STREAMLINE FOODS LIMITED

Key Data

Status

Active

Company No.

00534797

Incorporation date

23/06/1954

Size

Small

Classification

Wholesale of fruit and vegetables (46.31 - SIC 2007);Wholesale of sugar and chocolate and sugar confectionery (46.36 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/06/1954)

11/12/2025

Appointment of Mr Benjamin Ravn as a director on 2025-11-28

View PDF (2 pages)

10/12/2025

Termination of appointment of Peter Laurits Luke as a director on 2025-11-28

View PDF (1 pages)

30/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (9 pages)

18/06/2025

Confirmation statement made on 2025-06-13 with no updates

View PDF (3 pages)

28/01/2025

Appointment of Mr Ole Vesterbæk as a director on 2025-01-16

View PDF (2 pages)

28/01/2025

Termination of appointment of Martin Busk Andersen as a director on 2025-01-16

View PDF (1 pages)

20/12/2024

Accounts for a small company made up to 2023-12-31

View PDF (9 pages)

08/11/2024

Appointment of Mr. Kasper Lenbroch as a director on 2024-11-06

View PDF (2 pages)

07/11/2024

Termination of appointment of Jesper Roholm Friis as a director on 2024-11-06

View PDF (1 pages)

07/11/2024

Termination of appointment of Carsten Gadgaard as a director on 2024-11-06

View PDF (1 pages)

07/11/2024

Appointment of Mr. Peter Laurits Luke as a director on 2024-11-06

View PDF (2 pages)

18/06/2024

Confirmation statement made on 2024-06-13 with no updates

View PDF (3 pages)

14/12/2023

Amended accounts for a small company made up to 2022-12-31

View PDF (9 pages)

28/09/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (10 pages)

12/09/2023

Termination of appointment of Lars Ole Petersen as a director on 2023-08-31

View PDF (1 pages)

12/09/2023

Appointment of Mr. Carsten Gadgaard as a director on 2023-08-31

View PDF (2 pages)

22/06/2023

Confirmation statement made on 2023-06-13 with no updates

View PDF (3 pages)

28/09/2022

Director's details changed for Mr Lars Ole Petersen on 2022-09-27

View PDF (2 pages)

28/09/2022

Appointment of Mr Martin Busk Andersen as a director on 2022-09-05

View PDF (2 pages)

27/09/2022

Termination of appointment of Stine Aare Jensen as a director on 2022-09-05

View PDF (1 pages)

27/09/2022

Appointment of Mr Jesper Roholm Friis as a director on 2022-09-05

View PDF (2 pages)

21/06/2022

Confirmation statement made on 2022-06-13 with no updates

View PDF (3 pages)

24/03/2022

Accounts for a small company made up to 2021-12-31

View PDF (9 pages)

02/02/2022

Termination of appointment of Lillie Li Valeur as a director on 2022-01-17

View PDF (1 pages)

01/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (9 pages)

29/06/2021

Confirmation statement made on 2021-06-13 with no updates

View PDF (3 pages)

06/11/2020

Accounts for a small company made up to 2019-12-31

View PDF (9 pages)

26/06/2020

Confirmation statement made on 2020-06-13 with no updates

View PDF (3 pages)

02/03/2020

Registered office address changed from Unit 2a New Barn Farm Tadlow Road Royston Hertfordshire SG8 0EP England to Unit 2a, New Barn Farm Tadlow Road Tadlow Royston Cambridgeshire SG8 0EP on 2020-03-02

View PDF (1 pages)

02/03/2020

Termination of appointment of Torben Christensen as a director on 2020-03-01

View PDF (1 pages)

02/03/2020

Termination of appointment of Jorgen Groth Dirksen as a director on 2020-03-01

View PDF (1 pages)

02/03/2020

Appointment of Mr Lars Ole Petersen as a director on 2020-03-01

View PDF (2 pages)

02/03/2020

Director's details changed for Mrs Lillie Li Valeur on 2020-03-01

View PDF (2 pages)

02/03/2020

Appointment of Mrs Stine Aare Jensen as a director on 2020-03-01

View PDF (2 pages)

02/03/2020

Appointment of Mrs Lillie Li Valeur as a director on 2020-03-01

View PDF (2 pages)

13/06/2019

Confirmation statement made on 2019-06-13 with no updates

View PDF (3 pages)

13/06/2019

Cessation of Torben Christensen as a person with significant control on 2019-01-03

View PDF (1 pages)

13/06/2019

Notification of Good Food Group a/S as a person with significant control on 2019-01-03

View PDF (2 pages)

13/06/2019

Appointment of Mr Jorgen Groth Dirksen as a director on 2019-01-03

View PDF (2 pages)

13/06/2019

Cessation of Otto Christensen as a person with significant control on 2019-01-03

View PDF (1 pages)

13/06/2019

Termination of appointment of Otto Christensen as a director on 2019-01-03

View PDF (1 pages)

25/04/2019

Accounts for a small company made up to 2018-12-31

View PDF (9 pages)

05/06/2018

Confirmation statement made on 2018-05-25 with no updates

View PDF (3 pages)

13/04/2018

Accounts for a small company made up to 2017-12-31

View PDF (10 pages)

26/06/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

09/06/2017

Confirmation statement made on 2017-05-25 with updates

View PDF (6 pages)

27/06/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

09/06/2016

Annual return made up to 2016-05-25 with full list of shareholders

View PDF (4 pages)

18/05/2016

Registered office address changed from Marforge House 73B High Street Codicote Hitchin Hertfordshire SG4 8XE to Unit 2a New Barn Farm Tadlow Road Royston Hertfordshire SG8 0EP on 2016-05-18

View PDF (1 pages)

23/07/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

22/06/2015

Annual return made up to 2015-05-25 with full list of shareholders

View PDF (4 pages)

22/06/2015

Termination of appointment of Claus Toftegaard as a secretary on 2015-01-30

View PDF (1 pages)

22/06/2015

Registered office address changed from Marforge House 73 High Street Codicote Hitchin Hertfordshire SG4 8XE to Marforge House 73B High Street Codicote Hitchin Hertfordshire SG4 8XE on 2015-06-22

View PDF (1 pages)

06/06/2014

Annual return made up to 2014-05-25 with full list of shareholders

View PDF (5 pages)

06/05/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

09/07/2013

Annual return made up to 2013-05-25 with full list of shareholders

View PDF (5 pages)

15/04/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

25/06/2012

Annual return made up to 2012-05-25 with full list of shareholders

View PDF (5 pages)

06/03/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

25/05/2011

Annual return made up to 2011-05-25 with full list of shareholders

View PDF (5 pages)

25/05/2011

Termination of appointment of Martin Tilney as a director

View PDF (1 pages)

15/03/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

03/06/2010

Full accounts made up to 2009-12-31

View PDF (26 pages)

20/04/2010

Annual return made up to 2010-04-09 with full list of shareholders

View PDF (5 pages)

20/04/2010

Director's details changed for Otto Christensen on 2010-01-20

View PDF (2 pages)

20/04/2010

Director's details changed for Torben Christensen on 2010-04-09

View PDF (2 pages)

08/02/2010

Appointment of Martin John Tilney as a director

View PDF (3 pages)

08/02/2010

Termination of appointment of Clive Davies as a director

View PDF (2 pages)

09/04/2009

Return made up to 09/04/09; full list of members

View PDF (4 pages)

24/02/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

14/04/2008

Return made up to 12/04/08; full list of members

View PDF (4 pages)

12/03/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

11/02/2008

New secretary appointed

View PDF (2 pages)

11/02/2008

New director appointed

View PDF (2 pages)

11/02/2008

Secretary resigned

View PDF (1 pages)

07/01/2008

Director resigned

View PDF (1 pages)

30/04/2007

Return made up to 12/04/07; full list of members

View PDF (7 pages)

07/03/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

15/06/2006

New director appointed

View PDF (2 pages)

15/06/2006

Secretary resigned

View PDF (1 pages)

15/06/2006

New secretary appointed

View PDF (2 pages)

28/04/2006

Return made up to 12/04/06; full list of members

View PDF (7 pages)

08/03/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

09/05/2005

Return made up to 12/04/05; full list of members

View PDF (7 pages)

09/03/2005

Full accounts made up to 2004-12-31

View PDF (21 pages)

12/05/2004

Return made up to 12/04/04; full list of members

View PDF (7 pages)

10/03/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

07/05/2003

Return made up to 12/04/03; full list of members

View PDF (7 pages)

22/03/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

19/04/2002

Return made up to 12/04/02; full list of members

View PDF (6 pages)

28/03/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

02/05/2001

Return made up to 12/04/01; full list of members

View PDF (6 pages)

09/03/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

27/07/2000

Registered office changed on 27/07/00 from: 10 parkway welwyn garden city hertfordshire AL8 6HG

View PDF (1 pages)

26/04/2000

Return made up to 12/04/00; full list of members

View PDF (6 pages)

20/03/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

05/05/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

21/04/1999

Return made up to 12/04/99; no change of members

View PDF (4 pages)

13/05/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

10/05/1998

Return made up to 12/04/98; no change of members

View PDF (4 pages)

05/11/1997

Accounting reference date extended from 30/09/97 to 31/12/97

View PDF (1 pages)

09/05/1997

Return made up to 12/04/97; full list of members

View PDF (6 pages)

04/02/1997

Registered office changed on 04/02/97 from: denmark house parkway welwyn garden city hertfordshire AL8 6JN

View PDF (1 pages)

04/02/1997

Director resigned

View PDF (1 pages)

04/02/1997

Secretary resigned;director resigned

View PDF (1 pages)

31/01/1997

New director appointed

View PDF (2 pages)

31/01/1997

New director appointed

View PDF (2 pages)

22/01/1997

New secretary appointed

View PDF (2 pages)

22/01/1997

Ad 03/01/97--------- £ si 499997@1=499997 £ ic 3/500000

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22/01/1997

Resolutions

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22/01/1997

Resolutions

View PDF (1 pages)

22/01/1997

£ nc 1000/500000 03/01/97

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09/01/1997

Accounts for a dormant company made up to 1996-09-28

View PDF (1 pages)

06/01/1997

Director resigned

View PDF (1 pages)

07/08/1996

Registered office changed on 07/08/96 from: denmark house parkway welwyn garden city herts AL8 6JN

View PDF (1 pages)

06/08/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/06/1996

Accounts for a dormant company made up to 1995-09-30

View PDF (1 pages)

08/06/1996

Return made up to 12/04/96; full list of members

View PDF (9 pages)

11/07/1995

Accounts for a dormant company made up to 1994-10-01

View PDF (2 pages)

15/05/1995

Return made up to 12/04/95; no change of members

View PDF (6 pages)

15/01/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (31 pages)

01/12/1994

New director appointed

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01/12/1994

New director appointed

View PDF (0 pages)

01/12/1994

New director appointed

View PDF (0 pages)

27/10/1994

New secretary appointed

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07/08/1994

Secretary resigned;director resigned

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07/08/1994

Director resigned

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21/04/1994

Accounts for a dormant company made up to 1993-10-02

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21/04/1994

Return made up to 12/04/94; no change of members

View PDF (4 pages)

20/04/1993

Accounts for a dormant company made up to 1992-10-03

View PDF (2 pages)

20/04/1993

Return made up to 12/04/93; full list of members

View PDF (5 pages)

23/04/1992

Accounts for a dormant company made up to 1991-09-28

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23/04/1992

Return made up to 12/04/92; no change of members

View PDF (4 pages)

31/01/1992

Certificate of change of name

View PDF (2 pages)

29/04/1991

Accounts for a dormant company made up to 1990-09-29

View PDF (2 pages)

29/04/1991

Return made up to 12/04/91; no change of members

View PDF (6 pages)

24/05/1990

Accounts for a dormant company made up to 1989-09-30

View PDF (2 pages)

24/05/1990

Return made up to 12/04/90; full list of members

View PDF (4 pages)

24/05/1989

Accounts for a dormant company made up to 1988-10-01

View PDF (2 pages)

24/05/1989

Return made up to 19/04/89; full list of members

View PDF (4 pages)

08/05/1989

Director resigned

View PDF (0 pages)

11/05/1988

Full accounts made up to 1987-10-03

View PDF (2 pages)

11/05/1988

Return made up to 03/05/88; full list of members

View PDF (4 pages)

21/09/1987

Return made up to 03/03/87; full list of members

View PDF (4 pages)

16/04/1987

Secretary resigned;new secretary appointed

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27/03/1987

Accounts for a dormant company made up to 1986-09-27

View PDF (2 pages)

27/03/1987

Return made up to 03/03/86; full list of members

View PDF (4 pages)

17/06/1986

Certificate of change of name

View PDF (2 pages)

30/06/1977

Miscellaneous

View PDF (4 pages)

23/06/1954

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/06/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Petersen, Lars Ole	Director	01/03/2020 - 31/08/2023	-
Tilney, Martin John	Director	11/01/2010 - 26/04/2011	7
Friis, Jesper Roholm	Director	05/09/2022 - 06/11/2024	11
Valeur, Lillie Li	Director	01/03/2020 - 17/01/2022	-
Dirksen, Jorgen Groth	Director	03/01/2019 - 01/03/2020	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About STREAMLINE FOODS LIMITED

STREAMLINE FOODS LIMITED is an(a) Active company incorporated on 23/06/1954 with the registered office located at Unit 2a, New Barn Farm Tadlow Road, Tadlow, Royston, Cambridgeshire SG8 0EP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of STREAMLINE FOODS LIMITED?

STREAMLINE FOODS LIMITED is currently Active. It was registered on 23/06/1954 .

Where is STREAMLINE FOODS LIMITED located?

STREAMLINE FOODS LIMITED is registered at Unit 2a, New Barn Farm Tadlow Road, Tadlow, Royston, Cambridgeshire SG8 0EP.

What does STREAMLINE FOODS LIMITED do?

STREAMLINE FOODS LIMITED operates in the Wholesale of fruit and vegetables (46.31 - SIC 2007) sector.

What is the latest filing for STREAMLINE FOODS LIMITED?

The latest filing was on 11/12/2025: Appointment of Mr Benjamin Ravn as a director on 2025-11-28.