Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > AB FOODS AUSTRALIA LIMITED
Company Information for

AB FOODS AUSTRALIA LIMITED

WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY,
Company Registration Number
00314913
Private Limited Company
Active

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 LIMITED05/06/2015
ABF (UK) LIMITED19/04/2015
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 31/08/2023
Account next due 31/05/2025
Latest return 18/05/2016
Return next due 15/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-06-07 14:02:32
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
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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.

DateDocument TypeDocument Description
2024-05-20CS01CONFIRMATION STATEMENT MADE ON 18/05/24, WITH NO UPDATES
2024-04-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23
2023-05-22CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES
2023-05-22CS01CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES
2022-11-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2022-05-20CS01CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES
2022-01-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2022-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES
2020-11-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES
2019-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES
2019-02-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES
2018-03-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 2381924708458
2017-06-07CS01
2017-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 2381924708458
2016-06-30AR0118/05/16 ANNUAL RETURN FULL LIST
2016-04-21AAFULL ACCOUNTS MADE UP TO 31/08/15
2016-04-21AUDAUDITOR'S RESIGNATION
2016-02-25CH01Director's details changed for Mr Andrew Gerard Frank Cullen on 2016-01-28
2016-01-14AUDAUDITOR'S RESIGNATION
2015-11-19AA01Previous accounting period shortened from 15/09/15 TO 31/08/15
2015-10-15TM01APPOINTMENT TERMINATED, DIRECTOR PETER ANDREW RUSSELL
2015-10-15AP01DIRECTOR APPOINTED MRS LORNA KATHLEEN RAINE
2015-10-06TM02Termination of appointment of Rosalyn Sharon Schofield on 2015-09-22
2015-10-06TM01APPOINTMENT TERMINATED, DIRECTOR ROSALYN SHARON SCHOFIELD
2015-10-06AP01DIRECTOR APPOINTED MR ANDREW GERARD FRANK CULLEN
2015-07-17CH01Director's details changed for Miss Rosalyn Sharon Schofield on 2015-07-16
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 2381924708458
2015-06-24AR0118/05/15 ANNUAL RETURN FULL LIST
2015-06-17AAFULL ACCOUNTS MADE UP TO 13/09/14
2015-06-05NM04NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES
2015-06-05CERTNMCompany name changed abf australia LIMITED\certificate issued on 05/06/15
2015-04-21SH20Statement by Directors
2015-04-21SH19Statement of capital on 2015-04-21 GBP 23,820
2015-04-21CAP-SSSolvency Statement dated 27/03/15
2015-04-21RES13SHARE PREMIUM ACCOUNT CANCELLED & INTERIM DIVIDEND RE SECT 845(2)(A) CA 2006 27/03/2015
2015-04-21RES06Resolutions 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>
2015-04-21RES14Resolutions 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>
2015-04-19RES15CHANGE OF NAME 27/03/2015
2015-04-19CERTNMCOMPANY NAME CHANGED ABF (UK) LIMITED CERTIFICATE ISSUED ON 19/04/15
2015-04-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-04-19CERTNMCOMPANY NAME CHANGED ABF (UK) LIMITED CERTIFICATE ISSUED ON 19/04/15
2015-04-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 164884723
2014-05-23AR0118/05/14 FULL LIST
2014-02-06AUDAUDITOR'S RESIGNATION
2013-12-31MISCSECTION 519
2013-12-31AAFULL ACCOUNTS MADE UP TO 14/09/13
2013-05-23AR0118/05/13 FULL LIST
2013-01-22AAFULL ACCOUNTS MADE UP TO 15/09/12
2012-05-23AR0118/05/12 FULL LIST
2012-01-17AAFULL ACCOUNTS MADE UP TO 17/09/11
2011-05-19AR0118/05/11 FULL LIST
2011-04-07CH03SECRETARY'S CHANGE OF PARTICULARS / MRS ROSALYN SHARON SCHOFIELD / 01/04/2011
2011-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSALYN SHARON SCHOFIELD / 01/04/2011
2011-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANDREW RUSSELL / 01/04/2011
2011-01-28AAFULL ACCOUNTS MADE UP TO 18/09/10
2010-06-08AR0118/05/10 FULL LIST
2010-03-24RES01ALTERATION TO MEMORANDUM AND ARTICLES 23/03/2010
2010-03-24CC04STATEMENT OF COMPANY'S OBJECTS
2010-03-02SH0110/12/09 STATEMENT OF CAPITAL GBP 164884723
2010-02-01AAFULL ACCOUNTS MADE UP TO 12/09/09
2009-12-21SH0110/12/09 STATEMENT OF CAPITAL GBP 164884723
2009-09-04288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROSALYN MENDELSOHN / 01/09/2009
2009-07-10AAFULL ACCOUNTS MADE UP TO 13/09/08
2009-05-26363aRETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
2008-05-28363aRETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2008-03-04AAFULL ACCOUNTS MADE UP TO 15/09/07
2007-10-03SASHARES AGREEMENT OTC
2007-10-03123NC INC ALREADY ADJUSTED 10/09/07
2007-10-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-10-03RES04£ NC 2000000/200000000 10
2007-10-0388(2)RAD 10/09/07--------- £ SI 163844121@1=163844121 £ IC 1040502/164884623
2007-07-20AAFULL ACCOUNTS MADE UP TO 16/09/06
2007-05-21363aRETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
2006-10-02288bSECRETARY RESIGNED
2006-07-18288aNEW SECRETARY APPOINTED
2006-06-14AAFULL ACCOUNTS MADE UP TO 17/09/05
2006-05-25363aRETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2006-05-15353LOCATION OF REGISTER OF MEMBERS
2005-06-03363aRETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
2005-04-21123NC INC ALREADY ADJUSTED 12/04/05
2005-04-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-04-21RES04£ NC 20000/2000000 12/0
2005-04-2188(2)RAD 12/04/05--------- £ SI 1030000@1=1030000 £ IC 10502/1040502
2005-03-10288cDIRECTOR'S PARTICULARS CHANGED
2005-03-04287REGISTERED OFFICE CHANGED ON 04/03/05 FROM: WESTON CENTRE BOWATER HOUSE 68 KNIGHTSBRIDGE LONDON SW1X 7LQ
2005-03-03AAFULL ACCOUNTS MADE UP TO 18/09/04
2004-06-09363sRETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
2004-05-06AAFULL ACCOUNTS MADE UP TO 13/09/03
2003-06-20288cDIRECTOR'S PARTICULARS CHANGED
2003-06-12288cDIRECTOR'S PARTICULARS CHANGED
2003-06-12288cDIRECTOR'S PARTICULARS CHANGED
2003-05-20363aRETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
2003-03-09SASHARES AGREEMENT OTC
2003-01-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 14/09/02
2002-08-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-07-30MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-07-17CERTNMCOMPANY NAME CHANGED WALTERS BISCUITS LIMITED CERTIFICATE ISSUED ON 17/07/02
2002-05-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-05-30363sRETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
2001-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 15/09/01
2001-09-05288bDIRECTOR RESIGNED
2001-09-05288aNEW DIRECTOR APPOINTED
2001-08-29288aNEW SECRETARY APPOINTED
2001-08-29288bSECRETARY RESIGNED
2001-08-03288bSECRETARY RESIGNED
2001-08-03288aNEW SECRETARY APPOINTED
2001-05-23288aNEW SECRETARY APPOINTED
2001-05-23363sRETURN 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.
Share this page on Facebook
Share
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
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

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
We do not have the domain name information for AB FOODS AUSTRALIA LIMITED
Trademarks
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?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W1K 4QY

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1