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Company Information for

AS-ONE FOODS LIMITED

230B FOREST ROAD, LOUGHBOROUGH, LE11 3HX,

Company Registration Number

04300153

Private Limited Company

Active - Proposal to Strike off

Company Overview

About As-one Foods Ltd

AS-ONE FOODS LIMITED was founded on 2001-10-05 and has its registered office in Loughborough. The organisation's status is listed as "Active - Proposal to Strike off". As-one Foods Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
AS-ONE FOODS LIMITED

230B FOREST ROAD LOUGHBOROUGH LE11 3HX Other companies in WV6

Filing Information

Company Number		04300153
Company ID Number		04300153
Date formed		2001-10-05
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		10/12/2018
Account next due		10/12/2020
Latest return		05/10/2015
Return next due		02/11/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2020-08-06 07:15:39
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AS-ONE FOODS LIMITED

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Company Officers of AS-ONE FOODS LIMITED

Current Directors

Officer	Role	Date Appointed
SARA ABBAS	Director	2018-03-09
YAWAR ABBAS	Director	2018-03-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MUHAMMAD ALI	Director	2018-03-09	2018-06-08
REENA SIDHU	Company Secretary	2001-10-05	2018-03-09
PARAMJIT SINGH SIDHU	Director	2001-10-05	2018-03-09
WATERLOW SECRETARIES LIMITED	Nominated Secretary	2001-10-05	2001-10-05
WATERLOW NOMINEES LIMITED	Nominated Director	2001-10-05	2001-10-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SARA ABBAS	FALCON FOODS INVESTMENT LTD	Director	2017-11-08	CURRENT	2017-11-08	Active - Proposal to Strike off
YAWAR ABBAS	FALCON INTERNATIONAL LTD	Director	2015-02-09	CURRENT	2015-02-09	Active - Proposal to Strike off

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
2020-10-13	SOAS(A)	Voluntary dissolution strike-off suspended
2020-07-14	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-07-01	DS01	Application to strike the company off the register
2019-09-10	AA	10/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-15	CS01	CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES
2019-06-24	AA01	Previous accounting period extended from 30/09/18 TO 10/12/18
2019-06-24	AA01	Previous accounting period extended from 30/09/18 TO 10/12/18
2018-12-18	AP01	DIRECTOR APPOINTED MR KULVINDER SINGH KANDOLA
2018-12-18	AP01	DIRECTOR APPOINTED MR KULVINDER SINGH KANDOLA
2018-06-11	LATEST SOC	11/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-11	CS01	CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES
2018-06-08	TM01	APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD ALI
2018-05-22	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-10	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YAWAR ABBAS
2018-04-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-04-06	LATEST SOC	06/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-06	CS01	CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES
2018-04-06	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARA ABBAS
2018-04-04	AP01	DIRECTOR APPOINTED MR YAWAR ABBAS
2018-04-04	AP01	DIRECTOR APPOINTED MR MUHAMMAD ALI
2018-04-04	AP01	DIRECTOR APPOINTED MRS SARA ABBAS
2018-04-04	PSC07	CESSATION OF PARAMJIT SINGH SIDHU AS A PERSON OF SIGNIFICANT CONTROL
2018-04-04	TM01	APPOINTMENT TERMINATED, DIRECTOR PARAMJIT SINGH SIDHU
2018-04-04	TM02	Termination of appointment of Reena Sidhu on 2018-03-09
2018-04-04	AD01	REGISTERED OFFICE CHANGED ON 04/04/18 FROM Unit 2 Swan Centre 34 Bridgnorth Road Compton Wolverhampton WV6 8AE
2018-02-06	LATEST SOC	06/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-06	SH01	19/12/17 STATEMENT OF CAPITAL GBP 100
2017-10-20	CS01	CONFIRMATION STATEMENT MADE ON 05/10/17, WITH NO UPDATES
2017-06-29	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-11	LATEST SOC	11/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-11	CS01	CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-03-18	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-28	LATEST SOC	28/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-28	AR01	05/10/15 ANNUAL RETURN FULL LIST
2015-10-28	CH01	Director's details changed for Paramjit Singh Sidhu on 2015-10-01
2015-10-28	CH03	SECRETARY'S DETAILS CHNAGED FOR REENA SIDHU on 2015-10-01
2015-06-26	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-04	LATEST SOC	04/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-04	AR01	05/10/14 FULL LIST
2014-06-30	AA	30/09/13 TOTAL EXEMPTION SMALL
2013-12-02	LATEST SOC	02/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-02	AR01	05/10/13 FULL LIST
2013-05-21	AA	30/09/12 TOTAL EXEMPTION SMALL
2012-12-17	AR01	05/10/12 FULL LIST
2012-07-11	AD01	REGISTERED OFFICE CHANGED ON 11/07/2012 FROM 9 CRANMERE AVENUE TETTENHALL WOLVERHAMPTON WV6 8TR
2012-06-29	AA	30/09/11 TOTAL EXEMPTION SMALL
2011-11-17	AR01	05/10/11 FULL LIST
2011-06-21	AA	30/09/10 TOTAL EXEMPTION SMALL
2010-12-02	AA01	PREVEXT FROM 31/03/2010 TO 30/09/2010
2010-11-12	AR01	05/10/10 FULL LIST
2010-01-21	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-11-23	AR01	05/10/09 FULL LIST
2009-11-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PARAMJIT SINGH SIDHU / 01/10/2009
2009-02-03	363a	RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
2009-01-27	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-01-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-10	363s	RETURN MADE UP TO 05/10/07; NO CHANGE OF MEMBERS
2007-02-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-29	363s	RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
2006-02-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-16	363s	RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
2005-02-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-25	363s	RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
2003-10-14	363s	RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
2003-10-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-11-08	363s	RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
2002-11-08	225	ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03
2002-11-08	363(287)	REGISTERED OFFICE CHANGED ON 08/11/02
2002-11-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-08-02	395	PARTICULARS OF MORTGAGE/CHARGE
2001-11-06	288b	DIRECTOR RESIGNED
2001-11-06	288a	NEW DIRECTOR APPOINTED
2001-11-06	288a	NEW SECRETARY APPOINTED
2001-11-06	288b	SECRETARY RESIGNED
2001-10-05	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

56 - Food and beverage service activities

561 - Restaurants and mobile food service activities

56103 - Take-away food shops and mobile food stands

Licences & Regulatory approval

We could not find any licences issued to AS-ONE 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 AS-ONE FOODS LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2002-08-02	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2012-09-30	£ 124,962
Creditors Due After One Year	2011-09-30	£ 149,663
Creditors Due Within One Year	2012-09-30	£ 245,138
Creditors Due Within One Year	2011-09-30	£ 268,399
Provisions For Liabilities Charges	2012-09-30	£ 14,982
Provisions For Liabilities Charges	2011-09-30	£ 20,075

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-12-10

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 AS-ONE FOODS LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-09-30	£ 217,377
Cash Bank In Hand	2011-09-30	£ 228,324
Current Assets	2012-09-30	£ 290,325
Current Assets	2011-09-30	£ 299,666
Debtors	2012-09-30	£ 61,902
Debtors	2011-09-30	£ 60,344
Shareholder Funds	2012-09-30	£ 96,609
Shareholder Funds	2011-09-30	£ 98,489
Stocks Inventory	2012-09-30	£ 11,046
Stocks Inventory	2011-09-30	£ 10,998
Tangible Fixed Assets	2012-09-30	£ 191,366
Tangible Fixed Assets	2011-09-30	£ 236,960

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AS-ONE FOODS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AS-ONE FOODS LIMITED

Trademarks

We have not found any records of AS-ONE FOODS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AS-ONE 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 (56103 - Take-away food shops and mobile food stands) as AS-ONE FOODS LIMITED are:

YUM LIMITED	£ 13,230
EGYPTIAN HOUSE LTD	£ 4,650
FAIT MAISON LIMITED	£ 603
CRUMBS LTD	£ 600
SWICH (UK) LIMITED	£ 589
FRYDAYS LIMITED	£ 170
SINBADS LIMITED	£ 1,895,550
JASMINE HOUSE LTD	£ 641,275
THE ARCHES LTD	£ 563,005
DERMAN LIMITED	£ 328,098
PEARL HOUSE LIMITED	£ 81,149
DIXY CHICKEN LIMITED	£ 71,801
ABRIDGE LIMITED	£ 61,775
TREETOP CATERING LIMITED	£ 58,974
GLOUCESTERSHIRE GATEWAY TRUST	£ 50,315
FERA LIMITED	£ 36,578
SINBADS LIMITED	£ 1,895,550
JASMINE HOUSE LTD	£ 641,275
THE ARCHES LTD	£ 563,005
DERMAN LIMITED	£ 328,098
PEARL HOUSE LIMITED	£ 81,149
DIXY CHICKEN LIMITED	£ 71,801
ABRIDGE LIMITED	£ 61,775
TREETOP CATERING LIMITED	£ 58,974
GLOUCESTERSHIRE GATEWAY TRUST	£ 50,315
FERA LIMITED	£ 36,578
SINBADS LIMITED	£ 1,895,550
JASMINE HOUSE LTD	£ 641,275
THE ARCHES LTD	£ 563,005
DERMAN LIMITED	£ 328,098
PEARL HOUSE LIMITED	£ 81,149
DIXY CHICKEN LIMITED	£ 71,801
ABRIDGE LIMITED	£ 61,775
TREETOP CATERING LIMITED	£ 58,974
GLOUCESTERSHIRE GATEWAY TRUST	£ 50,315
FERA LIMITED	£ 36,578

Outgoings

Business Rates/Property Tax

No properties were found where AS-ONE 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 AS-ONE 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 AS-ONE FOODS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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