Heavenly Food Limited

Company Name	Heavenly Food Limited
Directors	Jozef Grzegorz Kania and Konrad Kania
Company Status	Active
Company Number	06914726
Category	Private Limited Company
Incorporation Date	26 May 2009(14 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211	Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110	Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director Name	Mr Jozef Grzegorz Kania
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Polish
Status	Current
Appointed	26 May 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Little Lane South Elmsall Pontefract WF9 2NW

Director Name	Mr Konrad Kania
Date of Birth	March 1992 (Born 32 years ago)
Nationality	Polish
Status	Current
Appointed	01 September 2017(8 years, 3 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Little Lane South Elmsall Pontefract WF9 2NW

Director Name	Mr Tomas Malinowski
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Polish
Status	Resigned
Appointed	26 May 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ash Leigh Ferry Boat Lane, Old Denaby Doncaster DN12 4LB

Secretary Name	Miss Katarzyna Michalowska
Status	Resigned
Appointed	26 May 2009(same day as company formation)
Role	Company Director
Correspondence Address	Ashleigh Ferry Boat Lane Old Denaby Doncaster South Yorkshire DN12 4LB

Director Name	Mr Robert Wielogorski
Date of Birth	August 1984 (Born 39 years ago)
Nationality	Polish
Status	Resigned
Appointed	01 December 2010(1 year, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 September 2017)
Role	Shopkeeper
Country of Residence	England
Correspondence Address	5 Dewfield Close Grimethorpe Barnsley South Yorkshire S27 7GD

Secretary Name	Mr Nic Robert Davison
Status	Resigned
Appointed	01 December 2010(1 year, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 04 June 2014)
Role	Company Director
Correspondence Address	9 Hall Villa Lane Toll Bar Doncaster South Yorkshire DN5 0LG

Secretary Name	Davison & Co. Accountants Ltd (Corporation)
Status	Resigned
Appointed	01 May 2014(4 years, 11 months after company formation)
Appointment Duration	8 months (resigned 01 January 2015)
Correspondence Address	294 Askern Road Toll Bar Doncaster South Yorkshire DN5 0QN

Location

Registered Address	53 Barnsley Road South Elmsall Pontefract WF9 2QW
Region	Yorkshire and The Humber
Constituency	Hemsworth
County	West Yorkshire
Parish	South Elmsall
Ward	South Elmsall and South Kirkby
Built Up Area	South Elmsall/South Kirkby

Shareholders

1000 at £1	Josef Grzegorz Kania 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,905
Cash	£24
Current Liabilities	£4,808

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (11 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 July

Returns

Latest Return	8 October 2023 (7 months ago)
Next Return Due	22 October 2024 (5 months, 2 weeks from now)

Filing History

19 October 2023	Confirmation statement made on 8 October 2023 with no updates (3 pages)
26 January 2023	Micro company accounts made up to 31 July 2022 (2 pages)
10 October 2022	Confirmation statement made on 8 October 2022 with no updates (3 pages)
16 February 2022	Micro company accounts made up to 31 July 2021 (2 pages)
18 October 2021	Termination of appointment of Davison & Co. Accountants Ltd as a secretary on 18 October 2021 (1 page)
8 October 2021	Confirmation statement made on 8 October 2021 with no updates (3 pages)
13 May 2021	Registered office address changed from 53 Barnsley Road South Elmsall Pontefract West Yorkshire WF9 2RF to 53 Barnsley Road South Elmsall Pontefract WF9 2QW on 13 May 2021 (1 page)
8 February 2021	Micro company accounts made up to 31 July 2020 (2 pages)
17 November 2020	Director's details changed for Mr Jozef Grzegorz Kania on 16 November 2020 (2 pages)
17 November 2020	Director's details changed for Mr Konrad Kania on 16 November 2020 (2 pages)
17 November 2020	Change of details for Mr Jozef Grzegorz Kania as a person with significant control on 16 November 2020 (2 pages)
8 October 2020	Confirmation statement made on 8 October 2020 with no updates (3 pages)
8 July 2020	Director's details changed for Mr Josef Grzegorz Kania on 8 July 2020 (2 pages)
31 May 2020	Confirmation statement made on 8 October 2019 with no updates (3 pages)
16 April 2020	Micro company accounts made up to 31 July 2019 (2 pages)
28 May 2019	Confirmation statement made on 26 May 2019 with no updates (3 pages)
11 March 2019	Micro company accounts made up to 31 July 2018 (2 pages)
31 May 2018	Confirmation statement made on 26 May 2018 with no updates (3 pages)
20 April 2018	Micro company accounts made up to 31 July 2017 (2 pages)
5 September 2017	Appointment of Mr Konrad Kania as a director on 1 September 2017 (2 pages)
5 September 2017	Appointment of Mr Konrad Kania as a director on 1 September 2017 (2 pages)
4 September 2017	Termination of appointment of Robert Wielogorski as a director on 1 September 2017 (1 page)
4 September 2017	Termination of appointment of Robert Wielogorski as a director on 1 September 2017 (1 page)
1 June 2017	Confirmation statement made on 26 May 2017 with updates (5 pages)
1 June 2017	Confirmation statement made on 26 May 2017 with updates (5 pages)
6 April 2017	Total exemption full accounts made up to 31 July 2016 (4 pages)
6 April 2017	Total exemption full accounts made up to 31 July 2016 (4 pages)
15 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 1,000 (5 pages)
15 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 1,000 (5 pages)
7 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
7 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
23 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 1,000 (5 pages)
23 June 2015	Termination of appointment of Davison & Co. Accountants Ltd as a secretary on 1 January 2015 (1 page)
23 June 2015	Termination of appointment of Davison & Co. Accountants Ltd as a secretary on 1 January 2015 (1 page)
23 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 1,000 (5 pages)
23 June 2015	Termination of appointment of Davison & Co. Accountants Ltd as a secretary on 1 January 2015 (1 page)
13 March 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
13 March 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
24 June 2014	Termination of appointment of a secretary (1 page)
24 June 2014	Appointment of Davison & Co. Accountants Ltd as a secretary (2 pages)
24 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 1,000 (5 pages)
24 June 2014	Termination of appointment of a secretary (1 page)
24 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 1,000 (5 pages)
24 June 2014	Appointment of Davison & Co. Accountants Ltd as a secretary (2 pages)
4 June 2014	Appointment of Davison & Co. Accountants Ltd as a secretary (2 pages)
4 June 2014	Termination of appointment of Nic Davison as a secretary (1 page)
4 June 2014	Termination of appointment of Nic Davison as a secretary (1 page)
4 June 2014	Termination of appointment of Nic Davison as a secretary (1 page)
4 June 2014	Termination of appointment of Nic Davison as a secretary (1 page)
4 June 2014	Appointment of Davison & Co. Accountants Ltd as a secretary (2 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
24 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders (6 pages)
24 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders (6 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
29 April 2013	Total exemption small company accounts made up to 31 March 2010 (8 pages)
29 April 2013	Total exemption small company accounts made up to 31 March 2010 (8 pages)
22 June 2012	Annual return made up to 26 May 2012 with a full list of shareholders (6 pages)
22 June 2012	Annual return made up to 26 May 2012 with a full list of shareholders (6 pages)
21 December 2011	Total exemption small company accounts made up to 31 July 2011 (4 pages)
21 December 2011	Total exemption small company accounts made up to 31 July 2011 (4 pages)
30 June 2011	Register inspection address has been changed from Unit 4, Coalpit Road Denaby Main Industrial Estate Denaby Doncaster South Yorkshire DN12 4LH (1 page)
30 June 2011	Register inspection address has been changed from Unit 4, Coalpit Road Denaby Main Industrial Estate Denaby Doncaster South Yorkshire DN12 4LH (1 page)
30 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (6 pages)
30 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (6 pages)
7 December 2010	Appointment of Mr Robert Wielogorski as a director (2 pages)
7 December 2010	Appointment of Mr Robert Wielogorski as a director (2 pages)
6 December 2010	Termination of appointment of Tomas Malinowski as a director (1 page)
6 December 2010	Termination of appointment of Katarzyna Michalowska as a secretary (1 page)
6 December 2010	Termination of appointment of Tomas Malinowski as a director (1 page)
6 December 2010	Appointment of Mr Nic Robert Davison as a secretary (2 pages)
6 December 2010	Appointment of Mr Nic Robert Davison as a secretary (2 pages)
6 December 2010	Termination of appointment of Katarzyna Michalowska as a secretary (1 page)
11 November 2010	Total exemption small company accounts made up to 31 July 2010 (6 pages)
11 November 2010	Total exemption small company accounts made up to 31 July 2010 (6 pages)
17 August 2010	Registered office address changed from Unit 4 Coalpit Road Denaby Main Industrial Estate Doncaster DN12 4LH United Kingdom on 17 August 2010 (1 page)
17 August 2010	Previous accounting period shortened from 31 March 2011 to 31 July 2010 (1 page)
17 August 2010	Registered office address changed from Unit 4 Coalpit Road Denaby Main Industrial Estate Doncaster DN12 4LH United Kingdom on 17 August 2010 (1 page)
17 August 2010	Previous accounting period shortened from 31 March 2011 to 31 July 2010 (1 page)
2 July 2010	Register inspection address has been changed (1 page)
2 July 2010	Annual return made up to 25 May 2010 with a full list of shareholders (5 pages)
2 July 2010	Register(s) moved to registered inspection location (1 page)
2 July 2010	Register(s) moved to registered inspection location (1 page)
2 July 2010	Annual return made up to 25 May 2010 with a full list of shareholders (5 pages)
2 July 2010	Register inspection address has been changed (1 page)
1 July 2010	Secretary's details changed for Miss Katarzyna Michalowska on 25 May 2010 (1 page)
1 July 2010	Director's details changed for Mr Josef Grzegorz Kania on 25 May 2010 (2 pages)
1 July 2010	Director's details changed for Mr Tomas Malinowski on 25 May 2010 (2 pages)
1 July 2010	Previous accounting period shortened from 31 May 2010 to 31 March 2010 (1 page)
1 July 2010	Previous accounting period shortened from 31 May 2010 to 31 March 2010 (1 page)
1 July 2010	Secretary's details changed for Miss Katarzyna Michalowska on 25 May 2010 (1 page)
1 July 2010	Director's details changed for Mr Tomas Malinowski on 25 May 2010 (2 pages)
1 July 2010	Director's details changed for Mr Josef Grzegorz Kania on 25 May 2010 (2 pages)
26 May 2009	Incorporation (12 pages)
26 May 2009	Incorporation (12 pages)

Heavenly Food Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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