All World Foods Limited

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All World Foods Limited

02942848•Private Limited With Share Capital

10-11 Grove Lodge, 287 Regents Park Road, London, N33JY
WebsiteEmail02089513727

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Incorporated

27/06/1994

Company Age

32 years

Directors

2

Employees

5

SIC Code

46170

Risk

very low risk

Company Overview

Registration, classification & business activity

All World Foods Limited (02942848) is a private limited with share capital incorporated on 27/06/1994 (32 years old) and registered in london, N33JY. The company operates under SIC code 46170 - agents involved in the sale of food, beverages and tobacco.

We're sure you've heard of, and probably enjoyed, our great branded products, but you might not have heard of the company behind them. we are ab world foods, nimble pioneers and experts in 'world flavours'! of course our team are passionate about our business but not surprisingly they are even more ...

Private Limited With Share Capital
SIC: 46170
Medium
Incorporated 27/06/1994
N33JY
5 employees

Financial Overview

Total Assets

£20.99M

Liabilities

£990.5K

Net Assets

£20.00M

Turnover

£21.01M

Cash

£1.70M

Key Metrics

5

Employees

2

Directors

1

Shareholders

1

PSCs

Board of Directors

2
L
liudis diaz alfonso
director
G
gelsys castillo sanquirgo
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2026
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2026
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2016
Auditors Resignation Company
Category:Auditors
Date:10-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:18-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2015
Auditors Resignation Company
Category:Auditors
Date:18-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2014
Termination Director Company With Name
Category:Officers
Date:10-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2013
Miscellaneous
Category:Miscellaneous
Date:12-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2012
Miscellaneous
Category:Miscellaneous
Date:11-05-2012
Termination Director Company With Name
Category:Officers
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2011
Capital Allotment Shares
Category:Capital
Date:29-07-2010
Resolution
Category:Resolution
Date:29-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-12-2009
Legacy
Category:Annual Return
Date:22-07-2009
Legacy
Category:Officers
Date:21-07-2009
Legacy
Category:Officers
Date:21-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2008
Legacy
Category:Mortgage
Date:18-08-2008
Legacy
Category:Accounts
Date:11-08-2008
Legacy
Category:Annual Return
Date:23-07-2008
Legacy
Category:Officers
Date:23-07-2008
Legacy
Category:Officers
Date:21-04-2008
Legacy
Category:Officers
Date:26-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2008
Legacy
Category:Officers
Date:03-09-2007
Legacy
Category:Officers
Date:14-08-2007
Legacy
Category:Annual Return
Date:20-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2007
Legacy
Category:Officers
Date:04-01-2007
Legacy
Category:Officers
Date:26-07-2006
Legacy
Category:Annual Return
Date:12-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2006
Legacy
Category:Annual Return
Date:15-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2004
Legacy
Category:Annual Return
Date:08-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2003
Legacy
Category:Officers
Date:25-11-2003
Legacy
Category:Annual Return
Date:12-07-2003
Legacy
Category:Officers
Date:20-12-2002
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2002
Legacy
Category:Officers
Date:25-09-2002
Legacy
Category:Officers
Date:30-07-2002
Legacy
Category:Officers
Date:23-07-2002
Legacy
Category:Annual Return
Date:16-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2002
Legacy
Category:Annual Return
Date:24-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2001

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months2
60 Months2

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date03/06/2026
Latest Accounts31/12/2025

Trading Addresses

10-11 Grove Lodge, 287 Regents Park Road, London, N3 3Jy, N33JYRegistered
3Rd Floor (Left), Elizabeth House, 54-58 High Street, Edgware, Middlesex, HA87EJ

Contact

02089513727
info@allworldfoods.com
allworldfoods.com
10-11 Grove Lodge, 287 Regents Park Road, London, N33JY