1 Minute Foods Ltd

Company Registration Number: 07322606

Company registered in England and Wales

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1 Minute Foods Ltd is a Private Company Limited by Shares first registered on 22 July 2010. Its current registered address is in Ellesmere Port.

Registered Address

428 CHESTER ROAD CHESTER ROAD
LITTLE SUTTON
ELLESMERE PORT
ENGLAND
CH66 3RB

There are 3 companies currently registered at this postcode, including this one.

All companies at CH66 3RB

Registration Data

Company Number

07322606

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

22 July 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56290 - Other food services

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

22 July 2015

Returns Next Due

19 August 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £5,735£4,835£2,057£3,689£4,951
of which Cash £4,140£3,555£1,257£2,000£1,243
Total Assets £5,735£4,835£2,057£3,689£4,951
Current Liabilities £3,358£2,649£2,316£2,013£3,328
Net Current Assets £2,377£2,186£-259£1,676£1,623
Total Net Worth £2,377£2,272£1,941£1,676£1,623

Previous Names

No previous names

Company Officers

  • CERCI, Orhan

    Director

    Appointed on 22 July 2010

     

    Nationality: Turkish

    Occupation: Chef

    Month of birth: March 1977

    428 Chester Road
    Chester Road
    Little Sutton
    Ellesmere Port
    CH66 3RB
    England

  • CERCI, Orhan

    Director

    Appointed on 22 July 2010

    Resigned on 22 July 2010

    Nationality: Turkish

    Occupation: Director

    Month of birth: March 1973

    428
    Chester Road
    Great Sutton
    Ellesmere Port
    S Wirral
    CH66 3RB
    United Kingdom

  • KAHAN, Barbara

    Director

    Appointed on 22 July 2010

    Resigned on 22 July 2010

    Nationality: British

    Occupation: Director

    Month of birth: June 1931

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 16 August 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1NDYyNDgxNWFkaXF6a2N4.

  2. 31 May 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0OTA4NTEyN2FkaXF6a2N4.

  3. 21 May 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A56FJC6B. Transaction: MzE0ODIwODMxNmFkaXF6a2N4.

  4. 12 May 2016 Registered office address changed from 152 Stoke Newington Road London N16 7XA to 428 Chester Road Chester Road Little Sutton Ellesmere Port CH66 3RB on 12 May 2016 [View PDF]

    Action Date: 12 May 2016. Category: Address. Type: AD01. Barcode: X56UZV0B. Transaction: MzE0ODM3OTkxN2FkaXF6a2N4.

  5. 20 April 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X55BZ6AZ. Transaction: MzE0Njc0OTcyOGFkaXF6a2N4.

  6. 20 April 2016 Previous accounting period shortened from 31 July 2016 to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA01. Barcode: X55BYT9D. Transaction: MzE0Njc0NTYzOGFkaXF6a2N4.

  7. 18 August 2015 Annual return made up to 22 July 2015 with full list of shareholders [View PDF]

    Action Date: 22 July 2015. Category: Annual return. Type: AR01. Barcode: X4E29549. Transaction: MzEyOTE0ODU4N2FkaXF6a2N4.

  8. 14 August 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4DS04FS. Transaction: MzEyOTAwNDMzN2FkaXF6a2N4.

  9. 2 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X44G77O1. Transaction: MzEyMDUyOTMwN2FkaXF6a2N4.

  10. 22 September 2014 Annual return made up to 22 July 2014 with full list of shareholders [View PDF]

    Action Date: 22 July 2014. Category: Annual return. Type: AR01. Barcode: X3GXMJMZ. Transaction: MzEwNzkzMjE5N2FkaXF6a2N4.

  11. 20 December 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2NMZKHT. Transaction: MzA5MTI1OTczNmFkaXF6a2N4.

  12. 16 August 2013 Annual return made up to 22 July 2013 with full list of shareholders [View PDF]

    Action Date: 22 July 2013. Category: Annual return. Type: AR01. Barcode: X2EUVKEX. Transaction: MzA4MzQwNjI2MGFkaXF6a2N4.

  13. 10 June 2013 Termination of appointment of Orhan Cerci as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2A91MM8. Transaction: MzA3OTUwNTQyMGFkaXF6a2N4.

  14. 10 June 2013 Appointment of Mr Orhan Cerci as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2A91BAP. Transaction: MzA3OTUwMjUwMmFkaXF6a2N4.

  15. 1 February 2013 Director's details changed for Mr Orhan Cerci on 1 February 2013 [View PDF]

    Action Date: 1 February 2013. Category: Officers. Type: CH01. Barcode: X219V641. Transaction: MzA3MjEzMDA0N2FkaXF6a2N4.

  16. 22 November 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1M9IUIB. Transaction: MzA2Nzk2ODIxMWFkaXF6a2N4.

  17. 8 October 2012 Annual return made up to 22 July 2012 with full list of shareholders [View PDF]

    Action Date: 22 July 2012. Category: Annual return. Type: AR01. Barcode: X1J42J96. Transaction: MzA2NTQ3MjA0NGFkaXF6a2N4.

  18. 20 August 2012 Registered office address changed from 16 Lytton Road Barnet Hertfordshire EN5 5BY United Kingdom on 20 August 2012 [View PDF]

    Action Date: 20 August 2012. Category: Address. Type: AD01. Barcode: A1FFGOYY. Transaction: MzA2MjY1NDU2N2FkaXF6a2N4.

  19. 19 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A1736ZO1. Transaction: MzA1NjExNjg4M2FkaXF6a2N4.

  20. 3 April 2012 Director's details changed for Mr Orhan Cerci on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Officers. Type: CH01. Barcode: X160GWGH. Transaction: MzA1NTE4NDEyMmFkaXF6a2N4.

  21. 2 April 2012 Director's details changed for Orhan Cerci on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Officers. Type: CH01. Barcode: X160GYYH. Transaction: MzA1NTE4NTAwN2FkaXF6a2N4.

  22. 28 March 2012 Statement of capital following an allotment of shares on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Capital. Type: SH01. Barcode: X15NHZBK. Transaction: MzA1NDkwMTQ2MGFkaXF6a2N4.

  23. 3 August 2011 Annual return made up to 22 July 2011 with full list of shareholders [View PDF]

    Action Date: 22 July 2011. Category: Annual return. Type: AR01. Barcode: XDTBFWD2. Transaction: MzA0MTUzMTk0OGFkaXF6a2N4.

  24. 31 August 2010 Appointment of Orhan Cerci as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AI801MVI. Transaction: MzAyMjM5MTAwMWFkaXF6a2N4.

  25. 29 July 2010 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AYRQRLYZ. Transaction: MzAyMDQ0MDczOGFkaXF6a2N4.

  26. 22 July 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XMWP3LVN. Transaction: MzAxOTk4MjM0OWFkaXF6a2N4.

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