All Shires Foods Limited

Company Registration Number: 05770688

Company registered in England and Wales

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All Shires Foods Limited is a Private Company Limited by Shares first registered on 5 April 2006. Its current registered address is in Nottingham, Nottinghamshire.

Registered Address

UNIT H DANIELS WAY
HUCKNALL
NOTTINGHAM
NOTTINGHAMSHIRE
NG15 7LL

There are 9 companies currently registered at this postcode, including this one.

All companies at NG15 7LL

Registration Data

Company Number

05770688

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46390 - Non-specialised wholesale of food, beverages and tobacco

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

5 April 2016

Returns Next Due

3 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £591,701£743,425£519,182£385,640£362,401£375,199
of which Cash £32,485£136,191£164,663£58,356£3,430£38,741
Total Assets £591,701£743,425£519,182£385,640£362,401£375,199
Current Liabilities £282,232£302,914£305,409£243,253£215,252£212,917
Net Current Assets £309,469£440,511£213,773£142,387£147,149£162,282
Total Net Worth £361,166£362,335£175,919£91,910£98,731£18,613

Previous Names

No previous names

Company Officers

  • WATERALL, Paul Anthony

    Secretary

    Appointed on 1 May 2012

     

    Unit H
    Daniels Way
    Hucknall
    Nottingham
    Nottinghamshire
    NG15 7LL
    Uk

  • STANIFORTH, Darren Wayne

    Director

    Appointed on 14 November 2007

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: May 1967

    3
    Poppy Mews
    Hucknall
    Nottingham
    NG15 7EY
    England

  • STANIFORTH, Dawn

    Director

    Appointed on 1 September 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1970

    3
    Poppy Mews
    Hucknall
    Nottingham
    NG15 7EY
    United Kingdom

  • WATERALL, Nicola

    Director

    Appointed on 1 September 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1973

    9
    Quarry Bank
    Berryhill
    Mansfield
    NG18 4AT
    United Kingdom

  • WATERALL, Paul Anthony

    Director

    Appointed on 14 November 2007

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: July 1971

    9
    Quarry Bank
    Berryhill
    Mansfield
    Nottinghamshire
    NG18 4AT

  • SWAIN, Cherry Elizabeth

    Secretary

    Appointed on 5 April 2006

    Resigned on 30 April 2012

    9
    Quarry Bank
    Mansfield
    Nottinghamshire
    NG18 4AT
    United Kingdom

  • SWAIN, Geoffrey Thomas

    Director

    Appointed on 5 April 2006

    Resigned on 1 November 2013

    Nationality: British

    Occupation: Director

    Month of birth: March 1946

    1a Lambley Road
    Lowdham
    Nottingham
    NG14 7AZ

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

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Latest Filings

  1. 24 October 2016 Director's details changed for Mr Paul Anthony Waterall on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: CH01. Barcode: X5I9Z9JM. Transaction: MzE2MDMyMTU3M2FkaXF6a2N4.

  2. 24 October 2016 Director's details changed for Mrs Nicola Waterall on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: CH01. Barcode: X5I9Z8VM. Transaction: MzE2MDMyMTM1OGFkaXF6a2N4.

  3. 24 October 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5HHJIFD. Transaction: MzE2MDA4NDg3NGFkaXF6a2N4.

  4. 21 September 2016 Appointment of Mrs Nicola Waterall as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: AP01. Barcode: X5G0LFDL. Transaction: MzE1Nzg0Mzk5NWFkaXF6a2N4.

  5. 21 September 2016 Appointment of Mrs Dawn Staniforth as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: AP01. Barcode: X5G0LEVE. Transaction: MzE1Nzg0Mzc1NmFkaXF6a2N4.

  6. 6 April 2016 Annual return made up to 5 April 2016 with full list of shareholders [View PDF]

    Action Date: 5 April 2016. Category: Annual return. Type: AR01. Barcode: X54BDYH5. Transaction: MzE0NTc3MDg5MWFkaXF6a2N4.

  7. 19 October 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4HITZHL. Transaction: MzEzMzA0NzU0OWFkaXF6a2N4.

  8. 20 April 2015 Annual return made up to 5 April 2015 with full list of shareholders [View PDF]

    Action Date: 5 April 2015. Category: Annual return. Type: AR01. Barcode: X45QMKDK. Transaction: MzEyMTQ3OTA1M2FkaXF6a2N4.

  9. 12 November 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3K3MS0H. Transaction: MzExMTEyNTM0MmFkaXF6a2N4.

  10. 10 April 2014 Annual return made up to 5 April 2014 with full list of shareholders [View PDF]

    Action Date: 5 April 2014. Category: Annual return. Type: AR01. Barcode: X35JP1MW. Transaction: MzA5ODAwOTIzMGFkaXF6a2N4.

  11. 10 April 2014 Director's details changed for Darren Wayne Staniforth on 20 November 2013 [View PDF]

    Action Date: 20 November 2013. Category: Officers. Type: CH01. Barcode: X35JP1MO. Transaction: MzA5ODAwOTEwOGFkaXF6a2N4.

  12. 18 March 2014 Termination of appointment of Geoffrey Swain as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A33OIMKO. Transaction: MzA5NjQzNTM3M2FkaXF6a2N4.

  13. 30 July 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2DPE39N. Transaction: MzA4MjQzNDY3NGFkaXF6a2N4.

  14. 16 April 2013 Annual return made up to 5 April 2013 with full list of shareholders [View PDF]

    Action Date: 5 April 2013. Category: Annual return. Type: AR01. Barcode: X26G2QBV. Transaction: MzA3NjMzNTE4OWFkaXF6a2N4.

  15. 11 October 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1J7HWY3. Transaction: MzA2NTY2OTQ2OWFkaXF6a2N4.

  16. 6 July 2012 Annual return made up to 5 April 2012 with full list of shareholders [View PDF]

    Action Date: 5 April 2012. Category: Annual return. Type: AR01. Barcode: X1CLNNG1. Transaction: MzA2MDM3NzMwNGFkaXF6a2N4.

  17. 6 July 2012 Secretary's details changed for Cherry Elizabeth Swain on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: CH03. Barcode: X1CLNNFL. Transaction: MzA2MDM3MDcxMWFkaXF6a2N4.

  18. 1 May 2012 Appointment of Paul Anthony Waterall as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A17T04H6. Transaction: MzA1Njc5MzM1OGFkaXF6a2N4.

  19. 1 May 2012 Termination of appointment of Cherry Swain as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A17T04GY. Transaction: MzA1Njc5MzI2OWFkaXF6a2N4.

  20. 20 April 2012 Registered office address changed from 1a Lambley Road Lowdham Nottingham NG14 7AZ United Kingdom on 20 April 2012 [View PDF]

    Action Date: 20 April 2012. Category: Address. Type: AD01. Barcode: A175TXEA. Transaction: MzA1NjE2MzIxNGFkaXF6a2N4.

  21. 23 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A138A74G. Transaction: MzA1Mjk2MjcxNGFkaXF6a2N4.

  22. 6 August 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0MTYzNDM0MGFkaXF6a2N4.

  23. 5 August 2011 Annual return made up to 5 April 2011 with full list of shareholders [View PDF]

    Action Date: 5 April 2011. Category: Annual return. Type: AR01. Barcode: XEDHEWET. Transaction: MzA0MTYxMjE3MWFkaXF6a2N4.

  24. 2 August 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0MTAzNzkzMWFkaXF6a2N4.

  25. 10 August 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AULQAM9K. Transaction: MzAyMTE1MDgzMWFkaXF6a2N4.

  26. 21 April 2010 Annual return made up to 5 April 2010 with full list of shareholders [View PDF]

    Action Date: 5 April 2010. Category: Annual return. Type: AR01. Barcode: XKOUCJC6. Transaction: MzAxMzk4MzE4OGFkaXF6a2N4.

  27. 21 April 2010 Director's details changed for Mr Paul Anthony Waterall on 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Officers. Type: CH01. Barcode: XKOUBJC5. Transaction: MzAxMzk4MjU1MWFkaXF6a2N4.

  28. 21 April 2010 Director's details changed for Darren Wayne Staniforth on 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Officers. Type: CH01. Barcode: XKOU9JC3. Transaction: MzAxMzk4MjU0OWFkaXF6a2N4.

  29. 21 April 2010 Director's details changed for Geoffrey Thomas Swain on 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Officers. Type: CH01. Barcode: XKOUAJC4. Transaction: MzAxMzk4MjU1MGFkaXF6a2N4.

  30. 11 November 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PXBI5EVT. Transaction: MzAwMjY0NTAxMWFkaXF6a2N4.

  31. 11 May 2009 Return made up to 05/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC9FE9P9. Transaction: MjAzMjU4NDMyM2FkaXF6a2N4.

  32. 11 May 2009 Director's change of particulars / paul waterall / 04/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XC9FG9PB. Transaction: MjAzMjU3OTgwNWFkaXF6a2N4.

  33. 7 October 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A4IOP3R3. Transaction: MjAxNTAyMTg4NGFkaXF6a2N4.

  34. 3 July 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: AHM7C11Y. Transaction: MjAwODM2MjgyNGFkaXF6a2N4.

  35. 20 June 2008 Return made up to 05/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8R5V0QM. Transaction: MjAwNzYwODU1OGFkaXF6a2N4.

  36. 20 June 2008 Registered office changed on 20/06/2008 from unit 9D hellaby industrial estate braithwell way hellaby rotherham S66 8QY [View PDF]

    Category: Address. Type: 287. Barcode: X8R5U0QL. Transaction: MjAwNzYwMDEzMGFkaXF6a2N4.

  37. 6 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTUzMTM3NGFkaXF6a2N4.

  38. 6 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTUzMTM3M2FkaXF6a2N4.

  39. 20 November 2007 Ad 14/11/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4ODYxMTAzOWFkaXF6a2N4.

  40. 28 August 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NDcwMzExM2FkaXF6a2N4.

  41. 3 May 2007 Return made up to 05/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTgwNjE1N2FkaXF6a2N4.

  42. 8 August 2006 Registered office changed on 08/08/06 from: rothera dowson 2 kayes walk stoney street the lace market nottingham NG1 1PZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDI2OTc3NmFkaXF6a2N4.

  43. 5 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDI2MzA4NWFkaXF6a2N4.

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