ADWELL FOODS LIMITED

Key Data

Status

Active

Company No.

02866144

Incorporation date

26/10/1993

Size

Total Exemption Full

Classification

Agents involved in the sale of food beverages and tobacco (46.17 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/10/1993)

28/10/2025

Cessation of James Wenden as a person with significant control on 2025-04-05

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28/10/2025

Notification of James Wenden as a person with significant control on 2025-04-05

View PDF (2 pages)

28/10/2025

Confirmation statement made on 2025-10-24 with updates

View PDF (5 pages)

09/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

06/06/2025

Change of share class name or designation

View PDF (2 pages)

25/10/2024

Confirmation statement made on 2024-10-24 with updates

View PDF (4 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-30

View PDF (9 pages)

24/09/2024

Termination of appointment of Elizabeth Wenden as a director on 2024-03-23

View PDF (1 pages)

31/10/2023

Confirmation statement made on 2023-10-24 with no updates

View PDF (3 pages)

18/09/2023

Total exemption full accounts made up to 2022-12-30

View PDF (9 pages)

24/10/2022

Cessation of Elizabeth Wenden as a person with significant control on 2021-10-31

View PDF (1 pages)

24/10/2022

Cessation of Alan David Wenden as a person with significant control on 2021-11-05

View PDF (1 pages)

24/10/2022

Notification of James Wenden as a person with significant control on 2021-11-05

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24/10/2022

Notification of Sarah France as a person with significant control on 2021-11-05

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24/10/2022

Confirmation statement made on 2022-10-24 with updates

View PDF (5 pages)

21/09/2022

Total exemption full accounts made up to 2021-12-30

View PDF (9 pages)

16/11/2021

Confirmation statement made on 2021-10-26 with no updates

View PDF (3 pages)

29/09/2021

Total exemption full accounts made up to 2020-12-30

View PDF (10 pages)

20/11/2020

Confirmation statement made on 2020-10-26 with no updates

View PDF (3 pages)

14/09/2020

Total exemption full accounts made up to 2019-12-30

View PDF (10 pages)

13/11/2019

Confirmation statement made on 2019-10-26 with no updates

View PDF (3 pages)

24/06/2019

Total exemption full accounts made up to 2018-12-30

View PDF (10 pages)

27/11/2018

Confirmation statement made on 2018-10-26 with no updates

View PDF (3 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-30

View PDF (10 pages)

30/10/2017

Confirmation statement made on 2017-10-26 with no updates

View PDF (3 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-30

View PDF (12 pages)

02/03/2017

Statement of company's objects

View PDF (2 pages)

02/03/2017

Resolutions

View PDF (44 pages)

15/02/2017

Resolutions

View PDF (1 pages)

11/02/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

11/02/2017

Change of share class name or designation

View PDF (2 pages)

30/01/2017

Confirmation statement made on 2016-10-26 with updates

View PDF (7 pages)

13/10/2016

Total exemption small company accounts made up to 2015-12-30

View PDF (5 pages)

06/10/2016

Appointment of Mrs Sarah France as a director on 2016-09-27

View PDF (2 pages)

06/10/2016

Appointment of Mr James Wenden as a director on 2016-09-27

View PDF (2 pages)

06/01/2016

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

26/10/2015

Annual return made up to 2015-10-26 with full list of shareholders

View PDF (5 pages)

25/09/2015

Previous accounting period shortened from 2014-12-31 to 2014-12-30

View PDF (1 pages)

28/10/2014

Annual return made up to 2014-10-26 with full list of shareholders

View PDF (5 pages)

08/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

18/12/2013

Annual return made up to 2013-10-26 with full list of shareholders

View PDF (5 pages)

27/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

09/11/2012

Annual return made up to 2012-10-26 with full list of shareholders

View PDF (5 pages)

01/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

09/11/2011

Annual return made up to 2011-10-26 with full list of shareholders

View PDF (5 pages)

13/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

30/11/2010

Annual return made up to 2010-10-26 with full list of shareholders

View PDF (5 pages)

02/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

24/12/2009

Annual return made up to 2009-10-26 with full list of shareholders

View PDF (5 pages)

24/12/2009

Director's details changed for Alan David Wenden on 2009-10-29

View PDF (2 pages)

24/12/2009

Director's details changed for Elizabeth Wenden on 2009-10-29

View PDF (2 pages)

17/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

28/11/2008

Return made up to 26/10/08; full list of members

View PDF (4 pages)

28/11/2008

Return made up to 26/10/07; full list of members

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29/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (9 pages)

31/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

14/11/2006

Return made up to 26/10/06; full list of members

View PDF (7 pages)

31/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

08/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

02/11/2005

Return made up to 26/10/05; full list of members

View PDF (7 pages)

15/11/2004

Return made up to 26/10/04; full list of members

View PDF (7 pages)

30/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

28/01/2004

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

17/10/2003

Return made up to 26/10/03; full list of members

View PDF (7 pages)

29/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

29/10/2002

Return made up to 26/10/02; full list of members

View PDF (7 pages)

19/10/2001

Return made up to 26/10/01; full list of members

View PDF (6 pages)

18/09/2001

Total exemption small company accounts made up to 2000-12-31

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02/11/2000

Accounts for a small company made up to 1999-12-31

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20/10/2000

Return made up to 26/10/00; full list of members

View PDF (6 pages)

11/02/2000

Return made up to 26/10/99; full list of members

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03/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (4 pages)

18/11/1998

Secretary resigned

View PDF (1 pages)

10/11/1998

Return made up to 26/10/98; no change of members

View PDF (4 pages)

28/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (2 pages)

11/11/1997

Return made up to 26/10/97; full list of members

View PDF (6 pages)

02/11/1997

Accounts for a small company made up to 1996-12-31

View PDF (3 pages)

27/06/1997

Director resigned

View PDF (1 pages)

13/02/1997

Return made up to 26/10/96; no change of members

View PDF (4 pages)

29/01/1997

New secretary appointed;new director appointed

View PDF (2 pages)

29/01/1997

Registered office changed on 29/01/97 from: abergwenlais cilycwm llandovery dyfed SAZ0 0SW

View PDF (1 pages)

15/10/1996

Accounts for a small company made up to 1995-12-31

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02/09/1996

Accounting reference date extended from 31/10/95 to 31/12/95

View PDF (1 pages)

13/12/1995

Return made up to 26/10/95; no change of members

View PDF (4 pages)

23/10/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

29/08/1995

Accounts for a small company made up to 1994-10-31

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15/02/1995

Return made up to 26/10/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

07/12/1993

New director appointed

View PDF (0 pages)

07/12/1993

New secretary appointed

View PDF (0 pages)

30/11/1993

Director resigned

View PDF (0 pages)

30/11/1993

Secretary resigned

View PDF (0 pages)

30/11/1993

Registered office changed on 30/11/93 from: 12 elizabeth street london SW1W 9RB

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25/11/1993

Certificate of change of name

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26/10/1993

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+7.15 % *

* during past year

Cash in Bank

£72,952.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
123.69K
-
0.00
68.09K
-

2022
2
156.45K
-
0.00
72.95K
-

2022
2
156.45K
-
0.00
72.95K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

156.45K £26.49 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

72.95K £7.15 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cavenagh, Stephen John	Director	17/11/1993 - 31/10/1996	3
Elizabeth Wenden	Director	01/11/1996 - 23/03/2024	-
O'keefe, Sara Jane	Nominee Secretary	25/10/1993 - 17/11/1993	29
Hurst, Mary Therese Ita	Nominee Director	25/10/1993 - 17/11/1993	81
Wenden, Alan David	Secretary	12/03/1995 - Present	-

Persons with Significant Control

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

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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Description

About ADWELL FOODS LIMITED

ADWELL FOODS LIMITED is an(a) Active company incorporated on 26/10/1993 with the registered office located at Whitecliff 57 Higher Lane, Langland, Swansea West Glamorgan SA3 4PD. There are currently 4 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ADWELL FOODS LIMITED?

ADWELL FOODS LIMITED is currently Active. It was registered on 26/10/1993 .

Where is ADWELL FOODS LIMITED located?

ADWELL FOODS LIMITED is registered at Whitecliff 57 Higher Lane, Langland, Swansea West Glamorgan SA3 4PD.

What does ADWELL FOODS LIMITED do?

ADWELL FOODS LIMITED operates in the Agents involved in the sale of food beverages and tobacco (46.17 - SIC 2007) sector.

How many employees does ADWELL FOODS LIMITED have?

ADWELL FOODS LIMITED had 2 employees in 2022.

What is the latest filing for ADWELL FOODS LIMITED?

The latest filing was on 28/10/2025: Cessation of James Wenden as a person with significant control on 2025-04-05.