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Company Information for

AGATHOS FOODS LIMITED

STANMORE HOUSE 64-68, BLACKBURN STREET, MANCHESTER, M26 2JS,
Company Registration Number
10325908
Private Limited Company
Liquidation

Company Overview

About Agathos Foods Ltd
AGATHOS FOODS LIMITED was founded on 2016-08-11 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Agathos Foods Limited is a Private Limited Company registered in 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
AGATHOS FOODS LIMITED
 
Legal Registered Office
STANMORE HOUSE 64-68
BLACKBURN STREET
MANCHESTER
M26 2JS
 
Previous Names
AGATHOS HOLDINGS LIMITED20/05/2020
Filing Information
Company Number 10325908
Company ID Number 10325908
Date formed 2016-08-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2021
Account next due 31/10/2022
Latest return 
Return next due 08/09/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-07-05 18:47:59
Primary Source:Companies House
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Company Officers of AGATHOS FOODS LIMITED

Current Directors
Officer Role Date Appointed
KYRIAKOS MINIOTIS
Director 2016-08-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KYRIAKOS MINIOTIS PATHOS PREMIUM FOOD PRODUCTS LIMITED Director 2008-07-23 CURRENT 2008-07-23 Liquidation

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
2023-09-26Voluntary liquidation Statement of receipts and payments to 2023-07-17
2023-06-16Removal of liquidator by court order
2022-12-22600Appointment of a voluntary liquidator
2022-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/22 FROM 869 High Road London N12 8QA United Kingdom
2022-08-01600Appointment of a voluntary liquidator
2022-08-01LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-07-18
2022-08-01LIQ02Voluntary liquidation Statement of affairs
2021-10-21AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES
2020-09-22CS01CONFIRMATION STATEMENT MADE ON 21/09/20, WITH UPDATES
2020-09-04CH01Director's details changed for Mr Kyriakos Miniotis on 2020-09-02
2020-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/20 FROM 53 Willow Lane Mitcham Surrey CR4 4NA England
2020-09-04PSC04Change of details for Mr Kyriakos Miniotis as a person with significant control on 2020-09-02
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES
2020-06-26AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-29SH0102/12/19 STATEMENT OF CAPITAL GBP 75000
2020-05-20RES15CHANGE OF COMPANY NAME 20/05/20
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 10/08/19, WITH NO UPDATES
2019-07-29AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-23PSC04Change of details for Mr Kyriakos Miniotis as a person with significant control on 2019-02-18
2019-05-23CH01Director's details changed for Mr Kyriakos Miniotis on 2019-02-18
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES
2018-06-19AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-11AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-31AA01Previous accounting period shortened from 31/08/17 TO 31/01/17
2017-08-23LATEST SOC23/08/17 STATEMENT OF CAPITAL;GBP 30100
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES
2017-05-04SH0128/09/16 STATEMENT OF CAPITAL GBP 30100
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2016-08-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46390 - Non-specialised wholesale of food, beverages and tobacco




Licences & Regulatory approval
We could not find any licences issued to AGATHOS FOODS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2022-07-29
Appointmen2022-07-29
Meetings o2022-07-08
Fines / Sanctions
No fines or sanctions have been issued against AGATHOS FOODS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AGATHOS FOODS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46390 - Non-specialised wholesale of food, beverages and tobacco

Filed Financial Reports
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2021-01-31

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 AGATHOS FOODS LIMITED

Intangible Assets
Patents
We have not found any records of AGATHOS FOODS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGATHOS FOODS LIMITED
Trademarks
We have not found any records of AGATHOS FOODS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGATHOS FOODS 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 (46390 - Non-specialised wholesale of food, beverages and tobacco) as AGATHOS FOODS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AGATHOS FOODS 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyAGATHOS FOODS LIMITEDEvent Date2022-07-29
 
Initiating party Event TypeAppointmen
Defending partyAGATHOS FOODS LIMITEDEvent Date2022-07-29
Name of Company: AGATHOS FOODS LIMITED Company Number: 10325908 Nature of Business: Wholesale of Food and Beverages Previous Name of Company: Agathos Holdings Limited Registered office: 869 High Road,…
 
Initiating party Event TypeMeetings o
Defending partyAGATHOS FOODS LIMITEDEvent Date2022-07-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGATHOS FOODS 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 AGATHOS FOODS 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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