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The Proper Food And Drink Company Limited

The Proper Food And Drink Company Limited is an active company incorporated on 4 July 2018 with the registered office located in Bicester, Oxfordshire. The Proper Food And Drink Company Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11448077
Private limited company
Age
7 years
Incorporated 4 July 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 May 2025 (3 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
The Shed
Charbridge Lane
Bicester
Oxfordshire
OX26 4SS
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1971
Director • British • Lives in England • Born in Oct 1970
The Menu Partners Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Covent Garden Tenants Association Limited
Jason Michael Tanner is a mutual person.
Active
F. Eagles Limited
Nigel John Harris is a mutual person.
Active
Premier Foods Wholesale Limited
Nigel John Harris is a mutual person.
Active
RR Alden Oxford Limited
Nigel John Harris is a mutual person.
Active
European Speciality Foods Limited
Nigel John Harris is a mutual person.
Active
Fresh Start Catering Limited
Nigel John Harris is a mutual person.
Active
RR Alden Group Limited
Nigel John Harris is a mutual person.
Active
Boggart & Muppet
Nigel John Harris is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£81
Increased by £4 (+5%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£5.04M
Increased by £4 (0%)
Total Liabilities
-£12.15K
Increased by £12.13K (+60625%)
Net Assets
£5.03M
Decreased by £12.12K (-0%)
Debt Ratio (%)
0%
Increased by 0.24% (+60625%)
Latest Activity
Confirmation Submitted
2 Months Ago on 16 Jun 2025
Full Accounts Submitted
11 Months Ago on 10 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Jun 2024
New Charge Registered
1 Year 8 Months Ago on 19 Dec 2023
Full Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 28 Jun 2023
Full Accounts Submitted
2 Years 5 Months Ago on 31 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 25 Dec 2022
Compulsory Strike-Off Discontinued
2 Years 9 Months Ago on 13 Dec 2022
Mr Jason Michael Tanner Appointed
2 Years 9 Months Ago on 1 Dec 2022
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Documents
Confirmation statement made on 17 May 2025 with no updates
Submitted on 16 Jun 2025
Full accounts made up to 31 March 2024
Submitted on 10 Oct 2024
Confirmation statement made on 17 May 2024 with no updates
Submitted on 19 Jun 2024
Resolutions
Submitted on 21 Jan 2024
Memorandum and Articles of Association
Submitted on 21 Jan 2024
Registration of charge 114480770001, created on 19 December 2023
Submitted on 20 Dec 2023
Full accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Confirmation statement made on 17 May 2023 with no updates
Submitted on 28 Jun 2023
Full accounts made up to 31 March 2022
Submitted on 31 Mar 2023
Full accounts made up to 30 December 2020
Submitted on 25 Dec 2022
Repayment History
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