A D FOODS LTD - Retail sale in non-specialised stores with food, beverages or tobacco predominating - A business based in ENGLAND registered with Companies House

Company Overview

About A D Foods Ltd

A D FOODS LTD was founded on 2001-02-05 and has its registered office in London. The organisation's status is listed as "Active". A D Foods Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Company Name

A D FOODS LTD

Legal Registered Office

29 PADDINGTON STREET
LONDON
W1U 4HA
Other companies in W1

Previous Names

AD FOOD & WINE LIMITED

06/10/2022

Filing Information

Company Number		04153891
Company ID Number		04153891
Date formed		2001-02-05
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		28/02/2023
Account next due		30/11/2024
Latest return		05/02/2016
Return next due		05/03/2017
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB773574006

Last Datalog update:	2024-03-06 17:02:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A D FOODS LTD

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Companies with same name A D FOODS LTD

The following companies were found which have the same name as A D FOODS LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
A D FOODS INC	Georgia	Unknown
A D FOODS INC	North Carolina	Unknown
A D FOODS INC	Georgia	Unknown
A D FOODS INC	Tennessee	Unknown
A D FOODS (LEICS) LTD	27 NARBOROUGH ROAD LEICESTER LE3 0LE	Active - Proposal to Strike off	Company formed on the 2020-03-26
A D FOODS LIMITED	50 Warrior Close London SE28 0NL	Active - Proposal to Strike off	Company formed on the 2021-03-16
A D FOODS LONDON LTD	91 Monmouth Road Hayes UB3 4JJ	Active - Proposal to Strike off	Company formed on the 2023-08-02

Company Officers of A D FOODS LTD

Current Directors

Officer	Role	Date Appointed
ANAS ARIF	Director	2010-05-11
MOHAMMED ARIF	Director	2001-03-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MOHAMMAD DANISH	Company Secretary	2006-05-22	2013-12-31
DANISH ARIF	Director	2010-05-11	2013-12-31
FAISAL SIDDIQ	Company Secretary	2003-02-27	2006-05-22
NOMAN MOHAMMED ILYAS	Company Secretary	2001-03-19	2003-02-27
SBI COMPANY SECRETARIES LTD	Nominated Secretary	2001-02-05	2001-02-08
SBI COMPANY DIRECTORS LTD	Nominated Director	2001-02-05	2001-02-08

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.

Date	Document Type	Document Description
2024-02-07		CONFIRMATION STATEMENT MADE ON 05/02/24, WITH NO UPDATES
2023-02-09		CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES
2022-11-11		Unaudited abridged accounts made up to 2022-02-28
2022-11-11		Unaudited abridged accounts made up to 2022-02-28
2022-10-06		Company name changed ad food & wine LIMITED\certificate issued on 06/10/22
2022-10-06	CERTNM	Company name changed ad food & wine LIMITED\certificate issued on 06/10/22
2022-10-05		APPOINTMENT TERMINATED, DIRECTOR MOHAMMED ARIF
2022-10-05		DIRECTOR APPOINTED MS ASIA ARIF
2022-10-05	AP01	DIRECTOR APPOINTED MS ASIA ARIF
2022-10-05	TM01	APPOINTMENT TERMINATED, DIRECTOR MOHAMMED ARIF
2022-02-18	CS01	CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2021-02-12	CS01	CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES
2020-02-06	CS01	CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES
2019-03-15	CS01	CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES
2018-03-05	CS01	CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES
2017-11-30	AA	28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-20	LATEST SOC	20/02/17 STATEMENT OF CAPITAL;GBP 20
2017-02-20	CS01	CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2016-12-05	AA	29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-11	LATEST SOC	11/04/16 STATEMENT OF CAPITAL;GBP 20
2016-04-11	AR01	05/02/16 ANNUAL RETURN FULL LIST
2015-11-27	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-02	AD01	REGISTERED OFFICE CHANGED ON 02/09/15 FROM 48 Baker Street London W1 1DH
2015-05-07	LATEST SOC	07/05/15 STATEMENT OF CAPITAL;GBP 20
2015-05-07	AR01	05/02/15 ANNUAL RETURN FULL LIST
2014-12-02	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-28	TM01	APPOINTMENT TERMINATED, DIRECTOR DANISH ARIF
2014-04-28	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY MOHAMMAD DANISH
2014-04-28	LATEST SOC	28/04/14 STATEMENT OF CAPITAL;GBP 20
2014-04-28	AR01	05/02/14 ANNUAL RETURN FULL LIST
2013-11-18	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-23	AR01	05/02/13 ANNUAL RETURN FULL LIST
2012-11-23	AA	28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-24	MG01	Particulars of a mortgage or charge / charge no: 3
2012-05-08	AR01	05/02/12 ANNUAL RETURN FULL LIST
2011-12-06	AA	28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-28	AR01	05/02/11 ANNUAL RETURN FULL LIST
2011-04-27	AR01	29/10/10 ANNUAL RETURN FULL LIST
2011-04-26	CH01	Director's details changed for Mohammed Arif on 2010-10-01
2011-04-26	CH03	SECRETARY'S DETAILS CHNAGED FOR MOHAMMAD DANISH on 2010-10-01
2010-12-01	AA	28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-17	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2010-05-11	AP01	DIRECTOR APPOINTED MR ANAS ARIF
2010-05-11	AP01	DIRECTOR APPOINTED MR DANISH ARIF
2010-04-23	AR01	05/02/10 FULL LIST
2009-12-20	AA	28/02/09 TOTAL EXEMPTION SMALL
2009-05-06	363a	RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
2008-12-11	AA	28/02/08 TOTAL EXEMPTION SMALL
2008-02-25	363a	RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
2007-09-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-03-12	363s	RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
2006-08-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-08-01	288b	SECRETARY RESIGNED
2006-08-01	288a	NEW SECRETARY APPOINTED
2006-02-15	363s	RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
2005-12-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-05-13	395	PARTICULARS OF MORTGAGE/CHARGE
2005-02-21	363s	RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
2004-10-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04
2004-02-03	363s	RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
2003-05-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-04-13	288b	SECRETARY RESIGNED
2003-04-13	288a	NEW SECRETARY APPOINTED
2003-03-12	ELRES	S386 DISP APP AUDS 28/02/03
2003-03-12	ELRES	S366A DISP HOLDING AGM 28/02/03
2003-03-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2003-03-06	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-03-06	363s	RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS
2002-06-17	363s	RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS
2001-07-03	395	PARTICULARS OF MORTGAGE/CHARGE
2001-06-21	287	REGISTERED OFFICE CHANGED ON 21/06/01 FROM: NO1 MONK VILLE PARADE FINCHLEY LONDON NW11 0AL
2001-03-29	288b	SECRETARY RESIGNED
2001-03-29	288a	NEW SECRETARY APPOINTED
2001-03-29	288a	NEW DIRECTOR APPOINTED
2001-03-29	288b	DIRECTOR RESIGNED
2001-03-06	288b	DIRECTOR RESIGNED
2001-03-06	288b	SECRETARY RESIGNED
2001-02-14	287	REGISTERED OFFICE CHANGED ON 14/02/01 FROM: 1ST FLOOR 11 LYON ROAD SOUTH WIMBLEDON LONDON SW19 2RL
2001-02-05	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

471 - Retail sale in non-specialised stores

47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Licences & Regulatory approval

We could not find any licences issued to A D 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 A D FOODS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT AND SERVICE CHARGE DEPOSIT DEED	2012-10-24	Outstanding	LAZARI INVESTMENTS LIMITED
STANDARD MORTGAGE DEBENTURE	2005-05-05	Satisfied	HABIB BANK AG ZURICH
RENT DEPOSIT DEED	2001-07-03	Outstanding	LAZARI HOLDINGS LIMITED

Filed Financial Reports

Annual Accounts
2014-02-28

Annual Accounts
2013-02-28

Annual Accounts
2012-02-28

Annual Accounts
2011-02-28

Annual Accounts
2009-02-28

Annual Accounts
2008-02-28

Annual Accounts
2007-02-28

Annual Accounts
2015-02-28

Annual Accounts
2016-02-29

Annual Accounts
2017-02-28

Annual Accounts
2018-02-28

Annual Accounts
2019-02-28

Annual Accounts
2020-02-29

Annual Accounts
2021-02-28

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 A D FOODS LTD

Intangible Assets

Patents

We have not found any records of A D FOODS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for A D FOODS LTD

Trademarks

We have not found any records of A D FOODS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A D 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 (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as A D FOODS LTD are:

TESCO PLC	£ 31,119
DERBY FOOD STORE LTD	£ 27,646
TESCO STORES LIMITED	£ 26,574
WAITROSE LIMITED	£ 2,021
TALKLIGHT LIMITED	£ 1,340
BOWKER ROBERTS LIMITED	£ 1,108
BAINS SUPERSAVE LTD	£ 1,022
EAST PARK NEWS LIMITED	£ 713
NJS (UK) LTD	£ 450
NIJJAR SUPERMARKET LIMITED	£ 370
TESCO STORES LIMITED	£ 18,294,808
SAINSBURY'S SUPERMARKETS LTD	£ 5,117,342
ALDI STORES LIMITED	£ 960,107
ASHLYNS CATERING LIMITED	£ 499,214
WAITROSE LIMITED	£ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION	£ 306,527
PARRYS SUPERMARKETS LIMITED	£ 216,455
RIVERSIDE ICES LIMITED	£ 91,711
HERON FOODS LIMITED	£ 88,511
VARIETY FOODS LIMITED	£ 76,610
TESCO STORES LIMITED	£ 18,294,808
SAINSBURY'S SUPERMARKETS LTD	£ 5,117,342
ALDI STORES LIMITED	£ 960,107
ASHLYNS CATERING LIMITED	£ 499,214
WAITROSE LIMITED	£ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION	£ 306,527
PARRYS SUPERMARKETS LIMITED	£ 216,455
RIVERSIDE ICES LIMITED	£ 91,711
HERON FOODS LIMITED	£ 88,511
VARIETY FOODS LIMITED	£ 76,610
TESCO STORES LIMITED	£ 18,294,808
SAINSBURY'S SUPERMARKETS LTD	£ 5,117,342
ALDI STORES LIMITED	£ 960,107
ASHLYNS CATERING LIMITED	£ 499,214
WAITROSE LIMITED	£ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION	£ 306,527
PARRYS SUPERMARKETS LIMITED	£ 216,455
RIVERSIDE ICES LIMITED	£ 91,711
HERON FOODS LIMITED	£ 88,511
VARIETY FOODS LIMITED	£ 76,610

Outgoings

Business Rates/Property Tax

No properties were found where A D 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 A D 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 A D 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.
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