ATTLEBOROUGH FOODS LIMITED

Key Data

Status

Active

Company No.

13352332

Incorporation date

22/04/2021

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 22/04/2021)

05/03/2026

Appointment of Mr Eduardo Santos Silva as a director on 2026-03-02

View PDF (2 pages)

03/02/2026

Confirmation statement made on 2026-01-20 with no updates

View PDF (3 pages)

16/01/2026

Termination of appointment of Nicholas John Robinson as a director on 2025-12-31

View PDF (1 pages)

21/10/2025

Director's details changed for Mr. Ivan Fernandes Siqueira on 2025-10-20

View PDF (2 pages)

01/10/2025

Full accounts made up to 2024-12-31

View PDF (18 pages)

18/09/2025

Director's details changed for Mr. Ivan Fernandes Siqueira on 2025-09-18

View PDF (2 pages)

01/07/2025

Registered office address changed from Seton House Gallows Hill Warwick CV34 6DA England to First Floor Belmont House Belmont Road Uxbridge UB8 1HE on 2025-07-01

View PDF (1 pages)

22/04/2025

Director's details changed for Mr. Ivan Fernandes Siqueira on 2025-04-18

View PDF (2 pages)

20/01/2025

Confirmation statement made on 2025-01-20 with updates

View PDF (5 pages)

10/09/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

24/07/2024

Director's details changed for Mr Matthew Robert Galvanoni on 2024-07-22

View PDF (2 pages)

28/03/2024

Resolutions

View PDF (1 pages)

28/03/2024

Solvency Statement dated 22/03/24

View PDF (1 pages)

28/03/2024

Statement by Directors

View PDF (1 pages)

28/03/2024

Statement by Directors

View PDF (1 pages)

28/03/2024

Statement of capital on 2024-03-28

View PDF (3 pages)

04/03/2024

Termination of appointment of Karen Beadle as a director on 2024-03-01

View PDF (1 pages)

23/02/2024

Director's details changed for Mr. Ivan Fernandes Siqueira on 2024-02-23

View PDF (2 pages)

22/01/2024

Confirmation statement made on 2024-01-20 with no updates

View PDF (3 pages)

16/01/2024

Appointment of Mr. Ivan Fernandes Siqueira as a director on 2024-01-02

View PDF (2 pages)

09/10/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

22/05/2023

Full accounts made up to 2021-12-31

View PDF (27 pages)

01/02/2023

Termination of appointment of Kevin Timothy Scannell as a director on 2023-01-30

View PDF (1 pages)

23/01/2023

Confirmation statement made on 2023-01-20 with no updates

View PDF (3 pages)

22/07/2022

Appointment of Ms Karen Beadle as a director on 2022-07-21

View PDF (2 pages)

24/01/2022

Previous accounting period shortened from 2022-04-30 to 2021-12-31

View PDF (1 pages)

20/01/2022

Confirmation statement made on 2022-01-20 with updates

View PDF (4 pages)

08/10/2021

Notification of Onix Investments Uk Ltd as a person with significant control on 2021-09-24

View PDF (2 pages)

08/10/2021

Cessation of Kerry Holdings (U.K.) Limited as a person with significant control on 2021-09-24

View PDF (1 pages)

01/10/2021

Termination of appointment of Claire Salmon as a director on 2021-09-24

View PDF (1 pages)

01/10/2021

Termination of appointment of Ronan Deasy as a secretary on 2021-09-24

View PDF (1 pages)

01/10/2021

Termination of appointment of Trevor James Horan as a director on 2021-09-24

View PDF (1 pages)

01/10/2021

Termination of appointment of Ronan Deasy as a director on 2021-09-24

View PDF (1 pages)

29/09/2021

Appointment of Mr Kevin Timothy Scannell as a director on 2021-09-24

View PDF (2 pages)

29/09/2021

Appointment of Mr Nicholas John Robinson as a director on 2021-09-24

View PDF (2 pages)

28/09/2021

Appointment of Mr Matthew Robert Galvanoni as a director on 2021-09-24

View PDF (2 pages)

28/09/2021

Registered office address changed from Thorpe Lea Manor Thorpe Lea Road Egham Surrey TW20 8HY United Kingdom to Seton House Gallows Hill Warwick CV34 6DA on 2021-09-28

View PDF (1 pages)

21/09/2021

Statement of capital following an allotment of shares on 2021-09-21

View PDF (3 pages)

20/08/2021

Confirmation statement made on 2021-08-20 with no updates

View PDF (3 pages)

22/04/2021

Incorporation

View PDF (34 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

20/01/2027

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
Deasy, Ronan	Director	22/04/2021 - 24/09/2021	51
Horan, Trevor James	Director	22/04/2021 - 24/09/2021	45
Salmon, Claire	Director	22/04/2021 - 24/09/2021	47
Siqueira, Ivan Fernandes, Mr.	Director	02/01/2024 - Present	30
Scannell, Kevin Timothy	Director	23/09/2021 - 29/01/2023	7

Persons with Significant Control

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

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15/04/1996

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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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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 ATTLEBOROUGH FOODS LIMITED

ATTLEBOROUGH FOODS LIMITED is an(a) Active company incorporated on 22/04/2021 with the registered office located at First Floor Belmont House, Belmont Road, Uxbridge UB8 1HE. 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 ATTLEBOROUGH FOODS LIMITED?

ATTLEBOROUGH FOODS LIMITED is currently Active. It was registered on 22/04/2021 .

Where is ATTLEBOROUGH FOODS LIMITED located?

ATTLEBOROUGH FOODS LIMITED is registered at First Floor Belmont House, Belmont Road, Uxbridge UB8 1HE.

What does ATTLEBOROUGH FOODS LIMITED do?

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

What is the latest filing for ATTLEBOROUGH FOODS LIMITED?

The latest filing was on 05/03/2026: Appointment of Mr Eduardo Santos Silva as a director on 2026-03-02.