Westcountry Food Holdings Ltd

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westcountry food holdings ltd
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Micro

Westcountry Food Holdings Ltd

04126070Private Limited With Share Capital

S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, NE297XJ
Incorporated

15/12/2000

Company Age

25 years

Directors

3

Employees

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Westcountry Food Holdings Ltd (04126070) is a private limited with share capital incorporated on 15/12/2000 (25 years old) and registered in north shields, NE297XJ. The company operates under SIC code 70100 - activities of head offices.

Westcountry food holdings ltd is a company based out of the distribution centre higher argal budock, falmouth, united kingdom.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 15/12/2000
NE297XJ

Financial Overview

Total Assets

£1.37M

Liabilities

£96.0K

Net Assets

£1.28M

Est. Turnover

£8.03M

AI Estimated
Unreported
Cash

£4.0K

Key Metrics

3

Directors

2

Shareholders

1

CCJs

Board of Directors

2
director
director

Charges

6

Registered

1

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-07-2025
Legacy
Category:Accounts
Date:23-07-2025
Legacy
Category:Other
Date:23-07-2025
Legacy
Category:Other
Date:23-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2023
Memorandum Articles
Category:Incorporation
Date:03-01-2023
Resolution
Category:Resolution
Date:03-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:27-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:04-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:31-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:13-03-2017
Court Order
Category:Miscellaneous
Date:02-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2017
Legacy
Category:Miscellaneous
Date:07-07-2016
Resolution
Category:Resolution
Date:26-06-2016
Change Of Name Notice
Category:Change Of Name
Date:26-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:02-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:07-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2011
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2010
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:05-09-2009
Legacy
Category:Officers
Date:03-02-2009
Legacy
Category:Annual Return
Date:03-02-2009
Legacy
Category:Officers
Date:03-02-2009
Legacy
Category:Officers
Date:03-02-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:02-11-2008
Legacy
Category:Annual Return
Date:14-01-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:24-10-2007
Legacy
Category:Annual Return
Date:05-01-2007
Auditors Resignation Company
Category:Auditors
Date:22-12-2006
Accounts With Made Up Date
Category:Accounts
Date:06-11-2006
Legacy
Category:Annual Return
Date:04-01-2006
Accounts With Made Up Date
Category:Accounts
Date:07-11-2005
Legacy
Category:Annual Return
Date:22-12-2004
Accounts With Made Up Date
Category:Accounts
Date:02-11-2004
Legacy
Category:Officers
Date:16-02-2004
Legacy
Category:Officers
Date:16-02-2004
Legacy
Category:Annual Return
Date:24-12-2003
Legacy
Category:Address
Date:13-11-2003
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2003
Legacy
Category:Annual Return
Date:09-01-2003
Legacy
Category:Mortgage
Date:07-01-2003
Legacy
Category:Mortgage
Date:07-01-2003
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2002
Legacy
Category:Mortgage
Date:04-04-2002
Legacy
Category:Officers
Date:08-02-2002
Legacy
Category:Officers
Date:08-02-2002
Legacy
Category:Annual Return
Date:14-01-2002

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/07/2026
Filing Date19/07/2025
Latest Accounts31/10/2024

Trading Addresses

S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear Ne29 7Xj, NE297XJRegistered

Contact

441326372304
S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, NE297XJ