TAKE STOCK FOODS LIMITED
Overview
| Company Name | TAKE STOCK FOODS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12556903 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TAKE STOCK FOODS LIMITED?
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is TAKE STOCK FOODS LIMITED located?
| Registered Office Address | 4 Coleman Street 6th Floor EC2R 5AR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TAKE STOCK FOODS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for TAKE STOCK FOODS LIMITED?
| Last Confirmation Statement Made Up To | Jun 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 23, 2025 |
| Overdue | No |
What are the latest filings for TAKE STOCK FOODS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2025 | 9 pages | AA | ||||||||||||||||||||||
Termination of appointment of James John Elling as a director on Oct 08, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Confirmation statement made on Jun 23, 2025 with updates | 9 pages | CS01 | ||||||||||||||||||||||
Particulars of variation of rights attached to shares | 5 pages | SH10 | ||||||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||||||
Cessation of Jessica Leather as a person with significant control on Apr 15, 2025 | 1 pages | PSC07 | ||||||||||||||||||||||
Cessation of Edward Armitage as a person with significant control on Apr 15, 2025 | 1 pages | PSC07 | ||||||||||||||||||||||
Memorandum and Articles of Association | 49 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Feb 21, 2025
| 4 pages | SH01 | ||||||||||||||||||||||
Appointment of Joaquín Engel Suárez-Pazos as a director on Feb 21, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Change of details for Mr Edward Armitage as a person with significant control on Apr 15, 2020 | 2 pages | PSC04 | ||||||||||||||||||||||
Change of details for Ms Jessica Leather as a person with significant control on Apr 15, 2020 | 2 pages | PSC04 | ||||||||||||||||||||||
Change of details for Ms Jessica Leather as a person with significant control on Feb 01, 2025 | 2 pages | PSC04 | ||||||||||||||||||||||
Change of details for Mr Edward Armitage as a person with significant control on Feb 01, 2025 | 2 pages | PSC04 | ||||||||||||||||||||||
Unaudited abridged accounts made up to Apr 30, 2024 | 9 pages | AA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 09, 2024
| 4 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 01, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Confirmation statement made on Jun 23, 2024 with updates | 7 pages | CS01 | ||||||||||||||||||||||
Change of details for Ms Jessica Higgins as a person with significant control on May 01, 2024 | 2 pages | PSC04 | ||||||||||||||||||||||
Director's details changed for Ms Jessica Frances Higgins on May 01, 2024 | 2 pages | CH01 | ||||||||||||||||||||||
Director's details changed for Ms Jessica Frances Higgins on Feb 24, 2024 | 2 pages | CH01 | ||||||||||||||||||||||
Director's details changed for Mr Edward Armitage on Feb 24, 2024 | 2 pages | CH01 | ||||||||||||||||||||||
Change of details for Ms Jessica Higgins as a person with significant control on Feb 24, 2024 | 2 pages | PSC04 | ||||||||||||||||||||||
Who are the officers of TAKE STOCK FOODS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VP SECRETARIAL LIMITED | Secretary | Coleman Street 6th Floor EC2R 5AR London 4 England |
| 176810270001 | ||||||||||
| ARMITAGE, Edward | Director | Coleman Street 6th Floor EC2R 5AR London 4 England | England | British | 262174250005 | |||||||||
| LEATHER, Jessica Frances | Director | Coleman Street 6th Floor EC2R 5AR London 4 England | England | British | 252079230007 | |||||||||
| SUÁREZ-PAZOS, Joaquín Engel | Director | Coleman Street 6th Floor EC2R 5AR London 4 England | Spain | Spanish | 333166560001 | |||||||||
| ELLING, James John | Director | Coleman Street 6th Floor EC2R 5AR London 4 England | England | British | 265385930002 | |||||||||
| MYATT, Thomas James | Director | Coleman Street 6th Floor EC2R 5AR London 4 England | England | British | 278356670001 |
Who are the persons with significant control of TAKE STOCK FOODS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Jessica Leather | Apr 15, 2020 | Coleman Street 6th Floor EC2R 5AR London 4 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Edward Armitage | Apr 15, 2020 | Coleman Street 6th Floor EC2R 5AR London 4 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for TAKE STOCK FOODS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 15, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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