ADDO FOOD GROUP LIMITED

Key Data

Status

Active

Company No.

05998337

Incorporation date

14/11/2006

Size

Audit Exemption Subsidiary

Classification

Manufacture of other food products n.e.c. (10.89 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/2006)

05/01/2026

Notice of agreement to exemption from audit of accounts for period ending 29/03/25

View PDF (1 pages)

05/01/2026

Audit exemption statement of guarantee by parent company for period ending 29/03/25

View PDF (3 pages)

05/01/2026

Consolidated accounts of parent company for subsidiary company period ending 29/03/25

View PDF (70 pages)

05/01/2026

Audit exemption subsidiary accounts made up to 2025-03-29

View PDF (17 pages)

15/11/2025

Confirmation statement made on 2025-11-14 with no updates

View PDF (3 pages)

28/12/2024

Audit exemption statement of guarantee by parent company for period ending 30/03/24

View PDF (3 pages)

28/12/2024

Notice of agreement to exemption from audit of accounts for period ending 30/03/24

View PDF (1 pages)

28/12/2024

Consolidated accounts of parent company for subsidiary company period ending 30/03/24

View PDF (63 pages)

28/12/2024

Audit exemption subsidiary accounts made up to 2024-03-30

View PDF (18 pages)

26/11/2024

Confirmation statement made on 2024-11-14 with no updates

View PDF (3 pages)

24/07/2024

Memorandum and Articles of Association

View PDF (30 pages)

22/07/2024

Resolutions

View PDF (2 pages)

14/07/2024

Appointment of Mr Nicholas Peter Field as a director on 2024-07-09

View PDF (2 pages)

03/02/2024

Termination of appointment of Mark John Lane as a director on 2024-01-31

View PDF (1 pages)

03/02/2024

Appointment of Mr Thomas David Riley as a director on 2024-01-29

View PDF (2 pages)

13/01/2024

Notice of agreement to exemption from audit of accounts for period ending 25/03/23

View PDF (1 pages)

13/01/2024

Audit exemption statement of guarantee by parent company for period ending 25/03/23

View PDF (3 pages)

13/01/2024

Consolidated accounts of parent company for subsidiary company period ending 25/03/23

View PDF (57 pages)

13/01/2024

Audit exemption subsidiary accounts made up to 2023-03-25

View PDF (18 pages)

28/11/2023

Confirmation statement made on 2023-11-14 with updates

View PDF (6 pages)

02/10/2023

Cessation of Addo Food Group (Services) Ltd as a person with significant control on 2023-03-25

View PDF (1 pages)

25/09/2023

Termination of appointment of Leyon Michael Scott as a secretary on 2023-08-14

View PDF (1 pages)

25/09/2023

Termination of appointment of Leyon Michael Scott as a director on 2023-08-14

View PDF (1 pages)

23/08/2023

Notification of The Compleat Food Group (Holdings) Limited as a person with significant control on 2023-03-25

View PDF (2 pages)

04/08/2023

Director's details changed for Mr Mark John Lane on 2021-11-04

View PDF (2 pages)

31/03/2023

Full accounts made up to 2022-03-26

View PDF (23 pages)

25/11/2022

Confirmation statement made on 2022-11-14 with no updates

View PDF (3 pages)

31/08/2022

Termination of appointment of Susan Deborah Benjamin as a director on 2022-08-31

View PDF (1 pages)

06/04/2022

Full accounts made up to 2021-03-27

View PDF (19 pages)

29/11/2021

Confirmation statement made on 2021-11-14 with no updates

View PDF (3 pages)

08/06/2021

Appointment of Mr Mark John Lane as a director on 2021-06-08

View PDF (2 pages)

06/04/2021

Registration of charge 059983370006, created on 2021-04-01

View PDF (19 pages)

01/02/2021

Satisfaction of charge 059983370005 in full

View PDF (1 pages)

01/02/2021

Satisfaction of charge 059983370002 in full

View PDF (1 pages)

01/02/2021

Satisfaction of charge 059983370004 in full

View PDF (1 pages)

04/01/2021

Full accounts made up to 2020-03-28

View PDF (18 pages)

20/11/2020

Confirmation statement made on 2020-11-14 with no updates

View PDF (3 pages)

23/10/2020

Statement of capital on 2017-04-19

View PDF (7 pages)

07/02/2020

Termination of appointment of Graham Paul Rutter as a director on 2020-01-31

View PDF (1 pages)

07/02/2020

Appointment of Mr Leyon Michael Scott as a director on 2020-01-31

View PDF (2 pages)

07/02/2020

Appointment of Mr Leyon Michael Scott as a secretary on 2020-01-31

View PDF (2 pages)

17/12/2019

Full accounts made up to 2019-03-30

View PDF (20 pages)

21/11/2019

Confirmation statement made on 2019-11-14 with no updates

View PDF (3 pages)

18/09/2019

Termination of appointment of Jamie Roberts as a director on 2019-09-04

View PDF (1 pages)

18/09/2019

Termination of appointment of Jamie Roberts as a secretary on 2019-09-04

View PDF (1 pages)

07/06/2019

Termination of appointment of Christopher Peters as a director on 2019-05-31

View PDF (1 pages)

09/05/2019

Appointment of Mr Jamie Roberts as a director on 2019-04-26

View PDF (2 pages)

09/05/2019

Appointment of Mr Jamie Roberts as a secretary on 2019-04-26

View PDF (2 pages)

09/05/2019

Termination of appointment of Graham Rutter as a secretary on 2019-04-26

View PDF (1 pages)

05/03/2019

Termination of appointment of Mark Anthony Hodson as a director on 2019-02-28

View PDF (1 pages)

05/03/2019

Appointment of Susan Deborah Benjamin as a director on 2019-02-22

View PDF (2 pages)

27/12/2018

Group of companies' accounts made up to 2018-03-31

View PDF (22 pages)

28/11/2018

Confirmation statement made on 2018-11-14 with no updates

View PDF (3 pages)

13/12/2017

Group of companies' accounts made up to 2017-03-25

View PDF (34 pages)

17/11/2017

Confirmation statement made on 2017-11-14 with updates

View PDF (5 pages)

31/07/2017

Notification of Addo Food Group (Services) Ltd as a person with significant control on 2017-04-19

View PDF (2 pages)

31/07/2017

Cessation of Sg Hambros Limited as a person with significant control on 2017-04-19

View PDF (1 pages)

31/07/2017

Cessation of Julian Marsh as a person with significant control on 2017-04-19

View PDF (1 pages)

31/07/2017

Cessation of Eliot Luxembourg Holdco Sarl as a person with significant control on 2017-04-19

View PDF (1 pages)

02/06/2017

Statement of capital following an allotment of shares on 2017-04-19

View PDF (8 pages)

15/05/2017

Sub-division of shares on 2017-04-19

View PDF (5 pages)

15/05/2017

Change of share class name or designation

View PDF (2 pages)

11/05/2017

Director's details changed for Mr Christopher Peters on 2017-05-11

View PDF (2 pages)

11/05/2017

Resolutions

View PDF (28 pages)

04/05/2017

Statement of capital on 2017-05-04

View PDF (3 pages)

03/05/2017

Statement by Directors

View PDF (1 pages)

03/05/2017

Solvency Statement dated 30/04/17

View PDF (1 pages)

03/05/2017

Resolutions

View PDF (1 pages)

27/04/2017

Satisfaction of charge 059983370003 in full

View PDF (4 pages)

27/04/2017

Part of the property or undertaking has been released from charge 059983370002

View PDF (5 pages)

27/04/2017

Part of the property or undertaking has been released from charge 059983370004

View PDF (5 pages)

25/04/2017

Termination of appointment of Gareth John Voyle as a director on 2017-04-19

View PDF (1 pages)

25/04/2017

Termination of appointment of Ken Andrew Mcgill as a director on 2017-04-19

View PDF (1 pages)

25/04/2017

Termination of appointment of Oliver David Jones as a director on 2017-04-19

View PDF (1 pages)

25/04/2017

Termination of appointment of David Malcolm Forbes as a director on 2017-04-19

View PDF (1 pages)

25/04/2017

Termination of appointment of Duncan Everett as a director on 2017-04-19

View PDF (1 pages)

25/04/2017

Termination of appointment of Gavin Caplis as a director on 2017-04-19

View PDF (1 pages)

24/04/2017

Registration of charge 059983370005, created on 2017-04-19

View PDF (13 pages)

02/02/2017

Appointment of Mr Oliver David Jones as a director on 2017-01-19

View PDF (2 pages)

10/01/2017

Group of companies' accounts made up to 2016-03-26

View PDF (37 pages)

16/12/2016

Termination of appointment of Andrew Peter Rich as a director on 2016-12-15

View PDF (1 pages)

29/11/2016

Confirmation statement made on 2016-11-14 with updates

View PDF (11 pages)

09/01/2016

Group of companies' accounts made up to 2015-03-28

View PDF (36 pages)

06/01/2016

Appointment of Mr David Malcolm Forbes as a director on 2015-12-07

View PDF (2 pages)

24/11/2015

Annual return made up to 2015-11-14 with full list of shareholders

View PDF (13 pages)

06/08/2015

Certificate of change of name

View PDF (3 pages)

12/01/2015

Group of companies' accounts made up to 2014-03-29

View PDF (30 pages)

11/12/2014

Annual return made up to 2014-11-14 with full list of shareholders

View PDF (13 pages)

03/11/2014

Certificate of change of name

View PDF (5 pages)

03/11/2014

Change of name notice

View PDF (2 pages)

28/10/2014

Appointment of Mr Duncan Everett as a director on 2014-08-17

View PDF (2 pages)

28/10/2014

Appointment of Mr Gavin Caplis as a director on 2014-08-17

View PDF (2 pages)

08/10/2014

Appointment of Mr Mark Anthony Hodson as a director on 2014-08-17

View PDF (2 pages)

08/10/2014

Appointment of Mr Graham Paul Rutter as a director on 2014-08-17

View PDF (2 pages)

08/10/2014

Appointment of Mr Christopher Peters as a director on 2014-08-17

View PDF (2 pages)

09/09/2014

Registration of charge 059983370004, created on 2014-08-22

View PDF (73 pages)

01/09/2014

Resolutions

View PDF (28 pages)

22/08/2014

Registration of charge 059983370003, created on 2014-08-17

View PDF (45 pages)

13/01/2014

Group of companies' accounts made up to 2013-03-30

View PDF (30 pages)

09/01/2014

Resolutions

View PDF (4 pages)

04/01/2014

Registration of charge 059983370002

View PDF (93 pages)

12/12/2013

Annual return made up to 2013-11-14 with full list of shareholders

View PDF (5 pages)

07/12/2012

Annual return made up to 2012-11-14 with full list of shareholders

View PDF (6 pages)

14/08/2012

Group of companies' accounts made up to 2012-03-31

View PDF (30 pages)

04/05/2012

Particulars of variation of rights attached to shares

View PDF (2 pages)

04/05/2012

Change of share class name or designation

View PDF (2 pages)

04/05/2012

Resolutions

View PDF (41 pages)

04/05/2012

Statement of company's objects

View PDF (2 pages)

04/05/2012

Notice of removal of restriction on the company's articles

View PDF (2 pages)

26/04/2012

Appointment of Mr Gareth John Voyle as a director

View PDF (2 pages)

26/04/2012

Termination of appointment of Eliot Management Services Llp as a director

View PDF (1 pages)

26/04/2012

Termination of appointment of Graham Rutter as a director

View PDF (1 pages)

26/04/2012

Appointment of Mr Kenneth Andrew Mcgill as a director

View PDF (2 pages)

05/03/2012

Termination of appointment of Alister Wormsley as a director

View PDF (1 pages)

20/01/2012

Appointment of Mr Andrew Peter Rich as a director

View PDF (2 pages)

07/12/2011

Annual return made up to 2011-11-14 with full list of shareholders

View PDF (5 pages)

12/08/2011

Group of companies' accounts made up to 2011-03-26

View PDF (28 pages)

17/01/2011

Group of companies' accounts made up to 2010-03-27

View PDF (28 pages)

10/12/2010

Annual return made up to 2010-11-14 with full list of shareholders

View PDF (5 pages)

31/08/2010

Appointment of Graham Rutter as a secretary

View PDF (3 pages)

10/08/2010

Termination of appointment of Eliot Management Services Llp as a secretary

View PDF (3 pages)

10/08/2010

Appointment of Alistair Gerard Wormsley as a director

View PDF (3 pages)

13/05/2010

Director's details changed for Eliot Management Services Llp on 2009-12-11

View PDF (1 pages)

13/05/2010

Secretary's details changed

View PDF (1 pages)

05/05/2010

Appointment of Graham Paul Rutter as a director

View PDF (1 pages)

05/05/2010

Termination of appointment of Bill Armstrong as a secretary

View PDF (1 pages)

19/04/2010

Termination of appointment of Thierry De Panafieu as a director

View PDF (2 pages)

23/12/2009

Group of companies' accounts made up to 2009-03-28

View PDF (29 pages)

12/12/2009

Annual return made up to 2009-11-14 with full list of shareholders

View PDF (7 pages)

03/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

17/03/2009

Group of companies' accounts made up to 2008-03-29

View PDF (28 pages)

06/02/2009

Secretary appointed mr bill armstrong

View PDF (1 pages)

11/12/2008

Return made up to 14/11/08; full list of members

View PDF (6 pages)

14/08/2008

Ad 06/08/08\gbp si [email protected]=10\gbp ic 976/986\

View PDF (2 pages)

19/02/2008

Registered office changed on 19/02/08 from: queens drive nottinham nottinghamshire NG2 1LU

View PDF (1 pages)

21/01/2008

New secretary appointed

View PDF (3 pages)

21/01/2008

Secretary resigned

View PDF (1 pages)

21/01/2008

New director appointed

View PDF (3 pages)

21/01/2008

Registered office changed on 21/01/08 from: 54 jermyn street london SW1Y 6LX

View PDF (1 pages)

13/12/2007

Return made up to 14/11/07; full list of members

View PDF (3 pages)

27/11/2007

Ad 31/05/07-04/09/07 £ si [email protected]=106 £ ic 871/977

View PDF (2 pages)

27/09/2007

Resolutions

View PDF (0 pages)

27/09/2007

Resolutions

View PDF (0 pages)

27/09/2007

Resolutions

View PDF (20 pages)

22/02/2007

Accounting reference date extended from 30/11/07 to 31/03/08

View PDF (1 pages)

18/02/2007

Resolutions

View PDF (2 pages)

15/02/2007

Resolutions

View PDF (0 pages)

15/02/2007

Resolutions

View PDF (13 pages)

14/02/2007

Director resigned

View PDF (1 pages)

14/02/2007

Director resigned

View PDF (1 pages)

31/01/2007

Ad 13/01/07--------- £ si [email protected]=869 £ ic 2/871

View PDF (2 pages)

31/01/2007

New director appointed

View PDF (3 pages)

30/01/2007

Particulars of mortgage/charge

View PDF (21 pages)

14/11/2006

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/03/2025

Next confirmation date

14/11/2026

Last change occurred

29/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

29/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Roberts, Jamie	Director	26/04/2019 - 04/09/2019	46
Benjamin, Susan Deborah	Director	22/02/2019 - 31/08/2022	5
Peters, Christopher	Director	17/08/2014 - 31/05/2019	8
Rutter, Graham Paul	Director	01/10/2009 - 05/04/2012	10
Rutter, Graham Paul	Director	17/08/2014 - 31/01/2020	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ADDO FOOD GROUP LIMITED

ADDO FOOD GROUP LIMITED is an(a) Active company incorporated on 14/11/2006 with the registered office located at C/O Pork Farms Limited, Queens Drive, Nottingham NG2 1LU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADDO FOOD GROUP LIMITED?

ADDO FOOD GROUP LIMITED is currently Active. It was registered on 14/11/2006 .

Where is ADDO FOOD GROUP LIMITED located?

ADDO FOOD GROUP LIMITED is registered at C/O Pork Farms Limited, Queens Drive, Nottingham NG2 1LU.

What does ADDO FOOD GROUP LIMITED do?

ADDO FOOD GROUP LIMITED operates in the Manufacture of other food products n.e.c. (10.89 - SIC 2007) sector.

What is the latest filing for ADDO FOOD GROUP LIMITED?

The latest filing was on 05/01/2026: Notice of agreement to exemption from audit of accounts for period ending 29/03/25.