A3 Foods Limited

Company Registration Number: 04207998

Company registered in England and Wales

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A3 Foods Limited is a Private Company Limited by Shares first registered on 30 April 2001. Its current registered address is in Harrow, Middlesex.

Registered Address

1 WARNER HOUSE HARROVIAN BUSINESS VILLAGE
BESSBOROUGH ROAD
HARROW
MIDDLESEX
HA1 3EX

There are 960 companies currently registered at this postcode, including this one.

All companies at HA1 3EX

Registration Data

Company Number

04207998

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 April 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

10890 - Manufacture of other food products n.e.c.

46320 - Wholesale of meat and meat products

46330 - Wholesale of dairy products, eggs and edible oils and fats

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

30 April 2016

Returns Next Due

28 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £263,334£251,631£272,723£272,239£262,572£265,165£238,568£235,629
of which Cash £3,453£12,609£845£5,206£5,748£79,831£36,894£78,055
Total Assets £263,334£251,631£272,723£272,239£262,572£265,165£238,568£235,629
Current Liabilities £148,903£134,165£154,382£143,335£191,823£192,793£226,533£202,396
Net Current Assets £114,431£117,466£118,341£128,904£70,749£72,372£12,035£33,233
Total Net Worth £66,155£57,505£50,296£49,080£33,714£28,358£24,183£29,913

Previous Names

No previous names

Company Officers

  • SPAVEN, Amanda Caroline

    Secretary

    Appointed on 30 April 2001

     

    1 Warner House
    Harrovian Business Village
    Bessborough Road
    Harrow
    Middlesex
    HA1 3EX
    England

  • WILSON, John Clive

    Director

    Appointed on 30 April 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1952

    1 Warner House
    Harrovian Business Village
    Bessborough Road
    Harrow
    Middlesex
    HA1 3EX
    England

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 April 2001

    Resigned on 30 April 2001

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 30 April 2001

    Resigned on 30 April 2001

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 4 May 2017 [View PDF]

    Action Date: 30 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65RDN5K. Transaction: MzE3NTA3NjYxM2FkaXF6a2N4.

  2. 12 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5KZKK9F. Transaction: MzE2Mzg5NjU2MmFkaXF6a2N4.

  3. 3 May 2016 Annual return made up to 30 April 2016 with full list of shareholders [View PDF]

    Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X567G97E. Transaction: MzE0NzY2NTUyOGFkaXF6a2N4.

  4. 30 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCPPVS. Transaction: MzEzODYwMjM3N2FkaXF6a2N4.

  5. 5 May 2015 Annual return made up to 30 April 2015 with full list of shareholders [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X46RAK4P. Transaction: MzEyMjUyNzg5NWFkaXF6a2N4.

  6. 5 May 2015 Secretary's details changed for Amanda Caroline Spaven on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: CH03. Barcode: X46RAK49. Transaction: MzEyMjUyNzU0OGFkaXF6a2N4.

  7. 5 May 2015 Registered office address changed from C/O Harrovian Bus. Serv. Ltd. 1 Warner House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX to 1 Warner House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Address. Type: AD01. Barcode: X46RAKAA. Transaction: MzEyMjUyNzUzNGFkaXF6a2N4.

  8. 5 May 2015 Director's details changed for John Clive Wilson on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: CH01. Barcode: X46RAK4H. Transaction: MzEyMjUyNzU2MWFkaXF6a2N4.

  9. 9 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3LYEYP6. Transaction: MzExMzAwMjc1MWFkaXF6a2N4.

  10. 6 May 2014 Annual return made up to 30 April 2014 with full list of shareholders [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: X37CF89J. Transaction: MzA5OTQ2ODkyMWFkaXF6a2N4.

  11. 17 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NF2MUW. Transaction: MzA5MDkzMjYyM2FkaXF6a2N4.

  12. 2 May 2013 Annual return made up to 30 April 2013 with full list of shareholders [View PDF]

    Action Date: 30 April 2013. Category: Annual return. Type: AR01. Barcode: X27J0CSJ. Transaction: MzA3NzMzMTMzMWFkaXF6a2N4.

  13. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O252NN. Transaction: MzA2OTg0MDYwMWFkaXF6a2N4.

  14. 2 May 2012 Annual return made up to 30 April 2012 with full list of shareholders [View PDF]

    Action Date: 30 April 2012. Category: Annual return. Type: AR01. Barcode: X183B2OZ. Transaction: MzA1Njg2MTA4NWFkaXF6a2N4.

  15. 29 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P80UVD. Transaction: MzA0OTgxNTU3OGFkaXF6a2N4.

  16. 3 May 2011 Annual return made up to 30 April 2011 with full list of shareholders [View PDF]

    Action Date: 30 April 2011. Category: Annual return. Type: AR01. Barcode: XHPJITTQ. Transaction: MzAzNjQ0OTcwOGFkaXF6a2N4.

  17. 7 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A5EEHPQ3. Transaction: MzAyODM5MTYzNmFkaXF6a2N4.

  18. 4 May 2010 Annual return made up to 30 April 2010 with full list of shareholders [View PDF]

    Action Date: 30 April 2010. Category: Annual return. Type: AR01. Barcode: XR39LJPT. Transaction: MzAxNDgyNDUyMWFkaXF6a2N4.

  19. 7 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AS7E5G2A. Transaction: MzAwNjU1MzgwOWFkaXF6a2N4.

  20. 18 May 2009 Return made up to 30/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE8B09Y1. Transaction: MjAzMzEzNTczNGFkaXF6a2N4.

  21. 13 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AZQ297BS. Transaction: MjAyNTc3NDA2M2FkaXF6a2N4.

  22. 27 May 2008 Return made up to 30/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X32AJ02X. Transaction: MjAwNjA2OTc1MWFkaXF6a2N4.

  23. 15 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTc1ODEyOGFkaXF6a2N4.

  24. 14 May 2007 Return made up to 30/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDEwNDYzNGFkaXF6a2N4.

  25. 14 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDEzNjgyMGFkaXF6a2N4.

  26. 14 May 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDEzMzAzNWFkaXF6a2N4.

  27. 2 May 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU0MjE5MmFkaXF6a2N4.

  28. 16 May 2006 Return made up to 30/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDQ1Mzk1NGFkaXF6a2N4.

  29. 29 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzOTc4NzA1NWFkaXF6a2N4.

  30. 19 November 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyODY0MTYyM2FkaXF6a2N4.

  31. 31 May 2005 Return made up to 30/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDExMDg2N2FkaXF6a2N4.

  32. 30 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzODg4Nzc1N2FkaXF6a2N4.

  33. 14 July 2004 Return made up to 30/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTc1MDkyM2FkaXF6a2N4.

  34. 27 November 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0OTA0NDkwN2FkaXF6a2N4.

  35. 4 June 2003 Return made up to 30/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDU0ODA5MmFkaXF6a2N4.

  36. 17 September 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAzMTkxMzIyNWFkaXF6a2N4.

  37. 30 August 2002 Accounting reference date extended from 31/01/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MjQ1NzAyMmFkaXF6a2N4.

  38. 17 May 2002 Return made up to 30/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDA0MDk0N2FkaXF6a2N4.

  39. 23 May 2001 Accounting reference date shortened from 30/04/02 to 31/01/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNDAyMTA3OWFkaXF6a2N4.

  40. 23 May 2001 Ad 08/05/01--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MjY5MjE0MGFkaXF6a2N4.

  41. 8 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjY2MzM1MmFkaXF6a2N4.

  42. 8 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzg0ODQ0NmFkaXF6a2N4.

  43. 8 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDY3NjY5OWFkaXF6a2N4.

  44. 8 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTA5Mjc2M2FkaXF6a2N4.

  45. 30 April 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMDY3MTQ4N2FkaXF6a2N4.

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