APETITO LIMITED

Key Data

Status

Active

Company No.

00233851

Incorporation date

06/10/1928

Size

Full

Classification

Manufacture of prepared meals and dishes (10.85 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/10/1928)

09/03/2026

Confirmation statement made on 2026-02-25 with no updates

View PDF (3 pages)

30/10/2025

Appointment of Mrs Victoria Cojeen as a director on 2025-10-30

View PDF (2 pages)

30/10/2025

Director's details changed for Mr Jonathan Paul Willis on 2025-10-30

View PDF (2 pages)

19/05/2025

Appointment of Mr Jason Ian Keegan as a director on 2025-05-19

View PDF (2 pages)

19/05/2025

Appointment of Ms Amanda Chambers as a director on 2025-05-19

View PDF (2 pages)

15/05/2025

Full accounts made up to 2024-12-31

View PDF (44 pages)

03/03/2025

Confirmation statement made on 2025-02-25 with no updates

View PDF (3 pages)

14/01/2025

Appointment of Mr Lee Sheppard as a director on 2025-01-13

View PDF (2 pages)

14/01/2025

Appointment of Ms Sharon Larkin as a director on 2025-01-13

View PDF (2 pages)

02/01/2025

Termination of appointment of Paul Robert Freeston as a director on 2024-12-31

View PDF (1 pages)

15/11/2024

Termination of appointment of Christian Kessy as a director on 2024-11-15

View PDF (1 pages)

08/07/2024

Appointment of Mr Jonathan Paul Willis as a secretary on 2024-07-01

View PDF (2 pages)

03/07/2024

Appointment of Mr Jonathan Paul Willis as a director on 2024-07-01

View PDF (2 pages)

02/07/2024

Termination of appointment of Richard Peter Ring as a secretary on 2024-06-30

View PDF (1 pages)

02/07/2024

Termination of appointment of Richard Peter Ring as a director on 2024-06-30

View PDF (1 pages)

23/04/2024

Full accounts made up to 2023-12-31

View PDF (44 pages)

26/02/2024

Confirmation statement made on 2024-02-25 with no updates

View PDF (3 pages)

31/10/2023

Termination of appointment of Joerg Baumgart as a director on 2023-10-31

View PDF (1 pages)

05/07/2023

Full accounts made up to 2022-12-31

View PDF (43 pages)

02/03/2023

Confirmation statement made on 2023-02-25 with no updates

View PDF (3 pages)

03/10/2022

Full accounts made up to 2021-12-31

View PDF (46 pages)

01/03/2022

Confirmation statement made on 2022-02-25 with no updates

View PDF (3 pages)

07/01/2022

Notification of Apetito (Uk) Holdings Ltd as a person with significant control on 2022-01-01

View PDF (2 pages)

21/12/2021

Cessation of Richard Peter Ring as a person with significant control on 2021-12-21

View PDF (1 pages)

11/08/2021

Full accounts made up to 2020-12-31

View PDF (43 pages)

25/02/2021

Confirmation statement made on 2021-02-25 with no updates

View PDF (3 pages)

08/01/2021

Termination of appointment of Wolfgang Dusterberg as a director on 2021-01-08

View PDF (1 pages)

13/08/2020

Full accounts made up to 2019-12-31

View PDF (47 pages)

28/02/2020

Confirmation statement made on 2020-02-26 with no updates

View PDF (3 pages)

02/09/2019

Full accounts made up to 2018-12-31

View PDF (44 pages)

09/08/2019

Appointment of Mr Richard Geoffrey Worrall as a director on 2019-07-29

View PDF (2 pages)

27/02/2019

Confirmation statement made on 2019-02-26 with no updates

View PDF (3 pages)

12/12/2018

Termination of appointment of Graham John Forrester as a director on 2018-12-12

View PDF (1 pages)

03/09/2018

Full accounts made up to 2017-12-31

View PDF (43 pages)

04/04/2018

Confirmation statement made on 2018-02-26 with no updates

View PDF (3 pages)

18/09/2017

Full accounts made up to 2016-12-31

View PDF (40 pages)

09/08/2017

Director's details changed for Mr Paul Robert Freeston on 2017-08-08

View PDF (2 pages)

25/07/2017

Director's details changed for Graham John Forrester on 2017-07-25

View PDF (2 pages)

25/07/2017

Director's details changed for Mr Richard Peter Ring on 2017-07-25

View PDF (2 pages)

25/07/2017

Director's details changed for Mr Ian Andrew Stone on 2017-07-25

View PDF (2 pages)

25/07/2017

Director's details changed for Mr Paul Robert Freeston on 2017-07-25

View PDF (2 pages)

25/07/2017

Secretary's details changed for Mr Richard Peter Ring on 2017-07-25

View PDF (1 pages)

28/02/2017

Confirmation statement made on 2017-02-26 with updates

View PDF (5 pages)

22/09/2016

All of the property or undertaking no longer forms part of charge 27

View PDF (5 pages)

22/09/2016

All of the property or undertaking no longer forms part of charge 26

View PDF (5 pages)

18/09/2016

Full accounts made up to 2015-12-31

View PDF (37 pages)

15/07/2016

Termination of appointment of Benedict William Hanbury Haynes as a director on 2016-06-30

View PDF (1 pages)

23/03/2016

Annual return made up to 2016-02-26 with full list of shareholders

View PDF (10 pages)

08/09/2015

Full accounts made up to 2014-12-31

View PDF (40 pages)

24/08/2015

Auditor's resignation

View PDF (1 pages)

19/03/2015

Annual return made up to 2015-02-26 with full list of shareholders

View PDF (11 pages)

12/11/2014

Termination of appointment of Karen Morris as a director on 2014-09-30

View PDF (1 pages)

29/08/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

14/03/2014

Annual return made up to 2014-02-26 with full list of shareholders

View PDF (11 pages)

21/08/2013

Termination of appointment of Neil Emery as a director

View PDF (1 pages)

29/07/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

09/04/2013

Termination of appointment of Andres Ruff as a director

View PDF (1 pages)

12/03/2013

Annual return made up to 2013-02-26 with full list of shareholders

View PDF (13 pages)

22/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

View PDF (3 pages)

22/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22

View PDF (3 pages)

04/10/2012

Appointment of Mr Christian Kessy as a director

View PDF (2 pages)

04/10/2012

Appointment of Mr Joerg Baumgart as a director

View PDF (2 pages)

03/10/2012

Termination of appointment of Manfred Konietzko as a director

View PDF (1 pages)

03/10/2012

Termination of appointment of Wolfgang Dreuse as a director

View PDF (1 pages)

19/09/2012

Appointment of Mrs Karen Morris as a director

View PDF (2 pages)

17/07/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

28/06/2012

Director's details changed for Mr Neil Emery on 2012-06-18

View PDF (2 pages)

29/02/2012

Annual return made up to 2012-02-26 with full list of shareholders

View PDF (14 pages)

07/09/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

20/05/2011

Appointment of Mr Neil Emery as a director

View PDF (2 pages)

16/03/2011

Annual return made up to 2011-02-26 with full list of shareholders

View PDF (13 pages)

16/03/2011

Director's details changed for Ian Andrew Stone on 2011-03-15

View PDF (3 pages)

06/12/2010

Termination of appointment of Graham Russell as a director

View PDF (1 pages)

02/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20

View PDF (3 pages)

22/10/2010

Particulars of a mortgage or charge / charge no: 27

View PDF (5 pages)

06/08/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

05/03/2010

Annual return made up to 2010-02-26 with full list of shareholders

View PDF (10 pages)

05/03/2010

Director's details changed for Dr Manfred August Karl Konietzko on 2010-03-05

View PDF (2 pages)

05/03/2010

Director's details changed for Andres Ruff on 2010-03-05

View PDF (2 pages)

05/03/2010

Director's details changed for Graham John Russell on 2010-03-05

View PDF (2 pages)

05/03/2010

Director's details changed for Graham John Forrester on 2010-03-05

View PDF (2 pages)

05/03/2010

Director's details changed for Benedict William Hanbury Haynes on 2010-03-05

View PDF (2 pages)

05/03/2010

Director's details changed for Wolfgang Dreuse on 2010-03-05

View PDF (2 pages)

05/03/2010

Director's details changed for Wolfgang Dusterberg on 2010-03-05

View PDF (2 pages)

27/04/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

19/03/2009

Return made up to 26/02/09; full list of members

View PDF (7 pages)

17/09/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

16/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25

View PDF (1 pages)

16/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24

View PDF (1 pages)

20/03/2008

Return made up to 26/02/08; full list of members

View PDF (7 pages)

08/01/2008

New director appointed

View PDF (2 pages)

15/06/2007

New director appointed

View PDF (2 pages)

10/04/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

28/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

27/03/2007

Return made up to 26/02/07; full list of members

View PDF (10 pages)

21/04/2006

New director appointed

View PDF (2 pages)

07/04/2006

New director appointed

View PDF (2 pages)

06/04/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

24/03/2006

Return made up to 26/02/06; full list of members

View PDF (9 pages)

11/10/2005

Director resigned

View PDF (1 pages)

02/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/04/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

23/03/2005

Return made up to 26/02/05; no change of members

View PDF (9 pages)

08/01/2005

Particulars of property mortgage/charge

View PDF (4 pages)

08/01/2005

Particulars of property mortgage/charge

View PDF (3 pages)

08/01/2005

Particulars of mortgage/charge

View PDF (4 pages)

29/11/2004

Director resigned

View PDF (1 pages)

29/11/2004

New director appointed

View PDF (2 pages)

06/04/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

29/03/2004

Return made up to 10/02/04; no change of members

View PDF (10 pages)

10/03/2004

New secretary appointed

View PDF (2 pages)

10/03/2004

Secretary resigned;director resigned

View PDF (1 pages)

28/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/10/2003

New director appointed

View PDF (2 pages)

05/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/06/2003

Resolutions

View PDF (8 pages)

11/04/2003

Full accounts made up to 2002-12-31

View PDF (22 pages)

01/04/2003

Return made up to 26/02/03; full list of members

View PDF (9 pages)

27/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

01/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/01/2003

Resolutions

View PDF (0 pages)

28/01/2003

Resolutions

View PDF (8 pages)

27/01/2003

Director resigned

View PDF (2 pages)

12/04/2002

New director appointed

View PDF (2 pages)

12/04/2002

New director appointed

View PDF (2 pages)

26/03/2002

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

View PDF (8 pages)

18/03/2002

Full accounts made up to 2001-12-31

View PDF (21 pages)

16/10/2001

New director appointed

View PDF (2 pages)

29/03/2001

Accounting reference date extended from 30/09/01 to 31/12/01

View PDF (1 pages)

28/03/2001

Return made up to 26/02/01; full list of members

View PDF (7 pages)

28/12/2000

Director resigned

View PDF (1 pages)

13/12/2000

Full accounts made up to 2000-09-30

View PDF (22 pages)

26/04/2000

Certificate of change of name

View PDF (2 pages)

29/03/2000

Return made up to 26/02/00; full list of members

View PDF (8 pages)

22/12/1999

Full accounts made up to 1999-09-30

View PDF (19 pages)

21/11/1999

New director appointed

View PDF (2 pages)

17/04/1999

Director resigned

View PDF (1 pages)

29/03/1999

Return made up to 26/02/99; full list of members

View PDF (8 pages)

13/01/1999

Full accounts made up to 1998-09-30

View PDF (20 pages)

27/03/1998

Return made up to 26/02/98; no change of members

View PDF (0 pages)

03/02/1998

Full accounts made up to 1997-09-30

View PDF (20 pages)

22/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

14/10/1997

Registered office changed on 14/10/97 from: ladydown trowbridge wilts BA14 8RJ

View PDF (1 pages)

02/09/1997

New director appointed

View PDF (2 pages)

24/07/1997

Full accounts made up to 1996-09-30

View PDF (20 pages)

17/03/1997

Return made up to 26/02/97; no change of members

View PDF (6 pages)

15/09/1996

Full group accounts made up to 1995-10-29

View PDF (18 pages)

02/09/1996

Accounting reference date shortened from 31/10/96 to 30/09/96

View PDF (1 pages)

31/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

27/03/1996

Return made up to 26/02/96; full list of members

View PDF (9 pages)

18/03/1996

Accounting reference date shortened from 30/06 to 31/10

View PDF (1 pages)

22/01/1996

New director appointed

View PDF (2 pages)

22/01/1996

New director appointed

View PDF (2 pages)

22/01/1996

New director appointed

View PDF (2 pages)

19/01/1996

Full group accounts made up to 1995-06-30

View PDF (22 pages)

16/01/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/01/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/01/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/01/1996

Auditor's resignation

View PDF (1 pages)

19/12/1995

Memorandum and Articles of Association

View PDF (26 pages)

19/12/1995

Resolutions

View PDF (3 pages)

19/12/1995

Resolutions

View PDF (3 pages)

19/12/1995

Resolutions

View PDF (3 pages)

19/12/1995

Resolutions

View PDF (6 pages)

19/12/1995

Ad 08/12/95--------- £ si 201773@1=201773 £ ic 82786/284559

View PDF (4 pages)

19/12/1995

£ nc 128000/329775 08/12/95

View PDF (1 pages)

10/05/1995

Particulars of mortgage/charge

View PDF (3 pages)

08/03/1995

Return made up to 26/02/95; full list of members

View PDF (0 pages)

24/02/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

24/02/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

24/02/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

24/02/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

24/02/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

24/02/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

15/02/1995

Particulars of mortgage/charge

View PDF (3 pages)

15/02/1995

Particulars of mortgage/charge

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (94 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (119 pages)

07/10/1994

Full accounts made up to 1994-06-30

View PDF (21 pages)

17/03/1994

Full accounts made up to 1993-06-30

View PDF (21 pages)

17/03/1994

Return made up to 26/02/94; no change of members

View PDF (0 pages)

21/09/1993

Particulars of mortgage/charge

View PDF (0 pages)

19/08/1993

Particulars of mortgage/charge

View PDF (0 pages)

14/07/1993

Particulars of mortgage/charge

View PDF (0 pages)

03/06/1993

Particulars of mortgage/charge

View PDF (0 pages)

12/03/1993

Full accounts made up to 1992-06-30

View PDF (19 pages)

12/03/1993

Return made up to 26/02/93; no change of members

View PDF (0 pages)

17/02/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

17/02/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

31/07/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

31/07/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

28/04/1992

Full group accounts made up to 1991-06-30

View PDF (20 pages)

28/04/1992

Return made up to 26/02/92; full list of members

View PDF (0 pages)

31/05/1991

Full group accounts made up to 1990-06-30

View PDF (19 pages)

28/04/1991

Return made up to 26/02/91; full list of members

View PDF (0 pages)

28/04/1991

Director resigned

View PDF (0 pages)

20/04/1990

Full group accounts made up to 1989-06-30

View PDF (19 pages)

20/04/1990

Return made up to 26/02/90; full list of members

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02/03/1990

New director appointed

View PDF (0 pages)

07/04/1989

Full group accounts made up to 1988-06-30

View PDF (19 pages)

07/04/1989

Return made up to 22/03/89; full list of members

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03/04/1989

Resolutions

View PDF (0 pages)

22/04/1988

Return made up to 26/02/88; full list of members

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06/04/1988

£ ic 125000/103588 £ sr 21412@1=21412

View PDF (1 pages)

28/03/1988

Full group accounts made up to 1987-06-30

View PDF (18 pages)

11/01/1988

Director resigned

View PDF (0 pages)

11/01/1988

Resolutions

View PDF (1 pages)

10/11/1987

Director resigned

View PDF (0 pages)

05/11/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

05/11/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

05/11/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

05/11/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

28/05/1987

Particulars of mortgage/charge

View PDF (0 pages)

28/05/1987

Gazettable document

View PDF (0 pages)

06/03/1987

Group of companies' accounts made up to 1986-06-30

View PDF (18 pages)

13/02/1987

Return made up to 04/02/87; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

10/11/1986

Particulars of mortgage/charge

View PDF (0 pages)

14/10/1986

Gazettable document

View PDF (0 pages)

06/09/1986

Resolutions

View PDF (0 pages)

06/09/1986

Director resigned

View PDF (0 pages)

04/09/1986

Particulars of mortgage/charge

View PDF (0 pages)

04/09/1986

Particulars of mortgage/charge

View PDF (0 pages)

08/10/1928

Miscellaneous

View PDF (1 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

25/02/2027

Last change occurred

31/12/2024

Accounts

Full

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
Ring, Richard Peter	Director	01/10/2003 - 30/06/2024	40
Freeston, Paul Robert	Director	08/11/1999 - 31/12/2024	47
Morris, Karen	Director	18/09/2012 - 30/09/2014	4
Worrall, Richard Geoffrey	Director	29/07/2019 - Present	6
Haynes, Benedict William Hanbury	Director	01/01/2008 - 30/06/2016	4

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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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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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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No. of employees:

Description

About APETITO LIMITED

APETITO LIMITED is an(a) Active company incorporated on 06/10/1928 with the registered office located at Canal Road, Trowbridge, Wiltshire BA14 8RJ. There are currently 9 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 APETITO LIMITED?

APETITO LIMITED is currently Active. It was registered on 06/10/1928 .

Where is APETITO LIMITED located?

APETITO LIMITED is registered at Canal Road, Trowbridge, Wiltshire BA14 8RJ.

What does APETITO LIMITED do?

APETITO LIMITED operates in the Manufacture of prepared meals and dishes (10.85 - SIC 2007) sector.

What is the latest filing for APETITO LIMITED?

The latest filing was on 09/03/2026: Confirmation statement made on 2026-02-25 with no updates.