Adf Foods UK Limited

Company Registration Number: 04528177

Company registered in England and Wales

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Adf Foods UK Limited is a Private Company Limited by Shares first registered on 6 September 2002. Its current registered address is in Harrow, Middlesex.

Registered Address

AMBA HOUSE 4TH FLOOR
KINGS SUITE 15 COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1BA

There are 429 companies currently registered at this postcode, including this one.

All companies at HA1 1BA

Registration Data

Company Number

04528177

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

6 September 2015

Returns Next Due

4 October 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £6,207,496£0£1,880,716£933,823£933,823£933,823£0£0£0£0£0£0
Current Assets £321,735£2,667,201£935,380£577,110£30,323£82,265£93,575£164,230£58,182£114,545£53,798£129,164
of which Cash £14,104£58,705£12,411£4,146£7,735£73,495£14,901£25,858£3,889£14,636£10,569£11,236
Total Assets £6,529,231£2,667,201£2,816,096£1,510,933£964,146£1,016,088£93,575£164,230£58,182£114,545£53,798£129,164
Current Liabilities £302,396£28,911£883,431£537,930£2,622£52,307£58,486£135,877£31,545£94,766£33,387£111,845
Net Current Assets £19,339£2,638,290£51,949£39,180£27,701£29,958£35,089£28,353£26,637£19,779£20,411£17,319
Total Net Worth £6,226,835£2,081,827£1,932,665£973,003£961,524£963,781£35,089£28,353£26,637£19,779£20,411£17,319

Previous Names

No previous names

Company Officers

  • RAICHURA, Ramesh Govindji

    Secretary

    Appointed on 1 April 2014

     

    Amba House
    4th Floor
    Kings Suite 15 College Road
    Harrow
    Middlesex
    HA1 1BA
    United Kingdom

  • RAICHURA, Ramesh Govindji

    Director

    Appointed on 1 April 2014

     

    Nationality: British

    Occupation: Businessman

    Month of birth: November 1950

    Amba House
    4th Floor
    Kings Suite 15 College Road
    Harrow
    Middlesex
    HA1 1BA
    United Kingdom

  • THAKKAR, Ashok

    Director

    Appointed on 22 July 2016

     

    Nationality: Indian

    Occupation: Business Executive

    Month of birth: May 1953

    C/O Adf Foods Limited
    Sadhana House,Unit 2b Second
    570 P B Road
    Worli
    Mumbai
    400018
    India

  • THAKKAR, Bhavesh

    Director

    Appointed on 22 July 2016

     

    Nationality: Indian

    Occupation: Business Executive

    Month of birth: September 1972

    ADF FOODS LTD
    Sadhana House
    Unit 2b Second
    570 P B Road
    Worli
    Mumbai
    400018
    India

  • THAKKAR, Bimal

    Director

    Appointed on 6 September 2002

     

    Nationality: Indian

    Occupation: Business Director

    Month of birth: September 1965

    Plot No: 100, 4th Floor
    Ocean View
    Bhulabhai Road
    Kemps Corner,Cumballa Hill
    Mumbai
    400 026
    India

  • PEZZACK, Steve

    Secretary

    Appointed on 6 September 2002

    Resigned on 1 April 2014

    162 Park Close
    Ashley Park
    Walton On Thames
    Surrey
    KT12 1EW

  • SDG SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 6 September 2002

    Resigned on 6 September 2002

    120 East Road
    London
    N1 6AA

  • PEZZACK, Steve

    Director

    Appointed on 6 September 2002

    Resigned on 1 April 2014

    Nationality: Canadian

    Occupation: Business

    Month of birth: June 1963

    162
    Park Close
    Ashley Park
    Walton On Thames
    Surrey
    KT12 1EW

  • SDG REGISTRARS LIMITED

    Nominee Director

    Appointed on 6 September 2002

    Resigned on 6 September 2002

    120 East Road
    London
    N1 6AA

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

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Latest Filings

  1. 12 April 2017 Statement of capital following an allotment of shares on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Capital. Type: SH01. Barcode: X648BM8P. Transaction: MzE3MzQ1NjY0OGFkaXF6a2N4.

  2. 12 December 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5KX0BYX. Transaction: MzE2MzgyMzE1MGFkaXF6a2N4.

  3. 8 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F2RXD4. Transaction: MzE1Njk5MzE1M2FkaXF6a2N4.

  4. 28 July 2016 Appointment of Mr Bhavesh Thakkar as a director on 22 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Officers. Type: AP01. Barcode: X5C6C2TS. Transaction: MzE1Mzk0MzY3MmFkaXF6a2N4.

  5. 28 July 2016 Appointment of Mr Ashok Thakkar as a director on 22 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Officers. Type: AP01. Barcode: X5C6BAHD. Transaction: MzE1MzkzNzQ4MmFkaXF6a2N4.

  6. 1 April 2016 Statement of capital following an allotment of shares on 9 December 2015 [View PDF]

    Action Date: 9 December 2015. Category: Capital. Type: SH01. Barcode: X540TLH6. Transaction: MzE0NTQ1NjUxMmFkaXF6a2N4.

  7. 1 October 2015 Annual return made up to 6 September 2015 with full list of shareholders [View PDF]

    Action Date: 6 September 2015. Category: Annual return. Type: AR01. Barcode: X4H3XWW3. Transaction: MzEzMjIwNDkyNmFkaXF6a2N4.

  8. 22 June 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A49QJEKY. Transaction: MzEyNTUzMTA0OWFkaXF6a2N4.

  9. 4 June 2015 Statement of capital following an allotment of shares on 15 April 2015 [View PDF]

    Action Date: 15 April 2015. Category: Capital. Type: SH01. Barcode: A47R3Y9E. Transaction: MzEyNDU1OTUzMGFkaXF6a2N4.

  10. 4 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ3UjNZQUlhZGlxemtjeA.

  11. 12 January 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NE4IMI. Transaction: MzExNDc4Mzk1N2FkaXF6a2N4.

  12. 7 October 2014 Annual return made up to 6 September 2014 with full list of shareholders [View PDF]

    Action Date: 6 September 2014. Category: Annual return. Type: AR01. Barcode: X3I0S85V. Transaction: MzEwODk4MTk4MmFkaXF6a2N4.

  13. 7 October 2014 Director's details changed for Bimal Thakkar on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X3I0S85R. Transaction: MzEwODk4MTczM2FkaXF6a2N4.

  14. 15 April 2014 Statement of capital following an allotment of shares on 10 April 2014 [View PDF]

    Action Date: 10 April 2014. Category: Capital. Type: SH01. Barcode: X35U4ETF. Transaction: MzA5ODI2MDYwMWFkaXF6a2N4.

  15. 9 April 2014 Termination of appointment of Steve Pezzack as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X35H3XYY. Transaction: MzA5Nzk0NTY0MGFkaXF6a2N4.

  16. 9 April 2014 Termination of appointment of Steve Pezzack as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35H3XMG. Transaction: MzA5Nzk0NTQ0N2FkaXF6a2N4.

  17. 8 April 2014 Statement of capital following an allotment of shares on 26 March 2014 [View PDF]

    Action Date: 26 March 2014. Category: Capital. Type: SH01. Barcode: X35EGSKQ. Transaction: MzA5Nzg2MDQ5N2FkaXF6a2N4.

  18. 7 April 2014 Appointment of Mr Ramesh Govindji Raichura as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X35BU5CX. Transaction: MzA5Nzc3MTIwMmFkaXF6a2N4.

  19. 7 April 2014 Appointment of Mr Ramesh Govindji Raichura as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35BU3X6. Transaction: MzA5Nzc3MDg1MWFkaXF6a2N4.

  20. 25 March 2014 Statement of capital following an allotment of shares on 13 March 2014 [View PDF]

    Action Date: 13 March 2014. Category: Capital. Type: SH01. Barcode: X34DZNYB. Transaction: MzA5Njk0OTU5MWFkaXF6a2N4.

  21. 19 February 2014 Statement of capital following an allotment of shares on 7 January 2014 [View PDF]

    Action Date: 7 January 2014. Category: Capital. Type: SH01. Barcode: X322R72A. Transaction: MzA5NDgwMzA4N2FkaXF6a2N4.

  22. 19 December 2013 Statement of capital following an allotment of shares on 11 December 2013 [View PDF]

    Action Date: 11 December 2013. Category: Capital. Type: SH01. Barcode: X2NKCQGP. Transaction: MzA5MTE1MzIyOWFkaXF6a2N4.

  23. 19 December 2013 Statement of capital following an allotment of shares on 5 December 2013 [View PDF]

    Action Date: 5 December 2013. Category: Capital. Type: SH01. Barcode: X2NKC19W. Transaction: MzA5MTE0NDU0N2FkaXF6a2N4.

  24. 18 November 2013 Statement of capital following an allotment of shares on 13 November 2013 [View PDF]

    Action Date: 13 November 2013. Category: Capital. Type: SH01. Barcode: X2LE9134. Transaction: MzA4ODkzMjc4N2FkaXF6a2N4.

  25. 26 September 2013 Annual return made up to 6 September 2013 with full list of shareholders [View PDF]

    Action Date: 6 September 2013. Category: Annual return. Type: AR01. Barcode: X2HQ6K1K. Transaction: MzA4NTg2NzU2MGFkaXF6a2N4.

  26. 25 June 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2AXWCI2. Transaction: MzA4MDQyODM5NmFkaXF6a2N4.

  27. 15 October 2012 Annual return made up to 6 September 2012 with full list of shareholders [View PDF]

    Action Date: 6 September 2012. Category: Annual return. Type: AR01. Barcode: X1JEGU3D. Transaction: MzA2NTgxMzM5NGFkaXF6a2N4.

  28. 15 October 2012 Registered office address changed from 51-53 Station Road Harrow Middlesex HA1 2TY on 15 October 2012 [View PDF]

    Action Date: 15 October 2012. Category: Address. Type: AD01. Barcode: X1JEGU35. Transaction: MzA2NTc1ODI4NWFkaXF6a2N4.

  29. 10 August 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1EKUVAX. Transaction: MzA2MjIyNjM1MGFkaXF6a2N4.

  30. 12 October 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0SJHYAA. Transaction: MzA0NTM4NjMwMWFkaXF6a2N4.

  31. 7 October 2011 Annual return made up to 6 September 2011 with full list of shareholders [View PDF]

    Action Date: 6 September 2011. Category: Annual return. Type: AR01. Barcode: XZ9RDY6D. Transaction: MzA0NTA5OTAzNWFkaXF6a2N4.

  32. 23 March 2011 Statement of capital following an allotment of shares on 2 November 2010 [View PDF]

    Action Date: 2 November 2010. Category: Capital. Type: SH01. Barcode: AVR36SNK. Transaction: MzAzNDMzMDc5OGFkaXF6a2N4.

  33. 23 March 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNDMzMDcwNWFkaXF6a2N4.

  34. 25 November 2010 Annual return made up to 6 September 2010 with full list of shareholders [View PDF]

    Action Date: 6 September 2010. Category: Annual return. Type: AR01. Barcode: X1X9OPEV. Transaction: MzAyNzYxNzE3MWFkaXF6a2N4.

  35. 25 November 2010 Director's details changed for Bimal Thakkar on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X1X9NPEU. Transaction: MzAyNzYxNzAwOGFkaXF6a2N4.

  36. 25 November 2010 Director's details changed for Mr Steve Pezzack on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X1X9MPET. Transaction: MzAyNzYxNzAwNmFkaXF6a2N4.

  37. 14 June 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AK2WRKQT. Transaction: MzAxNzQ4MzQ1MGFkaXF6a2N4.

  38. 6 November 2009 Annual return made up to 6 September 2009 with full list of shareholders [View PDF]

    Action Date: 6 September 2009. Category: Annual return. Type: AR01. Barcode: XXTVHEQ3. Transaction: MzAwMjMxNjQ5N2FkaXF6a2N4.

  39. 6 November 2009 Director's details changed for Bimal Thakkar on 6 September 2009 [View PDF]

    Action Date: 6 September 2009. Category: Officers. Type: CH01. Barcode: XXPF0EQ2. Transaction: MzAwMjMxMDUwMmFkaXF6a2N4.

  40. 6 November 2009 Director's details changed for Steve Pezzack on 6 September 2009 [View PDF]

    Action Date: 6 September 2009. Category: Officers. Type: CH01. Barcode: XXP9VEQR. Transaction: MzAwMjMxMDQ2M2FkaXF6a2N4.

  41. 2 June 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AFZYUA9Z. Transaction: MjAzNDE4NjMwOGFkaXF6a2N4.

  42. 18 December 2008 Return made up to 06/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDJUG5RZ. Transaction: MjAyMDcxODk4OWFkaXF6a2N4.

  43. 18 December 2008 Director's change of particulars / bimal thakkar / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDJUF5RY. Transaction: MjAyMDcxODgzMWFkaXF6a2N4.

  44. 13 May 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AEL85ZO9. Transaction: MjAwNTMwMDY0NGFkaXF6a2N4.

  45. 10 September 2007 Return made up to 06/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTQ5Mzg5OWFkaXF6a2N4.

  46. 10 September 2007 Registered office changed on 10/09/07 from: 162 park close ashley park walton on thames KT12 1EW [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTQ5Mzc4OGFkaXF6a2N4.

  47. 25 July 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjI2MDUxN2FkaXF6a2N4.

  48. 1 December 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTY2NTIzOWFkaXF6a2N4.

  49. 8 September 2006 Return made up to 06/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTg2NTEzMWFkaXF6a2N4.

  50. 3 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0MDY0NTAyM2FkaXF6a2N4.

  51. 26 September 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NDU0ODYwNGFkaXF6a2N4.

  52. 26 September 2005 Return made up to 06/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NjMwODczN2FkaXF6a2N4.

  53. 1 August 2005 Registered office changed on 01/08/05 from: 104 sidney road walton on thames surrey KT12 3SA [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTk5NDc2NWFkaXF6a2N4.

  54. 1 August 2005 Registered office changed on 01/08/05 from: ormond house, 162 park close ashley park walton on thames surrey KT12 1EW [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDEzOTgxN2FkaXF6a2N4.

  55. 13 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxMzkwNzU1N2FkaXF6a2N4.

  56. 13 October 2004 Return made up to 06/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzUyNjE0MGFkaXF6a2N4.

  57. 24 November 2003 Return made up to 06/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjMyMjk5NmFkaXF6a2N4.

  58. 31 October 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwNzkxMzEzOGFkaXF6a2N4.

  59. 31 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODk2Njg4N2FkaXF6a2N4.

  60. 31 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTM5NjUxNmFkaXF6a2N4.

  61. 31 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDA2NjY4OWFkaXF6a2N4.

  62. 31 October 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDk0OTIwMGFkaXF6a2N4.

  63. 22 September 2003 Ad 22/05/03--------- £ si [email protected]=4999 £ ic 5001/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NzMyMDQ2OGFkaXF6a2N4.

  64. 25 June 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2NDE4MzA4NWFkaXF6a2N4.

  65. 3 April 2003 Ad 26/03/03--------- £ si [email protected]=1 £ ic 5000/5001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0Mzg0Nzk0NmFkaXF6a2N4.

  66. 6 November 2002 Ad 31/10/02--------- £ si [email protected]=4999 £ ic 1/5000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNjk2MjkwMmFkaXF6a2N4.

  67. 6 November 2002 Nc inc already adjusted 31/10/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1ODg1NzMzN2FkaXF6a2N4.

  68. 6 November 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODY2MTY5NWFkaXF6a2N4.

  69. 6 November 2002 Registered office changed on 06/11/02 from: 138 park lane london W1K 7AS [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzA5NTg4NWFkaXF6a2N4.

  70. 6 November 2002 Accounting reference date shortened from 30/09/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NzExMjg5NWFkaXF6a2N4.

  71. 26 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTQ2NDEyMGFkaXF6a2N4.

  72. 26 October 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTQxODMwNWFkaXF6a2N4.

  73. 26 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjQxNDE4MmFkaXF6a2N4.

  74. 26 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTUzNjk3OWFkaXF6a2N4.

  75. 6 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNzA0OTcxMmFkaXF6a2N4.

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