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Home > England & Wales Companies > SAMIRA FOODS LIMITED
Company Information for

SAMIRA FOODS LIMITED

C/O AVERILLO & ASSOCIATES, 16, SOUTH END, CROYDON, CR0 1DN,
Company Registration Number
03856685
Private Limited Company
Active

Company Overview

About Samira Foods Ltd
SAMIRA FOODS LIMITED was founded on 1999-10-11 and has its registered office in Croydon. The organisation's status is listed as "Active". Samira Foods Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SAMIRA FOODS LIMITED
 
Legal Registered Office
C/O AVERILLO & ASSOCIATES, 16
SOUTH END
CROYDON
CR0 1DN
Other companies in CR0
 
Filing Information
Company Number 03856685
Company ID Number 03856685
Date formed 1999-10-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 11/10/2015
Return next due 08/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 16:36:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAMIRA FOODS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AVERILLO & ASSOCIATES LIMITED   AVERILLO TAXATION SERVICES LIMITED   AYNESLEY WALTERS COHEN LIMITED   GRAHAM COHEN & CO LIMITED   MAGNA NUMERIC LIMITED   NUMBER MANAGEMENT LIMITED
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Companies with same name SAMIRA FOODS LIMITED
The following companies were found which have the same name as SAMIRA FOODS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SAMIRA FOODS LTD. 1719 BANK STREET SUITE 204 OTTAWA Ontario K1V 7Z4 Dissolved Company formed on the 1984-12-14

Company Officers of SAMIRA FOODS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT ALAN AINSWORTH
 Company Secretary 2000-10-02
ROBERT ALAN AINSWORTH
 Director 2006-08-01
PETER HOWARD COE
 Director 2000-10-02
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JAMES ANDERSON
 Director 2006-08-01 2013-10-11
FORMATION SECRETARIES LIMITED
 Company Secretary 2000-11-04 2000-11-16
FORMATION NOMINEES LIMITED
 Director 2000-11-04 2000-11-16
FORMATION SECRETARIES LIMITED
 Nominated Secretary 1999-10-11 2000-11-04
FORMATION NOMINEES LIMITED
 Nominated Director 1999-10-11 2000-11-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT ALAN AINSWORTH FILESAVE LIMITED Director 1998-06-01 CURRENT 1997-08-19 Liquidation
PETER HOWARD COE P H C LAW CONSULTANTS LIMITED Director 2003-05-08 CURRENT 2003-05-08 Active - Proposal to Strike off
PETER HOWARD COE RAREVALUE LIMITED Director 1988-08-01 CURRENT 1988-07-28 Dissolved 2017-06-13

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
2023-12-3031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-20CONFIRMATION STATEMENT MADE ON 11/10/23, WITH NO UPDATES
2022-12-3131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-31AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-11Director's details changed for Ms Irene Anne Anderson on 2022-01-01
2022-10-11Director's details changed for Mr Robert Alan Ainsworth on 2022-01-01
2022-10-11SECRETARY'S DETAILS CHNAGED FOR ROBERT ALAN AINSWORTH on 2022-01-01
2022-10-11CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES
2022-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES
2022-10-11CH03SECRETARY'S DETAILS CHNAGED FOR ROBERT ALAN AINSWORTH on 2022-01-01
2022-10-11CH01Director's details changed for Ms Irene Anne Anderson on 2022-01-01
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES
2021-07-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-30AA01Previous accounting period extended from 31/10/20 TO 31/03/21
2020-10-31AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES
2019-07-31AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-13AP01DIRECTOR APPOINTED MRS IRENE ANNE ANDERSON
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES
2018-07-24AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES
2017-07-27AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-19LATEST SOC19/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-19CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-11-01CH01Director's details changed for Mr Peter Howard Coe on 2016-11-01
2016-08-23AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-16AR0111/10/15 ANNUAL RETURN FULL LIST
2015-08-25AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-07AR0111/10/14 ANNUAL RETURN FULL LIST
2014-08-29AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-13AR0111/10/13 ANNUAL RETURN FULL LIST
2013-11-13TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ANDERSON
2013-10-03AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-26AR0111/10/12 ANNUAL RETURN FULL LIST
2012-10-10AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-12MG01Particulars of a mortgage or charge / charge no: 3
2011-10-20AR0111/10/11 ANNUAL RETURN FULL LIST
2011-07-29AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-24AR0111/10/10 ANNUAL RETURN FULL LIST
2010-10-11AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-06AR0111/10/09 ANNUAL RETURN FULL LIST
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER HOWARD COE / 06/11/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES ANDERSON / 06/11/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALAN AINSWORTH / 06/11/2009
2009-11-04AA31/10/08 TOTAL EXEMPTION SMALL
2009-04-03AA31/10/07 TOTAL EXEMPTION SMALL
2009-03-02363aRETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
2008-01-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-11-01363aRETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
2007-10-04395PARTICULARS OF MORTGAGE/CHARGE
2006-11-29363aRETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
2006-09-06288aNEW DIRECTOR APPOINTED
2006-09-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2006-08-24288aNEW DIRECTOR APPOINTED
2005-11-14363sRETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
2005-09-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-10-18363sRETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
2004-09-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2003-10-27363sRETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
2003-07-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2002-10-16363sRETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
2002-05-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2001-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
2001-10-25363sRETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS
2001-10-08287REGISTERED OFFICE CHANGED ON 08/10/01 FROM: BOSWELL COTTAGE 19 SOUTH END CROYDON SURREY CR0 1BE
2001-01-2388(2)RAD 02/10/00--------- £ SI 97@1
2000-12-21288bDIRECTOR RESIGNED
2000-12-21288bSECRETARY RESIGNED
2000-12-14288aNEW SECRETARY APPOINTED
2000-12-14363sRETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS
2000-12-14288aNEW DIRECTOR APPOINTED
2000-12-14363(287)REGISTERED OFFICE CHANGED ON 14/12/00
2000-11-14288aNEW SECRETARY APPOINTED
2000-11-14288aNEW DIRECTOR APPOINTED
2000-11-14288bSECRETARY RESIGNED
2000-11-14288bDIRECTOR RESIGNED
2000-05-04395PARTICULARS OF MORTGAGE/CHARGE
1999-10-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to SAMIRA 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 SAMIRA FOODS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2011-11-12 Outstanding HSBC BANK PLC
LEGAL CHARGE 2007-10-04 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2000-04-18 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Creditors
Creditors Due After One Year 2012-10-31 £ 310,709
Creditors Due After One Year 2011-10-31 £ 331,969
Creditors Due Within One Year 2012-10-31 £ 103,804
Creditors Due Within One Year 2011-10-31 £ 97,347

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2021-03-31

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 SAMIRA FOODS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-31 £ 2,965
Cash Bank In Hand 2011-10-31 £ 5,023
Current Assets 2012-10-31 £ 202,965
Current Assets 2011-10-31 £ 205,023
Fixed Assets 2012-10-31 £ 1,000,410
Fixed Assets 2011-10-31 £ 1,000,547
Secured Debts 2012-10-31 £ 238,200
Secured Debts 2011-10-31 £ 259,436
Shareholder Funds 2012-10-31 £ 788,862
Shareholder Funds 2011-10-31 £ 776,254
Tangible Fixed Assets 2012-10-31 £ 1,000,000
Tangible Fixed Assets 2011-10-31 £ 1,000,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SAMIRA FOODS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SAMIRA FOODS LIMITED
Trademarks
We have not found any records of SAMIRA FOODS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAMIRA 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 (68209 - Other letting and operating of own or leased real estate) as SAMIRA FOODS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where SAMIRA 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 SAMIRA 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 SAMIRA FOODS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CR0 1DN