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Company Information for

A3 FOODS LIMITED

1 WARNER HOUSE HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW, MIDDLESEX, HA1 3EX,
Company Registration Number
04207998
Private Limited Company
Active

Company Overview

About A3 Foods Ltd
A3 FOODS LIMITED was founded on 2001-04-30 and has its registered office in Harrow. The organisation's status is listed as "Active". A3 Foods Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
A3 FOODS LIMITED
 
Legal Registered Office
1 WARNER HOUSE HARROVIAN BUSINESS VILLAGE
BESSBOROUGH ROAD
HARROW
MIDDLESEX
HA1 3EX
Other companies in HA1
 
Filing Information
Company Number 04207998
Company ID Number 04207998
Date formed 2001-04-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-05-05 17:35:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A3 FOODS LIMITED
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Company Officers of A3 FOODS LIMITED

Current Directors
Officer Role Date Appointed
AMANDA CAROLINE SPAVEN
 Company Secretary 2001-04-30
JOHN CLIVE WILSON
 Director 2001-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2001-04-30 2001-04-30
WATERLOW NOMINEES LIMITED
 Nominated Director 2001-04-30 2001-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMANDA CAROLINE SPAVEN SNAPPY TOMATO PIZZA LIMITED Company Secretary 1998-10-30 CURRENT 1993-09-20 Active
AMANDA CAROLINE SPAVEN HALESWORTH PROPERTIES LIMITED Company Secretary 1998-10-30 CURRENT 1989-07-19 Active
JOHN CLIVE WILSON SNAPPY TOMATO PIZZA LIMITED Director 1993-09-20 CURRENT 1993-09-20 Active
JOHN CLIVE WILSON SHAWBURY VILLAGE LIMITED Director 1993-02-10 CURRENT 1992-02-14 Active
JOHN CLIVE WILSON HALESWORTH PROPERTIES LIMITED Director 1991-07-19 CURRENT 1989-07-19 Active

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
2024-05-02CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES
2023-08-01Unaudited abridged accounts made up to 2023-03-31
2023-05-02CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES
2022-05-03CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2017-06-27AA31/03/17 TOTAL EXEMPTION FULL
2017-06-27AA31/03/17 TOTAL EXEMPTION FULL
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2016-12-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-03AR0130/04/16 ANNUAL RETURN FULL LIST
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-05AR0130/04/15 ANNUAL RETURN FULL LIST
2015-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/15 FROM C/O Harrovian Bus. Serv. Ltd. 1 Warner House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX
2015-05-05CH03SECRETARY'S DETAILS CHNAGED FOR AMANDA CAROLINE SPAVEN on 2015-04-30
2015-05-05CH01Director's details changed for John Clive Wilson on 2015-04-30
2014-12-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-06AR0130/04/14 ANNUAL RETURN FULL LIST
2013-12-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-02AR0130/04/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-02AR0130/04/12 ANNUAL RETURN FULL LIST
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-03AR0130/04/11 ANNUAL RETURN FULL LIST
2010-12-07AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-04AR0130/04/10 ANNUAL RETURN FULL LIST
2010-01-07AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-18363aReturn made up to 30/04/09; full list of members
2009-02-13AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-27363aRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2007-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-14363aRETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2007-05-14288cDIRECTOR'S PARTICULARS CHANGED
2007-05-14288cSECRETARY'S PARTICULARS CHANGED
2007-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-16363sRETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2005-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-19395PARTICULARS OF MORTGAGE/CHARGE
2005-05-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-31363sRETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2004-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-14363sRETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2003-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-06-04363sRETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2002-09-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-08-30225ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03
2002-05-17363sRETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2001-05-23225ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/01/02
2001-05-2388(2)RAD 08/05/01--------- £ SI 98@1=98 £ IC 2/100
2001-05-08288bDIRECTOR RESIGNED
2001-05-08288aNEW DIRECTOR APPOINTED
2001-05-08288bSECRETARY RESIGNED
2001-05-08288aNEW SECRETARY APPOINTED
2001-04-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
108 - Manufacture of other food products
10890 - Manufacture of other food products n.e.c.

46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46320 - Wholesale of meat and meat products

46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46330 - Wholesale of dairy products, eggs and edible oils and fats

46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade

Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OD1003237 Active Licenced property: THE WASHFORD INDUSTRIAL ESTATE 91 HEMING ROAD REDDITCH GB B98 0EA. Correspondance address: THE WASHFORD INDUSTRIAL ESTATE UNIT 91 HEMING ROAD REDDITCH HEMING ROAD GB B98 0EA

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 A3 FOODS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2005-11-19 Outstanding JOHN WILSON, AMANDA SPAVEN AND NORWICH UNION TRUSTEES LIMITED
Creditors
Creditors Due After One Year 2012-04-01 £ 61,683
Creditors Due Within One Year 2012-04-01 £ 191,823

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2015-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 A3 FOODS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 5,748
Current Assets 2012-04-01 £ 262,572
Debtors 2012-04-01 £ 77,605
Fixed Assets 2012-04-01 £ 37,905
Shareholder Funds 2012-04-01 £ 46,971
Stocks Inventory 2012-04-01 £ 179,219
Tangible Fixed Assets 2012-04-01 £ 24,648

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A3 FOODS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A3 FOODS LIMITED
Trademarks
We have not found any records of A3 FOODS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A3 FOODS 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 (10890 - Manufacture of other food products n.e.c.) as A3 FOODS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A3 FOODS 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 A3 FOODS 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 A3 FOODS 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.
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