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SPACE FOODS LIMITED

Learn more about SPACE FOODS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6A KING STREET, MELTON MOWBRAY, LEICESTERSHIRE, LE13 1XA

SPACE FOODS LIMITED on the map

Company type: Private Limited Company
Company number: 00717981
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.03.14
last member list: 2016.01.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Company SPACE FOODS LIMITED is a Private Limited Company, registration number 00717981, established in United Kingdom on the 14. March 1962. The company is now active. The company has been in business for 54 years and 8 months. The company is based on 6A KING STREET, MELTON MOWBRAY, LEICESTERSHIRE, LE13 1XA. Business of the company SPACE FOODS LIMITED by SIC and NACE code are "68209 - Other letting and operating of own or leased real estate", "01110 - Growing of cereals (except rice), leguminous crops and oil seeds". There are 62 company documents available. The most recent document is "31/08/15 TOTAL EXEMPTION SMALL" from the 2016.05.26. The latest accounts are filed up to 2015.08.31. The latest annual return was filed up to 2016.01.14. We do not have any information about the company SPACE FOODS LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.11
overdue: NO
last made update: 2016.01.14
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1983.12.10
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1986.02.20

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.26
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14/01/16 FULL LIST
Form type: AR01
Date: 2016.02.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.04
Form type: LATEST SOC
Document description: 04/02/16 STATEMENT OF CAPITAL;GBP 100
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.27
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14/01/15 FULL LIST
Form type: AR01
Date: 2015.01.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.09.25
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.30
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14/01/14 FULL LIST
Form type: AR01
Date: 2014.01.28
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.06
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REGISTERED OFFICE CHANGED ON 11/04/2013 FROM, 1 WATERLOO WAY, LEICESTER, LE1 6LP
Form type: AD01
Date: 2013.04.11
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14/01/13 NO CHANGES
Form type: AR01
Date: 2013.01.22
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.08
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14/01/12 FULL LIST
Form type: AR01
Date: 2012.01.31
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.13
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14/01/11 NO CHANGES
Form type: AR01
Date: 2011.02.08
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.27
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14/01/10 NO CHANGES
Form type: AR01
Date: 2010.02.02
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.04.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.04.17
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RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.12
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.25
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RETURN MADE UP TO 14/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.05
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RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.11.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.18
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.18
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RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.28
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REGISTERED OFFICE CHANGED ON 11/01/06 FROM:, 54A,BELGRAVE GATE, LEICESTER, LE1 3GQ
Form type: 287
Date: 2006.01.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.06.18
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RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.07.05
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RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.07.02
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RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.26
Child documents:
Document type: ANNOTATION
Date: 2003.01.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.10.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.06.05
£2.95
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RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.06.29
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RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.04
£2.95
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RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.05.11
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RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.05.22
£2.95
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RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.26
Child documents:
Document type: ANNOTATION
Date: 1998.01.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.06.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.02.25
£2.95
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RETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.06.27
£2.95
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RETURN MADE UP TO 14/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.19
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.02.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1993.06.25
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.02.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
Form type: AA
Date: 1992.07.02

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Company directors and board members:

JANE SUDBURY HILL (current)
Secretary, 2006.10.05
FLAWFORD FARM , RUDDINGTON
NG11 6NG, NOTTINGHAMSHIRE
PETER JOHN SHERWIN ROWLAND HILL (current)
Director, DIRECTOR AND CHARTERED SURVEYOR, 1992.01.14
FLAWFORD FARM RUDDINGTON , NOTTINGHAM
NG11 6NG, NOTTS
JOAN MARGARET HILL (resigned)
Secretary, 1992.01.14 - 2006.10.01
THE BOWERY WYMONDHAM , MELTON MOWBRAY
LE14 2AB, LEICESTERSHIRE
JOAN MARGARET HILL (resigned)
Director, 1992.01.14 - 2006.10.01
THE BOWERY WYMONDHAM , MELTON MOWBRAY
LE14 2AB, LEICESTERSHIRE
PETER ROWLAND HILL (resigned)
Director, 1992.01.14 - 2000.04.12
THE BOWERY WYMONDHAM , MELTON MOWBRAY
LE14 2AG, LEICESTERSHIRE
Date 2015.08.31
Fixed Assets £ 499,479
Tangible Fixed Assets £ 499,479
Current Assets £ 1,206,698
Tangible Fixed Assets Depreciation £ 82,938
Debtors £ 33,135
Shareholder Funds £ 1,689,872
Profit Loss Account Reserve £ 1,689,772
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 1,689,872
Net Current Assets Liabilities £ 1,190,393
Creditors Due Within One Year £ 16,305
Cash Bank In Hand £ 1,173,563
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 574,886
Tangible Fixed Assets Depreciation Charged In Period £ 7,531
Investments Fixed Assets £ 1,051,154

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Information about the Private Limited Company SPACE FOODS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.29. Reload the data