Abc Food Safety Ltd.

Company Registration Number: 04504107

Company registered in England and Wales

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Abc Food Safety Ltd. is a Private Company Limited by Shares first registered on 6 August 2002. Its current registered address is in Norwich, Norfolk.

Registered Address

KING STREET HOUSE
15 UPPER KING STREET
NORWICH
NORFOLK
NR3 1RB

There are 473 companies currently registered at this postcode, including this one.

All companies at NR3 1RB

Registration Data

Company Number

04504107

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

6 August 2015

Returns Next Due

3 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £94,706£69,447£95,301£84,390£89,683
of which Cash £141£40£6,795£0£0
Total Assets £94,706£69,447£95,301£84,390£89,683
Current Liabilities £76,628£98,296£70,248£92,112£94,204
Net Current Assets £18,078£-28,849£25,053£-7,722£-4,521
Total Net Worth £28,314£23,284£21,798£3,058£6,895

Previous Names

No previous names

Company Officers

  • BOWLES, Sharon Maria

    Secretary

    Appointed on 12 August 2002

     

    King Street House
    15 Upper King Street
    Norwich
    Norfolk
    NR3 1RB
    United Kingdom

  • BOWLES, Andrew Peter

    Director

    Appointed on 12 August 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1963

    King Street House
    15 Upper King Street
    Norwich
    Norfolk
    NR31RB
    United Kingdom

  • BOWLES, Sharon Maria

    Director

    Appointed on 10 April 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1962

    King Street House
    15 Upper King Street
    Norwich
    Norfolk
    NR3 1RB
    United Kingdom

  • FOREMOST FORMATIONS COMPANY SERVICES LIMITED

    Secretary

    Appointed on 6 August 2002

    Resigned on 12 August 2002

    Anglia House
    North Station Road
    Colchester
    Essex
    CO1 1SB

  • BLACK, David

    Nominee Director

    Appointed on 6 August 2002

    Resigned on 12 August 2002

    Nationality: British

    Month of birth: June 1957

    347 Ipswich Road
    Colchester
    Essex
    CO4 0HN

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 22 August 2016 [View PDF]

    Action Date: 6 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DWYKC1. Transaction: MzE1NTYxMTUyOGFkaXF6a2N4.

  2. 27 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57VUQI9. Transaction: MzE0OTU4MTY1NGFkaXF6a2N4.

  3. 20 August 2015 Annual return made up to 6 August 2015 with full list of shareholders [View PDF]

    Action Date: 6 August 2015. Category: Annual return. Type: AR01. Barcode: X4E7IF5T. Transaction: MzEyOTMxNTIyMGFkaXF6a2N4.

  4. 8 June 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A48GKLEO. Transaction: MzEyNDUyODI4M2FkaXF6a2N4.

  5. 14 August 2014 Annual return made up to 6 August 2014 with full list of shareholders [View PDF]

    Action Date: 6 August 2014. Category: Annual return. Type: AR01. Barcode: X3E9R2AG. Transaction: MzEwNTU3NTk1N2FkaXF6a2N4.

  6. 5 June 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A3903BG3. Transaction: MzEwMTM3NDA3MWFkaXF6a2N4.

  7. 8 August 2013 Annual return made up to 6 August 2013 with full list of shareholders [View PDF]

    Action Date: 6 August 2013. Category: Annual return. Type: AR01. Barcode: X2ECP4YZ. Transaction: MzA4Mjk2NjgxOWFkaXF6a2N4.

  8. 8 August 2013 Director's details changed for Sharon Maria Bowles on 8 August 2013 [View PDF]

    Action Date: 8 August 2013. Category: Officers. Type: CH01. Barcode: X2ECP4YR. Transaction: MzA4Mjk2NjYxMmFkaXF6a2N4.

  9. 8 August 2013 Director's details changed for Andrew Peter Bowles on 8 August 2013 [View PDF]

    Action Date: 8 August 2013. Category: Officers. Type: CH01. Barcode: X2ECP4YJ. Transaction: MzA4Mjk2NjYxMGFkaXF6a2N4.

  10. 6 June 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A29G2Q55. Transaction: MzA3OTMxNzkyNmFkaXF6a2N4.

  11. 15 August 2012 Annual return made up to 6 August 2012 with full list of shareholders [View PDF]

    Action Date: 6 August 2012. Category: Annual return. Type: AR01. Barcode: X1FE0K23. Transaction: MzA2MjQ1MDk1M2FkaXF6a2N4.

  12. 1 June 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1A0GZFJ. Transaction: MzA1ODU0ODE1OGFkaXF6a2N4.

  13. 26 August 2011 Annual return made up to 6 August 2011 with full list of shareholders [View PDF]

    Action Date: 6 August 2011. Category: Annual return. Type: AR01. Barcode: XL1OQX0U. Transaction: MzA0Mjc4NDcxMmFkaXF6a2N4.

  14. 1 June 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ABAZDUHI. Transaction: MzAzODA5MDQwM2FkaXF6a2N4.

  15. 26 August 2010 Annual return made up to 6 August 2010 with full list of shareholders [View PDF]

    Action Date: 6 August 2010. Category: Annual return. Type: AR01. Barcode: X24K2MV6. Transaction: MzAyMjEzNjgwMGFkaXF6a2N4.

  16. 25 August 2010 Director's details changed for Andrew Peter Bowles on 14 July 2010 [View PDF]

    Action Date: 14 July 2010. Category: Officers. Type: CH01. Barcode: X1PK2MUP. Transaction: MzAyMjA2Njc0MmFkaXF6a2N4.

  17. 25 August 2010 Director's details changed for Sharon Maria Bowles on 14 July 2010 [View PDF]

    Action Date: 14 July 2010. Category: Officers. Type: CH01. Barcode: X1PISMUD. Transaction: MzAyMjA2NjYyMGFkaXF6a2N4.

  18. 25 August 2010 Secretary's details changed for Sharon Maria Bowles on 14 July 2010 [View PDF]

    Action Date: 14 July 2010. Category: Officers. Type: CH03. Barcode: X1PJXMUJ. Transaction: MzAyMjA2NjczNGFkaXF6a2N4.

  19. 21 June 2010 Registered office address changed from 892 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Address. Type: AD01. Barcode: XUHRTL1E. Transaction: MzAxNzk0NzA2MmFkaXF6a2N4.

  20. 15 March 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AWGY2I7B. Transaction: MzAxMTQ0ODY0N2FkaXF6a2N4.

  21. 25 August 2009 Return made up to 06/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X68BVCPI. Transaction: MjAzOTkyOTMwNWFkaXF6a2N4.

  22. 25 August 2009 Director's change of particulars / andrew bowles / 17/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X68BTCPG. Transaction: MjAzOTkyNjE3OWFkaXF6a2N4.

  23. 25 August 2009 Director and secretary's change of particulars / sharon bowles / 17/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X68BUCPH. Transaction: MjAzOTkyNTk1MmFkaXF6a2N4.

  24. 25 August 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X68BSCPF. Transaction: MjAzOTkyNTk0OWFkaXF6a2N4.

  25. 22 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A4MT4AV2. Transaction: MjAzNTU0Njg3N2FkaXF6a2N4.

  26. 21 December 2008 Registered office changed on 21/12/2008 from 90 high street kelvedon colchester essex CO9 5AA [View PDF]

    Category: Address. Type: 287. Barcode: AXS9U5SZ. Transaction: MjAyMDk5NDk3MGFkaXF6a2N4.

  27. 25 September 2008 Return made up to 06/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU05Y3FC. Transaction: MjAxNDEyODYyOGFkaXF6a2N4.

  28. 21 April 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AUVVDYZ4. Transaction: MjAwMzcwODExNGFkaXF6a2N4.

  29. 20 August 2007 Return made up to 06/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDUzNzE5NGFkaXF6a2N4.

  30. 23 May 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MDU1NjU2NmFkaXF6a2N4.

  31. 27 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODkyMDkxMGFkaXF6a2N4.

  32. 1 September 2006 Return made up to 06/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDAzNzk0NGFkaXF6a2N4.

  33. 18 May 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MDU4MTk4NmFkaXF6a2N4.

  34. 6 September 2005 Return made up to 06/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMzE3NDEwMWFkaXF6a2N4.

  35. 6 September 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEzMzQ5ODIzM2FkaXF6a2N4.

  36. 18 January 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA4NDMyMDc2N2FkaXF6a2N4.

  37. 27 October 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNTQ5OTgzN2FkaXF6a2N4.

  38. 10 September 2004 Return made up to 06/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjMyMTEyNmFkaXF6a2N4.

  39. 21 May 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA4OTE1NzcwMWFkaXF6a2N4.

  40. 8 September 2003 Return made up to 06/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjA4NTc3NWFkaXF6a2N4.

  41. 27 September 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDQ2NzA1MmFkaXF6a2N4.

  42. 27 September 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NjM3NjA0OWFkaXF6a2N4.

  43. 27 September 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDQxNzMxN2FkaXF6a2N4.

  44. 27 September 2002 £ nc 100/110 12/08/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2ODcyMTA4N2FkaXF6a2N4.

  45. 27 September 2002 Ad 12/08/02--------- £ si [email protected]=1 £ ic 3/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1Mzg4MTk1NWFkaXF6a2N4.

  46. 27 September 2002 Ad 12/08/02--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyODk1OTEyOWFkaXF6a2N4.

  47. 27 September 2002 Ad 12/08/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MzE0NjEwMGFkaXF6a2N4.

  48. 24 September 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MTI5MzU2N2FkaXF6a2N4.

  49. 24 September 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MzQzMDY1NGFkaXF6a2N4.

  50. 30 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTIxNzUzNWFkaXF6a2N4.

  51. 30 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjYwNDkyNWFkaXF6a2N4.

  52. 19 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzQ3NTMzMWFkaXF6a2N4.

  53. 19 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTY0MDIwOWFkaXF6a2N4.

  54. 6 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNTU4MzE1MGFkaXF6a2N4.

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