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Anthony Alan Foods Ltd

Anthony Alan Foods Ltd is a dormant company incorporated on 22 February 2001 with the registered office located in Cardiff, South Glamorgan. Anthony Alan Foods Ltd was registered 24 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
04166425
Private limited company
Age
24 years
Incorporated 22 February 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 February 2025 (7 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 2 Jul29 Jun 2024 (12 months)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Finsbury Food Group Limited
Maes-Y-Coed Road
Cardiff
Wales
CF14 4XR
Wales
Address changed on 4 Mar 2024 (1 year 6 months ago)
Previous address was Finsbury Food Group Plc Maes-Y-Coed Road Cardiff CF14 4XR Wales
Telephone
01226201900
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in England • Born in Jan 1965
Director • British • Lives in England • Born in Mar 1962
Director • Finance Director • British • Lives in Scotland • Born in Mar 1983
Finsbury Food Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Finsbury Food Group Limited
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Steven Paul Hill, Stephen Alexander Boyd, and 2 more are mutual people.
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Ultrapharm Limited
Steven Paul Hill, Stephen Alexander Boyd, and 2 more are mutual people.
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Lifestyle Healthcare Ltd
Steven Paul Hill, Stephen Alexander Boyd, and 2 more are mutual people.
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Storesurvey Limited
Steven Paul Hill, Stephen Alexander Boyd, and 2 more are mutual people.
Active
Memory Lane Cakes Limited
Steven Paul Hill, Stephen Alexander Boyd, and 2 more are mutual people.
Active
Nicholas & Harris Limited
Steven Paul Hill, Stephen Alexander Boyd, and 2 more are mutual people.
Active
Fletchers Bakeries Investments Limited
Steven Paul Hill, Stephen Alexander Boyd, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Jun 2024
For period 29 Jun29 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£3.31M
Decreased by £1.98M (-37%)
Total Liabilities
-£365K
Decreased by £1.98M (-84%)
Net Assets
£2.94M
Same as previous period
Debt Ratio (%)
11%
Decreased by 33.28% (-75%)
Latest Activity
Confirmation Submitted
6 Months Ago on 19 Feb 2025
Dormant Accounts Submitted
8 Months Ago on 20 Dec 2024
Registered Address Changed
1 Year 6 Months Ago on 4 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 21 Feb 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 29 Dec 2023
Mr Steven Paul Hill Appointed
1 Year 9 Months Ago on 6 Dec 2023
Finsbury Food Group Plc (PSC) Details Changed
1 Year 9 Months Ago on 1 Dec 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 4 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 21 Feb 2023
Confirmation Submitted
3 Years Ago on 18 Feb 2022
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Documents
Confirmation statement made on 8 February 2025 with no updates
Submitted on 19 Feb 2025
Second filing of Confirmation Statement dated 8 February 2024
Submitted on 12 Feb 2025
Accounts for a dormant company made up to 29 June 2024
Submitted on 20 Dec 2024
Registered office address changed from Finsbury Food Group Plc Maes-Y-Coed Road Cardiff CF14 4XR Wales to Finsbury Food Group Limited Maes-Y-Coed Road Cardiff Wales CF14 4XR on 4 March 2024
Submitted on 4 Mar 2024
Confirmation statement made on 8 February 2024 with no updates
Submitted on 21 Feb 2024
Change of details for Finsbury Food Group Plc as a person with significant control on 1 December 2023
Submitted on 17 Jan 2024
Accounts for a dormant company made up to 1 July 2023
Submitted on 29 Dec 2023
Appointment of Mr Steven Paul Hill as a director on 6 December 2023
Submitted on 7 Dec 2023
Accounts for a dormant company made up to 2 July 2022
Submitted on 4 Apr 2023
Confirmation statement made on 8 February 2023 with no updates
Submitted on 21 Feb 2023
Repayment History
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