Anthony Alan Foods Ltd

DataGardener
anthony alan foods ltd
in liquidation
Small

Anthony Alan Foods Ltd

04166425•Private Limited With Share Capital

1St Floor 34 Falcon Court, Preston Farm Business Park, Stockton-On-Tees, TS183TX
Website02920357500

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

22/02/2001

Company Age

25 years

Directors

4

Employees

4

SIC Code

10710

Risk

not scored

Company Overview

Registration, classification & business activity

Anthony Alan Foods Ltd (04166425) is a private limited with share capital incorporated on 22/02/2001 (25 years old) and registered in stockton-on-tees, TS183TX. The company operates under SIC code 10710 - manufacture of bread.

Anthony alan foods ltd is a food & beverages company based out of 30 city rd, london, united kingdom.

Private Limited With Share Capital
SIC: 10710
Small
Incorporated 22/02/2001
TS183TX
4 employees

Financial Overview

Total Assets

£3.31M

Liabilities

£365.0K

Net Assets

£2.94M

Cash

£0

Key Metrics

4

Employees

4

Directors

2

Shareholders

Board of Directors

3
S
stephen alexander boyd
director
J
john gerald duffy
director
S
steven paul hill
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-05-2026
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:09-05-2026
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:09-05-2026
Resolution
Category:Resolution
Date:09-05-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:12-02-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-12-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:10-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2017
Confirmation Statement
Category:Confirmation Statement
Date:23-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-11-2014
Miscellaneous
Category:Miscellaneous
Date:30-04-2014
Auditors Resignation Company
Category:Auditors
Date:17-04-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2011
Legacy
Category:Mortgage
Date:11-11-2010
Legacy
Category:Mortgage
Date:11-11-2010
Termination Director Company With Name
Category:Officers
Date:06-04-2010
Legacy
Category:Mortgage
Date:19-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:05-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2009
Legacy
Category:Annual Return
Date:18-02-2009
Legacy
Category:Officers
Date:06-10-2008
Legacy
Category:Annual Return
Date:29-03-2008
Legacy
Category:Officers
Date:28-03-2008
Legacy
Category:Officers
Date:19-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2007
Legacy
Category:Accounts
Date:10-10-2007
Legacy
Category:Address
Date:10-10-2007
Legacy
Category:Officers
Date:10-10-2007
Legacy
Category:Officers
Date:10-10-2007
Legacy
Category:Officers
Date:10-10-2007
Legacy
Category:Officers
Date:10-10-2007
Legacy
Category:Officers
Date:10-10-2007
Resolution
Category:Resolution
Date:10-10-2007
Legacy
Category:Capital
Date:01-10-2007
Legacy
Category:Capital
Date:01-10-2007
Resolution
Category:Resolution
Date:01-10-2007
Resolution
Category:Resolution
Date:01-10-2007
Resolution
Category:Resolution
Date:01-10-2007
Resolution
Category:Resolution
Date:01-10-2007
Legacy
Category:Officers
Date:14-06-2007
Legacy
Category:Officers
Date:16-04-2007
Legacy
Category:Annual Return
Date:12-02-2007
Legacy
Category:Officers
Date:14-11-2006
Legacy
Category:Officers
Date:26-09-2006
Legacy
Category:Mortgage
Date:21-06-2006
Legacy
Category:Annual Return
Date:15-02-2006
Legacy
Category:Officers
Date:15-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2005
Legacy
Category:Officers
Date:10-08-2005
Legacy
Category:Officers
Date:14-06-2005

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date31/03/2027
Filing Date18/03/2026
Latest Accounts28/06/2025

Trading Addresses

1St Floor 34 Falcon Court, Preston Farm Business Park, Stockton-On-Tees, Ts18 3Tx, TS183TXRegistered
Maes-Y-Coed Road, Cardiff, South Glamorgan, CF144XR

Related Companies

10
lightbody group limited
live
fletchers bakeries limited
live
lola's cupcakes limited
live
lightbody of hamilton limited
live
lightbody holdings limited
live
livwell limited
live
fletchers bakeries investments limited
live
finsbury food group limited
live
flower and white international limited
live
lees (scotland) 2012 limited
live

Contact

02920357500
finsburyfoods.co.uk
1St Floor 34 Falcon Court, Preston Farm Business Park, Stockton-On-Tees, TS183TX