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Company Information for

AROMA FOODS LIMITED

THE APEX, 2 SHERIFFS ORCHARD, 2 SHERIFFS ORCHARD, COVENTRY, CV1 3PP,
Company Registration Number
02908287
Private Limited Company
Active

Company Overview

About Aroma Foods Ltd
AROMA FOODS LIMITED was founded on 1994-03-14 and has its registered office in 2 Sheriffs Orchard. The organisation's status is listed as "Active". Aroma Foods Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
AROMA FOODS LIMITED
 
Legal Registered Office
THE APEX
2 SHERIFFS ORCHARD
2 SHERIFFS ORCHARD
COVENTRY
CV1 3PP
Other companies in CV1
 
Filing Information
Company Number 02908287
Company ID Number 02908287
Date formed 1994-03-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-03-14
Return next due 2018-03-28
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-10 12:39:55
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for AROMA FOODS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   1STBUSINESSSOLUTIONS LIMITED   AGEOFEDIRECT LIMITED   AJ WELLS & CO LIMITED   ALLECA LIMITED   BONZA ZEN LIMITED   BOTTOM LINE SOLUTIONS LIMITED   BS ACCOUNTANCY LIMITED   D-LUXE LIMITED   CLEARGAAP LTD   COMPLETE SERVICES A-Z LTD   DEL BREZO LIMITED   DRA CONSULTING LIMITED   FINANCIAL ACCOUNTING (COVENTRY) LTD   FINDELTA SOLUTIONS LTD   FLETCHER CONSULTANTS LIMITED   GALLICAS LTD   GILLIES MANAGEMENT SERVICES LTD   HANCILNY FINANCIAL SERVICES LIMITED   HARVILLION CONSULTANCY LIMITED   MARK BIGAM LIMITED   MEDACC LTD   OLIGOMER ACCOUNTING SERVICES LTD   POLIS CONSULTING LIMITED   SAMEWAYS LTD   SHARP CONSULTING (UK) LIMITED   STRATKINS LIMITED   VASANTI MANAGEMENT SOLUTIONS LIMITED
Companies with same name AROMA FOODS LIMITED
The following companies were found which have the same name as AROMA FOODS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AROMA FOODS LIMITED Active Company formed on the 2012-04-26

Company Officers of AROMA FOODS LIMITED

Current Directors
Officer Role Date Appointed
RONALD KEITH MACKAY
Director 2007-05-28
JOHN RICHARDSON BLACKWOOD
Company Secretary 2007-05-07
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN RICHARDSON BLACKWOOD
Director 1994-03-17 2008-05-01
PAULA CHARLOTTE HAJNAL KONYI
Director 1994-03-08 2007-05-28
PAULA CHARLOTTE HAJNAL KONYI
Company Secretary 1994-03-08 2007-05-07
SPENCER COMPANY FORMATIONS (DELAWARE) INC
Nominated Director 1994-03-14 1994-03-17
SPENCER COMPANY FORMATIONS LIMITED
Nominated Director 1994-03-14 1994-03-17
SPENCER COMPANY FORMATIONS LIMITED
Nominated Secretary 1994-03-14 1994-03-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2016-11-29AA31/03/16 TOTAL EXEMPTION SMALL
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-15AR0114/03/16 FULL LIST
2015-05-11AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-15LATEST SOC15/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-15AR0114/03/15 FULL LIST
2014-06-09AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-20AR0114/03/14 FULL LIST
2013-10-25AA31/03/13 TOTAL EXEMPTION SMALL
2013-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/2013 FROM THE APEX 2 SHERIFFS ORCHARD COVENTRY CV1 3PP ENGLAND
2013-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/2013 FROM THE MERIDIAN, 4 COPTHALL HOUSE STATION SQUARE COVENTRY CV1 2FL
2013-03-18AR0114/03/13 FULL LIST
2012-11-05AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-19AR0114/03/12 FULL LIST
2011-12-23AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-22AR0114/03/11 FULL LIST
2011-03-22AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-03-21AD02SAIL ADDRESS CREATED
2010-12-20AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-19AR0114/03/10 FULL LIST
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD KEITH MACKAY / 14/03/2010
2010-01-22AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-23363aRETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2009-03-20288cDIRECTOR'S CHANGE OF PARTICULARS / RONALD MACKAY / 20/03/2009
2008-06-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-05-01288bAPPOINTMENT TERMINATED DIRECTOR JOHN BLACKWOOD
2008-04-28AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-01363aRETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2008-03-31353LOCATION OF REGISTER OF MEMBERS
2008-01-17287REGISTERED OFFICE CHANGED ON 17/01/08 FROM: 5 OAKLEIGH COURT EDGWARE MIDDLESEX HA8 5JB
2007-06-06288aNEW DIRECTOR APPOINTED
2007-06-05288bDIRECTOR RESIGNED
2007-05-08287REGISTERED OFFICE CHANGED ON 08/05/07 FROM: 9 FERNTOWER ROAD LONDON N5 2JE
2007-05-08288bSECRETARY RESIGNED
2007-05-08288aNEW SECRETARY APPOINTED
2007-04-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-15363aRETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
2006-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-16363aRETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
2005-04-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-13363sRETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
2004-05-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-05-10363sRETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
2003-04-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-04-13363sRETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS
2002-04-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-10363sRETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS
2001-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-04-10363sRETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS
2000-05-11AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-03-20363sRETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS
1999-05-01AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-04-17363sRETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS
1998-04-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-04-09363sRETURN MADE UP TO 14/03/98; NO CHANGE OF MEMBERS
1997-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-04-09363sRETURN MADE UP TO 14/03/97; FULL LIST OF MEMBERS
1996-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-04-26363sRETURN MADE UP TO 14/03/96; NO CHANGE OF MEMBERS
1995-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-04-20363sRETURN MADE UP TO 14/03/95; FULL LIST OF MEMBERS
1994-04-13288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-04-13288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-03-25287REGISTERED OFFICE CHANGED ON 25/03/94 FROM: SCORPIO HOUSE 102 SYDNEY STREET CHELSEA, LONDON SW3 6NJ
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46370 - Wholesale of coffee, tea, cocoa and spices

47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets



Licences & Regulatory approval
We could not find any licences issued to AROMA FOODS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AROMA FOODS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2008-06-20 Outstanding FG TRADE FINANCE LIMITED
Creditors
Creditors Due After One Year 2012-04-01 £ 34,441
Creditors Due Within One Year 2012-04-01 £ 31,314

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AROMA FOODS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1,000
Cash Bank In Hand 2012-04-01 £ 12
Current Assets 2012-04-01 £ 28,458
Debtors 2012-04-01 £ 27,868
Shareholder Funds 2012-04-01 £ 37,297
Stocks Inventory 2012-04-01 £ 578

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AROMA FOODS LIMITED registering or being granted any patents
Domain Names

AROMA FOODS LIMITED owns 4 domain names.

darjeelingteas.co.uk   duncanfinefoods.co.uk   mimdarjeeling.co.uk   aromafoodsltd.co.uk  

Trademarks
We have not found any records of AROMA FOODS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AROMA FOODS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46370 - Wholesale of coffee, tea, cocoa and spices) as AROMA FOODS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AROMA FOODS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AROMA FOODS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AROMA FOODS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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