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ULTIMATE SNACK FOOD COMPANY LIMITED(THE) - Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA, United Kingdom
Company Information
- Company registration number
- 01977220
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Building 3 Chiswick Park, 566 Chiswick High Road
- Chiswick
- London
- W4 5YA
- England Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA, England UK
Management
- Managing Directors
- MCCARTHY, Helen Josephine
- OLDHAM, Mark
- Company secretaries
- OLDHAM, Mark
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-01-14
- Age Of Company 1986-01-14 38 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- The Derwent Valley Food Group Limited
- Derwent Valley Sales Limited
- The Derwent Valley Food Group Limited
- Derwent Valley Sales Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TOPDRIFT LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-07-22
- Annual Return
- Due Date: 2022-08-05
- Last Date: 2021-07-22
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ULTIMATE SNACK FOOD COMPANY LIMITED(THE) Company Description
- ULTIMATE SNACK FOOD COMPANY LIMITED(THE) is a ltd registered in United Kingdom with the Company reg no 01977220. Its current trading status is "live". It was registered 1986-01-14. It was previously called TOPDRIFT LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-07-22.It can be contacted at Building 3 Chiswick Park, 566 Chiswick High Road .
Get ULTIMATE SNACK FOOD COMPANY LIMITED(THE) Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ultimate Snack Food Company Limited(The) - Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA, United Kingdom
- 1986-01-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-28) - AD01
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confirmation-statement-with-no-updates (2021-08-19) - CS01
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accounts-with-accounts-type-dormant (2021-09-28) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-10-02) - AA
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confirmation-statement-with-no-updates (2020-07-29) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-01) - CS01
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accounts-with-accounts-type-dormant (2019-10-02) - AA
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accounts-with-accounts-type-dormant (2018-09-26) - AA
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confirmation-statement-with-no-updates (2018-08-03) - CS01
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accounts-with-accounts-type-dormant (2017-09-14) - AA
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confirmation-statement-with-no-updates (2017-08-02) - CS01
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accounts-with-accounts-type-dormant (2016-09-09) - AA
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confirmation-statement-with-updates (2016-08-04) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-13) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-13) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-06) - AR01
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accounts-with-accounts-type-dormant (2013-08-29) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-06) - AR01
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change-person-director-company-with-change-date (2012-08-06) - CH01
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change-person-secretary-company-with-change-date (2012-08-06) - CH03
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appoint-person-director-company-with-name (2012-05-03) - AP01
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termination-director-company-with-name (2012-05-03) - TM01
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accounts-with-accounts-type-dormant (2012-08-23) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-08-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-16) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-02) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-09-15) - AA
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legacy (2009-07-27) - 363a
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accounts-with-accounts-type-dormant (2008-09-04) - AA
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legacy (2008-07-23) - 363a
keyboard_arrow_right 2007
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legacy (2007-08-10) - 363a
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accounts-with-accounts-type-dormant (2007-09-14) - AA
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accounts-with-accounts-type-dormant (2006-10-12) - AA
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legacy (2006-08-16) - 363a
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accounts-with-accounts-type-dormant (2005-10-25) - AA
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legacy (2005-08-11) - 363a
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accounts-with-accounts-type-dormant (2004-09-20) - AA
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legacy (2004-08-12) - 363s
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accounts-with-accounts-type-dormant (2003-10-18) - AA
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legacy (2003-07-29) - 363s
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legacy (2002-07-29) - 363s
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accounts-with-accounts-type-dormant (2002-10-26) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-10-30) - AA
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legacy (2001-08-17) - 287
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legacy (2001-08-16) - 363s
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legacy (2001-05-30) - 288a
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legacy (2001-05-30) - 288b
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legacy (2001-02-21) - 288b
keyboard_arrow_right 2000
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legacy (2000-02-02) - 288b
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legacy (2000-02-14) - 288a
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legacy (2000-09-01) - 363s
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legacy (2000-12-14) - 288a
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accounts-with-accounts-type-dormant (2000-10-30) - AA
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legacy (2000-10-26) - 288c
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accounts-with-accounts-type-dormant (1999-10-29) - AA
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legacy (1999-08-09) - 363s
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accounts-with-accounts-type-dormant (1998-10-28) - AA
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legacy (1998-08-03) - 363s
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accounts-with-accounts-type-dormant (1997-10-10) - AA
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legacy (1997-08-01) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-09-24) - AA
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resolution (1996-09-24) - RESOLUTIONS
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legacy (1996-08-05) - 363s
keyboard_arrow_right 1995
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legacy (1995-09-04) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-07-19) - AA
keyboard_arrow_right 1994
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legacy (1994-08-30) - 363s
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legacy (1994-01-27) - 225(1)
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resolution (1994-01-27) - RESOLUTIONS
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accounts-with-accounts-type-full (1994-10-27) - AA
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accounts-with-accounts-type-full (1994-01-27) - AA
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legacy (1994-03-16) - 288
keyboard_arrow_right 1993
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legacy (1993-12-08) - 363a
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legacy (1993-11-01) - 363s
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legacy (1993-06-06) - 288
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legacy (1993-05-21) - 288
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legacy (1993-05-21) - 287
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accounts-with-accounts-type-full (1993-02-03) - AA
keyboard_arrow_right 1992
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legacy (1992-02-18) - 363b
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accounts-with-accounts-type-full (1992-02-18) - AA
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legacy (1992-02-10) - 288
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legacy (1992-10-17) - 288
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legacy (1992-11-10) - 395
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legacy (1992-04-13) - 395
keyboard_arrow_right 1991
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legacy (1991-11-11) - 288
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legacy (1991-08-15) - 288
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legacy (1991-07-25) - 288
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memorandum-articles (1991-06-18) - MEM/ARTS
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legacy (1991-06-16) - 88(2)R
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legacy (1991-06-16) - 123
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resolution (1991-06-16) - RESOLUTIONS
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auditors-resignation-company (1991-02-08) - AUD
keyboard_arrow_right 1990
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legacy (1990-05-18) - 288
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legacy (1990-08-31) - 287
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legacy (1990-11-20) - 225(1)
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legacy (1990-11-20) - 288
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legacy (1990-11-20) - 353
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legacy (1990-11-20) - 363
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legacy (1990-11-20) - 287
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accounts-with-accounts-type-full (1990-11-20) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-09-15) - AA
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legacy (1989-10-12) - 395
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resolution (1989-01-31) - RESOLUTIONS
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legacy (1989-03-23) - 123
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legacy (1989-03-23) - 88(2)
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resolution (1989-03-23) - RESOLUTIONS
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legacy (1989-01-31) - 122
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legacy (1989-04-19) - 288
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legacy (1989-08-02) - 122
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resolution (1989-08-02) - RESOLUTIONS
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legacy (1989-09-15) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-10-13) - AA
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legacy (1988-10-13) - 363
keyboard_arrow_right 1987
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legacy (1987-11-05) - 288
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legacy (1987-11-05) - 363
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accounts-with-accounts-type-full (1987-10-30) - AA
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legacy (1987-08-06) - 395
keyboard_arrow_right 1986
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legacy (1986-09-04) - 288
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legacy (1986-07-25) - 288
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legacy (1986-05-28) - 224