Abbey Foods (North West) Limited

Company Registration Number: 07660860

Company registered in England and Wales

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Abbey Foods (North West) Limited is a Private Company Limited by Shares first registered on 7 June 2011. Its current registered address is in Congleton, Cheshire.

Registered Address

ABBEY FOODS (NORTH WEST) LTD CHILDS LANE
BROWNLOW
CONGLETON
CHESHIRE
CW12 4TG

There are 7 companies currently registered at this postcode, including this one.

All companies at CW12 4TG

Registration Data

Company Number

07660860

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 June 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

10840 - Manufacture of condiments and seasonings

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

7 June 2016

Returns Next Due

5 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £28,644£19,988£14,840£8,173£28,827
of which Cash £0£0£0£0£0
Total Assets £28,644£19,988£14,840£8,173£28,827
Current Liabilities £31,671£46,745£87,405£81,841£89,904
Net Current Assets £-3,027£-26,757£-72,565£-73,668£-61,077
Total Net Worth £-121,583£-135,875£-134,750£-105,823£-76,318

Previous Names

No previous names

Company Officers

  • MINTER, Sean

    Director

    Appointed on 30 March 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1969

    Childs Lane
    Brownlow
    Congleton
    Cheshire
    CW12 4TG
    United Kingdom

  • DAVIES, Margaret Michelle

    Secretary

    Appointed on 7 June 2011

    Resigned on 7 June 2011

    2
    High Street
    Penydarren
    Merthyr Tydfil
    Mid Glamorgan
    CF47 9AH
    Wales

  • MINTER, Stanley

    Secretary

    Appointed on 7 June 2011

    Resigned on 21 February 2014

    Amberley No 4
    Padgbury Close
    Padgbury Lane
    Congleton
    Cheshire
    CW12 4JU
    England

  • MINTER, Ella

    Director

    Appointed on 21 February 2014

    Resigned on 30 March 2016

    Nationality: British

    Occupation: Director

    Month of birth: January 1942

    Abbey Foods (North West) Ltd
    Childs Lane
    Brownlow
    Congleton
    Cheshire
    CW12 4TG
    England

  • MINTER, Michelle Vanessa

    Director

    Appointed on 7 June 2011

    Resigned on 21 February 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1968

    6
    Rode House Close
    Rode Heath
    Stoke-On-Trent
    Staffordshire
    ST7 3TR
    England

  • MINTER, Stanley Geoffrey

    Director

    Appointed on 7 June 2011

    Resigned on 21 February 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1931

    Amberley No 4
    Padgbury Close
    Padgbury Lane
    Congleton
    Cheshire
    CW12 4JU
    England

  • WATTS, Emma Leighann

    Director

    Appointed on 7 June 2011

    Resigned on 7 June 2011

    Nationality: British

    Occupation: Office Clerk

    Month of birth: March 1980

    2
    High Street
    Penydarren
    Merthyr Tydfil
    Mid Glamorgan
    CF47 9AH
    Wales

  • WILKINSON, Graham

    Director

    Appointed on 7 June 2011

    Resigned on 21 February 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1951

    Fourways
    White House Lane
    Langho
    Clitheroe
    Lancashire
    BB6 1DS
    England

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 14 July 2016 Annual return made up to 7 June 2016 with full list of shareholders [View PDF]

    Action Date: 7 June 2016. Category: Annual return. Type: AR01. Barcode: X5B5KC4J. Transaction: MzE1Mjg2MjM5MmFkaXF6a2N4.

  2. 14 July 2016 Termination of appointment of Ella Minter as a director on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Officers. Type: TM01. Barcode: X5B5KA55. Transaction: MzE1Mjg2MTg4MGFkaXF6a2N4.

  3. 13 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5B5KK0I. Transaction: MzE1Mjg2NDcxNWFkaXF6a2N4.

  4. 13 July 2016 Appointment of Mr Sean Minter as a director on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Officers. Type: AP01. Barcode: X5B5KAE2. Transaction: MzE1Mjg2MTk5NGFkaXF6a2N4.

  5. 5 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4D4PK8X. Transaction: MzEyODQ2NjA5MmFkaXF6a2N4.

  6. 12 June 2015 Annual return made up to 7 June 2015 with full list of shareholders [View PDF]

    Action Date: 7 June 2015. Category: Annual return. Type: AR01. Barcode: X49FPW2P. Transaction: MzEyNTAzMDc1OGFkaXF6a2N4.

  7. 29 April 2015 Registered office address changed from Amberley No 4 Padgbury Close Padgbury Lane Congleton Cheshire CW12 4JU to Abbey Foods (North West) Ltd Childs Lane Brownlow Congleton Cheshire CW12 4TG on 29 April 2015 [View PDF]

    Action Date: 29 April 2015. Category: Address. Type: AD01. Barcode: X46BOJAI. Transaction: MzEyMjIwNTE4M2FkaXF6a2N4.

  8. 30 March 2015 Current accounting period shortened from 29 June 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X44AP3BN. Transaction: MzEyMDIzNzc3MGFkaXF6a2N4.

  9. 27 March 2015 Total exemption small company accounts made up to 29 June 2014 [View PDF]

    Action Date: 29 June 2014. Category: Accounts. Type: AA. Barcode: X442UBYE. Transaction: MzEyMDA3ODUzOGFkaXF6a2N4.

  10. 11 July 2014 Annual return made up to 7 June 2014 with full list of shareholders [View PDF]

    Action Date: 7 June 2014. Category: Annual return. Type: AR01. Barcode: X3BW66I5. Transaction: MzEwMzU5Mzc1OGFkaXF6a2N4.

  11. 30 May 2014 Termination of appointment of Stanley Minter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3909GGG. Transaction: MzEwMTAyMTI1MWFkaXF6a2N4.

  12. 30 May 2014 Appointment of Ella Minter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39097CQ. Transaction: MzEwMTAxODkyNGFkaXF6a2N4.

  13. 30 May 2014 Termination of appointment of Stanley Minter as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X39091T6. Transaction: MzEwMTAxNzUyMGFkaXF6a2N4.

  14. 30 May 2014 Termination of appointment of Graham Wilkinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39091D4. Transaction: MzEwMTAxNzQyOWFkaXF6a2N4.

  15. 30 May 2014 Termination of appointment of Michelle Minter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39091GO. Transaction: MzEwMTAxNzQ1OWFkaXF6a2N4.

  16. 30 May 2014 Termination of appointment of Stanley Minter as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X390915L. Transaction: MzEwMTAxNzM0MGFkaXF6a2N4.

  17. 30 May 2014 Total exemption small company accounts made up to 29 June 2013 [View PDF]

    Action Date: 29 June 2013. Category: Accounts. Type: AA. Barcode: X3908H16. Transaction: MzEwMTAxMTM1NmFkaXF6a2N4.

  18. 19 March 2014 Previous accounting period shortened from 30 June 2013 to 29 June 2013 [View PDF]

    Action Date: 29 June 2013. Category: Accounts. Type: AA01. Barcode: X340UPQI. Transaction: MzA5NjUyMDg0OWFkaXF6a2N4.

  19. 30 July 2013 Annual return made up to 7 June 2013 with full list of shareholders [View PDF]

    Action Date: 7 June 2013. Category: Annual return. Type: AR01. Barcode: X2DPC55M. Transaction: MzA4MjQxMzU3NWFkaXF6a2N4.

  20. 21 May 2013 Amended accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AAMD. Barcode: A28DLR0Y. Transaction: MzA3ODM0NjQxM2FkaXF6a2N4.

  21. 7 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A23H1S8G. Transaction: MzA3NDExMjU4MmFkaXF6a2N4.

  22. 26 July 2012 Annual return made up to 7 June 2012 with full list of shareholders [View PDF]

    Action Date: 7 June 2012. Category: Annual return. Type: AR01. Barcode: X1DYN4WZ. Transaction: MzA2MTQ3MTM4NGFkaXF6a2N4.

  23. 19 October 2011 Duplicate mortgage certificatecharge no:1

    Category: Mortgage. Type: MG01. Transaction: MzA0NTczNzcwMmFkaXF6a2N4.

  24. 12 October 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A092AYB4. Transaction: MzA0NTUwNjcxOWFkaXF6a2N4.

  25. 24 June 2011 Statement of capital following an allotment of shares on 15 June 2011 [View PDF]

    Action Date: 15 June 2011. Category: Capital. Type: SH01. Barcode: A1MC4V8G. Transaction: MzAzOTM3OTAwM2FkaXF6a2N4.

  26. 24 June 2011 Registered office address changed from 29/31 Moorland Road Burslem Stoke-on-Trent ST6 1DS on 24 June 2011 [View PDF]

    Action Date: 24 June 2011. Category: Address. Type: AD01. Barcode: A1MC3V8F. Transaction: MzAzOTM3ODg3MmFkaXF6a2N4.

  27. 24 June 2011 Appointment of Stanley Minter as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1MC2V8E. Transaction: MzAzOTM3ODc1NWFkaXF6a2N4.

  28. 24 June 2011 Appointment of Michelle Vanessa Minter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1MBZV8A. Transaction: MzAzOTM3ODIyNmFkaXF6a2N4.

  29. 24 June 2011 Appointment of Stanley Geoffrey Minter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1MBYV89. Transaction: MzAzOTM3NzkxOGFkaXF6a2N4.

  30. 24 June 2011 Appointment of Graham Wilkinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1MBIV8T. Transaction: MzAzOTM3NzQ2MWFkaXF6a2N4.

  31. 14 June 2011 Termination of appointment of Emma Watts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A6SHRUV5. Transaction: MzAzODgxNzMzNGFkaXF6a2N4.

  32. 14 June 2011 Termination of appointment of Margaret Davies as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A6SHSUV6. Transaction: MzAzODgxNzIyMGFkaXF6a2N4.

  33. 7 June 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A89ZTUR4. Transaction: MzAzODQ0NzUyOGFkaXF6a2N4.

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