| Company Name | Ingredient Solutions Limited |
|---|---|
| Director | Philip Anthony Austin |
| Company Status | Active |
| Company Number | 07412914 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2010(13 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5133 | Wholesale of dairy products |
| SIC 46330 | Wholesale of dairy products, eggs and edible oils and fats |
Director
| Director Name | Mr Philip Anthony Austin |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 October 2010(same day as company formation) |
| Role | Certified Accountant |
| Country of Residence | England |
| Correspondence Address | Englesea House Barthomley Road Crewe Cheshire CW1 5UF |
Contact
| Website | fayrefield.com |
|---|
Location
| Registered Address | Englesea House Barthomley Road Crewe Cheshire CW1 5UF |
|---|---|
| Region | North West |
| Constituency | Crewe and Nantwich |
| County | Cheshire |
| Parish | Crewe Green |
| Ward | Haslington |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 1 at £1 | Fayrefield Foods LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 20 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 3 November 2024 (6 months, 1 week from now) |
Filing History
| 31 October 2023 | Confirmation statement made on 20 October 2023 with no updates (3 pages) |
|---|---|
| 24 July 2023 | Accounts for a dormant company made up to 31 October 2022 (7 pages) |
| 1 November 2022 | Confirmation statement made on 20 October 2022 with no updates (3 pages) |
| 2 August 2022 | Accounts for a dormant company made up to 31 October 2021 (7 pages) |
| 2 November 2021 | Confirmation statement made on 20 October 2021 with no updates (3 pages) |
| 6 August 2021 | Accounts for a dormant company made up to 31 October 2020 (7 pages) |
| 2 November 2020 | Confirmation statement made on 20 October 2020 with no updates (3 pages) |
| 5 August 2020 | Accounts for a dormant company made up to 31 October 2019 (7 pages) |
| 28 October 2019 | Confirmation statement made on 20 October 2019 with no updates (3 pages) |
| 2 August 2019 | Accounts for a dormant company made up to 31 October 2018 (7 pages) |
| 23 October 2018 | Confirmation statement made on 20 October 2018 with no updates (3 pages) |
| 1 August 2018 | Accounts for a dormant company made up to 31 October 2017 (7 pages) |
| 1 March 2018 | Notification of Fayrefield Foods Limited as a person with significant control on 20 October 2016 (2 pages) |
| 28 February 2018 | Cessation of John Douglas Kerr as a person with significant control on 20 October 2016 (1 page) |
| 2 November 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 2 November 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 3 August 2017 | Accounts for a dormant company made up to 31 October 2016 (7 pages) |
| 3 August 2017 | Accounts for a dormant company made up to 31 October 2016 (7 pages) |
| 27 October 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
| 27 October 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
| 3 August 2016 | Accounts for a dormant company made up to 31 October 2015 (7 pages) |
| 3 August 2016 | Accounts for a dormant company made up to 31 October 2015 (7 pages) |
| 9 November 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 28 July 2015 | Accounts for a dormant company made up to 31 October 2014 (7 pages) |
| 28 July 2015 | Accounts for a dormant company made up to 31 October 2014 (7 pages) |
| 3 November 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 31 July 2014 | Accounts for a dormant company made up to 31 October 2013 (7 pages) |
| 31 July 2014 | Accounts for a dormant company made up to 31 October 2013 (7 pages) |
| 30 October 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 30 October 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 30 July 2013 | Accounts for a dormant company made up to 31 October 2012 (7 pages) |
| 30 July 2013 | Accounts for a dormant company made up to 31 October 2012 (7 pages) |
| 7 November 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (3 pages) |
| 7 November 2012 | Director's details changed for Mr Philip Anthony Austin on 7 November 2012 (2 pages) |
| 7 November 2012 | Director's details changed for Mr Philip Anthony Austin on 7 November 2012 (2 pages) |
| 7 November 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (3 pages) |
| 7 November 2012 | Director's details changed for Mr Philip Anthony Austin on 7 November 2012 (2 pages) |
| 11 July 2012 | Accounts for a dormant company made up to 31 October 2011 (7 pages) |
| 11 July 2012 | Accounts for a dormant company made up to 31 October 2011 (7 pages) |
| 1 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (3 pages) |
| 1 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (3 pages) |
| 20 October 2010 | Incorporation (22 pages) |
| 20 October 2010 | Incorporation (22 pages) |