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

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Evenlode Foods Limited (number 05332085) is a private limited company established on 2005-01-13 in England. This firm is located at Times House, Throwley Way, Sutton SM1 4AF. Evenlode Foods Limited is operating under Standard Industrial Classification code: 46370 which stands for "wholesale of coffee, tea, cocoa and spices".

Company details

Name	Evenlode Foods Limited
Number	05332085
Date of Incorporation:	2005-01-13
End of financial year:	31 March
Address:	Times House, Throwley Way, Sutton, SM1 4AF
SIC code:	46370 - Wholesale of coffee, tea, cocoa and spices

Moving to the 2 directors that can be found in this enterprise, we can name: Paul H. (appointed on 01 March 2022), Richard M. (appointment date: 01 March 2022). The Companies House reports 3 persons of significant control, namely: Imcd N.V. can be found at 3072 De, Rotterdam. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Martin P. has over 1/2 to 3/4 of shares , 1/2 or less of voting rights, Stewart B. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 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	2021-03-31	2022-03-31	2023-03-31
Current Assets	623,033	807,624	1,494,880	1,471,476	1,638,770	2,222,529	3,156,850	3,671,023	4,784,856	4,893,647	5,625,516	2,234,357	200
Number Shares Allotted	-	-	2	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	469,477	539,926	759,208	1,084,173	1,300,525	1,705,937	-	-	-	-	-	-	-
Tangible Fixed Assets	492	3,668	24,728	17,535	12,420	6,437	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	469,477	539,926	759,643	1,084,173	1,300,525	1,705,937	2,414,661	2,951,651	3,648,128	4,452,758	5,102,022	1,451,092	200
Fixed Assets	492	3,668	-	-	-	-	-	-	-	-	-	-	-

People with significant control

Imcd N.V.

2 March 2022

Address	Wilhelminaplein 32 3072 De, Rotterdam, Netherlands
Legal authority	Netherlands
Legal form	Public Limited Company
Country registered	Netherlands
Place registered	The Netherlands Chamber Of Commerce
Registration number	21740070
Nature of control:	75,01-100% shares 75,01-100% voting rights

Martin P.

1 July 2016 - 2 March 2022

Nature of control:	50,01-75% shares 25-50% voting rights right to appoint and remove directors

Stewart B.

1 July 2016 - 3 April 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 20th, December 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 20th, December 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2022-03-31 filed on: 30th, November 2022 \| accounts	Free Download (7 pages)
(TM01) Director appointment termination date: 2022-03-02 filed on: 11th, March 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2022-03-02 filed on: 11th, March 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-03-01 filed on: 11th, March 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2022-03-01 filed on: 11th, March 2022 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 17 Linford Forum, Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY to Times House Throwley Way Sutton Surrey SM1 4AF on 2022-03-10 filed on: 10th, March 2022 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2021-03-31 filed on: 6th, September 2021 \| accounts	Free Download (8 pages)
(CH01) On 2021-01-20 director's details were changed filed on: 20th, January 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2020-03-31 filed on: 14th, November 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2019-03-31 filed on: 14th, September 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2018-03-31 filed on: 25th, September 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2017-03-31 filed on: 24th, October 2017 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2016-03-31 filed on: 12th, August 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2016-01-13 with full list of members filed on: 28th, January 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2015-03-31 filed on: 27th, October 2015 \| accounts	Free Download (7 pages)
(CH01) On 2015-04-30 director's details were changed filed on: 29th, May 2015 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Ternion Court 264-268 Upper Fourth Street Central Milton Keynes Buckinghamshire MK9 1DP to 17 Linford Forum, Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY on 2015-04-15 filed on: 15th, April 2015 \| address	Free Download (1 page)
(AR01) Annual return made up to 2015-01-13 with full list of members filed on: 27th, January 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2014-03-31 filed on: 21st, November 2014 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association filed on: 7th, April 2014 \| resolution	Free Download (5 pages)
(SH01) Statement of Capital on 2014-03-10: 200.00 GBP filed on: 31st, March 2014 \| capital	Free Download (3 pages)
(CH01) On 2014-01-02 director's details were changed filed on: 10th, February 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2014-01-13 with full list of members filed on: 10th, February 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2013-11-18: 100.00 GBP filed on: 26th, November 2013 \| capital	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2013-03-31 filed on: 18th, October 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return made up to 2013-01-13 with full list of members filed on: 28th, January 2013 \| annual return	Free Download (4 pages)
(CH01) On 2012-11-16 director's details were changed filed on: 20th, December 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2012-12-20 filed on: 20th, December 2012 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2012-12-20 filed on: 20th, December 2012 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2012-03-31 filed on: 29th, October 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2012-01-13 with full list of members filed on: 7th, February 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-03-31 filed on: 12th, August 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2011-01-13 with full list of members filed on: 7th, February 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2010-03-31 filed on: 15th, December 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2010-01-13 with full list of members filed on: 2nd, March 2010 \| annual return	Free Download (4 pages)
(CH01) On 2010-02-26 director's details were changed filed on: 2nd, March 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2009-03-31 filed on: 23rd, October 2009 \| accounts	Free Download (6 pages)
(363a) Annual return made up to 2009-02-12 filed on: 12th, February 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2008-03-31 filed on: 5th, December 2008 \| accounts	Free Download (6 pages)
(363a) Annual return made up to 2008-01-24 filed on: 24th, January 2008 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2008-01-24 filed on: 24th, January 2008 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2007-03-31 filed on: 5th, November 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2007-03-31 filed on: 5th, November 2007 \| accounts	Free Download (6 pages)
(288c) Director's particulars changed filed on: 20th, March 2007 \| officers	Free Download (1 page)
(363a) Annual return made up to 2007-03-20 filed on: 20th, March 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2007-03-20 filed on: 20th, March 2007 \| annual return	Free Download (2 pages)
(288c) Director's particulars changed filed on: 20th, March 2007 \| officers	Free Download (1 page)
(288b) On 2006-11-07 Director resigned filed on: 7th, November 2006 \| officers	Free Download (1 page)
(288b) On 2006-11-07 Director resigned filed on: 7th, November 2006 \| officers	Free Download (1 page)
(288a) On 2006-10-25 New director appointed filed on: 25th, October 2006 \| officers	Free Download (2 pages)
(288a) On 2006-10-25 New director appointed filed on: 25th, October 2006 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2006-03-31 filed on: 17th, October 2006 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2006-03-31 filed on: 17th, October 2006 \| accounts	Free Download (7 pages)
(287) Registered office changed on 29/03/06 from: ternion court 264-268 upper fourth street central milton keynes buckinghamshire MK9 1DP filed on: 29th, March 2006 \| address	Free Download (1 page)
(287) Registered office changed on 29/03/06 from: ternion court 264-268 upper fourth street central milton keynes buckinghamshire MK9 1DP filed on: 29th, March 2006 \| address	Free Download (1 page)
(363s) Annual return made up to 2006-02-14 filed on: 14th, February 2006 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 2006-02-14 filed on: 14th, February 2006 \| annual return	Free Download (6 pages)
(287) Registered office changed on 10/02/06 from: sovereign house 7 station road kettering northamptonshire NN15 7HH filed on: 10th, February 2006 \| address	Free Download (1 page)
(287) Registered office changed on 10/02/06 from: sovereign house 7 station road kettering northamptonshire NN15 7HH filed on: 10th, February 2006 \| address	Free Download (1 page)
(225) Accounting reference date extended from 31/01/06 to 31/03/06 filed on: 2nd, September 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/01/06 to 31/03/06 filed on: 2nd, September 2005 \| accounts	Free Download (1 page)
(288a) On 2005-04-29 New secretary appointed filed on: 29th, April 2005 \| officers	Free Download (2 pages)
(288b) On 2005-04-29 Secretary resigned filed on: 29th, April 2005 \| officers	Free Download (1 page)
(288b) On 2005-04-29 Secretary resigned filed on: 29th, April 2005 \| officers	Free Download (1 page)
(288a) On 2005-04-29 New secretary appointed filed on: 29th, April 2005 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 13th, January 2005 \| incorporation	Free Download (15 pages)
(NEWINC) Incorporation filed on: 13th, January 2005 \| incorporation	Free Download (15 pages)

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