ALEMBIC FOODS LIMITED

Key Data

Status

Active

Company No.

05240255

Incorporation date

24/09/2004

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/09/2004)

12/01/2026

Director's details changed for Mr Stephen Glynn Hughes on 2026-01-07

View PDF (2 pages)

06/01/2026

Confirmation statement made on 2025-12-29 with no updates

View PDF (3 pages)

21/05/2025

Accounts for a dormant company made up to 2024-09-01

View PDF (7 pages)

31/12/2024

Confirmation statement made on 2024-12-29 with no updates

View PDF (3 pages)

21/05/2024

Accounts for a dormant company made up to 2023-09-03

View PDF (7 pages)

09/01/2024

Confirmation statement made on 2023-12-29 with updates

View PDF (4 pages)

05/10/2023

Termination of appointment of David Marshall as a secretary on 2023-09-01

View PDF (1 pages)

05/10/2023

Appointment of Elizabeth Jane Munsey as a secretary on 2023-09-01

View PDF (2 pages)

21/08/2023

Termination of appointment of David Marshall as a director on 2023-08-21

View PDF (1 pages)

30/05/2023

Accounts for a dormant company made up to 2022-09-04

View PDF (7 pages)

09/05/2023

Termination of appointment of Lloyd Leslie Russell Whiteley as a director on 2023-05-09

View PDF (1 pages)

09/05/2023

Appointment of Mr Stephen Glynn Hughes as a director on 2023-05-09

View PDF (2 pages)

14/01/2023

Confirmation statement made on 2022-12-29 with no updates

View PDF (3 pages)

24/05/2022

Accounts for a dormant company made up to 2021-08-29

View PDF (7 pages)

06/01/2022

Confirmation statement made on 2021-12-29 with no updates

View PDF (3 pages)

27/05/2021

Accounts for a dormant company made up to 2020-08-30

View PDF (7 pages)

26/01/2021

Confirmation statement made on 2021-01-02 with no updates

View PDF (3 pages)

29/05/2020

Accounts for a dormant company made up to 2019-09-01

View PDF (7 pages)

13/01/2020

Confirmation statement made on 2020-01-02 with no updates

View PDF (3 pages)

31/05/2019

Accounts for a dormant company made up to 2018-09-02

View PDF (8 pages)

03/01/2019

Confirmation statement made on 2019-01-02 with no updates

View PDF (3 pages)

01/06/2018

Accounts for a dormant company made up to 2017-09-03

View PDF (8 pages)

24/01/2018

Confirmation statement made on 2018-01-02 with no updates

View PDF (3 pages)

01/06/2017

Accounts for a dormant company made up to 2016-09-04

View PDF (9 pages)

11/01/2017

Confirmation statement made on 2017-01-02 with updates

View PDF (5 pages)

03/06/2016

Accounts for a dormant company made up to 2015-08-31

View PDF (5 pages)

27/01/2016

Annual return made up to 2016-01-02 with full list of shareholders

View PDF (5 pages)

01/06/2015

Accounts for a dormant company made up to 2014-08-31

View PDF (5 pages)

13/01/2015

Annual return made up to 2015-01-02 with full list of shareholders

View PDF (5 pages)

15/05/2014

Accounts for a dormant company made up to 2013-08-31

View PDF (5 pages)

20/01/2014

Annual return made up to 2014-01-02 with full list of shareholders

View PDF (5 pages)

14/06/2013

Appointment of Mr Lloyd Leslie Russell Whiteley as a director

View PDF (2 pages)

14/06/2013

Termination of appointment of Mark Cashin as a director

View PDF (1 pages)

29/05/2013

Accounts for a dormant company made up to 2012-08-31

View PDF (5 pages)

18/01/2013

Annual return made up to 2013-01-02 with full list of shareholders

View PDF (5 pages)

18/05/2012

Accounts for a dormant company made up to 2011-08-31

View PDF (5 pages)

26/01/2012

Annual return made up to 2012-01-02 with full list of shareholders

View PDF (5 pages)

11/01/2011

Annual return made up to 2011-01-02 with full list of shareholders

View PDF (5 pages)

08/12/2010

Accounts for a dormant company made up to 2010-08-31

View PDF (5 pages)

22/03/2010

Full accounts made up to 2009-08-31

View PDF (10 pages)

04/03/2010

Termination of appointment of Christopher Fowle as a secretary

View PDF (1 pages)

24/02/2010

Appointment of Mr David Marshall as a secretary

View PDF (1 pages)

14/01/2010

Annual return made up to 2010-01-02 with full list of shareholders

View PDF (5 pages)

14/01/2010

Director's details changed for Mr Mark Richard Cashin on 2009-10-02

View PDF (2 pages)

14/01/2010

Director's details changed for David Marshall on 2009-10-02

View PDF (2 pages)

26/06/2009

Full accounts made up to 2008-08-31

View PDF (9 pages)

20/01/2009

Return made up to 02/01/09; full list of members

View PDF (4 pages)

16/10/2008

Return made up to 24/09/08; full list of members

View PDF (7 pages)

17/09/2008

Accounting reference date extended from 31/03/2008 to 31/08/2008

View PDF (1 pages)

10/06/2008

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

View PDF (1 pages)

02/06/2008

Full accounts made up to 2007-03-31

View PDF (13 pages)

27/05/2008

Accounting reference date shortened from 31/08/2007 to 31/03/2007

View PDF (1 pages)

09/11/2007

Registered office changed on 09/11/07 from: unit 4 brymau two estate river lane saltney chester cheshire CH4 8RQ

View PDF (1 pages)

09/11/2007

Secretary resigned

View PDF (1 pages)

09/11/2007

Director resigned

View PDF (1 pages)

09/11/2007

Director resigned

View PDF (1 pages)

09/11/2007

Director resigned

View PDF (1 pages)

09/11/2007

Director resigned

View PDF (1 pages)

09/11/2007

New secretary appointed

View PDF (1 pages)

09/11/2007

New director appointed

View PDF (2 pages)

09/11/2007

New director appointed

View PDF (2 pages)

09/11/2007

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

View PDF (1 pages)

27/09/2007

Return made up to 24/09/07; no change of members

View PDF (8 pages)

23/10/2006

Return made up to 24/09/06; full list of members

View PDF (10 pages)

04/09/2006

Full accounts made up to 2006-03-31

View PDF (13 pages)

08/12/2005

Resolutions

View PDF (2 pages)

11/10/2005

Return made up to 24/09/05; full list of members

View PDF (9 pages)

06/10/2005

Full accounts made up to 2005-03-31

View PDF (14 pages)

03/10/2005

Secretary resigned

View PDF (1 pages)

03/10/2005

New secretary appointed

View PDF (2 pages)

27/07/2005

Accounting reference date shortened from 30/09/05 to 31/03/05

View PDF (1 pages)

02/03/2005

New secretary appointed

View PDF (1 pages)

02/03/2005

Secretary resigned

View PDF (1 pages)

01/03/2005

Ad 23/02/05--------- £ si 50000@1=50000 £ ic 2063001/2113001

View PDF (2 pages)

01/03/2005

Ad 23/02/05--------- £ si 62500@1=62500 £ ic 2000501/2063001

View PDF (2 pages)

01/03/2005

Ad 23/02/05--------- £ si 62500@1=62500 £ ic 1938001/2000501

View PDF (2 pages)

09/02/2005

Ad 23/12/04--------- £ si 1488000@1=1488000 £ ic 450001/1938001

View PDF (2 pages)

09/02/2005

Ad 23/12/04--------- £ si 250000@1=250000 £ ic 200001/450001

View PDF (2 pages)

09/02/2005

Ad 23/12/04--------- £ si 100000@1=100000 £ ic 100001/200001

View PDF (2 pages)

04/02/2005

Ad 23/12/04--------- £ si 50000@1=50000 £ ic 50001/100001

View PDF (2 pages)

04/02/2005

Ad 23/12/04--------- £ si 50000@1=50000 £ ic 1/50001

View PDF (2 pages)

01/02/2005

Nc inc already adjusted 22/12/04

View PDF (1 pages)

01/02/2005

Resolutions

View PDF (0 pages)

01/02/2005

Resolutions

View PDF (6 pages)

01/02/2005

Resolutions

View PDF (0 pages)

01/02/2005

Resolutions

View PDF (14 pages)

01/02/2005

Resolutions

View PDF (0 pages)

01/02/2005

Resolutions

View PDF (1 pages)

30/12/2004

Particulars of mortgage/charge

View PDF (5 pages)

21/12/2004

Director resigned

View PDF (1 pages)

21/12/2004

Registered office changed on 21/12/04 from: c/o brabners chaffe street 1 dale street liverpool merseyside L2 2ET

View PDF (1 pages)

16/12/2004

New director appointed

View PDF (2 pages)

16/12/2004

New director appointed

View PDF (2 pages)

16/12/2004

New director appointed

View PDF (2 pages)

16/12/2004

New director appointed

View PDF (2 pages)

08/12/2004

Certificate of change of name

View PDF (2 pages)

24/09/2004

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ALEMBIC FOODS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

01/09/2024

Next confirmation date

29/12/2026

Last change occurred

01/09/2024

Accounts

Dormant

Last made up date

01/09/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
0
2.06M
-
0.00
-
-

2022
0
2.06M
-
0.00
-
-

2022
0
2.06M
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

2.06M £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hughes, Stephen Glynn	Director	09/05/2023 - Present	36
Harris, Jocelin Montague St John	Director	08/12/2004 - 02/11/2007	47
Cashin, Mark Richard	Director	02/11/2007 - 03/05/2013	11
Whiteley, Lloyd Leslie Russell	Director	03/05/2013 - 09/05/2023	18
Marshall, David	Director	02/11/2007 - 21/08/2023	32

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About ALEMBIC FOODS LIMITED

ALEMBIC FOODS LIMITED is an(a) Active company incorporated on 24/09/2004 with the registered office located at Cunard Building, Liverpool, Merseyside L3 1EL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ALEMBIC FOODS LIMITED?

ALEMBIC FOODS LIMITED is currently Active. It was registered on 24/09/2004 .

Where is ALEMBIC FOODS LIMITED located?

ALEMBIC FOODS LIMITED is registered at Cunard Building, Liverpool, Merseyside L3 1EL.

What does ALEMBIC FOODS LIMITED do?

ALEMBIC FOODS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ALEMBIC FOODS LIMITED?

The latest filing was on 12/01/2026: Director's details changed for Mr Stephen Glynn Hughes on 2026-01-07.