Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > 17TH CENTURY HEALTH FOOD LIMITED
Company Information for

17TH CENTURY HEALTH FOOD LIMITED

CONGRESS HOUSE, 14 LYON ROAD, HARROW, MIDDLESEX, HA1 2EN,
Company Registration Number
03347074
Private Limited Company
Active

Company Overview

About 17th Century Health Food Ltd
17TH CENTURY HEALTH FOOD LIMITED was founded on 1997-04-08 and has its registered office in Harrow. The organisation's status is listed as "Active". 17th Century Health Food Limited is a Private Limited Company registered in UNITED KINGDOM 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
17TH CENTURY HEALTH FOOD LIMITED
 
Legal Registered Office
CONGRESS HOUSE
14 LYON ROAD
HARROW
MIDDLESEX
HA1 2EN
Other companies in HA4
 
Filing Information
Company Number 03347074
Company ID Number 03347074
Date formed 1997-04-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-04-30
Account next due 2018-01-31
Latest return 2017-05-04
Return next due 2018-05-18
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-11 03:29:47
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for 17TH CENTURY HEALTH FOOD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ATLAS EURO LIMITED   RONALD YEP & CO LIMITED

Company Officers of 17TH CENTURY HEALTH FOOD LIMITED

Current Directors
Officer Role Date Appointed
AMEET PANCHOLI
Director 2005-01-02
RUPINDER PANCHOLI
Company Secretary 2005-01-02
Previous Officers
Officer Role Date Appointed Date Resigned
KULDIP SINGH CHANA
Director 1997-04-09 2007-05-06
RUPINDER PANCHOLI
Director 2005-01-02 2006-08-01
SINNADURAI KATHIRGAMANATHAN
Company Secretary 1997-04-09 2005-01-02
SINNADURAI KATHIRGAMANATHAN
Director 1997-04-09 2002-09-09
THIYAGARAJAH PERIYASAMY
Director 1999-11-19 2002-09-09
ST JAMES'S DIRECTORS LIMITED
Nominated Director 1997-04-08 1997-04-09
ST JAMES'S SECRETARIES LIMITED
Nominated Secretary 1997-04-08 1997-04-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMEET PANCHOLI ARP ESTATES LIMITED Director 2017-08-01 CURRENT 2017-08-01 Active
AMEET PANCHOLI PHARMACY MIDLANDS LIMITED Director 2014-09-02 CURRENT 2014-09-02 Active
AMEET PANCHOLI CHEERCORP LIMITED Director 2012-10-05 CURRENT 1991-06-12 Active

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
2017-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/2017 FROM AUDIT HOUSE 260 FIELD END ROAD EASTCOTE MIDDLESEX HA4 9LT
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2017-01-12AA30/04/16 TOTAL EXEMPTION SMALL
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-19AR0104/05/16 FULL LIST
2015-12-18AA30/04/15 TOTAL EXEMPTION SMALL
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-04AR0104/05/15 FULL LIST
2014-08-18AA30/04/14 TOTAL EXEMPTION SMALL
2014-06-18RES12VARYING SHARE RIGHTS AND NAMES
2014-06-18RES01ADOPT ARTICLES 21/01/2014
2014-06-18SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-29AR0104/05/14 FULL LIST
2014-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AMEET PANCHOLI / 21/01/2014
2014-05-29CH03SECRETARY'S CHANGE OF PARTICULARS / RUPINDER PANCHOLI / 21/01/2014
2014-02-11AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/13
2014-01-31AA30/04/13 TOTAL EXEMPTION SMALL
2014-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/2014 FROM 64 OAKINGTON AVENUE WEMBLEY WEMBLEY MIDDLESEX HA9 8HZ UNITED KINGDOM
2013-05-09AR0104/05/13 FULL LIST
2013-01-17AA30/04/12 TOTAL EXEMPTION SMALL
2012-10-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-10-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-10-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-10-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-05-11AR0104/05/12 FULL LIST
2012-01-12AA30/04/11 TOTAL EXEMPTION SMALL
2011-05-06AR0104/05/11 FULL LIST
2011-01-19AA30/04/10 TOTAL EXEMPTION SMALL
2010-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/2010 FROM 121 HIGH ROAD WILLESDEN LONDON NW10 2SL
2010-06-24AR0104/05/10 FULL LIST
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / AMEET PANCHOLI / 01/10/2009
2009-12-10AA30/04/09 TOTAL EXEMPTION SMALL
2009-07-21363aRETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
2009-06-02GAZ1FIRST GAZETTE
2009-05-29DISS40DISS40 (DISS40(SOAD))
2009-05-28AA30/04/08 TOTAL EXEMPTION SMALL
2008-08-27AA30/04/07 TOTAL EXEMPTION FULL
2008-05-19363aRETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
2008-05-16288bAPPOINTMENT TERMINATED DIRECTOR KULDIP CHANA
2007-11-06363aRETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
2007-10-08288bDIRECTOR RESIGNED
2007-05-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-07-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2006-06-15363aRETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
2006-05-04395PARTICULARS OF MORTGAGE/CHARGE
2005-05-13363sRETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
2005-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-02-08288bSECRETARY RESIGNED
2005-01-24288aNEW DIRECTOR APPOINTED
2005-01-14288aNEW DIRECTOR APPOINTED
2005-01-14288aNEW SECRETARY APPOINTED
2004-07-28363sRETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS
2004-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-06-06363sRETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS
2003-02-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-10-03288bDIRECTOR RESIGNED
2002-10-03288bDIRECTOR RESIGNED
2002-07-29363sRETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS
2002-02-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-04-11363sRETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS
2001-02-20AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-05-08363sRETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS
2000-02-29AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-12-17288aNEW DIRECTOR APPOINTED
1999-04-12363sRETURN MADE UP TO 08/04/99; NO CHANGE OF MEMBERS
1998-10-22AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-04-15363sRETURN MADE UP TO 08/04/98; FULL LIST OF MEMBERS
1997-05-12288aNEW DIRECTOR APPOINTED
1997-05-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-05-03288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47730 - Dispensing chemist in specialised stores




Licences & Regulatory approval
We could not find any licences issued to 17TH CENTURY HEALTH FOOD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Proposal to Strike Off2009-06-02
Fines / Sanctions
No fines or sanctions have been issued against 17TH CENTURY HEALTH FOOD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-10-12 Outstanding SANTANDER UK PLC
DEBENTURE 2012-10-06 Outstanding SANTANDER UK PLC
LEGAL CHARGE 2012-10-06 Outstanding SANTANDER UK PLC
DEBENTURE 2012-10-05 Outstanding SANTANDER UK PLC
DEBENTURE 2006-05-04 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-05-01 £ 616,434
Creditors Due Within One Year 2012-05-01 £ 481,242

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30

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 17TH CENTURY HEALTH FOOD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 100
Cash Bank In Hand 2012-05-01 £ 1,150
Current Assets 2012-05-01 £ 397,618
Debtors 2012-05-01 £ 285,043
Debtors 2011-04-30 £ 262,426
Fixed Assets 2012-05-01 £ 908,675
Secured Debts 2012-05-01 £ 616,434
Shareholder Funds 2012-05-01 £ 208,617
Stocks Inventory 2012-05-01 £ 111,425
Tangible Fixed Assets 2012-05-01 £ 49,980
Tangible Fixed Assets 2011-04-30 £ 19,063

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 17TH CENTURY HEALTH FOOD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 17TH CENTURY HEALTH FOOD LIMITED
Trademarks
We have not found any records of 17TH CENTURY HEALTH FOOD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 17TH CENTURY HEALTH FOOD 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 (47730 - Dispensing chemist in specialised stores) as 17TH CENTURY HEALTH FOOD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 17TH CENTURY HEALTH FOOD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party17TH CENTURY HEALTH FOOD LIMITEDEvent Date2009-06-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 17TH CENTURY HEALTH FOOD 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 17TH CENTURY HEALTH FOOD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode HA1 2EN

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1