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

KARMEL FOODS LIMITED

18A PINDOCK MEWS, LONDON, W9 2PY,
Company Registration Number
05524764
Private Limited Company
Active

Company Overview

About Karmel Foods Ltd
KARMEL FOODS LIMITED was founded on 2005-08-02 and has its registered office in London. The organisation's status is listed as "Active". Karmel Foods 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
KARMEL FOODS LIMITED
 
Legal Registered Office
18A PINDOCK MEWS
LONDON
W9 2PY
Other companies in NW1
 
Previous Names
ANNABEL KARMEL GROUP HOLDINGS LIMITED10/12/2014
Filing Information
Company Number 05524764
Company ID Number 05524764
Date formed 2005-08-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 02/08/2015
Return next due 30/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB862875678  
Last Datalog update: 2023-10-08 04:08:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KARMEL FOODS LIMITED
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Companies with same name KARMEL FOODS LIMITED
The following companies were found which have the same name as KARMEL FOODS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Karmel Foods, Inc. FTB Suspended Company formed on the 1966-03-22
Karmel Foods, Inc. 220 Goddard Ave Irvine CA 92618 FTB Suspended Company formed on the 2007-07-31

Company Officers of KARMEL FOODS LIMITED

Current Directors
Officer Role Date Appointed
CAROL PHILBIN
 Company Secretary 2011-06-20
ANNABEL JANE ELIZABETH KARMEL
 Director 2005-08-02
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN HOWARD MARGOLIS
 Director 2014-11-07 2015-04-16
JAMES RICHARD STEVENS
 Company Secretary 2009-08-12 2011-06-20
JACQUI BARNETT
 Company Secretary 2007-01-18 2009-08-12
MELANIE LYNNE HARPER
 Company Secretary 2005-08-02 2007-01-18
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2005-08-02 2005-08-02
COMPANY DIRECTORS LIMITED
 Nominated Director 2005-08-02 2005-08-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNABEL JANE ELIZABETH KARMEL COOKING FOR CHILDREN LIMITED Director 1999-10-25 CURRENT 1997-09-04 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
2023-09-11CONFIRMATION STATEMENT MADE ON 02/08/23, WITH NO UPDATES
2023-07-2031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-15CS01CONFIRMATION STATEMENT MADE ON 02/08/22, WITH UPDATES
2021-12-08TM02Termination of appointment of Balendra Nadarajah on 2021-12-07
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/21, WITH NO UPDATES
2020-12-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-12CS01CONFIRMATION STATEMENT MADE ON 02/08/20, WITH NO UPDATES
2019-10-03AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 02/08/19, WITH NO UPDATES
2018-10-03AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-17TM02Termination of appointment of Carol Philbin on 2018-09-10
2018-09-17AP03Appointment of Mr Balendra Nadarajah as company secretary on 2018-09-10
2018-08-16CS01CONFIRMATION STATEMENT MADE ON 02/08/18, WITH NO UPDATES
2017-10-04AA31/12/16 TOTAL EXEMPTION FULL
2017-10-04AA31/12/16 TOTAL EXEMPTION FULL
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 02/08/17, WITH NO UPDATES
2016-10-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-11AR0102/08/15 ANNUAL RETURN FULL LIST
2015-10-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/15 FROM 11-15 William Road William Road London NW1 3ER
2015-04-16TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOWARD MARGOLIS
2015-04-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 055247640001
2014-12-19AP01DIRECTOR APPOINTED MR STEPHEN HOWARD MARGOLIS
2014-12-10RES15CHANGE OF COMPANY NAME 30/05/19
2014-12-10CERTNMCompany name changed annabel karmel group holdings LIMITED\certificate issued on 10/12/14
2014-11-19RES15CHANGE OF COMPANY NAME 21/10/22
2014-11-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-10-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-02AR0102/08/14 ANNUAL RETURN FULL LIST
2014-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/14 FROM 64 New Cavendish Street London W1G 8TB United Kingdom
2013-10-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-16AR0102/08/13 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/12 FROM 65 New Cavendish Street London W1G 7LS
2012-08-06AR0102/08/12 FULL LIST
2011-10-05AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-21TM02APPOINTMENT TERMINATED, SECRETARY JAMES STEVENS
2011-09-21AP03SECRETARY APPOINTED CAROL PHILBIN
2011-09-21TM02APPOINTMENT TERMINATED, SECRETARY JAMES STEVENS
2011-08-05AR0102/08/11 FULL LIST
2010-12-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-20AR0102/08/10 FULL LIST
2010-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNABEL JANE ELIZABETH KARMEL / 02/08/2010
2010-08-20CH03SECRETARY'S CHANGE OF PARTICULARS / JAMES RICHARD STEVENS / 02/08/2010
2009-11-04AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-14288aSECRETARY APPOINTED JAMES RICHARD STEVENS
2009-08-14288bAPPOINTMENT TERMINATED SECRETARY JACQUI BARNETT
2009-08-05363aRETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
2009-02-05AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-17363aRETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
2007-09-14225ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07
2007-08-10363aRETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
2007-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-02-15288aNEW SECRETARY APPOINTED
2007-02-15288bSECRETARY RESIGNED
2006-11-02363aRETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
2005-08-23288bSECRETARY RESIGNED
2005-08-23288aNEW SECRETARY APPOINTED
2005-08-23288bDIRECTOR RESIGNED
2005-08-23288aNEW DIRECTOR APPOINTED
2005-08-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to KARMEL 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 KARMEL FOODS 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
2015-03-30 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 KARMEL FOODS LIMITED

Intangible Assets
Patents
We have not found any records of KARMEL FOODS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KARMEL FOODS LIMITED
Trademarks
We have not found any records of KARMEL FOODS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KARMEL 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 (70100 - Activities of head offices) as KARMEL FOODS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where KARMEL 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.
Import/Export of Goods
Goods imported/exported by KARMEL FOODS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0019021990Uncooked pasta, not stuffed or otherwise prepared, containing common wheat flour or meal but no eggs
2018-11-0019023010Dried, prepared pasta (excl. stuffed)
2018-10-0020079190Citrus fruit jams, jellies, marmalades, purées or pastes, obtained by cooking, whether or not containing added sugar or other sweetening matter (excl. with sugar content of > 13% by weight and homogenised preparations of subheading 2007.10)
2018-09-0020079190Citrus fruit jams, jellies, marmalades, purées or pastes, obtained by cooking, whether or not containing added sugar or other sweetening matter (excl. with sugar content of > 13% by weight and homogenised preparations of subheading 2007.10)
2018-08-0020079997Jams, fruit jellies, marmalades, fruit purée and pastes, obtained by cooking, whether or not containing added sugar or other sweetening matter (excl. with a sugar content of > 13% by weight, homogenised preparations of subheading 2007.10 and of guavas, mangoes, mangosteens, papaws "papayas", tamarinds, cashew apples, lychees, jackfruit, sapodillo plums, passion fruit, carambola, pitahaya, coconuts, cashew nuts, brazil nuts, areca "betel" nuts, colanuts, macadamia nuts and citrus fruit)
2018-07-0019023010Dried, prepared pasta (excl. stuffed)
2018-06-0021061020Protein concentrates and textured protein substances, not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch
2018-01-0020079997Jams, fruit jellies, marmalades, fruit purée and pastes, obtained by cooking, whether or not containing added sugar or other sweetening matter (excl. with a sugar content of > 13% by weight, homogenised preparations of subheading 2007.10 and of guavas, mangoes, mangosteens, papaws "papayas", tamarinds, cashew apples, lychees, jackfruit, sapodillo plums, passion fruit, carambola, pitahaya, coconuts, cashew nuts, brazil nuts, areca "betel" nuts, colanuts, macadamia nuts and citrus fruit)
2017-04-0019023010Dried, prepared pasta (excl. stuffed)
2016-11-0019023010Dried, prepared pasta (excl. stuffed)
2016-11-0041151000Composition leather based on leather or leather fibre, in slabs, sheets or strip, whether or not in rolls
2016-10-0019023010Dried, prepared pasta (excl. stuffed)
2016-10-0021041000Soups and broths and preparations therefor
2016-05-0019023010Dried, prepared pasta (excl. stuffed)
2016-02-0019021100Uncooked pasta, not stuffed or otherwise prepared, containing eggs
2016-02-0020
2016-02-0020049098Vegetables and mixtures of vegetables, prepared or preserved otherwise than by vinegar or acetic acid, frozen (excl. preserved by sugar, and tomatoes, mushrooms, truffles, potatoes, sweetcorn "Zea Mays var. Saccharata", sauerkraut, capers, olives, peas "Pisum sativum", beans "Phaseolus spp." and cooked onions, unmixed)
2016-01-0019021100Uncooked pasta, not stuffed or otherwise prepared, containing eggs
2015-08-0039231000Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2015-07-0139231000Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2015-07-0039231000Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2015-06-0139239000Articles for the conveyance or packaging of goods, of plastics (excl. boxes, cases, crates and similar articles; sacks and bags, incl. cones; carboys, bottles, flasks and similar articles; spools, spindles, bobbins and similar supports; stoppers, lids, caps and other closures)
2015-06-0039239000Articles for the conveyance or packaging of goods, of plastics (excl. boxes, cases, crates and similar articles; sacks and bags, incl. cones; carboys, bottles, flasks and similar articles; spools, spindles, bobbins and similar supports; stoppers, lids, caps and other closures)
2015-05-0139231000Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2015-05-0139232100Sacks and bags, incl. cones, of polymers of ethylene
2015-05-0039231000Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2015-05-0039232100Sacks and bags, incl. cones, of polymers of ethylene
2015-03-0139231000Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2015-03-0039231000Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2015-01-0139239000Articles for the conveyance or packaging of goods, of plastics (excl. boxes, cases, crates and similar articles; sacks and bags, incl. cones; carboys, bottles, flasks and similar articles; spools, spindles, bobbins and similar supports; stoppers, lids, caps and other closures)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KARMEL 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 KARMEL FOODS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively 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 us, you will help us.
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    Other companies at postcode W9 2PY