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

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Flavours Foods Limited (reg no 05817493) is a private limited company founded on 2006-05-15. The enterprise is situated at Unit C, Burton Road Business, Park, Monk Bretton, South Yorkshire S71 5RN. Flavours Foods Limited is operating under SIC code: 10850 which means "manufacture of prepared meals and dishes".

Company details

Name	Flavours Foods Limited
Number	05817493
Date of Incorporation:	2006-05-15
End of financial year:	28 August
Address:	Unit C, Burton Road Business, Park, Monk Bretton, South Yorkshire, S71 5RN
SIC code:	10850 - Manufacture of prepared meals and dishes

As for the 4 directors that can be found in this firm, we can name: Ryan O. (in the company from 01 June 2020), Daniel H. (appointment date: 29 September 2015), Andrew W. (appointed on 15 May 2006). 1 secretary is in the company: Julie O. (appointed on 29 September 2015). The Companies House indexes 2 persons of significant control, namely: Andrew W. has 1/2 or less of shares, 1/2 or less of voting rights, Alan W. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-02-28	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-08-28	2022-08-28	2023-08-28
Current Assets	348,703	373,593	455,671	529,411	595,607	585,014	667,104	759,345	665,154	731,779	828,282	1,292,742	2,095,934
Fixed Assets	73,524	112,190	102,938	92,468	-	-	-	-	-	-	-	-	-
Intangible Fixed Assets	-	38,400	21,960	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	10	10	10	10	10	-	-	-	-	-	-	-
Shareholder Funds	188,300	201,551	256,198	293,404	316,100	351,094	-	-	-	-	-	-	-
Tangible Fixed Assets	73,524	73,790	80,978	92,468	92,615	124,478	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	195,415	216,796	284,951	334,913	355,824	406,465	337,379	320,050	235,594	214,145	236,873	414,011	962,978

People with significant control

Andrew W.

30 June 2016

Nature of control:	25-50% voting rights 25-50% shares

Alan W.

30 June 2016 - 1 December 2022

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts data made up to 28th August 2023 filed on: 26th, January 2024 \| accounts	Free Download (13 pages)

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(AA) Total exemption full accounts data made up to 28th August 2023 filed on: 26th, January 2024 \| accounts	Free Download (13 pages)
(CH01) On 17th March 2023 director's details were changed filed on: 17th, March 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 28th August 2022 filed on: 23rd, February 2023 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts data made up to 28th August 2021 filed on: 26th, August 2022 \| accounts	Free Download (13 pages)
(AA01) Extension of accounting period to 28th August 2021 from 28th February 2021 filed on: 24th, November 2021 \| accounts	Free Download (1 page)
(TM01) Director's appointment terminated on 16th September 2021 filed on: 21st, September 2021 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 29th February 2020 filed on: 23rd, February 2021 \| accounts	Free Download (13 pages)
(AP01) New director was appointed on 1st June 2020 filed on: 3rd, June 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 16th March 2020 filed on: 30th, March 2020 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 28th February 2019 filed on: 6th, December 2019 \| accounts	Free Download
(AA) Total exemption full accounts data made up to 28th February 2018 filed on: 29th, November 2018 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts data made up to 28th February 2017 filed on: 30th, November 2017 \| accounts	Free Download (13 pages)
(AA) Total exemption small company accounts data made up to 28th February 2016 filed on: 30th, November 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 15th May 2016 filed on: 16th, June 2016 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 28th February 2015 filed on: 25th, November 2015 \| accounts	Free Download (9 pages)
(AP01) New director was appointed on 29th September 2015 filed on: 30th, October 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 29th September 2015 filed on: 30th, October 2015 \| officers	Free Download (2 pages)
(AP03) On 29th September 2015, company appointed a new person to the position of a secretary filed on: 30th, October 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 29th September 2015 filed on: 30th, October 2015 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 29th September 2015 filed on: 30th, October 2015 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 15th May 2015 filed on: 20th, May 2015 \| annual return	Free Download (5 pages)
(CH03) On 5th May 2015 secretary's details were changed filed on: 20th, May 2015 \| officers	Free Download (1 page)
(CH03) On 5th May 2015 secretary's details were changed filed on: 19th, May 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 19th January 2015 filed on: 19th, January 2015 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 28th February 2014 filed on: 20th, November 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 15th May 2014 filed on: 23rd, May 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 23rd May 2014: 10.00 GBP capital
(AA) Total exemption small company accounts data made up to 28th February 2013 filed on: 27th, November 2013 \| accounts	Free Download (10 pages)
(CH01) On 20th September 2013 director's details were changed filed on: 23rd, September 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 15th May 2013 filed on: 4th, June 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 28th February 2012 filed on: 27th, November 2012 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 15th May 2012 filed on: 17th, May 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 28th February 2011 filed on: 8th, November 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 15th May 2011 filed on: 4th, August 2011 \| annual return	Free Download (7 pages)
(TM01) Director's appointment terminated on 4th August 2011 filed on: 4th, August 2011 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 28th February 2010 filed on: 11th, November 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 15th May 2010 filed on: 3rd, August 2010 \| annual return	Free Download (7 pages)
(CH01) On 1st January 2010 director's details were changed filed on: 3rd, August 2010 \| officers	Free Download (2 pages)
(CH01) On 1st January 2010 director's details were changed filed on: 3rd, August 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 28th February 2009 filed on: 5th, January 2010 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 29th May 2009 with complete member list filed on: 29th, May 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 29th February 2008 filed on: 23rd, December 2008 \| accounts	Free Download (4 pages)
(288c) Director's change of particulars filed on: 17th, November 2008 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 23rd May 2008 with complete member list filed on: 23rd, May 2008 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to 28th February 2007 filed on: 10th, August 2007 \| accounts	Free Download (4 pages)
(AA) Small company accounts made up to 28th February 2007 filed on: 10th, August 2007 \| accounts	Free Download (4 pages)
(225) Accounting reference date shortened from 31/05/07 to 28/02/07 filed on: 7th, August 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/07 to 28/02/07 filed on: 7th, August 2007 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 12th June 2007 with complete member list filed on: 12th, June 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 12th June 2007 with complete member list filed on: 12th, June 2007 \| annual return	Free Download (3 pages)
(288c) Director's particulars changed filed on: 12th, June 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 12th, June 2007 \| officers	Free Download (1 page)
(288a) On 2nd January 2007 New director appointed filed on: 2nd, January 2007 \| officers	Free Download (2 pages)
(288a) On 2nd January 2007 New director appointed filed on: 2nd, January 2007 \| officers	Free Download (2 pages)
(288a) On 11th October 2006 New director appointed filed on: 11th, October 2006 \| officers	Free Download (2 pages)
(288a) On 11th October 2006 New director appointed filed on: 11th, October 2006 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 15th, May 2006 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 15th, May 2006 \| incorporation	Free Download (16 pages)

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