AUNT BESSIE'S LIMITED

Company is dissolved

General Information

NAME
AUNT BESSIE'S LIMITED

COMPANY NUMBER
03974460

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
10890 - Manufacture of other food products n.e.c.

INCORPORATION DATE
12/04/2000 (24 years and 8 months old)

WEBSITE
www.auntbessies.co.uk

CONFIRMATION STATEMENT MADE UP TO
10/10/2019

ACCOUNTS MADE UP TO
31/12/2018

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PREVIOUS NAMES
12/04/2000 29/04/2008
TRYTON FOODS LIMITED

REGISTERED ADDRESS

1 NEW SQUARE, FELTHAM
MIDDLESEX
TW14 8HA

Telephone: 01482223223
TPS: No

TRADING ADDRESSES

1 New Square
FELTHAM
TW14 8HA

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£23.9M

65.55%

NET WORTH

£31.7M

9.82%

TOTAL LIABILITIES

£31.7M

19.84%

NET ASSETS

£32.6M

10.12%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

37

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/04/2024	Event: New Board Member Christian James Ardern (926655413) Appointed
Date: 30/01/2020	Event: Sarah Pollard (924571162) has left the board
Date: 30/01/2020	Event: New Board Member Christian James Ardern (926655413) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about AUNT BESSIE'S LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about AUNT BESSIE'S LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about AUNT BESSIE'S LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£23.9M

65.55%

NET WORTH

£31.7M

9.82%

TOTAL LIABILITIES

£31.7M

19.84%

NET ASSETS

£32.6M

10.12%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

37

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NOMAD FOODS EUROPE LIMITED	Owned: 100.00 %	Shares: 1,000,001	Price per share: £1.00	Total Value: £1,000,001.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
John Thomas Howden 12/04/2000 - 25/07/2003 (3 years and 3 months) Born in Sep 1942	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 26	View Report
Patrick William Farnsworth 12/04/2000 - 02/06/2005 (5 years and 1 months) Born in Sep 1947	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 34	View Report
Adrian Crookes Born in Oct 1963	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 14	View Report
Allan Wheelwright 28/04/2000 - 13/10/2006 (6 years and 5 months) Born in Jun 1951	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 13	View Report
Ian Rosindale 28/04/2000 - 13/08/2002 (2 years and 3 months) Born in Apr 1951	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 18/04/2024	Event: New Board Member Christian James Ardern (926655413) Appointed
Date: 30/01/2020	Event: Sarah Pollard (924571162) has left the board
Date: 30/01/2020	Event: New Board Member Christian James Ardern (926655413) Appointed
Date: 16/10/2019	Event: New Confirmation Statement filed
Date: 08/10/2019	Event: New Accounts filed
Date: 21/01/2019	Event: Anja Van Bergen-Van Kruijsbergen (924841231) has left the board
Date: 21/01/2019	Event: New Company Secretary Edward John Heaton Marriott (925437693) Appointed
Date: 09/01/2019	Event: Shaun Lee Smith (918457978) has left the board
Date: 09/01/2019	Event: Owen Alfred Elliott (924634167) has left the board
Date: 09/01/2019	Event: Hannah May Shrimpton (918554701) has left the board
Date: 09/11/2018	Event: New Accounts filed
Date: 17/10/2018	Event: New Confirmation Statement filed
Date: 17/07/2018	Event: Gary Martin Urmston (914785420) has left the board
Date: 17/07/2018	Event: Helen Jane Wright (919203820) has left the board
Date: 17/07/2018	Event: James Watson (918529234) has left the board
Date: 17/07/2018	Event: WJS EXECUTIVES LIMITED (913099351) has left the board
Date: 17/07/2018	Event: Norman Graeme Scott Soutar (911540696) has left the board
Date: 17/07/2018	Event: New Company Secretary Anja Van Bergen-Van Kruijsbergen (924841231) Appointed
Date: 17/07/2018	Event: New Board Member Sarah Pollard (924571162) Appointed
Date: 17/07/2018	Event: New Board Member Wayne Brian Hudson (924112373) Appointed
Date: 17/07/2018	Event: Change in Reg. Office
Date: 18/05/2018	Event: New Board Member Hannah May Shrimpton (918554701) Appointed
Date: 16/05/2018	Event: New Board Member Owen Alfred Elliott (924634167) Appointed
Date: 14/05/2018	Event: Jacqueline Michelle Bowes (907103054) has left the board
Date: 25/01/2018	Event: New Accounts filed
Date: 22/10/2017	Event: New Confirmation Statement filed
Date: 13/10/2017	Event: Richard Stables (916527599) has left the board
Date: 27/01/2017	Event: New Accounts filed
Date: 15/10/2016	Event: New Annual Return filed
Date: 13/10/2016	Event: New Accounts filed
Date: 21/10/2015	Event: New Annual Return filed
Date: 07/05/2015	Event: New Accounts filed
Date: 27/10/2014	Event: New Board Member Helen Wright (919203820) Appointed
Date: 22/10/2014	Event: New Annual Return filed
Date: 21/10/2014	Event: Graham Andrew Renwick (917908001) has left the board
Date: 21/10/2014	Event: Jason Melvyn Beaumont (916466415) has left the board
Date: 27/03/2014	Event: New Board Member Jacqueline Michelle Bowes (907103054) Appointed
Date: 04/03/2014	Event: William Mark McDavid (906689441) has left the board
Date: 24/02/2014	Event: New Board Member James Watson (918529234) Appointed
Date: 14/02/2014	Event: James Richard Turton (916486931) has left the board
Date: 03/02/2014	Event: New Accounts filed
Date: 29/01/2014	Event: New Board Member Shaun Lee Smith (918457978) Appointed
Date: 16/10/2013	Event: New Annual Return filed
Date: 19/06/2013	Event: New Board Member Graham Andrew Renwick (917908001) Appointed
Date: 13/02/2013	Event: New Board Member Richard Stables (916527599) Appointed
Date: 01/02/2013	Event: New Accounts filed
Date: 09/11/2012	Event: New Annual Return filed
Date: 07/11/2012	Event: Kevan Mark Mallinder (915828079) has left the board

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AUNT BESSIE'S LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£23.9M

£31.7M

£31.7M

£32.6M

People Overview

0

37

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£23.9M

£31.7M

£31.7M

£32.6M

Accounts

People Overview

0

37

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™