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

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35 Foods Ltd (Companies House Registration Number 05981805) is a private limited company incorporated on 2006-10-30. The enterprise is situated at The Counting House, High Street, Tring HP23 5TE. Changed on 2018-02-15, the previous name this business used was Authentic American Food Company Ltd. 35 Foods Ltd operates Standard Industrial Classification code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	35 Foods Ltd
Number	05981805
Date of Incorporation:	Mon, 30th Oct 2006
End of financial year:	30 June
Address:	The Counting House, High Street, Tring, HP23 5TE
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 2 directors that can be found in the aforementioned enterprise, we can name: Jill G. (in the company from 25 March 2019), Kerry B. (appointment date: 30 October 2006). The official register lists 1 person of significant control - Kerry B., the only professional in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Current Assets	56,788	71,763	27,195	107,245	135,805	55,834	48,640	73,375	65,868	83,795	52,841	111,267
Total Assets Less Current Liabilities	-48,310	-51,154	-	-	-	-	-	-	-125,232	-203,095	-	-
Shareholder Funds	-48,310	-51,154	-98,925	-80,001	-51,804	-96,627	-	-	-	-	-	-
Number Shares Allotted	-	20,000	20,000	20,000	20,000	20,000	-	-	-	-	-	-

People with significant control

Kerry B.

6 April 2016

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

Filings

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(AA) Total exemption full accounts data made up to 30th June 2023 filed on: 6th, March 2024 \| accounts	Free Download (6 pages)

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(AA) Total exemption full accounts data made up to 30th June 2023 filed on: 6th, March 2024 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 30th October 2023 filed on: 21st, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th June 2022 filed on: 31st, March 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 30th October 2022 filed on: 19th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th June 2021 filed on: 26th, July 2022 \| accounts	Free Download (8 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 10th, June 2022 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 31st, May 2022 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 30th October 2021 filed on: 19th, November 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 30th October 2020 filed on: 30th, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 30th June 2019 filed on: 31st, March 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 30th October 2019 filed on: 19th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 30th June 2018 filed on: 29th, March 2019 \| accounts	Free Download (5 pages)
(AP01) New director was appointed on 25th March 2019 filed on: 26th, March 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 30th October 2018 filed on: 13th, December 2018 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 30th June 2017 filed on: 27th, March 2018 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 15th February 2018 filed on: 15th, February 2018 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(PSC09) Withdrawal of a person with significant control statement 31st October 2017 filed on: 31st, October 2017 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 6th April 2016 filed on: 31st, October 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 30th October 2017 filed on: 31st, October 2017 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th June 2016 filed on: 29th, March 2017 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 30th October 2016 filed on: 2nd, November 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th June 2015 filed on: 30th, March 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 30th October 2015 with full list of members filed on: 4th, November 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 4th November 2015: 20000.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th June 2014 filed on: 18th, March 2015 \| accounts	Free Download (4 pages)
(AD01) Address change date: 10th March 2015. New Address: The Counting House High Street Tring Herts HP23 5TE. Previous address: 58 Olive Road New Costessey Norwich Norfolk NR5 0AP filed on: 10th, March 2015 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 30th October 2014 with full list of members filed on: 6th, November 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 6th November 2014: 20000.00 GBP capital
(AD01) Address change date: 30th October 2014. New Address: 58 Olive Road New Costessey Norwich Norfolk NR5 0AP. Previous address: 5 Posting House Tring Station Tring Hertfordshire HP23 5QS filed on: 30th, October 2014 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th June 2013 filed on: 26th, March 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 30th October 2013 with full list of members filed on: 6th, November 2013 \| annual return	Free Download (4 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 13th, July 2013 \| gazette	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th June 2012 filed on: 12th, July 2013 \| accounts	Free Download (5 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 2nd, July 2013 \| gazette	Free Download (1 page)
(AR01) Annual return drawn up to 30th October 2012 with full list of members filed on: 22nd, November 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th June 2011 filed on: 16th, May 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 30th October 2011 with full list of members filed on: 19th, January 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th June 2010 filed on: 5th, April 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 30th October 2010 with full list of members filed on: 24th, January 2011 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from Office 404 Albany House 324 Regent Street London W1B 3HH on 14th January 2011 filed on: 14th, January 2011 \| address	Free Download (2 pages)
(AD01) Registered office address changed from the 401 Centre 302 Regent Street London W1B 3HH on 28th May 2010 filed on: 28th, May 2010 \| address	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th June 2009 filed on: 8th, April 2010 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 30th October 2009 with full list of members filed on: 5th, November 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th June 2008 filed on: 30th, April 2009 \| accounts	Free Download (1 page)
(363a) Annual return up to 6th November 2008 with shareholders record filed on: 6th, November 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th June 2007 filed on: 29th, April 2008 \| accounts	Free Download (2 pages)
(363a) Annual return up to 29th November 2007 with shareholders record filed on: 29th, November 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 29th November 2007 with shareholders record filed on: 29th, November 2007 \| annual return	Free Download (2 pages)
(RESOLUTIONS) Resolution of election filed on: 21st, July 2007 \| resolution
(RESOLUTIONS) Resolution of election filed on: 21st, July 2007 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 21st, July 2007 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 21st, July 2007 \| resolution	Free Download (1 page)
(225) Accounting reference date shortened from 31/10/07 to 30/06/07 filed on: 21st, July 2007 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 21st, July 2007 \| resolution
(RESOLUTIONS) Resolution of election filed on: 21st, July 2007 \| resolution	Free Download (1 page)
(225) Accounting reference date shortened from 31/10/07 to 30/06/07 filed on: 21st, July 2007 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 30th, October 2006 \| incorporation	Free Download (11 pages)
(NEWINC) Incorporation filed on: 30th, October 2006 \| incorporation	Free Download (11 pages)

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