Ab World Foods (Holdings) Limited

Company Registration Number: 06300517

Company registered in England and Wales

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Ab World Foods (Holdings) Limited is a Private Company Limited by Shares first registered on 3 July 2007. Its current registered address is in London.

Registered Address

WESTON CENTRE
10 GROSVENOR STREET
LONDON
W1K 4QY

There are 180 companies currently registered at this postcode, including this one.

All companies at W1K 4QY

Registration Data

Company Number

06300517

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

15 September

Accounts Category

FULL

Accounts Last Made Up

17 September 2016

Accounts Next Due

15 June 2018

Returns Last Made Up

16 June 2016

Returns Next Due

14 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £29,840,938£29,840,938£29,840,938£29,840,938£29,840,938£0£29,840,938
Current Assets £0£0£0£0£5,062,608£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £29,840,938£29,840,938£29,840,938£29,840,938£34,903,546£0£29,840,938
Current Liabilities £0£0£0£0£5,062,608£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £29,840,938£29,840,938£29,840,938£29,840,938£29,840,938£0£29,840,938

Previous Names

  • JESMAY LIMITED, active until 30 August 2007

Company Officers

  • SCHOFIELD, Rosalyn Sharon

    Secretary

    Appointed on 30 August 2007

     

    Weston Centre
    10 Grosvenor Street
    London
    W1K 4QY
    United Kingdom

  • ARROWSMITH, Sarah Carmel Mary

    Director

    Appointed on 30 September 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1964

    Weston Centre
    10 Grosvenor Street
    London
    W1K 4QY
    United Kingdom

  • HENDERSON, Stephen

    Director

    Appointed on 26 October 2015

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1971

    11
    Woodlands Close
    Gerrards Cross
    Bucks
    SL9 8DQ
    United Kingdom

  • MAYHEW, Andrew James

    Director

    Appointed on 30 August 2007

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1970

    Caerlaverock
    Burton's Lane
    Chalfont St Giles
    Bucks
    HP8 4BA
    United Kingdom

  • PATHAK, Kirit Kumar

    Director

    Appointed on 5 September 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1952

    Orchard House Victoria Road
    Heaton
    Bolton
    Lancashire
    BL1 5AS

  • PATHAK, Meena

    Director

    Appointed on 5 September 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1956

    Orchard House
    Victoria Road Heaton
    Bolton
    Lancashire
    BL1 5AS

  • SUTCLIFFE, John Walter

    Director

    Appointed on 5 September 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1950

    Pilsgate House Stamford Road
    Pilsgate
    Stamford
    Lincolnshire
    PE9 3HN

  • LAWGRAM SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 July 2007

    Resigned on 30 August 2007

    4
    More London Riverside
    London
    SE1 2AU

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 July 2007

    Resigned on 20 July 2007

    6-8 Underwood Street
    London
    N1 7JQ

  • ARROWSMITH, Sarah Carmel Mary

    Director

    Appointed on 30 September 2010

    Resigned on 30 September 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1964

    The Octagon
    79 Mereworth Road
    Maidstone
    Kent
    ME18 5JQ
    United Kingdom

  • STRAUB, Sven

    Director

    Appointed on 30 August 2007

    Resigned on 16 July 2008

    Nationality: German

    Occupation: Company Director

    Month of birth: April 1966

    4 Greensleeves Way
    Kings Hill
    West Malling
    Kent
    ME19 4BJ

  • WHITE, Simon Paul

    Director

    Appointed on 16 July 2008

    Resigned on 27 March 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1970

    109
    Cassiobury Drive
    Watford
    Hertfordshire
    WD17 3AH
    United Kingdom

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 3 July 2007

    Resigned on 20 July 2007

    6-8 Underwood Street
    London
    N1 7JQ

  • WHALE ROCK DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 20 July 2007

    Resigned on 30 August 2007

    4
    More London Riverside
    London
    SE1 2AU

This information was most recently updated 24/09/2017.

Latest Filings

  1. 19 June 2017 [View PDF]

    Action Date: 16 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68P3T3F. Transaction: MzE3ODI1MTE5NmFkaXF6a2N4.

  2. 16 March 2017 Full accounts made up to 17 September 2016 [View PDF]

    Action Date: 17 September 2016. Category: Accounts. Type: AA. Barcode: A61WUNOJ. Transaction: MzE3MTI0MTY5OGFkaXF6a2N4.

  3. 20 June 2016 Annual return made up to 16 June 2016 with full list of shareholders [View PDF]

    Action Date: 16 June 2016. Category: Annual return. Type: AR01. Barcode: X59C2EDL. Transaction: MzE1MDk3MTAxNWFkaXF6a2N4.

  4. 25 January 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4YNA70Q. Transaction: MzE0MDQxNDUxM2FkaXF6a2N4.

  5. 15 January 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4Y2RCS8. Transaction: MzEzOTgwNzIyMWFkaXF6a2N4.

  6. 15 January 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4Y2RE0Y. Transaction: MzEzOTgwNzE2N2FkaXF6a2N4.

  7. 15 January 2016 Full accounts made up to 12 September 2015 [View PDF]

    Action Date: 12 September 2015. Category: Accounts. Type: AA. Barcode: A4Y2RDUB. Transaction: MzEzOTgwNjg3MWFkaXF6a2N4.

  8. 19 November 2015 Appointment of Mr Stephen Henderson as a director on 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Officers. Type: AP01. Barcode: X4KILHFE. Transaction: MzEzNTU2Njg5NGFkaXF6a2N4.

  9. 7 July 2015 Annual return made up to 3 July 2015 with full list of shareholders [View PDF]

    Action Date: 3 July 2015. Category: Annual return. Type: AR01. Barcode: X4B3Q7UO. Transaction: MzEyNjYwMDIxN2FkaXF6a2N4.

  10. 13 April 2015 Full accounts made up to 13 September 2014 [View PDF]

    Action Date: 13 September 2014. Category: Accounts. Type: AA. Barcode: A442U8AB. Transaction: MzEyMDY4OTAwMGFkaXF6a2N4.

  11. 8 April 2015 Termination of appointment of Simon Paul White as a director on 27 March 2015 [View PDF]

    Action Date: 27 March 2015. Category: Officers. Type: TM01. Barcode: X44VJQT4. Transaction: MzEyMDgwNTc3NGFkaXF6a2N4.

  12. 10 July 2014 Annual return made up to 3 July 2014 with full list of shareholders [View PDF]

    Action Date: 3 July 2014. Category: Annual return. Type: AR01. Barcode: X3BTKUEH. Transaction: MzEwMzUzMTk2OWFkaXF6a2N4.

  13. 27 May 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A38I89DS. Transaction: MzEwMDc3NjEzM2FkaXF6a2N4.

  14. 27 May 2014 Full accounts made up to 14 September 2013 [View PDF]

    Action Date: 14 September 2013. Category: Accounts. Type: AA. Barcode: A38I89DK. Transaction: MzEwMDc3NTM0NGFkaXF6a2N4.

  15. 27 May 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R38F7L2R. Transaction: MzEwMDczNzg3M2FkaXF6a2N4.

  16. 19 September 2013 Director's details changed for Ms Sarah Carmel Mary Arrowsmith on 19 September 2013 [View PDF]

    Action Date: 19 September 2013. Category: Officers. Type: CH01. Barcode: X2H818KP. Transaction: MzA4NTM4NTAwNWFkaXF6a2N4.

  17. 12 July 2013 Annual return made up to 3 July 2013 with full list of shareholders [View PDF]

    Action Date: 3 July 2013. Category: Annual return. Type: AR01. Barcode: X2CHFC16. Transaction: MzA4MTQyODkxMmFkaXF6a2N4.

  18. 3 June 2013 Full accounts made up to 15 September 2012 [View PDF]

    Action Date: 15 September 2012. Category: Accounts. Type: AA. Barcode: A290TQN6. Transaction: MzA3OTA3OTg5NGFkaXF6a2N4.

  19. 5 July 2012 Annual return made up to 3 July 2012 with full list of shareholders [View PDF]

    Action Date: 3 July 2012. Category: Annual return. Type: AR01. Barcode: X1CGJ4OY. Transaction: MzA2MDI3MTUzMmFkaXF6a2N4.

  20. 12 June 2012 Accounts for a dormant company made up to 17 September 2011 [View PDF]

    Action Date: 17 September 2011. Category: Accounts. Type: AA. Barcode: L1AKHR6I. Transaction: MzA1ODk5NzA1NWFkaXF6a2N4.

  21. 6 January 2012 Director's details changed for Simon Paul White on 5 January 2012 [View PDF]

    Action Date: 5 January 2012. Category: Officers. Type: CH01. Barcode: X0ZX2TER. Transaction: MzA1MDE4MDAyMWFkaXF6a2N4.

  22. 5 January 2012 Director's details changed for Andrew James Mayhew on 5 January 2012 [View PDF]

    Action Date: 5 January 2012. Category: Officers. Type: CH01. Barcode: X0ZX2TG3. Transaction: MzA1MDE4MDA0OGFkaXF6a2N4.

  23. 7 July 2011 Annual return made up to 3 July 2011 with full list of shareholders [View PDF]

    Action Date: 3 July 2011. Category: Annual return. Type: AR01. Barcode: X4PERVMC. Transaction: MzA0MDA3NDM4MmFkaXF6a2N4.

  24. 6 July 2011 Termination of appointment of Sarah Arrowsmith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4D4AVL8. Transaction: MzA0MDAwNzUzNWFkaXF6a2N4.

  25. 7 April 2011 Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH03. Barcode: XA5FST3F. Transaction: MzAzNTIzMjQ1MGFkaXF6a2N4.

  26. 13 January 2011 Full accounts made up to 18 September 2010 [View PDF]

    Action Date: 18 September 2010. Category: Accounts. Type: AA. Barcode: LC3Q9QLA. Transaction: MzAzMDM1MjExMmFkaXF6a2N4.

  27. 18 November 2010 Appointment of Ms Sarah Carmel Mary Arrowsmith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZSACP65. Transaction: MzAyNzIxODY4MGFkaXF6a2N4.

  28. 17 November 2010 Appointment of Ms Sarah Carmel Mary Arrowsmith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZB2FP6J. Transaction: MzAyNzE1NTE1M2FkaXF6a2N4.

  29. 15 July 2010 Annual return made up to 3 July 2010 with full list of shareholders [View PDF]

    Action Date: 3 July 2010. Category: Annual return. Type: AR01. Barcode: XK62BLPA. Transaction: MzAxOTU4OTgyOWFkaXF6a2N4.

  30. 14 June 2010 Full accounts made up to 12 September 2009 [View PDF]

    Action Date: 12 September 2009. Category: Accounts. Type: AA. Barcode: LNCJLKRZ. Transaction: MzAxNzUyNDcyOWFkaXF6a2N4.

  31. 14 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMzUwOTY1OWFkaXF6a2N4.

  32. 14 April 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: LQ7F9J3S. Transaction: MzAxMzUwOTU5OGFkaXF6a2N4.

  33. 4 September 2009 Secretary's change of particulars / rosalyn mendelsohn / 01/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X92T7CZJ. Transaction: MjA0MDY2NTM3OWFkaXF6a2N4.

  34. 3 July 2009 Return made up to 03/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQLWUB8H. Transaction: MjAzNjQxMjA0MGFkaXF6a2N4.

  35. 4 May 2009 Full accounts made up to 13 September 2008 [View PDF]

    Action Date: 13 September 2008. Category: Accounts. Type: AA. Barcode: L6YNO9FO. Transaction: MjAzMjA1NzExMWFkaXF6a2N4.

  36. 22 July 2008 Director appointed simon paul white [View PDF]

    Category: Officers. Type: 288a. Barcode: XF7RV1LR. Transaction: MjAwOTM3ODA0M2FkaXF6a2N4.

  37. 21 July 2008 Appointment terminated director sven straub [View PDF]

    Category: Officers. Type: 288b. Barcode: XF7RU1LQ. Transaction: MjAwOTM3ODA0MmFkaXF6a2N4.

  38. 8 July 2008 Return made up to 03/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCB2218X. Transaction: MjAwODY0MzAzMmFkaXF6a2N4.

  39. 11 June 2008 Director's change of particulars / kirit pathak / 05/09/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: LLXAG0G9. Transaction: MjAwNzAzNTI5NGFkaXF6a2N4.

  40. 10 October 2007 Registered office changed on 10/10/07 from: 4 more london riverside london SE1 2AU [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjU0OTI2M2FkaXF6a2N4.

  41. 10 October 2007 Accounting reference date extended from 31/07/08 to 15/09/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NjU1MTY1NGFkaXF6a2N4.

  42. 10 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjU0ODk3NWFkaXF6a2N4.

  43. 10 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjU0OTEyOWFkaXF6a2N4.

  44. 10 October 2007 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDE4NjU0OTI0M2FkaXF6a2N4.

  45. 10 October 2007 Ad 31/08/07--------- £ si [email protected]=29840937 £ ic 1/29840938 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NjU0OTEzMWFkaXF6a2N4.

  46. 10 October 2007 Nc inc already adjusted 30/08/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4NjU0OTEyOGFkaXF6a2N4.

  47. 10 October 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Njc3Mjg3NmFkaXF6a2N4.

  48. 10 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjU0OTA5NWFkaXF6a2N4.

  49. 20 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTU4NTEwNWFkaXF6a2N4.

  50. 20 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTU4NTEwNmFkaXF6a2N4.

  51. 20 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTU4NTEwN2FkaXF6a2N4.

  52. 20 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTU4NTEwNGFkaXF6a2N4.

  53. 20 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTU4NTEwM2FkaXF6a2N4.

  54. 20 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTU4NTEwOGFkaXF6a2N4.

  55. 13 September 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4NTQ0NjIwN2FkaXF6a2N4.

  56. 30 August 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NTA1ODkyNGFkaXF6a2N4.

  57. 7 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mzg3OTAwNWFkaXF6a2N4.

  58. 7 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzgyNTU4OWFkaXF6a2N4.

  59. 7 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzk1MTk5MWFkaXF6a2N4.

  60. 7 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzkwOTMxNmFkaXF6a2N4.

  61. 2 August 2007 Registered office changed on 02/08/07 from: 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzY4NjIzMGFkaXF6a2N4.

  62. 3 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MjIwNjEwMmFkaXF6a2N4.

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54.198.165.74 Tue, 26 Sep 2017 07:05:40 +0100