General information

Name:

Albion Foods Ltd

Office Address:

29 Ullswater Crescent CR5 2HR Coulsdon

Number: 10385645

Incorporation date: 2016-09-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Albion Foods Limited is a Private Limited Company, based in 29 Ullswater Crescent, Coulsdon. The main office's zip code CR5 2HR. The enterprise was established in 2016. Its registration number is 10385645. The company's Standard Industrial Classification Code is 70100 and their NACE code stands for Activities of head offices. 2022-12-31 is the last time the accounts were filed.

Considering this specific enterprise's magnitude, it became unavoidable to formally appoint new company leaders: Colin C. and George V. who have been cooperating since September 2016 to fulfil their statutory duties for the following company. In order to help the directors in their tasks, the company has been utilizing the skills of Neil T. as a secretary for the last 8 years.

The companies with significant control over this firm are as follows: Fine Foods Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Coulsdon, CR5 2HR, Surrey and was registered as a PSC under the reg no 10376414.

Financial data based on annual reports

Company staff

Colin C.

Role: Director

Appointed: 20 September 2016

Latest update: 28 March 2024

George V.

Role: Director

Appointed: 20 September 2016

Latest update: 28 March 2024

Neil T.

Role: Secretary

Appointed: 20 September 2016

Latest update: 28 March 2024

People with significant control

Fine Foods Group Limited
Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 10376414
Notified on 20 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 October 2024
Confirmation statement last made up date 18 September 2023
Annual Accounts 19 June 2018
Start Date For Period Covered By Report 2016-09-20
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 19 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts 23 June 2020
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Date Approval Accounts 23 June 2020
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Persons with significant control
Free Download
Address change date: 2024/03/11. New Address: 3rd Floor, 7 Howick Place London SW1P 1BB. Previous address: 29 Ullswater Crescent Coulsdon United Kingdom CR5 2HR United Kingdom (AD01)
filed on: 11th, March 2024
address
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 70100 : Activities of head offices
7
Company Age

Similar companies nearby

Closest companies