Newman’s Fine Foods Limited. Head office in Droitwich. Check Director.

Newman’s Fine Foods Limited, Droitwich

Newman’s Fine Foods Limited is a private limited company. Once, it was called Alfresco Event Catering Limited (changed on 2018-02-01). Registered at The Oakley, Kidderminster Road, Droitwich WR9 9AY, the aforementioned 16 years old company was incorporated on 2008-03-05 and is officially classified as "event catering activities" (SIC: 56210).
1 director can be found in the firm: Timothy N. (appointed on 05 March 2008). Moving on to the secretaries (1 in total), we can name: Timothy N. (appointed on 05 March 2008).

About
Name: Newman’s Fine Foods Limited
Number: 06523893
Incorporation date: 2008-03-05
End of financial year: 30 September


Address:	The Oakley Kidderminster Road Droitwich WR9 9AY
SIC code:	56210 - Event catering activities

Company staff

People with significant control

Timothy N.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	4,447	3,233	3,096	1,076	294	687	609	9,327	33,837	80,172	160,453	121,268
Total Assets Less Current Liabilities	-20,156	-37,129	-44,203	-53,110	-11,929	-12,237	-12,598	-23,238	-11,247	46,931	60,615	69,813
Number Shares Allotted	-	2	2	2	2	2	-	-	-	-	-	-
Shareholder Funds	-20,156	-37,129	-44,203	-53,110	-53,110	-53,418	-	-	-	-	-	-
Tangible Fixed Assets	20,530	29,647	16,331	4,569	4,569	4,569	-	-	-	-	-	-

The due date for Newman’s Fine Foods Limited confirmation statement filing is 2024-03-19. The most recent confirmation statement was filed on 2023-03-05. The deadline for the next annual accounts filing is 30 June 2024. Last accounts filing was submitted for the time period up to 30 September 2022.

1 person of significant control is reported in the official register, an only professional Timothy N. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 13th, September 2023 \| resolution	Free Download (1 page)

Type		Free download
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 13th, September 2023 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 13th, September 2023 \| incorporation	Free Download (39 pages)
SH01	10.00 GBP is the capital in company's statement on 2023/06/26 filed on: 12th, September 2023 \| capital	Free Download (3 pages)
SH01	10.00 GBP is the capital in company's statement on 2023/06/26 filed on: 11th, September 2023 \| capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 30th, June 2023 \| accounts	Free Download (11 pages)
CH01	On 2022/04/01 director's details were changed filed on: 1st, April 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 9th, February 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 19th, February 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 10th, March 2020 \| accounts	Free Download (11 pages)
CH01	On 2020/01/27 director's details were changed filed on: 27th, January 2020 \| officers	Free Download (2 pages)
CH01	On 2020/01/27 director's details were changed filed on: 27th, January 2020 \| officers	Free Download (2 pages)
CH03	On 2020/01/27 secretary's details were changed filed on: 27th, January 2020 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 4th, July 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 27th, June 2018 \| accounts	Free Download (9 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/02/01 filed on: 1st, February 2018 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
AD01	Change of registered address from 7 Chapel Street Astwood Bank Redditch Worcestershire B96 6DA on 2018/02/01 to The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY filed on: 1st, February 2018 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 28th, June 2017 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 30th, June 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/05 filed on: 9th, March 2016 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/03/09 capital
CH03	On 2014/05/01 secretary's details were changed filed on: 2nd, April 2015 \| officers	Free Download (1 page)
CH01	On 2014/05/01 director's details were changed filed on: 2nd, April 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/05 filed on: 2nd, April 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 19th, March 2015 \| accounts	Free Download (7 pages)
AA01	Extension of accounting period to 2014/09/30 from 2014/03/31 filed on: 27th, November 2014 \| accounts	Free Download (1 page)
AD01	Change of registered office on 2014/04/25 from 10 Hornsby Avenue Worcester Worcestershire WR4 0PN filed on: 25th, April 2014 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/03/05 filed on: 11th, March 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 20th, December 2013 \| accounts	Free Download (7 pages)
AD01	Change of registered office on 2013/05/14 from 10 Hornsby Avenue Worcester WR4 0PN England filed on: 14th, May 2013 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/03/05 filed on: 26th, March 2013 \| annual return	Free Download (4 pages)
AD01	Change of registered office on 2013/03/13 from Unit 11 Station Yard Trading Estate Colwall Worcestershire WR13 6RN England filed on: 13th, March 2013 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 20th, December 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/05 filed on: 20th, March 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 5th, January 2012 \| accounts	Free Download (6 pages)
TM01	Director's appointment terminated on 2011/03/23 filed on: 23rd, March 2011 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/03/05 filed on: 8th, March 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 4th, January 2011 \| accounts	Free Download (7 pages)
AD01	Change of registered office on 2010/05/24 from 10 Hornsby Avenue Harley Goodacre Worcester Worcestershire WR4 0PN filed on: 24th, May 2010 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/03/05 filed on: 23rd, March 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 4th, January 2010 \| accounts	Free Download (7 pages)
CERTNM	Company name changed colwall roast & barbecues LIMITEDcertificate issued on 03/12/09 filed on: 3rd, December 2009 \| change of name	Free Download (1 page)
RES15	Name changed by resolution on 2009/11/25 change of name
CONNOT	Notice of change of name filed on: 3rd, December 2009 \| change of name	Free Download (2 pages)
363a	Annual return drawn up to 2009/03/10 with complete member list filed on: 10th, March 2009 \| annual return	Free Download (4 pages)
288b	On 2008/03/14 Appointment terminated secretary filed on: 14th, March 2008 \| officers	Free Download (1 page)
288a	On 2008/03/14 Director appointed filed on: 14th, March 2008 \| officers	Free Download (2 pages)
288b	On 2008/03/14 Appointment terminated director filed on: 14th, March 2008 \| officers	Free Download (1 page)
288a	On 2008/03/14 Director and secretary appointed filed on: 14th, March 2008 \| officers	Free Download (2 pages)
287	Registered office changed on 14/03/2008 from the oakley kidderminster road droitwich worcestershire WR9 9AY united kingdom filed on: 14th, March 2008 \| address	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 10th, March 2008 \| resolution	Free Download (15 pages)
123	Nc inc already adjusted 05/03/08 filed on: 10th, March 2008 \| capital	Free Download (1 page)
NEWINC	Company registration filed on: 5th, March 2008 \| incorporation	Free Download (17 pages)

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