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Home > England & Wales Companies > AG FOODS LTD
Company Information for

AG FOODS LTD

WOODLANDS GRANGE WOODLANDS LANE, BRADLEY STOKE, BRISTOL, BS32 4JY,
Company Registration Number
07283153
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ag Foods Ltd
AG FOODS LTD was founded on 2010-06-14 and has its registered office in Bristol. The organisation's status is listed as "Active - Proposal to Strike off". Ag Foods Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AG FOODS LTD
 
Legal Registered Office
WOODLANDS GRANGE WOODLANDS LANE
BRADLEY STOKE
BRISTOL
BS32 4JY
Other companies in BS36
 
Previous Names
ALFEZ LTD13/08/2019
Filing Information
Company Number 07283153
Company ID Number 07283153
Date formed 2010-06-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 14/06/2016
Return next due 12/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 08:50:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AG FOODS LTD
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Companies with same name AG FOODS LTD
The following companies were found which have the same name as AG FOODS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AG FOODS ESSEX LTD FORTRESS HOUSE 301 HIGH ROAD BENFLEET SS7 5HA Active Company formed on the 2022-07-16
AG Foods LLC 6334 Shannon Trail Highlands Ranch CO 80130 Delinquent Company formed on the 2010-04-20
AG FOODS LLC 5934 LLANO AVE DALLAS TX 75206 Active Company formed on the 2016-02-02
AG FOODS LIMITED UNIT 3 LIDEN CENTRE SWINDON ENGLAND SN3 6HP Dissolved Company formed on the 2017-04-08
AG FOODS LIMITED UNIT B7 ALPHA BETA CENTRE 7 - 11 MINERVA ROAD LONDON NW10 6HJ Active - Proposal to Strike off Company formed on the 2018-10-14
AG FOODS OF NEW YORK, INC. 78-34 220th place Queens OAKLAND GARDENS NY 11364 Active Company formed on the 2023-01-09
AG FOODS SDN. BHD. Unknown
AG FOODS, LLC 967 DURSLEY BLOOMFIELD HILLS Michigan 48304 UNKNOWN Company formed on the 2015-06-23

Company Officers of AG FOODS LTD

Current Directors
Officer Role Date Appointed
SAM JACOBI
 Director 2010-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM ROBERTSON STEPHENS
 Director 2010-06-14 2010-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAM JACOBI CLIFTONVALE INVESTMENTS LIMITED Director 2012-11-28 CURRENT 2012-11-28 Active
SAM JACOBI KINGSBAKE LIMITED Director 2010-06-14 CURRENT 2010-06-14 Active
SAM JACOBI FIRST QUALITY FOODS LIMITED Director 2004-04-14 CURRENT 2004-04-14 Active
SAM JACOBI ELONDALE LIMITED Director 1996-07-12 CURRENT 1996-07-12 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
2023-09-12SECOND GAZETTE not voluntary dissolution
2023-06-27FIRST GAZETTE notice for voluntary strike-off
2023-06-14Application to strike the company off the register
2023-05-1828/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-18CONFIRMATION STATEMENT MADE ON 30/04/23, WITH UPDATES
2022-09-2828/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-05CH01Director's details changed for Mr Sam Jacobi on 2021-06-04
2022-06-05PSC04Change of details for Mr Sam Jacobi as a person with significant control on 2021-06-04
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES
2021-04-23AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-26CH01Director's details changed for Mr Sam Jacobi on 2020-01-20
2020-04-30AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES
2019-12-13AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-02AA01Current accounting period shortened from 30/06/20 TO 29/02/20
2019-08-13RES15CHANGE OF COMPANY NAME 13/08/19
2019-07-19CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES
2019-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/19 FROM 367B Church Road Frampton Cottrell Bristol BS36 2AQ
2018-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-06-22LATEST SOC22/06/18 STATEMENT OF CAPITAL;GBP 101
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES
2017-10-31AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 101
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2016-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 101
2016-06-22AR0114/06/16 ANNUAL RETURN FULL LIST
2015-11-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 101
2015-08-26AR0114/06/15 ANNUAL RETURN FULL LIST
2014-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 101
2014-06-25AR0114/06/14 ANNUAL RETURN FULL LIST
2013-11-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-07-10AR0114/06/13 ANNUAL RETURN FULL LIST
2013-02-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-06-19AR0114/06/12 ANNUAL RETURN FULL LIST
2011-10-18AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-22AR0114/06/11 ANNUAL RETURN FULL LIST
2011-06-22CH01Director's details changed for Mr Sam Jacobi on 2011-01-04
2010-08-04SH0114/06/10 STATEMENT OF CAPITAL GBP 101
2010-07-20AP01DIRECTOR APPOINTED MR SAM JACOBI
2010-06-23TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS
2010-06-14NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
108 - Manufacture of other food products
10890 - Manufacture of other food products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AG FOODS LTD 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 AG FOODS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AG FOODS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.709
MortgagesNumMortOutstanding0.849
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.8699

This shows the max and average number of mortgages for companies with the same SIC code of 10890 - Manufacture of other food products n.e.c.

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 AG FOODS LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-07-01 £ 101
Shareholder Funds 2011-07-01 £ 101

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AG FOODS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AG FOODS LTD
Trademarks
We have not found any records of AG FOODS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AG FOODS LTD. 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 (10890 - Manufacture of other food products n.e.c.) as AG FOODS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AG FOODS LTD 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 AG FOODS LTD 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 AG FOODS LTD 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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    Other companies at postcode BS32 4JY