FOOD OPS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFOOD OPS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12497984
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FOOD OPS LTD?

    • Other food services (56290) / Accommodation and food service activities

    Where is FOOD OPS LTD located?

    Registered Office Address
    The Counting House, Tower Buildings Wade House Roa
    Shelf
    HX3 7PB Halifax
    West Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of FOOD OPS LTD?

    Previous Company Names
    Company NameFromUntil
    PROMDRESS LIMITEDMar 04, 2020Mar 04, 2020

    What are the latest accounts for FOOD OPS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for FOOD OPS LTD?

    Last Confirmation Statement Made Up ToJun 23, 2026
    Next Confirmation Statement DueJul 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 23, 2025
    OverdueNo

    What are the latest filings for FOOD OPS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 23, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Stephen John Clayborough on May 02, 2025

    2 pagesCH01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Jun 23, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Jun 23, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Jun 23, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Joanne Claire Clayborough as a director on Apr 14, 2022

    1 pagesTM01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Jun 23, 2021 with updates

    4 pagesCS01

    Change of share class name or designation

    2 pagesSH08

    Appointment of Mrs Joanne Claire Clayborough as a director on Jun 24, 2020

    2 pagesAP01

    Statement of capital following an allotment of shares on Jun 24, 2020

    • Capital: GBP 100
    3 pagesSH01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 24, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 23, 2020

    RES15

    Confirmation statement made on Jun 23, 2020 with updates

    4 pagesCS01

    Notification of Stephen John Clayborough as a person with significant control on Jun 23, 2020

    2 pagesPSC01

    Appointment of Stephen John Clayborough as a director on Jun 23, 2020

    2 pagesAP01

    Termination of appointment of Lyn Bond as a director on Jun 23, 2020

    1 pagesTM01

    Cessation of Sdg Registrars Limited as a person with significant control on Jun 23, 2020

    1 pagesPSC07

    Registered office address changed from One George Yard London EC3V 9DF United Kingdom to The Counting House, Tower Buildings Wade House Roa Shelf Halifax West Yorkshire HX3 7PB on Jun 23, 2020

    1 pagesAD01

    Incorporation

    45 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 04, 2020

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalMar 04, 2020

    Statement of capital on Mar 04, 2020

    • Capital: GBP 1
    SH01

    Who are the officers of FOOD OPS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLAYBOROUGH, Stephen John
    Tower Buildings, Wade House Road
    HX3 7PB Shelf
    The Counting House
    West Yorkshire
    United Kingdom
    Director
    Tower Buildings, Wade House Road
    HX3 7PB Shelf
    The Counting House
    West Yorkshire
    United Kingdom
    EnglandBritishDirector271145880002
    BOND, Lyn
    One George Yard
    EC3V 9DF London
    Lower Ground Floor
    United Kingdom
    Director
    One George Yard
    EC3V 9DF London
    Lower Ground Floor
    United Kingdom
    United KingdomBritishManager225195110001
    CLAYBOROUGH, Joanne Claire
    Shelf
    HX3 7PB Halifax
    The Counting House, Tower Buildings Wade House Roa
    West Yorkshire
    United Kingdom
    Director
    Shelf
    HX3 7PB Halifax
    The Counting House, Tower Buildings Wade House Roa
    West Yorkshire
    United Kingdom
    EnglandBritishDirector271222150001

    Who are the persons with significant control of FOOD OPS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen John Clayborough
    Tower Buildings, Wade House Road
    HX3 7PB Shelf
    The Counting House
    West Yorkshire
    United Kingdom
    Jun 23, 2020
    Tower Buildings, Wade House Road
    HX3 7PB Shelf
    The Counting House
    West Yorkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    George Yard
    EC3V 9DF London
    1
    United Kingdom
    Mar 04, 2020
    George Yard
    EC3V 9DF London
    1
    United Kingdom
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number04267462
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0