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F K Solutions (UK) Limited HOUGHTON LE SPRING


Founded in 2003, F K Solutions (UK), classified under reg no. 04768960 is an active company. Currently registered at Moguntia Food Ingredients Uk Limited Unit 1, Hetton Lyons Industrial Estate DH5 0RH, Houghton Le Spring the company has been in the business for 21 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since November 17, 2004 F K Solutions (UK) Limited is no longer carrying the name Food Knowledgy Solutions.

There is a single director in the company at the moment - Paul Y., appointed on 1 October 2020. In addition, a secretary was appointed - Darren F., appointed on 1 April 2019. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Jacqueline C. who worked with the the company until 25 January 2018.

F K Solutions (UK) Limited Address / Contact

Office Address Moguntia Food Ingredients Uk Limited Unit 1, Hetton Lyons Industrial Estate
Office Address2 Hetton-le-hole
Town Houghton Le Spring
Post code DH5 0RH
Country of origin United Kingdom

Company Information / Profile

Registration Number 04768960
Date of Incorporation Sun, 18th May 2003
Industry Manufacture of other food products n.e.c.
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 1st Jun 2024 (2024-06-01)
Last confirmation statement dated Thu, 18th May 2023

Company staff

Paul Y.

Position: Director

Appointed: 01 October 2020

Darren F.

Position: Secretary

Appointed: 01 April 2019

Marc J.

Position: Director

Appointed: 25 January 2018

Resigned: 10 April 2018

Colin H.

Position: Director

Appointed: 25 January 2018

Resigned: 30 September 2020

Jacqueline C.

Position: Secretary

Appointed: 18 May 2003

Resigned: 25 January 2018

Aldbury Directors Limited

Position: Corporate Nominee Director

Appointed: 18 May 2003

Resigned: 18 May 2003

Aldbury Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 May 2003

Resigned: 18 May 2003

Frank C.

Position: Director

Appointed: 18 May 2003

Resigned: 31 December 2020

People with significant control

The list of PSCs that own or have control over the company is made up of 4 names. As BizStats found, there is Moguntia Food Ingredients Uk Limited from Houghton Le Spring, England. This PSC is categorised as "a limited companies" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Ralph B. This PSC owns 75,01-100% shares. The third one is Frank C., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.

Moguntia Food Ingredients Uk Limited

Unit 1 Hetton Lyons Industrial Estate, Hetton-Le-Hole, Houghton Le Spring, DH5 0RH, England

Legal authority Companies Act 2006
Legal form Limited Companies
Country registered England
Place registered England
Registration number 02363812
Notified on 1 January 2019
Nature of control: 75,01-100% shares

Ralph B.

Notified on 25 January 2018
Ceased on 1 January 2019
Nature of control: 75,01-100% shares

Frank C.

Notified on 6 April 2016
Ceased on 25 January 2018
Nature of control: 25-50% shares

Jacqueline C.

Notified on 6 April 2016
Ceased on 25 January 2018
Nature of control: 25-50% shares

Company previous names

Food Knowledgy Solutions November 17, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Debtors557 128111111
Cash Bank On Hand1 584 657      
Current Assets2 158 4421     
Other Debtors22 015      
Property Plant Equipment102 228      
Total Inventories16 657      
Other
Amounts Owed By Related Parties   1111
Net Current Assets Liabilities1 727 8591 1111
Accumulated Depreciation Impairment Property Plant Equipment47 006      
Amounts Owed By Group Undertakings 111   
Average Number Employees During Period72     
Corporation Tax Payable136 431      
Creditors430 583      
Deferred Tax Asset Debtors11 793      
Disposals Decrease In Depreciation Impairment Property Plant Equipment 47 006     
Disposals Property Plant Equipment 149 234     
Dividends Paid 2 171 384     
Number Shares Issued Fully Paid 111   
Other Creditors71 030      
Other Taxation Social Security Payable11 542      
Par Value Share 111   
Profit Loss -2 385 217     
Property Plant Equipment Gross Cost149 234      
Total Assets Less Current Liabilities1 830 087111   
Trade Creditors Trade Payables211 580      
Trade Debtors Trade Receivables523 320      

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Accounts for a small company made up to December 31, 2022
filed on: 2nd, March 2023
Free Download (6 pages)

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