ANATOLIAN FOODS LTD

Key Data

Status

Active

Company No.

05821475

Incorporation date

18/05/2006

Size

Medium

Classification

Wholesale of fruit and vegetable juices mineral water and soft drinks (46.34/1 - SIC 2007);Non-specialised wholesale of food beverages and tobacco (46.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/05/2006)

11/04/2026

Consolidated accounts of parent company for subsidiary company period ending 31/05/24

View PDF (24 pages)

21/03/2026

Notice of agreement to exemption from audit of accounts for period ending 31/05/24

View PDF (1 pages)

21/03/2026

Audit exemption statement of guarantee by parent company for period ending 31/05/24

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13/10/2025

Accounts for a medium company made up to 2024-05-31

View PDF (25 pages)

29/05/2025

Current accounting period shortened from 2024-05-30 to 2024-05-29

View PDF (1 pages)

26/05/2025

Confirmation statement made on 2025-05-18 with updates

View PDF (4 pages)

14/08/2024

Full accounts made up to 2023-05-31

View PDF (23 pages)

31/05/2024

Current accounting period shortened from 2023-05-31 to 2023-05-30

View PDF (1 pages)

27/05/2024

Confirmation statement made on 2024-05-18 with updates

View PDF (4 pages)

22/05/2023

Confirmation statement made on 2023-05-18 with updates

View PDF (4 pages)

12/03/2023

Director's details changed for Mr Murat Gec on 2023-01-16

View PDF (2 pages)

12/03/2023

Director's details changed for Mr Yildiray Donmez on 2023-01-21

View PDF (2 pages)

19/05/2022

Confirmation statement made on 2022-05-18 with updates

View PDF (4 pages)

20/01/2022

Total exemption full accounts made up to 2021-05-31

View PDF (9 pages)

21/05/2021

Confirmation statement made on 2021-05-18 with updates

View PDF (4 pages)

06/04/2021

Total exemption full accounts made up to 2020-05-31

View PDF (8 pages)

28/05/2020

Confirmation statement made on 2020-05-18 with updates

View PDF (4 pages)

28/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (9 pages)

19/07/2019

Confirmation statement made on 2019-05-18 with updates

View PDF (5 pages)

19/07/2019

Notification of Anatolian Holdings Ltd as a person with significant control on 2019-05-15

View PDF (2 pages)

19/07/2019

Cessation of Murat Gec as a person with significant control on 2019-05-15

View PDF (1 pages)

19/07/2019

Cessation of Yildiray Donmez as a person with significant control on 2019-05-15

View PDF (1 pages)

01/03/2019

Total exemption full accounts made up to 2018-05-31

View PDF (9 pages)

30/01/2019

Satisfaction of charge 2 in full

View PDF (1 pages)

21/06/2018

Secretary's details changed for Mr Murat Gec on 2017-08-04

View PDF (1 pages)

21/06/2018

Director's details changed for Mr Yildiray Donmez on 2017-06-20

View PDF (2 pages)

21/06/2018

Director's details changed for Mr Murat Gec on 2017-08-04

View PDF (2 pages)

21/06/2018

Confirmation statement made on 2018-05-18 with updates

View PDF (4 pages)

21/06/2018

Change of details for Mr Murat Gec as a person with significant control on 2017-08-04

View PDF (2 pages)

21/06/2018

Change of details for Mr Yildiray Donmez as a person with significant control on 2017-06-20

View PDF (2 pages)

28/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (9 pages)

08/06/2017

Confirmation statement made on 2017-05-18 with updates

View PDF (6 pages)

28/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (5 pages)

03/01/2017

Registration of charge 058214750004, created on 2016-12-23

View PDF (23 pages)

03/01/2017

Registration of charge 058214750005, created on 2016-12-23

View PDF (15 pages)

20/12/2016

Registration of charge 058214750003, created on 2016-12-20

View PDF (13 pages)

19/06/2016

Annual return made up to 2016-05-18 with full list of shareholders

View PDF (5 pages)

29/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (6 pages)

17/06/2015

Annual return made up to 2015-05-18 with full list of shareholders

View PDF (5 pages)

26/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (6 pages)

02/06/2014

Annual return made up to 2014-05-18 with full list of shareholders

View PDF (5 pages)

28/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (4 pages)

05/06/2013

Annual return made up to 2013-05-18 with full list of shareholders

View PDF (5 pages)

07/11/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (4 pages)

07/11/2012

Previous accounting period shortened from 2012-11-30 to 2012-05-31

View PDF (3 pages)

03/08/2012

Annual return made up to 2012-05-18 with full list of shareholders

View PDF (5 pages)

03/08/2012

Director's details changed for Mr Murat Gec on 2012-01-01

View PDF (2 pages)

03/08/2012

Director's details changed for Mr Murat Gec on 2012-01-01

View PDF (2 pages)

03/08/2012

Secretary's details changed for Mr Murat Gec on 2012-01-01

View PDF (2 pages)

03/08/2012

Director's details changed for Yildiray Donmez on 2012-01-01

View PDF (2 pages)

31/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (5 pages)

05/07/2011

Annual return made up to 2011-05-18 with full list of shareholders

View PDF (5 pages)

15/11/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (5 pages)

05/07/2010

Annual return made up to 2010-05-18 with full list of shareholders

View PDF (5 pages)

01/07/2010

Termination of appointment of Hasan Gec as a director

View PDF (1 pages)

30/06/2010

Director's details changed for Yildiray Donmez on 2010-04-30

View PDF (2 pages)

25/02/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

22/02/2010

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

View PDF (3 pages)

09/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (4 pages)

03/08/2009

Return made up to 18/05/09; full list of members

View PDF (4 pages)

25/03/2009

Accounting reference date extended from 31/05/2008 to 30/11/2008

View PDF (1 pages)

19/03/2009

Director appointed mr hasan gec

View PDF (1 pages)

08/01/2009

Director appointed mr murat gec

View PDF (1 pages)

08/01/2009

Secretary appointed mr murat gec

View PDF (1 pages)

08/01/2009

Appointment terminated secretary tulin gec

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03/11/2008

Return made up to 18/05/08; full list of members; amend

View PDF (6 pages)

03/11/2008

Ad 13/10/08-13/10/08\gbp si 9900@1=9900\gbp ic 100/10000\

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21/10/2008

Resolutions

View PDF (1 pages)

21/10/2008

Gbp nc 100/50000\10/10/08

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17/10/2008

Registered office changed on 17/10/2008 from unit 2 langhedge lane industrial estate edmonton london N18 2TQ

View PDF (1 pages)

30/09/2008

Secretary's change of particulars / tulin gec / 01/09/2008

View PDF (2 pages)

10/09/2008

Total exemption full accounts made up to 2007-05-31

View PDF (11 pages)

09/06/2008

Return made up to 18/05/08; full list of members

View PDF (4 pages)

26/05/2008

Appointment terminated secretary mehmet cetin

View PDF (1 pages)

01/05/2008

Secretary appointed tulin gec

View PDF (2 pages)

14/02/2008

New secretary appointed

View PDF (1 pages)

13/02/2008

Secretary resigned

View PDF (1 pages)

18/09/2007

Director resigned

View PDF (1 pages)

18/09/2007

New director appointed

View PDF (1 pages)

23/07/2007

Return made up to 18/05/07; full list of members

View PDF (2 pages)

12/04/2007

New director appointed

View PDF (1 pages)

12/04/2007

Director resigned

View PDF (1 pages)

11/04/2007

Director resigned

View PDF (1 pages)

11/04/2007

Registered office changed on 11/04/07 from: 309 chingford road walthamstow london E17 5AD

View PDF (1 pages)

11/04/2007

New secretary appointed

View PDF (1 pages)

10/04/2007

Secretary resigned

View PDF (1 pages)

07/02/2007

Particulars of mortgage/charge

View PDF (5 pages)

22/01/2007

New director appointed

View PDF (1 pages)

21/12/2006

New secretary appointed

View PDF (1 pages)

20/12/2006

Secretary resigned

View PDF (1 pages)

17/08/2006

New director appointed

View PDF (2 pages)

04/08/2006

Director resigned

View PDF (1 pages)

04/08/2006

Secretary resigned

View PDF (1 pages)

04/08/2006

New secretary appointed

View PDF (2 pages)

18/05/2006

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

-49.09 % *

* during past year

Cash in Bank

£640,388.00

Business linkages

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Confirmation

Last made up date

31/05/2024

Next confirmation date

18/05/2026

Last change occurred

31/05/2024

Accounts

Medium

Last made up date

31/05/2024

Next account date

29/05/2025

Next due on

29/05/2026

See more events →

Financial Ratios

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

2021
30
2.03M
-
0.00
1.26M
-

2022
29
2.24M
-
0.00
640.39K
-

2022
29
2.24M
-
0.00
640.39K
-

Employees

2022

Employees

29 -3 % *

Net Assets(GBP)

2.24M £10.18 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

640.39K £-49.09 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Murat Gec	Director	19/12/2008 - Present	31
Donmez, Yildiray	Director	18/09/2007 - Present	18

Persons with Significant Control

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

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Description

About ANATOLIAN FOODS LTD

ANATOLIAN FOODS LTD is an(a) Active company incorporated on 18/05/2006 with the registered office located at 1 Kings Avenue, Winchmore Hill, London N21 3NA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 29 according to last financial statements.

Frequently Asked Questions

What is the current status of ANATOLIAN FOODS LTD?

ANATOLIAN FOODS LTD is currently Active. It was registered on 18/05/2006 .

Where is ANATOLIAN FOODS LTD located?

ANATOLIAN FOODS LTD is registered at 1 Kings Avenue, Winchmore Hill, London N21 3NA.

What does ANATOLIAN FOODS LTD do?

ANATOLIAN FOODS LTD operates in the Wholesale of fruit and vegetable juices mineral water and soft drinks (46.34/1 - SIC 2007) sector.

How many employees does ANATOLIAN FOODS LTD have?

ANATOLIAN FOODS LTD had 29 employees in 2022.

What is the latest filing for ANATOLIAN FOODS LTD?

The latest filing was on 11/04/2026: Consolidated accounts of parent company for subsidiary company period ending 31/05/24.