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Company Information for

10 FLAVOURS LTD

2 BRISTOW ROAD, CAMBERLEY, SURREY, GU15 2SX,
Company Registration Number
04281392
Private Limited Company
Active

Company Overview

About 10 Flavours Ltd
10 FLAVOURS LTD was founded on 2001-09-04 and has its registered office in Camberley. The organisation's status is listed as "Active". 10 Flavours Ltd 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
10 FLAVOURS LTD
 
Legal Registered Office
2 BRISTOW ROAD
CAMBERLEY
SURREY
GU15 2SX
Other companies in GU15
 
Previous Names
STRAIGHT TO THE PLATE LTD06/10/2005
Filing Information
Company Number 04281392
Company ID Number 04281392
Date formed 2001-09-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-01-31
Account next due 2018-10-31
Latest return 2017-04-11
Return next due 2018-04-25
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-11 00:16:11
Primary Source:Companies House
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Company Officers of 10 FLAVOURS LTD

Current Directors
Officer Role Date Appointed
DAVID MAN
Director 2005-07-16
KATHY GUBBELS
Company Secretary 2016-05-28
Previous Officers
Officer Role Date Appointed Date Resigned
GARY DENT
Company Secretary 2016-04-11 2016-05-28
KATHY GUBBELS
Company Secretary 2005-07-16 2016-04-11
SEAN MICHAEL BURTON
Director 2001-09-04 2005-07-16
HAYDN LEWIS KEABLE
Director 2004-02-08 2005-07-16
MARTYN JOHN THOMPSON
Director 2001-09-04 2005-07-16
REBECCA LOUISE FRANKLIN
Company Secretary 2001-09-04 2005-07-16
FIRST DIRECTORS LIMITED
Nominated Director 2001-09-04 2001-09-04
FIRST SECRETARIES LIMITED
Nominated Secretary 2001-09-04 2001-09-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MAN EZLET LTD Director 2016-11-22 CURRENT 2016-11-22 Active
DAVID MAN MTRONICS LTD Director 2011-12-23 CURRENT 2011-12-23 Dissolved 2014-04-08
DAVID MAN PROHIRE CATERING SUPPLY LIMITED Director 2007-03-22 CURRENT 2007-03-22 Dissolved 2014-03-11

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
2017-06-30AA31/01/17 TOTAL EXEMPTION SMALL
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2016-09-30AA01CURREXT FROM 30/09/2016 TO 31/01/2017
2016-06-30AA30/09/15 TOTAL EXEMPTION SMALL
2016-06-06AP03SECRETARY APPOINTED MS KATHY GUBBELS
2016-06-06TM02APPOINTMENT TERMINATED, SECRETARY GARY DENT
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-11AR0111/04/16 FULL LIST
2016-04-11CH03SECRETARY'S CHANGE OF PARTICULARS / MR GARY DENT / 11/04/2016
2016-04-11AP03SECRETARY APPOINTED MR GARY DENT
2016-04-11TM02APPOINTMENT TERMINATED, SECRETARY KATHY GUBBELS
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-26AR0104/09/15 FULL LIST
2015-06-23AA30/09/14 TOTAL EXEMPTION SMALL
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-24AR0104/09/14 FULL LIST
2014-06-25AA30/09/13 TOTAL EXEMPTION SMALL
2013-10-18LATEST SOC18/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-18AR0104/09/13 FULL LIST
2013-06-28AA30/09/12 TOTAL EXEMPTION SMALL
2012-10-18AR0104/09/12 FULL LIST
2012-06-28AA30/09/11 TOTAL EXEMPTION SMALL
2012-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MAN / 14/04/2012
2012-04-14CH03SECRETARY'S CHANGE OF PARTICULARS / KATHY GUBBELS / 14/04/2012
2012-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/2012 FROM
2012-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/2012 FROM 5B ADRIAN HOUSE MURRELLS LANE CAMBERLEY SURREY GU15 2PY
2011-10-20AR0104/09/11 FULL LIST
2011-07-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-05-25AA30/09/10 TOTAL EXEMPTION SMALL
2011-05-17MG01PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 3
2010-10-11AR0104/09/10 FULL LIST
2010-05-31AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-08363aRETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS
2009-07-07AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-08363aRETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
2008-07-28AA30/09/07 PARTIAL EXEMPTION
2007-09-25363sRETURN MADE UP TO 04/09/07; NO CHANGE OF MEMBERS
2007-02-15AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/06
2006-10-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-09363sRETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
2006-03-09287REGISTERED OFFICE CHANGED ON 09/03/06 FROM:
2006-03-09287REGISTERED OFFICE CHANGED ON 09/03/06 FROM: 16 SANDY LANE CHURCH CROOKHAM FLEET HAMPSHIRE GU52 8LD
2005-12-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-10-06CERTNMCOMPANY NAME CHANGED
2005-10-06CERTNMCOMPANY NAME CHANGED STRAIGHT TO THE PLATE LTD CERTIFICATE ISSUED ON 06/10/05
2005-09-30363sRETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
2005-08-18288aNEW DIRECTOR APPOINTED
2005-07-25287REGISTERED OFFICE CHANGED ON 25/07/05 FROM:
2005-07-25288bSECRETARY RESIGNED
2005-07-25288bDIRECTOR RESIGNED
2005-07-25288bDIRECTOR RESIGNED
2005-07-25288aNEW SECRETARY APPOINTED
2005-07-25288bDIRECTOR RESIGNED
2005-07-25287REGISTERED OFFICE CHANGED ON 25/07/05 FROM: 38 WEBB CLOSE BINFIELD BERKSHIRE RG42 4HZ
2004-12-14AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/04
2004-09-17363sRETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
2004-04-27AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/03
2004-02-18288aNEW DIRECTOR APPOINTED
2003-08-29363(287)REGISTERED OFFICE CHANGED ON 29/08/03
2003-08-29363sRETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
2003-01-24AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/02
2002-10-04363sRETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS
2002-08-16287REGISTERED OFFICE CHANGED ON 16/08/02 FROM:
2002-08-16287REGISTERED OFFICE CHANGED ON 16/08/02 FROM: 37 SUMNER ROAD CROYDON SURREY CR0 3LN
2001-10-01288aNEW DIRECTOR APPOINTED
2001-09-24288aNEW DIRECTOR APPOINTED
2001-09-24288aNEW SECRETARY APPOINTED
2001-09-13288bDIRECTOR RESIGNED
2001-09-13288bSECRETARY RESIGNED
2001-09-04NEWINCINCORPORATION DOCUMENTS
2001-09-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56210 - Event catering activities




Licences & Regulatory approval
We could not find any licences issued to 10 FLAVOURS LTD 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 10 FLAVOURS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-07-05 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2011-05-17 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2011-10-01 £ 59,636
Creditors Due Within One Year 2011-10-01 £ 20,361

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2017-01-31

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 10 FLAVOURS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 100
Cash Bank In Hand 2011-10-01 £ 11,419
Current Assets 2011-10-01 £ 24,753
Debtors 2011-10-01 £ 13,334
Fixed Assets 2011-10-01 £ 98,279
Shareholder Funds 2011-10-01 £ 43,035
Tangible Fixed Assets 2011-10-01 £ 98,279

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 10 FLAVOURS LTD registering or being granted any patents
Domain Names

10 FLAVOURS LTD owns 1 domain names.

10FLAVOURS.co.uk  

Trademarks
We have not found any records of 10 FLAVOURS LTD registering or being granted any trademarks
Income
Government Income

Government spend with 10 FLAVOURS LTD

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Croydon 2010-10-13 GBP £681

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where 10 FLAVOURS LTD 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 10 FLAVOURS LTD 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 10 FLAVOURS LTD any grants or awards.
Ownership
    We could not find any group structure information
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