E-Foods Limited

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E-foods Limited

04631608•Private Limited With Share Capital

Parklands Court 24 Parklands, Rubery, Birmingham, B459PZ
WebsiteEmail01613379154

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Incorporated

08/01/2003

Company Age

23 years

Directors

5

Employees

57

SIC Code

46170

Risk

very low risk

Company Overview

Registration, classification & business activity

E-foods Limited (04631608) is a private limited with share capital incorporated on 08/01/2003 (23 years old) and registered in birmingham, B459PZ. The company operates under SIC code 46170 and is classified as Medium.

We have moved...e-foods is now part of the ef-group family.please head over to our new social platform: ef-group-social.

Private Limited With Share Capital
SIC: 46170
Medium
Incorporated 08/01/2003
B459PZ
57 employees

Financial Overview

Total Assets

£26.92M

Liabilities

£20.80M

Net Assets

£6.12M

Turnover

£52.56M

Cash

£2.59M

Key Metrics

57

Employees

5

Directors

1

Shareholders

1

CCJs

Board of Directors

5
J
jodi lea
director
R
robin ronald mills
director
G
gareth jonathan sharpe
director
G
gareth jonathan sharpe
director
A
axentis panayiotou demetriou
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-08-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2021
Memorandum Articles
Category:Incorporation
Date:10-03-2021
Memorandum Articles
Category:Incorporation
Date:10-03-2021
Resolution
Category:Resolution
Date:10-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-08-2017
Auditors Resignation Company
Category:Auditors
Date:12-07-2017
Auditors Resignation Company
Category:Auditors
Date:11-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2016
Memorandum Articles
Category:Incorporation
Date:15-01-2016
Resolution
Category:Resolution
Date:15-01-2016
Resolution
Category:Resolution
Date:15-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-12-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:12-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:07-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2014
Capital Allotment Shares
Category:Capital
Date:28-10-2013
Capital Allotment Shares
Category:Capital
Date:15-10-2013
Resolution
Category:Resolution
Date:15-10-2013
Resolution
Category:Resolution
Date:15-10-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:15-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2013
Capital Cancellation Shares
Category:Capital
Date:10-12-2012
Capital Return Purchase Own Shares
Category:Capital
Date:10-12-2012
Capital Return Purchase Own Shares
Category:Capital
Date:10-12-2012
Capital Cancellation Shares
Category:Capital
Date:03-12-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:06-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-07-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:17-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-11-2011
Gazette Notice Compulsary
Category:Gazette
Date:01-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2011
Legacy
Category:Mortgage
Date:26-10-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:10-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:26-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-2009

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2026
Filing Date30/09/2025
Latest Accounts30/09/2024

Trading Addresses

Willow House, Orbital 24, Oldham Street, Manchester, M343SU
Parklands Court, 24 Parklands, Rednal, Birmingham, B459PZRegistered

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Contact

01613379154
info@e-foods.co.uk
e-foods.co.uk
Parklands Court 24 Parklands, Rubery, Birmingham, B459PZ