Company NameFamilia Foods Limited
Company StatusActive
Company Number06741297
CategoryPrivate Limited Company
Incorporation Date4 November 2008(15 years, 4 months ago)

Business Activity

Section CManufacturing
SIC 1513Production meat & poultry products
SIC 10130Production of meat and poultry meat products

Directors

Secretary NameMrs Maria Nenita Angsioco
NationalityDutch
StatusCurrent
Appointed04 November 2008(same day as company formation)
RoleCompany Director
Correspondence Address102 Chadwin Road
Newham
London
E13 8NF
Director NameMr Dominador Angsioco
Date of BirthJuly 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed06 November 2012(4 years after company formation)
Appointment Duration11 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address102 Chadwin Road
Chadwin Road
London
E13 8NF
Director NameMr Fellipe Domingo Angsioco
Date of BirthApril 1987 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed03 June 2020(11 years, 7 months after company formation)
Appointment Duration3 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTemple Bank Temple Bank
Harlow
CM20 2DY
Director NameMiss Rossjoan Angsioco
Date of BirthNovember 1991 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed05 June 2020(11 years, 7 months after company formation)
Appointment Duration3 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTemple Bank Temple Bank
Harlow
CM20 2DY
Director NameMrs Ela Jayendra Shah
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed04 November 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address55 Northumberland Road
North Harrow
Middlesex
HA2 7RA
Director NameMrs Maria Nenita Angsioco
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed04 November 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address102 Chadwin Road
Newham
London
E13 8NF
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed04 November 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed04 November 2008(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Contact

Websitewww.familiafoods.co.uk

Location

Registered AddressTemple Bank
Harlow
CM20 2DY
RegionEast of England
ConstituencyHarlow
CountyEssex
WardMark Hall
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Maria Nenita Angsioco
100.00%
Ordinary

Financials

Year2014
Net Worth£9,702
Cash£28,496
Current Liabilities£57,122

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return4 November 2023 (4 months, 3 weeks ago)
Next Return Due18 November 2024 (7 months, 3 weeks from now)

Filing History

18 November 2020Confirmation statement made on 4 November 2020 with no updates (3 pages)
16 October 2020Micro company accounts made up to 30 November 2019 (3 pages)
8 June 2020Appointment of Miss Rossjoan Angsioco as a director on 5 June 2020 (2 pages)
3 June 2020Appointment of Mr Fellipe Domingo Angsioco as a director on 3 June 2020 (2 pages)
3 June 2020Registered 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 2019Confirmation statement made on 4 November 2019 with no updates (3 pages)
29 August 2019Total exemption full accounts made up to 30 November 2018 (6 pages)
21 November 2018Confirmation statement made on 4 November 2018 with no updates (3 pages)
30 August 2018Micro company accounts made up to 30 November 2017 (2 pages)
14 December 2017Confirmation statement made on 4 November 2017 with no updates (3 pages)
14 December 2017Confirmation statement made on 4 November 2017 with no updates (3 pages)
21 June 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
21 June 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
9 November 2016Confirmation statement made on 4 November 2016 with updates (5 pages)
9 November 2016Confirmation statement made on 4 November 2016 with updates (5 pages)
15 August 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
15 August 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
27 November 2015Termination of appointment of Maria Nenita Angsioco as a director on 4 November 2009 (1 page)
27 November 2015Annual return made up to 4 November 2015 with a full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1
(6 pages)
27 November 2015Annual return made up to 4 November 2015 with a full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1
(6 pages)
27 November 2015Termination of appointment of Maria Nenita Angsioco as a director on 4 November 2009 (1 page)
27 November 2015Annual return made up to 4 November 2015 with a full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1
(6 pages)
27 November 2015Termination of appointment of Maria Nenita Angsioco as a director on 4 November 2009 (1 page)
28 August 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
28 August 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
1 December 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1
(7 pages)
1 December 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1
(7 pages)
1 December 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1
(7 pages)
22 August 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
22 August 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
14 November 2013Annual return made up to 4 November 2013 with a full list of shareholders
Statement of capital on 2013-11-14
  • GBP 1
(7 pages)
14 November 2013Annual return made up to 4 November 2013 with a full list of shareholders
Statement of capital on 2013-11-14
  • GBP 1
(7 pages)
14 November 2013Annual return made up to 4 November 2013 with a full list of shareholders
Statement of capital on 2013-11-14
  • GBP 1
(7 pages)
21 August 2013Total exemption small company accounts made up to 30 November 2012 (7 pages)
21 August 2013Total exemption small company accounts made up to 30 November 2012 (7 pages)
26 March 2013Appointment of Mr Dominador Angsioco as a director (2 pages)
26 March 2013Appointment of Mr Dominador Angsioco as a director (2 pages)
3 December 2012Annual return made up to 4 November 2012 with a full list of shareholders (6 pages)
3 December 2012Annual return made up to 4 November 2012 with a full list of shareholders (6 pages)
3 December 2012Annual return made up to 4 November 2012 with a full list of shareholders (6 pages)
3 September 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
3 September 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
21 November 2011Annual return made up to 4 November 2011 with a full list of shareholders (6 pages)
21 November 2011Annual return made up to 4 November 2011 with a full list of shareholders (6 pages)
21 November 2011Annual return made up to 4 November 2011 with a full list of shareholders (6 pages)
2 September 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
2 September 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
7 December 2010Annual return made up to 4 November 2010 with a full list of shareholders (6 pages)
7 December 2010Annual return made up to 4 November 2010 with a full list of shareholders (6 pages)
7 December 2010Annual return made up to 4 November 2010 with a full list of shareholders (6 pages)
2 December 2010Register 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 2010Register(s) moved to registered inspection location (2 pages)
2 December 2010Register 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 2010Register(s) moved to registered inspection location (2 pages)
8 September 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
8 September 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
26 November 2009Secretary's details changed for Marie Angsioco on 26 November 2009 (1 page)
26 November 2009Register inspection address has been changed (1 page)
26 November 2009Director's details changed for Maria Nenita Angsioco on 26 November 2009 (2 pages)
26 November 2009Director's details changed for Mrs Maria Nenita Angsioco on 26 November 2009 (2 pages)
26 November 2009Secretary's details changed for Marie Angsioco on 26 November 2009 (1 page)
26 November 2009Register inspection address has been changed (1 page)
26 November 2009Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
26 November 2009Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
26 November 2009Director's details changed for Mrs Maria Nenita Angsioco on 26 November 2009 (2 pages)
26 November 2009Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
26 November 2009Director's details changed for Maria Nenita Angsioco on 26 November 2009 (2 pages)
25 August 2009Director appointed marie angsioco (1 page)
25 August 2009Director appointed marie angsioco (1 page)
25 August 2009Secretary appointed marie angsioco (1 page)
25 August 2009Secretary appointed marie angsioco (1 page)
3 August 2009Registered office changed on 03/08/2009 from, 159B wadham road,, walthamstow,, london, E17 4HU, U.K. (1 page)
3 August 2009Registered office changed on 03/08/2009 from, 159B wadham road,, walthamstow,, london, E17 4HU, U.K. (1 page)
19 May 2009Director appointed maria nenita angsioco (2 pages)
19 May 2009Director appointed maria nenita angsioco (2 pages)
5 November 2008Appointment terminated director bhardwaj corporate services LIMITED (1 page)
5 November 2008Appointment terminated director ela shah (1 page)
5 November 2008Appointment terminated secretary ashok bhardwaj (1 page)
5 November 2008Appointment terminated director bhardwaj corporate services LIMITED (1 page)
5 November 2008Appointment terminated secretary ashok bhardwaj (1 page)
5 November 2008Appointment terminated director ela shah (1 page)
4 November 2008Incorporation (15 pages)
4 November 2008Incorporation (15 pages)