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Company Information for

ALL FOODS ENGINEERING (STAFFS) LIMITED

UNIT 64 WINPENNY ROAD, PARKHOUSE INDUSTRIAL ESTATE EAST, NEWCASTLE, STAFFORDSHIRE, ST5 7RH,

Company Registration Number

05708982

Private Limited Company

Active

Company Overview

About All Foods Engineering (staffs) Ltd

ALL FOODS ENGINEERING (STAFFS) LIMITED was founded on 2006-02-14 and has its registered office in Newcastle. The organisation's status is listed as "Active". All Foods Engineering (staffs) 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
ALL FOODS ENGINEERING (STAFFS) LIMITED

UNIT 64 WINPENNY ROAD PARKHOUSE INDUSTRIAL ESTATE EAST NEWCASTLE STAFFORDSHIRE ST5 7RH Other companies in ST5

Filing Information

Company Number		05708982
Company ID Number		05708982
Date formed		2006-02-14
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2023
Account next due		31/07/2025
Latest return		14/02/2016
Return next due		14/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB883619484

Last Datalog update:	2024-05-05 11:45:48
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALL FOODS ENGINEERING (STAFFS) LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Company Officers of ALL FOODS ENGINEERING (STAFFS) LIMITED

Current Directors

Officer	Role	Date Appointed
GREGORY RICHARD PEPPER	Company Secretary	2008-04-25
GREGORY RICHARD PEPPER	Director	2006-02-14
JOHN SMITH	Director	2006-02-14
LYNN SMITH	Director	2017-06-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTOPHER JOHN MILLS	Company Secretary	2006-02-14	2008-04-25
AR CORPORATE SERVICES LIMITED	Company Secretary	2006-02-14	2006-02-14
AR NOMINEES LIMITED	Director	2006-02-14	2006-02-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GREGORY RICHARD PEPPER	KMF PRECISION ENGINEERING LIMITED	Director	1997-11-26	CURRENT	1997-11-26	Active - Proposal to Strike off
JOHN SMITH	ALL FOODS STORAGE LIMITED	Director	2016-10-31	CURRENT	2016-10-31	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.

Date	Document Type	Document Description
2025-02-14		CONFIRMATION STATEMENT MADE ON 14/02/25, WITH UPDATES
2024-04-09		31/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-27		CONFIRMATION STATEMENT MADE ON 14/02/23, WITH UPDATES
2023-04-15		31/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-20	CS01	CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES
2021-12-20		31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20	AA	31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-05	CS01	CONFIRMATION STATEMENT MADE ON 14/02/21, WITH UPDATES
2021-01-22	AA	31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-23	CS01	CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES
2019-12-19	AA	31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-02	TM02	Termination of appointment of Gregory Richard Pepper on 2019-07-01
2019-06-27	SH03	Purchase of own shares
2019-06-11	RES13	Resolutions passed: Director resignation 02/05/2019
2019-06-11	SH06	Cancellation of shares. Statement of capital on 2019-05-02 GBP 50
2019-05-29	RES13	Resolutions passed: Re-purchase agreement 02/05/2019
2019-05-06	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW BROUGH
2019-05-06	PSC07	CESSATION OF GREGORY RICHARD PEPPER AS A PERSON OF SIGNIFICANT CONTROL
2019-05-06	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH
2019-02-18	CS01	CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES
2019-02-18	CH01	Director's details changed for Mr Gregory Richard Pepper on 2019-02-18
2018-12-12	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-28	AP01	DIRECTOR APPOINTED ANDREW BROUGH
2018-02-21	LATEST SOC	21/02/18 STATEMENT OF CAPITAL;GBP 200
2018-02-21	CS01	CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES
2017-12-11	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-19	AP01	DIRECTOR APPOINTED LYNN SMITH
2017-06-19	CH01	Director's details changed for John Smith on 2017-06-19
2017-02-20	LATEST SOC	20/02/17 STATEMENT OF CAPITAL;GBP 200
2017-02-20	CS01	CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2017-01-13	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-21	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-25	LATEST SOC	25/02/16 STATEMENT OF CAPITAL;GBP 200
2016-02-25	AR01	14/02/16 ANNUAL RETURN FULL LIST
2016-02-25	AD01	REGISTERED OFFICE CHANGED ON 25/02/16 FROM Unit 66-67 Winpenny Road Parkhouse Industrial Estate East Newcastle Staffordshire ST5 7RH
2015-04-08	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-16	LATEST SOC	16/02/15 STATEMENT OF CAPITAL;GBP 200
2015-02-16	AR01	14/02/15 ANNUAL RETURN FULL LIST
2014-03-27	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-05	LATEST SOC	05/03/14 STATEMENT OF CAPITAL;GBP 200
2014-03-05	AR01	14/02/14 ANNUAL RETURN FULL LIST
2013-06-03	SH01	15/05/13 STATEMENT OF CAPITAL GBP 200
2013-04-15	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-04-15	RES12	Resolution of varying share rights or name
2013-04-15	SH01	27/02/13 STATEMENT OF CAPITAL GBP 150
2013-04-15	SH08	Change of share class name or designation
2013-04-15	RES01	ADOPT ARTICLES 27/03/2013
2013-03-12	AR01	14/02/13 ANNUAL RETURN FULL LIST
2013-01-24	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-16	AR01	14/02/12 ANNUAL RETURN FULL LIST
2012-01-19	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-15	AR01	14/02/11 ANNUAL RETURN FULL LIST
2011-02-15	AA	31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-19	AR01	14/02/10 FULL LIST
2010-02-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN SMITH / 18/02/2010
2010-02-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY RICHARD PEPPER / 18/02/2010
2010-01-27	AA	31/10/09 TOTAL EXEMPTION SMALL
2009-03-06	AA	31/10/08 TOTAL EXEMPTION SMALL
2009-03-06	363a	RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2008-08-26	AA	31/10/07 TOTAL EXEMPTION SMALL
2008-04-29	288b	APPOINTMENT TERMINATED SECRETARY CHRISTOPHER MILLS
2008-04-29	287	REGISTERED OFFICE CHANGED ON 29/04/2008 FROM THE LARCHES NEWCASTLE ROAD ASHLEY MARKET DRAYTON SHROPSHIRE TF9 4NB
2008-04-29	288a	SECRETARY APPOINTED GREGORY PEPPER
2008-03-17	363s	RETURN MADE UP TO 14/02/08; NO CHANGE OF MEMBERS
2007-05-15	363s	RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
2007-04-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-03-10	288b	SECRETARY RESIGNED
2006-03-09	225	ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/10/06
2006-03-07	288a	NEW DIRECTOR APPOINTED
2006-03-03	288a	NEW DIRECTOR APPOINTED
2006-03-03	288a	NEW SECRETARY APPOINTED
2006-03-02	288b	DIRECTOR RESIGNED
2006-03-02	287	REGISTERED OFFICE CHANGED ON 02/03/06 FROM: 12-14 ST MARY`S STREET NEWPORT SHROPSHIRE TF10 7AB
2006-02-14	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

28 - Manufacture of machinery and equipment n.e.c.

289 - Manufacture of other special-purpose machinery

28930 - Manufacture of machinery for food, beverage and tobacco processing

Licences & Regulatory approval

We could not find any licences issued to ALL FOODS ENGINEERING (STAFFS) 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 FOODS ENGINEERING (STAFFS) LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

ALL FOODS ENGINEERING (STAFFS) LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 28930 - Manufacture of machinery for food, beverage and tobacco processing

Filed Financial Reports

Annual Accounts
2014-10-31

Annual Accounts
2013-10-31

Annual Accounts
2012-10-31

Annual Accounts
2011-10-31

Annual Accounts
2010-10-31

Annual Accounts
2009-10-31

Annual Accounts
2008-10-31

Annual Accounts
2007-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

Annual Accounts
2021-10-31

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 ALL FOODS ENGINEERING (STAFFS) LIMITED

Intangible Assets

Patents

We have not found any records of ALL FOODS ENGINEERING (STAFFS) LIMITED registering or being granted any patents

Domain Names

ALL FOODS ENGINEERING (STAFFS) LIMITED owns 1 domain names.

allfoods.co.uk

Trademarks

We have not found any records of ALL FOODS ENGINEERING (STAFFS) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALL FOODS ENGINEERING (STAFFS) 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 (28930 - Manufacture of machinery for food, beverage and tobacco processing) as ALL FOODS ENGINEERING (STAFFS) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ALL FOODS ENGINEERING (STAFFS) 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 FOODS ENGINEERING (STAFFS) 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 FOODS ENGINEERING (STAFFS) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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