Food Hygiene Matters Limited

Company Name	Food Hygiene Matters Limited
Directors	Sally Howard and Tracy Sodeau
Company Status	Active
Company Number	04807143
Category	Private Limited Company
Incorporation Date	23 June 2003(20 years, 10 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services
Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.
Section P	Education
SIC 85590	Other education n.e.c.
Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Sally Howard
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	15 December 2006(3 years, 5 months after company formation)
Appointment Duration	17 years, 4 months
Role	Training Consultant
Country of Residence	England
Correspondence Address	1st Floor 19 Clifftown Road Southend On Sea Essex SS1 1AB

Director Name	Mrs Tracy Sodeau
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	15 December 2006(3 years, 5 months after company formation)
Appointment Duration	17 years, 4 months
Role	Training Consultant
Country of Residence	United Kingdom
Correspondence Address	1st Floor 19 Clifftown Road Southend On Sea Essex SS1 1AB

Director Name	John Downer
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2003(same day as company formation)
Role	Trainer
Country of Residence	United Kingdom
Correspondence Address	54 Constitution Hill Benfleet Essex SS7 1ED

Secretary Name	Susan Rosemary Downer
Nationality	British
Status	Resigned
Appointed	23 June 2003(same day as company formation)
Role	Company Director
Correspondence Address	54 Constitution Hill Benfleet Essex SS7 1ED

Secretary Name	Ms Tracy Pitkin
Nationality	British
Status	Resigned
Appointed	02 December 2003(5 months, 1 week after company formation)
Appointment Duration	3 years (resigned 15 December 2006)
Role	Trainer
Country of Residence	United Kingdm
Correspondence Address	328 Daws Heath Road Benfleet Essex SS7 2TY

Director Name	Rozanne Bridget Newlove
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2006(3 years, 5 months after company formation)
Appointment Duration	14 years, 2 months (resigned 15 February 2021)
Role	Training Consultant
Country of Residence	England
Correspondence Address	1st Floor 19 Clifftown Road Southend On Sea Essex SS1 1AB

Secretary Name	Clive Rathbone Dunnico
Nationality	British
Status	Resigned
Appointed	15 December 2006(3 years, 5 months after company formation)
Appointment Duration	13 years, 7 months (resigned 31 July 2020)
Role	Solicitor
Correspondence Address	7 Nelson Street Southend On Sea Essex SS1 1EH

Director Name	BTC (Directors) Ltd (Corporation)
Status	Resigned
Appointed	23 June 2003(same day as company formation)
Correspondence Address	Btc House Chapel Hill Longridge Preston Lancashire PR3 3JY

Secretary Name	BTC (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	23 June 2003(same day as company formation)
Correspondence Address	Btc House Chapel Hill Longridge Preston Lancashire PR3 3JY

Contact

Website	foodhygienematters.co.uk
Email address	[email protected]
Telephone	01268 754594
Telephone region	Basildon

Location

Registered Address	1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea
Address Matches	Over 50 other UK companies use this postal address

Shareholders

100 at £1	Mrs Tracy Pitkin 47.62% Ordinary A
50 at £1	Mrs Tracy Pitkin 23.81% Ordinary
35 at £1	Miss Rozanne Bridget Newlove 16.67% Ordinary
25 at £1	Mrs Sally Howard 11.90% Ordinary

Financials

Year	2014
Net Worth	£37,134
Cash	£42,192
Current Liabilities	£24,532

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Micro Entity
Accounts Year End	31 July

Returns

Latest Return	24 June 2023 (10 months, 1 week ago)
Next Return Due	8 July 2024 (2 months, 1 week from now)

Filing History

12 September 2023	Micro company accounts made up to 31 July 2023 (4 pages)
29 June 2023	Confirmation statement made on 24 June 2023 with updates (6 pages)
15 September 2022	Micro company accounts made up to 31 July 2022 (4 pages)
1 July 2022	Confirmation statement made on 24 June 2022 with updates (6 pages)
28 June 2022	Change of details for Mrs Tracy Sodeau as a person with significant control on 28 June 2022 (2 pages)
7 October 2021	Total exemption full accounts made up to 31 July 2021 (9 pages)
28 June 2021	Confirmation statement made on 24 June 2021 with updates (6 pages)
24 June 2021	Termination of appointment of Rozanne Bridget Newlove as a director on 15 February 2021 (1 page)
26 April 2021	Change of details for Mrs Tracy Sodeau as a person with significant control on 15 February 2021 (2 pages)
26 February 2021	Total exemption full accounts made up to 31 July 2020 (9 pages)
9 February 2021	Director's details changed for Mrs Tracy Sodeau on 1 February 2021 (2 pages)
9 February 2021	Director's details changed for Rozanne Bridget Newlove on 1 February 2021 (2 pages)
9 February 2021	Director's details changed for Sally Howard on 1 February 2021 (2 pages)
9 February 2021	Change of details for Mrs Tracy Sodeau as a person with significant control on 1 February 2021 (2 pages)
29 January 2021	Registered office address changed from 7 Nelson Street Southend on Sea Essex SS1 1EH United Kingdom to 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB on 29 January 2021 (1 page)
7 September 2020	Termination of appointment of Clive Rathbone Dunnico as a secretary on 31 July 2020 (1 page)
24 June 2020	Confirmation statement made on 24 June 2020 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 31 July 2019 (9 pages)
23 June 2019	Confirmation statement made on 23 June 2019 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 31 July 2018 (9 pages)
10 October 2018	Director's details changed (2 pages)
10 October 2018	Director's details changed for Rozanne Bridget Newlove on 10 October 2018 (2 pages)
9 October 2018	Director's details changed for Sally Howard on 9 October 2018 (2 pages)
9 October 2018	Director's details changed for Mrs Tracy Sodeau on 9 October 2018 (2 pages)
9 October 2018	Secretary's details changed for Clive Rathbone Dunnico on 9 October 2018 (1 page)
27 June 2018	Confirmation statement made on 23 June 2018 with updates (4 pages)
26 June 2018	Change of details for Ms Tracy Pitkin as a person with significant control on 1 August 2017 (2 pages)
3 January 2018	Total exemption full accounts made up to 31 July 2017 (10 pages)
15 November 2017	Registered office address changed from 7 11 Nelson Street Southend on Sea Essex SS1 1EH to 7 Nelson Street Southend on Sea Essex SS1 1EH on 15 November 2017 (1 page)
15 November 2017	Registered office address changed from 7 11 Nelson Street Southend on Sea Essex SS1 1EH to 7 Nelson Street Southend on Sea Essex SS1 1EH on 15 November 2017 (1 page)
14 November 2017	Director's details changed for Ms Tracy Pitkin on 1 November 2017 (2 pages)
14 November 2017	Director's details changed for Ms Tracy Pitkin on 1 November 2017 (2 pages)
3 July 2017	Confirmation statement made on 23 June 2017 with no updates (3 pages)
3 July 2017	Confirmation statement made on 23 June 2017 with no updates (3 pages)
29 June 2017	Notification of Tracy Pitkin as a person with significant control on 1 August 2016 (2 pages)
29 June 2017	Notification of Tracy Pitkin as a person with significant control on 1 August 2016 (2 pages)
21 December 2016	Total exemption small company accounts made up to 31 July 2016 (6 pages)
21 December 2016	Total exemption small company accounts made up to 31 July 2016 (6 pages)
4 July 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 213 (8 pages)
4 July 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 213 (8 pages)
10 June 2016	Memorandum and Articles of Association (8 pages)
10 June 2016	Memorandum and Articles of Association (8 pages)
17 May 2016	Resolutions RES13 ‐ Creation of shares 02/03/2016 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
17 May 2016	Resolutions RES13 ‐ Creation of shares 02/03/2016 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
7 April 2016	Statement of capital following an allotment of shares on 2 March 2016 GBP 211 (3 pages)
7 April 2016	Statement of capital following an allotment of shares on 2 March 2016 GBP 212 (4 pages)
7 April 2016	Statement of capital following an allotment of shares on 2 March 2016 GBP 212 (4 pages)
7 April 2016	Statement of capital following an allotment of shares on 2 March 2016 GBP 211 (3 pages)
6 April 2016	Statement of capital following an allotment of shares on 2 March 2016 GBP 213 (4 pages)
6 April 2016	Statement of capital following an allotment of shares on 2 March 2016 GBP 213 (4 pages)
23 December 2015	Total exemption small company accounts made up to 31 July 2015 (6 pages)
23 December 2015	Total exemption small company accounts made up to 31 July 2015 (6 pages)
1 July 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 210 (7 pages)
1 July 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 210 (7 pages)
20 January 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
20 January 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
1 August 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 210 (7 pages)
1 August 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 210 (7 pages)
12 March 2014	Registered office address changed from Bowtell House 254C High Road Benfleet Essex SS7 5LA on 12 March 2014 (1 page)
12 March 2014	Registered office address changed from Bowtell House 254C High Road Benfleet Essex SS7 5LA on 12 March 2014 (1 page)
31 December 2013	Total exemption small company accounts made up to 31 July 2013 (6 pages)
31 December 2013	Total exemption small company accounts made up to 31 July 2013 (6 pages)
25 June 2013	Annual return made up to 23 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-25 (7 pages)
25 June 2013	Annual return made up to 23 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-25 (7 pages)
17 December 2012	Total exemption small company accounts made up to 31 July 2012 (8 pages)
17 December 2012	Total exemption small company accounts made up to 31 July 2012 (8 pages)
24 June 2012	Annual return made up to 23 June 2012 with a full list of shareholders (7 pages)
24 June 2012	Annual return made up to 23 June 2012 with a full list of shareholders (7 pages)
19 December 2011	Total exemption small company accounts made up to 31 July 2011 (8 pages)
19 December 2011	Total exemption small company accounts made up to 31 July 2011 (8 pages)
4 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (7 pages)
4 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (7 pages)
13 January 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
13 January 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
25 June 2010	Director's details changed for Tracy Pitkin on 1 October 2009 (2 pages)
25 June 2010	Director's details changed for Tracy Pitkin on 1 October 2009 (2 pages)
25 June 2010	Director's details changed for Rozanne Bridget Newlove on 1 October 2009 (2 pages)
25 June 2010	Director's details changed for Sally Howard on 1 October 2009 (2 pages)
25 June 2010	Director's details changed for Sally Howard on 1 October 2009 (2 pages)
25 June 2010	Annual return made up to 23 June 2010 with a full list of shareholders (7 pages)
25 June 2010	Annual return made up to 23 June 2010 with a full list of shareholders (7 pages)
25 June 2010	Register(s) moved to registered office address (1 page)
25 June 2010	Director's details changed for Rozanne Bridget Newlove on 1 October 2009 (2 pages)
25 June 2010	Director's details changed for Sally Howard on 1 October 2009 (2 pages)
25 June 2010	Director's details changed for Rozanne Bridget Newlove on 1 October 2009 (2 pages)
25 June 2010	Director's details changed for Tracy Pitkin on 1 October 2009 (2 pages)
25 June 2010	Register(s) moved to registered office address (1 page)
2 January 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
2 January 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
9 December 2009	Register inspection address has been changed from 7-11 Nelson Street Southend-on-Sea Essex SS11EH (1 page)
9 December 2009	Register inspection address has been changed from 7-11 Nelson Street Southend-on-Sea Essex SS11EH (1 page)
8 December 2009	Register(s) moved to registered inspection location (1 page)
8 December 2009	Register(s) moved to registered inspection location (1 page)
16 November 2009	Register inspection address has been changed (1 page)
16 November 2009	Register(s) moved to registered inspection location (1 page)
16 November 2009	Register inspection address has been changed (1 page)
16 November 2009	Register(s) moved to registered inspection location (1 page)
23 June 2009	Return made up to 23/06/09; full list of members (4 pages)
23 June 2009	Return made up to 23/06/09; full list of members (4 pages)
16 January 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
16 January 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
4 July 2008	Return made up to 23/06/08; full list of members (4 pages)
4 July 2008	Return made up to 23/06/08; full list of members (4 pages)
4 February 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
4 February 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
5 November 2007	Director resigned (1 page)
5 November 2007	Director resigned (1 page)
17 July 2007	Ad 12/12/06--------- Â£ si 109@1=109 (2 pages)
17 July 2007	Location of debenture register (1 page)
17 July 2007	Ad 12/12/06--------- Â£ si 109@1=109 (2 pages)
17 July 2007	Return made up to 23/06/07; full list of members (3 pages)
17 July 2007	Location of register of members (1 page)
17 July 2007	Location of register of members (1 page)
17 July 2007	Return made up to 23/06/07; full list of members (3 pages)
17 July 2007	Location of debenture register (1 page)
27 February 2007	Director's particulars changed (1 page)
27 February 2007	Director's particulars changed (1 page)
26 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 January 2007	New secretary appointed (2 pages)
4 January 2007	New director appointed (2 pages)
4 January 2007	New director appointed (2 pages)
4 January 2007	Registered office changed on 04/01/07 from: 7 nelson street southend on sea essex SS1 1EH (1 page)
4 January 2007	New director appointed (2 pages)
4 January 2007	Secretary resigned (1 page)
4 January 2007	New director appointed (2 pages)
4 January 2007	Ad 15/12/06-22/12/06 Â£ si 208@1=208 Â£ ic 2/210 (2 pages)
4 January 2007	Registered office changed on 04/01/07 from: 7 nelson street southend on sea essex SS1 1EH (1 page)
4 January 2007	Ad 15/12/06-22/12/06 Â£ si 208@1=208 Â£ ic 2/210 (2 pages)
4 January 2007	New director appointed (2 pages)
4 January 2007	Secretary resigned (1 page)
4 January 2007	New secretary appointed (2 pages)
4 January 2007	New director appointed (2 pages)
3 January 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
3 January 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
13 September 2006	Return made up to 23/06/06; full list of members (2 pages)
13 September 2006	Return made up to 23/06/06; full list of members (2 pages)
19 December 2005	Accounts for a dormant company made up to 31 July 2005 (1 page)
19 December 2005	Accounts for a dormant company made up to 31 July 2005 (1 page)
6 July 2005	Return made up to 23/06/05; full list of members (2 pages)
6 July 2005	Return made up to 23/06/05; full list of members (2 pages)
30 March 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
30 March 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
23 July 2004	Return made up to 23/06/04; full list of members (6 pages)
23 July 2004	Return made up to 23/06/04; full list of members (6 pages)
6 January 2004	Secretary resigned (1 page)
6 January 2004	New secretary appointed (2 pages)
6 January 2004	Ad 02/12/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
6 January 2004	New secretary appointed (2 pages)
6 January 2004	New secretary appointed (2 pages)
6 January 2004	Ad 02/12/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
6 January 2004	New secretary appointed (2 pages)
6 January 2004	Secretary resigned (1 page)
24 July 2003	Accounting reference date extended from 30/06/04 to 31/07/04 (1 page)
24 July 2003	Registered office changed on 24/07/03 from: btc house, chapel hill longridge preston lancs PR3 3JY (1 page)
24 July 2003	Accounting reference date extended from 30/06/04 to 31/07/04 (1 page)
24 July 2003	New secretary appointed (2 pages)
24 July 2003	New secretary appointed (2 pages)
24 July 2003	Registered office changed on 24/07/03 from: btc house, chapel hill longridge preston lancs PR3 3JY (1 page)
24 July 2003	New director appointed (2 pages)
24 July 2003	New director appointed (2 pages)
1 July 2003	Director resigned (1 page)
1 July 2003	Secretary resigned (1 page)
1 July 2003	Secretary resigned (1 page)
1 July 2003	Director resigned (1 page)
23 June 2003	Incorporation (12 pages)
23 June 2003	Incorporation (12 pages)

Food Hygiene Matters Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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