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Company Information for

ADF FOODS UK LIMITED

CONGRESS HOUSE C/O ATKINS AND PARTNERS, 4TH FLOOR, SUITE 2B, CONGRESS HOUSE, LYON ROAD, HARROW, MIDDLESEX, HA1 2EN,
Company Registration Number
04528177
Private Limited Company
Active

Company Overview

About Adf Foods Uk Ltd
ADF FOODS UK LIMITED was founded on 2002-09-06 and has its registered office in Lyon Road, Harrow, Middlesex. The organisation's status is listed as "Active". Adf Foods Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ADF FOODS UK LIMITED
 
Legal Registered Office
CONGRESS HOUSE C/O ATKINS AND PARTNERS
4TH FLOOR, SUITE 2B, CONGRESS HOUSE
LYON ROAD, HARROW, MIDDLESEX
HA1 2EN
Other companies in HA1
 
Filing Information
Company Number 04528177
Company ID Number 04528177
Date formed 2002-09-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 06/09/2015
Return next due 04/10/2016
Type of accounts FULL
VAT Number /Sales tax ID GB802390165  
Last Datalog update: 2020-10-08 10:35:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADF FOODS UK LIMITED
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Company Officers of ADF FOODS UK LIMITED

Current Directors
Officer Role Date Appointed
RAMESH GOVINDJI RAICHURA
Company Secretary 2014-04-01
RAMESH GOVINDJI RAICHURA
Director 2014-04-01
ASHOK THAKKAR
Director 2016-07-22
BHAVESH THAKKAR
Director 2016-07-22
BIMAL THAKKAR
Director 2002-09-06
Previous Officers
Officer Role Date Appointed Date Resigned
STEVE PEZZACK
Company Secretary 2002-09-06 2014-04-01
STEVE PEZZACK
Director 2002-09-06 2014-04-01
SDG SECRETARIES LIMITED
Nominated Secretary 2002-09-06 2002-09-06
SDG REGISTRARS LIMITED
Nominated Director 2002-09-06 2002-09-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAMESH GOVINDJI RAICHURA RELIANCE ANIL DHIRUBHAI AMBANI GROUP (U.K.) PRIVATE LIMITED Director 2017-10-04 CURRENT 2007-04-23 Active
RAMESH GOVINDJI RAICHURA STANFORM LIMITED Director 2007-09-01 CURRENT 1983-10-11 Active
RAMESH GOVINDJI RAICHURA CHASE PROPERTIES (UK) LIMITED Director 2007-06-18 CURRENT 2006-02-27 Active
RAMESH GOVINDJI RAICHURA GOVINDJI JADAVJI & SONS LTD. Director 2006-10-10 CURRENT 2006-10-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-09-15AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 06/09/20, WITH UPDATES
2020-07-20SH0109/07/20 STATEMENT OF CAPITAL GBP 7587441
2019-11-22TM02Termination of appointment of Ramesh Govindji Raichura on 2019-10-25
2019-11-19SH0111/11/19 STATEMENT OF CAPITAL GBP 7191715
2019-11-19AP01DIRECTOR APPOINTED MR. JAY MAHENDRA MEHTA
2019-11-19TM01APPOINTMENT TERMINATED, DIRECTOR RAMESH GOVINDJI RAICHURA
2019-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/19 FROM Amba House 4th Floor Kings Suite 15 College Road Harrow Middlesex HA1 1BA
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES
2019-06-26AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-04-16SH0127/03/19 STATEMENT OF CAPITAL GBP 6292997
2019-02-28AP01DIRECTOR APPOINTED MR VIREN MERCHANT
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES
2018-09-05TM01APPOINTMENT TERMINATED, DIRECTOR BHAVESH THAKKAR
2018-06-22AAFULL ACCOUNTS MADE UP TO 31/03/18
2017-12-22AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES
2017-10-03SH20STATEMENT BY DIRECTORS
2017-10-03LATEST SOC03/10/17 STATEMENT OF CAPITAL;GBP 6217097
2017-10-03SH1903/10/17 STATEMENT OF CAPITAL GBP 6217097
2017-10-03CAP-SSSOLVENCY STATEMENT DATED 12/06/17
2017-10-03RES06REDUCE ISSUED CAPITAL 12/06/2017
2017-10-03SH20STATEMENT BY DIRECTORS
2017-10-03SH1903/10/17 STATEMENT OF CAPITAL GBP 6217097
2017-10-03CAP-SSSOLVENCY STATEMENT DATED 12/06/17
2017-10-03RES06REDUCE ISSUED CAPITAL 12/06/2017
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 6538851
2017-04-12SH0131/03/17 STATEMENT OF CAPITAL GBP 6538851
2016-12-12AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 6205901
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-07-28AP01DIRECTOR APPOINTED MR BHAVESH THAKKAR
2016-07-28AP01DIRECTOR APPOINTED MR ASHOK THAKKAR
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 6205901
2016-04-01SH0109/12/15 STATEMENT OF CAPITAL GBP 6205901
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 4202735
2015-10-01AR0106/09/15 ANNUAL RETURN FULL LIST
2015-06-22AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 2297026
2015-06-04SH0115/04/15 STATEMENT OF CAPITAL GBP 2297026
2015-06-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-06-04RES01ADOPT ARTICLES 04/06/15
2015-01-12AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 2085281
2014-10-07AR0106/09/14 ANNUAL RETURN FULL LIST
2014-10-07CH01Director's details changed for Bimal Thakkar on 2014-01-01
2014-04-15SH0110/04/14 STATEMENT OF CAPITAL GBP 2085281
2014-04-09TM02APPOINTMENT TERMINATED, SECRETARY STEVE PEZZACK
2014-04-09TM01APPOINTMENT TERMINATED, DIRECTOR STEVE PEZZACK
2014-04-08SH0126/03/14 STATEMENT OF CAPITAL GBP 1951352
2014-04-07AP03SECRETARY APPOINTED MR RAMESH GOVINDJI RAICHURA
2014-04-07AP01DIRECTOR APPOINTED MR RAMESH GOVINDJI RAICHURA
2014-03-25SH0113/03/14 STATEMENT OF CAPITAL GBP 1769534
2014-02-19SH0107/01/14 STATEMENT OF CAPITAL GBP 1603871
2013-12-19SH0111/12/13 STATEMENT OF CAPITAL GBP 1420833
2013-12-19SH0105/12/13 STATEMENT OF CAPITAL GBP 1253640
2013-11-18SH0113/11/13 STATEMENT OF CAPITAL GBP 1101155
2013-09-26AR0106/09/13 FULL LIST
2013-06-25AAFULL ACCOUNTS MADE UP TO 31/03/13
2012-10-15AR0106/09/12 FULL LIST
2012-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/2012 FROM 51-53 STATION ROAD HARROW MIDDLESEX HA1 2TY
2012-08-10AAFULL ACCOUNTS MADE UP TO 31/03/12
2011-10-12AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-10-07AR0106/09/11 FULL LIST
2011-03-23RES01ADOPT ARTICLES 29/10/2010
2011-03-23SH0102/11/10 STATEMENT OF CAPITAL GBP 943823
2010-11-25AR0106/09/10 FULL LIST
2010-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / BIMAL THAKKAR / 01/10/2009
2010-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE PEZZACK / 01/10/2009
2010-06-14AAFULL ACCOUNTS MADE UP TO 31/03/10
2009-11-06AR0106/09/09 FULL LIST
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / BIMAL THAKKAR / 06/09/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVE PEZZACK / 06/09/2009
2009-06-02AAFULL ACCOUNTS MADE UP TO 31/03/09
2008-12-18363aRETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
2008-12-18288cDIRECTOR'S CHANGE OF PARTICULARS / BIMAL THAKKAR / 01/01/2008
2008-05-13AAFULL ACCOUNTS MADE UP TO 31/03/08
2007-09-10363aRETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS
2007-09-10287REGISTERED OFFICE CHANGED ON 10/09/07 FROM: 162 PARK CLOSE ASHLEY PARK WALTON ON THAMES KT12 1EW
2007-07-25AAFULL ACCOUNTS MADE UP TO 31/03/07
2006-12-01AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-09-08363aRETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
2006-01-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-09-26288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-26363aRETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
2005-08-01287REGISTERED OFFICE CHANGED ON 01/08/05 FROM: 104 SIDNEY ROAD WALTON ON THAMES SURREY KT12 3SA
2005-08-01287REGISTERED OFFICE CHANGED ON 01/08/05 FROM: ORMOND HOUSE, 162 PARK CLOSE ASHLEY PARK WALTON ON THAMES SURREY KT12 1EW
2005-01-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-10-13363sRETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
2003-11-24363sRETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS
2003-10-31RES13COMPANY BUSINESS 15/06/03
2003-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-10-31ELRESS252 DISP LAYING ACC 15/06/03
2003-10-31ELRESS386 DISP APP AUDS 15/06/03
2003-09-2288(2)RAD 22/05/03--------- £ SI 4999@1=4999 £ IC 5001/10000
2003-06-25MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-04-0388(2)RAD 26/03/03--------- £ SI 1@1=1 £ IC 5000/5001
2002-11-06RES04£ NC 1000/50000 31/10/
2002-11-06287REGISTERED OFFICE CHANGED ON 06/11/02 FROM: 138 PARK LANE LONDON W1K 7AS
2002-11-06225ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03
2002-11-06123NC INC ALREADY ADJUSTED 31/10/02
2002-10-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-26288bDIRECTOR RESIGNED
2002-10-26288aNEW DIRECTOR APPOINTED
2002-10-26288bSECRETARY RESIGNED
2002-09-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade

64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.



Licences & Regulatory approval
We could not find any licences issued to ADF FOODS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADF FOODS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADF FOODS UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.489
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.169

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADF FOODS UK LIMITED

Intangible Assets
Patents
We have not found any records of ADF FOODS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADF FOODS UK LIMITED
Trademarks
We have not found any records of ADF FOODS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADF FOODS UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as ADF FOODS UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADF FOODS UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADF FOODS UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADF FOODS UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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