Man Foods Limited in WESTCLIFF ON SEA - SS0 7LP

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Man Foods Limited WESTCLIFF ON SEA

Man Foods started in year 2007 as Private Limited Company with registration number 06045720. The Man Foods company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Westcliff On Sea at 114 Hamlet Court Road. Postal code: SS0 7LP.

At the moment there are 2 directors in the the company, namely Chung M. and Chung M.. In addition one secretary - Chung M. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Chung M. who worked with the the company until 5 October 2009.

Man Foods Limited Address / Contact

Office Address	114 Hamlet Court Road
Town	Westcliff On Sea
Post code	SS0 7LP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06045720
Date of Incorporation	Tue, 9th Jan 2007
Industry	Other processing and preserving of fruit and vegetables
Industry	Production of meat and poultry meat products
End of financial Year	30th March
Company age	17 years old
Account next due date	Sat, 30th Dec 2023 (157 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 8th Oct 2024 (2024-10-08)
Last confirmation statement dated	Sun, 24th Sep 2023

Company staff

Chung M.

Position: Director

Appointed: 01 March 2019

Chung M.

Position: Secretary

Appointed: 08 October 2009

Chung M.

Position: Director

Appointed: 09 January 2007

Chung M.

Position: Director

Appointed: 09 January 2007

Resigned: 21 January 2019

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 January 2007

Resigned: 09 January 2007

Chung M.

Position: Director

Appointed: 09 January 2007

Resigned: 05 October 2009

Chung M.

Position: Secretary

Appointed: 09 January 2007

Resigned: 05 October 2009

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 09 January 2007

Resigned: 09 January 2007

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As BizStats discovered, there is Chung M. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Chung M. This PSC owns 25-50% shares. Then there is Chung M., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.

Chung M.

Notified on	9 January 2017
Nature of control:	25-50% shares

Chung M.

Notified on	9 January 2017
Nature of control:	25-50% shares

Chung M.

Notified on	9 January 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	51 498	103 059	196 624	251 780	354 275	709 263	1 154 435
Current Assets	2 060 982	2 317 626	2 504 293	2 605 804	2 717 810	3 725 395	3 990 722
Debtors	1 807 161	1 976 192	2 075 557	2 110 957	2 175 501	2 586 227	2 466 842
Net Assets Liabilities	271 684	364 663	511 884	784 272	871 887	1 349 273	1 711 905
Other Debtors	57 442	59 171	56 038	50 499	334 039	321 000	327 044
Property Plant Equipment	23 681	19 845	65 578	59 447	93 033	219 513	204 167
Total Inventories	202 323	238 375	232 112	243 067	188 034	429 905	369 445

Other
Accumulated Depreciation Impairment Property Plant Equipment	408 027	415 363	430 170	449 917	479 998	535 899	602 949
Additions Other Than Through Business Combinations Property Plant Equipment		3 500	68 040	13 616	63 667	203 221	51 704
Average Number Employees During Period	25	23	22	20	22	31	35
Bank Borrowings	25 008				400 000	271 574	165 131
Bank Overdrafts	45 614	25 997	5 340			78 066	94 869
Creditors	1 786 459	1 971 548	2 039 214	1 868 501	1 523 075	2 276 492	2 267 259
Finance Lease Liabilities Present Value Total			4 789	4 789	1 579	30 375	9 203
Future Minimum Lease Payments Under Non-cancellable Operating Leases	50 000	50 000	50 000	75 000	75 000	75 000
Increase From Depreciation Charge For Year Property Plant Equipment		7 336	22 307	19 747	30 081	66 993	67 050
Net Current Assets Liabilities	274 523	346 078	465 079	737 303	1 194 735	1 448 903	1 723 463
Other Creditors	28 620	36 781	121 755	125 122	97 567	92 299	106 571
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment			7 500			11 092
Other Disposals Property Plant Equipment			7 500			20 840
Property Plant Equipment Gross Cost	431 708	435 208	495 748	509 364	573 031	755 412	807 116
Provisions For Liabilities Balance Sheet Subtotal	1 512	1 260	10 791	9 156	15 881	40 211	38 792
Taxation Social Security Payable	46 057	83 918	53 719	138 469	158 088	92 279	166 687
Total Assets Less Current Liabilities	298 204	365 923	530 657	796 750	1 287 768	1 668 416	1 927 630
Trade Creditors Trade Payables	1 666 168	1 824 852	1 853 611	1 600 121	1 265 841	1 983 473	1 889 929
Trade Debtors Trade Receivables	1 749 719	1 917 021	2 019 519	2 060 458	1 841 462	2 265 227	2 139 798

Company filings

Filing category

Type		Category	Free download
AA01	Accounting period ending changed to 2023-03-30 (was 2023-03-31). filed on: 22nd, December 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Accounting period ending changed to 2023-03-30 (was 2023-03-31). filed on: 22nd, December 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 22nd, December 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 15th, March 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 30th, March 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 30th, March 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 24th, December 2019	accounts	Free Download (7 pages)
AP01	New director was appointed on 2019-03-01 filed on: 1st, March 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 26th, February 2019	accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on 2019-01-21 filed on: 22nd, January 2019	officers	Free Download (1 page)
AA01	Previous accounting period shortened from 2018-03-31 to 2018-03-30 filed on: 21st, December 2018	accounts	Free Download (1 page)
CH01	On 2018-01-31 director's details were changed filed on: 1st, February 2018	officers	Free Download (2 pages)
CH01	On 2018-01-31 director's details were changed filed on: 1st, February 2018	officers	Free Download (2 pages)
CH03	On 2018-01-31 secretary's details were changed filed on: 31st, January 2018	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 6th, October 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 1st, November 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-09 filed on: 19th, January 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 19th, August 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-09 filed on: 16th, January 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-01-16: 72003.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 13th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-09 filed on: 18th, February 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-02-18: 72003.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 23rd, July 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-09 filed on: 26th, February 2013	annual return	Free Download (5 pages)
CH01	On 2012-05-31 director's details were changed filed on: 25th, February 2013	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2012-03-31 filed on: 15th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-09 filed on: 9th, May 2012	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2011-03-31 filed on: 22nd, December 2011	accounts	Free Download (8 pages)
MISC	Auditors resignation filed on: 28th, June 2011	miscellaneous	Free Download (1 page)
AD01	Registered office address changed from 19 Fitzroy Square London W1T 6EQ on 2011-06-27 filed on: 27th, June 2011	address	Free Download (1 page)
AA	Small company accounts for the period up to 2010-03-31 filed on: 17th, May 2011	accounts	Free Download (8 pages)
SH01	Statement of Capital on 2010-06-04: 72003.00 GBP filed on: 7th, February 2011	capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-09 filed on: 21st, January 2011	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2009-03-31 filed on: 2nd, July 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-09 filed on: 26th, January 2010	annual return	Free Download (5 pages)
CH01	On 2010-01-25 director's details were changed filed on: 25th, January 2010	officers	Free Download (2 pages)
CH01	On 2010-01-25 director's details were changed filed on: 25th, January 2010	officers	Free Download (2 pages)
AP03	Appointment (date: 2009-10-08) of a secretary filed on: 8th, October 2009	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2009-10-06 filed on: 6th, October 2009	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2009-10-06 filed on: 6th, October 2009	officers	Free Download (1 page)
AA	Small company accounts for the period up to 2008-03-31 filed on: 5th, May 2009	accounts	Free Download (7 pages)
363a	Period up to 2009-01-28 - Annual return with full member list filed on: 28th, January 2009	annual return	Free Download (4 pages)
363a	Period up to 2008-02-05 - Annual return with full member list filed on: 5th, February 2008	annual return	Free Download (3 pages)
363a	Period up to 2008-02-05 - Annual return with full member list filed on: 5th, February 2008	annual return	Free Download (3 pages)
288a	On 2007-02-26 New director appointed filed on: 26th, February 2007	officers	Free Download (2 pages)
288a	On 2007-02-26 New director appointed filed on: 26th, February 2007	officers	Free Download (2 pages)
225	Accounting reference date extended from 31/01/08 to 31/03/08 filed on: 10th, February 2007	accounts	Free Download (1 page)
88(2)R	Alloted 2 shares on 2007-01-09. Value of each share 1 £, total number of shares: 3. filed on: 10th, February 2007	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2007-01-09. Value of each share 1 £, total number of shares: 3. filed on: 10th, February 2007	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/01/08 to 31/03/08 filed on: 10th, February 2007	accounts	Free Download (1 page)
288b	On 2007-01-30 Secretary resigned filed on: 30th, January 2007	officers	Free Download (1 page)
288a	On 2007-01-30 New director appointed filed on: 30th, January 2007	officers	Free Download (2 pages)
288a	On 2007-01-30 New secretary appointed;new director appointed filed on: 30th, January 2007	officers	Free Download (2 pages)
288b	On 2007-01-30 Secretary resigned filed on: 30th, January 2007	officers	Free Download (1 page)
288b	On 2007-01-30 Director resigned filed on: 30th, January 2007	officers	Free Download (1 page)
288a	On 2007-01-30 New director appointed filed on: 30th, January 2007	officers	Free Download (2 pages)
288b	On 2007-01-30 Director resigned filed on: 30th, January 2007	officers	Free Download (1 page)
288a	On 2007-01-30 New secretary appointed;new director appointed filed on: 30th, January 2007	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 9th, January 2007	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 9th, January 2007	incorporation	Free Download (15 pages)

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