The Authentic Food Group Limited
Company Profile
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MediumThe Authentic Food Group Limited
02240422•Private Limited With Share Capital
4-5 Robeson Way, Sharston Green Business Park, Manchester, M224SW
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Incorporated
06/04/1988
Company Age
38 years
Directors
2
Employees
122
SIC Code
10850
Risk
very low risk
Company Overview
Registration, classification & business activity
The Authentic Food Group Limited (02240422) is a private limited with share capital incorporated on 06/04/1988 (38 years old) and registered in manchester, M224SW. The company operates under SIC code 10850 - manufacture of prepared meals and dishes.
The authentic food group limited is a food production company based out of 4-5 robeson way sharston green business park, manchester, united kingdom.
Private Limited With Share Capital
SIC: 10850
Medium
Incorporated 06/04/1988
M224SW
122 employees
Financial Overview
Total Assets
£23.08M
Liabilities
£8.82M
Net Assets
£14.26M
Turnover
£39.77M
Cash
£1.27M
Key Metrics
122
Employees
2
Directors
1
Shareholders
1
PSCs
Charges
12
Registered
1
Outstanding
0
Part Satisfied
11
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:22-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:30-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:29-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:20-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:04-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:02-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:13-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:03-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:07-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2015
Accounts With Accounts Type Group
Category:Accounts
Date:16-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:13-02-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:26-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2013
Termination Director Company With Name
Category:Officers
Date:26-06-2013
Termination Secretary Company With Name
Category:Officers
Date:26-06-2013
Auditors Resignation Company
Category:Auditors
Date:09-05-2013
Auditors Resignation Company
Category:Auditors
Date:29-04-2013
Resolution
Category:Resolution
Date:03-04-2013
Legacy
Category:Mortgage
Date:15-03-2013
Accounts With Accounts Type Group
Category:Accounts
Date:07-02-2013
Termination Director Company With Name
Category:Officers
Date:07-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2012
Change Sail Address Company
Category:Address
Date:02-08-2012
Termination Director Company With Name
Category:Officers
Date:02-08-2012
Accounts With Accounts Type Group
Category:Accounts
Date:29-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2011
Accounts With Accounts Type Group
Category:Accounts
Date:08-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:03-08-2010
Accounts With Accounts Type Group
Category:Accounts
Date:01-03-2010
Legacy
Category:Mortgage
Date:16-12-2009
Resolution
Category:Resolution
Date:14-12-2009
Termination Director Company With Name
Category:Officers
Date:13-12-2009
Legacy
Category:Mortgage
Date:08-12-2009
Legacy
Category:Mortgage
Date:05-12-2009
Legacy
Category:Annual Return
Date:04-08-2009
Legacy
Category:Officers
Date:04-08-2009
Accounts With Accounts Type Group
Category:Accounts
Date:09-02-2009
Legacy
Category:Annual Return
Date:28-08-2008
Legacy
Category:Officers
Date:22-08-2008
Legacy
Category:Officers
Date:22-08-2008
Legacy
Category:Officers
Date:22-08-2008
Legacy
Category:Officers
Date:03-07-2008
Legacy
Category:Officers
Date:03-07-2008
Legacy
Category:Officers
Date:03-07-2008
Accounts With Accounts Type Group
Category:Accounts
Date:14-03-2008
Legacy
Category:Mortgage
Date:11-03-2008
Legacy
Category:Mortgage
Date:11-03-2008
Legacy
Category:Mortgage
Date:11-03-2008
Legacy
Category:Mortgage
Date:11-03-2008
Legacy
Category:Capital
Date:01-11-2007
Legacy
Category:Annual Return
Date:22-08-2007
Resolution
Category:Resolution
Date:15-05-2007
Resolution
Category:Resolution
Date:15-05-2007
Resolution
Category:Resolution
Date:15-05-2007
Resolution
Category:Resolution
Date:15-05-2007
Resolution
Category:Resolution
Date:15-05-2007
Accounts With Accounts Type Group
Category:Accounts
Date:06-02-2007
Legacy
Category:Mortgage
Date:19-12-2006
Legacy
Category:Annual Return
Date:04-08-2006
Legacy
Category:Address
Date:04-08-2006
Accounts With Accounts Type Group
Category:Accounts
Date:05-04-2006
Legacy
Category:Annual Return
Date:11-08-2005
Accounts With Accounts Type Group
Category:Accounts
Date:16-03-2005
Legacy
Category:Officers
Date:30-09-2004
Legacy
Category:Officers
Date:09-08-2004
Legacy
Category:Annual Return
Date:09-08-2004
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2003
Legacy
Category:Annual Return
Date:28-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2003
Legacy
Category:Annual Return
Date:22-08-2002
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/08/2026
Filing Date01/10/2025
Latest Accounts30/11/2024
Trading Addresses
4-5 Robeson Way, Sharston Green Business Park, Manchester, Lancashire, M224SWRegistered
176-178 London Road, Stockport, Cheshire, SK74DJ
Contact
4-5 Robeson Way, Sharston Green Business Park, Manchester, M224SW