Adwell Foods Limited

Company Registration Number: 02866144

Company registered in England and Wales

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Adwell Foods Limited is a Private Company Limited by Shares first registered on 26 October 1993. Its current registered address is in Swansea West Glamorgan.

Registered Address

WHITECLIFF 57 HIGHER LANE
LANGLAND
SWANSEA WEST GLAMORGAN
SA3 4PD

There are 4 companies currently registered at this postcode, including this one.

All companies at SA3 4PD

Registration Data

Company Number

02866144

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 October 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46170 - Agents involved in the sale of food, beverages and tobacco

Accounts

Accounts Reference Date

30 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

26 October 2015

Returns Next Due

23 November 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £129,060£158,629£119,556£78,401£116,512£175,262£119,066£109,666£106,518£74,114£71,189
of which Cash £11,337£17,954£20,021£6,872£9,957£84,117£45,923£63,157£40,234£23,187£33,023
Total Assets £129,060£158,629£119,556£78,401£116,512£175,262£119,066£109,666£106,518£74,114£71,189
Current Liabilities £98,844£120,450£105,249£65,802£75,943£123,630£69,338£53,224£43,868£34,201£45,278
Net Current Assets £30,216£38,179£14,307£12,599£40,569£51,632£49,728£56,442£62,650£39,913£25,911
Total Net Worth £66,154£64,318£42,969£49,766£54,564£68,168£57,627£57,870£64,753£42,849£29,296

Previous Names

No previous names

Company Officers

  • WENDEN, Alan David

    Secretary

    Appointed on 13 March 1995

     

    Nationality: British

    Occupation: Sales Consultant

    57 Higher Lane
    Langland
    Swansea
    West Glamorgan
    SA3 4PD

  • FRANCE, Sarah

    Director

    Appointed on 27 September 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1975

    Whitecliff 57 Higher Lane
    Langland
    Swansea West Glamorgan
    SA3 4PD

  • WENDEN, Alan David

    Director

    Appointed on 13 March 1995

     

    Nationality: British

    Occupation: Sales Consultant

    Month of birth: January 1943

    57 Higher Lane
    Langland
    Swansea
    West Glamorgan
    SA3 4PD

  • WENDEN, Elizabeth

    Director

    Appointed on 1 November 1996

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: September 1945

    57 Higher Lane
    Langland
    Swansea
    West Glamorgan
    SA3 4PD

  • WENDEN, James

    Director

    Appointed on 27 September 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1978

    Whitecliff 57 Higher Lane
    Langland
    Swansea West Glamorgan
    SA3 4PD

  • CAVENAGH, Dorothea May

    Secretary

    Appointed on 18 November 1993

    Resigned on 13 March 1995

    Abergwenlais
    Cilycwm
    Llandovery
    Dyfed
    SA70 0SW

  • O'KEEFE, Sara Jane

    Nominee Secretary

    Appointed on 26 October 1993

    Resigned on 18 November 1993

    9 Norway Gate
    The Lakes Rotherhithe
    London

  • WENDEN, Elizabeth

    Secretary

    Appointed on 1 November 1996

    Resigned on 5 November 1998

    Nationality: British

    Occupation: Company Secretary

    57 Higher Lane
    Langland
    Swansea
    West Glamorgan
    SA3 4PD

  • CAVENAGH, Stephen John

    Director

    Appointed on 18 November 1993

    Resigned on 1 November 1996

    Nationality: British

    Occupation: Farmer

    Month of birth: April 1964

    Abergwenlais Farm
    Cilycwm
    Llandovery
    Dyfed
    SA20 0SW

  • HURST, Mary Therese Ita

    Nominee Director

    Appointed on 26 October 1993

    Resigned on 18 November 1993

    Nationality: British

    Month of birth: March 1955

    19 St Saviours Wharf
    Mill Street
    London
    SE1 2BE

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 2 March 2017 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A606UQJT. Transaction: MzE3MDE5OTU2OWFkaXF6a2N4.

  2. 2 March 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTYwNlVRSzFhZGlxemtjeA.

  3. 15 February 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVaOUJVMDNhZGlxemtjeA.

  4. 11 February 2017 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A5Z9BTZN. Transaction: MzE2ODI5ODA5MmFkaXF6a2N4.

  5. 11 February 2017 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A5Z9BTZV. Transaction: MzE2ODI5ODA5M2FkaXF6a2N4.

  6. 30 January 2017 [View PDF]

    Action Date: 26 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5Z6MU7T. Transaction: MzE2NzczNzI4MGFkaXF6a2N4.

  7. 13 October 2016 Total exemption small company accounts made up to 30 December 2015 [View PDF]

    Action Date: 30 December 2015. Category: Accounts. Type: AA. Barcode: A5GMMJFM. Transaction: MzE1OTYwODI3MWFkaXF6a2N4.

  8. 6 October 2016 Appointment of Mrs Sarah France as a director on 27 September 2016 [View PDF]

    Action Date: 27 September 2016. Category: Officers. Type: AP01. Barcode: X5H1P46X. Transaction: MzE1OTEwNTg2OGFkaXF6a2N4.

  9. 6 October 2016 Appointment of Mr James Wenden as a director on 27 September 2016 [View PDF]

    Action Date: 27 September 2016. Category: Officers. Type: AP01. Barcode: X5H1P3IW. Transaction: MzE1OTEwNTc0N2FkaXF6a2N4.

  10. 6 January 2016 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4MSZYKR. Transaction: MzEzODQ0NzkyMmFkaXF6a2N4.

  11. 26 October 2015 Annual return made up to 26 October 2015 with full list of shareholders [View PDF]

    Action Date: 26 October 2015. Category: Annual return. Type: AR01. Barcode: X4IUBEWA. Transaction: MzEzMzgwMTA1MWFkaXF6a2N4.

  12. 25 September 2015 Previous accounting period shortened from 31 December 2014 to 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Accounts. Type: AA01. Barcode: X4GO3G49. Transaction: MzEzMTc3MjMxOWFkaXF6a2N4.

  13. 28 October 2014 Annual return made up to 26 October 2014 with full list of shareholders [View PDF]

    Action Date: 26 October 2014. Category: Annual return. Type: AR01. Barcode: X3JGQZLC. Transaction: MzExMDI2NzIwNGFkaXF6a2N4.

  14. 8 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ9062. Transaction: MzEwODg4MTM4N2FkaXF6a2N4.

  15. 18 December 2013 Annual return made up to 26 October 2013 with full list of shareholders [View PDF]

    Action Date: 26 October 2013. Category: Annual return. Type: AR01. Barcode: X2NHMC6B. Transaction: MzA5MTAwNzg1OGFkaXF6a2N4.

  16. 27 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HMZY4Z. Transaction: MzA4NTkyOTE3NGFkaXF6a2N4.

  17. 9 November 2012 Annual return made up to 26 October 2012 with full list of shareholders [View PDF]

    Action Date: 26 October 2012. Category: Annual return. Type: AR01. Barcode: X1LC535S. Transaction: MzA2NzI2OTU2NmFkaXF6a2N4.

  18. 1 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I9YDRL. Transaction: MzA2NTAzNDQzNGFkaXF6a2N4.

  19. 9 November 2011 Annual return made up to 26 October 2011 with full list of shareholders [View PDF]

    Action Date: 26 October 2011. Category: Annual return. Type: AR01. Barcode: XAIK0Z3B. Transaction: MzA0NjkwNDk2MWFkaXF6a2N4.

  20. 13 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6NSIUV2. Transaction: MzAzODc0NzkyNGFkaXF6a2N4.

  21. 30 November 2010 Annual return made up to 26 October 2010 with full list of shareholders [View PDF]

    Action Date: 26 October 2010. Category: Annual return. Type: AR01. Barcode: X3L9KPJM. Transaction: MzAyNzkzNDgyOGFkaXF6a2N4.

  22. 2 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AVHP4NTV. Transaction: MzAyNDQ0MDY1OGFkaXF6a2N4.

  23. 24 December 2009 Annual return made up to 26 October 2009 with full list of shareholders [View PDF]

    Action Date: 26 October 2009. Category: Annual return. Type: AR01. Barcode: XLSEBG2H. Transaction: MzAwNTY2NjQwOWFkaXF6a2N4.

  24. 24 December 2009 Director's details changed for Alan David Wenden on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH01. Barcode: XLSE9G2F. Transaction: MzAwNTY2NTQ1MWFkaXF6a2N4.

  25. 24 December 2009 Director's details changed for Elizabeth Wenden on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH01. Barcode: XLSEAG2G. Transaction: MzAwNTY2NTQ1NGFkaXF6a2N4.

  26. 17 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AZJTWDC6. Transaction: MjA0MTUyNDI2N2FkaXF6a2N4.

  27. 28 November 2008 Return made up to 26/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8P6Q572. Transaction: MjAxODk5MDA3MWFkaXF6a2N4.

  28. 28 November 2008 Return made up to 26/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8OMO57F. Transaction: MjAxODk4NzQ0MmFkaXF6a2N4.

  29. 29 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AA4XR3GV. Transaction: MjAxNDMzNDE2MGFkaXF6a2N4.

  30. 31 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzEzODA2MmFkaXF6a2N4.

  31. 14 November 2006 Return made up to 26/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTE0NzA4NGFkaXF6a2N4.

  32. 31 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTExODQ3N2FkaXF6a2N4.

  33. 8 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzOTk4MzMzOGFkaXF6a2N4.

  34. 2 November 2005 Return made up to 26/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzgyMTcxNmFkaXF6a2N4.

  35. 15 November 2004 Return made up to 26/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTEzNjYzMmFkaXF6a2N4.

  36. 30 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0MzYxNzA3N2FkaXF6a2N4.

  37. 28 January 2004 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxMjAwODQzN2FkaXF6a2N4.

  38. 17 October 2003 Return made up to 26/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTU5MTk5NGFkaXF6a2N4.

  39. 29 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyNjExMjU3NmFkaXF6a2N4.

  40. 29 October 2002 Return made up to 26/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTM1MzQwMmFkaXF6a2N4.

  41. 19 October 2001 Return made up to 26/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzc2MDc5N2FkaXF6a2N4.

  42. 18 September 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4NjQ1Njk3NGFkaXF6a2N4.

  43. 2 November 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwMDk0NTU2M2FkaXF6a2N4.

  44. 20 October 2000 Return made up to 26/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODE4NzYyOWFkaXF6a2N4.

  45. 11 February 2000 Return made up to 26/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzY4NTQ5N2FkaXF6a2N4.

  46. 3 November 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEyODg5NTgzNWFkaXF6a2N4.

  47. 18 November 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTM1NDA5NmFkaXF6a2N4.

  48. 10 November 1998 Return made up to 26/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Nzk0MjI5NmFkaXF6a2N4.

  49. 28 October 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA5MTIwMTUwM2FkaXF6a2N4.

  50. 11 November 1997 Return made up to 26/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjY1OTUzMmFkaXF6a2N4.

  51. 2 November 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA4MzQ3Mjg5NWFkaXF6a2N4.

  52. 27 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mjc1ODgwMWFkaXF6a2N4.

  53. 13 February 1997 Return made up to 26/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDAzODYwOWFkaXF6a2N4.

  54. 29 January 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzUwODc3N2FkaXF6a2N4.

  55. 29 January 1997 Registered office changed on 29/01/97 from: abergwenlais cilycwm llandovery dyfed SAZ0 0SW [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjE4OTYyMWFkaXF6a2N4.

  56. 15 October 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEzODI1NjkyOGFkaXF6a2N4.

  57. 2 September 1996 Accounting reference date extended from 31/10/95 to 31/12/95 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNjcxNzM4OGFkaXF6a2N4.

  58. 13 December 1995 Return made up to 26/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODYwOTUzM2FkaXF6a2N4.

  59. 23 October 1995 Secretary resigned;new secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxODc5NzUwMWFkaXF6a2N4.

  60. 29 August 1995 Accounts for a small company made up to 31 October 1994 [View PDF]

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDA3NjIzNTQ1MWFkaXF6a2N4.

  61. 15 February 1995 Return made up to 26/10/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1Mzg4NzY4MWFkaXF6a2N4.

  62. 7 December 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzMjExNzAwOWFkaXF6a2N4.

  63. 7 December 1993 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyOTAxMzUwOGFkaXF6a2N4.

  64. 30 November 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0OTIxNDY2NGFkaXF6a2N4.

  65. 30 November 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAzMjQyMjk4N2FkaXF6a2N4.

  66. 30 November 1993 Registered office changed on 30/11/93 from: 12 elizabeth street london SW1W 9RB

    Category: Address. Type: 287. Transaction: MDEzNTc2NzM2NWFkaXF6a2N4.

  67. 25 November 1993 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE0MDIxODIzNWFkaXF6a2N4.

  68. 26 October 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNjA0MTYxNmFkaXF6a2N4.

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