Althams Food Group Limited (registration number 12157407) is a private limited company established on 2019-08-15 in United Kingdom. This firm is registered at Priory Close, St Mary's Gate, Lancaster LA1 1XB. Althams Food Group Limited is operating under SIC code: 64209 which stands for "activities of other holding companies n.e.c.".
Company details
Name
Althams Food Group Limited
Number
12157407
Date of Incorporation:
August 15, 2019
End of financial year:
31 March
Address:
Priory Close, St Mary's Gate, Lancaster, LA1 1XB
SIC code:
64209 - Activities of other holding companies n.e.c.
When it comes to the 2 directors that can be found in this firm, we can name: Richard A. (appointed on 15 August 2019), James A. (appointment date: 15 August 2019). The official register reports 2 persons of significant control, namely: Richard A. has 1/2 or less of shares, 1/2 or less of voting rights, James A. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
Date of Accounts
2020-03-31
2021-03-31
2022-03-31
2023-03-31
Current Assets
34,125
119,006
213,336
62,324
Total Assets Less Current Liabilities
101
101
3,886
38,596
People with significant control
Richard A.
15 August 2019
Nature of control:
25-50% voting rights
right to appoint and remove directors
25-50% shares
James A.
1 November 2019
Nature of control:
25-50% voting rights
right to appoint and remove directors
25-50% shares
Filings
Categories:
Accounts
Capital
Confirmation statement
Incorporation
Persons with significant control
Resolution
Download filing
(CS01) Confirmation statement with no updates Monday 6th February 2023
filed on: 20th, February 2023
| confirmation statement
Free Download
(3 pages)
Download filing
(CS01) Confirmation statement with no updates Monday 6th February 2023
filed on: 20th, February 2023
| confirmation statement
Free Download
(3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 15th, December 2022
| accounts
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(8 pages)
(CS01) Confirmation statement with no updates Sunday 6th February 2022
filed on: 10th, March 2022
| confirmation statement
Free Download
(3 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 22nd, December 2021
| accounts
Free Download
(7 pages)
(CS01) Confirmation statement with no updates Saturday 6th February 2021
filed on: 8th, February 2021
| confirmation statement
Free Download
(3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 29th, January 2021
| accounts
Free Download
(7 pages)
(PSC04) Change to a person with significant control Friday 1st November 2019
filed on: 27th, February 2020
| persons with significant control
Free Download
(2 pages)
(PSC01) Notification of a person with significant control Friday 1st November 2019
filed on: 27th, February 2020
| persons with significant control
Free Download
(2 pages)
(CS01) Confirmation statement with updates Thursday 6th February 2020
filed on: 6th, February 2020
| confirmation statement
Free Download
(8 pages)
(SH08) Change of share class name or designation
filed on: 3rd, February 2020
| capital
Free Download
(2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 31st, January 2020
| resolution
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(36 pages)
(SH01) 100.00 GBP is the capital in company's statement on Friday 1st November 2019
filed on: 29th, January 2020
| capital
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(3 pages)
(AA01) Current accounting period shortened to Tuesday 31st March 2020, originally was Monday 31st August 2020.
filed on: 10th, December 2019
| accounts
Free Download
(1 page)
(NEWINC) Company registration
filed on: 15th, August 2019
| incorporation