New Horizon Foods Limited. Head office in Essex. Check Director.

New Horizon Foods Limited, Essex

About
Name: New Horizon Foods Limited
Number: 04846669
Incorporation date: 2003-07-28
End of financial year: 31 December


Address:	450 Havering Road Romford Essex RM1 4HR
SIC code:	46390 -

Company staff

People with significant control

John D.

15 July 2016

Nature of control:	25-50% shares

Kathleen D.

15 July 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-30	2018-12-31	2019-12-31
Current Assets	103,033	104,134	107,189	123,830	137,245	137,752	142,318	91,493	91,493	97,501
Fixed Assets	24,667	19,734	15,787	12,630	12,229	9,784	7,827	4,835	4,835	5,169
Total Assets Less Current Liabilities	80,684	58,036	63,975	71,444	66,305	67,882	71,604	59,574	59,574	64,176
Shareholder Funds	77,351	58,036	63,975	71,444	66,305	-	-	-	-	-
Tangible Fixed Assets	24,667	19,734	15,787	-	-	-	-	-	-	-

New Horizon Foods Limited was officially closed on 2022-03-08. New Horizon Foods was a private limited company that was situated at 450 Havering Road, Romford, Essex, RM1 4HR. Its full net worth was estimated to be roughly 77351 pounds, while the fixed assets belonging to the company totalled up to 24667 pounds. This company (formally started on 2003-07-28) was run by 1 director and 1 secretary.
Director John D. who was appointed on 01 July 2010.
Among the secretaries, we can name: Kathleen D. appointed on 30 July 2003. The last confirmation statement was filed on 2021-07-28 and last time the accounts were filed was on 31 December 2019. 2015-07-28 was the date of the latest annual return.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 17th, November 2020 \| accounts	Free Download (2 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 17th, November 2020 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 13th, September 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 6th, August 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 25th, September 2017 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2015/12/31 filed on: 27th, September 2016 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2014/12/31 filed on: 21st, September 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2015/07/28 with full list of members filed on: 3rd, August 2015 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 25th, September 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/07/28 with full list of members filed on: 5th, August 2014 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/08/05 capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 26th, September 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/07/28 with full list of members filed on: 5th, August 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 28th, September 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/07/28 with full list of members filed on: 27th, September 2012 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 28th, September 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/07/28 with full list of members filed on: 12th, August 2011 \| annual return	Free Download (3 pages)
AR01	Annual return drawn up to 2010/07/28 with full list of members filed on: 10th, October 2010 \| annual return	Free Download (3 pages)
AP01	New director appointment on 2010/10/10. filed on: 10th, October 2010 \| officers	Free Download (2 pages)
TM01	2010/10/10 - the day director's appointment was terminated filed on: 10th, October 2010 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 29th, September 2010 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 27th, October 2009 \| accounts	Free Download (8 pages)
363a	Annual return up to 2009/09/27 with shareholders record filed on: 27th, September 2009 \| annual return	Free Download (3 pages)
363a	Annual return up to 2009/02/23 with shareholders record filed on: 23rd, February 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 29th, October 2008 \| accounts	Free Download (8 pages)
287	Registered office changed on 06/11/07 from: 109 farmilo road walthamstow london E17 8JN filed on: 6th, November 2007 \| address	Free Download (1 page)
287	Registered office changed on 06/11/07 from: 109 farmilo road walthamstow london E17 8JN filed on: 6th, November 2007 \| address	Free Download (1 page)
363a	Annual return up to 2007/11/06 with shareholders record filed on: 6th, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/11/06 with shareholders record filed on: 6th, November 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 30th, October 2007 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 30th, October 2007 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 4th, November 2006 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 4th, November 2006 \| accounts	Free Download (8 pages)
363a	Annual return up to 2006/08/23 with shareholders record filed on: 23rd, August 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/08/23 with shareholders record filed on: 23rd, August 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2005/09/21 with shareholders record filed on: 21st, September 2005 \| annual return	Free Download (3 pages)
363a	Annual return up to 2005/09/21 with shareholders record filed on: 21st, September 2005 \| annual return	Free Download (3 pages)
288a	On 2005/08/16 New director appointed filed on: 16th, August 2005 \| officers	Free Download (2 pages)
288b	On 2005/08/16 Director resigned filed on: 16th, August 2005 \| officers	Free Download (1 page)
288b	On 2005/08/16 Director resigned filed on: 16th, August 2005 \| officers	Free Download (1 page)
288a	On 2005/08/16 New director appointed filed on: 16th, August 2005 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 3rd, June 2005 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 3rd, June 2005 \| accounts	Free Download (8 pages)
363s	Annual return up to 2004/09/10 with shareholders record filed on: 10th, September 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to 2004/09/10 with shareholders record filed on: 10th, September 2004 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 23rd, August 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 23rd, August 2004 \| accounts	Free Download (1 page)
288a	On 2003/09/24 New director appointed filed on: 24th, September 2003 \| officers	Free Download (2 pages)
288a	On 2003/09/24 New director appointed filed on: 24th, September 2003 \| officers	Free Download (2 pages)
288a	On 2003/09/24 New secretary appointed filed on: 24th, September 2003 \| officers	Free Download (2 pages)
288a	On 2003/09/24 New secretary appointed filed on: 24th, September 2003 \| officers	Free Download (2 pages)
288a	On 2003/09/19 New secretary appointed filed on: 19th, September 2003 \| officers	Free Download (2 pages)
288a	On 2003/09/19 New secretary appointed filed on: 19th, September 2003 \| officers	Free Download (2 pages)
288a	On 2003/09/19 New director appointed filed on: 19th, September 2003 \| officers	Free Download (2 pages)
288a	On 2003/09/19 New director appointed filed on: 19th, September 2003 \| officers	Free Download (2 pages)
287	Registered office changed on 08/08/03 from: unit 18 greenwich centre business park greenwich london SE10 9QF filed on: 8th, August 2003 \| address	Free Download (1 page)
287	Registered office changed on 08/08/03 from: unit 18 greenwich centre business park greenwich london SE10 9QF filed on: 8th, August 2003 \| address	Free Download (1 page)
288b	On 2003/08/08 Director resigned filed on: 8th, August 2003 \| officers	Free Download (1 page)
288b	On 2003/08/08 Director resigned filed on: 8th, August 2003 \| officers	Free Download (1 page)
288b	On 2003/08/08 Secretary resigned filed on: 8th, August 2003 \| officers	Free Download (1 page)
288b	On 2003/08/08 Secretary resigned filed on: 8th, August 2003 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 28th, July 2003 \| incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 28th, July 2003 \| incorporation	Free Download (15 pages)

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