About Foods Limited

Company Registration Number: 05648764

Company registered in England and Wales

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About Foods Limited is a Private Company Limited by Shares first registered on 8 December 2005. Its current registered address is in Richmond, North Yorkshire.

Registered Address

C/O HOLMESTERNE FARM CO. LIMITED
GATHERLEY ROAD INDUSTRIAL ESTATE BROMPTON ON SWALE
RICHMOND
NORTH YORKSHIRE
DL10 7JQ

There are 14 companies currently registered at this postcode, including this one.

All companies at DL10 7JQ

Registration Data

Company Number

05648764

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 June

Accounts Category

SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

8 December 2015

Returns Next Due

5 January 2017

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5,000£5,000£26,045£26,045£28,026£371,971
of which Cash £0£0£0£0£0£14,434
Total Assets £5,000£5,000£26,045£26,045£28,026£371,971
Current Liabilities £0£0£0£0£2,000£275,302
Net Current Assets £5,000£5,000£26,045£26,045£26,026£96,669
Total Net Worth £5,000£5,000£26,045£26,045£26,026£47,659

Previous Names

No previous names

Company Officers

  • PRIDMORE, Richard

    Secretary

    Appointed on 18 April 2011

     

    62
    Tinshill Road
    Leeds
    LS16 7DS
    England

  • STERNE, Martin Lionel

    Director

    Appointed on 18 April 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1947

    Yew Tree House
    Aldfield
    Ripon
    North Yorkshire
    HG4 3BE
    England

  • TINDELL, Keith Philip

    Director

    Appointed on 18 April 2011

     

    Nationality: British

    Occupation: Butcher

    Month of birth: January 1956

    Belle Vue Farm
    Nosterfield Road
    West Tanfield
    Ripon
    North Yorkshire
    HG4 5JZ
    England

  • SMITH, Jennifer Anne

    Secretary

    Appointed on 20 July 2006

    Resigned on 18 April 2011

    Brockwood
    High Street Slingsby
    York
    North Yorkshire
    YO62 4AE

  • SMITH, Jennifer Anne

    Secretary

    Appointed on 27 January 2006

    Resigned on 8 May 2006

    Brockwood
    High Street Slingsby
    York
    North Yorkshire
    YO62 4AE

  • UPSON, Kim Edwina

    Secretary

    Appointed on 20 July 2006

    Resigned on 18 April 2011

    75 Inglefield Close
    Beverley
    North Humberside
    HU17 8XG

  • UPSON, Nigel Keith

    Secretary

    Appointed on 8 May 2006

    Resigned on 20 July 2006

    Nationality: British

    Occupation: Consultant

    75 Inglefield Close
    Beverley
    North Humberside
    HU17 8XG

  • UPSON, Nigel Keith

    Secretary

    Appointed on 8 December 2005

    Resigned on 30 January 2006

    Nationality: British

    Occupation: Consultant

    75 Inglefield Close
    Beverley
    North Humberside
    HU17 8XG

  • SMITH, Graham

    Director

    Appointed on 8 December 2005

    Resigned on 18 April 2011

    Nationality: British

    Occupation: Food Industry Manager

    Month of birth: March 1966

    Brockwood
    High Street
    Slingsby
    North Yorkshire
    YO62 4AE

  • UPSON, Nigel Keith

    Director

    Appointed on 8 May 2006

    Resigned on 18 April 2011

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1961

    75 Inglefield Close
    Beverley
    North Humberside
    HU17 8XG

  • UPSON, Nigel Keith

    Director

    Appointed on 8 December 2005

    Resigned on 30 January 2006

    Nationality: British

    Occupation: Food Industry Manager

    Month of birth: September 1961

    75 Inglefield Close
    Beverley
    North Humberside
    HU17 8XG

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 14 December 2015 Annual return made up to 8 December 2015 with full list of shareholders [View PDF]

    Action Date: 8 December 2015. Category: Annual return. Type: AR01. Barcode: X4M9AKWW. Transaction: MzEzNzQ4OTg1NWFkaXF6a2N4.

  2. 7 November 2015 Accounts for a small company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4IO0DFN. Transaction: MzEzNDE1MzY5M2FkaXF6a2N4.

  3. 8 April 2015 Accounts for a small company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A43SIJ00. Transaction: MzEyMDA3Njk3NmFkaXF6a2N4.

  4. 24 December 2014 Annual return made up to 8 December 2014 with full list of shareholders [View PDF]

    Action Date: 8 December 2014. Category: Annual return. Type: AR01. Barcode: X3NDRDU1. Transaction: MzExNDIwNTY5NGFkaXF6a2N4.

  5. 30 December 2013 Annual return made up to 8 December 2013 with full list of shareholders [View PDF]

    Action Date: 8 December 2013. Category: Annual return. Type: AR01. Barcode: X2OA4YDM. Transaction: MzA5MTY1ODczNWFkaXF6a2N4.

  6. 23 December 2013 Accounts for a small company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2NKFPR7. Transaction: MzA5MTM4NTEzN2FkaXF6a2N4.

  7. 4 April 2013 Accounts for a small company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A251DZTT. Transaction: MzA3NTY3MzEyOWFkaXF6a2N4.

  8. 24 December 2012 Annual return made up to 8 December 2012 with full list of shareholders [View PDF]

    Action Date: 8 December 2012. Category: Annual return. Type: AR01. Barcode: X1OFB1BT. Transaction: MzA2OTk2NzcwMWFkaXF6a2N4.

  9. 30 March 2012 Accounts for a small company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15QJK5K. Transaction: MzA1NTA1NTYyMGFkaXF6a2N4.

  10. 19 December 2011 Annual return made up to 8 December 2011 with full list of shareholders [View PDF]

    Action Date: 8 December 2011. Category: Annual return. Type: AR01. Barcode: X0OI927U. Transaction: MzA0OTIxMTEzM2FkaXF6a2N4.

  11. 17 May 2011 Appointment of Mr Martin Lionel Sterne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMPRTU6S. Transaction: MzAzNzIzNzcyM2FkaXF6a2N4.

  12. 6 May 2011 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XIYLITV4. Transaction: MzAzNjY1NjM4N2FkaXF6a2N4.

  13. 5 May 2011 Appointment of Mr Richard Pridmore as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XIYZ5TV5. Transaction: MzAzNjY1NzE1MmFkaXF6a2N4.

  14. 5 May 2011 Appointment of Mr Keith Philip Tindell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIYVFTVB. Transaction: MzAzNjY1Njk2OGFkaXF6a2N4.

  15. 5 May 2011 Termination of appointment of Nigel Upson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIYOQTVF. Transaction: MzAzNjY1NjU0MWFkaXF6a2N4.

  16. 5 May 2011 Termination of appointment of Graham Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIYOGTV5. Transaction: MzAzNjY1NjUzMWFkaXF6a2N4.

  17. 5 May 2011 Termination of appointment of Kim Upson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XIYN2TVQ. Transaction: MzAzNjY1NjQ3MWFkaXF6a2N4.

  18. 5 May 2011 Termination of appointment of Jennifer Smith as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XIYK6TVR. Transaction: MzAzNjY1NjMyNWFkaXF6a2N4.

  19. 5 May 2011 Registered office address changed from Unit 2 Oaklands Church Lane Moor Monkton York North Yorkshire YO26 8LA on 5 May 2011 [View PDF]

    Action Date: 5 May 2011. Category: Address. Type: AD01. Barcode: XIYI2TVL. Transaction: MzAzNjY1NjEzOGFkaXF6a2N4.

  20. 26 April 2011 Current accounting period extended from 31 May 2011 to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA01. Barcode: XFPZKTMZ. Transaction: MzAzNjExNzgzOGFkaXF6a2N4.

  21. 25 January 2011 Annual return made up to 8 December 2010 with full list of shareholders [View PDF]

    Action Date: 8 December 2010. Category: Annual return. Type: AR01. Barcode: XKJUYR3M. Transaction: MzAzMTA0MTU3N2FkaXF6a2N4.

  22. 2 November 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ALIKROR3. Transaction: MzAyNjI3MTM5NWFkaXF6a2N4.

  23. 10 August 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AUPNPM90. Transaction: MzAyMTE1MzY5NmFkaXF6a2N4.

  24. 26 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A2DQ3HTS. Transaction: MzAxMDMyMzU5OGFkaXF6a2N4.

  25. 16 December 2009 Annual return made up to 8 December 2009 with full list of shareholders [View PDF]

    Action Date: 8 December 2009. Category: Annual return. Type: AR01. Barcode: XH82DFUA. Transaction: MzAwNTEyMzU0M2FkaXF6a2N4.

  26. 16 December 2009 Director's details changed for Nigel Keith Upson on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Officers. Type: CH01. Barcode: XH82CFU9. Transaction: MzAwNTEyMzM1NGFkaXF6a2N4.

  27. 16 December 2009 Director's details changed for Graham Smith on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Officers. Type: CH01. Barcode: XH82BFU8. Transaction: MzAwNTEyMzM1M2FkaXF6a2N4.

  28. 22 December 2008 Return made up to 08/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDYQE5VC. Transaction: MjAyMTAxODgyNWFkaXF6a2N4.

  29. 9 September 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AJ9CE2ZT. Transaction: MjAxMjk3MzY0N2FkaXF6a2N4.

  30. 6 February 2008 Return made up to 08/12/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTkyODMwOWFkaXF6a2N4.

  31. 4 October 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NjA3MzAyMmFkaXF6a2N4.

  32. 21 September 2007 Accounting reference date extended from 31/12/06 to 31/05/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NTc5ODI1NmFkaXF6a2N4.

  33. 15 September 2007 Ad 23/01/07--------- £ si [email protected]=2000 £ ic 3000/5000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NTgwMDEwMmFkaXF6a2N4.

  34. 24 May 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MDY3NTgxOWFkaXF6a2N4.

  35. 14 February 2007 Return made up to 08/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjA0MDYxMWFkaXF6a2N4.

  36. 8 February 2007 Ad 30/11/06--------- £ si [email protected]=2998 £ ic 2/3000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NTc3NTU3M2FkaXF6a2N4.

  37. 31 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDI2ODAyMGFkaXF6a2N4.

  38. 31 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTExOTE1MmFkaXF6a2N4.

  39. 31 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTEyNDkwOGFkaXF6a2N4.

  40. 18 July 2006 Registered office changed on 18/07/06 from: brockwood, high street slingsby north yorkshire YO62 4AE [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzM2ODE0M2FkaXF6a2N4.

  41. 30 June 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MzA3MzQwMWFkaXF6a2N4.

  42. 17 May 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDQ2MzUwNmFkaXF6a2N4.

  43. 17 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTEyMzY0NGFkaXF6a2N4.

  44. 7 February 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTU4NzY5MWFkaXF6a2N4.

  45. 7 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDQ2Nzk3M2FkaXF6a2N4.

  46. 8 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDQ2NzkyOGFkaXF6a2N4.

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