Rod & Ben's Seasonal Foods Limited in Cirencester, GL7 6BA

Description

Data updated on: 01-11-2023

Rod & Ben's Seasonal Foods Limited is established as Private Limited Company, based in Building 2A, D Site Kemble Airfield, Kemble, Cirencester. The headquarters' post code is GL7 6BA. The firm has been prospering thirteen years on the British market. The company's registration number is 07690115. The company's principal business activity number is 10850 which stands for Manufacture of prepared meals and dishes. Rod & Ben's Seasonal Foods Ltd filed its account information for the financial period up to Saturday 31st December 2022. The company's most recent confirmation statement was released on Saturday 1st July 2023.

The firm's trademark is "Rod & Ben's". They filed a trademark application on Thursday 17th March 2016 and it was obtained after three months. The trademark will no longer be valid after Tuesday 17th March 2026.

In order to be able to match the demands of their customers, the following company is continually taken care of by a team of two directors who are Timothy W. and Richard H.. Their mutual commitment has been of great use to this specific company since 2014-12-04. Additionally, the director's efforts are backed by a secretary - Timothy B., who was chosen by this specific company thirteen years ago.

Trade marks

Trademark UK00003155347

Trademark UK00003155347

Trademark image:	-
Trademark name:	Rod & Ben's
Status:	Registered
Filing date:	2016-03-17
Date of entry in register:	2016-06-17
Renewal date:	2026-03-17
Owner name:	Rod & Ben's Seasonal Foods Ltd
Owner address:	Grosvenor House Practice Ltd, Priory Industrial Estate, Avening, TETBURY, United Kingdom, GL8 8HZ

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-47 417	-34 739	-45 948	-36 537	1 275

Balance Sheet
Cash Bank On Hand					7 601	23 656	5 254	1 460	3 131	2 220	55 148
Current Assets	87 810	99 466	123 945	106 373	146 269	260 513	272 599	213 354	250 996	203 929	140 034
Debtors	61 437	61 647	78 537	72 964	107 213	159 297	194 839	138 383	160 041	138 023	71 431
Net Assets Liabilities					1 275	12 167	29 607	57 969	43 216	15 426	359
Property Plant Equipment					89 688	108 392	93 096	57 259	34 864	18 483	415
Total Inventories					31 455	77 560	72 506	73 511	87 824	63 686	13 455
Cash Bank In Hand				60	7 601
Intangible Fixed Assets	20 000	20 000	20 000	30 000	35 600
Net Assets Liabilities Including Pension Asset Liability	-47 417	-34 739	-45 948	-36 537	1 275
Stocks Inventory	26 373	37 819	45 408	33 349	31 455
Tangible Fixed Assets	67 573	68 367	104 679	89 162	89 688

Capital & Reserves
Called Up Share Capital	1	1	1	1	101
Profit Loss Account Reserve	-47 418	-34 740	-45 949	-36 538	1 174
Shareholder Funds	-47 417	-34 739	-45 948	-36 537	1 275

Other Financial Data
Version Production Software							1	1	1
Accumulated Depreciation Impairment Property Plant Equipment					85 618	97 763	115 561	158 445	188 672	207 363	14 380
Additions Other Than Through Business Combinations Property Plant Equipment							14 816	7 047	8 850
Average Number Employees During Period						13		9	9	11
Creditors					270 282	47 791	297 148	181 036	78 562	56 748	46 201
Disposals Decrease In Depreciation Impairment Property Plant Equipment							6 280		828		194 092
Disposals Property Plant Equipment							12 314		1 018		211 051
Fixed Assets	87 573	88 367	124 679	119 162	125 288	143 992	128 696	92 859	70 464	54 083	36 015
Increase From Depreciation Charge For Year Property Plant Equipment						12 145	24 078	42 884	31 055	18 691	1 109
Intangible Assets					35 600	35 600	35 600	35 600	35 600	35 600	35 600
Intangible Assets Gross Cost					35 600	35 600	35 600	35 600	35 600	35 600
Net Current Assets Liabilities	-86 570	-81 022	-125 675	-109 571	-124 013	-84 034	24 549	32 318	51 314	18 091	10 545
Number Shares Allotted	1	1	1	1	1		1	1	1
Property Plant Equipment Gross Cost					175 306	206 155	208 657	215 704	223 536	225 846	14 795
Total Assets Less Current Liabilities	-47 417	7 345	-996	9 591	1 275	59 958	104 147	125 177	121 778	72 174	46 560
Bank Borrowings Overdrafts						42 890
Creditors Due After One Year	48 420	42 084	44 952	46 128
Creditors Due Within One Year	174 380	180 488	249 620	215 944	270 282
Finance Lease Liabilities Present Value Total						4 901
Intangible Fixed Assets Additions	20 000			10 000	5 600
Intangible Fixed Assets Cost Or Valuation	20 000	20 000	20 000	30 000	35 600
Par Value Share	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1
Tangible Fixed Assets Additions	89 875	22 610	53 699	4 720	10 902
Tangible Fixed Assets Cost Or Valuation	89 875	112 485	166 184	164 404	175 306
Tangible Fixed Assets Depreciation	22 302	44 118	61 505	75 242	85 618
Tangible Fixed Assets Depreciation Charged In Period	22 302	21 816	17 387	14 712	10 376
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				975
Tangible Fixed Assets Disposals				6 500
Total Additions Including From Business Combinations Property Plant Equipment						30 849				2 310

Company staff

Timothy W.

Role: Director

Appointed: 04 December 2014

Latest update: 2 February 2024

Timothy B.

Role: Secretary

Appointed: 01 July 2011

Latest update: 2 February 2024

Richard H.

Role: Director

Appointed: 01 July 2011

Latest update: 2 February 2024

People with significant control

Executives who have control over the firm are as follows: Timothy W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Richard H. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Timothy W.

Notified on 21 June 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Richard H.

Notified on 21 June 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	15 July 2024
Confirmation statement last made up date	01 July 2023

Annual Accounts
Start Date For Period Covered By Report	01 August 2012
Annual Accounts 26 March 2015
Start Date For Period Covered By Report	01 August 2013
End Date For Period Covered By Report	31 July 2014
Date Approval Accounts	26 March 2015
Annual Accounts 26 April 2016
Start Date For Period Covered By Report	01 August 2014
End Date For Period Covered By Report	31 July 2015
Date Approval Accounts	26 April 2016
Annual Accounts 2 November 2016
Start Date For Period Covered By Report	01 August 2015
End Date For Period Covered By Report	31 July 2016
Date Approval Accounts	2 November 2016
Annual Accounts
Start Date For Period Covered By Report	01 August 2016
End Date For Period Covered By Report	31 July 2017
Annual Accounts
Start Date For Period Covered By Report	01 August 2016
End Date For Period Covered By Report	31 July 2017
Annual Accounts
Start Date For Period Covered By Report	01 August 2016
End Date For Period Covered By Report	31 July 2017
Annual Accounts
Start Date For Period Covered By Report	01 August 2016
End Date For Period Covered By Report	31 July 2017
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 14 March 2013
End Date For Period Covered By Report	31 July 2012
Date Approval Accounts	14 March 2013
Annual Accounts 29 April 2014
End Date For Period Covered By Report	31 July 2013
Date Approval Accounts	29 April 2014

Rod & Ben's Seasonal Foods Limited

General information

Name:

Office Address:

Description

Trade marks

Trademark UK00003155347

Financial data based on annual reports

Company staff

Timothy W.

Timothy B.

Richard H.

People with significant control

Timothy W.

Richard H.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

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HQ address, 2013

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HQ address, 2014

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HQ address, 2015

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HQ address, 2016

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Accountant/Auditor, 2015 - 2016

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Accountant/Auditor, 2012

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