ANGLO-ORIENTAL FOODS LIMITED

Key Data

Status

Active

Company No.

01803312

Incorporation date

27/03/1984

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/05/1986)

15/09/2025

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

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19/06/2025

Confirmation statement made on 2025-06-08 with no updates

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29/07/2024

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

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14/06/2024

Change of details for The Derwent Valley Food Group Limited as a person with significant control on 2024-02-26

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14/06/2024

Confirmation statement made on 2024-06-08 with no updates

View PDF (3 pages)

26/02/2024

Registered office address changed from PO Box 4385 01803312 - Companies House Default Address Cardiff CF14 8LH to 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick London W4 5YA on 2024-02-26

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05/01/2024

Registered office address changed to PO Box 4385, 01803312 - Companies House Default Address, Cardiff, CF14 8LH on 2024-01-05

View PDF (1 pages)

28/09/2023

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

View PDF (6 pages)

08/06/2023

Confirmation statement made on 2023-06-08 with no updates

View PDF (3 pages)

22/09/2022

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

View PDF (6 pages)

10/06/2022

Confirmation statement made on 2022-06-08 with no updates

View PDF (3 pages)

28/09/2021

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

View PDF (6 pages)

28/06/2021

Registered office address changed from Hayes Park Hayes End Road Hayes Middlesex UB4 8EE to Building 3 Chiswick Park, 566 Chiswick High Road Chiswick London W4 5YA on 2021-06-28

View PDF (1 pages)

09/06/2021

Confirmation statement made on 2021-06-08 with no updates

View PDF (3 pages)

02/10/2020

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

View PDF (6 pages)

08/06/2020

Confirmation statement made on 2020-06-08 with no updates

View PDF (3 pages)

03/10/2019

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

View PDF (6 pages)

01/07/2019

Confirmation statement made on 2019-06-08 with no updates

View PDF (3 pages)

17/09/2018

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

View PDF (6 pages)

21/06/2018

Confirmation statement made on 2018-06-08 with no updates

View PDF (3 pages)

14/09/2017

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

View PDF (6 pages)

15/06/2017

Confirmation statement made on 2017-06-08 with updates

View PDF (5 pages)

09/09/2016

Accounts for a dormant company made up to 2016-01-03

View PDF (6 pages)

21/06/2016

Annual return made up to 2016-06-08 with full list of shareholders

View PDF (5 pages)

03/10/2015

Accounts for a dormant company made up to 2015-01-03

View PDF (6 pages)

09/06/2015

Annual return made up to 2015-06-08 with full list of shareholders

View PDF (5 pages)

06/10/2014

Accounts for a dormant company made up to 2013-12-28

View PDF (5 pages)

08/07/2014

Annual return made up to 2014-06-08 with full list of shareholders

View PDF (5 pages)

29/08/2013

Accounts for a dormant company made up to 2012-12-29

View PDF (6 pages)

10/06/2013

Annual return made up to 2013-06-08 with full list of shareholders

View PDF (5 pages)

23/08/2012

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

View PDF (6 pages)

21/06/2012

Annual return made up to 2012-06-08 with full list of shareholders

View PDF (5 pages)

21/06/2012

Director's details changed for Mr Mark Oldham on 2012-06-08

View PDF (2 pages)

21/06/2012

Secretary's details changed for Mr Mark Oldham on 2012-06-08

View PDF (1 pages)

26/04/2012

Appointment of Ms Helen Josephine Mccarthy as a director

View PDF (2 pages)

26/04/2012

Termination of appointment of Susan Furst as a director

View PDF (1 pages)

26/08/2011

Accounts for a dormant company made up to 2011-01-01

View PDF (6 pages)

20/06/2011

Annual return made up to 2011-06-08 with full list of shareholders

View PDF (6 pages)

13/09/2010

Accounts for a dormant company made up to 2010-01-02

View PDF (5 pages)

14/06/2010

Annual return made up to 2010-06-08 with full list of shareholders

View PDF (5 pages)

15/09/2009

Accounts for a dormant company made up to 2009-01-03

View PDF (4 pages)

30/06/2009

Return made up to 08/06/09; full list of members

View PDF (4 pages)

04/09/2008

Accounts for a dormant company made up to 2007-12-29

View PDF (4 pages)

13/06/2008

Return made up to 08/06/08; full list of members

View PDF (4 pages)

14/09/2007

Accounts for a dormant company made up to 2006-12-30

View PDF (4 pages)

18/06/2007

Return made up to 08/06/07; full list of members

View PDF (2 pages)

12/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (4 pages)

16/06/2006

Return made up to 08/06/06; full list of members

View PDF (2 pages)

25/10/2005

Accounts for a dormant company made up to 2005-01-01

View PDF (4 pages)

20/06/2005

Return made up to 08/06/05; full list of members

View PDF (3 pages)

20/09/2004

Accounts for a dormant company made up to 2004-01-03

View PDF (4 pages)

15/06/2004

Return made up to 08/06/04; full list of members

View PDF (7 pages)

18/10/2003

Accounts for a dormant company made up to 2002-12-28

View PDF (4 pages)

18/06/2003

Return made up to 10/06/03; full list of members

View PDF (7 pages)

26/10/2002

Accounts for a dormant company made up to 2001-12-29

View PDF (4 pages)

21/06/2002

Return made up to 15/06/02; full list of members

View PDF (7 pages)

30/10/2001

Accounts for a dormant company made up to 2000-12-30

View PDF (4 pages)

17/08/2001

Registered office changed on 17/08/01 from: church road west drayton middlesex UB7 7PR

View PDF (1 pages)

05/07/2001

Return made up to 15/06/01; full list of members

View PDF (6 pages)

30/05/2001

New secretary appointed;new director appointed

View PDF (2 pages)

30/05/2001

Secretary resigned;director resigned

View PDF (1 pages)

21/02/2001

Director resigned

View PDF (1 pages)

14/12/2000

New director appointed

View PDF (5 pages)

26/10/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/10/2000

Accounts for a dormant company made up to 2000-01-01

View PDF (4 pages)

20/07/2000

Return made up to 15/06/00; full list of members

View PDF (6 pages)

14/02/2000

New secretary appointed;new director appointed

View PDF (2 pages)

02/02/2000

Director resigned

View PDF (1 pages)

02/02/2000

Secretary resigned

View PDF (1 pages)

29/10/1999

Accounts for a dormant company made up to 1999-01-02

View PDF (4 pages)

09/07/1999

Return made up to 15/06/99; full list of members

View PDF (7 pages)

28/10/1998

Accounts for a dormant company made up to 1998-01-03

View PDF (4 pages)

10/07/1998

Return made up to 15/06/98; no change of members

View PDF (6 pages)

10/10/1997

Accounts for a dormant company made up to 1996-12-28

View PDF (3 pages)

25/06/1997

Return made up to 15/06/97; no change of members

View PDF (6 pages)

24/09/1996

Accounts for a dormant company made up to 1995-12-30

View PDF (6 pages)

24/09/1996

Resolutions

View PDF (1 pages)

13/06/1996

Return made up to 15/06/96; full list of members

View PDF (8 pages)

04/09/1995

Return made up to 15/06/95; no change of members

View PDF (6 pages)

19/07/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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27/10/1994

Full accounts made up to 1994-01-01

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13/07/1994

Return made up to 15/06/94; no change of members

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16/03/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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27/01/1994

Resolutions

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27/01/1994

Resolutions

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27/01/1994

Resolutions

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27/01/1994

Full accounts made up to 1993-03-28

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27/01/1994

Accounting reference date shortened from 31/03 to 31/12

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01/11/1993

Return made up to 10/08/93; full list of members

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21/05/1993

Registered office changed on 21/05/93 from: medomsley rd consett county durham DH8 6TX

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21/05/1993

New secretary appointed;director resigned;new director appointed

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21/05/1993

Director resigned

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21/05/1993

Secretary resigned

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21/05/1993

Director resigned

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21/05/1993

Director resigned;new director appointed

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03/02/1993

Full accounts made up to 1992-03-29

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12/10/1992

Return made up to 10/08/92; change of members; amend

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08/09/1992

Director resigned

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08/09/1992

Director resigned

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08/09/1992

Director resigned

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08/09/1992

Director resigned

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08/09/1992

Return made up to 10/08/92; change of members

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28/02/1992

Director resigned

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30/12/1991

Declaration of satisfaction of mortgage/charge

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30/12/1991

Declaration of satisfaction of mortgage/charge

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26/09/1991

Return made up to 10/08/91; no change of members

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26/09/1991

Registered office changed on 26/09/91

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17/09/1991

Full accounts made up to 1991-03-31

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04/09/1990

Return made up to 10/08/90; full list of members

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04/09/1990

Full accounts made up to 1990-04-01

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08/06/1990

New director appointed

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08/06/1990

New director appointed

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21/12/1989

Full accounts made up to 1989-04-02

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21/12/1989

Return made up to 09/08/89; full list of members

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24/01/1989

Return made up to 03/01/89; full list of members

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09/01/1989

Full accounts made up to 1988-03-31

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25/08/1988

Wd 27/07/88 ad 27/06/88--------- £ si 33550@10=335500 premium £ si [email protected]=2356 £ ic 450100/787956

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25/08/1988

Conso

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24/08/1988

Resolutions

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24/08/1988

Resolutions

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17/08/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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04/08/1988

Resolutions

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28/07/1988

Auditor's resignation

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28/07/1988

Registered office changed on 28/07/88 from: 63/67 newington causeway london SE1 6BD

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20/07/1988

Wd 07/06/88 pd 03/05/84--------- £ si 2@1

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15/07/1988

Particulars of mortgage/charge

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15/07/1988

Particulars of mortgage/charge

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15/07/1988

Director resigned

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04/07/1988

Full accounts made up to 1987-03-31

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04/07/1988

Auditor's resignation

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10/06/1988

Director resigned

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12/05/1988

Director resigned

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07/03/1988

Wd 02/02/88 ad 12/04/84--------- £ si 98@1=98 £ ic 450002/450100

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10/02/1988

New director appointed

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26/01/1988

Resolutions

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05/01/1988

Secretary resigned;new secretary appointed

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07/10/1987

Accounts made up to 1986-03-31

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07/10/1987

Return made up to 01/09/87; full list of members

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30/07/1987

Director resigned

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14/07/1987

New director appointed

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13/05/1987

Secretary resigned;new secretary appointed

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06/04/1987

New director appointed

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06/04/1987

Certificate of change of name

View PDF (2 pages)

19/03/1987

Director resigned;new director appointed

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23/09/1986

Director resigned

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29/07/1986

Registered office changed on 29/07/86 from: 7 eldon street london EC2

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11/06/1986

Return made up to 23/04/86; full list of members

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19/05/1986

Full accounts made up to 1985-03-31

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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

08/06/2026

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

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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
Oldham, Mark	Director	30/03/2001 - Present	90
Mccarthy, Helen Josephine	Director	17/04/2012 - Present	74
Oldham, Mark	Secretary	30/03/2001 - Present	86

Persons with Significant Control

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

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Description

About ANGLO-ORIENTAL FOODS LIMITED

ANGLO-ORIENTAL FOODS LIMITED is an(a) Active company incorporated on 27/03/1984 with the registered office located at C/0 PLADIS, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London W4 5YA. There are currently 3 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 ANGLO-ORIENTAL FOODS LIMITED?

ANGLO-ORIENTAL FOODS LIMITED is currently Active. It was registered on 27/03/1984 .

Where is ANGLO-ORIENTAL FOODS LIMITED located?

ANGLO-ORIENTAL FOODS LIMITED is registered at C/0 PLADIS, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London W4 5YA.

What does ANGLO-ORIENTAL FOODS LIMITED do?

ANGLO-ORIENTAL FOODS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ANGLO-ORIENTAL FOODS LIMITED?

The latest filing was on 15/09/2025: Accounts for a dormant company made up to 2024-12-31.