Foss Farm Foods Limited in Ainsworth Street BLACKBURN - BB1 6AY

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Foss Farm Foods Limited BLACKBURN

Foss Farm Foods started in year 2003 as Private Limited Company with registration number 04949409. The Foss Farm Foods company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Blackburn at Mentor House. Postal code: BB1 6AY. Since 2012-02-10 Foss Farm Foods Limited is no longer carrying the name Slinger Foods.

At the moment there are 2 directors in the the company, namely Robert S. and Amy S.. In addition one secretary - Amy S. - 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 - Philip E. who worked with the the company until 5 August 2005.

Foss Farm Foods Limited Address / Contact

Office Address	Mentor House
Office Address2	Ainsworth Street
Town	Blackburn
Post code	BB1 6AY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04949409
Date of Incorporation	Fri, 31st Oct 2003
Industry	Other business support service activities not elsewhere classified
End of financial Year	28th April
Company age	21 years old
Account next due date	Sun, 28th Jan 2024 (99 days after)
Account last made up date	Thu, 28th Apr 2022
Next confirmation statement due date	Thu, 14th Nov 2024 (2024-11-14)
Last confirmation statement dated	Tue, 31st Oct 2023

Company staff

Amy S.

Position: Secretary

Appointed: 05 August 2005

Robert S.

Position: Director

Appointed: 03 November 2003

Amy S.

Position: Director

Appointed: 03 November 2003

Philip E.

Position: Secretary

Appointed: 03 November 2003

Resigned: 05 August 2005

John S.

Position: Director

Appointed: 03 November 2003

Resigned: 10 April 2022

Philip E.

Position: Director

Appointed: 03 November 2003

Resigned: 05 August 2005

Cobbetts (secretarial) Limited

Position: Corporate Secretary

Appointed: 31 October 2003

Resigned: 03 November 2003

Cobbetts Limited

Position: Corporate Director

Appointed: 31 October 2003

Resigned: 03 November 2003

People with significant control

The register of persons with significant control who own or control the company consists of 3 names. As BizStats identified, there is Amy S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Robert S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is John S., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Amy S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Robert S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

John S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Slinger Foods	February 10, 2012
Cobco 605	January 20, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-29	2017-04-28	2018-04-28	2019-04-28	2020-04-28	2021-04-28	2022-04-28	2023-04-28
Net Worth	-170 988	-170 988

Balance Sheet
Cash Bank On Hand		1 106	1 106	1 106	1 106	1 106	1 106	1 106	1 106
Property Plant Equipment		176	176	176	176	176	176	176	176
Cash Bank In Hand	1 106	1 106
Tangible Fixed Assets	176	176

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	-171 088	-171 088
Shareholder Funds	-170 988	-170 988

Other
Accumulated Depreciation Impairment Property Plant Equipment		1 868	1 868	1 868	1 868	1 868	1 868	1 868
Average Number Employees During Period						2	3	3	2
Creditors		172 270	172 270	172 270	172 270	172 270	172 270	172 270	172 270
Net Current Assets Liabilities	-171 164	-171 164	-171 164	-171 164	-171 164	-171 164	-171 164	-171 164	-171 164
Number Shares Issued Fully Paid			100	100
Other Creditors		172 270	172 270	172 270	172 270	172 270	172 270	172 270	172 270
Par Value Share		1	1	1
Property Plant Equipment Gross Cost		2 044	2 044	2 044	2 044	2 044	2 044	2 044
Total Assets Less Current Liabilities	-170 988	-170 988	-170 988	-170 988	-170 988	-170 988	-170 988	-170 988	-170 988
Creditors Due Within One Year	172 270	172 270
Number Shares Allotted		100
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-04-28 filed on: 22nd, January 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-04-28 filed on: 22nd, January 2024	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2022-04-28 filed on: 27th, April 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2021-04-28 filed on: 19th, April 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2020-04-28 filed on: 28th, April 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2019-04-28 filed on: 27th, January 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2018-04-28 filed on: 25th, January 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-04-28 filed on: 26th, April 2018	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from 2017-04-29 to 2017-04-28 filed on: 26th, January 2018	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-04-29 filed on: 18th, April 2017	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from 2016-04-30 to 2016-04-29 filed on: 30th, January 2017	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 1st, February 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-31 filed on: 10th, November 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-11-10: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 13th, February 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-31 filed on: 10th, November 2014	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 4th, February 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-31 filed on: 13th, November 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-11-13: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 30th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-31 filed on: 8th, November 2012	annual return	Free Download (6 pages)
AA01	Current accounting period shortened from 2012-06-30 to 2012-04-30 filed on: 10th, April 2012	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 28th, March 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-31 filed on: 9th, January 2012	annual return	Free Download (6 pages)
AA01	Accounting period ending changed to 2011-03-31 (was 2011-06-30). filed on: 19th, December 2011	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 6th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-31 filed on: 30th, November 2010	annual return	Free Download (15 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 14th, January 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-31 filed on: 2nd, December 2009	annual return	Free Download (15 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 30th, January 2009	accounts	Free Download (6 pages)
363a	Period up to 2008-11-12 - Annual return with full member list filed on: 12th, November 2008	annual return	Free Download (6 pages)
363s	Period up to 2007-11-13 - Annual return with full member list filed on: 13th, November 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-11-13 - Annual return with full member list filed on: 13th, November 2007	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2007-11-13 (Director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 5th, November 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 5th, November 2007	accounts	Free Download (5 pages)
363s	Period up to 2006-11-20 - Annual return with full member list filed on: 20th, November 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-11-20 - Annual return with full member list filed on: 20th, November 2006	annual return	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 23rd, August 2006	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 23rd, August 2006	resolution	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 23rd, August 2006	resolution
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 23rd, August 2006	resolution	Free Download (9 pages)
363a	Period up to 2006-05-25 - Annual return with full member list filed on: 25th, May 2006	annual return	Free Download (6 pages)
363a	Period up to 2006-05-25 - Annual return with full member list filed on: 25th, May 2006	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 25th, May 2006	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 25th, May 2006	accounts	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2006-04-10. Value of each share 1 £, total number of shares: 100. filed on: 26th, April 2006	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2006-04-10. Value of each share 1 £, total number of shares: 100. filed on: 26th, April 2006	capital	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 8th, June 2005	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 8th, June 2005	accounts	Free Download (2 pages)
363s	Period up to 2004-11-17 - Annual return with full member list filed on: 17th, November 2004	annual return	Free Download (8 pages)
363(287)	Registered office changed on 17/11/04	annual return
363s	Period up to 2004-11-17 - Annual return with full member list filed on: 17th, November 2004	annual return	Free Download (8 pages)
363(287)	Registered office changed on 17/11/04	annual return
225	Accounting reference date extended from 31/10/04 to 31/03/05 filed on: 1st, December 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 31/03/05 filed on: 1st, December 2003	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 31st, October 2003	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 31st, October 2003	incorporation	Free Download (15 pages)

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