Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > EXOTIC SUPERSTORE LIMITED
Company Information for

EXOTIC SUPERSTORE LIMITED

SOUTHGATE OFFICE VILLAGE, 286C CHASE ROAD, SOUTHGATE, LONDON, N14 6HF,
Company Registration Number
05321990
Private Limited Company
Active

Company Overview

About Exotic Superstore Ltd
EXOTIC SUPERSTORE LIMITED was founded on 2004-12-29 and has its registered office in Southgate. The organisation's status is listed as "Active". Exotic Superstore Limited is a Private Limited Company registered in 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
EXOTIC SUPERSTORE LIMITED
 
Legal Registered Office
SOUTHGATE OFFICE VILLAGE
286C CHASE ROAD
SOUTHGATE
LONDON
N14 6HF
Other companies in N14
 
Filing Information
Company Number 05321990
Company ID Number 05321990
Date formed 2004-12-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-28
Latest return 2017-12-01
Return next due 2018-12-15
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB856717978  
Last Datalog update: 2018-09-14 21:11:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXOTIC SUPERSTORE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AA ACCOUNTANCY SERVICES (UK) LIMITED   ATM ACCOUNTANTS LIMITED   EL MANUFACTURING LIMITED   LOUIS MICHAEL LIMITED   M ADAMS & ASSOCIATES LIMITED   PHILLIPS ENTERPRISES LIMITED   POUNNAS LTD   TEAM@ONE LTD

Company Officers of EXOTIC SUPERSTORE LIMITED

Current Directors
Officer Role Date Appointed
GURBAKSH BAL
Company Secretary 2004-12-29
HARJINDER SINGH BAL
Director 2004-12-29
HARMINDER SINGH BAL
Director 2014-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
HCS SECRETARIAL LIMITED
Nominated Secretary 2004-12-29 2004-12-29
HANOVER DIRECTORS LIMITED
Nominated Director 2004-12-29 2004-12-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARJINDER SINGH BAL EXOTICA FRUIT IMPORTS LIMITED Director 2014-04-15 CURRENT 2014-04-15 Active
HARJINDER SINGH BAL RESHAMI FOODS LIMITED Director 2012-01-20 CURRENT 2012-01-20 Active
HARJINDER SINGH BAL ASIAN HALAL BUTCHERS LIMITED Director 2007-05-30 CURRENT 2007-05-30 Active
HARJINDER SINGH BAL EXOTIC SUPERSTORE 2 LIMITED Director 2005-04-21 CURRENT 2005-04-21 Active
HARMINDER SINGH BAL MRH PROPERTIES LIMITED Director 2012-01-25 CURRENT 2012-01-25 Active
HARMINDER SINGH BAL RESHAMI FOODS LIMITED Director 2012-01-20 CURRENT 2012-01-20 Active
HARMINDER SINGH BAL ASIAN HALAL BUTCHERS LIMITED Director 2007-05-30 CURRENT 2007-05-30 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
2017-12-28AA31/12/16 TOTAL EXEMPTION FULL
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES
2017-09-29AA01PREVSHO FROM 29/12/2016 TO 28/12/2016
2017-03-01DISS40DISS40 (DISS40(SOAD))
2017-03-01DISS40DISS40 (DISS40(SOAD))
2017-02-28GAZ1FIRST GAZETTE
2017-02-28GAZ1FIRST GAZETTE
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-09-28AA31/12/15 TOTAL EXEMPTION SMALL
2016-02-23AA31/12/14 TOTAL EXEMPTION SMALL
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-08AR0101/12/15 FULL LIST
2015-12-29AA01CURRSHO FROM 30/12/2014 TO 29/12/2014
2015-09-30AA01PREVSHO FROM 31/12/2014 TO 30/12/2014
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-19AR0101/12/14 FULL LIST
2014-10-15AP01DIRECTOR APPOINTED MR HARMINDER SINGH BAL
2014-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2014 FROM 286C CHASE ROAD LONDON N14 6HF
2014-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HARJINDER SINGH BAL / 01/10/2014
2014-10-14CH03SECRETARY'S CHANGE OF PARTICULARS / MRS GURBAKSH BAL / 01/10/2014
2014-08-28AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-03AR0101/12/13 FULL LIST
2013-09-27AA31/12/12 TOTAL EXEMPTION SMALL
2013-02-27AA27/02/12 TOTAL EXEMPTION SMALL
2013-02-08AA01PREVSHO FROM 27/02/2013 TO 31/12/2012
2013-01-03AR0101/12/12 FULL LIST
2012-12-01AA01PREVSHO FROM 28/02/2012 TO 27/02/2012
2011-12-22AR0101/12/11 FULL LIST
2011-11-29AA28/02/11 TOTAL EXEMPTION SMALL
2010-12-30AA28/02/10 TOTAL EXEMPTION SMALL
2010-12-14AR0101/12/10 FULL LIST
2010-11-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-12-29AA28/02/09 TOTAL EXEMPTION SMALL
2009-12-01AR0101/12/09 FULL LIST
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HARJINDER SINGH BAL / 01/12/2009
2009-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/2009 FROM M ADAMS & ASSOCIATES LIMITED SOUTHGATE OFFICE VILLAGE 286C CHASE ROAD SOUTHGATE LONDON N14 6HF
2008-12-29AA28/02/08 TOTAL EXEMPTION SMALL
2008-12-03363aRETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-05-22288cDIRECTOR'S CHANGE OF PARTICULARS / HARJINDER BAL / 22/05/2008
2008-05-22288cSECRETARY'S CHANGE OF PARTICULARS / GURBAKSH BAL / 22/05/2008
2007-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-12-21363aRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-12-21288cDIRECTOR'S PARTICULARS CHANGED
2007-12-21288cSECRETARY'S PARTICULARS CHANGED
2007-02-12363aRETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2007-01-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2006-02-21363sRETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2006-02-21225ACC. REF. DATE SHORTENED FROM 31/12/05 TO 28/02/05
2005-04-09288aNEW SECRETARY APPOINTED
2005-04-09288aNEW DIRECTOR APPOINTED
2005-01-06287REGISTERED OFFICE CHANGED ON 06/01/05 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2005-01-06288bDIRECTOR RESIGNED
2005-01-06288bSECRETARY RESIGNED
2004-12-29NEWINCINCORPORATION 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
47210 - Retail sale of fruit and vegetables in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47290 - Other retail sale of food in specialised stores



Licences & Regulatory approval
We could not find any licences issued to EXOTIC SUPERSTORE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 EXOTIC SUPERSTORE 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
DEBENTURE 2010-11-03 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-02-28 £ 34,259
Creditors Due After One Year 2011-03-01 £ 43,220
Creditors Due Within One Year 2012-02-28 £ 468,648
Creditors Due Within One Year 2011-03-01 £ 358,838

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-02-27
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 EXOTIC SUPERSTORE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-28 £ 2
Called Up Share Capital 2011-03-01 £ 2
Cash Bank In Hand 2012-02-28 £ 18,066
Cash Bank In Hand 2011-03-01 £ 23,791
Current Assets 2012-02-28 £ 549,046
Current Assets 2011-03-01 £ 400,599
Debtors 2012-02-28 £ 167,680
Debtors 2011-03-01 £ 123,410
Fixed Assets 2012-02-28 £ 122,363
Fixed Assets 2011-03-01 £ 120,796
Secured Debts 2011-03-01 £ 358,838
Shareholder Funds 2012-02-28 £ 168,502
Shareholder Funds 2011-03-01 £ 119,337
Stocks Inventory 2012-02-28 £ 363,300
Stocks Inventory 2011-03-01 £ 253,398
Tangible Fixed Assets 2012-02-28 £ 122,363
Tangible Fixed Assets 2011-03-01 £ 120,796

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EXOTIC SUPERSTORE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXOTIC SUPERSTORE LIMITED
Trademarks

Trademark applications by EXOTIC SUPERSTORE LIMITED

EXOTIC SUPERSTORE LIMITED is the Original Applicant for the trademark Image for mark UK00003052602 Exotic Superstores ™ (UK00003052602) through the UKIPO on the 2014-04-23
Trademark classes: Meat, fish, poultry and game; meat extracts; preserved, dried and cooked fruits and vegetables; jellies, jams, compotes; eggs, milk and milk products; edible oils and fats; prepared meals; soups and potato crisps. Coffee, tea, cocoa, sugar, rice, tapioca, sago, artificial coffee; flour and preparations made from cereals, bread, pastry and confectionery, ices; honey, treacle; yeast, baking-powder; salt, mustard; vinegar, sauces (condiments); spices; ice; sandwiches; prepared meals; pizzas, pies and pasta dishes. Beers; mineral and aerated waters; non-alcoholic drinks; fruit drinks and fruit juices; syrups for making beverages; shandy, de-alcoholised drinks, non-alcoholic beers and wines. Alcoholic wines; spirits and liqueurs; alcopops; alcoholic cocktails. Tobacco; smokers' articles; matches; lighters for smokers.
Income
Government Income
We have not found government income sources for EXOTIC SUPERSTORE 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 (47210 - Retail sale of fruit and vegetables in specialised stores) as EXOTIC SUPERSTORE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EXOTIC SUPERSTORE 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 EXOTIC SUPERSTORE 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 EXOTIC SUPERSTORE 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 N14 6HF

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4