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Ingredient Sourcing Limited

Ingredient Sourcing Limited is a liquidation company incorporated on 29 March 2005 with the registered office located in London, Greater London. Ingredient Sourcing Limited was registered 20 years ago.
Status
Liquidation
In voluntary liquidation since 8 months ago
Company No
05406056
Private limited company
Age
20 years
Incorporated 29 March 2005
Size
Unreported
Confirmation
Submitted
Dated 31 October 2024 (10 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Full
Next accounts for period 30 September 2024
Was due on 30 June 2025 (2 months ago)
Contact
Address
1 More London Place
London
SE1 2AF
Address changed on 30 Dec 2024 (8 months ago)
Previous address was Rough Hill Marlston-Cum-Lache Chester Cheshire CH4 9JS
Telephone
01244680071
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1986
Director • Ceo • British • Lives in UK • Born in Apr 1969
Director • Accounts Manager • British • Lives in UK • Born in May 1974
Meadow Foods Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Meadow Inclusions Limited
Maria Louise Neeve, Rajesh Vishwanath Tugnait, and 1 more are mutual people.
Active
Naked Foods Limited
Maria Louise Neeve and Jack Hancock are mutual people.
Active
FF Meadow Bidco Limited
Maria Louise Neeve and Jack Hancock are mutual people.
Active
Meadow Foods Limited
Maria Louise Neeve is a mutual person.
Active
Bespak Europe Limited
Maria Louise Neeve is a mutual person.
Active
Bespak HC Limited
Maria Louise Neeve is a mutual person.
Active
FF Meadow Holdings Limited
Maria Louise Neeve is a mutual person.
Active
FF Meadow Topco Limited
Maria Louise Neeve is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£55.47M
Increased by £15.57M (+39%)
Employees
Unreported
Same as previous period
Total Assets
£28.38M
Increased by £5.15M (+22%)
Total Liabilities
-£4.12M
Increased by £249K (+6%)
Net Assets
£24.26M
Increased by £4.9M (+25%)
Debt Ratio (%)
15%
Decreased by 2.15% (-13%)
Latest Activity
Registered Address Changed
8 Months Ago on 30 Dec 2024
Declaration of Solvency
8 Months Ago on 30 Dec 2024
Voluntary Liquidator Appointed
8 Months Ago on 30 Dec 2024
Registers Moved To Inspection Address
8 Months Ago on 24 Dec 2024
Inspection Address Changed
8 Months Ago on 24 Dec 2024
Confirmation Submitted
10 Months Ago on 6 Nov 2024
Accounting Period Extended
12 Months Ago on 11 Sep 2024
Mr Jack Hancock Appointed
12 Months Ago on 9 Sep 2024
Maria Louise Neeve Resigned
12 Months Ago on 9 Sep 2024
New Charge Registered
1 Year 2 Months Ago on 5 Jul 2024
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Documents
Registered office address changed from Rough Hill Marlston-Cum-Lache Chester Cheshire CH4 9JS to 1 More London Place London SE1 2AF on 30 December 2024
Submitted on 30 Dec 2024
Appointment of a voluntary liquidator
Submitted on 30 Dec 2024
Resolutions
Submitted on 30 Dec 2024
Declaration of solvency
Submitted on 30 Dec 2024
Register(s) moved to registered inspection location Meadow Foods Rough Hill Chester CH4 9JS
Submitted on 24 Dec 2024
Register inspection address has been changed to Meadow Foods Rough Hill Chester CH4 9JS
Submitted on 24 Dec 2024
All of the property or undertaking has been released from charge 054060560003
Submitted on 9 Dec 2024
All of the property or undertaking has been released from charge 054060560002
Submitted on 9 Dec 2024
Confirmation statement made on 31 October 2024 with no updates
Submitted on 6 Nov 2024
Current accounting period extended from 31 March 2024 to 30 September 2024
Submitted on 11 Sep 2024
Repayment History
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