• UK
  • ATSOURCE FOODS LIMITED - Wesley House, Bull Hill, Leatherhead, Surrey, United Kingdom

Company Information

Company registration number
04772374
Company Status
LIVE
Country
United Kingdom
Registered Address
Wesley House
Bull Hill
Leatherhead
Surrey
KT22 7AH
Wesley House, Bull Hill, Leatherhead, Surrey, KT22 7AH UK

Management

Managing Directors
SHEPPARD, James Fairclough
Company secretaries
SHEPPARD, James Fairclough

Company Details

Type of Business
ltd
Incorporated
2003-05-21
Age Of Company
2003-05-21 21 years
SIC/NACE
46170

Ownership

Beneficial Owners
Mr James Fairclough Sheppard

Jurisdiction Particularities

Additional Status Details
active
Previous Names
ATSOURCE FOODS (SPAIN) LIMITED
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2020-03-31
Last Return Made Up To:
2012-05-21
Annual Return
Due Date: 2022-06-04
Last Date: 2021-05-21

ATSOURCE FOODS LIMITED Company Description

ATSOURCE FOODS LIMITED is a ltd registered in United Kingdom with the Company reg no 04772374. Its current trading status is "live". It was registered 2003-05-21. It was previously called ATSOURCE FOODS (SPAIN) LIMITED. It has declared SIC or NACE codes as "46170". It has 1 director and 1 secretary. The latest accounts are filed up to 31/12/2010. The latest annual return was filed up to 2012-05-21.It can be contacted at Wesley House .
More information

Get ATSOURCE FOODS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Atsource Foods Limited - Wesley House, Bull Hill, Leatherhead, Surrey, United Kingdom

2003-05-21 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-06-01) - CS01

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  • confirmation-statement-with-no-updates (2020-06-02) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2020-12-30) - AA

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  • confirmation-statement-with-no-updates (2019-05-29) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2019-12-23) - AA

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  • confirmation-statement-with-no-updates (2018-05-31) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2018-12-04) - AA

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  • accounts-with-accounts-type-unaudited-abridged (2017-12-14) - AA

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  • confirmation-statement-with-updates (2017-05-23) - CS01

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  • mortgage-satisfy-charge-full (2017-05-11) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-01-06) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-10-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-21) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-01-13) - AA

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  • termination-director-company-with-name (2014-07-07) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2014-01-02) - AA

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  • certificate-change-of-name-company (2014-06-20) - CERTNM

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-20) - AR01

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  • appoint-person-secretary-company-with-name-date (2014-10-31) - AP03

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-11-17) - AD01

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  • termination-director-company-with-name-termination-date (2014-10-30) - TM01

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  • termination-secretary-company-with-name-termination-date (2014-10-31) - TM02

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  • change-person-director-company-with-change-date (2013-11-12) - CH01

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  • certificate-change-of-name-company (2013-09-24) - CERTNM

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-20) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-01-06) - AA

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  • capital-allotment-shares (2012-08-23) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2012-01-13) - AA

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  • appoint-person-director-company-with-name (2012-08-23) - AP01

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  • change-account-reference-date-company-previous-extended (2012-06-27) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-21) - AR01

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  • change-registered-office-address-company-with-date-old-address (2012-05-10) - AD01

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  • termination-secretary-company-with-name (2012-05-10) - TM02

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  • appoint-person-secretary-company-with-name (2012-05-10) - AP03

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  • legacy (2011-12-24) - MG01

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  • legacy (2011-11-03) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-23) - AR01

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  • capital-cancellation-shares (2011-08-01) - SH06

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  • accounts-with-accounts-type-dormant (2010-07-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-10) - AR01

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  • change-person-director-company-with-change-date (2010-06-10) - CH01

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  • capital-allotment-shares (2010-06-08) - SH01

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  • change-account-reference-date-company-previous-shortened (2010-06-08) - AA01

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  • certificate-change-of-name-company (2010-06-04) - CERTNM

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  • appoint-person-director-company-with-name (2010-01-18) - AP01

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  • accounts-with-accounts-type-dormant (2010-01-18) - AA

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  • change-of-name-notice (2010-06-04) - CONNOT

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  • legacy (2009-06-03) - 190

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  • certificate-change-of-name-company (2009-10-12) - CERTNM

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  • resolution (2009-10-12) - RESOLUTIONS

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  • legacy (2009-06-16) - 363a

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  • legacy (2009-06-03) - 353

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  • legacy (2009-06-03) - 287

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  • legacy (2008-05-21) - 363a

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  • accounts-with-accounts-type-dormant (2008-07-02) - AA

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  • accounts-with-accounts-type-dormant (2007-07-03) - AA

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  • legacy (2007-05-23) - 363a

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  • legacy (2007-05-23) - 288c

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  • accounts-with-accounts-type-dormant (2006-06-13) - AA

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  • legacy (2006-06-02) - 363a

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  • accounts-with-accounts-type-dormant (2006-02-10) - AA

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  • legacy (2005-05-16) - 288a

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  • accounts-with-accounts-type-dormant (2005-02-14) - AA

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  • legacy (2005-05-24) - 363s

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  • legacy (2005-05-16) - 288b

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  • legacy (2004-06-08) - 363s

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  • certificate-change-of-name-company (2003-10-14) - CERTNM

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  • legacy (2003-07-23) - 288a

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  • legacy (2003-07-23) - 287

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  • legacy (2003-07-23) - 288b

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  • incorporation-company (2003-05-21) - NEWINC

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