Newham
London
E13 8NF
Director Name | Mr Dominador Angsioco |
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Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 November 2012(4 years after company formation) |
Appointment Duration | 11 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 102 Chadwin Road Chadwin Road London E13 8NF |
Director Name | Mr Fellipe Domingo Angsioco |
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Date of Birth | April 1987 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 June 2020(11 years, 7 months after company formation) |
Appointment Duration | 3 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Temple Bank Temple Bank Harlow CM20 2DY |
Director Name | Miss Rossjoan Angsioco |
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Date of Birth | November 1991 (Born 32 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 June 2020(11 years, 7 months after company formation) |
Appointment Duration | 3 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Temple Bank Temple Bank Harlow CM20 2DY |
Director Name | Mrs Ela Jayendra Shah |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 55 Northumberland Road North Harrow Middlesex HA2 7RA |
Director Name | Mrs Maria Nenita Angsioco |
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Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 102 Chadwin Road Newham London E13 8NF |
Secretary Name | Mr Ashok Bhardwaj |
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Nationality | British |
Status | Resigned |
Appointed | 04 November 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Director Name | Bhardwaj Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 04 November 2008(same day as company formation) |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Website | www.familiafoods.co.uk |
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Registered Address | Temple Bank Harlow CM20 2DY |
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Region | East of England |
Constituency | Harlow |
County | Essex |
Ward | Mark Hall |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Maria Nenita Angsioco 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £9,702 |
Cash | £28,496 |
Current Liabilities | £57,122 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 4 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 18 November 2024 (7 months, 3 weeks from now) |
18 November 2020 | Confirmation statement made on 4 November 2020 with no updates (3 pages) |
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16 October 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
8 June 2020 | Appointment of Miss Rossjoan Angsioco as a director on 5 June 2020 (2 pages) |
3 June 2020 | Appointment of Mr Fellipe Domingo Angsioco as a director on 3 June 2020 (2 pages) |
3 June 2020 | Registered office address changed from Unit 2-3 Leyton Studios 15 Argall Avenue Leyton London E10 7QE to Temple Bank Temple Bank Harlow CM20 2DY on 3 June 2020 (1 page) |
10 November 2019 | Confirmation statement made on 4 November 2019 with no updates (3 pages) |
29 August 2019 | Total exemption full accounts made up to 30 November 2018 (6 pages) |
21 November 2018 | Confirmation statement made on 4 November 2018 with no updates (3 pages) |
30 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
14 December 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
14 December 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
21 June 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
21 June 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
9 November 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
9 November 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
15 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
15 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
27 November 2015 | Termination of appointment of Maria Nenita Angsioco as a director on 4 November 2009 (1 page) |
27 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
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27 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
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27 November 2015 | Termination of appointment of Maria Nenita Angsioco as a director on 4 November 2009 (1 page) |
27 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
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27 November 2015 | Termination of appointment of Maria Nenita Angsioco as a director on 4 November 2009 (1 page) |
28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
1 December 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
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1 December 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
1 December 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
22 August 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
22 August 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
14 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
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14 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
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14 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
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21 August 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
21 August 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
26 March 2013 | Appointment of Mr Dominador Angsioco as a director (2 pages) |
26 March 2013 | Appointment of Mr Dominador Angsioco as a director (2 pages) |
3 December 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (6 pages) |
3 December 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (6 pages) |
3 December 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (6 pages) |
3 September 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
3 September 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
21 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (6 pages) |
21 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (6 pages) |
21 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (6 pages) |
2 September 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
2 September 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
7 December 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (6 pages) |
7 December 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (6 pages) |
7 December 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (6 pages) |
2 December 2010 | Register inspection address has been changed from C/O Familia Foods Ltd. Units 2-3 Leyton Studios 15 Argall Avenue Leyton London E10 7QE (2 pages) |
2 December 2010 | Register(s) moved to registered inspection location (2 pages) |
2 December 2010 | Register inspection address has been changed from C/O Familia Foods Ltd. Units 2-3 Leyton Studios 15 Argall Avenue Leyton London E10 7QE (2 pages) |
2 December 2010 | Register(s) moved to registered inspection location (2 pages) |
8 September 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
8 September 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
26 November 2009 | Secretary's details changed for Marie Angsioco on 26 November 2009 (1 page) |
26 November 2009 | Register inspection address has been changed (1 page) |
26 November 2009 | Director's details changed for Maria Nenita Angsioco on 26 November 2009 (2 pages) |
26 November 2009 | Director's details changed for Mrs Maria Nenita Angsioco on 26 November 2009 (2 pages) |
26 November 2009 | Secretary's details changed for Marie Angsioco on 26 November 2009 (1 page) |
26 November 2009 | Register inspection address has been changed (1 page) |
26 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (5 pages) |
26 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (5 pages) |
26 November 2009 | Director's details changed for Mrs Maria Nenita Angsioco on 26 November 2009 (2 pages) |
26 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (5 pages) |
26 November 2009 | Director's details changed for Maria Nenita Angsioco on 26 November 2009 (2 pages) |
25 August 2009 | Director appointed marie angsioco (1 page) |
25 August 2009 | Director appointed marie angsioco (1 page) |
25 August 2009 | Secretary appointed marie angsioco (1 page) |
25 August 2009 | Secretary appointed marie angsioco (1 page) |
3 August 2009 | Registered office changed on 03/08/2009 from, 159B wadham road,, walthamstow,, london, E17 4HU, U.K. (1 page) |
3 August 2009 | Registered office changed on 03/08/2009 from, 159B wadham road,, walthamstow,, london, E17 4HU, U.K. (1 page) |
19 May 2009 | Director appointed maria nenita angsioco (2 pages) |
19 May 2009 | Director appointed maria nenita angsioco (2 pages) |
5 November 2008 | Appointment terminated director bhardwaj corporate services LIMITED (1 page) |
5 November 2008 | Appointment terminated director ela shah (1 page) |
5 November 2008 | Appointment terminated secretary ashok bhardwaj (1 page) |
5 November 2008 | Appointment terminated director bhardwaj corporate services LIMITED (1 page) |
5 November 2008 | Appointment terminated secretary ashok bhardwaj (1 page) |
5 November 2008 | Appointment terminated director ela shah (1 page) |
4 November 2008 | Incorporation (15 pages) |
4 November 2008 | Incorporation (15 pages) |