AB FOODS AUSTRALIA LIMITED - Non-trading company - A business based in United Kingdom registered with Companies House

Company Overview

About Ab Foods Australia Ltd

AB FOODS AUSTRALIA LIMITED was founded on 1936-06-05 and has its registered office in London. The organisation's status is listed as "Active". Ab Foods Australia Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

AB FOODS AUSTRALIA LIMITED

Legal Registered Office

WESTON CENTRE
10 GROSVENOR STREET
LONDON
W1K 4QY
Other companies in W1K

Previous Names

ABF AUSTRALIA LIMITED	05/06/2015
ABF (UK) LIMITED	19/04/2015

Filing Information

Company Number		00314913
Company ID Number		00314913
Date formed		1936-06-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2024
Account next due		31/05/2026
Latest return		18/05/2016
Return next due		15/06/2017
Type of accounts		DORMANT

Last Datalog update:	2025-01-05 10:16:02
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AB FOODS AUSTRALIA LIMITED

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Company Officers of AB FOODS AUSTRALIA LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW GERARD FRANK CULLEN	Director	2015-09-22
LORNA KATHLEEN RAINE	Director	2015-09-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROSALYN SHARON SCHOFIELD	Company Secretary	2001-08-13	2015-09-22
PETER ANDREW RUSSELL	Director	2000-07-27	2015-09-22
ROSALYN SHARON SCHOFIELD	Director	2001-08-31	2015-09-22
SIMON JOSEPH SMITH	Company Secretary	2006-07-14	2006-09-29
PAUL TELFORD	Director	1991-05-18	2001-08-31
LYN RICHARDSON	Company Secretary	2001-07-24	2001-08-13
CATHERINE MARY SPRINGETT	Company Secretary	2001-05-09	2001-07-24
JESSICA SOPHIE FOSTER	Company Secretary	2000-07-14	2001-03-08
LEE RENDALL	Director	1999-09-10	2000-07-26
WILLIAM BERNARD WRIGHT	Company Secretary	1991-05-18	2000-07-14
PETER EDMUND PATCHETT	Director	1991-05-18	1999-09-10
MALCOLM RAYMOND GORE	Company Secretary	1991-05-18	1999-06-11
GARFIELD HOWARD WESTON	Director	1991-05-18	1994-11-08

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-12-16		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/24
2024-12-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/24
2024-05-20	CS01	CONFIRMATION STATEMENT MADE ON 18/05/24, WITH NO UPDATES
2024-04-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23
2023-05-22		CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES
2023-05-22	CS01	CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES
2022-11-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2022-05-20	CS01	CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES
2022-01-10		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2022-01-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2021-05-27	CS01	CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES
2020-11-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2020-05-28	CS01	CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES
2019-12-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-05-29	CS01	CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES
2019-02-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-05-31	CS01	CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES
2018-03-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-06-07	LATEST SOC	07/06/17 STATEMENT OF CAPITAL;GBP 2381924708458
2017-06-07	CS01
2017-05-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-06-30	LATEST SOC	30/06/16 STATEMENT OF CAPITAL;GBP 2381924708458
2016-06-30	AR01	18/05/16 ANNUAL RETURN FULL LIST
2016-04-21	AA	FULL ACCOUNTS MADE UP TO 31/08/15
2016-04-21	AUD	AUDITOR'S RESIGNATION
2016-02-25	CH01	Director's details changed for Mr Andrew Gerard Frank Cullen on 2016-01-28
2016-01-14	AUD	AUDITOR'S RESIGNATION
2015-11-19	AA01	Previous accounting period shortened from 15/09/15 TO 31/08/15
2015-10-15	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER ANDREW RUSSELL
2015-10-15	AP01	DIRECTOR APPOINTED MRS LORNA KATHLEEN RAINE
2015-10-06	TM02	Termination of appointment of Rosalyn Sharon Schofield on 2015-09-22
2015-10-06	TM01	APPOINTMENT TERMINATED, DIRECTOR ROSALYN SHARON SCHOFIELD
2015-10-06	AP01	DIRECTOR APPOINTED MR ANDREW GERARD FRANK CULLEN
2015-07-17	CH01	Director's details changed for Miss Rosalyn Sharon Schofield on 2015-07-16
2015-06-24	LATEST SOC	24/06/15 STATEMENT OF CAPITAL;GBP 2381924708458
2015-06-24	AR01	18/05/15 ANNUAL RETURN FULL LIST
2015-06-17	AA	FULL ACCOUNTS MADE UP TO 13/09/14
2015-06-05	NM04	NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES
2015-06-05	CERTNM	Company name changed abf australia LIMITED\certificate issued on 05/06/15
2015-04-21	SH20	Statement by Directors
2015-04-21	SH19	Statement of capital on 2015-04-21 GBP 23,820
2015-04-21	CAP-SS	Solvency Statement dated 27/03/15
2015-04-21	RES13	SHARE PREMIUM ACCOUNT CANCELLED & INTERIM DIVIDEND RE SECT 845(2)(A) CA 2006 27/03/2015
2015-04-21	RES06	Resolutions passed:<ul><li>Resolution of reduction in issued share capital<li>Share premium account cancelled & interim dividend re sect 845(2)(a) ca 2006 27/03/2015<li>£676,203,578 27/03/2015</ul>
2015-04-21	RES14	Resolutions passed:<ul><li>£676,203,578 27/03/2015<li>Share premium account cancelled & interim dividend re sect 845(2)(a) ca 2006 27/03/2015<li>Resolution reduction of capital<li>Resolution reduction of capital</ul>
2015-04-19	RES15	CHANGE OF NAME 27/03/2015
2015-04-19	CERTNM	COMPANY NAME CHANGED ABF (UK) LIMITED CERTIFICATE ISSUED ON 19/04/15
2015-04-19	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-04-19	CERTNM	COMPANY NAME CHANGED ABF (UK) LIMITED CERTIFICATE ISSUED ON 19/04/15
2015-04-19	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-05-23	LATEST SOC	23/05/14 STATEMENT OF CAPITAL;GBP 164884723
2014-05-23	AR01	18/05/14 FULL LIST
2014-02-06	AUD	AUDITOR'S RESIGNATION
2013-12-31	MISC	SECTION 519
2013-12-31	AA	FULL ACCOUNTS MADE UP TO 14/09/13
2013-05-23	AR01	18/05/13 FULL LIST
2013-01-22	AA	FULL ACCOUNTS MADE UP TO 15/09/12
2012-05-23	AR01	18/05/12 FULL LIST
2012-01-17	AA	FULL ACCOUNTS MADE UP TO 17/09/11
2011-05-19	AR01	18/05/11 FULL LIST
2011-04-07	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS ROSALYN SHARON SCHOFIELD / 01/04/2011
2011-04-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSALYN SHARON SCHOFIELD / 01/04/2011
2011-04-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANDREW RUSSELL / 01/04/2011
2011-01-28	AA	FULL ACCOUNTS MADE UP TO 18/09/10
2010-06-08	AR01	18/05/10 FULL LIST
2010-03-24	RES01	ALTERATION TO MEMORANDUM AND ARTICLES 23/03/2010
2010-03-24	CC04	STATEMENT OF COMPANY'S OBJECTS
2010-03-02	SH01	10/12/09 STATEMENT OF CAPITAL GBP 164884723
2010-02-01	AA	FULL ACCOUNTS MADE UP TO 12/09/09
2009-12-21	SH01	10/12/09 STATEMENT OF CAPITAL GBP 164884723
2009-09-04	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROSALYN MENDELSOHN / 01/09/2009
2009-07-10	AA	FULL ACCOUNTS MADE UP TO 13/09/08
2009-05-26	363a	RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
2008-05-28	363a	RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2008-03-04	AA	FULL ACCOUNTS MADE UP TO 15/09/07
2007-10-03	SA	SHARES AGREEMENT OTC
2007-10-03	123	NC INC ALREADY ADJUSTED 10/09/07
2007-10-03	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-10-03	RES04	£ NC 2000000/200000000 10
2007-10-03	88(2)R	AD 10/09/07--------- £ SI 163844121@1=163844121 £ IC 1040502/164884623
2007-07-20	AA	FULL ACCOUNTS MADE UP TO 16/09/06
2007-05-21	363a	RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
2006-10-02	288b	SECRETARY RESIGNED
2006-07-18	288a	NEW SECRETARY APPOINTED
2006-06-14	AA	FULL ACCOUNTS MADE UP TO 17/09/05
2006-05-25	363a	RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2006-05-15	353	LOCATION OF REGISTER OF MEMBERS
2005-06-03	363a	RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
2005-04-21	123	NC INC ALREADY ADJUSTED 12/04/05
2005-04-21	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-04-21	RES04	£ NC 20000/2000000 12/0
2005-04-21	88(2)R	AD 12/04/05--------- £ SI 1030000@1=1030000 £ IC 10502/1040502
2005-03-10	288c	DIRECTOR'S PARTICULARS CHANGED
2005-03-04	287	REGISTERED OFFICE CHANGED ON 04/03/05 FROM: WESTON CENTRE BOWATER HOUSE 68 KNIGHTSBRIDGE LONDON SW1X 7LQ
2005-03-03	AA	FULL ACCOUNTS MADE UP TO 18/09/04
2004-06-09	363s	RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
2004-05-06	AA	FULL ACCOUNTS MADE UP TO 13/09/03
2003-06-20	288c	DIRECTOR'S PARTICULARS CHANGED
2003-06-12	288c	DIRECTOR'S PARTICULARS CHANGED
2003-06-12	288c	DIRECTOR'S PARTICULARS CHANGED
2003-05-20	363a	RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
2003-03-09	SA	SHARES AGREEMENT OTC
2003-01-13	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-12-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/09/02
2002-08-27	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-07-30	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-07-17	CERTNM	COMPANY NAME CHANGED WALTERS BISCUITS LIMITED CERTIFICATE ISSUED ON 17/07/02
2002-05-30	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-05-30	363s	RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
2001-10-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/09/01
2001-09-05	288b	DIRECTOR RESIGNED
2001-09-05	288a	NEW DIRECTOR APPOINTED
2001-08-29	288a	NEW SECRETARY APPOINTED
2001-08-29	288b	SECRETARY RESIGNED
2001-08-03	288b	SECRETARY RESIGNED
2001-08-03	288a	NEW SECRETARY APPOINTED
2001-05-23	288a	NEW SECRETARY APPOINTED
2001-05-23	363s	RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to AB FOODS AUSTRALIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against AB FOODS AUSTRALIA LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AB FOODS AUSTRALIA LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.85	96
MortgagesNumMortOutstanding	0.35	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.51	96
MortgagesNumMortCharges	0.95	97
MortgagesNumMortOutstanding	0.31	97
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.64	97

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports

Annual Accounts
2014-09-13

Annual Accounts
2013-09-14

Annual Accounts
2012-09-15

Annual Accounts
2011-09-17

Annual Accounts
2010-09-18

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AB FOODS AUSTRALIA LIMITED

Intangible Assets

Patents

We have not found any records of AB FOODS AUSTRALIA LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for AB FOODS AUSTRALIA LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='00314913' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='00314913' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of AB FOODS AUSTRALIA LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AB FOODS AUSTRALIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as AB FOODS AUSTRALIA LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where AB FOODS AUSTRALIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AB FOODS AUSTRALIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AB FOODS AUSTRALIA LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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