The Food Company (anglia) Limited CHELMSFORD


The Food Company (Anglia) Limited was formally closed on 2020-09-22. The Food Company (anglia) was a private limited company that could have been found at Aquila House, Waterloo Lane, Chelmsford, CM1 1BN, Essex. Its net worth was estimated to be approximately 0 pounds, while the fixed assets that belonged to the company totalled up to 0 pounds. The company (formed on 1999-10-18) was run by 4 directors and 1 secretary.
Director Aaron L. who was appointed on 23 June 2015.
Director Leslie L. who was appointed on 18 October 1999.
Director Marc L. who was appointed on 18 October 1999.
Among the secretaries, we can name: Gillian B. appointed on 18 October 1999. The last confirmation statement was sent on 2018-08-01 and last time the annual accounts were sent was on 24 December 2017. 2015-10-18 is the date of the most recent annual return.

The Food Company (anglia) Limited Address / Contact

Office Address Aquila House
Office Address2 Waterloo Lane
Town Chelmsford
Post code CM1 1BN
Country of origin United Kingdom

Company Information / Profile

Registration Number 03861054
Date of Incorporation Mon, 18th Oct 1999
Date of Dissolution Tue, 22nd Sep 2020
Industry
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2019
Account last made up date Sun, 24th Dec 2017
Next confirmation statement due date Thu, 15th Aug 2019
Last confirmation statement dated Wed, 1st Aug 2018

Company staff

Aaron L.

Position: Director

Appointed: 23 June 2015

Leslie L.

Position: Director

Appointed: 18 October 1999

Marc L.

Position: Director

Appointed: 18 October 1999

Gillian B.

Position: Director

Appointed: 18 October 1999

Gillian B.

Position: Secretary

Appointed: 18 October 1999

Matthew P.

Position: Director

Appointed: 17 February 2003

Resigned: 11 September 2013

Raymond L.

Position: Director

Appointed: 18 October 1999

Resigned: 10 January 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 18 October 1999

Resigned: 18 October 1999

People with significant control

Dalebrook Supplies Limited

Aquila House Waterloo Lane, Chelmsford, Essex, CM1 1BN, United Kingdom

Legal authority England And Wales
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 02770125
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Tey Holdings Limited

Aquila House Waterloo Lane, Chelmsford, Essex, CM1 1BN, United Kingdom

Legal authority English
Legal form Ltd
Country registered United Kingdom
Place registered Companies House
Registration number 03775149
Notified on 6 April 2016
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-242017-12-24
Balance Sheet
Cash Bank On Hand184 13625 057
Current Assets547 548100 274
Debtors58 77475 217
Other Debtors51 45361 911
Property Plant Equipment58 583 
Total Inventories229 516 
Other
Accumulated Depreciation Impairment Property Plant Equipment1 470 598 
Amounts Owed To Group Undertakings725 940992 029
Average Number Employees During Period5633
Creditors1 020 9451 100 563
Deferred Tax Asset Debtors75 122 
Net Current Assets Liabilities-473 397-1 000 289
Number Shares Issued Fully Paid 2 000 000
Other Creditors38 45924 416
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 1 470 598
Other Disposals Property Plant Equipment 1 531 488
Other Taxation Social Security Payable41 253 
Par Value Share 1
Property Plant Equipment Gross Cost1 529 181 
Total Additions Including From Business Combinations Property Plant Equipment 2 307
Total Assets Less Current Liabilities-414 814-1 000 289
Trade Creditors Trade Payables215 29384 118
Trade Debtors Trade Receivables7 32113 306

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Small company accounts made up to 24th December 2017
filed on: 25th, September 2018
Free Download (11 pages)

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