AS-ONE FOODS LIMITED - LOUGHBOROUGH


Company Profile Company Filings

Overview

AS-ONE FOODS LIMITED is a Private Limited Company from LOUGHBOROUGH ENGLAND and has the status: Dissolved - no longer trading.
AS-ONE FOODS LIMITED was incorporated 22 years ago on 05/10/2001 and has the registered number: 04300153. The accounts status is TOTAL EXEMPTION FULL.

AS-ONE FOODS LIMITED - LOUGHBOROUGH

This company is listed in the following categories:
56103 - Take-away food shops and mobile food stands

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
10 / 12 10/12/2018

Registered Office

230B FOREST ROAD
LOUGHBOROUGH
LE11 3HX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KULVINDER SINGH KANDOLA May 1967 British Director 2018-12-18 CURRENT
MR YAWAR ABBAS Nov 1969 Pakistani Director 2018-03-09 CURRENT
MRS SARA ABBAS Jan 1978 Pakistani Director 2018-03-09 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2001-10-05 UNTIL 2001-10-05 RESIGNED
REENA SIDHU British Secretary 2001-10-05 UNTIL 2018-03-09 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2001-10-05 UNTIL 2001-10-05 RESIGNED
PARAMJIT SINGH SIDHU Feb 1974 British Director 2001-10-05 UNTIL 2018-03-09 RESIGNED
MR MUHAMMAD ALI Mar 1982 Pakistani Director 2018-03-09 UNTIL 2018-06-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Sara Abbas 2018-03-09 1/1978 Loughborough   Significant influence or control
Mr Yawar Abbas 2018-03-09 11/1969 Loughborough   Significant influence or control
Mr Paramjit Singh Sidhu 2016-09-01 - 2018-03-09 2/1974 Loughborough   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TOWER 23 LTD DUDLEY Active UNAUDITED ABRIDGED 47290 - Other retail sale of food in specialised stores
TOWER 23 CAPITAL LTD DUDLEY Active UNAUDITED ABRIDGED 70100 - Activities of head offices
1 OAK LIMITED HALESOWEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes
FALCON INTERNATIONAL LTD LEICESTER Dissolved... 99000 - Activities of extraterritorial organizations and bodies
FALCON MOBILE HOMES LTD LONDON Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
PHDUK LIMITED LEICESTER ENGLAND Dissolved... DORMANT 56103 - Take-away food shops and mobile food stands
1 OAK HEALTH LTD HALESOWEN UNITED KINGDOM Active MICRO ENTITY 93130 - Fitness facilities
UK LEAFLETS COMPANY LIMITED LEICESTER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 73110 - Advertising agencies
FALCON FOODS INVESTMENT LTD LOUGHBOROUGH ENGLAND Dissolved... 56290 - Other food services
TOWER 23 VENTURES LTD DUDLEY UNITED KINGDOM Active UNAUDITED ABRIDGED 47290 - Other retail sale of food in specialised stores
1 OAK INVESTMENTS LTD HALESOWEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
1 OAK INVESTMENT GROUP LTD HALESOWEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
1 OAK RESTAURANTS LTD HALESOWEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes
TOWER 23 PORTABELLO LTD DUDLEY ENGLAND Dissolved... DORMANT 47290 - Other retail sale of food in specialised stores

Free Reports Available

Report Date Filed Date of Report Assets
AS-ONE FOODS LTD 10/12/2018 iXBRL 2019-09-11 10-12-2018 £63,219 Cash £-243,075 equity
As-One Foods Limited - Accounts to registrar (filleted) - small 18.1 2018-05-23 30-09-2017 £226,365 Cash £129,725 equity
As-One Foods Limited - Accounts to registrar - small 17.1 2017-06-30 30-09-2016 £163,073 Cash £234,339 equity
As-One Foods Limited - Limited company - abbreviated - 11.6 2016-03-19 30-09-2015 £159,367 Cash £179,807 equity
As-One Foods Limited - Limited company - abbreviated - 11.6 2015-06-27 30-09-2014 £130,021 Cash £117,503 equity

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