Savona Foodservice Ltd. Head office in Kidlington. Check Director.

Savona Foodservice Ltd, Kidlington

Savona Foodservice Ltd is a private limited company. Once, it was named Savona Provisions Limited (it was changed on 2021-07-08). Situated at Unit 11-12 Oxonian Park, Langford Locks, Kidlington OX5 1FP, the above-mentioned 21 years old company was incorporated on 2003-05-14.
4 directors can be found in this company: Kelly W. (appointed on 01 July 2021), Michael M. (appointed on 13 June 2016), John V. (appointed on 26 January 2010). Moving to the secretaries (1 in total), we can name: Trude K. (appointed on 25 June 2003).

About
Name: Savona Foodservice Ltd
Number: 04764681
Incorporation date: 2003-05-14
End of financial year: 31 August


Address:	Unit 11-12 Oxonian Park Langford Locks Kidlington OX5 1FP
SIC code:	46170 -

Company staff

People with significant control

Kenneth K.

14 May 2016

Nature of control:	significiant influence or control

Trude K.

14 May 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2019-08-31	2020-08-29	2021-08-28	2022-08-31	2023-08-31
Current Assets	4,215,961	3,777,869	7,587,376	9,568,474	10,611,448
Fixed Assets	2,997,283	2,767,351	2,634,707	2,794,386	3,156,703
Total Assets Less Current Liabilities	3,361,443	4,332,114	3,674,958	3,957,254	-

The deadline for Savona Foodservice Ltd confirmation statement filing is 2024-05-28. The most current one was submitted on 2023-05-14. The due date for the next accounts filing is 31 May 2024. Latest accounts filing was sent for the time period up until 31 August 2022.

2 persons of significant control are reported in the Companies House, namely: Kenneth K. who has substantial control or influence.

Company filing

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Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 2023/08/31 filed on: 30th, January 2024 \| accounts	Free Download (43 pages)

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 2023/08/31 filed on: 30th, January 2024 \| accounts	Free Download (43 pages)
AA	Full accounts for the period ending 2022/08/31 filed on: 4th, November 2022 \| accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/08/28 filed on: 21st, February 2022 \| accounts	Free Download (47 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 9th, September 2021 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2021/07/08 filed on: 8th, July 2021 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
AA	Group of companies' report and financial statements (accounts) made up to 2020/08/29 filed on: 14th, May 2021 \| accounts	Free Download (45 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/08/31 filed on: 12th, June 2020 \| accounts	Free Download (48 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/09/01 filed on: 30th, May 2019 \| accounts	Free Download (50 pages)
SH03	Own shares purchase filed on: 31st, December 2018 \| capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/09/02 filed on: 6th, June 2018 \| accounts	Free Download (49 pages)
AA01	Accounting reference date changed from 2017/06/30 to 2017/08/31 filed on: 3rd, October 2017 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 18th, September 2017 \| resolution	Free Download (23 pages)
AA	Full accounts for the period ending 2016/06/25 filed on: 7th, April 2017 \| accounts	Free Download (35 pages)
AR01	Annual return drawn up to 2016/05/14 with full list of members filed on: 16th, June 2016 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2015/06/27 filed on: 2nd, March 2016 \| accounts	Free Download (25 pages)
AR01	Annual return drawn up to 2015/05/14 with full list of members filed on: 18th, June 2015 \| annual return	Free Download (4 pages)
SH01	9500.00 GBP is the capital in company's statement on 2015/06/18 capital
AA	Full accounts for the period ending 2014/06/28 filed on: 30th, January 2015 \| accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2014/05/14 with full list of members filed on: 27th, May 2014 \| annual return	Free Download (4 pages)
SH01	9500.00 GBP is the capital in company's statement on 2014/05/27 capital
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 24th, March 2014 \| resolution	Free Download (16 pages)
AA	Full accounts for the period ending 2013/06/29 filed on: 27th, November 2013 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2013/05/14 with full list of members filed on: 4th, June 2013 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/06/30 filed on: 22nd, October 2012 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2012/05/14 with full list of members filed on: 18th, May 2012 \| annual return	Free Download (4 pages)
AA	Accounts for a medium company for the period ending on 2011/07/02 filed on: 9th, November 2011 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2011/05/14 with full list of members filed on: 3rd, June 2011 \| annual return	Free Download (4 pages)
AA	Accounts for a medium company for the period ending on 2010/07/02 filed on: 18th, October 2010 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2010/05/14 with full list of members filed on: 10th, June 2010 \| annual return	Free Download (5 pages)
SH03	Own shares purchase filed on: 12th, February 2010 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 2009/06/26 filed on: 17th, November 2009 \| accounts	Free Download (1 page)
363a	Annual return up to 2009/06/02 with shareholders record filed on: 2nd, June 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/06/27 filed on: 24th, November 2008 \| accounts	Free Download (25 pages)
363s	Annual return up to 2008/08/14 with shareholders record filed on: 14th, August 2008 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2007/06/29 filed on: 27th, December 2007 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2007/06/29 filed on: 27th, December 2007 \| accounts	Free Download (26 pages)
363s	Annual return up to 2007/06/21 with shareholders record filed on: 21st, June 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 2007/06/21 with shareholders record filed on: 21st, June 2007 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2006/06/30 filed on: 6th, December 2006 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2006/06/30 filed on: 6th, December 2006 \| accounts	Free Download (7 pages)
363s	Annual return up to 2006/06/12 with shareholders record filed on: 12th, June 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 2006/06/12 with shareholders record filed on: 12th, June 2006 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2005/07/01 filed on: 21st, November 2005 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2005/07/01 filed on: 21st, November 2005 \| accounts	Free Download (8 pages)
363s	Annual return up to 2005/06/16 with shareholders record filed on: 16th, June 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 2005/06/16 with shareholders record filed on: 16th, June 2005 \| annual return	Free Download (1 page)
363(288)	2005/06/16 Annual return (Secretary's particulars changed;director's particulars changed) annual return
AA	Small-sized company accounts made up to 2004/07/02 filed on: 3rd, September 2004 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2004/07/02 filed on: 3rd, September 2004 \| accounts	Free Download (8 pages)
363s	Annual return up to 2004/08/06 with shareholders record filed on: 6th, August 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 2004/08/06 with shareholders record filed on: 6th, August 2004 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/05/04 to 30/06/04 filed on: 17th, March 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/04 to 30/06/04 filed on: 17th, March 2004 \| accounts	Free Download (1 page)
88(2)R	Alloted 10000 shares on 2003/06/25. Value of each share 1 £, total number of shares: 10001. filed on: 29th, July 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 10000 shares on 2003/06/25. Value of each share 1 £, total number of shares: 10001. filed on: 29th, July 2003 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 14th, May 2003 \| incorporation	Free Download (30 pages)
NEWINC	Company registration filed on: 14th, May 2003 \| incorporation	Free Download (30 pages)

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