CLARENDON FOOD COMPANY LIMITED(THE)

Key Data

Status

Active

Company No.

01482880

Incorporation date

04/03/1980

Size

Total Exemption Full

Classification

Manufacture of other food products n.e.c. (10.89 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/01/1987)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

19/09/2025

Registration of charge 014828800008, created on 2025-09-15

View PDF (35 pages)

28/05/2025

Confirmation statement made on 2025-05-27 with updates

View PDF (4 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

21/06/2024

Confirmation statement made on 2024-05-27 with updates

View PDF (4 pages)

28/02/2024

Notification of John David Llewelyn Jones as a person with significant control on 2020-08-27

View PDF (2 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

30/05/2023

Confirmation statement made on 2023-05-27 with updates

View PDF (4 pages)

27/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

09/06/2022

Confirmation statement made on 2022-05-27 with updates

View PDF (4 pages)

27/01/2022

Termination of appointment of Andrea Mary Merridue as a director on 2022-01-24

View PDF (1 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

10/06/2021

Confirmation statement made on 2021-05-27 with updates

View PDF (4 pages)

26/01/2021

Termination of appointment of David Samuel Jones as a secretary on 2020-08-26

View PDF (1 pages)

26/01/2021

Termination of appointment of David Samuel Jones as a director on 2020-08-26

View PDF (1 pages)

21/08/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

28/05/2020

Confirmation statement made on 2020-05-27 with updates

View PDF (4 pages)

28/04/2020

Termination of appointment of William Mcadam as a director on 2020-03-24

View PDF (1 pages)

07/06/2019

Confirmation statement made on 2019-05-27 with updates

View PDF (4 pages)

07/05/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

23/07/2018

Appointment of Mr. William Mcadam as a director on 2018-07-17

View PDF (2 pages)

21/07/2018

Satisfaction of charge 2 in full

View PDF (4 pages)

21/07/2018

Satisfaction of charge 1 in full

View PDF (4 pages)

21/07/2018

Satisfaction of charge 3 in full

View PDF (4 pages)

20/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

20/07/2018

Appointment of Mrs. Carol Llewelyn Jones as a director on 2018-07-17

View PDF (2 pages)

20/07/2018

Appointment of Andrea Mary Merridue as a director on 2018-07-17

View PDF (2 pages)

29/05/2018

Confirmation statement made on 2018-05-27 with updates

View PDF (4 pages)

20/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

07/06/2017

Confirmation statement made on 2017-05-27 with updates

View PDF (5 pages)

18/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

31/05/2016

Annual return made up to 2016-05-27 with full list of shareholders

View PDF (6 pages)

29/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

14/07/2015

Registration of charge 014828800007, created on 2015-07-13

View PDF (23 pages)

13/07/2015

Registration of charge 014828800005, created on 2015-07-03

View PDF (6 pages)

13/07/2015

Registration of charge 014828800006, created on 2015-07-03

View PDF (6 pages)

29/05/2015

Annual return made up to 2015-05-27

View PDF (5 pages)

25/04/2015

Satisfaction of charge 014828800004 in full

View PDF (4 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

02/06/2014

Annual return made up to 2014-05-27

View PDF (5 pages)

01/08/2013

Registration of charge 014828800004

View PDF (26 pages)

04/06/2013

Annual return made up to 2013-05-27 with full list of shareholders

View PDF (6 pages)

19/04/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

14/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

30/05/2012

Annual return made up to 2012-05-27

View PDF (5 pages)

17/08/2011

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

View PDF (6 pages)

06/06/2011

Annual return made up to 2011-05-27 with full list of shareholders

View PDF (6 pages)

29/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

04/06/2010

Annual return made up to 2010-05-27 with full list of shareholders

View PDF (6 pages)

10/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

24/06/2009

Return made up to 27/05/09; full list of members

View PDF (4 pages)

11/02/2009

Director and secretary's change of particulars / david jones / 05/02/2009

View PDF (1 pages)

11/02/2009

Director and secretary's change of particulars / david jones / 05/02/2009

View PDF (1 pages)

15/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

26/06/2008

Return made up to 27/05/08; no change of members

View PDF (7 pages)

24/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

13/07/2007

Return made up to 27/05/07; full list of members

View PDF (7 pages)

21/07/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

20/06/2006

Return made up to 27/05/06; full list of members

View PDF (8 pages)

06/09/2005

Memorandum and Articles of Association

View PDF (11 pages)

30/06/2005

Return made up to 27/05/05; full list of members

View PDF (8 pages)

02/06/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (8 pages)

01/11/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (5 pages)

28/06/2004

Return made up to 27/05/04; full list of members

View PDF (8 pages)

24/06/2004

Nc inc already adjusted 10/06/04

View PDF (2 pages)

24/06/2004

Resolutions

View PDF (0 pages)

24/06/2004

Resolutions

View PDF (0 pages)

24/06/2004

Resolutions

View PDF (1 pages)

09/06/2004

Particulars of mortgage/charge

View PDF (9 pages)

18/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

08/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

15/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (5 pages)

06/06/2003

Return made up to 27/05/03; full list of members

View PDF (8 pages)

24/09/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (5 pages)

07/06/2002

Return made up to 27/05/02; full list of members

View PDF (8 pages)

31/10/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (5 pages)

13/06/2001

Return made up to 27/05/01; full list of members

View PDF (7 pages)

31/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (4 pages)

31/01/2001

Secretary resigned;director resigned

View PDF (1 pages)

31/01/2001

New secretary appointed

View PDF (2 pages)

31/01/2001

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

03/07/2000

Return made up to 27/05/00; full list of members

View PDF (8 pages)

04/04/2000

Accounts for a dormant company made up to 1999-03-31

View PDF (8 pages)

24/06/1999

Return made up to 27/05/99; full list of members

View PDF (6 pages)

09/04/1999

Memorandum and Articles of Association

View PDF (13 pages)

30/03/1999

New director appointed

View PDF (0 pages)

11/03/1999

Resolutions

View PDF (14 pages)

02/06/1998

Return made up to 27/05/98; full list of members

View PDF (6 pages)

02/06/1998

Accounts for a dormant company made up to 1998-03-31

View PDF (2 pages)

09/07/1997

Accounts for a dormant company made up to 1997-03-31

View PDF (2 pages)

09/07/1997

Return made up to 27/05/97; no change of members

View PDF (4 pages)

17/06/1996

Accounts for a dormant company made up to 1996-03-31

View PDF (2 pages)

17/06/1996

Return made up to 27/05/96; no change of members

View PDF (4 pages)

29/06/1995

Return made up to 27/05/95; full list of members

View PDF (0 pages)

29/06/1995

Accounts for a dormant company made up to 1995-03-31

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

14/07/1994

Accounts for a dormant company made up to 1994-03-31

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14/07/1994

Return made up to 27/05/94; no change of members

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03/08/1993

Accounts for a dormant company made up to 1993-03-31

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03/08/1993

Return made up to 27/05/93; no change of members

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15/07/1992

Accounts for a dormant company made up to 1992-03-31

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15/07/1992

Return made up to 27/05/92; full list of members

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27/03/1992

Accounts for a dormant company made up to 1991-03-31

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27/03/1992

Return made up to 27/05/91; no change of members

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02/11/1990

Return made up to 12/08/90; no change of members

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24/10/1990

Accounts for a dormant company made up to 1990-03-31

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07/08/1989

Return made up to 27/05/89; full list of members

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19/07/1989

Resolutions

View PDF (1 pages)

19/07/1989

Accounts for a dormant company made up to 1988-03-31

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19/07/1989

Return made up to 24/12/88; full list of members

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19/07/1989

Resolutions

View PDF (0 pages)

19/07/1989

Accounts for a dormant company made up to 1989-03-31

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18/05/1988

Return made up to 05/12/87; full list of members

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18/05/1988

Accounts made up to 1987-03-31

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30/01/1987

Return made up to 28/11/86; full list of members

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+17.88 % *

* during past year

Cash in Bank

£876,468.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption 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

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

2021
25
1.33M
-
0.00
743.50K
-

2022
25
1.29M
-
0.00
876.47K
-

2022
25
1.29M
-
0.00
876.47K
-

Employees

2022

Employees

25 0 % *

Net Assets(GBP)

1.29M £-3.35 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

876.47K £17.88 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Jones, John David Llewelyn	Director	25/02/1999 - Present	4
Jones, Carol Llewelyn, Mrs.	Director	17/07/2018 - Present	-

Persons with Significant Control

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

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Description

About CLARENDON FOOD COMPANY LIMITED(THE)

CLARENDON FOOD COMPANY LIMITED(THE) is an(a) Active company incorporated on 04/03/1980 with the registered office located at Bryn, Y Ffor, Pwllheli, Gwynedd LL53 6RL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 25 according to last financial statements.

Frequently Asked Questions

What is the current status of CLARENDON FOOD COMPANY LIMITED(THE)?

CLARENDON FOOD COMPANY LIMITED(THE) is currently Active. It was registered on 04/03/1980 .

Where is CLARENDON FOOD COMPANY LIMITED(THE) located?

CLARENDON FOOD COMPANY LIMITED(THE) is registered at Bryn, Y Ffor, Pwllheli, Gwynedd LL53 6RL.

What does CLARENDON FOOD COMPANY LIMITED(THE) do?

CLARENDON FOOD COMPANY LIMITED(THE) operates in the Manufacture of other food products n.e.c. (10.89 - SIC 2007) sector.

How many employees does CLARENDON FOOD COMPANY LIMITED(THE) have?

CLARENDON FOOD COMPANY LIMITED(THE) had 25 employees in 2022.

What is the latest filing for CLARENDON FOOD COMPANY LIMITED(THE)?

The latest filing was on 30/09/2025: Total exemption full accounts made up to 2024-12-31.