All Things Food Limited

Company Registration Number: 04351993

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
All Things Food Limited is a Private Company Limited by Shares first registered on 11 January 2002. Its current registered address is in Reading.

Registered Address

PICKWICK, BUNCES LANE
BURGHFIELD COMMON
READING
RG7 3DL

There are 46 companies currently registered at this postcode, including this one.

All companies at RG7 3DL

Registration Data

Company Number

04351993

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 January 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

11 January 2016

Returns Next Due

8 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£1
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£1
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£1
Total Net Worth £0£0£0£0£0£1

Previous Names

  • BANKRIGHT LIMITED, active until 5 December 2007

Company Officers

  • WILKINSON, Geoffrey Robert

    Secretary

    Appointed on 11 January 2002

     

    Nationality: British

    Pickwick
    Bunces Lane, Burghfield Common
    Reading
    RG7 3DL

  • COX, John Phillip

    Director

    Appointed on 11 January 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1942

    East Hill Farm
    Exbury
    Southampton
    SO45 1AL

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 11 January 2002

    Resigned on 11 January 2002

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • DWYER, Daniel James

    Nominee Director

    Appointed on 11 January 2002

    Resigned on 11 January 2002

    Nationality: British

    Month of birth: May 1975

    2 Clovers End
    Patcham
    Brighton
    East Sussex
    BN1 8PJ

  • SIMMONDS, Nicholas Gerald

    Director

    Appointed on 11 January 2002

    Resigned on 27 September 2003

    Nationality: British

    Occupation: Director

    Month of birth: June 1958

    4 South Holme
    Stourpaine
    Blandford Forum
    Dorset
    DT11 8TG

This information was most recently updated 19/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 3 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5GTPMCQ. Transaction: MzE1ODgxMDIyOGFkaXF6a2N4.

  2. 11 January 2016 Annual return made up to 11 January 2016 with full list of shareholders [View PDF]

    Action Date: 11 January 2016. Category: Annual return. Type: AR01. Barcode: X4YCG6YY. Transaction: MzEzOTQyMzcyOGFkaXF6a2N4.

  3. 25 September 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4GO1ZUX. Transaction: MzEzMTc1ODIxNmFkaXF6a2N4.

  4. 12 January 2015 Annual return made up to 11 January 2015 with full list of shareholders [View PDF]

    Action Date: 11 January 2015. Category: Annual return. Type: AR01. Barcode: X3YXPFOB. Transaction: MzExNTE5NzAxMmFkaXF6a2N4.

  5. 22 September 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3GXMNMO. Transaction: MzEwNzkzMzI2NWFkaXF6a2N4.

  6. 14 January 2014 Annual return made up to 11 January 2014 with full list of shareholders [View PDF]

    Action Date: 11 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZJWZZF. Transaction: MzA5MjU4MjE2M2FkaXF6a2N4.

  7. 23 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JLJHQY. Transaction: MzA4NzQ4MDI1NmFkaXF6a2N4.

  8. 11 January 2013 Annual return made up to 11 January 2013 with full list of shareholders [View PDF]

    Action Date: 11 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZU39PC. Transaction: MzA3MDk0NjY5NWFkaXF6a2N4.

  9. 1 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1ILYZLC. Transaction: MzA2NTA0MTY5NGFkaXF6a2N4.

  10. 18 January 2012 Annual return made up to 11 January 2012 with full list of shareholders [View PDF]

    Action Date: 11 January 2012. Category: Annual return. Type: AR01. Barcode: X10S356R. Transaction: MzA1MDkzNDAxNWFkaXF6a2N4.

  11. 30 September 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XWT5PXZC. Transaction: MzA0NDcxMjE2NWFkaXF6a2N4.

  12. 11 January 2011 Annual return made up to 11 January 2011 with full list of shareholders [View PDF]

    Action Date: 11 January 2011. Category: Annual return. Type: AR01. Barcode: XG2KQQP4. Transaction: MzAzMDIyMzMzMGFkaXF6a2N4.

  13. 27 September 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XF7J9NRP. Transaction: MzAyNDA2MTkyNGFkaXF6a2N4.

  14. 18 January 2010 Annual return made up to 11 January 2010 with full list of shareholders [View PDF]

    Action Date: 11 January 2010. Category: Annual return. Type: AR01. Barcode: XDCVXGRL. Transaction: MzAwNzI5NDUyNGFkaXF6a2N4.

  15. 11 November 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XZIMYET5. Transaction: MzAwMjY0NTc1OWFkaXF6a2N4.

  16. 12 January 2009 Return made up to 11/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHYKK6G2. Transaction: MjAyMzEwMjI4M2FkaXF6a2N4.

  17. 31 October 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AREG14EE. Transaction: MjAxNjk1OTI1N2FkaXF6a2N4.

  18. 21 January 2008 Return made up to 11/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE2MjQwNmFkaXF6a2N4.

  19. 5 December 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4OTEwNTMxM2FkaXF6a2N4.

  20. 6 November 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzg2NTIzMmFkaXF6a2N4.

  21. 1 February 2007 Return made up to 11/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDYwMDU3N2FkaXF6a2N4.

  22. 20 April 2006 Registered office changed on 20/04/06 from: parham drive c/o peters & may eastleigh southampton hampshire SO50 4NU [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTQxODY3NGFkaXF6a2N4.

  23. 15 February 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE1Nzc4MDc5OGFkaXF6a2N4.

  24. 1 February 2006 Return made up to 11/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MjYyMDg3NGFkaXF6a2N4.

  25. 28 February 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDExMjMwNTQ5M2FkaXF6a2N4.

  26. 2 February 2005 Return made up to 11/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTU1NTk1MGFkaXF6a2N4.

  27. 18 February 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA5NjY4NzY3MWFkaXF6a2N4.

  28. 27 January 2004 Return made up to 11/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTYwNzAzOWFkaXF6a2N4.

  29. 23 October 2003 Registered office changed on 23/10/03 from: 18 canute road southampton hampshire SO14 3FJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDgyMDgwNGFkaXF6a2N4.

  30. 4 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTI0NDYxNGFkaXF6a2N4.

  31. 25 February 2003 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDExODU3NzkzOGFkaXF6a2N4.

  32. 31 January 2003 Return made up to 11/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzc5MzMwNWFkaXF6a2N4.

  33. 5 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDc1Nzg4MWFkaXF6a2N4.

  34. 5 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODE1NDc5NmFkaXF6a2N4.

  35. 5 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDMxNDc4NmFkaXF6a2N4.

  36. 5 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTM4NzM0NWFkaXF6a2N4.

  37. 5 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzI2OTc5OWFkaXF6a2N4.

  38. 5 February 2002 Registered office changed on 05/02/02 from: 312B high street orpington kent BR6 0NG [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDUzMTg1NWFkaXF6a2N4.

  39. 11 January 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MzQ3MjIyOWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.