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Home > England & Wales Companies > REPLICA FOOD LTD
Company Information for

REPLICA FOOD LTD

ABBEY HOUSE 342 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2LJ,
Company Registration Number
06022264
Private Limited Company
Active

Company Overview

About Replica Food Ltd
REPLICA FOOD LTD was founded on 2006-12-07 and has its registered office in London. The organisation's status is listed as "Active". Replica Food Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
REPLICA FOOD LTD
 
Legal Registered Office
ABBEY HOUSE 342 REGENTS PARK ROAD
FINCHLEY
LONDON
N3 2LJ
Other companies in E17
 
Filing Information
Company Number 06022264
Company ID Number 06022264
Date formed 2006-12-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-01-07 01:00:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REPLICA FOOD LTD
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Companies with same name REPLICA FOOD LTD
The following companies were found which have the same name as REPLICA FOOD LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
REPLICA FOOD MODEL Singapore Dissolved Company formed on the 2008-09-13
REPLICA FOOD USA INCORPORATED California Unknown

Company Officers of REPLICA FOOD LTD

Current Directors
Officer Role Date Appointed
LORRAINE KRELL
 Director 2008-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JOHN SENIOR
 Company Secretary 2008-03-13 2017-11-19
ANDREW JOHN SENIOR
 Director 2008-03-13 2017-11-19
VALERIE ZIMMERMAN
 Company Secretary 2006-12-07 2008-03-14
VALERIE ZIMMERMAN
 Director 2006-12-07 2008-03-14
JEREMY MICHAEL ZIMMERMANN
 Director 2006-12-07 2008-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LORRAINE KRELL REPLICA PROJECTS LIMITED Director 2008-02-12 CURRENT 2008-02-12 Active
LORRAINE KRELL REPLICA MANUFACTURING LIMITED Director 2003-01-28 CURRENT 2003-01-28 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
2023-12-31CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-07-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23
2022-12-31CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2021-12-31CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-11-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-03-22PSC04Change of details for Ms Loraine Krell as a person with significant control on 2020-01-01
2021-03-17CH01Director's details changed for Lorraine Krell on 2020-01-01
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-04-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/20
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-05-07AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/18 FROM 11a Uplands Business Park Blackhorse Lane Walthamstow London E17 5QJ
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2018-02-14TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN SENIOR
2018-02-14TM02Termination of appointment of Andrew John Senior on 2017-11-19
2018-02-14PSC07CESSATION OF ANDREW SENIOR AS A PERSON OF SIGNIFICANT CONTROL
2018-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2016-02-11AR0131/12/15 ANNUAL RETURN FULL LIST
2015-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-05AR0131/12/14 ANNUAL RETURN FULL LIST
2014-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-18AR0107/12/13 ANNUAL RETURN FULL LIST
2013-10-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2012-12-15AR0107/12/12 ANNUAL RETURN FULL LIST
2012-09-26AA01Current accounting period extended from 31/12/12 TO 28/02/13
2012-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-02-01AR0107/12/11 ANNUAL RETURN FULL LIST
2012-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN SENIOR / 07/12/2011
2012-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE KRELL / 07/12/2011
2012-02-01CH03SECRETARY'S DETAILS CHNAGED FOR MR ANDREW JOHN SENIOR on 2010-12-07
2011-11-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-12-09AR0107/12/10 ANNUAL RETURN FULL LIST
2010-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/10 FROM 11a 11a Uplands Business Park Blackhorse Lane London E17 5QJ
2010-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-18AR0107/12/09 FULL LIST
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN SENIOR / 04/01/2010
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE KRELL / 04/01/2010
2009-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-06363aRETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
2008-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-11288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY VALERIE ZIMMERMANN
2008-04-09287REGISTERED OFFICE CHANGED ON 09/04/2008 FROM 10 NORFOLK ROAD LONDON NW8 6HE
2008-04-09288aDIRECTOR APPOINTED LORAINE KRELL
2008-04-09288aDIRECTOR AND SECRETARY APPOINTED ANDREW JOHN SENIOR
2008-04-08288bAPPOINTMENT TERMINATED DIRECTOR JEREMY ZIMMERMANN
2007-12-14363aRETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
2006-12-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22290 - Manufacture of other plastic products




Licences & Regulatory approval
We could not find any licences issued to REPLICA FOOD 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 REPLICA FOOD LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
REPLICA FOOD LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.919
MortgagesNumMortOutstanding0.999
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.929

This shows the max and average number of mortgages for companies with the same SIC code of 22290 - Manufacture of other plastic products

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 REPLICA FOOD LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of REPLICA FOOD LTD registering or being granted any patents
Domain Names
We do not have the domain name information for REPLICA FOOD LTD
Trademarks
We have not found any records of REPLICA FOOD LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REPLICA FOOD LTD. 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 (22290 - Manufacture of other plastic products) as REPLICA FOOD LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where REPLICA FOOD 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 REPLICA FOOD 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 REPLICA FOOD LTD 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 N3 2LJ