Theos Food Co. Limited
Company Profile
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SmallTheos Food Co. Limited
04552101•Private Limited With Share Capital
Unit 45 Empire Industrial Park, Empire Close, Aldridge, WS98UY
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Incorporated
03/10/2002
Company Age
23 years
Directors
4
Employees
29
SIC Code
10850
Risk
very low risk
Company Overview
Registration, classification & business activity
Theos Food Co. Limited (04552101) is a private limited with share capital incorporated on 03/10/2002 (23 years old) and registered in aldridge, WS98UY. The company operates under SIC code 10850 - manufacture of prepared meals and dishes.
Theo\u00e2\u20ac\u2122s food company is first and foremost a family run business with a real passion for food and as such we take great pride in and are committed to delivering the highest standard of customer care and service. it all began in 1990 when our company founder chris gavriel started to m...
Private Limited With Share Capital
SIC: 10850
Small
Incorporated 03/10/2002
WS98UY
29 employees
Financial Overview
Total Assets
£6.39M
Liabilities
£3.15M
Net Assets
£3.25M
Turnover
£23.25M
Cash
£37.8K
Key Metrics
29
Employees
4
Directors
2
Shareholders
1
PSCs
Board of Directors
3
Name
Position
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
76
Document Name
Category
Date
Accounts With Accounts Type Medium
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:16-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2019
Auditors Resignation Limited Company
Category:Auditors
Date:11-07-2019
Accounts With Accounts Type Medium
Category:Accounts
Date:17-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2018
Accounts With Accounts Type Medium
Category:Accounts
Date:05-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2017
Accounts With Accounts Type Medium
Category:Accounts
Date:24-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:11-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:15-01-2015
Annual Return Company With Made Up Date
Category:Annual Return
Date:29-10-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:29-03-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:07-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:07-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:08-01-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:09-11-2011
Legacy
Category:Mortgage
Date:18-05-2011
Legacy
Category:Mortgage
Date:17-05-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:11-02-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:01-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:10-03-2010
Legacy
Category:Mortgage
Date:09-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2010
Accounts Amended With Made Up Date
Category:Accounts
Date:19-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-02-2009
Legacy
Category:Annual Return
Date:11-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2008
Legacy
Category:Officers
Date:05-12-2007
Legacy
Category:Annual Return
Date:02-12-2007
Accounts With Accounts Type Small
Category:Accounts
Date:18-07-2007
Legacy
Category:Officers
Date:09-07-2007
Legacy
Category:Officers
Date:09-07-2007
Legacy
Category:Officers
Date:09-07-2007
Legacy
Category:Annual Return
Date:13-10-2006
Legacy
Category:Address
Date:18-04-2006
Legacy
Category:Address
Date:06-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2006
Legacy
Category:Annual Return
Date:22-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2005
Legacy
Category:Mortgage
Date:06-05-2005
Legacy
Category:Annual Return
Date:03-12-2004
Legacy
Category:Annual Return
Date:14-06-2004
Legacy
Category:Mortgage
Date:19-04-2003
Legacy
Category:Officers
Date:21-10-2002
Legacy
Category:Officers
Date:21-10-2002
Legacy
Category:Officers
Date:21-10-2002
Legacy
Category:Officers
Date:21-10-2002
Legacy
Category:Accounts
Date:21-10-2002
Legacy
Category:Address
Date:11-10-2002
Legacy
Category:Capital
Date:11-10-2002
Legacy
Category:Officers
Date:11-10-2002
Legacy
Category:Officers
Date:11-10-2002
Incorporation Company
Category:Incorporation
Date:03-10-2002
Import / Export
Imports
12 Months7
60 Months33
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typemedium company
Due Date30/06/2026
Filing Date30/09/2025
Latest Accounts30/09/2024
Trading Addresses
Unit 45, Empire Industrial Park, Aldridge, Walsall, West Midlands, WS98UYRegistered
Related Companies
9
Contact
01922472422careers@theos-uk.comeducation@theos-uk.cominfo@theos-uk.comsales@theos-uk.comtheos-uk.com
Unit 45 Empire Industrial Park, Empire Close, Aldridge, WS98UY