Foodblenders Limited in Haverhill SUFFOLK

Foodblenders Limited SUFFOLK

Founded in 1997, Foodblenders, classified under reg no. 03470913 is an active company. Currently registered at Duddery Hill CB9 8LG, Suffolk the company has been in the business for twenty seven years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Friday 31st December 2021.

The company has 2 directors, namely Susanne O., Duncan E.. Of them, Duncan E. has been with the company the longest, being appointed on 21 January 2022 and Susanne O. has been with the company for the least time - from 30 June 2022. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Foodblenders Limited Address / Contact

Office Address	Duddery Hill
Office Address2	Haverhill
Town	Suffolk
Post code	CB9 8LG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03470913
Date of Incorporation	Tue, 25th Nov 1997
Industry	Manufacture of condiments and seasonings
End of financial Year	31st December
Company age	27 years old
Account next due date	Sun, 31st Dec 2023 (128 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 9th Dec 2023 (2023-12-09)
Last confirmation statement dated	Fri, 25th Nov 2022

Company staff

Susanne O.

Position: Director

Appointed: 30 June 2022

Duncan E.

Position: Director

Appointed: 21 January 2022

Broughton Secretaries Limited

Position: Corporate Secretary

Appointed: 19 January 2022

Keith H.

Position: Director

Appointed: 19 November 2020

Resigned: 26 May 2023

Richard O.

Position: Director

Appointed: 08 November 2018

Resigned: 19 November 2020

Robert A.

Position: Director

Appointed: 08 November 2018

Resigned: 30 June 2022

Amos A.

Position: Director

Appointed: 02 February 2015

Resigned: 05 December 2019

Karen R.

Position: Secretary

Appointed: 02 February 2015

Resigned: 09 December 2019

Alon G.

Position: Director

Appointed: 02 February 2015

Resigned: 04 October 2018

Elizabeth H.

Position: Director

Appointed: 01 May 1998

Resigned: 02 February 2015

Elizabeth H.

Position: Secretary

Appointed: 15 January 1998

Resigned: 02 February 2015

Dominic F.

Position: Director

Appointed: 15 January 1998

Resigned: 02 February 2015

White Rose Formations Limited

Position: Corporate Nominee Secretary

Appointed: 25 November 1997

Resigned: 19 January 1998

Wrf International Limited

Position: Corporate Nominee Director

Appointed: 25 November 1997

Resigned: 19 January 1998

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats researched, there is Frutarom (Uk) Ltd from Suffolk, England. This PSC is classified as "a ltd" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Frutarom (Uk) Ltd

Duddery Hill Haverhill, Denington Industrial Estate, Suffolk, CB9 8LG, England

Legal authority	England And Wales
Legal form	Ltd
Country registered	England
Place registered	England And Wales
Registration number	03780105
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-31

Balance Sheet
Cash Bank On Hand	2 462 923	1 988 973
Current Assets	2 861 726	2 206 549
Debtors	398 803	217 576
Other Debtors	69 572	150
Property Plant Equipment	500

Other
Accrued Liabilities Deferred Income	66 799	45 327
Accumulated Depreciation Impairment Property Plant Equipment	9 326
Amounts Owed By Group Undertakings		217 063
Amounts Owed To Group Undertakings	695 130
Average Number Employees During Period	3
Corporation Tax Payable	114 603	109 001
Creditors	877 873	154 491
Net Current Assets Liabilities	1 983 853	2 052 058
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		9 326
Other Disposals Property Plant Equipment		9 826
Property Plant Equipment Gross Cost	9 826
Total Assets Less Current Liabilities	1 984 353	2 052 058
Trade Creditors Trade Payables	1 341	163
Trade Debtors Trade Receivables	329 231	363

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to Saturday 31st December 2022 filed on: 4th, January 2024	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Accounts for a small company made up to Saturday 31st December 2022 filed on: 4th, January 2024	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to Friday 31st December 2021 filed on: 15th, December 2022	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Thursday 31st December 2020 filed on: 8th, October 2021	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2019 filed on: 25th, February 2021	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 28th December 2018 filed on: 6th, October 2019	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Sunday 31st December 2017 filed on: 6th, October 2018	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to Saturday 31st December 2016 filed on: 7th, October 2017	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to Thursday 31st December 2015 filed on: 28th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 25th November 2015 with full list of members filed on: 9th, December 2015	annual return	Free Download (4 pages)
SH01	300.00 GBP is the capital in company's statement on Wednesday 9th December 2015	capital
AA01	Current accounting period shortened to Thursday 31st December 2015, originally was Sunday 31st January 2016. filed on: 9th, December 2015	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2015 filed on: 8th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 25th November 2014 with full list of members filed on: 26th, November 2014	annual return	Free Download (4 pages)
SH01	300.00 GBP is the capital in company's statement on Wednesday 26th November 2014	capital
AA	Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 3rd, April 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 25th November 2013 with full list of members filed on: 28th, November 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2013 filed on: 22nd, July 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 25th November 2012 with full list of members filed on: 28th, November 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2012 filed on: 2nd, May 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 25th November 2011 with full list of members filed on: 25th, November 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2011 filed on: 17th, June 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 25th November 2010 with full list of members filed on: 26th, November 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2010 filed on: 17th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 25th November 2009 with full list of members filed on: 9th, December 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2009 filed on: 19th, October 2009	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 31st August 2009 with full list of members filed on: 16th, October 2009	annual return	Free Download (4 pages)
363a	Annual return made up to Tuesday 2nd December 2008 filed on: 2nd, December 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2008 filed on: 18th, August 2008	accounts	Free Download (6 pages)
363a	Annual return made up to Wednesday 12th December 2007 filed on: 12th, December 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 12th December 2007 filed on: 12th, December 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st January 2007 filed on: 18th, September 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st January 2007 filed on: 18th, September 2007	accounts	Free Download (6 pages)
363a	Annual return made up to Wednesday 10th January 2007 filed on: 10th, January 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 10th January 2007 filed on: 10th, January 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2006 filed on: 11th, October 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2006 filed on: 11th, October 2006	accounts	Free Download (7 pages)
363a	Annual return made up to Tuesday 13th December 2005 filed on: 13th, December 2005	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 13th December 2005 filed on: 13th, December 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2005 filed on: 15th, August 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2005 filed on: 15th, August 2005	accounts	Free Download (6 pages)
363s	Annual return made up to Friday 3rd December 2004 filed on: 3rd, December 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to Friday 3rd December 2004 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to Friday 3rd December 2004 filed on: 3rd, December 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to Friday 3rd December 2004 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to Saturday 31st January 2004 filed on: 27th, May 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2004 filed on: 27th, May 2004	accounts	Free Download (6 pages)
363s	Annual return made up to Monday 24th November 2003 filed on: 24th, November 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 24th November 2003 filed on: 24th, November 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st January 2003 filed on: 17th, June 2003	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Friday 31st January 2003 filed on: 17th, June 2003	accounts	Free Download (9 pages)
363s	Annual return made up to Tuesday 19th November 2002 filed on: 19th, November 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 19th November 2002 filed on: 19th, November 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2002 filed on: 16th, May 2002	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2002 filed on: 16th, May 2002	accounts	Free Download (8 pages)
363s	Annual return made up to Wednesday 28th November 2001 filed on: 28th, November 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 28th November 2001 filed on: 28th, November 2001	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st January 2001 filed on: 6th, November 2001	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st January 2001 filed on: 6th, November 2001	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Monday 31st January 2000 filed on: 30th, November 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Monday 31st January 2000 filed on: 30th, November 2000	accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 29th November 2000 filed on: 29th, November 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 29th November 2000 filed on: 29th, November 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 20th January 2000 filed on: 20th, January 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 20th January 2000 filed on: 20th, January 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st January 1999 filed on: 30th, June 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to Sunday 31st January 1999 filed on: 30th, June 1999	accounts	Free Download (9 pages)
225	Accounting reference date extended from 30/11/98 to 31/01/99 filed on: 14th, April 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/98 to 31/01/99 filed on: 14th, April 1999	accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 9th February 1999 filed on: 9th, February 1999	annual return	Free Download (6 pages)
363(287)	Registered office changed on 09/02/99	annual return
363s	Annual return made up to Tuesday 9th February 1999 filed on: 9th, February 1999	annual return	Free Download (6 pages)
363(287)	Registered office changed on 09/02/99	annual return

Foodblenders Limited SUFFOLK

Foodblenders Limited Address / Contact

Company Information / Profile

Company staff

Susanne O.

Duncan E.

Broughton Secretaries Limited

Keith H.

Richard O.

Robert A.

Amos A.

Karen R.

Alon G.

Elizabeth H.

Elizabeth H.

Dominic F.

White Rose Formations Limited

Wrf International Limited

People with significant control

Annual reports financial information

Company filings

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