A2 Dairy Products (UK) Limited in Cardiff, CF10 4PL

Description

Data updated on: 01-11-2023

This A2 Dairy Products (UK) Limited business has been in this business field for thirteen years, having started in 2011. Registered under the number 07599882, A2 Dairy Products (UK) is a Private Limited Company located in 3 Assembly Square Britannia Quay, Cardiff CF10 4PL. The firm now known as A2 Dairy Products (UK) Limited, was earlier listed under the name of Mandaco 683. The change has taken place in Thursday 21st July 2011. This business's declared SIC number is 99999, that means Dormant Company. 2022-04-30 is the last time when the company accounts were filed.

For the following business, the full scope of director's assignments have so far been fulfilled by Stephen B. who was designated to this position thirteen years ago. At least one secretary in this firm is a limited company: Acuity Secretaries Limited.

Previous company's names
A2 Dairy Products (UK) Limited 2011-07-21
Mandaco 683 Limited 2011-04-11

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Currency
Net Worth	1	1	1	1	1	1

Balance Sheet
Net Assets Liabilities						1	1	1	1	1	1
Cash Bank In Hand	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1	1	1	1
Number Shares Allotted	1	1	1	1	1	1	1	1	1	1	1
Par Value Share	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1

Company staff

Acuity Secretaries Limited

Role: Corporate Secretary

Appointed: 11 April 2011

Address: Britannia Quay, Cardiff Bay, Cardiff, CF10 4PL, United Kingdom

Latest update: 1 March 2024

M And A Nominees Limited

Role: Corporate Director

Appointed: 11 April 2011

Address: Britannia Quay, Cardiff Bay, Cardiff, CF10 4PL, United Kingdom

Latest update: 1 March 2024

Stephen B.

Role: Director

Appointed: 11 April 2011

Latest update: 1 March 2024

People with significant control

The companies with significant control over this firm are as follows: Acuity Secretaries Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cardiff at Britannia Quay, Cardiff Bay, CF10 4PL and was registered as a PSC under the reg no 4115761.

Acuity Secretaries Limited

Address: Acuity Legal Limited, 3 Assembly Square Britannia Quay, Cardiff Bay, Cardiff, CF10 4PL, Wales

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England And Wales

Place registered England And Wales Companies Registry

Registration number 4115761

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	25 April 2024
Confirmation statement last made up date	11 April 2023

Annual Accounts 20 December 2012
Start Date For Period Covered By Report	2011-04-11
End Date For Period Covered By Report	2012-04-30
Date Approval Accounts	20 December 2012
Annual Accounts 31 January 2014
Start Date For Period Covered By Report	2012-05-01
End Date For Period Covered By Report	2013-04-30
Date Approval Accounts	31 January 2014
Annual Accounts 26 January 2015
Start Date For Period Covered By Report	2013-05-01
End Date For Period Covered By Report	2014-04-30
Date Approval Accounts	26 January 2015
Annual Accounts 28 January 2016
Start Date For Period Covered By Report	2014-05-01
End Date For Period Covered By Report	2015-04-30
Date Approval Accounts	28 January 2016
Annual Accounts 30 January 2017
Start Date For Period Covered By Report	2015-05-01
End Date For Period Covered By Report	2016-04-30
Date Approval Accounts	30 January 2017
Annual Accounts 25 January 2018
Start Date For Period Covered By Report	2016-05-01
Date Approval Accounts	25 January 2018
Annual Accounts
Start Date For Period Covered By Report	2017-05-01
End Date For Period Covered By Report	2018-04-30
Annual Accounts
Start Date For Period Covered By Report	2018-05-01
End Date For Period Covered By Report	2019-04-30
Annual Accounts
Start Date For Period Covered By Report	2019-05-01
End Date For Period Covered By Report	2020-04-30
Annual Accounts
Start Date For Period Covered By Report	2020-05-01
End Date For Period Covered By Report	2021-04-30
Annual Accounts
Start Date For Period Covered By Report	2021-05-01
End Date For Period Covered By Report	2022-04-30
Annual Accounts
End Date For Period Covered By Report	2017-04-30

A2 Dairy Products (UK) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Acuity Secretaries Limited

M And A Nominees Limited

Stephen B.

People with significant control

Acuity Secretaries Limited

Accounts Documents

Company filings

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