Foodnet Holdings Limited. Head office in Amersham. Check Director.

Foodnet Holdings Limited, Amersham

Foodnet Holdings Limited is a private limited company. Located at The Old Grammar School, 3-7 Market Square, Amersham HP7 0DF, this 21 years old business was incorporated on 2002-11-19 and is officially classified as "activities of head offices" (SIC: 70100).
2 directors can be found in the enterprise: Steven C. (appointed on 31 January 2022), Rhys O. (appointed on 19 November 2002). Moving to the secretaries (1 in total), we can name: Steven C. (appointed on 24 October 2018).

About
Name: Foodnet Holdings Limited
Number: 04593826
Incorporation date: 2002-11-19
End of financial year: 30 April


Address:	The Old Grammar School 3-7 Market Square Amersham HP7 0DF
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Foodnet Enterprises Limited

24 January 2022

Address	The Old Grammar School 3-7 Market Square, Amersham, Bucks, HP7 0DF, United Kingdom
Legal authority	English
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	13772918
Nature of control:	25-50% voting rights 25-50% shares

Rhys O.

27 February 2019

Nature of control:	25-50% voting rights 25-50% shares

Richard O.

19 November 2017 - 24 January 2022

Nature of control:	25-50% voting rights 25-50% shares

Rhys O.

19 November 2017 - 29 March 2018

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2020-04-30	2021-04-30	2022-04-30
Current Assets	425,443	291,068	220,849	327,609	423,533	922,872	577,918	1,380,851
Fixed Assets	249,720	487,942	482,631	477,320	472,009	475,806	470,212	464,617
Total Assets Less Current Liabilities	349,348	365,866	303,869	373,558	368,247	796,841	817,333	-
Shareholder Funds	330,126	365,866	303,869	373,558	368,247	-	-	-
Number Shares Allotted	-	100	100	100	-	-	-	-
Tangible Fixed Assets	249,620	487,842	482,531	477,220	471,909	-	-	-

The due date for Foodnet Holdings Limited confirmation statement filing is 2023-11-20. The last confirmation statement was sent on 2022-11-06. The date for a subsequent annual accounts filing is 31 January 2024. Previous accounts filing was submitted for the time period up to 30 April 2022.

4 persons of significant control are listed in the official register, namely: Foodnet Enterprises Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at 3-7 Market Square, HP7 0DF Amersham, Bucks. Rhys O. that has 1/2 or less of shares, 1/2 or less of voting rights. Richard O. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Group of companies' accounts made up to April 30, 2023 filed on: 26th, January 2024 \| accounts	Free Download (35 pages)

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AA	Group of companies' accounts made up to April 30, 2023 filed on: 26th, January 2024 \| accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to April 30, 2022 filed on: 13th, December 2022 \| accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to April 30, 2021 filed on: 26th, January 2022 \| accounts	Free Download (36 pages)
MA	Memorandum and Articles of Association filed on: 8th, January 2022 \| incorporation	Free Download (42 pages)
SH08	Change of share class name or designation filed on: 6th, January 2022 \| capital	Free Download (2 pages)
AA	Group of companies' accounts made up to April 30, 2020 filed on: 11th, February 2021 \| accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to April 30, 2019 filed on: 31st, January 2020 \| accounts	Free Download (33 pages)
SH01	Capital declared on February 26, 2019: 110.00 GBP filed on: 7th, March 2019 \| capital	Free Download (4 pages)
SH01	Capital declared on February 26, 2019: 110.00 GBP filed on: 7th, March 2019 \| capital	Free Download (4 pages)
AA	Group of companies' accounts made up to April 30, 2018 filed on: 17th, December 2018 \| accounts	Free Download (34 pages)
SH08	Change of share class name or designation filed on: 26th, April 2018 \| capital	Free Download (2 pages)
AA	Group of companies' accounts made up to April 30, 2017 filed on: 26th, January 2018 \| accounts	Free Download (32 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 21st, January 2017 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 23rd, January 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to November 19, 2015 filed on: 23rd, November 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 29th, January 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to November 19, 2014 filed on: 19th, November 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 28th, January 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to November 19, 2013 filed on: 14th, December 2013 \| annual return	Free Download (4 pages)
AAMD	Revised accounts made up to April 30, 2012 filed on: 6th, February 2013 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 30th, November 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to November 19, 2012 filed on: 30th, November 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 15th, February 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to November 19, 2011 filed on: 25th, November 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 2nd, February 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to November 19, 2010 filed on: 22nd, November 2010 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to April 30, 2009 filed on: 4th, February 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to November 19, 2009 filed on: 17th, December 2009 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to April 30, 2008 filed on: 2nd, March 2009 \| accounts	Free Download (6 pages)
363a	Period up to February 16, 2009 - Annual return with full member list filed on: 16th, February 2009 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to April 30, 2007 filed on: 28th, February 2008 \| accounts	Free Download (6 pages)
363a	Period up to November 27, 2007 - Annual return with full member list filed on: 27th, November 2007 \| annual return	Free Download (3 pages)
363a	Period up to November 27, 2007 - Annual return with full member list filed on: 27th, November 2007 \| annual return	Free Download (3 pages)
AA	Small company accounts for the period up to April 30, 2006 filed on: 20th, March 2007 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to April 30, 2006 filed on: 20th, March 2007 \| accounts	Free Download (6 pages)
363s	Period up to January 11, 2007 - Annual return with full member list filed on: 11th, January 2007 \| annual return	Free Download (7 pages)
363s	Period up to January 11, 2007 - Annual return with full member list filed on: 11th, January 2007 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to April 30, 2005 filed on: 29th, March 2006 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to April 30, 2005 filed on: 29th, March 2006 \| accounts	Free Download (6 pages)
363s	Period up to November 22, 2005 - Annual return with full member list filed on: 22nd, November 2005 \| annual return	Free Download (7 pages)
363s	Period up to November 22, 2005 - Annual return with full member list filed on: 22nd, November 2005 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to April 30, 2004 filed on: 3rd, March 2005 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to April 30, 2004 filed on: 3rd, March 2005 \| accounts	Free Download (6 pages)
363s	Period up to December 8, 2004 - Annual return with full member list filed on: 8th, December 2004 \| annual return	Free Download (7 pages)
363s	Period up to December 8, 2004 - Annual return with full member list filed on: 8th, December 2004 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to April 30, 2003 filed on: 4th, March 2004 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to April 30, 2003 filed on: 4th, March 2004 \| accounts	Free Download (6 pages)
363s	Period up to December 24, 2003 - Annual return with full member list filed on: 24th, December 2003 \| annual return	Free Download (7 pages)
363s	Period up to December 24, 2003 - Annual return with full member list filed on: 24th, December 2003 \| annual return	Free Download (7 pages)
88(2)R	Alloted 100 shares on November 19, 2002. Value of each share 1 £, total number of shares: 102. filed on: 13th, February 2003 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/11/03 to 30/04/03 filed on: 13th, February 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/03 to 30/04/03 filed on: 13th, February 2003 \| accounts	Free Download (1 page)
88(2)R	Alloted 100 shares on November 19, 2002. Value of each share 1 £, total number of shares: 102. filed on: 13th, February 2003 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 19th, November 2002 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 19th, November 2002 \| incorporation	Free Download (15 pages)

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