ABBEYDALE FOOD GROUP LIMITED

Active - Accounts Filed

General Information

NAME
ABBEYDALE FOOD GROUP LIMITED

COMPANY NUMBER
07360769

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
10850 - Manufacture of prepared meals and dishes

INCORPORATION DATE
31/08/2010 (14 years and 3 months old)

WEBSITE
http://www.abbeydalefoods.co.uk

CONFIRMATION STATEMENT MADE UP TO
14/08/2024

ACCOUNTS MADE UP TO
29/02/2024

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PREVIOUS NAMES
31/08/2010 09/09/2011
LANGTHORPE FOOD GROUP LIMITED

REGISTERED ADDRESS

171A WALTON SUMMIT ROAD, BAMBER BRIDGE
PRESTON
PR5 8AH

Telephone: 01724280664
TPS: No

TRADING ADDRESSES

171A Walton Summit Road
Bamber Bridge
Preston
PR5 8AH
PR5 8AH

5 Atkinsons Way
Foxhills Industrial Estate
Scunthorpe
South Humberside
DN15 8QJ

Telephone: 280664

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.8M

34.95%

NET WORTH

£4.9M

5.54%

TOTAL LIABILITIES

£3.3M

23.10%

NET ASSETS

£5.8M

2.12%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

8

SHAREHOLDERS

15

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ABBEYDALE FOOD GROUP LIMITED	Active - Accounts Filed	View Report
CEDAR FOODS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 28/11/2024	Event: Colin Vincent Wright (904352658) has left the board
Date: 01/11/2024	Event: David William Figg (915847318) has left the board
Date: 01/11/2024	Event: Jonathan Stuart Beach (920113961) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about ABBEYDALE FOOD GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ABBEYDALE FOOD GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.8M

34.95%

NET WORTH

£4.9M

5.54%

TOTAL LIABILITIES

£3.3M

23.10%

NET ASSETS

£5.8M

2.12%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

8

SHAREHOLDERS

15

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
COLIN WRIGHT	Owned: 19.38 %	Shares: 152,500	Price per share: £1.00	Total Value: £152,500.00
THE HAYES FAMILY TRUST 2021	Owned: 16.37 %	Shares: 128,816	Price per share: £1.00	Total Value: £128,816.00
UK STEEL ENTERPRISE LIMITED	Owned: 15.48 %	Shares: 121,765	Price per share: £1.00	Total Value: £121,765.00
MICHAEL JONES	Owned: 7.85 %	Shares: 61,775	Price per share: £1.00	Total Value: £61,775.00
JAMIE DICKINSON	Owned: 7.85 %	Shares: 61,775	Price per share: £1.00	Total Value: £61,775.00
JONATHAN BEACH	Owned: 6.84 %	Shares: 53,817	Price per share: £1.00	Total Value: £53,817.00
DAVID WILLIAM FIGG	Owned: 6.36 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
THE FIRTH FAMILY TRUST 2021	Owned: 5.57 %	Shares: 43,817	Price per share: £1.00	Total Value: £43,817.00
PAUL WAINWRIGHT & JAMES HAY PENSION TRUSTEES LIMITED	Owned: 3.81 %	Shares: 30,000	Price per share: £1.00	Total Value: £30,000.00
ANDREW PAGE	Owned: 2.67 %	Shares: 21,000	Price per share: £1.00	Total Value: £21,000.00
JOHN STEVENSON	Owned: 1.59 %	Shares: 12,500	Price per share: £1.00	Total Value: £12,500.00
GEORGE CHANTRY	Owned: 1.59 %	Shares: 12,500	Price per share: £1.00	Total Value: £12,500.00
JEREMY CARR	Owned: 1.59 %	Shares: 12,500	Price per share: £1.00	Total Value: £12,500.00
ANTHONY WOOLLEY	Owned: 1.59 %	Shares: 12,500	Price per share: £1.00	Total Value: £12,500.00
ANDREW PATRICK HAYES & ORGANON PENSION TRUSTEES LIMITED	Owned: 1.46 %	Shares: 11,500	Price per share: £1.00	Total Value: £11,500.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jonathan Stuart Beach 01/03/2011 - Present (13 years and 9 months) Born in Oct 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 3	View Report
Richard Miles Firth 01/02/2013 - Present (11 years and 10 months) 01/02/2013 - Present (11 years and 10 months) Born in Jan 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 18	View Report
Robert Grogan 29/10/2024 - Present (1 months) Born in Dec 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Walter Martin 29/10/2024 - Present (1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Barry McChesney 29/10/2024 - Present (1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ABBEYDALE FOOD GROUP LIMITED	Active - Accounts Filed	View Report
CEDAR FOODS LIMITED	Active - Accounts Filed	View Report
PIE TOM''S LIMITED	Company is dissolved	View Report
SAXON QUALITY FOODS LIMITED	Active - Accounts Filed	View Report
SUMMIT FOOD HOLDINGS LIMITED	Active - Accounts Filed	View Report
SUMMIT FOODS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 28/11/2024	Event: Colin Vincent Wright (904352658) has left the board
Date: 01/11/2024	Event: David William Figg (915847318) has left the board
Date: 01/11/2024	Event: Jonathan Stuart Beach (920113961) has left the board
Date: 01/11/2024	Event: Andrew Patrick Hayes (923222675) has left the board
Date: 01/11/2024	Event: New Company Secretary Barry McChesney (932881042) Appointed
Date: 01/11/2024	Event: New Company Secretary Walter Martin (932881034) Appointed
Date: 01/11/2024	Event: New Board Member Robert Grogan (932880938) Appointed
Date: 01/11/2024	Event: New Board Member John Martin Horgan (932880983) Appointed
Date: 01/11/2024	Event: New Board Member Simon William Walker (932880967) Appointed
Date: 23/10/2024	Event: New Board Member Jonathan Stuart Beach (920113961) Appointed
Date: 20/10/2024	Event: New Accounts filed
Date: 19/08/2024	Event: New Confirmation Statement filed
Date: 04/01/2024	Event: New Accounts filed
Date: 07/10/2023	Event: New Confirmation Statement filed
Date: 28/09/2022	Event: New Confirmation Statement filed
Date: 17/09/2022	Event: New Accounts filed
Date: 13/11/2021	Event: New Accounts filed
Date: 06/11/2021	Event: New Confirmation Statement filed
Date: 06/11/2021	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 13/11/2020	Event: New Confirmation Statement filed
Date: 29/09/2020	Event: New Accounts filed
Date: 08/10/2019	Event: New Confirmation Statement filed
Date: 13/09/2019	Event: New Accounts filed
Date: 06/12/2018	Event: New Accounts filed
Date: 07/10/2018	Event: New Confirmation Statement filed
Date: 09/12/2017	Event: New Accounts filed
Date: 05/09/2017	Event: New Annual Return filed
Date: 05/06/2017	Event: New Board Member Andrew Patrick Hayes (923222675) Appointed
Date: 05/06/2017	Event: Andrew Patrick Hayes (908349402) has left the board
Date: 24/05/2017	Event: David William Figg (906067997) has left the board
Date: 11/12/2016	Event: New Accounts filed
Date: 20/10/2016	Event: New Annual Return filed
Date: 21/11/2015	Event: New Accounts filed
Date: 05/10/2015	Event: New Annual Return filed
Date: 09/12/2014	Event: New Accounts filed
Date: 03/10/2014	Event: New Annual Return filed
Date: 01/10/2014	Event: Paul Wainwright (915870148) has left the board
Date: 05/12/2013	Event: New Accounts filed
Date: 03/10/2013	Event: New Annual Return filed
Date: 02/04/2013	Event: Change in Reg. Office
Date: 20/02/2013	Event: New Board Member Richard Miles Firth (915686573) Appointed
Date: 20/09/2012	Event: New Annual Return filed
Date: 19/09/2012	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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ABBEYDALE FOOD GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.8M

£4.9M

£3.3M

£5.8M

People Overview

5

8

15

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.8M

£4.9M

£3.3M

£5.8M

Accounts

People Overview

5

8

15

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

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VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™