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Company Information for

PEPPERCORN (UK) LIMITED

74A HIGH STREET, WANSTEAD, WANSTEAD, LONDON, E11 2RJ,
Company Registration Number
04805796
Private Limited Company
Active

Company Overview

About Peppercorn (uk) Ltd
PEPPERCORN (UK) LIMITED was founded on 2003-06-20 and has its registered office in Wanstead. The organisation's status is listed as "Active". Peppercorn (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
PEPPERCORN (UK) LIMITED
 
Legal Registered Office
74A HIGH STREET
WANSTEAD
WANSTEAD
LONDON
E11 2RJ
Other companies in E11
 
Filing Information
Company Number 04805796
Company ID Number 04805796
Date formed 2003-06-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2017-06-20
Return next due 2018-07-04
Type of accounts MICRO
Last Datalog update: 2017-11-12 17:12:35
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 PEPPERCORN (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASHFORD ASSOCIATES (UK) LIMITED   ASHFORD VYAS LIMITED   FALMOUTH ASSOCIATES LIMITED   THP LIMITED

Company Officers of PEPPERCORN (UK) LIMITED

Current Directors
Officer Role Date Appointed
SADRUDIN MADHANI
Director 2003-06-20
ROZMIN MADHANI
Company Secretary 2003-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
ONLINE CORPORATE SECRETARIES LIMITED
Company Secretary 2003-06-20 2003-06-20
ONLINE NOMINEES LIMITED
Director 2003-06-20 2003-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SADRUDIN MADHANI S.R.M. CATERING LIMITED Director 2014-05-27 CURRENT 2014-05-27 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
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES
2017-07-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SADRUDIN MADHANI
2017-07-13AAMDAMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16
2017-03-31AA30/06/16 TOTAL EXEMPTION SMALL
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-15AR0120/06/16 FULL LIST
2016-03-22AA30/06/15 TOTAL EXEMPTION SMALL
2016-02-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-20AR0120/06/15 FULL LIST
2015-07-02AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/14
2015-03-30AA30/06/14 TOTAL EXEMPTION SMALL
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-10AR0120/06/14 FULL LIST
2014-07-09AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/13
2014-03-31AA30/06/13 TOTAL EXEMPTION SMALL
2013-09-04AR0120/06/13 FULL LIST
2013-03-27AA30/06/12 TOTAL EXEMPTION SMALL
2012-10-20DISS40DISS40 (DISS40(SOAD))
2012-10-17AR0120/06/12 FULL LIST
2012-10-16GAZ1FIRST GAZETTE
2012-03-27AA30/06/11 TOTAL EXEMPTION SMALL
2011-09-02AR0120/06/11 FULL LIST
2011-03-24AA30/06/10 TOTAL EXEMPTION SMALL
2010-08-24AR0120/06/10 FULL LIST
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / SADRUDIN MADHANI / 01/10/2009
2010-06-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-03-16AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-27363aRETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2009-02-10AA30/06/08 TOTAL EXEMPTION SMALL
2008-11-14363aRETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2007-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-07-27363sRETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2006-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-08-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-03363sRETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2005-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-28363sRETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2004-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-15363sRETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
2003-07-04288bSECRETARY RESIGNED
2003-07-04288aNEW DIRECTOR APPOINTED
2003-07-04288aNEW SECRETARY APPOINTED
2003-07-04288bDIRECTOR RESIGNED
2003-07-01288bDIRECTOR RESIGNED
2003-07-01288bSECRETARY RESIGNED
2003-06-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores




Licences & Regulatory approval
We could not find any licences issued to PEPPERCORN (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-10-16
Fines / Sanctions
No fines or sanctions have been issued against PEPPERCORN (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-06-29 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-07-01 £ 29,272
Creditors Due After One Year 2011-07-01 £ 29,272
Creditors Due Within One Year 2012-07-01 £ 94,067
Creditors Due Within One Year 2011-07-01 £ 94,067
Provisions For Liabilities Charges 2012-07-01 £ 1,206
Provisions For Liabilities Charges 2011-07-01 £ 1,206

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 PEPPERCORN (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Called Up Share Capital 2011-07-01 £ 100
Cash Bank In Hand 2012-07-01 £ 98,707
Cash Bank In Hand 2011-07-01 £ 98,707
Current Assets 2012-07-01 £ 121,192
Current Assets 2011-07-01 £ 121,192
Debtors 2012-07-01 £ 11,285
Debtors 2011-07-01 £ 11,285
Fixed Assets 2012-07-01 £ 14,564
Fixed Assets 2011-07-01 £ 14,564
Shareholder Funds 2012-07-01 £ 11,211
Shareholder Funds 2011-07-01 £ 11,211
Stocks Inventory 2012-07-01 £ 11,200
Stocks Inventory 2011-07-01 £ 11,200
Tangible Fixed Assets 2012-07-01 £ 14,564
Tangible Fixed Assets 2011-07-01 £ 14,564

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PEPPERCORN (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PEPPERCORN (UK) LIMITED
Trademarks
We have not found any records of PEPPERCORN (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEPPERCORN (UK) 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 (47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores) as PEPPERCORN (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PEPPERCORN (UK) 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 partyPEPPERCORN (UK) LIMITEDEvent Date2012-10-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PEPPERCORN (UK) 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 PEPPERCORN (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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