AUTUMN FOODS LIMITED

Key Data

Status

Active

Company No.

03549023

Incorporation date

20/04/1998

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/04/1998)

20/04/2026

Confirmation statement made on 2026-04-20 with no updates

View PDF (3 pages)

09/06/2025

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

View PDF (3 pages)

06/05/2025

Confirmation statement made on 2025-04-20 with no updates

View PDF (3 pages)

17/12/2024

Satisfaction of charge 035490230005 in full

View PDF (1 pages)

17/12/2024

Satisfaction of charge 035490230007 in full

View PDF (1 pages)

17/12/2024

Satisfaction of charge 035490230008 in full

View PDF (1 pages)

12/11/2024

Appointment of Mr Stephen Andrew Harley as a director on 2024-11-01

View PDF (2 pages)

23/05/2024

Confirmation statement made on 2024-04-20 with no updates

View PDF (3 pages)

04/05/2024

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

View PDF (3 pages)

22/05/2023

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

View PDF (5 pages)

16/05/2023

Confirmation statement made on 2023-04-20 with no updates

View PDF (3 pages)

30/01/2023

Notification of Autumn Foods Holdings Limited as a person with significant control on 2016-06-06

View PDF (2 pages)

10/05/2022

Confirmation statement made on 2022-04-20 with no updates

View PDF (3 pages)

15/03/2022

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

View PDF (5 pages)

19/05/2021

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

View PDF (5 pages)

20/04/2021

Confirmation statement made on 2021-04-20 with no updates

View PDF (3 pages)

20/04/2020

Confirmation statement made on 2020-04-20 with no updates

View PDF (3 pages)

30/03/2020

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

View PDF (8 pages)

10/11/2019

Memorandum and Articles of Association

View PDF (10 pages)

10/11/2019

Resolutions

View PDF (1 pages)

16/10/2019

Registration of charge 035490230008, created on 2019-10-07

View PDF (9 pages)

14/10/2019

Registration of charge 035490230007, created on 2019-10-07

View PDF (9 pages)

11/10/2019

Registration of charge 035490230006, created on 2019-10-07

View PDF (35 pages)

18/06/2019

Full accounts made up to 2018-12-31

View PDF (28 pages)

01/05/2019

Confirmation statement made on 2019-04-20 with updates

View PDF (4 pages)

31/12/2018

Satisfaction of charge 035490230004 in full

View PDF (1 pages)

21/12/2018

Statement by Directors

View PDF (1 pages)

21/12/2018

Statement of capital on 2018-12-21

View PDF (3 pages)

21/12/2018

Solvency Statement dated 20/12/18

View PDF (2 pages)

21/12/2018

Resolutions

View PDF (4 pages)

19/09/2018

Full accounts made up to 2017-12-31

View PDF (29 pages)

26/06/2018

Appointment of Mr John Michael Reid as a director on 2018-04-12

View PDF (2 pages)

25/05/2018

Confirmation statement made on 2018-04-20 with no updates

View PDF (3 pages)

12/10/2017

Full accounts made up to 2016-12-31

View PDF (29 pages)

03/05/2017

Confirmation statement made on 2017-04-20 with updates

View PDF (6 pages)

23/03/2017

Auditor's resignation

View PDF (1 pages)

10/10/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

05/10/2016

Registered office address changed from Orchard House, Hall Lane East Tuddenham Norfolk NR20 3LR to Golden Lion House 15 st. John Maddermarket Norwich NR2 1DN on 2016-10-05

View PDF (1 pages)

04/10/2016

Termination of appointment of Paul William Mullen as a director on 2016-09-30

View PDF (1 pages)

29/06/2016

Previous accounting period extended from 2015-09-30 to 2015-12-31

View PDF (1 pages)

03/06/2016

Annual return made up to 2016-04-20 with full list of shareholders

View PDF (5 pages)

24/12/2015

Registration of charge 035490230005, created on 2015-12-23

View PDF (25 pages)

17/12/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

18/05/2015

Annual return made up to 2015-04-20 with full list of shareholders

View PDF (6 pages)

18/05/2015

Registration of charge 035490230004, created on 2015-05-05

View PDF (30 pages)

15/05/2015

Registration of charge 035490230003, created on 2015-05-05

View PDF (34 pages)

02/04/2015

Full accounts made up to 2014-09-30

View PDF (25 pages)

30/03/2015

Termination of appointment of Stephen Neil Todd as a director on 2015-03-16

View PDF (1 pages)

30/03/2015

Termination of appointment of Kevin David Shewell as a secretary on 2015-03-16

View PDF (1 pages)

30/03/2015

Termination of appointment of Kevin David Shewell as a director on 2015-03-16

View PDF (1 pages)

30/03/2015

Appointment of Mr Geoffrey Buchanan as a secretary on 2015-03-16

View PDF (2 pages)

30/03/2015

Appointment of Mr William Edwin Buchanan as a director on 2015-03-16

View PDF (2 pages)

30/03/2015

Appointment of Mr Geoffrey Buchanan as a director on 2015-03-16

View PDF (2 pages)

26/03/2015

Miscellaneous

View PDF (1 pages)

23/03/2015

Re-registration of Memorandum and Articles

View PDF (10 pages)

23/03/2015

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

23/03/2015

Resolutions

View PDF (3 pages)

23/03/2015

Re-registration from a public company to a private limited company

View PDF (2 pages)

10/02/2015

Satisfaction of charge 2 in full

View PDF (5 pages)

16/05/2014

Annual return made up to 2014-04-20 with full list of shareholders

View PDF (7 pages)

06/03/2014

Full accounts made up to 2013-09-30

View PDF (23 pages)

12/11/2013

Auditor's resignation

View PDF (2 pages)

02/05/2013

Auditor's resignation

View PDF (2 pages)

01/05/2013

Annual return made up to 2013-04-20 with full list of shareholders

View PDF (7 pages)

03/01/2013

Full accounts made up to 2012-09-30

View PDF (23 pages)

17/05/2012

Annual return made up to 2012-04-20 with full list of shareholders

View PDF (7 pages)

17/05/2012

Director's details changed for Paul William Mullen on 2011-06-10

View PDF (2 pages)

17/05/2012

Director's details changed for Mr Kevin David Shewell on 2011-05-06

View PDF (2 pages)

17/05/2012

Secretary's details changed for Mr Kevin David Shewell on 2011-05-06

View PDF (2 pages)

19/12/2011

Full accounts made up to 2011-09-30

View PDF (22 pages)

13/05/2011

Annual return made up to 2011-04-20 with full list of shareholders

View PDF (7 pages)

29/12/2010

Full accounts made up to 2010-09-30

View PDF (21 pages)

10/05/2010

Annual return made up to 2010-04-20 with full list of shareholders

View PDF (6 pages)

10/05/2010

Secretary's details changed for Mr Kevin David Shewell on 2009-11-01

View PDF (1 pages)

10/05/2010

Director's details changed for Stephen Neil Todd on 2010-04-20

View PDF (2 pages)

10/05/2010

Director's details changed for Paul William Mullen on 2010-04-20

View PDF (2 pages)

10/05/2010

Director's details changed for Mr Kevin David Shewell on 2010-04-20

View PDF (2 pages)

27/01/2010

Full accounts made up to 2009-09-30

View PDF (23 pages)

19/05/2009

Return made up to 20/04/09; full list of members

View PDF (6 pages)

10/02/2009

Full accounts made up to 2008-09-30

View PDF (23 pages)

21/11/2008

Ad 09/10/08\gbp si 2250@1=2250\gbp ic 120000/122250\

View PDF (2 pages)

01/08/2008

Resolutions

View PDF (1 pages)

10/07/2008

Appointment terminate, director and secretary mark hallett logged form

View PDF (1 pages)

02/07/2008

Secretary appointed mr kevin david shewell

View PDF (1 pages)

19/05/2008

Return made up to 20/04/08; full list of members

View PDF (6 pages)

19/05/2008

Director's change of particulars / paul mullen / 04/04/2008

View PDF (1 pages)

13/12/2007

Full accounts made up to 2007-09-30

View PDF (23 pages)

14/05/2007

Return made up to 20/04/07; full list of members

View PDF (4 pages)

14/05/2007

Director's particulars changed

View PDF (1 pages)

20/12/2006

Full accounts made up to 2006-09-30

View PDF (24 pages)

12/06/2006

Registered office changed on 12/06/06 from: brick kiln lane hevingham norwich norfolk NR10 5NN

View PDF (1 pages)

17/05/2006

Return made up to 20/04/06; full list of members

View PDF (4 pages)

17/05/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

31/01/2006

Full accounts made up to 2005-09-30

View PDF (18 pages)

04/05/2005

Return made up to 20/04/05; full list of members

View PDF (4 pages)

13/12/2004

Full accounts made up to 2004-09-30

View PDF (19 pages)

11/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

26/04/2004

Return made up to 20/04/04; full list of members

View PDF (10 pages)

04/12/2003

Full accounts made up to 2003-09-30

View PDF (19 pages)

18/05/2003

Return made up to 20/04/03; full list of members

View PDF (10 pages)

22/04/2003

Director resigned

View PDF (1 pages)

25/01/2003

Full accounts made up to 2002-09-30

View PDF (19 pages)

06/10/2002

Director resigned

View PDF (1 pages)

02/05/2002

Return made up to 20/04/02; full list of members

View PDF (10 pages)

18/02/2002

Full accounts made up to 2001-09-30

View PDF (17 pages)

29/06/2001

Return made up to 20/04/01; full list of members

View PDF (10 pages)

11/06/2001

New director appointed

View PDF (2 pages)

14/04/2001

Full accounts made up to 2000-09-30

View PDF (18 pages)

16/06/2000

Return made up to 20/04/00; full list of members

View PDF (10 pages)

05/11/1999

Full accounts made up to 1999-09-30

View PDF (17 pages)

27/04/1999

Return made up to 20/04/99; full list of members

View PDF (8 pages)

21/02/1999

Accounting reference date extended from 30/04/99 to 30/09/99

View PDF (1 pages)

26/10/1998

Certificate of change of name

View PDF (2 pages)

08/10/1998

New director appointed

View PDF (2 pages)

02/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

30/09/1998

New director appointed

View PDF (2 pages)

30/09/1998

New director appointed

View PDF (2 pages)

30/09/1998

Ad 01/09/98-25/09/98 £ si 160000@1=160000 £ ic 2/160002

View PDF (4 pages)

24/08/1998

Memorandum and Articles of Association

View PDF (12 pages)

24/08/1998

Resolutions

View PDF (1 pages)

24/08/1998

£ nc 50000/200000 14/08/98

View PDF (1 pages)

13/08/1998

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

13/08/1998

Registered office changed on 13/08/98 from: suite 19466 72 new bond street london W1Y 9DD

View PDF (1 pages)

13/08/1998

New director appointed

View PDF (2 pages)

13/08/1998

Secretary resigned

View PDF (1 pages)

13/08/1998

Director resigned

View PDF (1 pages)

13/08/1998

Director resigned

View PDF (1 pages)

13/08/1998

New secretary appointed;new director appointed

View PDF (2 pages)

13/08/1998

Application to commence business

View PDF (2 pages)

20/04/1998

Incorporation

View PDF (18 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

20/04/2026

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

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
Buchanan, Geoffrey	Director	16/03/2015 - Present	53
FIRST SECRETARIES LIMITED	Nominee Secretary	19/04/1998 - 22/07/1998	6837
FIRST SECRETARIES LIMITED	Nominee Director	19/04/1998 - 22/07/1998	6837
FIRST DIRECTORS LIMITED	Nominee Director	19/04/1998 - 22/07/1998	5474
Harley, Stephen Andrew	Director	01/11/2024 - Present	31

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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Description

About AUTUMN FOODS LIMITED

AUTUMN FOODS LIMITED is an(a) Active company incorporated on 20/04/1998 with the registered office located at Golden Lion House, 15 St. John Maddermarket, Norwich NR2 1DN. There are currently 5 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 AUTUMN FOODS LIMITED?

AUTUMN FOODS LIMITED is currently Active. It was registered on 20/04/1998 .

Where is AUTUMN FOODS LIMITED located?

AUTUMN FOODS LIMITED is registered at Golden Lion House, 15 St. John Maddermarket, Norwich NR2 1DN.

What does AUTUMN FOODS LIMITED do?

AUTUMN FOODS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AUTUMN FOODS LIMITED?

The latest filing was on 20/04/2026: Confirmation statement made on 2026-04-20 with no updates.