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Company Information for

EXOTIC SUPERSTORE 2 LIMITED

SOUTHGATE OFFICE VILLAGE, 286C CHASE ROAD, SOUTHGATE, LONDON, N14 6HF,
Company Registration Number
05432117
Private Limited Company
Active

Company Overview

About Exotic Superstore 2 Ltd
EXOTIC SUPERSTORE 2 LIMITED was founded on 2005-04-21 and has its registered office in Southgate. The organisation's status is listed as "Active". Exotic Superstore 2 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 2 LIMITED
 
Legal Registered Office
SOUTHGATE OFFICE VILLAGE
286C CHASE ROAD
SOUTHGATE
LONDON
N14 6HF
Other companies in N14
 
Filing Information
Company Number 05432117
Company ID Number 05432117
Date formed 2005-04-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 28/09/2018
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-03-06 11:34:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXOTIC SUPERSTORE 2 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 2 LIMITED

Current Directors
Officer Role Date Appointed
HARJINDER SINGH BAL
Director 2005-04-21
Previous Officers
Officer Role Date Appointed Date Resigned
JASBIR KAUR BHANDAL
Company Secretary 2007-12-01 2014-04-04
SANDEEP SINGH BHANDAL
Company Secretary 2005-04-21 2007-12-01
HANOVER DIRECTORS LIMITED
Nominated Director 2005-04-21 2005-04-21
HCS SECRETARIAL LIMITED
Nominated Secretary 2005-04-21 2005-04-21

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 LIMITED Director 2004-12-29 CURRENT 2004-12-29 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
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES
2017-09-29AA01PREVSHO FROM 29/12/2016 TO 28/12/2016
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-09-28AA31/12/15 TOTAL EXEMPTION SMALL
2016-02-23AA31/12/14 TOTAL EXEMPTION SMALL
2015-12-29AA01CURRSHO FROM 30/12/2014 TO 29/12/2014
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-03AR0131/10/15 FULL LIST
2015-09-30AA01PREVSHO FROM 31/12/2014 TO 30/12/2014
2014-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 054321170003
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-07AR0131/10/14 FULL LIST
2014-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HARJINDER SINGH BAL / 04/04/2014
2014-11-07TM02APPOINTMENT TERMINATED, SECRETARY JASBIR BHANDAL
2014-08-28AA31/12/13 TOTAL EXEMPTION SMALL
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-31AR0131/03/14 FULL LIST
2013-09-27AA31/12/12 TOTAL EXEMPTION SMALL
2013-04-08AR0101/04/13 FULL LIST
2013-02-08AA01PREVEXT FROM 30/11/2012 TO 31/12/2012
2012-08-30AA30/11/11 TOTAL EXEMPTION SMALL
2012-04-19AR0101/04/12 FULL LIST
2011-08-02AA30/11/10 TOTAL EXEMPTION SMALL
2011-04-19AR0101/04/11 FULL LIST
2010-08-31AA30/11/09 TOTAL EXEMPTION SMALL
2010-05-07AR0121/04/10 FULL LIST
2009-10-01AA30/11/08 TOTAL EXEMPTION SMALL
2009-05-28363aRETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS
2008-09-22AA30/11/07 TOTAL EXEMPTION SMALL
2008-06-16363aRETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS
2008-05-22288cDIRECTOR'S CHANGE OF PARTICULARS / HARJINDER BAL / 22/05/2008
2008-05-07288bAPPOINTMENT TERMINATED SECRETARY SANDEEP BHANDAL
2008-05-07288aSECRETARY APPOINTED MRS JASBIR KAUR BHANDAL
2007-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-05-01363aRETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS
2007-04-14363sRETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS; AMEND
2007-03-1688(2)RAD 01/12/05--------- £ SI 98@1
2006-05-25363sRETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS
2006-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2006-05-12225ACC. REF. DATE SHORTENED FROM 30/04/06 TO 30/11/05
2006-02-17395PARTICULARS OF MORTGAGE/CHARGE
2006-01-24395PARTICULARS OF MORTGAGE/CHARGE
2005-05-20288aNEW SECRETARY APPOINTED
2005-05-20287REGISTERED OFFICE CHANGED ON 20/05/05 FROM: M ADAMS & ASSOCIATES LIMITED SOUTHGATE OFFICE VILLAGE 286C CHASE ROAD SOUTHGATE LONDON N14 6HF
2005-05-20288aNEW DIRECTOR APPOINTED
2005-04-28288bDIRECTOR RESIGNED
2005-04-28287REGISTERED OFFICE CHANGED ON 28/04/05 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2005-04-28288bSECRETARY RESIGNED
2005-04-21NEWINCINCORPORATION 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
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating




Licences & Regulatory approval
We could not find any licences issued to EXOTIC SUPERSTORE 2 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 EXOTIC SUPERSTORE 2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-20 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-02-17 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2006-01-24 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2011-12-01 £ 12,038
Creditors Due Within One Year 2011-12-01 £ 168,202

Creditors and other liabilities

Filed Financial Reports
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 2 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 100
Cash Bank In Hand 2011-12-01 £ 15,614
Current Assets 2011-12-01 £ 376,748
Debtors 2011-12-01 £ 47,887
Fixed Assets 2011-12-01 £ 34,771
Shareholder Funds 2011-12-01 £ 231,279
Stocks Inventory 2011-12-01 £ 313,247
Tangible Fixed Assets 2011-12-01 £ 34,771

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EXOTIC SUPERSTORE 2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXOTIC SUPERSTORE 2 LIMITED
Trademarks
We have not found any records of EXOTIC SUPERSTORE 2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXOTIC SUPERSTORE 2 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 (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as EXOTIC SUPERSTORE 2 LIMITED are:

TESCO PLC £ 31,119
DERBY FOOD STORE LTD £ 27,646
TESCO STORES LIMITED £ 26,574
WAITROSE LIMITED £ 2,021
TALKLIGHT LIMITED £ 1,340
BOWKER ROBERTS LIMITED £ 1,108
BAINS SUPERSAVE LTD £ 1,022
EAST PARK NEWS LIMITED £ 713
NJS (UK) LTD £ 450
NIJJAR SUPERMARKET LIMITED £ 370
Outgoings
Business Rates/Property Tax
No properties were found where EXOTIC SUPERSTORE 2 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 2 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 2 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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