Atsource Foods Limited. net worth, address, company information. Free

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Atsource Foods Limited (number 04772374) is a private limited company started on 2003-05-21. This firm is situated at Wesley House, Bull Hill, Leatherhead KT22 7AH. Changed on 2014-06-20, the previous name this business utilized was Atsource Foods (Spain) Limited.

Company details

Name	Atsource Foods Limited
Number	04772374
Date of Incorporation:	May 21, 2003
End of financial year:	31 March
Address:	Wesley House, Bull Hill, Leatherhead, KT22 7AH
SIC code:	46170 -

Moving to the 1 managing director that can be found in the aforementioned firm, we can name: James S. (appointed on 07 July 2003). 1 secretary is there in the company: James S. (appointed on 31 October 2014). The Companies House reports 1 person of significant control - James S., the single individual in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	6,030	81,756	83,181	340,198	389,718	156,018	109,011	392,799	113,415
Fixed Assets	19,631	17,411	19,560	26,699	16,355	12,708	83,234	58,683	535,267
Number Shares Allotted	-	-	-	1,000	1,000	1,000	1,000	1,000	1,000
Total Assets Less Current Liabilities	25,486	70,032	89,946	261,803	239,366	131,585	139,377	203,243	396,627
Shareholder Funds	25,486	70,032	-	-	-	-	-	-	-
Tangible Fixed Assets	19,631	17,411	-	-	-	-	-	-	-

People with significant control

James S.

21 May 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 17th, October 2016 \| accounts	Free Download (8 pages)

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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 17th, October 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to May 21, 2016 filed on: 15th, June 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 6th, January 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to May 21, 2015 filed on: 21st, May 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 13th, January 2015 \| accounts	Free Download (5 pages)
(AD01) New registered office address Wesley House Bull Hill Leatherhead Surrey KT22 7AH. Change occurred on November 17, 2014. Company's previous address: Devonshire House 66 Church Street Leatherhead Surrey KT22 8DP. filed on: 17th, November 2014 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to May 21, 2014 filed on: 20th, June 2014 \| annual return	Free Download (7 pages)
(CERTNM) Company name changed atsource foods (spain) LIMITEDcertificate issued on 20/06/14 filed on: 20th, June 2014 \| change of name	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 2nd, January 2014 \| accounts	Free Download (6 pages)
(CERTNM) Company name changed atsource foods LIMITEDcertificate issued on 24/09/13 filed on: 24th, September 2013 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AR01) Annual return with full list of company shareholders, made up to May 21, 2013 filed on: 20th, June 2013 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 6th, January 2013 \| accounts	Free Download (5 pages)
(SH01) Capital declared on August 22, 2012: 1000.00 GBP filed on: 23rd, August 2012 \| capital	Free Download (3 pages)
(AA01) Accounting period ending changed to December 31, 2011 (was March 31, 2012). filed on: 27th, June 2012 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to May 21, 2012 filed on: 21st, May 2012 \| annual return	Free Download (5 pages)
(AD01) Company moved to new address on May 10, 2012. Old Address: Thorncroft Manor Thorncroft Drive Leatherhead Surrey KT22 8JB Uk filed on: 10th, May 2012 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 13th, January 2012 \| accounts	Free Download (5 pages)
(SH06) Notice of cancellation of shares. Capital declared on August 1, 2011 - 100.00 GBP filed on: 1st, August 2011 \| capital	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to May 21, 2011 filed on: 23rd, May 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2009 filed on: 7th, July 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to May 21, 2010 filed on: 10th, June 2010 \| annual return	Free Download (5 pages)
(AA01) Previous accounting period shortened from May 31, 2010 to December 31, 2009 filed on: 8th, June 2010 \| accounts	Free Download (1 page)
(SH01) Capital declared on January 1, 2010: 100.00 GBP filed on: 8th, June 2010 \| capital	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 4th, June 2010 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed rodenas foods uk LIMITEDcertificate issued on 04/06/10 filed on: 4th, June 2010 \| change of name	Free Download (2 pages)
(AA) Dormant company accounts made up to May 31, 2009 filed on: 18th, January 2010 \| accounts	Free Download (3 pages)
(CERTNM) Company name changed fresh direct LIMITEDcertificate issued on 12/10/09 filed on: 12th, October 2009 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on October 12, 2009 filed on: 12th, October 2009 \| resolution	Free Download (1 page)
(363a) Period up to June 16, 2009 - Annual return with full member list filed on: 16th, June 2009 \| annual return	Free Download (3 pages)
(287) Registered office changed on 03/06/2009 from devonshire house 66 church street leatherhead surrey KT22 8DP filed on: 3rd, June 2009 \| address	Free Download (1 page)
(353) Location of register of members filed on: 3rd, June 2009 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 3rd, June 2009 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to May 31, 2008 filed on: 2nd, July 2008 \| accounts	Free Download (2 pages)
(363a) Period up to May 21, 2008 - Annual return with full member list filed on: 21st, May 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to May 31, 2007 filed on: 3rd, July 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to May 31, 2007 filed on: 3rd, July 2007 \| accounts	Free Download (1 page)
(363a) Period up to May 23, 2007 - Annual return with full member list filed on: 23rd, May 2007 \| annual return	Free Download (2 pages)
(363a) Period up to May 23, 2007 - Annual return with full member list filed on: 23rd, May 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to May 31, 2006 filed on: 13th, June 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to May 31, 2006 filed on: 13th, June 2006 \| accounts	Free Download (1 page)
(363a) Period up to June 2, 2006 - Annual return with full member list filed on: 2nd, June 2006 \| annual return	Free Download (2 pages)
(363a) Period up to June 2, 2006 - Annual return with full member list filed on: 2nd, June 2006 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to May 31, 2005 filed on: 10th, February 2006 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to May 31, 2005 filed on: 10th, February 2006 \| accounts	Free Download (2 pages)
(363s) Period up to May 24, 2005 - Annual return with full member list filed on: 24th, May 2005 \| annual return	Free Download (2 pages)
(363s) Period up to May 24, 2005 - Annual return with full member list filed on: 24th, May 2005 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to May 31, 2004 filed on: 14th, February 2005 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to May 31, 2004 filed on: 14th, February 2005 \| accounts	Free Download (2 pages)
(363s) Period up to June 8, 2004 - Annual return with full member list filed on: 8th, June 2004 \| annual return	Free Download (6 pages)
(363s) Period up to June 8, 2004 - Annual return with full member list filed on: 8th, June 2004 \| annual return	Free Download (6 pages)
(CERTNM) Company name changed prismpoint LIMITEDcertificate issued on 14/10/03 filed on: 14th, October 2003 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed prismpoint LIMITEDcertificate issued on 14/10/03 filed on: 14th, October 2003 \| change of name	Free Download (2 pages)
(287) Registered office changed on 23/07/03 from: 1ST floor 14/18 city road cardiff CF24 3DL filed on: 23rd, July 2003 \| address	Free Download (1 page)
(287) Registered office changed on 23/07/03 from: 1ST floor 14/18 city road cardiff CF24 3DL filed on: 23rd, July 2003 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 21st, May 2003 \| incorporation	Free Download (12 pages)
(NEWINC) Certificate of incorporation filed on: 21st, May 2003 \| incorporation	Free Download (12 pages)

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