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Home > England & Wales Companies > ADWELL FOODS LIMITED
Company Information for

ADWELL FOODS LIMITED

WHITECLIFF 57 HIGHER LANE, LANGLAND, SWANSEA WEST GLAMORGAN, SA3 4PD,
Company Registration Number
02866144
Private Limited Company
Active

Company Overview

About Adwell Foods Ltd
ADWELL FOODS LIMITED was founded on 1993-10-26 and has its registered office in Swansea West Glamorgan. The organisation's status is listed as "Active". Adwell 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
ADWELL FOODS LIMITED
 
Legal Registered Office
WHITECLIFF 57 HIGHER LANE
LANGLAND
SWANSEA WEST GLAMORGAN
SA3 4PD
Other companies in SA3
 
Filing Information
Company Number 02866144
Company ID Number 02866144
Date formed 1993-10-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/12/2022
Account next due 30/09/2024
Latest return 26/10/2015
Return next due 23/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB648396392  
Last Datalog update: 2023-11-06 17:20:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADWELL FOODS LIMITED
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Company Officers of ADWELL FOODS LIMITED

Current Directors
Officer Role Date Appointed
ALAN DAVID WENDEN
Company Secretary 1995-03-13
SARAH FRANCE
Director 2016-09-27
ALAN DAVID WENDEN
Director 1995-03-13
ELIZABETH WENDEN
Director 1996-11-01
JAMES WENDEN
Director 2016-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH WENDEN
Company Secretary 1996-11-01 1998-11-05
STEPHEN JOHN CAVENAGH
Director 1993-11-18 1996-11-01
DOROTHEA MAY CAVENAGH
Company Secretary 1993-11-18 1995-03-13
SARA JANE O'KEEFE
Nominated Secretary 1993-10-26 1993-11-18
MARY THERESE ITA HURST
Nominated Director 1993-10-26 1993-11-18

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
2023-09-1830/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-21AA30/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-16CS01CONFIRMATION STATEMENT MADE ON 26/10/21, WITH NO UPDATES
2021-09-29AA30/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-20CS01CONFIRMATION STATEMENT MADE ON 26/10/20, WITH NO UPDATES
2020-09-14AA30/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES
2019-06-24AA30/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES
2018-09-28AA30/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES
2017-09-29AA30/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-02CC04Statement of company's objects
2017-03-02RES01ADOPT ARTICLES 02/03/17
2017-02-15RES12Resolution of varying share rights or name
2017-02-15RES01ALTER ARTICLES 27/09/2016
2017-02-11SH10Particulars of variation of rights attached to shares
2017-02-11SH08Change of share class name or designation
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-10-13AA30/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-06AP01DIRECTOR APPOINTED MRS SARAH FRANCE
2016-10-06AP01DIRECTOR APPOINTED MR JAMES WENDEN
2016-01-06AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-26AR0126/10/15 ANNUAL RETURN FULL LIST
2015-09-25AA01Previous accounting period shortened from 31/12/14 TO 30/12/14
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-28AR0126/10/14 ANNUAL RETURN FULL LIST
2014-10-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-18AR0126/10/13 ANNUAL RETURN FULL LIST
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-09AR0126/10/12 ANNUAL RETURN FULL LIST
2012-10-01AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-09AR0126/10/11 ANNUAL RETURN FULL LIST
2011-06-13AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-30AR0126/10/10 ANNUAL RETURN FULL LIST
2010-10-02AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-24AR0126/10/09 FULL LIST
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH WENDEN / 29/10/2009
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID WENDEN / 29/10/2009
2009-09-17AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-28363aRETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
2008-11-28363aRETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
2008-09-29AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-14363sRETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
2006-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-11-02363sRETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
2004-11-15363sRETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
2004-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-10-17363sRETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
2002-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-10-29363sRETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
2001-10-19363sRETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
2001-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-10-20363sRETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
2000-02-11363sRETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS
1999-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-11-18288bSECRETARY RESIGNED
1998-11-10363sRETURN MADE UP TO 26/10/98; NO CHANGE OF MEMBERS
1998-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-11-11363sRETURN MADE UP TO 26/10/97; FULL LIST OF MEMBERS
1997-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-06-27288bDIRECTOR RESIGNED
1997-02-13363sRETURN MADE UP TO 26/10/96; NO CHANGE OF MEMBERS
1997-01-29287REGISTERED OFFICE CHANGED ON 29/01/97 FROM: ABERGWENLAIS CILYCWM LLANDOVERY DYFED SAZ0 0SW
1997-01-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-09-02225ACC. REF. DATE EXTENDED FROM 31/10/95 TO 31/12/95
1995-12-13363(288)DIRECTOR'S PARTICULARS CHANGED
1995-12-13363sRETURN MADE UP TO 26/10/95; NO CHANGE OF MEMBERS
1995-10-23288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-02-15363sRETURN MADE UP TO 26/10/94; FULL LIST OF MEMBERS
1993-12-07288NEW DIRECTOR APPOINTED
1993-12-07288NEW SECRETARY APPOINTED
1993-11-30288DIRECTOR RESIGNED
1993-11-30287REGISTERED OFFICE CHANGED ON 30/11/93 FROM: 12 ELIZABETH STREET LONDON SW1W 9RB
1993-11-30288SECRETARY RESIGNED
1993-11-25CERTNMCOMPANY NAME CHANGED ALBERY SYSTEMS LIMITED CERTIFICATE ISSUED ON 26/11/93
1993-10-26NEWINCINCORPORATION 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
461 - Wholesale on a fee or contract basis
46170 - Agents involved in the sale of food, beverages and tobacco




Licences & Regulatory approval
We could not find any licences issued to ADWELL FOODS 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 ADWELL 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
ADWELL FOODS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.578
MortgagesNumMortOutstanding0.378
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.209

This shows the max and average number of mortgages for companies with the same SIC code of 46170 - Agents involved in the sale of food, beverages and tobacco

Intangible Assets
Patents
We have not found any records of ADWELL FOODS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADWELL FOODS LIMITED
Trademarks

Trademark applications by ADWELL FOODS LIMITED

ADWELL FOODS LIMITED is the Original Applicant for the trademark TEA BIRDS ™ (UK00003103133) through the UKIPO on the 2015-04-09
Trademark class: Tea; tea bags; loose tea; herbal teas; fruit teas; fruit flavoured teas; infusions; tea extracts and essences; tea products; ready to drink tea products; preparations made from or containing tea; tea substitutes; tea-based beverages; iced tea.
ADWELL FOODS LIMITED is the Original Applicant for the trademark MURROUGH'S ™ (WIPO1212477) through the WIPO on the 2014-04-17
Tea and tea products; beverages; coffee and coffee products; tea, coffee, beverages and preparations for making the aforesaid goods; iced tea; tea substitutes; non-medicinal herbal teas and infusions; fruit teas; tea flavoured iced beverages.
Thé et produits au thé; boissons; café et produits du café; thé, café, boissons et préparations destinées à la confection des produits précités; thé glacé; succédanés de thé; tisanes et infusions non médicinales; thés aux fruits; boissons glacées aromatisées au thé.
Té y productos a base de té; bebidas; café y productos a base de café; té, café, bebidas y preparaciones para elaborar los productos mencionados; té helado; sucedáneos del té; tisanas e infusiones que no sean para uso médico; tés de frutas; bebidas heladas aromatizadas con té.
ADWELL FOODS LIMITED is the Original registrant for the trademark MURROUGH'S ™ (79150512) through the USPTO on the 2014-04-17
Tea and mixes for making tea; coffee and coffee products, namely, coffee essences; instant coffee; tea-based beverages, herbal infusions for beverages, fruit infusions for beverages, coffee-based beverages, cocoa-based beverages and chocolate-based beverages; iced tea; tea substitutes; non-medicinal herbal teas and infusions; fruit teas; tea-based iced beverages
Income
Government Income
We have not found government income sources for ADWELL 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 (46170 - Agents involved in the sale of food, beverages and tobacco) as ADWELL FOODS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADWELL 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.
Import/Export of Goods
Goods imported/exported by ADWELL FOODS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0009023000Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of <= 3 kg
2018-10-0009024000Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of > 3 kg
2018-07-0009023000Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of <= 3 kg
2018-01-0009024000Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of > 3 kg
2017-02-0009023000Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of <= 3 kg
2016-11-0009023000Black fermented tea and partly fermented tea, whether or not flavoured, in immediate packings of <= 3 kg
2016-10-0073102910Tanks, casks, drums, cans, boxes and similar containers, of iron or steel, for any material, of a capacity of < 50 l and of a wall thickness of < 0,5 mm, n.e.s. (excl. containers for compressed or liquefied gas, or containers fitted with mechanical or thermal equipment, and cans which are to be closed by soldering or crimping)
2016-04-009023000
2015-06-0173102910Tanks, casks, drums, cans, boxes and similar containers, of iron or steel, for any material, of a capacity of < 50 l and of a wall thickness of < 0,5 mm, n.e.s. (excl. containers for compressed or liquefied gas, or containers fitted with mechanical or thermal equipment, and cans which are to be closed by soldering or crimping)
2015-06-0073102910Tanks, casks, drums, cans, boxes and similar containers, of iron or steel, for any material, of a capacity of < 50 l and of a wall thickness of < 0,5 mm, n.e.s. (excl. containers for compressed or liquefied gas, or containers fitted with mechanical or thermal equipment, and cans which are to be closed by soldering or crimping)
2013-09-0173102910Tanks, casks, drums, cans, boxes and similar containers, of iron or steel, for any material, of a capacity of < 50 l and of a wall thickness of < 0,5 mm, n.e.s. (excl. containers for compressed or liquefied gas, or containers fitted with mechanical or thermal equipment, and cans which are to be closed by soldering or crimping)
2012-05-0180070080Articles of tin, n.e.s.
2011-10-0173102910Tanks, casks, drums, cans, boxes and similar containers, of iron or steel, for any material, of a capacity of < 50 l and of a wall thickness of < 0,5 mm, n.e.s. (excl. containers for compressed or liquefied gas, or containers fitted with mechanical or thermal equipment, and cans which are to be closed by soldering or crimping)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADWELL 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 ADWELL FOODS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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