Introduction
Watch Company
A
ADAMS FOODSERVICE TRADING LTD
ADAMS FOODSERVICE TRADING LTD is an active company incorporated on 16 February 2021 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in other food service activities. ADAMS FOODSERVICE TRADING LTD was registered 5 years ago.(SIC: 56290)
Status
active
Active since 5 years ago
Company No
13204158
LTD Company
Age
5 Years
Incorporated 16 February 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 16 October 2024 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 February 2026 (1 month ago)
Submitted on 17 February 2026 (1 month ago)
Next Due
Due by 1 March 2027
For period ending 15 February 2027
Address
2 Abbey Road London, NW10 7BW,
Previous Addresses
Unit 25 Mount Street Bradford BD4 8TA England
From: 16 February 2021To: 10 October 2024
12 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 24
Mortgage Satisfy Charge Full
Loan Cleared
Aug 24
Mortgage Satisfy Charge Full
Loan Cleared
Aug 24
Mortgage Satisfy Charge Full
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
KHAN, Naser Janjua
ActiveAbbey Road, LondonNW10 7BW
Born October 1970
Director
Appointed 02 Oct 2024
KHAN, Naser Janjua
Abbey Road, LondonNW10 7BW
Born October 1970
Director
02 Oct 2024
Active
PERVEZ, Dawood
ActiveAbbey Road, LondonNW10 7BW
Born February 1975
Director
Appointed 02 Oct 2024
PERVEZ, Dawood
Abbey Road, LondonNW10 7BW
Born February 1975
Director
02 Oct 2024
Active
HUSSAIN, Sajad
ResignedMount Street, BradfordBD4 8TA
Born August 1970
Director
Appointed 16 Feb 2021
Resigned 02 Oct 2024
HUSSAIN, Sajad
Mount Street, BradfordBD4 8TA
Born August 1970
Director
16 Feb 2021
Resigned 02 Oct 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Bestway Wholesale Limited
ActiveAbbey Road, LondonNW10 7BW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Oct 2024
Bestway Wholesale Limited
Abbey Road, LondonNW10 7BW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Oct 2024
Active
Swd Group Holdings Ltd
CeasedMount Street, BradfordBD4 8TA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Feb 2021
Ceased 02 Oct 2024
Swd Group Holdings Ltd
Mount Street, BradfordBD4 8TA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Feb 2021
Ceased 02 Oct 2024
Ceased
Filing History
35
Description
Type
Date Filed
Document
26 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 November 2024
16 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 October 2024
10 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 October 2024
10 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 October 2024
10 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2024
17 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 January 2023
16 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 July 2021
16 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 July 2021
17 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 March 2021