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Home > England & Wales Companies > AMBROSIA QUALITY FOOD LIMITED
Company Information for

AMBROSIA QUALITY FOOD LIMITED

MILL MEAD ESTATE UNIT 36 MILLMEAD IND ESTATE, MILLMEAD ROAD, TOTTENHAM, LONDON, N17 9QU,
Company Registration Number
08708909
Private Limited Company
Active

Company Overview

About Ambrosia Quality Food Ltd
AMBROSIA QUALITY FOOD LIMITED was founded on 2013-09-27 and has its registered office in Tottenham. The organisation's status is listed as "Active". Ambrosia Quality Food 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
Company Name
AMBROSIA QUALITY FOOD LIMITED
 
Legal Registered Office
MILL MEAD ESTATE UNIT 36 MILLMEAD IND ESTATE
MILLMEAD ROAD
TOTTENHAM
LONDON
N17 9QU
Other companies in N21
 
Filing Information
Company Number 08708909
Company ID Number 08708909
Date formed 2013-09-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 23/11/2024
Latest return 27/09/2015
Return next due 25/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-07 04:47:02
Primary Source:Companies House
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Company Officers of AMBROSIA QUALITY FOOD LIMITED

Current Directors
Officer Role Date Appointed
CHRIS KOTSONIS
Director 2013-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
JESSIE DUNN KOTSONIS
Company Secretary 2017-05-22 2017-07-19
IOANNIS GIAMPOURANIS
Company Secretary 2013-09-27 2014-01-06

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
2023-11-2228/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-07CONFIRMATION STATEMENT MADE ON 03/05/23, WITH UPDATES
2023-03-31Director's details changed for Mr Chris Kotsonis on 2023-03-31
2022-11-30AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-22AA01Previous accounting period shortened from 24/02/22 TO 23/02/22
2022-07-03AP01DIRECTOR APPOINTED MR GEORGE KONSTANTINIDIS
2022-07-03TM01APPOINTMENT TERMINATED, DIRECTOR JESSIE DUNN KOTSONIS
2022-05-03Change of details for Mr Chris Kotsonis as a person with significant control on 2021-02-26
2022-05-03Director's details changed for Mr Chris Kotsonis on 2021-02-26
2022-05-03Change of details for Mrs Jess Dunn Kotsonis as a person with significant control on 2021-12-27
2022-05-03Director's details changed for Ms Jessie Dunn Kotsonis on 2021-12-27
2022-05-03CONFIRMATION STATEMENT MADE ON 03/05/22, WITH UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 03/05/22, WITH UPDATES
2022-05-03CH01Director's details changed for Mr Chris Kotsonis on 2021-02-26
2022-05-03PSC04Change of details for Mr Chris Kotsonis as a person with significant control on 2021-02-26
2021-11-24AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES
2021-05-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 087089090001
2021-04-20PSC04Change of details for Mr Chris Kotsonis as a person with significant control on 2020-07-07
2021-04-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JESS DUNN KOTSONIS
2021-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/21 FROM Enterprise House 2 the Crest Hendon London NW4 2HN United Kingdom
2021-02-11AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-16CS01CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES
2020-07-07AP01DIRECTOR APPOINTED MS JESSIE DUNN KOTSONIS
2020-07-07AP01DIRECTOR APPOINTED MS JESSIE DUNN KOTSONIS
2020-03-31AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-20AA01Previous accounting period shortened from 25/02/19 TO 24/02/19
2019-11-23AA01Previous accounting period shortened from 26/02/19 TO 25/02/19
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES
2019-06-04AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-01SH08Change of share class name or designation
2019-02-22AA01Previous accounting period shortened from 27/02/18 TO 26/02/18
2018-11-27AA01Previous accounting period shortened from 28/02/18 TO 27/02/18
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES
2018-02-21AA01Current accounting period extended from 26/09/17 TO 28/02/18
2018-01-26SH08Change of share class name or designation
2018-01-18AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2018-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/18 FROM Enterprise House 2 the Crrest Hendon Londdon NW4 2HN United Kingdom
2017-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/17 FROM Enterprise House 2 the Crest Hendon London NW4 2HW
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 27/09/17, WITH NO UPDATES
2017-09-25AA01Previous accounting period shortened from 27/09/16 TO 26/09/16
2017-09-13CH01Director's details changed for Mr Chris Kotsonis on 2017-09-12
2017-09-13PSC04Change of details for Mr Chris Kotsonis as a person with significant control on 2017-09-12
2017-07-21TM02Termination of appointment of Jessie Dunn Kotsonis on 2017-07-19
2017-06-26AA01Previous accounting period shortened from 28/09/16 TO 27/09/16
2017-05-26CH03SECRETARY'S DETAILS CHNAGED FOR MS JESSIE DUNN on 2017-05-24
2017-05-22AP03Appointment of Ms Jessie Dunn as company secretary on 2017-05-22
2016-12-13AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 500
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-09-23AA01Previous accounting period shortened from 29/09/15 TO 28/09/15
2016-09-21AA01Current accounting period shortened from 29/09/16 TO 28/09/16
2016-06-24AA01Previous accounting period shortened from 30/09/15 TO 29/09/15
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 500
2015-10-05AR0127/09/15 ANNUAL RETURN FULL LIST
2015-10-05CH01Director's details changed for Mr Chris Kotsonis on 2015-08-03
2015-06-24AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/15 FROM 13 Roseneath Avenue London N21 3NE
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 500
2014-10-20AR0127/09/14 ANNUAL RETURN FULL LIST
2014-02-17TM02APPOINTMENT TERMINATED, SECRETARY IOANNIS GIAMPOURANIS
2013-09-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 AMBROSIA QUALITY FOOD 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 AMBROSIA QUALITY FOOD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of AMBROSIA QUALITY FOOD LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
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 AMBROSIA QUALITY FOOD LIMITED

Intangible Assets
Patents
We have not found any records of AMBROSIA QUALITY FOOD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMBROSIA QUALITY FOOD LIMITED
Trademarks
We have not found any records of AMBROSIA QUALITY FOOD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBROSIA QUALITY FOOD 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 (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as AMBROSIA QUALITY FOOD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMBROSIA QUALITY FOOD 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 AMBROSIA QUALITY FOOD 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 AMBROSIA QUALITY FOOD LIMITED 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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