VANTAGE FOODS LIMITED

Key Data

Status

Active

Company No.

02960073

Incorporation date

18/08/1994

Size

Audit Exemption Subsidiary

Classification

Production of meat and poultry meat products (10.13 - SIC 2007);Wholesale of meat and meat products (46.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/08/1994)

24/12/2025

Confirmation statement made on 2025-11-27 with no updates

View PDF (3 pages)

23/12/2025

Register inspection address has been changed to Unit N Vantage Way Poole BH12 4NU

View PDF (1 pages)

22/08/2025

Satisfaction of charge 029600730006 in full

View PDF (1 pages)

22/08/2025

Satisfaction of charge 029600730007 in full

View PDF (1 pages)

22/08/2025

Appointment of Mr Ravi Sharma as a director on 2025-08-14

View PDF (2 pages)

22/08/2025

Appointment of Mr Sandeep Sharma as a director on 2025-08-14

View PDF (2 pages)

22/08/2025

Termination of appointment of George Henry Charles Holliday as a director on 2025-08-14

View PDF (1 pages)

22/08/2025

Appointment of Mr Paul James Taylor as a director on 2025-08-14

View PDF (2 pages)

22/08/2025

Termination of appointment of Graeme Clapp as a director on 2025-08-14

View PDF (1 pages)

22/08/2025

Termination of appointment of Max Henricus Maria Prudon as a director on 2025-08-14

View PDF (1 pages)

22/08/2025

Termination of appointment of Stuart Nigel Robson as a director on 2025-08-14

View PDF (1 pages)

22/08/2025

Termination of appointment of Gary Peter Smith as a director on 2025-08-14

View PDF (1 pages)

14/07/2025

Current accounting period extended from 2025-06-30 to 2025-12-31

View PDF (1 pages)

17/03/2025

Notice of agreement to exemption from audit of accounts for period ending 28/06/24

View PDF (1 pages)

17/03/2025

Audit exemption statement of guarantee by parent company for period ending 28/06/24

View PDF (3 pages)

17/03/2025

Consolidated accounts of parent company for subsidiary company period ending 28/06/24

View PDF (54 pages)

17/03/2025

Audit exemption subsidiary accounts made up to 2024-06-28

View PDF (11 pages)

02/12/2024

Confirmation statement made on 2024-11-27 with no updates

View PDF (3 pages)

16/09/2024

Registration of charge 029600730007, created on 2024-09-11

View PDF (55 pages)

12/04/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

12/04/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

12/04/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (59 pages)

12/04/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (12 pages)

23/02/2024

Director's details changed for Mr Max Henricus Maria Prudon on 2024-02-09

View PDF (2 pages)

09/02/2024

Appointment of Mr Graeme Clapp as a director on 2024-02-01

View PDF (2 pages)

14/12/2023

Registration of charge 029600730006, created on 2023-12-06

View PDF (40 pages)

30/11/2023

Confirmation statement made on 2023-11-27 with no updates

View PDF (3 pages)

12/04/2023

Audit exemption statement of guarantee by parent company for period ending 01/07/22

View PDF (3 pages)

12/04/2023

Notice of agreement to exemption from audit of accounts for period ending 01/07/22

View PDF (1 pages)

12/04/2023

Consolidated accounts of parent company for subsidiary company period ending 01/07/22

View PDF (50 pages)

12/04/2023

Audit exemption subsidiary accounts made up to 2022-07-01

View PDF (12 pages)

06/01/2023

Confirmation statement made on 2022-11-27 with no updates

View PDF (3 pages)

01/08/2022

Audit exemption subsidiary accounts made up to 2021-07-02

View PDF (11 pages)

01/08/2022

Consolidated accounts of parent company for subsidiary company period ending 02/07/21

View PDF (46 pages)

01/08/2022

Notice of agreement to exemption from audit of accounts for period ending 02/07/21

View PDF (1 pages)

01/08/2022

Audit exemption statement of guarantee by parent company for period ending 02/07/21

View PDF (3 pages)

20/05/2022

Registered office address changed from Unit L Fulcrum Business Park Vantage Way Poole Dorset BH12 4NU England to Unit Q, Fulcrum Business Centre Vantage Way Poole Dorset BH12 4NU on 2022-05-20

View PDF (1 pages)

04/01/2022

Confirmation statement made on 2021-11-27 with no updates

View PDF (3 pages)

01/11/2021

Appointment of Mr Max Henricus Maria Prudon as a director on 2021-10-29

View PDF (2 pages)

01/11/2021

Appointment of Mr George Henry Charles Holliday as a director on 2021-10-29

View PDF (2 pages)

01/11/2021

Appointment of Mr Stuart Nigel Robson as a director on 2021-10-29

View PDF (2 pages)

01/11/2021

Termination of appointment of Martyn James Anthony as a director on 2021-10-29

View PDF (1 pages)

25/06/2021

Micro company accounts made up to 2020-07-03

View PDF (3 pages)

27/11/2020

Confirmation statement made on 2020-11-27 with updates

View PDF (3 pages)

27/11/2020

Resolutions

View PDF (3 pages)

24/08/2020

Confirmation statement made on 2020-08-18 with no updates

View PDF (3 pages)

09/07/2020

Previous accounting period extended from 2020-03-31 to 2020-06-30

View PDF (1 pages)

16/06/2020

Termination of appointment of David Charles Bayer as a director on 2020-05-29

View PDF (1 pages)

16/06/2020

Termination of appointment of Ben Bayer as a director on 2020-05-29

View PDF (1 pages)

07/01/2020

Resolutions

View PDF (3 pages)

19/12/2019

Registration of charge 029600730005, created on 2019-12-18

View PDF (24 pages)

14/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

27/08/2019

Confirmation statement made on 2019-08-18 with no updates

View PDF (3 pages)

20/06/2019

Appointment of Mr Gary Peter Smith as a director on 2019-06-19

View PDF (2 pages)

20/06/2019

Appointment of Mr Martyn James Anthony as a director on 2019-06-19

View PDF (2 pages)

04/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

20/08/2018

Confirmation statement made on 2018-08-18 with updates

View PDF (5 pages)

02/01/2018

Accounts for a dormant company made up to 2017-03-31

View PDF (3 pages)

23/08/2017

Confirmation statement made on 2017-08-18 with updates

View PDF (4 pages)

23/08/2017

Cessation of David Charles Bayer as a person with significant control on 2016-08-19

View PDF (1 pages)

23/08/2017

Notification of Db Foods (Holdings) Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

20/03/2017

Registered office address changed from Mary Street House Mary Street Taunton Somerset TA1 3NW to Unit L Fulcrum Business Park Vantage Way Poole Dorset BH12 4NU on 2017-03-20

View PDF (1 pages)

03/01/2017

Accounts for a dormant company made up to 2016-03-31

View PDF (3 pages)

30/08/2016

Confirmation statement made on 2016-08-18 with updates

View PDF (5 pages)

23/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

11/09/2015

Annual return made up to 2015-08-18 with full list of shareholders

View PDF (5 pages)

11/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

05/09/2014

Annual return made up to 2014-08-18 with full list of shareholders

View PDF (5 pages)

23/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

12/09/2013

Annual return made up to 2013-08-18 with full list of shareholders

View PDF (5 pages)

07/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

24/08/2012

Annual return made up to 2012-08-18 with full list of shareholders

View PDF (5 pages)

28/09/2011

Accounts for a small company made up to 2011-03-31

View PDF (5 pages)

31/08/2011

Annual return made up to 2011-08-18 with full list of shareholders

View PDF (5 pages)

17/09/2010

Accounts for a small company made up to 2010-03-31

View PDF (5 pages)

23/08/2010

Annual return made up to 2010-08-18 with full list of shareholders

View PDF (5 pages)

23/08/2010

Director's details changed for Ben Bayer on 2010-08-01

View PDF (2 pages)

20/08/2009

Return made up to 18/08/09; full list of members

View PDF (3 pages)

11/08/2009

Accounts for a small company made up to 2009-03-31

View PDF (6 pages)

05/11/2008

Accounts for a small company made up to 2008-03-31

View PDF (6 pages)

01/09/2008

Return made up to 18/08/08; full list of members

View PDF (3 pages)

01/09/2008

Location of register of members

View PDF (1 pages)

15/11/2007

Return made up to 18/08/07; full list of members

View PDF (5 pages)

15/11/2007

Director resigned

View PDF (1 pages)

10/09/2007

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

13/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/01/2007

Accounting reference date extended from 31/12/06 to 31/03/07

View PDF (1 pages)

15/12/2006

New director appointed

View PDF (2 pages)

06/12/2006

New director appointed

View PDF (2 pages)

01/12/2006

Secretary resigned

View PDF (1 pages)

01/12/2006

Director resigned

View PDF (1 pages)

01/12/2006

Director resigned

View PDF (1 pages)

01/12/2006

Secretary resigned;director resigned

View PDF (1 pages)

01/12/2006

Registered office changed on 01/12/06 from: 41 beach road littlehampton west sussex BN17 5JA

View PDF (1 pages)

01/12/2006

New secretary appointed

View PDF (2 pages)

15/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/10/2006

Return made up to 18/08/06; full list of members

View PDF (4 pages)

11/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/03/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

10/01/2006

Auditor's resignation

View PDF (1 pages)

02/09/2005

Return made up to 18/08/05; full list of members

View PDF (10 pages)

18/05/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

03/02/2005

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

01/09/2004

Return made up to 18/08/04; full list of members

View PDF (10 pages)

08/07/2004

Ad 08/06/04--------- £ si 3@1=3 £ ic 100/103

View PDF (2 pages)

25/06/2004

Auditor's resignation

View PDF (2 pages)

16/06/2004

Resolutions

View PDF (0 pages)

16/06/2004

Resolutions

View PDF (11 pages)

08/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

12/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

02/02/2004

New director appointed

View PDF (2 pages)

27/01/2004

Registered office changed on 27/01/04 from: 26 haviland road ferndown industrial estate wimborne dorset BH21 7RQ

View PDF (1 pages)

12/09/2003

Return made up to 18/08/03; full list of members

View PDF (8 pages)

19/07/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

01/11/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

03/10/2002

Return made up to 18/08/02; full list of members

View PDF (8 pages)

31/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

07/09/2001

Return made up to 18/08/01; no change of members

View PDF (7 pages)

30/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

24/08/2000

Return made up to 18/08/00; full list of members

View PDF (7 pages)

25/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

03/11/1999

Return made up to 18/08/99; full list of members

View PDF (6 pages)

03/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

29/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

06/10/1998

Return made up to 18/08/98; no change of members

View PDF (4 pages)

17/10/1997

Return made up to 18/08/97; no change of members

View PDF (4 pages)

23/01/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

21/10/1996

Return made up to 18/08/96; full list of members

View PDF (6 pages)

18/06/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

23/02/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

22/02/1996

Director resigned

View PDF (2 pages)

22/02/1996

Director resigned

View PDF (2 pages)

28/11/1995

Return made up to 18/08/95; full list of members

View PDF (8 pages)

20/03/1995

Ad 14/01/95--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

20/03/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

20/03/1995

Registered office changed on 20/03/95 from: 3 harbour hill road poole dorset BH15 3PX

View PDF (1 pages)

20/03/1995

New director appointed

View PDF (2 pages)

20/03/1995

New director appointed

View PDF (2 pages)

20/03/1995

New director appointed

View PDF (2 pages)

20/03/1995

New director appointed

View PDF (2 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

27/10/1994

Particulars of mortgage/charge

View PDF (0 pages)

25/08/1994

Director resigned;new director appointed

View PDF (0 pages)

25/08/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

25/08/1994

Registered office changed on 25/08/94 from: 181 newfoundland road bristol BS2 9LU

View PDF (0 pages)

18/08/1994

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of VANTAGE FOODS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

28/06/2024

Next confirmation date

27/11/2026

Last change occurred

28/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

28/06/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bayer, Ben	Director	10/11/2006 - 29/05/2020	22
Sharma, Sandeep	Director	14/08/2025 - Present	22
Sharma, Ravi	Director	14/08/2025 - Present	35
BRISTOL LEGAL SERVICES LIMITED	Nominee Secretary	18/08/1994 - 18/08/1994	3976
Ross, Alistair Donald	Director	17/01/2004 - 10/11/2006	6

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About VANTAGE FOODS LIMITED

VANTAGE FOODS LIMITED is an(a) Active company incorporated on 18/08/1994 with the registered office located at Unit Q, Fulcrum Business Centre, Vantage Way, Poole, Dorset BH12 4NU. 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 VANTAGE FOODS LIMITED?

VANTAGE FOODS LIMITED is currently Active. It was registered on 18/08/1994 .

Where is VANTAGE FOODS LIMITED located?

VANTAGE FOODS LIMITED is registered at Unit Q, Fulcrum Business Centre, Vantage Way, Poole, Dorset BH12 4NU.

What does VANTAGE FOODS LIMITED do?

VANTAGE FOODS LIMITED operates in the Production of meat and poultry meat products (10.13 - SIC 2007) sector.

What is the latest filing for VANTAGE FOODS LIMITED?

The latest filing was on 24/12/2025: Confirmation statement made on 2025-11-27 with no updates.