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

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Montrose Foods Limited (registration number 05800598) is a private limited company incorporated on 2006-04-28 originating in England. The company was registered at Hala House, 12-16 York Road, Maidenhead SL6 1SF. Montrose Foods Limited operates SIC: 56103 - "take-away food shops and mobile food stands".

Company details

Name	Montrose Foods Limited
Number	05800598
Date of Incorporation:	Friday 28th April 2006
End of financial year:	30 September
Address:	Hala House, 12-16 York Road, Maidenhead, SL6 1SF
SIC code:	56103 - Take-away food shops and mobile food stands

When it comes to the 2 directors that can be found in the above-mentioned company, we can name: Haitham A. (in the company from 14 March 2016), Saif A. (appointment date: 14 March 2016). The official register lists 1 person of significant control - Haitham A., the single person in the company who has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30
Current Assets	29,163	81,393	63,137	63,864	63,864	247,244	156,268
Fixed Assets	144,974	122,990	122,990	41,499	41,499	10,860	-
Number Shares Allotted	-	-	-	-	100	100	-
Intangible Fixed Assets	88,294	66,221	66,221	-	-	-	-
Shareholder Funds	-22	28,146	7,378	28,976	94,495	164,055	156,268
Tangible Fixed Assets	56,680	56,769	56,769	41,499	26,439	26,439	-
Total Assets Less Current Liabilities	108,344	115,275	94,507	35,724	100,098	100,098	156,268

People with significant control

Haitham A.

6 April 2016

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Micro company financial statements for the year ending on September 30, 2023 filed on: 26th, March 2024 \| accounts	Free Download (3 pages)

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(AA) Micro company financial statements for the year ending on September 30, 2023 filed on: 26th, March 2024 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on September 30, 2022 filed on: 27th, March 2023 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on September 30, 2021 filed on: 11th, March 2022 \| accounts	Free Download (3 pages)
(CH01) On June 24, 2021 director's details were changed filed on: 25th, June 2021 \| officers	Free Download (2 pages)
(CH01) On June 24, 2021 director's details were changed filed on: 25th, June 2021 \| officers	Free Download (2 pages)
(CH01) On June 25, 2021 director's details were changed filed on: 25th, June 2021 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on September 30, 2020 filed on: 10th, March 2021 \| accounts	Free Download (6 pages)
(AD01) New registered office address Hala House 12-16 York Road Maidenhead Berkshire SL6 1SF. Change occurred on November 24, 2020. Company's previous address: First Floor, York House York Road Maidenhead Berkshire SL6 1SF England. filed on: 24th, November 2020 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on September 30, 2019 filed on: 11th, November 2019 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on September 30, 2018 filed on: 8th, November 2018 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on September 30, 2017 filed on: 26th, March 2018 \| accounts	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2016 filed on: 2nd, March 2017 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to March 29, 2016 filed on: 29th, March 2016 \| annual return	Free Download (4 pages)
(AD01) New registered office address First Floor, York House York Road Maidenhead Berkshire SL6 1SF. Change occurred on March 17, 2016. Company's previous address: , North Grange North Road, Horsforth, Leeds, LS18 5HG, England. filed on: 17th, March 2016 \| address	Free Download (1 page)
(AP01) On March 14, 2016 new director was appointed. filed on: 17th, March 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 14, 2016 filed on: 17th, March 2016 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on March 14, 2016 filed on: 17th, March 2016 \| officers	Free Download (1 page)
(AP01) On March 14, 2016 new director was appointed. filed on: 17th, March 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to February 25, 2016 filed on: 25th, February 2016 \| annual return	Free Download (4 pages)
(CH03) On December 18, 2015 secretary's details were changed filed on: 25th, February 2016 \| officers	Free Download (1 page)
(CH01) On December 18, 2015 director's details were changed filed on: 25th, February 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 4th, February 2016 \| accounts	Free Download (6 pages)
(AD01) New registered office address North Grange North Road Horsforth Leeds LS18 5HG. Change occurred on January 26, 2016. Company's previous address: High Clere Scotland Lane Horsforth Leeds West Yorkshire LS18 5SF. filed on: 26th, January 2016 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 25th, June 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to April 26, 2015 filed on: 7th, June 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on June 7, 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 1st, October 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to April 26, 2014 filed on: 20th, June 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on June 20, 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 28th, June 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to April 26, 2013 filed on: 7th, June 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 29th, March 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to April 26, 2012 filed on: 16th, August 2012 \| annual return	Free Download (4 pages)
(AA01) Current accounting reference period shortened from June 30, 2013 to September 30, 2012 filed on: 16th, August 2012 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 31st, May 2012 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 4th, May 2011 \| accounts	Free Download (8 pages)
(TM01) Director's appointment was terminated on April 26, 2011 filed on: 26th, April 2011 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to April 26, 2011 filed on: 26th, April 2011 \| annual return	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to April 28, 2010 filed on: 5th, May 2010 \| annual return	Free Download (5 pages)
(CH01) On April 28, 2010 director's details were changed filed on: 5th, May 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 1st, April 2010 \| accounts	Free Download (7 pages)
(363a) Period up to May 13, 2009 - Annual return with full member list filed on: 13th, May 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 13th, March 2009 \| accounts	Free Download (7 pages)
(287) Registered office changed on 09/12/2008 from 3 henley drive rawdon leeds LS19 6NX filed on: 9th, December 2008 \| address	Free Download (1 page)
(288c) Director and secretary's change of particulars filed on: 6th, June 2008 \| officers	Free Download (1 page)
(363s) Period up to May 12, 2008 - Annual return with full member list filed on: 12th, May 2008 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 28th, April 2008 \| accounts	Free Download (7 pages)
(225) Curr sho from 30/04/2008 to 30/06/2007 filed on: 13th, March 2008 \| accounts	Free Download (1 page)
(363s) Period up to May 24, 2007 - Annual return with full member list filed on: 24th, May 2007 \| annual return	Free Download (7 pages)
(363s) Period up to May 24, 2007 - Annual return with full member list filed on: 24th, May 2007 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 48 shares on May 17, 2006. Value of each share 1 £, total number of shares: 101. filed on: 25th, May 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 50 shares on May 17, 2006. Value of each share 1 £, total number of shares: 53. filed on: 25th, May 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 48 shares on May 17, 2006. Value of each share 1 £, total number of shares: 101. filed on: 25th, May 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 50 shares on May 17, 2006. Value of each share 1 £, total number of shares: 53. filed on: 25th, May 2006 \| capital	Free Download (2 pages)
(288b) On May 17, 2006 Secretary resigned filed on: 17th, May 2006 \| officers	Free Download (1 page)
(288b) On May 17, 2006 Director resigned filed on: 17th, May 2006 \| officers	Free Download (1 page)
(288b) On May 17, 2006 Secretary resigned filed on: 17th, May 2006 \| officers	Free Download (1 page)
(288b) On May 17, 2006 Director resigned filed on: 17th, May 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 15/05/06 from: 1-2 universal house 88-94 wentworth street london E1 7SA filed on: 15th, May 2006 \| address	Free Download (1 page)
(288a) On May 15, 2006 New director appointed filed on: 15th, May 2006 \| officers	Free Download (2 pages)
(288a) On May 15, 2006 New secretary appointed;new director appointed filed on: 15th, May 2006 \| officers	Free Download (2 pages)
(288a) On May 15, 2006 New director appointed filed on: 15th, May 2006 \| officers	Free Download (2 pages)
(288a) On May 15, 2006 New secretary appointed;new director appointed filed on: 15th, May 2006 \| officers	Free Download (2 pages)
(287) Registered office changed on 15/05/06 from: 1-2 universal house, 88-94 wentworth street, london, E1 7SA filed on: 15th, May 2006 \| address	Free Download
(88(2)R) Alloted 1 shares on May 4, 2006. Value of each share 1 £, total number of shares: 2. filed on: 15th, May 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on May 4, 2006. Value of each share 1 £, total number of shares: 2. filed on: 15th, May 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on May 4, 2006. Value of each share 1 £, total number of shares: 3. filed on: 15th, May 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on May 4, 2006. Value of each share 1 £, total number of shares: 3. filed on: 15th, May 2006 \| capital	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 28th, April 2006 \| incorporation	Free Download (12 pages)
(NEWINC) Certificate of incorporation filed on: 28th, April 2006 \| incorporation	Free Download (12 pages)

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