7 pages)
15 November 2013	Accounts for a dormant company made up to 30 June 2013 (6 pages)
15 November 2013	Accounts for a dormant company made up to 30 June 2013 (6 pages)
19 December 2012	Annual return made up to 16 December 2012 with a full list of shareholders (7 pages)
19 December 2012	Annual return made up to 16 December 2012 with a full list of shareholders (7 pages)
27 July 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
27 July 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
19 December 2011	Annual return made up to 16 December 2011 with a full list of shareholders (7 pages)
19 December 2011	Annual return made up to 16 December 2011 with a full list of shareholders (7 pages)
13 July 2011	Accounts for a dormant company made up to 30 June 2011 (5 pages)
13 July 2011	Accounts for a dormant company made up to 30 June 2011 (5 pages)
8 July 2011	Appointment of Mr Edward Charles Parker as a director (2 pages)
8 July 2011	Appointment of Mr Edward Charles Parker as a director (2 pages)
4 January 2011	Annual return made up to 16 December 2010 with a full list of shareholders (6 pages)
4 January 2011	Annual return made up to 16 December 2010 with a full list of shareholders (6 pages)
15 October 2010	Accounts for a dormant company made up to 30 June 2010 (5 pages)
15 October 2010	Accounts for a dormant company made up to 30 June 2010 (5 pages)
29 January 2010	Register inspection address has been changed (1 page)
29 January 2010	Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
29 January 2010	Register(s) moved to registered inspection location (1 page)
29 January 2010	Register inspection address has been changed (1 page)
29 January 2010	Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
29 January 2010	Register(s) moved to registered inspection location (1 page)
7 September 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
7 September 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
30 January 2009	Return made up to 16/12/08; full list of members (3 pages)
30 January 2009	Return made up to 16/12/08; full list of members (3 pages)
6 October 2008	Accounts for a dormant company made up to 30 June 2008 (5 pages)
6 October 2008	Accounts for a dormant company made up to 30 June 2008 (5 pages)
13 March 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
13 March 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
20 December 2007	Return made up to 16/12/07; full list of members (2 pages)
20 December 2007	Return made up to 16/12/07; full list of members (2 pages)
2 January 2007	Return made up to 16/12/06; full list of members (2 pages)
2 January 2007	Return made up to 16/12/06; full list of members (2 pages)
30 November 2006	Accounts for a dormant company made up to 30 June 2006 (5 pages)
30 November 2006	Accounts for a dormant company made up to 30 June 2006 (5 pages)
19 October 2006	Registered office changed on 19/10/06 from: endway house the endway hadleigh benfleet essex SS7 2AN (1 page)
19 October 2006	Registered office changed on 19/10/06 from: endway house the endway hadleigh benfleet essex SS7 2AN (1 page)
18 January 2006	Return made up to 16/12/05; full list of members (2 pages)
18 January 2006	Return made up to 16/12/05; full list of members (2 pages)
31 August 2005	Accounts for a dormant company made up to 30 June 2005 (2 pages)
31 August 2005	Accounts for a dormant company made up to 30 June 2005 (2 pages)
30 December 2004	Return made up to 16/12/04; full list of members (5 pages)
30 December 2004	Return made up to 16/12/04; full list of members (5 pages)
26 July 2004	Accounts for a dormant company made up to 30 June 2004 (2 pages)
26 July 2004	Accounts for a dormant company made up to 30 June 2004 (2 pages)
6 January 2004	Return made up to 16/12/03; full list of members (5 pages)
6 January 2004	Return made up to 16/12/03; full list of members (5 pages)
20 August 2003	Accounts for a dormant company made up to 30 June 2003 (2 pages)
20 August 2003	Accounts for a dormant company made up to 30 June 2003 (2 pages)
11 March 2003	Accounts for a dormant company made up to 30 June 2002 (2 pages)
11 March 2003	Accounts for a dormant company made up to 30 June 2002 (2 pages)
6 January 2003	Return made up to 16/12/02; full list of members (5 pages)
6 January 2003	Return made up to 16/12/02; full list of members (5 pages)
4 January 2002	Return made up to 16/12/01; full list of members (5 pages)
4 January 2002	Return made up to 16/12/01; full list of members (5 pages)
15 October 2001	Accounts for a dormant company made up to 30 June 2001 (2 pages)
15 October 2001	Accounts for a dormant company made up to 30 June 2001 (2 pages)
21 January 2001	Accounts for a dormant company made up to 30 June 2000 (2 pages)
21 January 2001	Accounts for a dormant company made up to 30 June 2000 (2 pages)
8 January 2001	Registered office changed on 08/01/01 from: 405 high street stratford london E15 4QZ (1 page)
8 January 2001	Registered office changed on 08/01/01 from: 405 high street stratford london E15 4QZ (1 page)
8 January 2001	Return made up to 16/12/00; full list of members (5 pages)
8 January 2001	Return made up to 16/12/00; full list of members (5 pages)
25 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 May 2000	Accounts for a dormant company made up to 30 June 1999 (4 pages)
25 May 2000	Accounts for a dormant company made up to 30 June 1999 (4 pages)
12 April 2000	Secretary's particulars changed;director's particulars changed (1 page)
12 April 2000	Secretary's particulars changed;director's particulars changed (1 page)
10 January 2000	Return made up to 16/12/99; full list of members (6 pages)
10 January 2000	Return made up to 16/12/99; full list of members (6 pages)
24 February 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
24 February 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
15 January 1999	Return made up to 16/12/98; full list of members (6 pages)
15 January 1999	Return made up to 16/12/98; full list of members (6 pages)
19 January 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
19 January 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
29 December 1997	Return made up to 16/12/97; no change of members (5 pages)
29 December 1997	Return made up to 16/12/97; no change of members (5 pages)
17 March 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
17 March 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
27 December 1996	Return made up to 16/12/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
27 December 1996	Return made up to 16/12/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
19 January 1996	Return made up to 16/12/95; full list of members (6 pages)
19 January 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
19 January 1996	Return made up to 16/12/95; full list of members (6 pages)
19 January 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
9 April 1995	Secretary resigned;new secretary appointed (2 pages)
9 April 1995	Director resigned (2 pages)
9 April 1995	Director resigned (2 pages)
9 April 1995	Secretary resigned;new secretary appointed (2 pages)

Food Trades Protection Society Limited(The)

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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