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Home > England & Wales Companies > SUPER PREMIUM FOODS LIMITED
Company Information for

SUPER PREMIUM FOODS LIMITED

7 BELL YARD, LONDON, WC2A 2JR,
Company Registration Number
06664891
Private Limited Company
Active

Company Overview

About Super Premium Foods Ltd
SUPER PREMIUM FOODS LIMITED was founded on 2008-08-05 and has its registered office in London. The organisation's status is listed as "Active". Super Premium Foods Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SUPER PREMIUM FOODS LIMITED
 
Legal Registered Office
7 BELL YARD
LONDON
WC2A 2JR
Other companies in WS8
 
Filing Information
Company Number 06664891
Company ID Number 06664891
Date formed 2008-08-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 05/08/2015
Return next due 02/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB938724193  
Last Datalog update: 2023-06-05 08:15:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUPER PREMIUM FOODS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ZAHIRTU CONSULTING LTD   ALLUSIVE LTD   AND BUSINESS SERVICES LIMITED   CAULIE LTD   CRITERION GLOBAL LIMITED   FLARYEARN LTD   LUCY WOOLLATT CONSULTANT LTD   INCITE VENTURES LTD.   MCINTYRE STUART LIMITED   QUINTON LIMITED   RENAISSANCE ACCOUNTANTS LTD   RG ACCOUNTANCY LIMITED   SOLENT ACCOUNTANCY SERVICES LIMITED   SQUARE NUMBERS LIMITED   GROWFACTOR LIMITED   SYGAL LIMITED   SYNCRONISE CONSULTANCY LTD   TAB ACCOUNTANCY LIMITED   TEMPLAR TAX ADVISERS LTD   WAIROA CONTRACTING LIMITED
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Company Officers of SUPER PREMIUM FOODS LIMITED

Current Directors
Officer Role Date Appointed
OLIVER RICHARD HUTCHINS
 Company Secretary 2008-08-05
OLIVER RICHARD HUTCHINS
 Director 2008-08-05
Previous Officers
Officer Role Date Appointed Date Resigned
VIVIENNE JANE HUTCHINS
 Director 2008-08-05 2012-01-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OLIVER RICHARD HUTCHINS BOWMEOWS LIMITED Director 2010-07-01 CURRENT 2010-07-01 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
2023-05-30MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2023-05-26CONFIRMATION STATEMENT MADE ON 26/05/23, WITH NO UPDATES
2022-07-01PSC04Change of details for Mrs Melissa Jane Hutchins as a person with significant control on 2022-06-30
2022-06-30CH01Director's details changed for Mrs Melissa Jane Hutchins on 2022-06-30
2022-06-30CH03SECRETARY'S DETAILS CHNAGED FOR MRS MELISSA JANE HUTCHINS on 2022-06-30
2022-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/22 FROM 8a Hill Hook Road Sutton Coldfield B74 4EF England
2022-06-30PSC04Change of details for Mrs Melissa Jane Hutchins as a person with significant control on 2022-06-30
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2022-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-12-16Change of details for Mrs Melissa Jane Hutchins as a person with significant control on 2021-12-16
2021-12-16Change of details for Mrs Melissa Jane Hutchins as a person with significant control on 2021-12-16
2021-12-16REGISTERED OFFICE CHANGED ON 16/12/21 FROM 34 Marlpit Lane Sutton Coldfield B75 5PN England
2021-12-16REGISTERED OFFICE CHANGED ON 16/12/21 FROM 34 Marlpit Lane Sutton Coldfield B75 5PN England
2021-12-16Director's details changed for Mrs Melissa Jane Hutchins on 2021-12-16
2021-12-16Director's details changed for Mrs Melissa Jane Hutchins on 2021-12-16
2021-12-16SECRETARY'S DETAILS CHNAGED FOR MRS MELISSA JANE HUTCHINS on 2021-12-16
2021-12-16SECRETARY'S DETAILS CHNAGED FOR MRS MELISSA JANE HUTCHINS on 2021-12-16
2021-12-16CH03SECRETARY'S DETAILS CHNAGED FOR MRS MELISSA JANE HUTCHINS on 2021-12-16
2021-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/21 FROM 34 Marlpit Lane Sutton Coldfield B75 5PN England
2021-12-16CH01Director's details changed for Mrs Melissa Jane Hutchins on 2021-12-16
2021-12-16PSC04Change of details for Mrs Melissa Jane Hutchins as a person with significant control on 2021-12-16
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2021-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-07-06PSC04Change of details for Mrs Melissa Jane Hutchins as a person with significant control on 2020-06-30
2020-07-03CH01Director's details changed for Mrs Melissa Jane Hutchins on 2020-06-30
2020-07-03PSC04Change of details for Mrs Melissa Jane Hutchins as a person with significant control on 2020-06-30
2020-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/20 FROM 1a Gatehouse Trading Estate, Lichfield Road Brownhills Walsall WS8 6JZ
2020-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES
2020-05-31PSC07CESSATION OF OLIVER RICHARD HUTCHINS AS A PERSON OF SIGNIFICANT CONTROL
2020-05-31TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER RICHARD HUTCHINS
2020-05-31TM02Termination of appointment of Oliver Richard Hutchins on 2020-05-20
2020-05-31AP03Appointment of Mrs Melissa Jane Hutchins as company secretary on 2020-05-20
2020-05-31AP01DIRECTOR APPOINTED MRS MELISSA JANE HUTCHINS
2020-05-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELISSA JANE HUTCHINS
2020-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-08-30CS01CONFIRMATION STATEMENT MADE ON 03/08/19, WITH NO UPDATES
2019-06-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2018-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH NO UPDATES
2017-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2016-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/15
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-04AR0105/08/15 ANNUAL RETURN FULL LIST
2015-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/14
2014-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/14 FROM Unit 7a Gatehouse Trading Estate, Lichfield Road Brownhills Walsall WS8 6JZ
2014-11-30AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-07AR0105/08/14 ANNUAL RETURN FULL LIST
2013-08-28AR0105/08/13 ANNUAL RETURN FULL LIST
2013-07-02AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-08AR0105/08/12 ANNUAL RETURN FULL LIST
2012-06-11TM01APPOINTMENT TERMINATED, DIRECTOR VIVIENNE HUTCHINS
2012-06-07AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-30DISS40Compulsory strike-off action has been discontinued
2011-11-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-11-28AR0105/08/11 ANNUAL RETURN FULL LIST
2011-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/11 FROM 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom
2011-04-01AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-09AR0105/08/10 ANNUAL RETURN FULL LIST
2010-07-23AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-17AR0105/08/09 FULL LIST
2008-08-05NEWINCINCORPORATION 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
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to SUPER PREMIUM FOODS 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 Off2011-11-29
Fines / Sanctions
No fines or sanctions have been issued against SUPER PREMIUM FOODS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUPER PREMIUM FOODS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.059

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Creditors
Creditors Due Within One Year 2011-09-01 £ 128,135

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 SUPER PREMIUM FOODS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 100
Cash Bank In Hand 2011-09-01 £ 1
Current Assets 2011-09-01 £ 52,651
Fixed Assets 2011-09-01 £ 77,600
Shareholder Funds 2011-09-01 £ 2,116
Stocks Inventory 2011-09-01 £ 52,650
Tangible Fixed Assets 2011-09-01 £ 77,600

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SUPER PREMIUM FOODS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUPER PREMIUM FOODS LIMITED
Trademarks
We have not found any records of SUPER PREMIUM FOODS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUPER PREMIUM 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 (47910 - Retail sale via mail order houses or via Internet) as SUPER PREMIUM FOODS LIMITED are:

ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
NBS ENTERPRISES LIMITED £ 48,525
LAZERPOINT LTD £ 48,175
BENTHAM LIMITED £ 30,437
TICKETMASTER UK LIMITED £ 22,471
WAREHOUSE EXPRESS LIMITED £ 18,953
EQUIP4WORK LTD £ 18,638
PRIMARY TEACHING SERVICES LIMITED £ 17,753
SPACE KRAFT LIMITED £ 17,496
BE RETAIL LIMITED £ 17,313
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
Outgoings
Business Rates/Property Tax
No properties were found where SUPER PREMIUM 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partySUPER PREMIUM FOODS LIMITEDEvent Date2011-11-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUPER PREMIUM 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 SUPER PREMIUM 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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