| Company Name | Saffron Wholefoods Ltd |
|---|---|
| Directors | Nicola Auger and Adam David Auger |
| Company Status | Active |
| Company Number | 10369559 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 2016(7 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Mrs Nicola Auger |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 September 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 67 Rowntree Way Saffron Walden CB11 4BY |
| Director Name | Mr Adam David Auger |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2020(4 years after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Abbey House 51 High Street Saffron Walden Essex CB10 1AF |
| Director Name | Ms Lucy Isobel Choules |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 67 Rowntree Way Saffron Walden CB11 4BY |
Location
| Registered Address | 67 Rowntree Way Saffron Walden CB11 4BY |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Saffron Walden |
| Ward | Saffron Walden Audley |
| Built Up Area | Saffron Walden |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 23 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 7 December 2024 (7 months, 2 weeks from now) |
Filing History
| 10 January 2024 | Micro company accounts made up to 30 September 2023 (7 pages) |
|---|---|
| 21 December 2023 | Confirmation statement made on 23 November 2023 with no updates (3 pages) |
| 9 February 2023 | Micro company accounts made up to 30 September 2022 (7 pages) |
| 4 January 2023 | Confirmation statement made on 23 November 2022 with no updates (3 pages) |
| 11 February 2022 | Micro company accounts made up to 30 September 2021 (7 pages) |
| 4 January 2022 | Confirmation statement made on 23 November 2021 with no updates (3 pages) |
| 19 March 2021 | Statement of capital following an allotment of shares on 1 October 2020
|
| 3 March 2021 | Confirmation statement made on 23 November 2020 with updates (5 pages) |
| 2 March 2021 | Notification of Adam David Auger as a person with significant control on 1 October 2020 (2 pages) |
| 2 March 2021 | Appointment of Mr Adam David Auger as a director on 1 October 2020 (2 pages) |
| 9 February 2021 | Micro company accounts made up to 30 September 2020 (7 pages) |
| 16 March 2020 | Micro company accounts made up to 30 September 2019 (7 pages) |
| 30 December 2019 | Confirmation statement made on 23 November 2019 with updates (4 pages) |
| 5 December 2019 | Cessation of Lucy Isobel Choules as a person with significant control on 14 May 2019 (1 page) |
| 4 September 2019 | Cancellation of shares. Statement of capital on 14 May 2019
|
| 19 August 2019 | Purchase of own shares. (3 pages) |
| 31 January 2019 | Micro company accounts made up to 30 September 2018 (7 pages) |
| 23 November 2018 | Confirmation statement made on 23 November 2018 with updates (4 pages) |
| 12 October 2018 | Termination of appointment of Lucy Isobel Choules as a director on 30 September 2018 (1 page) |
| 18 September 2018 | Confirmation statement made on 10 September 2018 with no updates (3 pages) |
| 9 March 2018 | Micro company accounts made up to 30 September 2017 (6 pages) |
| 14 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
| 14 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
| 11 September 2016 | Incorporation Statement of capital on 2016-09-11
|
| 11 September 2016 | Incorporation Statement of capital on 2016-09-11
|