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Company Information for

ALL SEASONS FOODS LIMITED

FULFORD HOUSE, NEWBOLD TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4EA,
Company Registration Number
03920403
Private Limited Company
Active

Company Overview

About All Seasons Foods Ltd
ALL SEASONS FOODS LIMITED was founded on 2000-02-07 and has its registered office in Leamington Spa. The organisation's status is listed as "Active". All Seasons 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
ALL SEASONS FOODS LIMITED
 
Legal Registered Office
FULFORD HOUSE
NEWBOLD TERRACE
LEAMINGTON SPA
WARWICKSHIRE
CV32 4EA
Other companies in CV32
 
Filing Information
Company Number 03920403
Company ID Number 03920403
Date formed 2000-02-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 01/04/2018
Account next due 01/01/2020
Latest return 30/10/2015
Return next due 27/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-01-07 06:20:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALL SEASONS FOODS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BORG ACCOUNTING SERVICES LIMITED   CAF ACCOUNTING SERVICES LIMITED   FK ACCOUNTING LIMITED   TGFP LIMITED

Company Officers of ALL SEASONS FOODS LIMITED

Current Directors
Officer Role Date Appointed
JOHN HAROLD BATES
Company Secretary 2000-02-07
VICTORIA SARA BATES
Director 2000-02-07
Previous Officers
Officer Role Date Appointed Date Resigned
JESSICA LUCY BATES
Director 2012-10-04 2014-02-20
HAROLD WAYNE
Nominated Secretary 2000-02-07 2000-02-07
YVONNE WAYNE
Nominated Director 2000-02-07 2000-02-07

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
2018-12-21AA01/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES
2017-12-12AA01/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-08LATEST SOC08/11/17 STATEMENT OF CAPITAL;GBP 2
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES
2016-12-19AA01/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-03-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-19AR0130/10/15 ANNUAL RETURN FULL LIST
2015-12-18AA01/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22AA01/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-26AR0130/10/14 ANNUAL RETURN FULL LIST
2014-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/14 FROM 4C Campden Business Park Battlebrook Drive Chipping Campden Gloucestershire GL55 6JX
2014-02-21TM01APPOINTMENT TERMINATED, DIRECTOR JESSICA BATES
2013-12-24AA01/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-25AR0130/10/13 ANNUAL RETURN FULL LIST
2013-01-31AA01/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-17AA01Previous accounting period extended from 31/03/12 TO 01/04/12
2012-10-30AR0130/10/12 ANNUAL RETURN FULL LIST
2012-10-11MG01Particulars of a mortgage or charge / charge no: 2
2012-10-05AP01DIRECTOR APPOINTED MISS JESSICA LUCY BATES
2012-03-08CH01Director's details changed for Mrs Victoria Bates on 2012-03-06
2012-03-06AR0107/02/12 ANNUAL RETURN FULL LIST
2011-12-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-28AR0107/02/11 ANNUAL RETURN FULL LIST
2011-03-25CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN BATES / 07/02/2011
2011-03-25CH01Director's details changed for Victoria Bates on 2011-02-07
2010-12-21AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-15AR0107/02/10 FULL LIST
2010-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2010 FROM 1 ADMINGTON LANE UNITS ADMINGTON LANE WARWICKSHIRE CV36 4JJ
2010-01-31AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-16363aRETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
2009-01-13AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-13363aRETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
2008-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-26363aRETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
2007-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-07363aRETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
2006-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-10-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-04363sRETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS
2005-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-02-03363sRETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS
2003-02-18363sRETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS
2003-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-08-17395PARTICULARS OF MORTGAGE/CHARGE
2002-02-19363(287)REGISTERED OFFICE CHANGED ON 19/02/02
2002-02-19363sRETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS
2001-10-03225ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01
2001-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-06-06363(287)REGISTERED OFFICE CHANGED ON 06/06/01
2001-06-06363sRETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS
2000-03-05288aNEW DIRECTOR APPOINTED
2000-02-25288bDIRECTOR RESIGNED
2000-02-25288bSECRETARY RESIGNED
2000-02-25287REGISTERED OFFICE CHANGED ON 25/02/00 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE, EAST BARNET, BARNET HERTFORDSHIRE EN4 8NN
2000-02-24288aNEW SECRETARY APPOINTED
2000-02-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56210 - Event catering activities




Licences & Regulatory approval
We could not find any licences issued to ALL SEASONS 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 ALL SEASONS FOODS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-10-11 Satisfied RAYMAOND JOHN MAYO AND SALLY ANN MAYO
DEBENTURE 2002-08-17 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-04-01 £ 8,193
Creditors Due After One Year 2012-04-01 £ 12,967
Creditors Due Within One Year 2013-04-01 £ 75,175
Creditors Due Within One Year 2012-04-01 £ 67,832

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-01
Annual Accounts
2014-04-01
Annual Accounts
2015-04-01
Annual Accounts
2016-04-01
Annual Accounts
2017-04-01
Annual Accounts
2018-04-01

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 ALL SEASONS FOODS LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-04-01 £ 21,572
Current Assets 2012-04-01 £ 13,233
Debtors 2013-04-01 £ 20,321
Debtors 2012-04-01 £ 12,121
Debtors 2011-03-31 £ 1,980
Fixed Assets 2013-04-01 £ 15,558
Fixed Assets 2012-04-01 £ 17,057
Stocks Inventory 2013-04-01 £ 1,200
Tangible Fixed Assets 2013-04-01 £ 12,958
Tangible Fixed Assets 2012-04-01 £ 14,257
Tangible Fixed Assets 2011-03-31 £ 17,824

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALL SEASONS FOODS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALL SEASONS FOODS LIMITED
Trademarks
We have not found any records of ALL SEASONS FOODS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALL SEASONS 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 (56210 - Event catering activities) as ALL SEASONS FOODS LIMITED are:

INTERSERVE CATERING SERVICES LIMITED £ 5,723,518
THE GENUINE DINING CO. LIMITED £ 330,399
PRIDE CATERING PARTNERSHIP LIMITED £ 267,568
CATERHOUSE LIMITED £ 76,439
VENUE CATERING PARTNER LIMITED £ 68,947
CREATIVE MANAGEMENT SERVICES LIMITED £ 61,931
GEORGINA E MOORE LIMITED £ 56,016
BEALES GOURMET LIMITED £ 52,771
NORLAND INTEGRATED SERVICES LIMITED £ 31,781
IMPACT BRANDS TRADING COMPANY LTD £ 28,132
Outgoings
Business Rates/Property Tax
No properties were found where ALL SEASONS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALL SEASONS 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 ALL SEASONS FOODS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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