Aak Bd Foods Limited

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Aak Bd Foods Limited

04170983•Private Limited With Share Capital

King George Dock, Kingston-Upon-Hull, North Humberside, HU95PX
Website02887726586

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Incorporated

01/03/2001

Company Age

25 years

Directors

4

Employees

95

SIC Code

10890

Risk

low risk

Company Overview

Registration, classification & business activity

Aak Bd Foods Limited (04170983) is a private limited with share capital incorporated on 01/03/2001 (25 years old) and registered in north humberside, HU95PX. The company operates under SIC code 10890 - manufacture of other food products n.e.c..

Private Limited With Share Capital
SIC: 10890
Medium
Incorporated 01/03/2001
HU95PX
95 employees

Financial Overview

Total Assets

£8.91M

Liabilities

£2.56M

Net Assets

£6.34M

Turnover

£14.78M

Cash

£4.11M

Key Metrics

95

Employees

4

Directors

1

Shareholders

Board of Directors

3
D
damian peter taylor
director
S
shaun patrick noakes
director
V
vivienne jane carney
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2020
Resolution
Category:Resolution
Date:29-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:09-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2019
Move Registers To Registered Office Company With New Address
Category:Address
Date:08-04-2019
Move Registers To Registered Office Company With New Address
Category:Address
Date:08-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-04-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-03-2019
Capital Name Of Class Of Shares
Category:Capital
Date:07-03-2019
Resolution
Category:Resolution
Date:07-03-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:07-03-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2018
Resolution
Category:Resolution
Date:27-03-2018
Resolution
Category:Resolution
Date:27-03-2018
Resolution
Category:Resolution
Date:27-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:09-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2016
Auditors Resignation Company
Category:Auditors
Date:06-04-2016
Auditors Resignation Company
Category:Auditors
Date:09-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:03-12-2015
Move Registers To Sail Company With New Address
Category:Address
Date:02-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-08-2014
Capital Name Of Class Of Shares
Category:Capital
Date:19-08-2014
Resolution
Category:Resolution
Date:19-08-2014
Termination Secretary Company With Name
Category:Officers
Date:10-06-2014
Termination Director Company With Name
Category:Officers
Date:10-06-2014
Termination Director Company With Name
Category:Officers
Date:07-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-09-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:04-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2013
Accounts Amended With Made Up Date
Category:Accounts
Date:13-02-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:07-02-2013
Termination Secretary Company With Name
Category:Officers
Date:07-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2012
Accounts Amended With Made Up Date
Category:Accounts
Date:18-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2011
Termination Secretary Company With Name
Category:Officers
Date:16-12-2010
Termination Secretary Company With Name
Category:Officers
Date:16-12-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2010

Import / Export

Imports
12 Months3
60 Months3
Exports
12 Months1
60 Months1

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date29/01/2026
Latest Accounts31/12/2024

Trading Addresses

68 Castleham Road, St Leonards-On-Sea, East Sussex, TN389NU
King George Dock, Hull, HU95PXRegistered

Contact

02887726586
aak.com
King George Dock, Kingston-Upon-Hull, North Humberside, HU95PX