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Autumn Foods Limited

Autumn Foods Limited is a dormant company incorporated on 20 April 1998 with the registered office located in Norwich, Norfolk. Autumn Foods Limited was registered 27 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
03549023
Private limited company
Age
27 years
Incorporated 20 April 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 April 2025 (6 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Golden Lion House
15 St. John Maddermarket
Norwich
NR2 1DN
England
Same address for the past 9 years
Telephone
01603882772
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
3
Secretary • PSC • Director • British • Lives in England • Born in Mar 1970 • Farmer
Director • Chief Financial Officer • British • Lives in England • Born in Mar 1963
Director • Managing Director • British • Lives in England • Born in Oct 1964
Director • British • Lives in England • Born in Jul 1968
Mr William Edwin Buchanan
PSC • British • Lives in England • Born in Jul 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Green Label Foods Ltd
Geoffrey Maurice Buchanan, , and 1 more are mutual people.
Active
Autumn Foods Holdings Limited
Geoffrey Maurice Buchanan, William Edwin Buchanan, and 2 more are mutual people.
Active
Green Label Poultry Limited
Geoffrey Maurice Buchanan, William Edwin Buchanan, and 1 more are mutual people.
Active
Edwards & Walkden (Norfolk) Limited
Geoffrey Maurice Buchanan and Stephen Andrew Harley are mutual people.
Active
Peter Thompson International Limited
Geoffrey Maurice Buchanan and Stephen Andrew Harley are mutual people.
Active
Peter Thompson Group Limited
Geoffrey Maurice Buchanan and Stephen Andrew Harley are mutual people.
Active
Peter Thompson (Smithfield) Public Limited Company
Geoffrey Maurice Buchanan and Stephen Andrew Harley are mutual people.
Active
Peter Thompson Poultry (1982) Limited
Geoffrey Maurice Buchanan and Stephen Andrew Harley are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 9 Jun 2025
Confirmation Submitted
6 Months Ago on 6 May 2025
Charge Satisfied
10 Months Ago on 17 Dec 2024
Charge Satisfied
10 Months Ago on 17 Dec 2024
Charge Satisfied
10 Months Ago on 17 Dec 2024
Mr Stephen Andrew Harley Appointed
1 Year Ago on 1 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 23 May 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 4 May 2024
Dormant Accounts Submitted
2 Years 5 Months Ago on 22 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 16 May 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 9 Jun 2025
Confirmation statement made on 20 April 2025 with no updates
Submitted on 6 May 2025
Satisfaction of charge 035490230007 in full
Submitted on 17 Dec 2024
Satisfaction of charge 035490230005 in full
Submitted on 17 Dec 2024
Satisfaction of charge 035490230008 in full
Submitted on 17 Dec 2024
Appointment of Mr Stephen Andrew Harley as a director on 1 November 2024
Submitted on 12 Nov 2024
Confirmation statement made on 20 April 2024 with no updates
Submitted on 23 May 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 4 May 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 22 May 2023
Confirmation statement made on 20 April 2023 with no updates
Submitted on 16 May 2023
Repayment History
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