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 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
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 (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 |
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 |