ATSOURCE FOODS LIMITED

Key Data

Status

Active

Company No.

04772374

Incorporation date

21/05/2003

Size

Unaudited abridged

Classification

Agents involved in the sale of food beverages and tobacco (46.17 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/05/2003)

09/12/2025

Unaudited abridged accounts made up to 2025-03-31

View PDF (10 pages)

21/05/2025

Confirmation statement made on 2025-05-01 with updates

View PDF (4 pages)

22/11/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (10 pages)

17/05/2024

Director's details changed for Mr James Fairclough Sheppard on 2024-05-03

View PDF (2 pages)

17/05/2024

Director's details changed for Mr James Fairclough Sheppard on 2024-05-03

View PDF (2 pages)

17/05/2024

Confirmation statement made on 2024-05-03 with updates

View PDF (4 pages)

19/12/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (10 pages)

03/05/2023

Confirmation statement made on 2023-05-03 with no updates

View PDF (3 pages)

23/12/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (10 pages)

12/05/2022

Confirmation statement made on 2022-05-12 with no updates

View PDF (3 pages)

23/12/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (10 pages)

01/06/2021

Confirmation statement made on 2021-05-21 with no updates

View PDF (3 pages)

30/12/2020

Unaudited abridged accounts made up to 2020-03-31

View PDF (10 pages)

02/06/2020

Confirmation statement made on 2020-05-21 with no updates

View PDF (3 pages)

23/12/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (10 pages)

29/05/2019

Confirmation statement made on 2019-05-21 with no updates

View PDF (3 pages)

04/12/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (9 pages)

31/05/2018

Confirmation statement made on 2018-05-21 with no updates

View PDF (3 pages)

14/12/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (8 pages)

23/05/2017

Confirmation statement made on 2017-05-21 with updates

View PDF (5 pages)

11/05/2017

Satisfaction of charge 3 in full

View PDF (1 pages)

11/05/2017

Satisfaction of charge 1 in full

View PDF (2 pages)

11/05/2017

Satisfaction of charge 2 in full

View PDF (1 pages)

17/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

15/06/2016

Annual return made up to 2016-05-21 with full list of shareholders

View PDF (3 pages)

06/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

21/05/2015

Annual return made up to 2015-05-21 with full list of shareholders

View PDF (3 pages)

13/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

17/11/2014

Registered office address changed from Devonshire House 66 Church Street Leatherhead Surrey KT22 8DP to Wesley House Bull Hill Leatherhead Surrey KT22 7AH on 2014-11-17

View PDF (1 pages)

31/10/2014

Termination of appointment of Richard John Kitt as a secretary on 2014-10-31

View PDF (1 pages)

31/10/2014

Appointment of Mr James Fairclough Sheppard as a secretary on 2014-10-31

View PDF (2 pages)

30/10/2014

Termination of appointment of Alan Leonard Jeyes as a director on 2014-10-30

View PDF (1 pages)

07/07/2014

Termination of appointment of Jose Rodenas Balibrea as a director

View PDF (1 pages)

07/07/2014

Termination of appointment of Jeronimo Hernandez as a director

View PDF (1 pages)

20/06/2014

Annual return made up to 2014-05-21 with full list of shareholders

View PDF (7 pages)

20/06/2014

Certificate of change of name

View PDF (3 pages)

02/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

12/11/2013

Director's details changed for Jeronimo Rodenas Jiminez on 2012-08-22

View PDF (2 pages)

24/09/2013

Certificate of change of name

View PDF (3 pages)

20/06/2013

Annual return made up to 2013-05-21 with full list of shareholders

View PDF (7 pages)

06/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

23/08/2012

Statement of capital following an allotment of shares on 2012-08-22

View PDF (3 pages)

23/08/2012

Appointment of Alan Leonard Jeyes as a director

View PDF (2 pages)

23/08/2012

Appointment of Jeronimo Rodenas Jiminez as a director

View PDF (2 pages)

27/06/2012

Previous accounting period extended from 2011-12-31 to 2012-03-31

View PDF (1 pages)

21/05/2012

Annual return made up to 2012-05-21 with full list of shareholders

View PDF (5 pages)

10/05/2012

Registered office address changed from Thorncroft Manor Thorncroft Drive Leatherhead Surrey KT22 8JB Uk on 2012-05-10

View PDF (1 pages)

10/05/2012

Termination of appointment of Karen Temple as a secretary

View PDF (1 pages)

10/05/2012

Appointment of Richard John Kitt as a secretary

View PDF (2 pages)

13/01/2012

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

24/12/2011

Particulars of a mortgage or charge / charge no: 2

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24/12/2011

Particulars of a mortgage or charge / charge no: 3

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03/11/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

01/08/2011

Cancellation of shares. Statement of capital on 2011-08-01

View PDF (4 pages)

23/05/2011

Annual return made up to 2011-05-21 with full list of shareholders

View PDF (5 pages)

07/07/2010

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

View PDF (2 pages)

10/06/2010

Annual return made up to 2010-05-21 with full list of shareholders

View PDF (5 pages)

10/06/2010

Director's details changed for Jose Antonio Rodenas Bagbrea on 2010-01-01

View PDF (2 pages)

08/06/2010

Statement of capital following an allotment of shares on 2010-01-01

View PDF (2 pages)

08/06/2010

Previous accounting period shortened from 2010-05-31 to 2009-12-31

View PDF (1 pages)

04/06/2010

Certificate of change of name

View PDF (2 pages)

04/06/2010

Change of name notice

View PDF (2 pages)

18/01/2010

Appointment of Jose Antonio Rodenas Bagbrea as a director

View PDF (4 pages)

18/01/2010

Accounts for a dormant company made up to 2009-05-31

View PDF (3 pages)

12/10/2009

Certificate of change of name

View PDF (3 pages)

12/10/2009

Resolutions

View PDF (1 pages)

16/06/2009

Return made up to 21/05/09; full list of members

View PDF (3 pages)

03/06/2009

Location of register of members

View PDF (1 pages)

03/06/2009

Registered office changed on 03/06/2009 from devonshire house 66 church street leatherhead surrey KT22 8DP

View PDF (1 pages)

03/06/2009

Location of debenture register

View PDF (1 pages)

02/07/2008

Accounts for a dormant company made up to 2008-05-31

View PDF (2 pages)

21/05/2008

Return made up to 21/05/08; full list of members

View PDF (3 pages)

03/07/2007

Accounts for a dormant company made up to 2007-05-31

View PDF (1 pages)

23/05/2007

Return made up to 21/05/07; full list of members

View PDF (2 pages)

23/05/2007

Secretary's particulars changed

View PDF (1 pages)

13/06/2006

Accounts for a dormant company made up to 2006-05-31

View PDF (1 pages)

02/06/2006

Return made up to 21/05/06; full list of members

View PDF (2 pages)

10/02/2006

Accounts for a dormant company made up to 2005-05-31

View PDF (2 pages)

24/05/2005

Return made up to 21/05/05; full list of members

View PDF (2 pages)

16/05/2005

Secretary resigned

View PDF (1 pages)

16/05/2005

New secretary appointed

View PDF (2 pages)

14/02/2005

Accounts for a dormant company made up to 2004-05-31

View PDF (2 pages)

08/06/2004

Return made up to 21/05/04; full list of members

View PDF (6 pages)

14/10/2003

Certificate of change of name

View PDF (2 pages)

23/07/2003

New director appointed

View PDF (2 pages)

23/07/2003

New secretary appointed

View PDF (2 pages)

23/07/2003

Registered office changed on 23/07/03 from: 1ST floor 14/18 city road cardiff CF24 3DL

View PDF (1 pages)

23/07/2003

Director resigned

View PDF (1 pages)

23/07/2003

Secretary resigned

View PDF (1 pages)

21/05/2003

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/05/2026

Last change occurred

31/03/2025

Accounts

Unaudited abridged

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
1
41.13K
-
0.00
95.81K
-

2022
1
8.42K
-
0.00
298.80K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Hernandez, Jeronimo Rodenas	Director	22/08/2012 - 24/06/2014	-
Kitt, Richard John	Secretary	01/03/2012 - 31/10/2014	-
Sheppard, James Fairclough	Secretary	31/10/2014 - Present	-
Sheppard, James Fairclough	Director	07/07/2003 - Present	23
Rodenas Balibrea, Jose Antonio	Director	16/12/2009 - 24/06/2014	-

Persons with Significant Control

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

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Description

About ATSOURCE FOODS LIMITED

ATSOURCE FOODS LIMITED is an(a) Active company incorporated on 21/05/2003 with the registered office located at Wesley House, Bull Hill, Leatherhead, Surrey KT22 7AH. There are currently 2 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 ATSOURCE FOODS LIMITED?

ATSOURCE FOODS LIMITED is currently Active. It was registered on 21/05/2003 .

Where is ATSOURCE FOODS LIMITED located?

ATSOURCE FOODS LIMITED is registered at Wesley House, Bull Hill, Leatherhead, Surrey KT22 7AH.

What does ATSOURCE FOODS LIMITED do?

ATSOURCE FOODS LIMITED operates in the Agents involved in the sale of food beverages and tobacco (46.17 - SIC 2007) sector.

What is the latest filing for ATSOURCE FOODS LIMITED?

The latest filing was on 09/12/2025: Unaudited abridged accounts made up to 2025-03-31.