| Company Name | H & J Foods Limited |
|---|---|
| Director | John Raisbeck |
| Company Status | Active |
| Company Number | 04970418 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2003(20 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5139 | Non-specialised wholesale food, etc. |
| SIC 46390 | Non-specialised wholesale of food, beverages and tobacco |
Directors
| Director Name | John Raisbeck |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Laburnams Park Road Elsenham Essex CM22 6DF |
| Director Name | Mr Hugh Gordon Farish |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Beech Place Epping Essex CM16 5EJ |
| Secretary Name | Mr Hugh Gordon Farish |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Beech Place Epping Essex CM16 5EJ |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2003(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2003(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | Latton Priory Farm London Road Harlow CM17 9LH |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Parish | North Weald Bassett |
| Ward | Hastingwood, Matching and Sheering Village |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 500 at £1 | Hugh Farish 50.00% Ordinary |
|---|---|
| 500 at £1 | John Raisbeck 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£31,837 |
| Cash | £58,893 |
| Current Liabilities | £230,043 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 September 2024 (4 months, 3 weeks from now) |
Charges
| 25 January 2008 | Delivered on: 29 January 2008 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
|---|
Filing History
| 30 September 2023 | Confirmation statement made on 4 September 2023 with no updates (3 pages) |
|---|---|
| 30 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 15 November 2022 | Registered office address changed from 1a Bridge Street Bishop's Stortford CM23 2JU England to Latton Priory Farm London Road Harlow CM17 9LH on 15 November 2022 (1 page) |
| 15 November 2022 | Termination of appointment of Hugh Gordon Farish as a secretary on 23 October 2022 (1 page) |
| 15 November 2022 | Termination of appointment of Hugh Gordon Farish as a director on 23 October 2022 (1 page) |
| 21 October 2022 | Amended total exemption full accounts made up to 31 December 2021 (7 pages) |
| 30 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 6 September 2022 | Confirmation statement made on 4 September 2022 with no updates (3 pages) |
| 30 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 4 September 2021 | Confirmation statement made on 4 September 2021 with no updates (3 pages) |
| 4 July 2021 | Registered office address changed from Latton Priory Farm London Road Harlow Essex CM17 9LH to 1a Bridge Street Bishop's Stortford CM23 2JU on 4 July 2021 (1 page) |
| 24 March 2021 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 4 September 2020 | Confirmation statement made on 4 September 2020 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 4 September 2019 | Confirmation statement made on 4 September 2019 with no updates (3 pages) |
| 22 November 2018 | Confirmation statement made on 20 November 2018 with no updates (3 pages) |
| 30 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 8 December 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
| 8 December 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
| 30 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 30 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 20 November 2016 | Confirmation statement made on 20 November 2016 with updates (6 pages) |
| 20 November 2016 | Confirmation statement made on 20 November 2016 with updates (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 20 November 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 20 November 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 1 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 1 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 30 November 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-30
|
| 30 November 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-30
|
| 18 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 18 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 16 January 2014 | Registered office address changed from 19 New Horizon Business Centre Barrows Road Harlow Essex CM19 5FN on 16 January 2014 (1 page) |
| 16 January 2014 | Registered office address changed from 19 New Horizon Business Centre Barrows Road Harlow Essex CM19 5FN on 16 January 2014 (1 page) |
| 12 January 2014 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2014-01-12
|
| 12 January 2014 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2014-01-12
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 24 January 2013 | Annual return made up to 20 November 2012 with a full list of shareholders (5 pages) |
| 24 January 2013 | Annual return made up to 20 November 2012 with a full list of shareholders (5 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 2 February 2012 | Registered office address changed from Latton Priory Farm London Road Harlow Essex CM17 9LH on 2 February 2012 (1 page) |
| 2 February 2012 | Registered office address changed from Latton Priory Farm London Road Harlow Essex CM17 9LH on 2 February 2012 (1 page) |
| 2 February 2012 | Registered office address changed from Latton Priory Farm London Road Harlow Essex CM17 9LH on 2 February 2012 (1 page) |
| 2 February 2012 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 14 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 14 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 13 January 2012 | Annual return made up to 20 November 2011 with a full list of shareholders (5 pages) |
| 13 January 2012 | Annual return made up to 20 November 2011 with a full list of shareholders (5 pages) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 22 November 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (5 pages) |
| 22 November 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (5 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 21 November 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (5 pages) |
| 21 November 2009 | Director's details changed for John Raisbeck on 20 November 2009 (2 pages) |
| 21 November 2009 | Director's details changed for Mr Hugh Gordon Farish on 20 November 2009 (2 pages) |
| 21 November 2009 | Director's details changed for Mr Hugh Gordon Farish on 20 November 2009 (2 pages) |
| 21 November 2009 | Director's details changed for John Raisbeck on 20 November 2009 (2 pages) |
| 21 November 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (5 pages) |
| 14 July 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 14 July 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 3 March 2009 | Return made up to 20/11/08; full list of members (4 pages) |
| 3 March 2009 | Return made up to 20/11/08; full list of members (4 pages) |
| 10 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 10 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 29 January 2008 | Particulars of mortgage/charge (4 pages) |
| 29 January 2008 | Particulars of mortgage/charge (4 pages) |
| 22 January 2008 | Return made up to 20/11/07; full list of members
|
| 22 January 2008 | Return made up to 20/11/07; full list of members
|
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 19 January 2007 | Return made up to 20/11/06; full list of members (7 pages) |
| 19 January 2007 | Return made up to 20/11/06; full list of members (7 pages) |
| 7 January 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 7 January 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 8 February 2006 | Return made up to 20/11/05; full list of members
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| 8 February 2006 | Return made up to 20/11/05; full list of members
|
| 22 September 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 22 September 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 25 November 2004 | Return made up to 20/11/04; full list of members (7 pages) |
| 25 November 2004 | Return made up to 20/11/04; full list of members (7 pages) |
| 19 December 2003 | New director appointed (2 pages) |
| 19 December 2003 | New director appointed (2 pages) |
| 9 December 2003 | New secretary appointed;new director appointed (2 pages) |
| 9 December 2003 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
| 9 December 2003 | Ad 20/11/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 9 December 2003 | New secretary appointed;new director appointed (2 pages) |
| 9 December 2003 | Ad 20/11/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 9 December 2003 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
| 20 November 2003 | Director resigned (1 page) |
| 20 November 2003 | Incorporation (16 pages) |
| 20 November 2003 | Director resigned (1 page) |
| 20 November 2003 | Incorporation (16 pages) |
| 20 November 2003 | Secretary resigned (1 page) |
| 20 November 2003 | Secretary resigned (1 page) |