AFTERCHANGE LIMITED

Key Data

Status

Active

Company No.

02875590

Incorporation date

26/11/1993

Size

Dormant

Classification

Butter and cheese production (10.51/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/11/1993)

12/02/2026

Cessation of Donal Buggy as a person with significant control on 2025-11-17

View PDF (1 pages)

12/02/2026

Cessation of David Thomas Smyth as a person with significant control on 2025-11-17

View PDF (1 pages)

29/12/2025

Confirmation statement made on 2025-12-24 with no updates

View PDF (3 pages)

05/05/2025

Registered office address changed from Ornua Ingredients Uk Limited, Hazel Park Dymock Road Ledbury Herefordshire HR8 2JQ to Spinneyfields Farm Main Road Worleston Nantwich CW5 6DN on 2025-05-05

View PDF (1 pages)

25/04/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (7 pages)

31/12/2024

Confirmation statement made on 2024-12-24 with no updates

View PDF (3 pages)

09/12/2024

Appointment of Mr William James Hunter as a director on 2024-12-05

View PDF (2 pages)

23/08/2024

Termination of appointment of Andrew Edward Parker as a director on 2024-08-23

View PDF (1 pages)

01/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (7 pages)

18/04/2024

Appointment of Mr Andrew Edward Parker as a director on 2024-03-31

View PDF (2 pages)

17/04/2024

Termination of appointment of Angela Finney as a director on 2024-03-31

View PDF (1 pages)

02/01/2024

Confirmation statement made on 2023-12-24 with no updates

View PDF (3 pages)

17/07/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (7 pages)

29/12/2022

Confirmation statement made on 2022-12-24 with no updates

View PDF (3 pages)

09/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (7 pages)

14/06/2022

Termination of appointment of Joslyn Ann Houlden Soan as a secretary on 2022-06-10

View PDF (1 pages)

14/06/2022

Termination of appointment of Patrick Blake as a director on 2022-06-09

View PDF (1 pages)

14/06/2022

Appointment of Mrs Angela Finney as a director on 2022-06-09

View PDF (2 pages)

14/06/2022

Appointment of Mrs Victoria Jane Harvey as a secretary on 2022-06-10

View PDF (2 pages)

17/01/2022

Confirmation statement made on 2021-12-24 with no updates

View PDF (3 pages)

14/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (7 pages)

04/01/2021

Confirmation statement made on 2020-12-24 with no updates

View PDF (3 pages)

18/09/2020

Termination of appointment of Patrick Blake as a director on 2020-08-01

View PDF (1 pages)

18/09/2020

Appointment of Mr Patrick Blake as a director on 2020-08-01

View PDF (2 pages)

15/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (7 pages)

07/09/2020

Appointment of Mr Patrick Blake as a director on 2020-08-01

View PDF (2 pages)

07/09/2020

Termination of appointment of Michael John Cullen as a director on 2020-07-31

View PDF (1 pages)

07/09/2020

Cessation of Mike John Cullen as a person with significant control on 2020-07-31

View PDF (1 pages)

09/01/2020

Confirmation statement made on 2019-12-24 with no updates

View PDF (3 pages)

24/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (7 pages)

07/01/2019

Confirmation statement made on 2018-12-24 with no updates

View PDF (3 pages)

07/01/2019

Notification of Mike John Cullen as a person with significant control on 2017-12-25

View PDF (2 pages)

07/01/2019

Notification of David Thomas Smyth as a person with significant control on 2017-12-25

View PDF (2 pages)

07/01/2019

Cessation of Kevin Lane as a person with significant control on 2018-12-24

View PDF (1 pages)

07/01/2019

Cessation of Joe Collins as a person with significant control on 2018-12-24

View PDF (1 pages)

13/07/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (7 pages)

08/01/2018

Confirmation statement made on 2017-12-24 with no updates

View PDF (3 pages)

08/01/2018

Cessation of Aidan Brian Wilson as a person with significant control on 2017-09-25

View PDF (1 pages)

02/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (7 pages)

25/09/2017

Termination of appointment of Aidan Brian Wilson as a director on 2017-02-08

View PDF (1 pages)

15/09/2017

Appointment of Mr David Thomas Smyth as a director on 2017-04-11

View PDF (2 pages)

13/09/2017

Appointment of Mr Michael John Cullen as a director on 2017-04-11

View PDF (2 pages)

24/04/2017

Termination of appointment of Kevin Michael Lane as a director on 2017-04-11

View PDF (1 pages)

24/04/2017

Termination of appointment of Joe Collins as a director on 2017-04-11

View PDF (1 pages)

06/01/2017

Confirmation statement made on 2016-12-24 with updates

View PDF (9 pages)

07/11/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (7 pages)

31/08/2016

Appointment of Dr Aidan Brian Wilson as a director on 2016-08-30

View PDF (2 pages)

31/08/2016

Termination of appointment of Michael Vincent Harte as a director on 2016-08-30

View PDF (1 pages)

06/01/2016

Annual return made up to 2015-12-24 with full list of shareholders

View PDF (6 pages)

06/01/2016

Registered office address changed from The Meadow Cheese Company Ltd Hazel Park Dymock Road, Ledbury Herefordshire HR8 2JQ to Ornua Ingredients Uk Limited, Hazel Park Dymock Road Ledbury Herefordshire HR8 2JQ on 2016-01-06

View PDF (1 pages)

06/01/2016

Director's details changed for Mr Donal Buggy on 2016-01-06

View PDF (2 pages)

29/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

08/07/2015

Director's details changed for Mr Michael Vincent Harte on 2015-07-08

View PDF (2 pages)

29/12/2014

Annual return made up to 2014-12-24 with full list of shareholders

View PDF (6 pages)

23/07/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

20/01/2014

Annual return made up to 2013-12-24 with full list of shareholders

View PDF (6 pages)

23/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

02/01/2013

Annual return made up to 2012-12-24 with full list of shareholders

View PDF (6 pages)

02/01/2013

Appointment of Mr Donal Buggy as a director

View PDF (2 pages)

02/01/2013

Appointment of Mr Michael Vincent Harte as a director

View PDF (2 pages)

02/01/2013

Termination of appointment of Cathal Fitzerald as a director

View PDF (1 pages)

02/01/2013

Termination of appointment of David Smyth as a director

View PDF (1 pages)

17/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

12/09/2012

Director's details changed for Mr David Thomas Smyth on 2012-09-12

View PDF (2 pages)

11/01/2012

Annual return made up to 2011-12-24 with full list of shareholders

View PDF (7 pages)

31/10/2011

Director's details changed for Mr David Thomas Smyth on 2011-08-16

View PDF (2 pages)

12/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

11/02/2011

Appointment of Mr Kevin Michael Lane as a director

View PDF (2 pages)

21/01/2011

Annual return made up to 2010-12-24 with full list of shareholders

View PDF (6 pages)

28/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

22/01/2010

Annual return made up to 2009-12-24 with full list of shareholders

View PDF (5 pages)

22/01/2010

Director's details changed for Mr Joe Collins on 2010-01-22

View PDF (2 pages)

04/12/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

13/11/2009

Appointment of Mr Joe Collins as a director

View PDF (1 pages)

05/03/2009

Appointment terminated director noel coakley

View PDF (1 pages)

23/01/2009

Return made up to 24/12/08; full list of members

View PDF (4 pages)

16/01/2009

Director appointed mr david thomas smyth

View PDF (1 pages)

08/01/2009

Appointment terminated director damien mcloughlin

View PDF (1 pages)

03/11/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (7 pages)

02/01/2008

Return made up to 24/12/07; full list of members

View PDF (2 pages)

29/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (7 pages)

05/02/2007

Director's particulars changed

View PDF (1 pages)

04/12/2006

Return made up to 26/11/06; full list of members

View PDF (3 pages)

04/12/2006

Location of register of members

View PDF (1 pages)

04/12/2006

Registered office changed on 04/12/06 from: the meadow cheese company LTD hazel park dymock road, ledbury herefordshire HR8 2JQ

View PDF (1 pages)

04/12/2006

New secretary appointed

View PDF (1 pages)

04/12/2006

Registered office changed on 04/12/06 from: sunnyhills road leek staffordshire ST13 5SP

View PDF (1 pages)

04/12/2006

Location of debenture register

View PDF (1 pages)

04/12/2006

Location of register of members

View PDF (1 pages)

04/12/2006

Secretary resigned

View PDF (1 pages)

16/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (6 pages)

21/07/2006

Director resigned

View PDF (1 pages)

13/07/2006

Director's particulars changed

View PDF (1 pages)

16/12/2005

Return made up to 26/11/05; full list of members

View PDF (8 pages)

21/11/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

21/10/2005

Auditor's resignation

View PDF (1 pages)

29/12/2004

Return made up to 26/11/04; full list of members

View PDF (8 pages)

19/10/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

30/12/2003

Return made up to 26/11/03; full list of members

View PDF (8 pages)

24/05/2003

Full accounts made up to 2002-12-31

View PDF (7 pages)

24/05/2003

New director appointed

View PDF (2 pages)

20/05/2003

Registered office changed on 20/05/03 from: c/o the meadow cheese co LTD hazel park dymock road ledbury herefordshire HR8 2JQ

View PDF (1 pages)

20/05/2003

New director appointed

View PDF (3 pages)

20/05/2003

New director appointed

View PDF (2 pages)

20/05/2003

New secretary appointed

View PDF (2 pages)

20/05/2003

Secretary resigned

View PDF (1 pages)

15/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/12/2002

Return made up to 26/11/02; full list of members

View PDF (6 pages)

28/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

29/11/2001

Return made up to 26/11/01; full list of members

View PDF (6 pages)

30/10/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

06/12/2000

Return made up to 26/11/00; full list of members

View PDF (6 pages)

19/09/2000

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

View PDF (6 pages)

20/12/1999

Return made up to 26/11/99; full list of members

View PDF (6 pages)

28/10/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

25/10/1999

Director resigned

View PDF (1 pages)

29/12/1998

Return made up to 26/11/98; no change of members

View PDF (4 pages)

24/12/1998

Registered office changed on 24/12/98 from: staverton court staverton cheltenham gloucestershire GL51 0UX

View PDF (1 pages)

27/11/1998

Auditor's resignation

View PDF (1 pages)

08/09/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

02/01/1998

Return made up to 26/11/97; full list of members

View PDF (6 pages)

03/04/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

15/01/1997

Registered office changed on 15/01/97 from: unit 6 barratt trading estate st oswalds road gloucester GL1 2SR

View PDF (1 pages)

10/01/1997

Certificate of change of name

View PDF (2 pages)

24/12/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/12/1996

Return made up to 26/11/96; full list of members

View PDF (6 pages)

10/07/1996

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

View PDF (7 pages)

02/01/1996

Return made up to 26/11/95; no change of members

View PDF (4 pages)

06/03/1995

Accounts for a small company made up to 1994-12-31

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08/12/1994

Particulars of mortgage/charge

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29/11/1994

Return made up to 26/11/94; full list of members

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03/10/1994

Registered office changed on 03/10/94 from: 5 nostle road northleach cheltenham gloucestershire GL54 3PF

View PDF (0 pages)

11/05/1994

Particulars of mortgage/charge

View PDF (0 pages)

25/04/1994

Ad 30/11/93-22/02/94 £ si 99999@1=99999 £ ic 1/100000

View PDF (2 pages)

25/04/1994

Resolutions

View PDF (1 pages)

25/04/1994

£ nc 1000/100000 30/11/93

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22/03/1994

Accounting reference date notified as 31/12

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12/03/1994

Secretary resigned;new secretary appointed

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26/11/1993

Miscellaneous

View PDF (1 pages)

26/11/1993

Incorporation

View PDF (14 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

31/12/2024

Next confirmation date

24/12/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Peel, Robert William	Director	26/11/1993 - 14/07/2006	5
Collins, Joe	Director	30/09/2009 - 11/04/2017	8
Buggy, Donal	Director	20/12/2012 - Present	23
Smyth, David Thomas	Director	01/01/2009 - 18/12/2012	26
Smyth, David Thomas	Director	11/04/2017 - Present	26

Persons with Significant Control

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

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Growing of other non-perennial crops

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Description

About AFTERCHANGE LIMITED

AFTERCHANGE LIMITED is an(a) Active company incorporated on 26/11/1993 with the registered office located at Spinneyfields Farm Main Road, Worleston, Nantwich CW5 6DN. There are currently 4 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 AFTERCHANGE LIMITED?

AFTERCHANGE LIMITED is currently Active. It was registered on 26/11/1993 .

Where is AFTERCHANGE LIMITED located?

AFTERCHANGE LIMITED is registered at Spinneyfields Farm Main Road, Worleston, Nantwich CW5 6DN.

What does AFTERCHANGE LIMITED do?

AFTERCHANGE LIMITED operates in the Butter and cheese production (10.51/2 - SIC 2007) sector.

What is the latest filing for AFTERCHANGE LIMITED?

The latest filing was on 12/02/2026: Cessation of Donal Buggy as a person with significant control on 2025-11-17.