Founded in 2016, Albion Foods, classified under reg no. 10385645 is an active company. Currently registered at 29 Ullswater Crescent CR5 2HR, Coulsdon the company has been in the business for 8 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.
Currently there are 2 directors in the the firm, namely Colin C. and George V.. In addition one secretary - Neil T. - is with the company. As of 28 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 29 Ullswater Crescent |
| Town | Coulsdon |
| Post code | CR5 2HR |
| Country of origin | United Kingdom |
| Registration Number | 10385645 |
| Date of Incorporation | Tue, 20th Sep 2016 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 2nd Oct 2024 (2024-10-02) |
| Last confirmation statement dated | Mon, 18th Sep 2023 |
Position: Director
Appointed: 20 September 2016
Position: Director
Appointed: 20 September 2016
Position: Secretary
Appointed: 20 September 2016
The register of persons with significant control that own or have control over the company is made up of 1 name. As we discovered, there is Fine Foods Group Limited from Coulsdon, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Fine Foods Group Limited
| Legal authority | United Kingdom |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 10376414 |
| Notified on | 20 September 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 1 | 1 | 1 | |||
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | ||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 |
| Cash Bank In Hand | 1 | 1 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | |||
| Reserves/Capital | ||||||
| Shareholder Funds | 1 | 1 | 1 | |||
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 0 | 0 | 0 | 0 | 0 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 2024/03/11. New Address: 3rd Floor, 7 Howick Place London SW1P 1BB. Previous address: 29 Ullswater Crescent Coulsdon United Kingdom CR5 2HR United Kingdom filed on: 11th, March 2024 |
address | Free Download (1 page) |
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