All Foods Engineering (Staffs) Limited

Company Registration Number: 05708982

Company registered in England and Wales

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All Foods Engineering (Staffs) Limited is a Private Company Limited by Shares first registered on 14 February 2006. Its current registered address is in Newcastle, Staffordshire.

Registered Address

UNIT 64 WINPENNY ROAD
PARKHOUSE INDUSTRIAL ESTATE EAST
NEWCASTLE
STAFFORDSHIRE
ENGLAND
ST5 7RH

There are 20 companies currently registered at this postcode, including this one.

All companies at ST5 7RH

Registration Data

Company Number

05708982

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28930 - Manufacture of machinery for food, beverage and tobacco processing

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

14 February 2016

Returns Next Due

14 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £279,526£194,893£176,902£179,879£82,968£139,836
of which Cash £216,465£103,646£107,955£109,273£29,106£72,593
Total Assets £279,526£194,893£176,902£179,879£82,968£139,836
Current Liabilities £123,695£43,407£58,883£108,127£59,411£148,974
Net Current Assets £155,831£151,486£118,019£71,752£23,557£-9,138
Total Net Worth £185,180£170,312£132,026£87,071£34,657£2,700

Previous Names

No previous names

Company Officers

  • PEPPER, Gregory Richard

    Secretary

    Appointed on 25 April 2008

     

    Woodside Cottage
    Farley Road, Oakamoor
    Stoke On Trent
    Staffordshire
    ST10 3BD

  • PEPPER, Gregory Richard

    Director

    Appointed on 14 February 2006

     

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1967

    Woodside Cottage
    Farley Road, Oakamoor
    Stoke On Trent
    Staffordshire
    ST10 3BD

  • SMITH, John

    Director

    Appointed on 14 February 2006

     

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1956

    15 Walkersgreen
    Waterhayes Village
    Chesterton
    Staffordshire
    ST5 7SE

  • AR CORPORATE SERVICES LIMITED

    Secretary

    Appointed on 14 February 2006

    Resigned on 14 February 2006

    PO BOX 384
    10 St George Street
    Douglas
    Isle Of Man
    IM99 2XD

  • MILLS, Christopher John

    Secretary

    Appointed on 14 February 2006

    Resigned on 25 April 2008

    The Larches
    Newcastle Road Ashley
    Market Drayton
    Shropshire
    TF9 4NB

  • AR NOMINEES LIMITED

    Director

    Appointed on 14 February 2006

    Resigned on 14 February 2006

    PO BOX 384
    10 St George Street
    Douglas
    Isle Of Man
    IM99 2XD

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

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Latest Filings

  1. 21 June 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A594T3ER. Transaction: MzE1MDc5OTIxOWFkaXF6a2N4.

  2. 25 February 2016 Annual return made up to 14 February 2016 with full list of shareholders [View PDF]

    Action Date: 14 February 2016. Category: Annual return. Type: AR01. Barcode: X51GXPHV. Transaction: MzE0MjcxMzk2M2FkaXF6a2N4.

  3. 25 February 2016 Registered office address changed from Unit 66-67 Winpenny Road Parkhouse Industrial Estate East Newcastle Staffordshire ST5 7RH to Unit 64 Winpenny Road Parkhouse Industrial Estate East Newcastle Staffordshire ST5 7RH on 25 February 2016 [View PDF]

    Action Date: 25 February 2016. Category: Address. Type: AD01. Barcode: X51GXPJN. Transaction: MzE0MjcxMzI2N2FkaXF6a2N4.

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

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A43SIU4W. Transaction: MzEyMDA3NzM2M2FkaXF6a2N4.

  5. 16 February 2015 Annual return made up to 14 February 2015 with full list of shareholders [View PDF]

    Action Date: 14 February 2015. Category: Annual return. Type: AR01. Barcode: X41BO2SR. Transaction: MzExNzM1NDY2N2FkaXF6a2N4.

  6. 27 March 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A34GKUPS. Transaction: MzA5NzEzMDY4NmFkaXF6a2N4.

  7. 5 March 2014 Annual return made up to 14 February 2014 with full list of shareholders [View PDF]

    Action Date: 14 February 2014. Category: Annual return. Type: AR01. Barcode: X330M9LF. Transaction: MzA5NTcxOTI4MmFkaXF6a2N4.

  8. 3 June 2013 Statement of capital following an allotment of shares on 15 May 2013 [View PDF]

    Action Date: 15 May 2013. Category: Capital. Type: SH01. Barcode: A290U729. Transaction: MzA3OTA3NTIwNWFkaXF6a2N4.

  9. 15 April 2013 Statement of capital following an allotment of shares on 27 February 2013 [View PDF]

    Action Date: 27 February 2013. Category: Capital. Type: SH01. Barcode: A25YJ4CJ. Transaction: MzA3NjIzMTA5OWFkaXF6a2N4.

  10. 15 April 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A25YJ4D7. Transaction: MzA3NjIzMTA3NGFkaXF6a2N4.

  11. 15 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NjIzMDg0OWFkaXF6a2N4.

  12. 12 March 2013 Annual return made up to 14 February 2013 with full list of shareholders [View PDF]

    Action Date: 14 February 2013. Category: Annual return. Type: AR01. Barcode: X2402A35. Transaction: MzA3NDM1OTMzNWFkaXF6a2N4.

  13. 24 January 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A20OY6H4. Transaction: MzA3MTY5NTExM2FkaXF6a2N4.

  14. 16 February 2012 Annual return made up to 14 February 2012 with full list of shareholders [View PDF]

    Action Date: 14 February 2012. Category: Annual return. Type: AR01. Barcode: X12SADZV. Transaction: MzA1MjU5NTUzNmFkaXF6a2N4.

  15. 19 January 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A10SLF1K. Transaction: MzA1MDk5NDQzOGFkaXF6a2N4.

  16. 15 February 2011 Annual return made up to 14 February 2011 with full list of shareholders [View PDF]

    Action Date: 14 February 2011. Category: Annual return. Type: AR01. Barcode: XRUZLROH. Transaction: MzAzMjI5MTkxOGFkaXF6a2N4.

  17. 15 February 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A991NRLS. Transaction: MzAzMjI2NTM0MmFkaXF6a2N4.

  18. 19 February 2010 Annual return made up to 14 February 2010 with full list of shareholders [View PDF]

    Action Date: 14 February 2010. Category: Annual return. Type: AR01. Barcode: XOPOBHND. Transaction: MzAwOTc4NzAwNWFkaXF6a2N4.

  19. 19 February 2010 Director's details changed for John Smith on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Officers. Type: CH01. Barcode: XOPOAHNC. Transaction: MzAwOTc4Njc4MGFkaXF6a2N4.

  20. 19 February 2010 Director's details changed for Mr Gregory Richard Pepper on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Officers. Type: CH01. Barcode: XOPO9HNB. Transaction: MzAwOTc4Njc3OWFkaXF6a2N4.

  21. 27 January 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AH9M4GW2. Transaction: MzAwODAyMDc4N2FkaXF6a2N4.

  22. 6 March 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: APBAT7VF. Transaction: MjAyNzU0OTEyMWFkaXF6a2N4.

  23. 6 March 2009 Return made up to 14/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW2BV7X5. Transaction: MjAyNzUzNDA2MGFkaXF6a2N4.

  24. 26 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AQ7YO2ID. Transaction: MjAxMTgwMzQwMmFkaXF6a2N4.

  25. 29 April 2008 Appointment terminated secretary christopher mills [View PDF]

    Category: Officers. Type: 288b. Barcode: ANNX6ZAW. Transaction: MjAwNDM0Mzc0MGFkaXF6a2N4.

  26. 29 April 2008 Registered office changed on 29/04/2008 from the larches newcastle road ashley market drayton shropshire TF9 4NB [View PDF]

    Category: Address. Type: 287. Barcode: ANNX7ZAX. Transaction: MjAwNDM0MzcwNmFkaXF6a2N4.

  27. 29 April 2008 Secretary appointed gregory pepper [View PDF]

    Category: Officers. Type: 288a. Barcode: ANNX9ZAZ. Transaction: MjAwNDM0MzUxNGFkaXF6a2N4.

  28. 17 March 2008 Return made up to 14/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AKKBMY09. Transaction: MjAwMTU1NDg2OWFkaXF6a2N4.

  29. 15 May 2007 Return made up to 14/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDIzMDQzMGFkaXF6a2N4.

  30. 4 April 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3OTMzMjg1MGFkaXF6a2N4.

  31. 10 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTM0MTAyNGFkaXF6a2N4.

  32. 9 March 2006 Accounting reference date shortened from 28/02/07 to 31/10/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NzUxMzQ4M2FkaXF6a2N4.

  33. 7 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzY0Mzg2M2FkaXF6a2N4.

  34. 3 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODA3MzAyM2FkaXF6a2N4.

  35. 3 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODEwMzUyM2FkaXF6a2N4.

  36. 2 March 2006 Registered office changed on 02/03/06 from: 12-14 st mary`s street newport shropshire TF10 7AB [View PDF]

    Category: Address. Type: 287. Transaction: MDE1Nzc5NDI2N2FkaXF6a2N4.

  37. 2 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODM3MTAxOGFkaXF6a2N4.

  38. 14 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODMxNDMwMGFkaXF6a2N4.

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