Ancient Recipes Limited in Livingstone Road HESSLE

Ancient Recipes Limited HESSLE

Ancient Recipes started in year 1992 as Private Limited Company with registration number 02756873. The Ancient Recipes company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in Hessle at The Riverside Building. Postal code: HU13 0DZ.

At the moment there are 3 directors in the the company, namely Monica T., James W. and Katie D.. In addition one secretary - Katie D. - is with the firm. 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.

Ancient Recipes Limited Address / Contact

Office Address	The Riverside Building
Office Address2	Livingstone Road
Town	Hessle
Post code	HU13 0DZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02756873
Date of Incorporation	Mon, 19th Oct 1992
Industry	Dormant Company
End of financial Year	30th April
Company age	32 years old
Account next due date	Wed, 31st Jan 2024 (84 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Wed, 16th Oct 2024 (2024-10-16)
Last confirmation statement dated	Mon, 2nd Oct 2023

Company staff

Monica T.

Position: Director

Appointed: 03 February 2020

James W.

Position: Director

Appointed: 24 January 2020

Katie D.

Position: Director

Appointed: 08 November 2019

Katie D.

Position: Secretary

Appointed: 26 July 2019

Wjs Executives Limited

Position: Corporate Director

Appointed: 23 May 2008

Adam B.

Position: Director

Appointed: 28 July 2017

Resigned: 08 November 2019

Nicholas G.

Position: Director

Appointed: 13 September 2010

Resigned: 26 May 2017

Ian W.

Position: Director

Appointed: 08 February 2010

Resigned: 13 September 2010

Gary U.

Position: Secretary

Appointed: 03 November 2009

Resigned: 26 July 2019

Simon H.

Position: Director

Appointed: 01 September 2008

Resigned: 19 November 2009

Andrew K.

Position: Director

Appointed: 23 May 2008

Resigned: 07 November 2008

Gavin M.

Position: Director

Appointed: 23 May 2008

Resigned: 19 January 2010

James P.

Position: Director

Appointed: 23 May 2008

Resigned: 17 October 2008

Nicholas D.

Position: Secretary

Appointed: 23 May 2008

Resigned: 03 September 2008

Christopher H.

Position: Secretary

Appointed: 26 February 2002

Resigned: 23 May 2008

Christopher H.

Position: Director

Appointed: 26 February 2002

Resigned: 23 May 2008

Simon B.

Position: Director

Appointed: 26 February 2002

Resigned: 29 October 2010

Adrian B.

Position: Secretary

Appointed: 10 October 1997

Resigned: 26 February 2002

Patrick G.

Position: Secretary

Appointed: 05 July 1995

Resigned: 13 June 1997

Richard G.

Position: Director

Appointed: 19 October 1993

Resigned: 05 July 1995

Adrian B.

Position: Director

Appointed: 19 October 1993

Resigned: 26 February 2002

Patrick G.

Position: Director

Appointed: 19 October 1993

Resigned: 13 June 1997

James D.

Position: Director

Appointed: 19 October 1993

Resigned: 26 February 2002

Paramount Company Searches Limited

Position: Corporate Nominee Secretary

Appointed: 19 October 1992

Resigned: 19 October 1993

Paramount Properties (uk) Limited

Position: Corporate Nominee Director

Appointed: 19 October 1992

Resigned: 19 October 1993

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats identified, there is William Jackson Food Group Limited from Hessle, United Kingdom. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is William Jackson and Son Limited that put Hessle, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

William Jackson Food Group Limited

The Riverside Building Livingstone Road, Hessle, HU13 0DZ, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	03974470
Notified on	30 July 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

William Jackson And Son Limited

The Riverside Building Livingstone Road, Hessle, East Byorkshire, HU13 0DZ, England

Legal authority	Uk Company Law
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	506672
Notified on	18 October 2016
Ceased on	30 July 2017
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-04-29 filed on: 31st, January 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-04-29 filed on: 31st, January 2024	accounts	Free Download (4 pages)
AA01	Accounting period ending changed to 2023-04-29 (was 2023-04-30). filed on: 4th, May 2023	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from 2023-04-30 to 2023-04-29 filed on: 2nd, May 2023	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2022-04-30 filed on: 30th, December 2022	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2021-04-24 filed on: 16th, December 2021	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2020-04-25 filed on: 20th, February 2021	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2019-04-27 filed on: 31st, January 2020	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2018-04-28 filed on: 28th, January 2019	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2017-04-29 filed on: 31st, January 2018	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2016-04-30 filed on: 23rd, January 2017	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2015-04-25 filed on: 20th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-19 filed on: 20th, October 2015	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2014-04-26 filed on: 28th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-19 filed on: 20th, October 2014	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2013-04-27 filed on: 4th, February 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-19 filed on: 25th, October 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-04-28 filed on: 24th, January 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-19 filed on: 5th, November 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-04-30 filed on: 8th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-19 filed on: 20th, October 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-04-24 filed on: 10th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-19 filed on: 9th, November 2010	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-19 filed on: 13th, January 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-04-25 filed on: 9th, January 2010	accounts	Free Download (5 pages)
363a	Period up to 2008-12-16 - Annual return with full member list filed on: 16th, December 2008	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/01/2009 to 30/04/2009 filed on: 9th, June 2008	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2008-01-31 filed on: 16th, April 2008	accounts	Free Download (8 pages)
363a	Period up to 2007-11-05 - Annual return with full member list filed on: 5th, November 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-11-05 - Annual return with full member list filed on: 5th, November 2007	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-01-31 filed on: 25th, April 2007	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2007-01-31 filed on: 25th, April 2007	accounts	Free Download (6 pages)
363a	Period up to 2006-11-27 - Annual return with full member list filed on: 27th, November 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-11-27 - Annual return with full member list filed on: 27th, November 2006	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-01-31 filed on: 2nd, June 2006	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2006-01-31 filed on: 2nd, June 2006	accounts	Free Download (6 pages)
363a	Period up to 2005-11-18 - Annual return with full member list filed on: 18th, November 2005	annual return	Free Download (2 pages)
363a	Period up to 2005-11-18 - Annual return with full member list filed on: 18th, November 2005	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-01-31 filed on: 2nd, March 2005	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2005-01-31 filed on: 2nd, March 2005	accounts	Free Download (6 pages)
363s	Period up to 2004-11-18 - Annual return with full member list filed on: 18th, November 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-11-18 - Annual return with full member list filed on: 18th, November 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2004-01-31 filed on: 29th, July 2004	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2004-01-31 filed on: 29th, July 2004	accounts	Free Download (6 pages)
363s	Period up to 2003-11-24 - Annual return with full member list filed on: 24th, November 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2003-11-24 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 2003-11-24 - Annual return with full member list filed on: 24th, November 2003	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2003-01-31 filed on: 8th, October 2003	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2003-01-31 filed on: 8th, October 2003	accounts	Free Download (6 pages)
363s	Period up to 2002-11-14 - Annual return with full member list filed on: 14th, November 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-11-14 - Annual return with full member list filed on: 14th, November 2002	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2002-01-31 filed on: 8th, September 2002	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2002-01-31 filed on: 8th, September 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-01-31 filed on: 21st, December 2001	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2001-01-31 filed on: 21st, December 2001	accounts	Free Download (2 pages)
363s	Period up to 2001-11-14 - Annual return with full member list filed on: 14th, November 2001	annual return	Free Download (10 pages)
363s	Period up to 2001-11-14 - Annual return with full member list filed on: 14th, November 2001	annual return	Free Download (10 pages)
363s	Period up to 2000-11-16 - Annual return with full member list filed on: 16th, November 2000	annual return	Free Download (10 pages)
363s	Period up to 2000-11-16 - Annual return with full member list filed on: 16th, November 2000	annual return	Free Download (10 pages)
AA	Small company accounts for the period up to 2000-01-31 filed on: 12th, October 2000	accounts	Free Download (2 pages)
AA	Small company accounts for the period up to 2000-01-31 filed on: 12th, October 2000	accounts	Free Download (2 pages)
AA	Small company accounts for the period up to 1999-01-31 filed on: 6th, January 2000	accounts	Free Download (2 pages)
AA	Small company accounts for the period up to 1999-01-31 filed on: 6th, January 2000	accounts	Free Download (2 pages)
363s	Period up to 1999-10-28 - Annual return with full member list filed on: 28th, October 1999	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 1999-10-28 (Director's particulars changed)	annual return
363s	Period up to 1999-10-28 - Annual return with full member list filed on: 28th, October 1999	annual return	Free Download (9 pages)
AA	Full accounts data made up to 1998-01-31 filed on: 24th, November 1998	accounts	Free Download (5 pages)
AA	Full accounts data made up to 1998-01-31 filed on: 24th, November 1998	accounts	Free Download (5 pages)
363s	Period up to 1998-11-11 - Annual return with full member list filed on: 11th, November 1998	annual return	Free Download (4 pages)
363s	Period up to 1998-11-11 - Annual return with full member list filed on: 11th, November 1998	annual return	Free Download (4 pages)
363s	Period up to 1997-11-26 - Annual return with full member list filed on: 26th, November 1997	annual return	Free Download (4 pages)
363s	Period up to 1997-11-26 - Annual return with full member list filed on: 26th, November 1997	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1997-01-31 filed on: 8th, September 1997	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 1997-01-31 filed on: 8th, September 1997	accounts	Free Download (9 pages)
363s	Period up to 1996-11-08 - Annual return with full member list filed on: 8th, November 1996	annual return	Free Download (6 pages)
363s	Period up to 1996-11-08 - Annual return with full member list filed on: 8th, November 1996	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1996-01-31 filed on: 16th, October 1996	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to 1996-01-31 filed on: 16th, October 1996	accounts	Free Download (3 pages)
363s	Period up to 1996-02-01 - Annual return with full member list filed on: 1st, February 1996	annual return	Free Download (4 pages)
363s	Period up to 1996-02-01 - Annual return with full member list filed on: 1st, February 1996	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to 1996-02-01 (Secretary's particulars changed;secretary resigned)	annual return
AA	Small company accounts for the period up to 1995-01-31 filed on: 31st, October 1995	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 1995-01-31 filed on: 31st, October 1995	accounts	Free Download (4 pages)
363s	Period up to 1994-11-21 - Annual return with full member list filed on: 21st, November 1994	annual return	Free Download (5 pages)
363s	Period up to 1994-11-21 - Annual return with full member list filed on: 21st, November 1994	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 1994-01-31 filed on: 1st, September 1994	accounts	Free Download
AA	Small company accounts for the period up to 1994-01-31 filed on: 1st, September 1994	accounts
363b	Annual return with complete shareholders list - up to 1994-01-04 filed on: 4th, January 1994	annual return	Free Download (8 pages)
363b	Annual return with complete shareholders list - up to 1994-01-04 filed on: 4th, January 1994	annual return	Free Download (8 pages)
224	Accounting reference date notified as 31/01 filed on: 8th, March 1993	accounts
224	Accounting reference date notified as 31/01 filed on: 8th, March 1993	accounts	Free Download

Ancient Recipes Limited HESSLE

Ancient Recipes Limited Address / Contact

Company Information / Profile

Company staff

Monica T.

James W.

Katie D.

Katie D.

Wjs Executives Limited

Adam B.

Nicholas G.

Ian W.

Gary U.

Simon H.

Andrew K.

Gavin M.

James P.

Nicholas D.

Christopher H.

Christopher H.

Simon B.

Adrian B.

Patrick G.

Richard G.

Adrian B.

Patrick G.

James D.

Paramount Company Searches Limited

Paramount Properties (uk) Limited

People with significant control

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