ARLA FOODS INGREDIENTS TAW VALLEY LIMITED

Active - Accounts Filed

General Information

NAME
ARLA FOODS INGREDIENTS TAW VALLEY LIMITED

COMPANY NUMBER
07425578

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
10519 - Manufacture of other milk products

INCORPORATION DATE
01/11/2010 (14 years and 1 months old)

WEBSITE
https://www.milklink.com

CONFIRMATION STATEMENT MADE UP TO
06/10/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
12/10/2011 30/08/2024
MV INGREDIENTS LIMITED
View all previous names

REGISTERED ADDRESS

ARLA HOUSE 4 SAVANNAH WAY, LEEDS VALLEY PARK
LEEDS
LS10 1AB

TRADING ADDRESSES

Arla House
4 Savannah Way
Leeds Valley Park
Leeds, West Yorkshire
LS10 1AB

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3.7M

61.63%

NET WORTH

£15.1M

12.71%

TOTAL LIABILITIES

£2.7M

39.21%

NET ASSETS

£15.1M

12.71%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

13

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MV INGREDIENTS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/10/2024	Event: New Accounts filed
Date: 12/10/2024	Event: New Confirmation Statement filed
Date: 01/11/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ARLA FOODS INGREDIENTS TAW VALLEY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ARLA FOODS INGREDIENTS TAW VALLEY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about ARLA FOODS INGREDIENTS TAW VALLEY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3.7M

61.63%

NET WORTH

£15.1M

12.71%

TOTAL LIABILITIES

£2.7M

39.21%

NET ASSETS

£15.1M

12.71%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

13

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ARLA FOODS INGREDIENTS UK LIMITED	Owned: 50.00 %	Shares: 500,000	Price per share: £1.00	Total Value: £500,000.00
ARLA FOODS INGREDIENTS UK LIMITED	Owned: 50.00 %	Shares: 500,000	Price per share: £1.00	Total Value: £500,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Klaus Kristiansen 08/09/2017 - Present (7 years and 3 months) Born in Aug 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Louis Rutter 25/09/2023 - Present (1 years and 3 months) Born in Mar 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 30 Past: 9	View Report
David Anthony James Williams 01/11/2010 - Present (14 years and 1 months) Born in Sep 1964	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 42	View Report
David Anthony James Williams 01/11/2010 - 01/11/2010 (0 months) Born in Dec 1969	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
QUAYSECO LIMITED 01/11/2010 - Present (14 years and 1 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 126 Past: 273	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MV INGREDIENTS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 18/10/2024	Event: New Accounts filed
Date: 12/10/2024	Event: New Confirmation Statement filed
Date: 01/11/2023	Event: New Accounts filed
Date: 11/10/2023	Event: New Confirmation Statement filed
Date: 04/10/2023	Event: Povl Friis (928680783) has left the board
Date: 04/10/2023	Event: New Board Member Louis Rutter (931145340) Appointed
Date: 07/09/2023	Event: Paul Frampton (925403291) has left the board
Date: 07/09/2023	Event: Richard Steven Jones (928099889) has left the board
Date: 18/12/2022	Event: New Accounts filed
Date: 11/10/2022	Event: New Confirmation Statement filed
Date: 14/10/2021	Event: New Confirmation Statement filed
Date: 14/10/2021	Event: New Accounts filed
Date: 26/03/2021	Event: New Accounts filed
Date: 22/03/2021	Event: New Board Member Richard Steven Jones (928099889) Appointed
Date: 13/10/2020	Event: New Confirmation Statement filed
Date: 07/07/2020	Event: James Robert Neville (909588278) has left the board
Date: 07/07/2020	Event: New Board Member Jens Skovbo Ingvardsen (927154860) Appointed
Date: 17/10/2019	Event: New Confirmation Statement filed
Date: 14/10/2019	Event: New Accounts filed
Date: 09/07/2019	Event: Lucy Williams (924128779) has left the board
Date: 15/04/2019	Event: Paul Frampton (925719237) has left the board
Date: 15/04/2019	Event: New Board Member Paul Frampton (925403291) Appointed
Date: 09/04/2019	Event: New Board Member Paul Frampton (925719237) Appointed
Date: 09/04/2019	Event: Alan Richard Armstrong (908360790) has left the board
Date: 29/03/2019	Event: Noah Felix Kalman Franklin (905360896) has left the board
Date: 29/03/2019	Event: New Board Member James Robert Neville (909588278) Appointed
Date: 28/12/2018	Event: New Accounts filed
Date: 12/11/2018	Event: New Confirmation Statement filed
Date: 20/12/2017	Event: New Company Secretary Lucy Williams (924128779) Appointed
Date: 24/10/2017	Event: New Confirmation Statement filed
Date: 12/10/2017	Event: Klaus Kristiansen (923858088) has left the board
Date: 12/10/2017	Event: New Board Member Klaus Kristiansen (918782574) Appointed
Date: 07/10/2017	Event: New Accounts filed
Date: 05/10/2017	Event: New Board Member Noah Felix Kalman Franklin (905360896) Appointed
Date: 05/10/2017	Event: David Anthony James Williams (905726791) has left the board
Date: 05/10/2017	Event: New Board Member Klaus Kristiansen (923858088) Appointed
Date: 04/05/2017	Event: Benjamin James Clay (922373472) has left the board
Date: 30/03/2017	Event: Philip David Pearson (904515946) has left the board
Date: 03/02/2017	Event: New Company Secretary Benjamin James Clay (922373472) Appointed
Date: 26/12/2016	Event: Tanjot Soar (917443117) has left the board
Date: 11/10/2016	Event: New Annual Return filed
Date: 10/10/2016	Event: New Accounts filed
Date: 12/01/2016	Event: New Accounts filed
Date: 29/12/2015	Event: New Annual Return filed
Date: 15/11/2014	Event: New Annual Return filed
Date: 20/10/2014	Event: New Accounts filed
Date: 09/11/2013	Event: New Accounts filed
Date: 06/11/2013	Event: New Annual Return filed
Date: 22/12/2012	Event: New Annual Return filed
Date: 19/12/2012	Event: Karen Young (915594426) has left the board

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ARLA FOODS INGREDIENTS TAW VALLEY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.7M

£15.1M

£2.7M

£15.1M

People Overview

2

13

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3.7M

£15.1M

£2.7M

£15.1M

Accounts

People Overview

2

13

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™