Food Development Company Limited in Chinnor, OX39 4HB

Description

Data updated on: 01-11-2023

Food Development Company Limited has existed in the business for at least fifteen years. Started with Registered No. 07010433 in 2009, the company is based at 32 Oakley Road, Chinnor OX39 4HB. This firm's classified under the NACE and SIC code 10390 which stands for Other processing and preserving of fruit and vegetables. The business most recent annual accounts cover the period up to Sat, 31st Dec 2022 and the latest annual confirmation statement was released on Thu, 7th Sep 2023.

Taking into consideration this particular enterprise's constant development, it was unavoidable to acquire more company leaders: James T. and Norman P. who have been aiding each other since Monday 7th September 2009 for the benefit of the following business. Moreover, the director's efforts are constantly backed by a secretary - Norman P., who was officially appointed by this specific business on Monday 7th September 2009.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	57 845	116 638	145 148	349 732	342 997	329 243	317 936

Balance Sheet
Current Assets	1 355	4 258	2 027	883	621	1 403	942	2 060	13 088	2 194	7 032	4 494
Net Assets Liabilities							317 936	461 015	464 215	562 115	430 389	421 081
Cash Bank In Hand	693	3 426	1 547	68	70
Debtors	662	832	480	815	551
Intangible Fixed Assets	226 210	306 210	361 110
Net Assets Liabilities Including Pension Asset Liability	57 845	116 638	145 148	349 732	342 997	329 243	317 936

Capital & Reserves
Called Up Share Capital	195 770	180 261	185 661	185 661	186 561	186 561	187 552
Profit Loss Account Reserve	-137 925	-159 132	-160 622	-171 488	-183 223	-196 977	-213 284
Shareholder Funds	57 845	116 638	145 148	349 732	342 997	329 243	317 936

Other Financial Data
Average Number Employees During Period								2	2	2	1
Creditors							98 566	791	50 524	3 466	10 033	41 211
Fixed Assets	226 210	306 210	361 110	360 610	393 160	401 560	415 560	459 746	501 651	563 387	433 390	457 798
Net Current Assets Liabilities	85	3 878	-512	-10 878	-50 163	-72 317	-97 624	1 269	37 436	1 272	-3 001	-36 717
Other Operating Expenses Format2											21 705	16 729
Profit Loss											-11 802	-9 308
Raw Materials Consumables Used											4 758	3 618
Total Assets Less Current Liabilities	226 295	310 088	360 598	349 732	342 997	329 243	317 936	461 015	464 215	562 115	430 389	421 081
Turnover Revenue											14 661	11 039
Creditors Due After One Year	168 450	193 450	215 450
Creditors Due Within One Year	1 270	380	2 539	11 761	50 784	73 720	98 566
Intangible Fixed Assets Additions		80 000	54 900
Intangible Fixed Assets Cost Or Valuation	226 210	306 210	361 110
Investments Fixed Assets			361 110	360 610	393 160
Non-instalment Debts Due After5 Years	168 450	193 450	215 450
Number Shares Allotted	19 577 000	360 000	792 000		17 666 100	864 000	913 600
Other Aggregate Reserves			215 450	215 450	215 450	215 450	215 450
Par Value Share		0	0			0	0
Share Capital Allotted Called Up Paid	195 770	3 600	7 920		8 640	8 640	9 136
Share Premium Account		95 509	120 109	120 109	124 209	124 209	128 218

Company staff

James T.

Role: Director

Appointed: 07 September 2009

Latest update: 3 March 2024

Norman P.

Role: Director

Appointed: 07 September 2009

Latest update: 3 March 2024

Norman P.

Role: Secretary

Appointed: 07 September 2009

Latest update: 3 March 2024

People with significant control

The companies with significant control over the firm are as follows: Belmont Management Consultants Ltd has substantial control or influence over the company and has 1/2 or less of voting rights. This company can be reached in Chinnor at Oakley Road, OX39 4HB. Salama Ltd has substantial control or influence over the company and has 1/2 or less of voting rights. This company can be reached in High Wycombe at Warrendene Road, Hughenden Valley, HP14 4LX.

Belmont Management Consultants Ltd

Address: 32 Oakley Road, Chinnor, OX39 4HB, England

Legal authority Companies Act 2006

Legal form Limited Liability Company

Notified on 7 September 2016

Nature of control:

1/2 or less of voting rights

substantial control or influence

Salama Ltd

Address: Cypress Cottage Warrendene Road, Hughenden Valley, High Wycombe, HP14 4LX, England

Legal authority Companies Act 2006

Legal form Limited Liability Company

Notified on 7 September 2016

Nature of control:

1/2 or less of voting rights

substantial control or influence

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	21 September 2024
Confirmation statement last made up date	07 September 2023

Annual Accounts 12 April 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	12 April 2013
Annual Accounts 28 May 2014
Start Date For Period Covered By Report	2013-01-01
Date Approval Accounts	28 May 2014
Annual Accounts 21 April 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	21 April 2015
Annual Accounts 27 April 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	27 April 2016
Annual Accounts 4 July 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	4 July 2017
Annual Accounts 4 May 2018
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Date Approval Accounts	4 May 2018
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts
End Date For Period Covered By Report	2013-12-31

Food Development Company Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

James T.

Norman P.

Norman P.

People with significant control

Belmont Management Consultants Ltd

Salama Ltd

Accounts Documents

Company filings

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