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Weston Foods Limited

Weston Foods Limited is a dormant company incorporated on 5 December 1938 with the registered office located in London, Greater London. Weston Foods Limited was registered 86 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
00346959
Private limited company
Age
86 years
Incorporated 5 December 1938
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 November 2024 (9 months ago)
Next confirmation dated 12 November 2025
Due by 26 November 2025 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 17 Sep14 Sep 2024 (12 months)
Accounts type is Dormant
Next accounts for period 15 September 2025
Due by 15 June 2026 (9 months remaining)
Contact
Address
Weston Centre
10 Grosvenor Street
London
W1K 4QY
Same address for the past 20 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Solicitor • British • Lives in UK • Born in Oct 1973
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1972
Director • Accountant • British • Lives in UK • Born in Mar 1977
Director • Chartered Accountant • South African • Lives in UK • Born in Apr 1984
ABF Investments Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Trident Feeds Limited
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Allied Bakeries Limited
Kathryn Elizabeth Hay, Mr Marcus Roy, and 2 more are mutual people.
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Allinson Limited
Kathryn Elizabeth Hay, Mr Marcus Roy, and 2 more are mutual people.
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Tip Top Bakeries Limited
Kathryn Elizabeth Hay, Mr Marcus Roy, and 2 more are mutual people.
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Abna Feed Company Limited
Kathryn Elizabeth Hay, Mr Marcus Roy, and 2 more are mutual people.
Active
Primark (U.K.) Limited
Kathryn Elizabeth Hay, Mr Marcus Roy, and 2 more are mutual people.
Active
Fishers Feeds Limited
Kathryn Elizabeth Hay, Mr Marcus Roy, and 2 more are mutual people.
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A.B.F. Nominees Limited
Kathryn Elizabeth Hay, Mr Marcus Roy, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
14 Sep 2024
For period 14 Sep14 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £196 (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £196 (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Andrew Arthur Smith Resigned
2 Months Ago on 13 Jun 2025
Dormant Accounts Submitted
3 Months Ago on 29 May 2025
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 26 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Nov 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 23 May 2023
John George Bason Resigned
2 Years 4 Months Ago on 28 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 18 Nov 2022
Kathryn Elizabeth Hay Details Changed
2 Years 10 Months Ago on 2 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 22 Apr 2022
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Documents
Termination of appointment of Andrew Arthur Smith as a director on 13 June 2025
Submitted on 16 Jun 2025
Accounts for a dormant company made up to 14 September 2024
Submitted on 29 May 2025
Confirmation statement made on 12 November 2024 with no updates
Submitted on 18 Nov 2024
Accounts for a dormant company made up to 16 September 2023
Submitted on 26 Feb 2024
Confirmation statement made on 12 November 2023 with no updates
Submitted on 24 Nov 2023
Accounts for a dormant company made up to 17 September 2022
Submitted on 23 May 2023
Termination of appointment of John George Bason as a director on 28 April 2023
Submitted on 28 Apr 2023
Confirmation statement made on 12 November 2022 with no updates
Submitted on 18 Nov 2022
Director's details changed for Kathryn Elizabeth Hay on 2 November 2022
Submitted on 2 Nov 2022
Accounts for a dormant company made up to 18 September 2021
Submitted on 22 Apr 2022
Repayment History
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