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Home > England & Wales Companies > APETITO (U.K.) HOLDINGS LIMITED
Company Information for

APETITO (U.K.) HOLDINGS LIMITED

Canal Road, Trowbridge, Wiltshire, BA14 8RJ,
Company Registration Number
03123406
Private Limited Company
Active

Company Overview

About Apetito (u.k.) Holdings Ltd
APETITO (U.K.) HOLDINGS LIMITED was founded on 1995-11-07 and has its registered office in Wiltshire. The organisation's status is listed as "Active". Apetito (u.k.) Holdings Limited is a Private Limited Company registered in 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
APETITO (U.K.) HOLDINGS LIMITED
 
Legal Registered Office
Canal Road
Trowbridge
Wiltshire
BA14 8RJ
Other companies in BA14
 
Filing Information
Company Number 03123406
Company ID Number 03123406
Date formed 1995-11-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-03-01
Return next due 2025-03-15
Type of accounts FULL
Last Datalog update: 2024-04-23 10:22:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APETITO (U.K.) HOLDINGS LIMITED
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Company Officers of APETITO (U.K.) HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD PETER RING
 Company Secretary 2004-03-01
JOERG BAUMGART
 Director 2012-10-01
PAUL ROBERT FREESTON
 Director 2002-01-16
RICHARD PETER RING
 Director 2004-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
WOLFGANG DREUSE
 Director 2007-05-09 2012-10-01
WOLFGANG DUSTERBERG
 Director 1995-12-14 2007-05-09
ROBERT MURRAY LIVINGSTONE
 Company Secretary 1996-07-24 2004-02-29
ROBERT MURRAY LIVINGSTONE
 Director 1999-09-29 2004-02-29
HARTMUT BRUMMER
 Director 1995-12-14 2002-01-16
DAVID CRAIG JACKSON
 Director 1996-07-24 1999-03-17
DUNCAN ROBERT STILES
 Company Secretary 1995-11-21 1996-07-24
ADRIAN SPENCER CLARK
 Director 1995-11-21 1995-12-14
DUNCAN ROBERT STILES
 Director 1995-11-21 1995-12-14
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1995-11-07 1995-11-20
LONDON LAW SERVICES LIMITED
 Nominated Director 1995-11-07 1995-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD PETER RING APETITO LIMITED Company Secretary 2004-03-01 CURRENT 1928-10-06 Active
RICHARD PETER RING WILTSHIRE FARM FOODS LIMITED Company Secretary 2004-03-01 CURRENT 1985-09-17 Active
JOERG BAUMGART APETITO LIMITED Director 2012-10-01 CURRENT 1928-10-06 Active
PAUL ROBERT FREESTON FOOD AND DRINK FEDERATION(THE) Director 2006-01-01 CURRENT 1925-12-22 Active
PAUL ROBERT FREESTON WILTSHIRE FARM FOODS LIMITED Director 2002-01-16 CURRENT 1985-09-17 Active
PAUL ROBERT FREESTON APETITO LIMITED Director 1999-11-08 CURRENT 1928-10-06 Active
RICHARD PETER RING COLD TRIP LIMITED Director 2017-06-01 CURRENT 2007-06-04 Active - Proposal to Strike off
RICHARD PETER RING MEALSHOP LIMITED Director 2016-07-29 CURRENT 2000-04-17 Active - Proposal to Strike off
RICHARD PETER RING ACACIA TRAINING AND DEVELOPMENT LTD Director 2016-07-01 CURRENT 2002-03-19 Active
RICHARD PETER RING SOMERSET CARE LIMITED Director 2016-07-01 CURRENT 1990-10-09 Active
RICHARD PETER RING SOMERSET CARE SUPPORT SERVICES LIMITED Director 2016-07-01 CURRENT 2011-12-15 Active
RICHARD PETER RING APETITO LIMITED Director 2003-10-01 CURRENT 1928-10-06 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
2024-04-23FULL ACCOUNTS MADE UP TO 31/12/23
2024-03-19CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2023-07-05FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-02CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2022-11-11CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2022-11-11CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2022-09-20AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-01-12Notification of a person with significant control statement
2022-01-12PSC08Notification of a person with significant control statement
2021-12-21CESSATION OF RICHARD PETER RING AS A PERSON OF SIGNIFICANT CONTROL
2021-12-21PSC07CESSATION OF RICHARD PETER RING AS A PERSON OF SIGNIFICANT CONTROL
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES
2021-08-11AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-11-12CS01CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES
2020-08-13AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-11-08CS01CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES
2019-09-02AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES
2018-09-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES
2017-09-15AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-09CH01Director's details changed for Mr Paul Robert Freeston on 2017-08-08
2017-07-27CH01Director's details changed for Mr Richard Peter Ring on 2017-07-25
2017-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER RING / 25/07/2017
2017-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT FREESTON / 25/07/2017
2017-07-25CH03SECRETARY'S DETAILS CHNAGED FOR MR RICHARD PETER RING on 2017-07-25
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 1000000
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-09-18AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 1000000
2015-11-18AR0107/11/15 ANNUAL RETURN FULL LIST
2015-09-15AUDAUDITOR'S RESIGNATION
2015-09-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 1000000
2014-11-12AR0107/11/14 ANNUAL RETURN FULL LIST
2014-08-29AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 1000000
2013-11-20AR0107/11/13 ANNUAL RETURN FULL LIST
2013-07-29AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-11-20AR0107/11/12 ANNUAL RETURN FULL LIST
2012-10-04AP01DIRECTOR APPOINTED MR JOERG BAUMGART
2012-10-03TM01APPOINTMENT TERMINATED, DIRECTOR WOLFGANG DREUSE
2012-07-17AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-30AR0107/11/11 ANNUAL RETURN FULL LIST
2011-09-07AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-30AR0107/11/10 ANNUAL RETURN FULL LIST
2010-08-06AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-14AR0107/11/09 FULL LIST
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / WOLFGANG DREUSE / 14/12/2009
2009-04-27AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-11-12363aRETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
2008-09-17AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-29363sRETURN MADE UP TO 07/11/07; NO CHANGE OF MEMBERS
2007-07-03288bDIRECTOR RESIGNED
2007-07-03288aNEW DIRECTOR APPOINTED
2007-04-10AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-11-24363sRETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
2006-04-06AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-12-08363sRETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
2005-04-12AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-11-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-11-18363sRETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
2004-04-06AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-03-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-03-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-12-04363sRETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS
2003-07-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-04-11AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-11-07363sRETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS
2002-03-18AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-02-01288bDIRECTOR RESIGNED
2002-01-23288aNEW DIRECTOR APPOINTED
2001-11-26363sRETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS
2001-03-29225ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01
2000-12-13AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-11-22363sRETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS
2000-01-13363sRETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS
1999-12-22AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-10-05288aNEW DIRECTOR APPOINTED
1999-04-17288bDIRECTOR RESIGNED
1999-01-13AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-11-09363sRETURN MADE UP TO 07/11/98; NO CHANGE OF MEMBERS
1998-02-03AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-12-08363sRETURN MADE UP TO 07/11/97; NO CHANGE OF MEMBERS
1997-10-14287REGISTERED OFFICE CHANGED ON 14/10/97 FROM: LADYDOWN TROWBRIDGE WILTSHIRE BA14 8RJ
1997-10-01AAFULL GROUP ACCOUNTS MADE UP TO 30/09/96
1996-11-06363sRETURN MADE UP TO 07/11/96; FULL LIST OF MEMBERS
1996-09-18288SECRETARY RESIGNED
1996-08-20288NEW SECRETARY APPOINTED
1996-08-20288NEW DIRECTOR APPOINTED
1996-08-20287REGISTERED OFFICE CHANGED ON 20/08/96 FROM: BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA
1996-01-0888(2)RAD 18/12/95--------- £ SI 999998@1=999998 £ IC 2/1000000
1996-01-02288NEW DIRECTOR APPOINTED
1996-01-02288DIRECTOR RESIGNED
1996-01-02288NEW DIRECTOR APPOINTED
1996-01-02288DIRECTOR RESIGNED
1995-12-18ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/12/95
1995-12-18123£ NC 100/1000000 14/12/95
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to APETITO (U.K.) HOLDINGS 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 APETITO (U.K.) HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
APETITO (U.K.) HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31

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 APETITO (U.K.) HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of APETITO (U.K.) HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APETITO (U.K.) HOLDINGS LIMITED
Trademarks
We have not found any records of APETITO (U.K.) HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APETITO (U.K.) HOLDINGS 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 (70100 - Activities of head offices) as APETITO (U.K.) HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where APETITO (U.K.) HOLDINGS 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 APETITO (U.K.) HOLDINGS 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 APETITO (U.K.) HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BA14 8RJ