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SHERINGHAMS FOODS LIMITED

SHERINGHAMS FOODS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSHERINGHAMS FOODS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13836564
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SHERINGHAMS FOODS LIMITED?

    • Wholesale of fruit and vegetables (46310) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SHERINGHAMS FOODS LIMITED located?

    Registered Office Address
    The Shed Unit 2
    Charbridge Lane
    OX26 4SS Bicester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHERINGHAMS FOODS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 28, 2024

    What is the status of the latest confirmation statement for SHERINGHAMS FOODS LIMITED?

    Last Confirmation Statement Made Up ToJan 09, 2026
    Next Confirmation Statement DueJan 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 09, 2025
    OverdueNo

    What are the latest filings for SHERINGHAMS FOODS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 09, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 28, 2024

    		18 pagesAA

    Confirmation statement made on Jan 09, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2023

    		21 pagesAA

    Confirmation statement made on Jan 09, 2023 with no updates

    		3 pagesCS01

    Current accounting period extended from Jan 31, 2023 to Mar 31, 2023

    		1 pagesAA01

    Appointment of Mr Richard Hickson as a director on Sep 10, 2022

    		2 pagesAP01

    Registration of charge 138365640001, created on Mar 10, 2022

    		24 pagesMR01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 10, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 10, 2022

    Statement of capital on Jan 10, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SHERINGHAMS FOODS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRIS, Nigel John
    Unit 2
    Charbridge Lane
    OX26 4SS Bicester
    The Shed
    England
    		Director
    Unit 2
    Charbridge Lane
    OX26 4SS Bicester
    The Shed
    England
    		EnglandBritishDirector232310540001
    HICKSON, Richard
    Unit 2
    Charbridge Lane
    OX26 4SS Bicester
    The Shed
    England
    		Director
    Unit 2
    Charbridge Lane
    OX26 4SS Bicester
    The Shed
    England
    		EnglandBritishDirector166893280002
    TANNER, Jason Michael
    Unit 2
    Charbridge Lane
    OX26 4SS Bicester
    The Shed
    England
    		Director
    Unit 2
    Charbridge Lane
    OX26 4SS Bicester
    The Shed
    England
    		EnglandBritishDirector109194680006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHERINGHAMS FOODS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Menu Partners Limited
    Unit 2
    Charbridge Lane
    OX26 4SS Bicester
    The Shed
    England
    		Jan 10, 2022
    Unit 2
    Charbridge Lane
    OX26 4SS Bicester
    The Shed
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number12696009
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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