MALTON FOODS LIMITED

Non-Trading

General Information

NAME
MALTON FOODS LIMITED

COMPANY NUMBER
05504517

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
10850 - Manufacture of prepared meals and dishes

INCORPORATION DATE
11/07/2005 (19 years and 4 months old)

WEBSITE
http://www.westlers.com

CONFIRMATION STATEMENT MADE UP TO
26/06/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
11/07/2005 07/01/2011
WITH COMB LIMITED

REGISTERED ADDRESS

AMOTHERBY MALTON, MALTON
NORTH YORKSHIRE
YO17 6TQ

Telephone: 01653693971
TPS: No

TRADING ADDRESSES

Amotherby
Malton
North Yorkshire
YO17 6TQ

Telephone: 693971

Credit Risk Overview

Want to learn more about MALTON FOODS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2M

1,042.64%

NET WORTH

£934.3k

40.56%

TOTAL LIABILITIES

£3.3M

26.14%

NET ASSETS

£934.3k

40.56%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

14

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ZWANENBERG FOOD GROUP UK LIMITED	Active - Accounts Filed	View Report
MALTON FOODS LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/10/2024	Event: New Accounts filed
Date: 07/07/2024	Event: New Confirmation Statement filed
Date: 27/08/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MALTON FOODS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MALTON FOODS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2M

1,042.64%

NET WORTH

£934.3k

40.56%

TOTAL LIABILITIES

£3.3M

26.14%

NET ASSETS

£934.3k

40.56%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

14

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ZWANENBERG FOOD UK LTD	Owned: 67.50 %	Shares: 33,750,375	Price per share: £0.01	Total Value: £337,503.75
ZWANENBERG FOOD UK LTD	Owned: 22.50 %	Shares: 11,250,375	Price per share: £0.01	Total Value: £112,503.75
ZWANENBERG FOOD UK LTD	Owned: 10.00 %	Shares: 5,000,250	Price per share: £0.01	Total Value: £50,002.50

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Arnoldus Theodorus Maria Van Der Laan 25/11/2013 - Present (11years) Born in May 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Jonathan Donald Ashmore 01/01/2014 - Present (10 years and 11 months) Born in Apr 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 7 Past: 0	View Report
Sjoerd Van Der Laan 01/03/2019 - Present (5 years and 9 months) Born in Jan 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Craig Anthony Liggins 01/01/2021 - Present (3 years and 11 months) Born in May 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 4 Past: 8	View Report
NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED 11/07/2005 - Present (19 years and 4 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 340 Past: 579	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MEATPOINT BV	N/A	N/A
ZWANENBERG FOOD GROUP UK LIMITED	Active - Accounts Filed	View Report
MALTON FOODS LIMITED	Non-Trading	View Report
MARSTON FOOD MARKETING LIMITED	Non-Trading	View Report
PUREDRIVE FINE FOODS LIMITED	Non-Trading	View Report
REA VALLEY SPECIALITY FOODS LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 03/10/2024	Event: New Accounts filed
Date: 07/07/2024	Event: New Confirmation Statement filed
Date: 27/08/2023	Event: New Accounts filed
Date: 30/06/2023	Event: New Confirmation Statement filed
Date: 08/10/2022	Event: New Accounts filed
Date: 06/08/2022	Event: New Confirmation Statement filed
Date: 05/10/2021	Event: New Accounts filed
Date: 05/10/2021	Event: New Confirmation Statement filed
Date: 04/02/2021	Event: New Board Member Craig Anthony Liggins (908000531) Appointed
Date: 06/01/2021	Event: Anthony Mitchell Higginson (905771648) has left the board
Date: 04/10/2020	Event: New Accounts filed
Date: 25/08/2020	Event: New Confirmation Statement filed
Date: 06/10/2019	Event: New Accounts filed
Date: 17/08/2019	Event: New Confirmation Statement filed
Date: 15/03/2019	Event: New Board Member Sjoerd Van Der Laan (925630116) Appointed
Date: 25/09/2018	Event: New Accounts filed
Date: 17/08/2018	Event: New Confirmation Statement filed
Date: 03/08/2018	Event: Ronald Emmanuel Maria Lotgerink (918406872) has left the board
Date: 29/03/2018	Event: Martin Andrew Burdekin (905991254) has left the board
Date: 04/10/2017	Event: New Accounts filed
Date: 17/08/2017	Event: New Annual Return filed
Date: 04/11/2016	Event: New Accounts filed
Date: 17/08/2016	Event: New Annual Return filed
Date: 20/04/2016	Event: Richard Bicknell (919983792) has left the board
Date: 10/10/2015	Event: New Accounts filed
Date: 09/08/2015	Event: New Annual Return filed
Date: 04/08/2015	Event: New Company Secretary Richard Bicknell (919983792) Appointed
Date: 08/05/2015	Event: Charles James Campbell Breese (918988396) has left the board
Date: 01/05/2015	Event: Charles James Campbell Breese (911237577) has left the board
Date: 20/09/2014	Event: New Accounts filed
Date: 08/08/2014	Event: New Annual Return filed
Date: 06/08/2014	Event: Stuart Michael Sharp (917734408) has left the board
Date: 06/08/2014	Event: Stuart Michael Sharp (918413905) has left the board
Date: 06/08/2014	Event: New Company Secretary Charles James Campbell Breese (918988396) Appointed
Date: 21/01/2014	Event: New Board Member Martin Andrew Burdekin (905991254) Appointed
Date: 21/01/2014	Event: Martin Andrew Burdekin (918413763) has left the board
Date: 14/01/2014	Event: New Company Secretary Stuart Michael Sharp (918413905) Appointed
Date: 14/01/2014	Event: New Board Member Martin Andrew Burdekin (918413763) Appointed
Date: 14/01/2014	Event: New Board Member Jonathan Donald Ashmore (907444052) Appointed
Date: 10/01/2014	Event: New Board Member Ronald Emmanuel Maria Lotgerink (918406872) Appointed
Date: 10/01/2014	Event: New Board Member Arnoldus Theodorus Maria Van Der Laan (918406881) Appointed
Date: 10/01/2014	Event: Jamie Christopher Constable (915869756) has left the board
Date: 10/01/2014	Event: Peter Martin Ward (915868174) has left the board
Date: 10/01/2014	Event: NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) has left the board
Date: 24/12/2013	Event: QUEST FINANCIAL ASSOCIATES LIMITED (915712149) has left the board
Date: 24/12/2013	Event: THREEV DIRECTORS LLP (915698430) has left the board
Date: 19/12/2013	Event: New Board Member Anthony Mitchell Higginson (905771648) Appointed
Date: 08/10/2013	Event: New Accounts filed
Date: 20/07/2013	Event: New Annual Return filed
Date: 26/04/2013	Event: New Board Member John Goodwin (917773991) Appointed

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MALTON FOODS LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2M

£934.3k

£3.3M

£934.3k

People Overview

4

14

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2M

£934.3k

£3.3M

£934.3k

Accounts

People Overview

4

14

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™