Golden Acre Foods Limited. net worth, address, company information. Free

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Golden Acre Foods Limited (number SC252388) is a private limited company incorporated on 2003-07-07. This company is located at 13 Heath Avenue, Kirkintilloch, Glasgow G66 4LG. Changed on 2019-07-01, the previous name the company utilized was Golden Acre Dairy Foods Limited.

Company details

Name	Golden Acre Foods Limited
Number	SC252388
Date of Incorporation:	2003-07-07
End of financial year:	31 December
Address:	13 Heath Avenue, Kirkintilloch, Glasgow, G66 4LG
SIC code:	46170 - 46330 - Wholesale of dairy products, eggs and edible oils and fats

Moving to the 6 directors that can be found in the business, we can name: Daniel S. (appointed on 31 December 2021), Patricia C. (appointment date: 17 April 2018), Peter M. (appointed on 09 April 2018). 1 secretary is there as well: William T. (appointed on 11 March 2024). The Companies House lists 1 person of significant control - Gadf Holdings Ltd, a business that can be reached at Friary Lane, PO19 1UF Chichester. The corporate PSC has over 3/4 of shares.

Directors

People with significant control

Gadf Holdings Ltd

6 April 2016

Address	Thomas Eggar House Friary Lane, Chichester, PO19 1UF, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	06527058
Nature of control:	75,01-100% shares

Filings

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(AA) Full accounts for the period ending 2022/12/31 filed on: 26th, September 2023 \| accounts	Free Download (30 pages)

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(AA) Full accounts for the period ending 2022/12/31 filed on: 26th, September 2023 \| accounts	Free Download (30 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 29th, September 2022 \| accounts	Free Download (28 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 21st, September 2021 \| accounts	Free Download (27 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 22nd, September 2020 \| accounts	Free Download (26 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 25th, September 2019 \| accounts	Free Download (26 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019/07/01 filed on: 1st, July 2019 \| resolution	Free Download (3 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 25th, September 2018 \| accounts	Free Download (26 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 30th, September 2017 \| accounts	Free Download (24 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 3rd, October 2016 \| accounts	Free Download (25 pages)
(AA) Full accounts for the period ending 2014/12/31 filed on: 29th, September 2015 \| accounts	Free Download (19 pages)
(AR01) Annual return drawn up to 2015/07/07 with full list of members filed on: 10th, July 2015 \| annual return	Free Download (7 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2015/07/10 capital
(AA) Full accounts for the period ending 2013/12/31 filed on: 6th, October 2014 \| accounts	Free Download (19 pages)
(AR01) Annual return drawn up to 2014/07/07 with full list of members filed on: 28th, July 2014 \| annual return	Free Download (8 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2014/07/28 capital
(AA) Full accounts for the period ending 2012/12/31 filed on: 25th, September 2013 \| accounts	Free Download (18 pages)
(AR01) Annual return drawn up to 2013/07/07 with full list of members filed on: 17th, July 2013 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 2011/12/31 filed on: 27th, September 2012 \| accounts	Free Download (18 pages)
(AR01) Annual return drawn up to 2012/07/07 with full list of members filed on: 9th, July 2012 \| annual return	Free Download (9 pages)
(AA) Full accounts for the period ending 2010/12/31 filed on: 23rd, September 2011 \| accounts	Free Download (18 pages)
(AR01) Annual return drawn up to 2011/07/07 with full list of members filed on: 11th, July 2011 \| annual return	Free Download (9 pages)
(AA) Full accounts for the period ending 2009/12/31 filed on: 28th, September 2010 \| accounts	Free Download (18 pages)
(AR01) Annual return drawn up to 2010/07/07 with full list of members filed on: 16th, July 2010 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2008/12/31 filed on: 26th, October 2009 \| accounts	Free Download (20 pages)
(363a) Annual return up to 2009/07/22 with shareholders record filed on: 22nd, July 2009 \| annual return	Free Download (5 pages)
(363a) Annual return up to 2008/08/19 with shareholders record filed on: 19th, August 2008 \| annual return	Free Download (4 pages)
(155(6)a) Declaration of assistance for shares acquisition filed on: 17th, April 2008 \| capital	Free Download (8 pages)
(RESOLUTIONS) Financial assistance for the acquisition of shares - resolution filed on: 17th, April 2008 \| resolution	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 9th, April 2008 \| auditors	Free Download (1 page)
(AA) Small-sized company accounts made up to 2007/12/31 filed on: 13th, February 2008 \| accounts	Free Download (7 pages)
(AA) Small-sized company accounts made up to 2007/12/31 filed on: 13th, February 2008 \| accounts	Free Download (7 pages)
(363a) Annual return up to 2007/07/26 with shareholders record filed on: 26th, July 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2007/07/26 with shareholders record filed on: 26th, July 2007 \| annual return	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2006/12/31 filed on: 18th, June 2007 \| accounts	Free Download (7 pages)
(AA) Small-sized company accounts made up to 2006/12/31 filed on: 18th, June 2007 \| accounts	Free Download (7 pages)
(363a) Annual return up to 2006/08/10 with shareholders record filed on: 10th, August 2006 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2006/08/10 with shareholders record filed on: 10th, August 2006 \| annual return	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2005/12/31 filed on: 8th, August 2006 \| accounts	Free Download (7 pages)
(AA) Small-sized company accounts made up to 2005/12/31 filed on: 8th, August 2006 \| accounts	Free Download (7 pages)
(363s) Annual return up to 2005/07/11 with shareholders record filed on: 11th, July 2005 \| annual return	Free Download (8 pages)
(363s) Annual return up to 2005/07/11 with shareholders record filed on: 11th, July 2005 \| annual return	Free Download (8 pages)
(363(288)) 2005/07/11 Annual return (Secretary's particulars changed) annual return
(AA) Small-sized company accounts made up to 2004/12/31 filed on: 9th, May 2005 \| accounts	Free Download (7 pages)
(AA) Small-sized company accounts made up to 2004/12/31 filed on: 9th, May 2005 \| accounts	Free Download (7 pages)
(363s) Annual return up to 2004/07/14 with shareholders record filed on: 14th, July 2004 \| annual return	Free Download (8 pages)
(363s) Annual return up to 2004/07/14 with shareholders record filed on: 14th, July 2004 \| annual return	Free Download (8 pages)
(225) Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 5th, December 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 5th, December 2003 \| accounts	Free Download (1 page)
(88(3)) Particulars of contract relating to shares filed on: 27th, October 2003 \| capital	Free Download (4 pages)
(88(2)R) Alloted 998 shares on 2003/09/18. Value of each share 1 £, total number of shares: 1000. filed on: 27th, October 2003 \| capital	Free Download (2 pages)
(88(3)) Particulars of contract relating to shares filed on: 27th, October 2003 \| capital	Free Download (4 pages)
(88(2)R) Alloted 998 shares on 2003/09/18. Value of each share 1 £, total number of shares: 1000. filed on: 27th, October 2003 \| capital	Free Download (2 pages)
(NEWINC) Company registration filed on: 7th, July 2003 \| incorporation
(NEWINC) Company registration filed on: 7th, July 2003 \| incorporation	Free Download (16 pages)

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