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HEAVENLY FOOD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Heavenly Food Limited. The company was founded 15 years ago and was given the registration number 06914726. The firm's registered office is in PONTEFRACT. You can find them at 53 Barnsley Road, South Elmsall, Pontefract, West Yorkshire. This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:HEAVENLY FOOD LIMITED
Company Number:06914726
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 2009
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:53 Barnsley Road, South Elmsall, Pontefract, West Yorkshire, WF9 2RF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Little Lane, South Elmsall, Pontefract, England, WF9 2NW

Director26 May 2009Active
7, Little Lane, South Elmsall, Pontefract, England, WF9 2NW

Director01 September 2017Active
9, Hall Villa Lane, Toll Bar, Doncaster, England, DN5 0LG

Secretary01 December 2010Active
Ashleigh, Ferry Boat Lane, Old Denaby, Doncaster, United Kingdom, DN12 4LB

Secretary26 May 2009Active
294, Askern Road, Toll Bar, Doncaster, England, DN5 0QN

Corporate Secretary04 June 2014Active
294, Askern Road, Toll Bar, Doncaster, England, DN5 0QN

Corporate Secretary01 May 2014Active
Ash Leigh, Ferry Boat Lane, Old Denaby, Doncaster, United Kingdom, DN12 4LB

Director26 May 2009Active
5, Dewfield Close, Grimethorpe, Barnsley, S27 7GD

Director01 December 2010Active

People with Significant Control

Mr Jozef Grzegorz Kania
Notified on:06 April 2016
Status:Active
Date of birth:March 1958
Nationality:Polish
Country of residence:England
Address:7, Little Lane, Pontefract, England, WF9 2NW
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Accounts

Accounts with accounts type micro entity.

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2023-10-19Confirmation statement

Confirmation statement with no updates.

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2023-01-26Accounts

Accounts with accounts type micro entity.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2022-02-16Accounts

Accounts with accounts type micro entity.

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2021-10-18Officers

Termination secretary company with name termination date.

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2021-10-08Confirmation statement

Confirmation statement with no updates.

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2021-05-13Address

Change registered office address company with date old address new address.

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2021-02-08Accounts

Accounts with accounts type micro entity.

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2020-11-17Officers

Change person director company with change date.

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2020-11-17Officers

Change person director company with change date.

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2020-11-17Persons with significant control

Change to a person with significant control.

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2020-10-08Confirmation statement

Confirmation statement with no updates.

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2020-07-08Officers

Change person director company with change date.

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2020-05-31Confirmation statement

Confirmation statement with no updates.

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2020-04-16Accounts

Accounts with accounts type micro entity.

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2019-05-28Confirmation statement

Confirmation statement with no updates.

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2019-03-11Accounts

Accounts with accounts type micro entity.

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2018-05-31Confirmation statement

Confirmation statement with no updates.

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2018-04-20Accounts

Accounts with accounts type micro entity.

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2017-09-05Officers

Appoint person director company with name date.

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2017-09-04Officers

Termination director company with name termination date.

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2017-06-01Confirmation statement

Confirmation statement with updates.

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2017-04-06Accounts

Accounts with accounts type total exemption full.

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2016-06-15Annual return

Annual return company with made up date full list shareholders.

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