All Foods Engineering (staffs) Limited in Parkhouse Industrial Estate East NEWCASTLE - ST5 7RH

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All Foods Engineering (staffs) Limited NEWCASTLE

Founded in 2006, All Foods Engineering (staffs), classified under reg no. 05708982 is an active company. Currently registered at Unit 64 Winpenny Road ST5 7RH, Newcastle the company has been in the business for 18 years. Its financial year was closed on 31st October and its latest financial statement was filed on 2022-10-31.

The company has one director. Andrew B., appointed on 28 September 2018. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

All Foods Engineering (staffs) Limited Address / Contact

Office Address	Unit 64 Winpenny Road
Office Address2	Parkhouse Industrial Estate East
Town	Newcastle
Post code	ST5 7RH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05708982
Date of Incorporation	Tue, 14th Feb 2006
Industry
End of financial Year	31st October
Company age	18 years old
Account next due date	Wed, 31st Jul 2024 (93 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Wed, 28th Feb 2024 (2024-02-28)
Last confirmation statement dated	Tue, 14th Feb 2023

Company staff

Andrew B.

Position: Director

Appointed: 28 September 2018

Lynn S.

Position: Director

Appointed: 16 June 2017

Resigned: 02 May 2019

Gregory P.

Position: Secretary

Appointed: 25 April 2008

Resigned: 01 July 2019

Ar Corporate Services Limited

Position: Secretary

Appointed: 14 February 2006

Resigned: 14 February 2006

Christopher M.

Position: Secretary

Appointed: 14 February 2006

Resigned: 25 April 2008

John S.

Position: Director

Appointed: 14 February 2006

Resigned: 02 May 2019

Ar Nominees Limited

Position: Director

Appointed: 14 February 2006

Resigned: 14 February 2006

Gregory P.

Position: Director

Appointed: 14 February 2006

Resigned: 02 May 2019

People with significant control

The list of PSCs who own or control the company includes 2 names. As BizStats researched, there is Andrew B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Gregory P. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrew B.

Notified on	2 May 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gregory P.

Notified on	6 April 2016
Ceased on	2 May 2019
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31

Balance Sheet
Cash Bank On Hand		136 020	88 003	100 184	35 157	28 139	2 688	40 079	48 813
Current Assets	279 526	195 047	173 595	337 283	80 423	58 542	23 565	83 059	74 458
Debtors	17 786	28 027	13 592	168 099	19 016	8 153	7 377	34 080	8 125
Net Assets Liabilities		159 792	160 387	278 748	76 066	57 240	61 447	148 500	142 423
Other Debtors		6 396	6 196	6 035	2 123	1 427	6 624	17 612	7 350
Property Plant Equipment		34 192	28 270	32 002	26 819	28 304	61 416	122 724	139 215
Total Inventories		31 000	72 000	69 000	26 250	22 250	13 500	8 900	17 520
Cash Bank In Hand	216 465	136 020
Net Assets Liabilities Including Pension Asset Liability	185 180	159 792
Stocks Inventory	45 275	31 000
Tangible Fixed Assets	34 182	34 192

Reserves/Capital
Called Up Share Capital	200	200
Profit Loss Account Reserve	184 980	159 592

Other
Accumulated Depreciation Impairment Property Plant Equipment		21 414	27 336	33 627	38 810	44 134	30 549	60 085	90 626
Additions Other Than Through Business Combinations Property Plant Equipment				10 023		6 809	42 907
Average Number Employees During Period		4	4	4	4	4	4	4	4
Corporation Tax Payable		113	10 496	38 778	11 983	692
Creditors		64 321	37 563	85 761	27 247	25 281	12 861	34 752	45 426
Increase From Depreciation Charge For Year Property Plant Equipment			5 922	6 291	5 183	5 324	6 589	29 536	30 541
Net Current Assets Liabilities	155 831	130 726	136 032	251 522	53 176	33 261	10 704	48 307	29 032
Other Creditors		42 066	22 884	2 590	2 816	9 538	3 894	6 005	7 984
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment							20 173
Other Disposals Property Plant Equipment							23 380
Other Taxation Social Security Payable		10 793	182	20 581	8 152	5 598	847	12 874	24 953
Property Plant Equipment Gross Cost		55 606	55 606	65 629	65 629	72 438	91 965	182 809	229 841
Provisions For Liabilities Balance Sheet Subtotal		5 126	3 915	4 776	3 929	4 325	10 673	22 531	25 824
Taxation Social Security Payable						6 290	547
Total Assets Less Current Liabilities	190 013	164 918	164 302	283 524	79 995	61 565	72 120	171 031	168 247
Trade Creditors Trade Payables		11 349	4 001	23 812	4 296	9 453	8 120	15 873	12 489
Trade Debtors Trade Receivables		21 631	7 396	162 064	16 893	6 726	753	16 468	775
Total Additions Including From Business Combinations Property Plant Equipment								90 844	47 032
Capital Employed	185 180	159 792
Creditors Due Within One Year	123 695	64 321
Number Shares Allotted		50
Par Value Share		1
Provisions For Liabilities Charges	4 833	5 126
Share Capital Allotted Called Up Paid	50	50
Tangible Fixed Assets Additions		7 396
Tangible Fixed Assets Cost Or Valuation	48 210	55 606
Tangible Fixed Assets Depreciation	14 028	21 414
Tangible Fixed Assets Depreciation Charged In Period		7 386

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-10-31 filed on: 15th, April 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-10-31 filed on: 15th, April 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-10-31 filed on: 20th, December 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2020-10-31 filed on: 22nd, January 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2019-10-31 filed on: 19th, December 2019	accounts	Free Download (6 pages)
TM02	Termination of appointment as a secretary on 2019-07-01 filed on: 2nd, July 2019	officers	Free Download (1 page)
SH03	Purchase of own shares filed on: 27th, June 2019	capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, June 2019	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, June 2019	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, June 2019	resolution	Free Download (1 page)
SH06	Cancellation of shares. Statement of Capital on 2019-05-02: 50.00 GBP filed on: 11th, June 2019	capital	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 29th, May 2019	resolution	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-05-02 filed on: 6th, May 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-05-02 filed on: 6th, May 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-05-02 filed on: 6th, May 2019	officers	Free Download (1 page)
CH01	On 2019-02-18 director's details were changed filed on: 18th, February 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2018-10-31 filed on: 12th, December 2018	accounts	Free Download (6 pages)
AP01	New director was appointed on 2018-09-28 filed on: 28th, September 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2017-10-31 filed on: 11th, December 2017	accounts	Free Download (6 pages)
CH01	On 2017-06-19 director's details were changed filed on: 19th, June 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-06-16 filed on: 19th, June 2017	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-10-31 filed on: 13th, January 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-10-31 filed on: 21st, June 2016	accounts	Free Download (6 pages)
AD01	New registered office address Unit 64 Winpenny Road Parkhouse Industrial Estate East Newcastle Staffordshire ST5 7RH. Change occurred on 2016-02-25. Company's previous address: Unit 66-67 Winpenny Road Parkhouse Industrial Estate East Newcastle Staffordshire ST5 7RH. filed on: 25th, February 2016	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-02-14 filed on: 25th, February 2016	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-10-31 filed on: 8th, April 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-14 filed on: 16th, February 2015	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2013-10-31 filed on: 27th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-14 filed on: 5th, March 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-03-05: 200.00 GBP	capital
SH01	Statement of Capital on 2013-05-15: 200.00 GBP filed on: 3rd, June 2013	capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association filed on: 15th, April 2013	resolution	Free Download (23 pages)
SH01	Statement of Capital on 2013-02-27: 150.00 GBP filed on: 15th, April 2013	capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 15th, April 2013	capital	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-14 filed on: 12th, March 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-10-31 filed on: 24th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-14 filed on: 16th, February 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-10-31 filed on: 19th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-14 filed on: 15th, February 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-10-31 filed on: 15th, February 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-14 filed on: 19th, February 2010	annual return	Free Download (5 pages)
CH01	On 2010-02-18 director's details were changed filed on: 19th, February 2010	officers	Free Download (2 pages)
CH01	On 2010-02-18 director's details were changed filed on: 19th, February 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-10-31 filed on: 27th, January 2010	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-10-31 filed on: 6th, March 2009	accounts	Free Download (5 pages)
363a	Period up to 2009-03-06 - Annual return with full member list filed on: 6th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-10-31 filed on: 26th, August 2008	accounts	Free Download (5 pages)
287	Registered office changed on 29/04/2008 from the larches newcastle road ashley market drayton shropshire TF9 4NB filed on: 29th, April 2008	address	Free Download (1 page)
288b	On 2008-04-29 Appointment terminated secretary filed on: 29th, April 2008	officers	Free Download (1 page)
288a	On 2008-04-29 Secretary appointed filed on: 29th, April 2008	officers	Free Download (2 pages)
363s	Period up to 2008-03-17 - Annual return with full member list filed on: 17th, March 2008	annual return	Free Download (7 pages)
363s	Period up to 2007-05-15 - Annual return with full member list filed on: 15th, May 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-05-15 - Annual return with full member list filed on: 15th, May 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-10-31 filed on: 4th, April 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-10-31 filed on: 4th, April 2007	accounts	Free Download (4 pages)
288b	On 2006-03-10 Secretary resigned filed on: 10th, March 2006	officers	Free Download (1 page)
288b	On 2006-03-10 Secretary resigned filed on: 10th, March 2006	officers	Free Download (1 page)
225	Accounting reference date shortened from 28/02/07 to 31/10/06 filed on: 9th, March 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/07 to 31/10/06 filed on: 9th, March 2006	accounts	Free Download (1 page)
288a	On 2006-03-07 New director appointed filed on: 7th, March 2006	officers	Free Download (2 pages)
288a	On 2006-03-07 New director appointed filed on: 7th, March 2006	officers	Free Download (2 pages)
288a	On 2006-03-03 New director appointed filed on: 3rd, March 2006	officers	Free Download (2 pages)
288a	On 2006-03-03 New secretary appointed filed on: 3rd, March 2006	officers	Free Download (2 pages)
288a	On 2006-03-03 New director appointed filed on: 3rd, March 2006	officers	Free Download (2 pages)
288a	On 2006-03-03 New secretary appointed filed on: 3rd, March 2006	officers	Free Download (2 pages)
288b	On 2006-03-02 Director resigned filed on: 2nd, March 2006	officers	Free Download (1 page)
288b	On 2006-03-02 Director resigned filed on: 2nd, March 2006	officers	Free Download (1 page)
287	Registered office changed on 02/03/06 from: 12-14 st mary`s street newport shropshire TF10 7AB filed on: 2nd, March 2006	address	Free Download (1 page)
287	Registered office changed on 02/03/06 from: 12-14 st mary`s street newport shropshire TF10 7AB filed on: 2nd, March 2006	address	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, February 2006	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 14th, February 2006	incorporation	Free Download (12 pages)

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