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STEAK AWAY FOODS LIMITED

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

This company is commonly known as Steak Away Foods Limited. The company was founded 41 years ago and was given the registration number 01661096. The firm's registered office is in TEWIN. You can find them at The Old School House, Lower Green, Tewin, Herts. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:STEAK AWAY FOODS LIMITED
Company Number:01661096
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 1982
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:The Old School House, Lower Green, Tewin, Herts, AL6 0LD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old School House, Lower Green, Tewin, AL6 0LD

Secretary-Active
The Old School House, Lower Green, Tewin, AL6 0LD

Director-Active
9 Wickham Way, Beckenham, BR3 3AA

Secretary03 July 2001Active
The Old School House, Lower Green, Tewin, AL6 0LD

Director14 January 2004Active
The Old School House, Tewin, Welwyn, AL6 0LD

Director-Active
Tanglewood, Hill Top Lane, Chinnor, United Kingdom, OX39 4BH

Director26 July 2013Active

People with Significant Control

Mr Patrick Brian Holden
Notified on:06 April 2016
Status:Active
Date of birth:June 1937
Nationality:British
Country of residence:United Kingdom
Address:The Old School House, Lower Green, Tewin, United Kingdom, AL6 0LD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 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
2024-01-05Officers

Change person secretary company with change date.

Download
2024-01-05Persons with significant control

Change to a person with significant control.

Download
2024-01-05Confirmation statement

Confirmation statement with updates.

Download
2023-04-14Accounts

Accounts with accounts type dormant.

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2023-04-03Officers

Change person secretary company with change date.

Download
2022-12-12Confirmation statement

Confirmation statement with updates.

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2022-04-08Accounts

Accounts with accounts type dormant.

Download
2021-12-08Confirmation statement

Confirmation statement with no updates.

Download
2021-04-14Accounts

Accounts with accounts type dormant.

Download
2021-03-15Officers

Termination director company with name termination date.

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2020-12-07Confirmation statement

Confirmation statement with no updates.

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2020-05-15Accounts

Accounts with accounts type dormant.

Download
2019-12-02Confirmation statement

Confirmation statement with no updates.

Download
2019-06-04Officers

Change person secretary company.

Download
2019-05-08Accounts

Accounts with accounts type dormant.

Download
2018-12-20Persons with significant control

Change to a person with significant control.

Download
2018-12-20Confirmation statement

Confirmation statement with updates.

Download
2018-11-15Accounts

Accounts with accounts type dormant.

Download
2018-01-03Confirmation statement

Confirmation statement with no updates.

Download
2017-06-01Accounts

Accounts with accounts type dormant.

Download
2017-01-04Confirmation statement

Confirmation statement with updates.

Download
2016-04-29Accounts

Accounts with accounts type dormant.

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2016-01-05Annual return

Annual return company with made up date full list shareholders.

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2016-01-04Officers

Change person director company with change date.

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2016-01-04Officers

Change person director company with change date.

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