Ideal Foods Limited

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Ideal Foods Limited

04173954•Private Limited With Share Capital

The Courtyard Trewolland, Liskeard, Cornwall, PL143NL
WebsiteEmail01579346777

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Incorporated

07/03/2001

Company Age

25 years

Directors

4

Employees

45

SIC Code

46380

Risk

low risk

Company Overview

Registration, classification & business activity

Ideal Foods Limited (04173954) is a private limited with share capital incorporated on 07/03/2001 (25 years old) and registered in cornwall, PL143NL. The company operates under SIC code 46380 - wholesale of other food, including fish, crustaceans and molluscs.

Ideal foods ltd is a processor and specialist supplier of shellfish, whitefish, tuna, salmon heads and other fish by-products to companies all around the world including to the far east. we work with all areas of the market from local fishmongers to overseas supermarkets and from fish merchants to b...

Private Limited With Share Capital
SIC: 46380
Small
Incorporated 07/03/2001
PL143NL
45 employees

Financial Overview

Total Assets

£10.05M

Liabilities

£4.01M

Net Assets

£6.04M

Turnover

£17.05M

Cash

£3.78M

Key Metrics

45

Employees

4

Directors

3

Shareholders

Board of Directors

4
M
magnus egil strand
director
M
michael mcellone
director
F
frank trearty
director
R
rolf kristian vaage
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Group
Category:Accounts
Date:18-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:05-03-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:02-09-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:28-03-2024
Memorandum Articles
Category:Incorporation
Date:25-03-2024
Resolution
Category:Resolution
Date:25-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:09-03-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:09-03-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:09-03-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:09-03-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:09-03-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:09-03-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:20-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:08-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:22-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:21-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:07-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:16-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2017
Confirmation Statement
Category:Confirmation Statement
Date:08-03-2017
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2016
Accounts With Accounts Type Small
Category:Accounts
Date:20-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2015
Accounts With Accounts Type Small
Category:Accounts
Date:23-10-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-05-2014
Capital Name Of Class Of Shares
Category:Capital
Date:21-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2014
Capital Return Purchase Own Shares
Category:Capital
Date:26-11-2013
Capital Cancellation Shares
Category:Capital
Date:12-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:11-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2011
Termination Director Company With Name
Category:Officers
Date:26-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2010
Termination Director Company With Name
Category:Officers
Date:26-11-2010
Termination Director Company With Name
Category:Officers
Date:26-11-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:26-11-2010
Termination Secretary Company With Name
Category:Officers
Date:26-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2009
Legacy
Category:Annual Return
Date:06-04-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2008
Legacy
Category:Annual Return
Date:02-04-2008
Legacy
Category:Address
Date:14-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2007
Legacy
Category:Annual Return
Date:18-04-2007
Legacy
Category:Officers
Date:18-04-2007
Legacy
Category:Officers
Date:18-04-2007
Legacy
Category:Officers
Date:18-04-2007
Legacy
Category:Officers
Date:18-04-2007
Legacy
Category:Officers
Date:18-04-2007
Legacy
Category:Officers
Date:18-04-2007
Legacy
Category:Capital
Date:25-09-2006
Accounts With Accounts Type Partial Exemption
Category:Accounts
Date:16-08-2006
Legacy
Category:Annual Return
Date:27-03-2006
Accounts With Accounts Type Partial Exemption
Category:Accounts
Date:05-09-2005
Legacy
Category:Mortgage
Date:31-03-2005
Legacy
Category:Annual Return
Date:30-03-2005
Legacy
Category:Address
Date:01-02-2005
Accounts With Accounts Type Partial Exemption
Category:Accounts
Date:15-07-2004

Import / Export

Imports
12 Months5
60 Months18
Exports
12 Months10
60 Months58

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/09/2027
Filing Date10/04/2026
Latest Accounts31/12/2025

Trading Addresses

7 The Courtyard, Liskeard, Cornwall, PL143NLRegistered
Unit 3, The Seafood Village, Wickham Road, Grimsby, South Humberside, DN313SX

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Contact

01579346777
contact@ideal-foods.co.ukdata@ideal-foods.co.ukinfo@ideal-foods.co.uk
ideal-foods.co.uk
The Courtyard Trewolland, Liskeard, Cornwall, PL143NL