TOTAL FOODSERVICE SOLUTIONS LIMITED
Overview
| Company Name | TOTAL FOODSERVICE SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05061181 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TOTAL FOODSERVICE SOLUTIONS LIMITED?
- Non-specialised wholesale of food, beverages and tobacco (46390) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is TOTAL FOODSERVICE SOLUTIONS LIMITED located?
| Registered Office Address | Unit S3 Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Tyne And Wear United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TOTAL FOODSERVICE SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEXTBUY LIMITED | Mar 02, 2004 | Mar 02, 2004 |
What are the latest accounts for TOTAL FOODSERVICE SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for TOTAL FOODSERVICE SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Mar 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 02, 2026 |
| Overdue | No |
What are the latest filings for TOTAL FOODSERVICE SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 02, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jason Roy Sheard as a director on Apr 06, 2026 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 050611810005 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 050611810003 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Gareth Wilson as a director on Mar 21, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Leonard Brind as a director on Mar 12, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Leonard Brind as a secretary on Mar 12, 2026 | 1 pages | TM02 | ||||||||||
Appointment of Mr Mark Earl as a secretary on Mar 12, 2026 | 2 pages | AP03 | ||||||||||
Appointment of Mr Mark Earl as a director on Mar 12, 2026 | 2 pages | AP01 | ||||||||||
Change of accounting reference date | 3 pages | AA01 | ||||||||||
Termination of appointment of Peter Mark Kozlowski as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Paul Young as a director on Jul 01, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Katie Louise Cuerden as a director on Jun 20, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Oct 31, 2024 | 35 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2025 with updates | 5 pages | CS01 | ||||||||||
Registration of charge 050611810005, created on Sep 24, 2024 | 64 pages | MR01 | ||||||||||
Registration of charge 050611810004, created on Sep 17, 2024 | 18 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 050611810003, created on Jun 12, 2024 | 11 pages | MR01 | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Current accounting period extended from Apr 30, 2024 to Oct 31, 2024 | 1 pages | AA01 | ||||||||||
Registered office address changed from Green Lea Mills Cross Green Road Dalton Huddersfield HD5 9XX England to Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7XJ on Apr 03, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Mr Gareth Wilson as a director on Mar 27, 2024 | 2 pages | AP01 | ||||||||||
Appointment of David Leonard Brind as a secretary on Mar 27, 2024 | 2 pages | AP03 | ||||||||||
Who are the officers of TOTAL FOODSERVICE SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EARL, Mark | Secretary | Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear United Kingdom | 346307690001 | |||||||
| EARL, Mark | Director | Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear United Kingdom | United Kingdom | British | 346302270001 | |||||
| MAXTED, Ben | Director | Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear United Kingdom | United Kingdom | British | 208088080001 | |||||
| BRAYNE, Lynne | Secretary | 11 Hillside Drive West Bradford BB7 4TG Clitheroe Lancashire | British | 65708850001 | ||||||
| BRIND, David Leonard | Secretary | Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear United Kingdom | 321244220001 | |||||||
| HORNE, Michael Derek | Secretary | c/o Totalfoodservice Green Lea Mills Cross Green Road HD5 9XX Huddersfield Solutions Limited West Yorkshire United Kingdom | British | 97854790001 | ||||||
| HOWARTH, Simon George | Secretary | The Barn 69 Woodhead Road HD9 2PX Holmfirth West Yorkshire | British | 77932670001 | ||||||
| WHITLEY, Nicholas Lee | Secretary | c/o Total Foodservice Solutions Ltd Cross Green Road HD5 9XX Huddersfield Green Lea Mills United Kingdom | 169023930001 | |||||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 41 Chalton Street NW1 1JD London | 900028430001 | |||||||
| AISTHORPE, Paul Keith | Director | c/o Total Foodservice Solutions Ltd Cross Green Road HD5 9XX Huddersfield Green Lea Mills United Kingdom | England | British | 97854780002 | |||||
| BRIND, David Leonard | Director | Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear United Kingdom | United Kingdom | British | 162884070001 | |||||
| CUERDEN, Katie Louise | Director | Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear United Kingdom | England | English | 199094010001 | |||||
| FISHER, Daren Wayne | Director | 11 Stoney Bank Lane Thongsbridge HD9 7LW Huddersfield West Yorkshire | British | 97854690002 | ||||||
| HORNE, Michael Derek | Director | c/o Total Foodservice Solutions Ltd Cross Green Road HD5 9XX Huddersfield Green Lea Mills United Kingdom | England | British | 97854790002 | |||||
| HOWARTH, Eve Amber | Director | Cross Green Road Dalton HD5 9XX Huddersfield Green Lea Mills England | United Kingdom | British | 309980780001 | |||||
| HOWARTH, Richard George | Director | c/o Total Foodservice Solutions Ltd Cross Green Road HD5 9XX Huddersfield Green Lea Mills United Kingdom | United Kingdom | British | 1658800001 | |||||
| HOWARTH, Simon George | Director | c/o Total Foodservice Solutions Ltd Cross Green Road HD5 9XX Huddersfield Green Lea Mills United Kingdom | England | British | 77932670008 | |||||
| HOWARTH, Susan Jane | Director | Cross Green Road Dalton HD5 9XX Huddersfield Green Lea Mills England | United Kingdom | British | 185956270003 | |||||
| KOZLOWSKI, Peter Mark | Director | Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear United Kingdom | United Kingdom | British | 309981150001 | |||||
| MORIARTY EAMES, Maria Elizabeth | Director | c/o Total Foodservice Solutions Ltd Cross Green Road HD5 9XX Huddersfield Green Lea Mills United Kingdom | England | British | 169032560001 | |||||
| NOWELL, Paul | Director | c/o Total Foodservice Solutions Ltd Cross Green Road HD5 9XX Huddersfield Green Lea Mills United Kingdom | England | British | 169035020001 | |||||
| PRATT, David | Director | c/o Totalfoodservice Green Lea Mills Cross Green Road HD5 9XX Huddersfield Solutions Limited West Yorkshire United Kingdom | United Kingdom | British | 80698670002 | |||||
| SHEARD, Graham Michael | Director | c/o Total Foodservice Green Lea Mills Cross Green Road HD5 9XX Huddersfield Solutions Limited West Yorkshire United Kingdom | United Kingdom | British | 97854480002 | |||||
| SHEARD, Jason Roy | Director | Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear United Kingdom | England | British | 198625020001 | |||||
| WILSON, Gareth | Director | Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear United Kingdom | United Kingdom | British | 321266700001 | |||||
| YOUNG, Christopher Paul | Director | Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear United Kingdom | United Kingdom | British | 321244210001 | |||||
| SDG REGISTRARS LIMITED | Nominee Director | 41 Chalton Street NW1 1JD London | 900028420001 |
Who are the persons with significant control of TOTAL FOODSERVICE SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| David Miller Frozen Foods Limited | Mar 27, 2024 | Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Simon George Howarth | Mar 02, 2017 | Green Lea Mills Cross Green Road HD5 9XX Huddersfield Total Foodservice Solutions Limited England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0