Anatolia Foods Limited in Britannia Road SALE

Anatolia Foods Limited SALE

Anatolia Foods started in year 2006 as Private Limited Company with registration number 05824887. The Anatolia Foods company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Sale at Unit 6. Postal code: M33 2AA.

The company has 2 directors, namely Ali S., Farhat S.. Of them, Farhat S. has been with the company the longest, being appointed on 1 August 2020 and Ali S. has been with the company for the least time - from 23 September 2022. At present 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.

This company operates within the M33 2AA postal code. The company is dealing with transport and has been registered as such. Its registration number is OC1078837 . It is located at Unit 6, Britannia Road, Sale with a total of 1 cars.

Anatolia Foods Limited Address / Contact

Office Address	Unit 6
Office Address2	Britannia Road
Town	Sale
Post code	M33 2AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05824887
Date of Incorporation	Mon, 22nd May 2006
Industry
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (121 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 20th Oct 2024 (2024-10-20)
Last confirmation statement dated	Fri, 6th Oct 2023

Company staff

Ali S.

Position: Director

Appointed: 23 September 2022

Farhat S.

Position: Director

Appointed: 01 August 2020

Ali S.

Position: Director

Appointed: 01 August 2020

Resigned: 31 May 2022

Yasin S.

Position: Director

Appointed: 20 August 2018

Resigned: 31 December 2020

Farhat S.

Position: Director

Appointed: 05 July 2017

Resigned: 20 August 2018

Ali S.

Position: Director

Appointed: 01 May 2016

Resigned: 06 July 2017

Farhat S.

Position: Secretary

Appointed: 01 May 2016

Resigned: 01 July 2017

Yasin S.

Position: Director

Appointed: 01 June 2007

Resigned: 30 April 2016

Fatma S.

Position: Secretary

Appointed: 22 May 2006

Resigned: 30 April 2016

Ali S.

Position: Director

Appointed: 22 May 2006

Resigned: 31 May 2007

People with significant control

The register of PSCs that own or control the company consists of 5 names. As we discovered, there is Ali S. This PSC and has 75,01-100% shares. Another one in the PSC register is Farhat S. This PSC owns 75,01-100% shares. Moving on, there is Ali S., who also meets the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Ali S.

Notified on	23 September 2022
Nature of control:	75,01-100% shares

Farhat S.

Notified on	31 May 2022
Ceased on	23 September 2022
Nature of control:	75,01-100% shares

Ali S.

Notified on	31 December 2020
Ceased on	31 May 2022
Nature of control:	significiant influence or control

Yasin S.

Notified on	20 August 2018
Ceased on	31 December 2020
Nature of control:	significiant influence or control

Farhat S.

Notified on	6 April 2017
Ceased on	20 August 2018
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-03-30	2012-03-31	2013-03-30	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31

Balance Sheet
Cash Bank On Hand							45 966	11 418
Current Assets	129 928		119 258	119 258	131 634	158 803	180 819	163 541	210 276
Debtors	71 370		67 022	67 022	68 577	97 423	103 353	105 623
Net Assets Liabilities							88 554	101 472	105 125
Other Debtors							3 188	3 458
Property Plant Equipment							6 463	6 650
Total Inventories							31 500	46 500
Cash Bank In Hand	1 058		7 736	7 736	36 557	49 880	45 966
Net Assets Liabilities Including Pension Asset Liability	43 415		61 521	61 521	52 413	63 833	88 554
Stocks Inventory	57 500		44 500	44 500	26 500	11 500	31 500
Tangible Fixed Assets	39 379	39 379	31 066	31 066	29 082	8 618	6 463

Reserves/Capital
Called Up Share Capital	100		100	100	100	100	100
Profit Loss Account Reserve	43 315		61 421	61 421	52 313	63 733	88 454

Other
Accumulated Depreciation Impairment Property Plant Equipment							18 875	21 093
Additions Other Than Through Business Combinations Property Plant Equipment								2 405
Average Number Employees During Period							5	8
Bank Overdrafts							49 343	31 445
Corporation Tax Payable							9 077	3 036
Creditors							98 728	68 719	113 989
Increase From Depreciation Charge For Year Property Plant Equipment								2 218
Net Current Assets Liabilities	4 036		30 455	30 455	23 331	55 215	82 091	94 822	96 287
Other Creditors							9 628	733
Other Taxation Social Security Payable							249	2 431
Property Plant Equipment Gross Cost							25 338	27 743
Trade Creditors Trade Payables							30 431	31 074
Trade Debtors Trade Receivables							100 165	102 165
Fixed Assets								6 650	8 838
Total Assets Less Current Liabilities								101 472	105 125
Capital Employed	43 415		61 521	61 521	52 413	63 833	88 554
Creditors Due Within One Year	125 892		88 803	88 803	108 303	103 588	98 728
Number Shares Allotted				100	100	100	100
Par Value Share				1	1	1	1
Share Capital Allotted Called Up Paid	100		100	100	100	100	100
Tangible Fixed Assets Additions				4 916	6 438	845
Tangible Fixed Assets Cost Or Valuation		63 825		62 422	68 860	25 338	25 338
Tangible Fixed Assets Depreciation		24 446		31 356	39 778	16 720	18 875
Tangible Fixed Assets Depreciation Charged In Period				10 562	8 422	7 271	2 155
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				3 652		30 329
Tangible Fixed Assets Disposals				6 319		44 367

Transport Operator Data

Unit 6
Address	Britannia Road
City	Sale
Post code	M33 2AA
Vehicles	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 23rd, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 23rd, December 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 22nd, January 2023	accounts	Free Download (8 pages)
AP01	On September 23, 2022 new director was appointed. filed on: 6th, October 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 31, 2022 filed on: 21st, July 2022	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 30th, December 2021	accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on December 31, 2020 filed on: 17th, January 2021	officers	Free Download (1 page)
AP01	On August 1, 2020 new director was appointed. filed on: 8th, October 2020	officers	Free Download (2 pages)
AP01	On August 1, 2020 new director was appointed. filed on: 8th, October 2020	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 14th, September 2020	accounts	Free Download (8 pages)
CH01	On February 29, 2020 director's details were changed filed on: 29th, February 2020	officers	Free Download (2 pages)
AAMD	Amended total exemption full company accounts data drawn up to March 31, 2019 filed on: 18th, February 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 22nd, December 2019	accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 27th, December 2018	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on August 20, 2018 filed on: 2nd, September 2018	officers	Free Download (1 page)
AP01	On August 20, 2018 new director was appointed. filed on: 2nd, September 2018	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 22nd, December 2017	accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on July 6, 2017 filed on: 19th, July 2017	officers	Free Download (1 page)
AP01	On July 5, 2017 new director was appointed. filed on: 18th, July 2017	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on July 1, 2017 filed on: 13th, July 2017	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 28th, December 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 28, 2016 filed on: 28th, June 2016	annual return	Free Download (3 pages)
SH01	Capital declared on June 28, 2016: 100.00 GBP	capital
TM01	Director's appointment was terminated on April 30, 2016 filed on: 27th, May 2016	officers	Free Download (1 page)
AP01	On May 1, 2016 new director was appointed. filed on: 27th, May 2016	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on April 30, 2016 filed on: 27th, May 2016	officers	Free Download (1 page)
AP03	Appointment (date: May 1, 2016) of a secretary filed on: 27th, May 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to October 26, 2015 filed on: 26th, October 2015	annual return	Free Download (5 pages)
SH01	Capital declared on October 26, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 20th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 18, 2015 filed on: 3rd, June 2015	annual return	Free Download (5 pages)
SH01	Capital declared on June 3, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 30th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 18, 2014 filed on: 2nd, July 2014	annual return	Free Download (5 pages)
CH01	On November 1, 2013 director's details were changed filed on: 2nd, July 2014	officers	Free Download (2 pages)
CH03	On November 1, 2013 secretary's details were changed filed on: 2nd, July 2014	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 31st, December 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 18, 2013 filed on: 28th, June 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 20th, December 2012	accounts	Free Download (3 pages)
AD01	Company moved to new address on September 23, 2012. Old Address: Unit 10 Sheffield Street Manchester M1 2ND filed on: 23rd, September 2012	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 18, 2012 filed on: 28th, May 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 11th, January 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to May 18, 2011 filed on: 18th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 22nd, December 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to May 22, 2010 filed on: 23rd, May 2010	annual return	Free Download (4 pages)
CH01	On October 1, 2009 director's details were changed filed on: 23rd, May 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 29th, January 2010	accounts	Free Download (3 pages)
363a	Period up to June 2, 2009 - Annual return with full member list filed on: 2nd, June 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 15th, January 2009	accounts	Free Download (3 pages)
287	Registered office changed on 16/10/2008 from 6 stockland close manchester M13 9WY filed on: 16th, October 2008	address	Free Download (1 page)
363a	Period up to August 7, 2008 - Annual return with full member list filed on: 7th, August 2008	annual return	Free Download (3 pages)
363a	Period up to June 23, 2008 - Annual return with full member list filed on: 23rd, June 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 17th, September 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 17th, September 2007	accounts	Free Download (3 pages)
363s	Period up to July 31, 2007 - Annual return with full member list filed on: 31st, July 2007	annual return	Free Download (6 pages)
363s	Period up to July 31, 2007 - Annual return with full member list filed on: 31st, July 2007	annual return	Free Download (6 pages)
287	Registered office changed on 13/06/07 from: 1 marbury avenue manchester M14 7AJ filed on: 13th, June 2007	address	Free Download (1 page)
287	Registered office changed on 13/06/07 from: 1 marbury avenue manchester M14 7AJ filed on: 13th, June 2007	address	Free Download (1 page)
288b	On June 13, 2007 Director resigned filed on: 13th, June 2007	officers	Free Download (1 page)
288a	On June 13, 2007 New director appointed filed on: 13th, June 2007	officers	Free Download (2 pages)
288b	On June 13, 2007 Director resigned filed on: 13th, June 2007	officers	Free Download (1 page)
288a	On June 13, 2007 New director appointed filed on: 13th, June 2007	officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/07 to 31/03/07 filed on: 23rd, October 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/07 to 31/03/07 filed on: 23rd, October 2006	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 22nd, May 2006	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 22nd, May 2006	incorporation	Free Download (13 pages)

Anatolia Foods Limited SALE

Anatolia Foods Limited Address / Contact

Company Information / Profile

Company staff

Ali S.

Farhat S.

Ali S.

Yasin S.

Farhat S.

Ali S.

Farhat S.

Yasin S.

Fatma S.

Ali S.

People with significant control

Annual reports financial information

Transport Operator Data

Company filings

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