Macphilips Foods Ltd.. net worth, address, company information. Free

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Macphilips Foods Ltd. (number 05014596) is a private limited company created on 2004-01-14 in England. The firm can be found at Unit2 Romeo Business Centre, Juliette Way, Aveley, South Ockendon RM15 4YD. Changed on 2004-09-09, the previous name the company utilized was Mac Phillips Food Limited. Macphilips Foods Ltd. operates SIC code: 46900 - "non-specialised wholesale trade".

Company details

Name	Macphilips Foods Ltd.
Number	05014596
Date of Incorporation:	Wednesday 14th January 2004
End of financial year:	31 March
Address:	Unit2 Romeo Business Centre, Juliette Way, Aveley, South Ockendon, RM15 4YD
SIC code:	46900 - Non-specialised wholesale trade

Moving to the 2 directors that can be found in this particular firm, we can name: Esther O. (in the company from 28 January 2008), Alexander O. (appointment date: 21 January 2004). 1 secretary is also there: Uchechukwu E. (appointed on 30 July 2010). The Companies House indexes 2 persons of significant control, namely: Esther O. has 1/2 or less of shares, 1/2 or less of voting rights, Alexander O. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31
Current Assets	296,639	261,626	317,124	460,211	749,785	423,659	296,023	339,261	510,690	493,271
Fixed Assets	132,215	108,192	85,035	416,678	384,911	357,191	330,372	326,679	48,380	82,424
Total Assets Less Current Liabilities	44,732	77,987	161,853	536,048	740,974	438,934	407,706	378,062	172,343	349,890
Shareholder Funds	37,025	77,987	159,696	242,056	263,739	246,471	-	-	-	-
Tangible Fixed Assets	132,215	108,192	85,035	416,678	384,911	357,191	-	-	-	-
Number Shares Allotted	-	-	-	-	2,000	2,000	-	-	-	-

People with significant control

Esther O.

27 March 2024

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Alexander O.

1 January 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(AA) Total exemption full accounts data made up to 31st March 2023 filed on: 2nd, November 2023 \| accounts	Free Download (10 pages)

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(AA) Total exemption full accounts data made up to 31st March 2023 filed on: 2nd, November 2023 \| accounts	Free Download (10 pages)
(SH08) Change of share class name or designation filed on: 22nd, May 2023 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 12th, May 2023 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 12th, May 2023 \| incorporation	Free Download (29 pages)
(AA) Total exemption full accounts data made up to 31st March 2022 filed on: 23rd, December 2022 \| accounts	Free Download (10 pages)
(CH01) On 1st January 2020 director's details were changed filed on: 13th, April 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st March 2021 filed on: 24th, December 2021 \| accounts	Free Download (10 pages)
(AD01) Address change date: 5th February 2021. New Address: Unit2 Romeo Business Centre Juliette Way Aveley, South Ockendon Essex RM15 4YD. Previous address: Unit 2 Romeo Industrial Centre Juliette Way Purfleet Essex RM15 4YA filed on: 5th, February 2021 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st March 2019 filed on: 31st, December 2019 \| accounts	Free Download (14 pages)
(CH01) On 8th October 2019 director's details were changed filed on: 17th, October 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st March 2018 filed on: 19th, November 2018 \| accounts	Free Download (16 pages)
(AA) Total exemption small company accounts data made up to 31st March 2016 filed on: 21st, December 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 14th January 2016 with full list of members filed on: 11th, March 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2015 filed on: 5th, December 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 14th January 2015 with full list of members filed on: 23rd, February 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2014 filed on: 23rd, September 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 14th January 2014 with full list of members filed on: 14th, January 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 14th January 2014: 2000.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2013 filed on: 19th, August 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 14th January 2013 with full list of members filed on: 1st, March 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2012 filed on: 23rd, January 2013 \| accounts	Free Download (4 pages)
(CH01) On 6th June 2012 director's details were changed filed on: 6th, June 2012 \| officers	Free Download (2 pages)
(CH01) On 6th June 2012 director's details were changed filed on: 6th, June 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st March 2011 filed on: 18th, April 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 14th January 2012 with full list of members filed on: 3rd, April 2012 \| annual return	Free Download (4 pages)
(AR01) Annual return drawn up to 14th January 2011 with full list of members filed on: 10th, May 2011 \| annual return	Free Download (4 pages)
(AP03) New secretary appointment on 13th September 2010 filed on: 13th, September 2010 \| officers	Free Download (1 page)
(TM02) 6th September 2010 - the day secretary's appointment was terminated filed on: 6th, September 2010 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 1st, September 2010 \| resolution	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st March 2010 filed on: 10th, August 2010 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 14th January 2010 with full list of members filed on: 10th, March 2010 \| annual return	Free Download (5 pages)
(CH01) On 1st October 2009 director's details were changed filed on: 10th, March 2010 \| officers	Free Download (2 pages)
(CH01) On 1st October 2009 director's details were changed filed on: 10th, March 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st March 2009 filed on: 23rd, December 2009 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 31st March 2008 filed on: 28th, May 2009 \| accounts	Free Download (8 pages)
(363a) Annual return up to 26th May 2009 with shareholders record filed on: 26th, May 2009 \| annual return	Free Download (4 pages)
(363a) Annual return up to 29th December 2008 with shareholders record filed on: 29th, December 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st March 2007 filed on: 1st, February 2008 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st March 2007 filed on: 1st, February 2008 \| accounts	Free Download (7 pages)
(288a) On 31st January 2008 New secretary appointed filed on: 31st, January 2008 \| officers	Free Download (2 pages)
(288b) On 31st January 2008 Secretary resigned filed on: 31st, January 2008 \| officers	Free Download (1 page)
(288a) On 31st January 2008 New secretary appointed filed on: 31st, January 2008 \| officers	Free Download (2 pages)
(288a) On 31st January 2008 New director appointed filed on: 31st, January 2008 \| officers	Free Download (2 pages)
(288a) On 31st January 2008 New director appointed filed on: 31st, January 2008 \| officers	Free Download (2 pages)
(288b) On 31st January 2008 Secretary resigned filed on: 31st, January 2008 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st March 2006 filed on: 31st, August 2007 \| accounts	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 31st March 2006 filed on: 31st, August 2007 \| accounts	Free Download (9 pages)
(363s) Annual return up to 9th March 2007 with shareholders record filed on: 9th, March 2007 \| annual return	Free Download (6 pages)
(363s) Annual return up to 9th March 2007 with shareholders record filed on: 9th, March 2007 \| annual return	Free Download (6 pages)
(363s) Annual return up to 26th May 2006 with shareholders record filed on: 26th, May 2006 \| annual return	Free Download (6 pages)
(363s) Annual return up to 26th May 2006 with shareholders record filed on: 26th, May 2006 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 26/05/06 annual return
(AA) Total exemption small company accounts data made up to 31st March 2005 filed on: 17th, March 2006 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st March 2005 filed on: 17th, March 2006 \| accounts	Free Download (7 pages)
(363s) Annual return up to 29th July 2005 with shareholders record filed on: 29th, July 2005 \| annual return	Free Download (6 pages)
(363s) Annual return up to 29th July 2005 with shareholders record filed on: 29th, July 2005 \| annual return	Free Download (6 pages)
(88(2)R) Alloted 1999 shares from 14th January 2004 to 15th January 2004. Value of each share 1 £, total number of shares: 3999. filed on: 29th, April 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1999 shares from 14th January 2004 to 15th January 2004. Value of each share 1 £, total number of shares: 3999. filed on: 29th, April 2005 \| capital	Free Download (2 pages)
(CERTNM) Company name changed mac phillips food LIMITEDcertificate issued on 09/09/04 filed on: 9th, September 2004 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed mac phillips food LIMITEDcertificate issued on 09/09/04 filed on: 9th, September 2004 \| change of name	Free Download (2 pages)
(288a) On 19th March 2004 New director appointed filed on: 19th, March 2004 \| officers	Free Download (2 pages)
(288a) On 19th March 2004 New director appointed filed on: 19th, March 2004 \| officers	Free Download (2 pages)
(225) Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 19th, March 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 19th, March 2004 \| accounts	Free Download (1 page)
(288a) On 1st March 2004 New secretary appointed filed on: 1st, March 2004 \| officers	Free Download (2 pages)
(288a) On 1st March 2004 New secretary appointed filed on: 1st, March 2004 \| officers	Free Download (2 pages)
(88(2)R) Alloted 1999 shares on 21st January 2004. Value of each share 1 £, total number of shares: 2000. filed on: 27th, February 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1999 shares on 21st January 2004. Value of each share 1 £, total number of shares: 2000. filed on: 27th, February 2004 \| capital	Free Download (2 pages)
(NEWINC) Incorporation filed on: 14th, January 2004 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 14th, January 2004 \| incorporation	Free Download (16 pages)
(288b) On 14th January 2004 Director resigned filed on: 14th, January 2004 \| officers	Free Download (1 page)
(288b) On 14th January 2004 Secretary resigned filed on: 14th, January 2004 \| officers	Free Download (1 page)
(288b) On 14th January 2004 Director resigned filed on: 14th, January 2004 \| officers	Free Download (1 page)
(288b) On 14th January 2004 Secretary resigned filed on: 14th, January 2004 \| officers	Free Download (1 page)

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