| Company Name | Action Against Hunger Enterprises Limited |
|---|---|
| Director | Paul Wilson |
| Company Status | Active |
| Company Number | 06569439 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 2008(16 years ago) |
| Previous Name | Picnic Rocks Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Paul Wilson |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 April 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 163-165 Greenwich High Road Greenwich High Road London SE10 8JA |
| Secretary Name | Jean-Michel Grand |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 April 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Alnwick Road London SE12 9BD |
Contact
| Website | www.ftagainsthunger.org/ |
|---|---|
| Telephone | 028 62049785 |
| Telephone region | Northern Ireland |
Location
| Registered Address | Mitre Building 6 Mitre Passage London SE10 0ER |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Peninsula |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Action Against Hunger Uk 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £57,694 |
| Current Liabilities | £57,693 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 1 May 2024 (6 days from now) |
Filing History
| 8 January 2024 | Accounts for a small company made up to 31 December 2022 (11 pages) |
|---|---|
| 20 June 2023 | Confirmation statement made on 17 April 2023 with no updates (3 pages) |
| 18 April 2023 | Auditor's resignation (1 page) |
| 9 January 2023 | Accounts for a small company made up to 31 December 2021 (11 pages) |
| 20 May 2022 | Confirmation statement made on 17 April 2022 with no updates (3 pages) |
| 4 November 2021 | Accounts for a small company made up to 31 December 2020 (10 pages) |
| 9 June 2021 | Confirmation statement made on 17 April 2021 with no updates (3 pages) |
| 19 March 2021 | Accounts for a small company made up to 31 December 2019 (10 pages) |
| 6 May 2020 | Registered office address changed from C/O Action Against Hunger First Floor, Rear Premises 161-163 Greenwich High Road London SE10 8JA to Mitre Building 6 Mitre Passage London SE10 0ER on 6 May 2020 (1 page) |
| 6 May 2020 | Confirmation statement made on 17 April 2020 with no updates (3 pages) |
| 7 October 2019 | Accounts for a small company made up to 31 December 2018 (9 pages) |
| 30 May 2019 | Confirmation statement made on 17 April 2019 with no updates (3 pages) |
| 24 September 2018 | Accounts for a small company made up to 31 December 2017 (9 pages) |
| 3 May 2018 | Confirmation statement made on 17 April 2018 with no updates (3 pages) |
| 30 September 2017 | Full accounts made up to 31 December 2016 (8 pages) |
| 30 September 2017 | Full accounts made up to 31 December 2016 (8 pages) |
| 26 May 2017 | Confirmation statement made on 17 April 2017 with updates (5 pages) |
| 26 May 2017 | Confirmation statement made on 17 April 2017 with updates (5 pages) |
| 26 September 2016 | Full accounts made up to 31 December 2015 (9 pages) |
| 26 September 2016 | Full accounts made up to 31 December 2015 (9 pages) |
| 6 June 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 6 June 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 15 May 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 15 May 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 18 September 2014 | Full accounts made up to 31 December 2013 (10 pages) |
| 18 September 2014 | Full accounts made up to 31 December 2013 (10 pages) |
| 1 May 2014 | Director's details changed for Paul Wilson on 1 March 2014 (2 pages) |
| 1 May 2014 | Director's details changed for Paul Wilson on 1 March 2014 (2 pages) |
| 1 May 2014 | Director's details changed for Paul Wilson on 1 March 2014 (2 pages) |
| 1 May 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 1 May 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 20 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 20 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 25 June 2013 | Auditor's resignation (2 pages) |
| 25 June 2013 | Auditor's resignation (2 pages) |
| 14 May 2013 | Auditor's resignation (2 pages) |
| 14 May 2013 | Auditor's resignation (2 pages) |
| 17 April 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (4 pages) |
| 17 April 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (4 pages) |
| 2 October 2012 | Full accounts made up to 31 December 2011 (9 pages) |
| 2 October 2012 | Full accounts made up to 31 December 2011 (9 pages) |
| 27 April 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (4 pages) |
| 27 April 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (4 pages) |
| 12 September 2011 | Full accounts made up to 31 December 2010 (10 pages) |
| 12 September 2011 | Full accounts made up to 31 December 2010 (10 pages) |
| 21 April 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (4 pages) |
| 21 April 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (4 pages) |
| 13 September 2010 | Full accounts made up to 31 December 2009 (9 pages) |
| 13 September 2010 | Full accounts made up to 31 December 2009 (9 pages) |
| 28 May 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (4 pages) |
| 28 May 2010 | Director's details changed for Paul Wilson on 16 April 2010 (2 pages) |
| 28 May 2010 | Director's details changed for Paul Wilson on 16 April 2010 (2 pages) |
| 28 May 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (4 pages) |
| 22 October 2009 | Full accounts made up to 31 December 2008 (9 pages) |
| 22 October 2009 | Full accounts made up to 31 December 2008 (9 pages) |
| 14 May 2009 | Return made up to 17/04/09; full list of members (3 pages) |
| 14 May 2009 | Return made up to 17/04/09; full list of members (3 pages) |
| 1 May 2009 | Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page) |
| 1 May 2009 | Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page) |
| 17 February 2009 | Company name changed picnic rocks LIMITED\certificate issued on 18/02/09 (2 pages) |
| 17 February 2009 | Company name changed picnic rocks LIMITED\certificate issued on 18/02/09 (2 pages) |
| 17 April 2008 | Incorporation (24 pages) |
| 17 April 2008 | Incorporation (24 pages) |