ATSOURCE FOODS LIMITED - LEATHERHEAD


Company Profile Company Filings

Overview

ATSOURCE FOODS LIMITED is a Private Limited Company from LEATHERHEAD and has the status: Active.
ATSOURCE FOODS LIMITED was incorporated 21 years ago on 21/05/2003 and has the registered number: 04772374. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

ATSOURCE FOODS LIMITED - LEATHERHEAD

This company is listed in the following categories:
46170 - Agents involved in the sale of food, beverages and tobacco

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

WESLEY HOUSE
LEATHERHEAD
SURREY
KT22 7AH

This Company Originates in : United Kingdom
Previous trading names include:
ATSOURCE FOODS (SPAIN) LIMITED (until 20/06/2014)
ATSOURCE FOODS LIMITED (until 24/09/2013)
RODENAS FOODS UK LIMITED (until 04/06/2010)

Confirmation Statements

Last Statement Next Statement Due
03/05/2023 17/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES FAIRCLOUGH SHEPPARD Secretary 2014-10-31 CURRENT
MR JAMES FAIRCLOUGH SHEPPARD Jun 1967 British Director 2003-07-07 CURRENT
SEVERNSIDE NOMINEES LIMITED Corporate Nominee Director 2003-05-21 UNTIL 2003-07-07 RESIGNED
SEVERNSIDE SECRETARIAL LIMITED Corporate Nominee Secretary 2003-05-21 UNTIL 2003-07-07 RESIGNED
JOSE ANTONIO RODENAS BALIBREA Aug 1966 Spanish Director 2009-12-16 UNTIL 2014-06-24 RESIGNED
MR ALAN LEONARD JEYES Jul 1947 British Director 2012-08-22 UNTIL 2014-10-30 RESIGNED
JERONIMO RODENAS HERNANDEZ Jun 1937 Spanish Director 2012-08-22 UNTIL 2014-06-24 RESIGNED
KAREN ELIZABETH ERRINGTON Jul 1961 British Secretary 2005-05-06 UNTIL 2012-03-01 RESIGNED
RICHARD JOHN KITT Secretary 2012-03-01 UNTIL 2014-10-31 RESIGNED
MR MICHAEL CHARLES DOWNS Dec 1940 British Secretary 2003-07-07 UNTIL 2005-05-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Fairclough Sheppard 2017-05-21 6/1967 Leatherhead   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHURCH STREET INVESTMENTS LIMITED LEATHERHEAD ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
HALCYON OFFICES LIMITED LEATHERHEAD ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
CONNECT HOUSE LEATHERHEAD LIMITED LEATHERHEAD Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
THE EMSWORTH DECK CO. LTD. WATERLOOVILLE ENGLAND Active MICRO ENTITY 56101 - Licensed restaurants
ATSOURCE FOODS (FACTORY LEASE) LIMITED LEATHERHEAD Dissolved... NO ACCOUNTS FILED 10850 - Manufacture of prepared meals and dishes
EMSWORTH CATERING SUPPLY CO LIMITED EMSWORTH Dissolved... TOTAL EXEMPTION SMALL 52103 - Operation of warehousing and storage facilities for land transport activities
ENARDEPY LIMITED CHICHESTER ENGLAND Active DORMANT 58120 - Publishing of directories and mailing lists
TM CAFE LIMITED LEATHERHEAD Dissolved... MICRO ENTITY 56102 - Unlicensed restaurants and cafes
BOFFIX LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 82200 - Activities of call centres
BOFFIX RESOURCES LTD TEDDINGTON UNITED KINGDOM Active UNAUDITED ABRIDGED 82200 - Activities of call centres
SUSTAINABILITY EUROPE LIMITED CHICHESTER ENGLAND Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
BIBOTO LLP LEATHERHEAD Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Atsource Foods Limited - Accounts 2023-12-21 31-03-2023 £113,415 Cash £221,421 equity
Atsource Foods Limited - Accounts 2022-12-24 31-03-2022 £298,796 Cash £8,423 equity
Atsource Foods Limited - Accounts 2021-12-24 31-03-2021 £95,813 Cash £41,127 equity
Atsource Foods Limited - Accounts 2020-12-31 31-03-2020 £47,527 Cash £131,365 equity
Atsource Foods Limited - Accounts 2019-12-24 31-03-2019 £9,244 Cash £238,346 equity
Atsource Foods Limited - Accounts 2018-12-05 31-03-2018 £22,459 Cash £261,803 equity
Atsource Foods Limited - Accounts 2017-12-15 31-03-2017 £35,500 Cash £89,946 equity
Atsource Foods Limited - Accounts 2016-10-18 31-03-2016 £8,250 Cash £70,032 equity

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