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Home > England & Wales Companies > SAVOURY & SWEET SNACK FOODS LTD
Company Information for

SAVOURY & SWEET SNACK FOODS LTD

65 LEWISHER ROAD, LEICESTER, LE4 9LR,
Company Registration Number
09686471
Private Limited Company
Active

Company Overview

About Savoury & Sweet Snack Foods Ltd
SAVOURY & SWEET SNACK FOODS LTD was founded on 2015-07-15 and has its registered office in Leicester. The organisation's status is listed as "Active". Savoury & Sweet Snack Foods Ltd is a Private Limited Company registered in ENGLAND 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
SAVOURY & SWEET SNACK FOODS LTD
 
Legal Registered Office
65 LEWISHER ROAD
LEICESTER
LE4 9LR
 
Previous Names
JOHNSON NEWCO ONE LIMITED25/11/2015
Filing Information
Company Number 09686471
Company ID Number 09686471
Date formed 2015-07-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 
Return next due 12/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-09-05 07:50:42
Primary Source:Companies House
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Company Officers of SAVOURY & SWEET SNACK FOODS LTD

Current Directors
Officer Role Date Appointed
MICHAEL PATRICK RICHARD COSBY
Company Secretary 2018-01-30
DIPESH PRADIP LATHIGRA
Director 2017-02-01
DAVID ALEXANDER NAIRN
Director 2017-12-20
YOGESHCHANDRA MAGANBHAI PATEL
Director 2017-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL WILLIAM HATCHER
Director 2016-08-04 2017-12-19
ANTHONY CLIVE GARNER KING
Director 2016-08-04 2017-12-19
KURT HILDER
Director 2015-11-23 2016-12-19
JOHN PATRICK HARRISON
Director 2015-07-15 2016-11-30
MUBASHAR DURRANI
Director 2015-07-15 2016-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIPESH PRADIP LATHIGRA SAVOURY & SWEET UK TOPCO LIMITED Director 2017-02-01 CURRENT 2016-08-01 Active - Proposal to Strike off
DIPESH PRADIP LATHIGRA SAVOURY & SWEET UK BIDCO LIMITED Director 2017-02-01 CURRENT 2016-08-01 Active - Proposal to Strike off
DIPESH PRADIP LATHIGRA SAVOURY & SWEET LTD Director 2016-07-01 CURRENT 2011-08-09 Active
DIPESH PRADIP LATHIGRA LEAN ACCOUNTANTS & CONSULTANCY LIMITED Director 2015-06-01 CURRENT 2015-06-01 Active
DAVID ALEXANDER NAIRN SAVOURY & SWEET LTD Director 2017-12-20 CURRENT 2011-08-09 Active
DAVID ALEXANDER NAIRN SAVOURY & SWEET UK TOPCO LIMITED Director 2017-12-20 CURRENT 2016-08-01 Active - Proposal to Strike off
DAVID ALEXANDER NAIRN SAVOURY & SWEET UK BIDCO LIMITED Director 2017-12-20 CURRENT 2016-08-01 Active - Proposal to Strike off
DAVID ALEXANDER NAIRN KELLINGLEY PROPERTIES LIMITED Director 2014-08-29 CURRENT 2014-08-29 Dissolved 2015-12-29
DAVID ALEXANDER NAIRN BILSTHORPE PROPERTIES LIMITED Director 2014-08-29 CURRENT 2014-08-29 Dissolved 2015-12-29
DAVID ALEXANDER NAIRN COGEN LIMITED Director 2014-08-05 CURRENT 2014-08-05 Active
DAVID ALEXANDER NAIRN HOUGHTON MAIN PROPERTIES LIMITED Director 2014-07-30 CURRENT 2014-07-30 Dissolved 2015-12-29
DAVID ALEXANDER NAIRN CARBONARIUS3 LIMITED Director 2013-11-21 CURRENT 2013-11-20 Dissolved 2016-01-19
DAVID ALEXANDER NAIRN NORTHERN BIO POWER LIMITED Director 2013-10-08 CURRENT 2013-10-08 Active - Proposal to Strike off
DAVID ALEXANDER NAIRN HEADS OF THE VALLEYS BIO POWER LIMITED Director 2012-12-11 CURRENT 2012-07-17 Dissolved 2015-11-24
DAVID ALEXANDER NAIRN ALMONDBANK POWER LIMITED Director 2012-12-11 CURRENT 2012-05-14 Dissolved 2015-11-24
DAVID ALEXANDER NAIRN CARBONARIUS2 LIMITED Director 2012-12-11 CURRENT 2012-07-10 Active
DAVID ALEXANDER NAIRN ACTIVATED WAVES LIMITED Director 2011-09-05 CURRENT 2011-05-27 Active - Proposal to Strike off
DAVID ALEXANDER NAIRN CARBONARIUS LIMITED Director 2010-11-05 CURRENT 2009-11-25 Active - Proposal to Strike off
DAVID ALEXANDER NAIRN CHELMSFORD GOLF CLUB LIMITED(THE) Director 2009-03-14 CURRENT 1922-10-18 Active
DAVID ALEXANDER NAIRN O-GEN UK LIMITED Director 2008-11-27 CURRENT 2008-11-27 Active
DAVID ALEXANDER NAIRN SIRGAN PROPERTY RAK LIMITED Director 2007-03-15 CURRENT 2007-03-15 Dissolved 2017-12-19
DAVID ALEXANDER NAIRN SIRGAN PROPERTY INVESTMENTS LIMITED Director 2007-03-15 CURRENT 2007-03-15 Active
DAVID ALEXANDER NAIRN BURTS SNACKS LIMITED Director 2006-07-27 CURRENT 1991-11-25 Active
DAVID ALEXANDER NAIRN BURTS CHIPS LIMITED Director 2006-07-27 CURRENT 1999-04-01 Active
DAVID ALEXANDER NAIRN SIRGAN CONSULTANTS LIMITED Director 2005-05-24 CURRENT 2005-05-24 Active
YOGESHCHANDRA MAGANBHAI PATEL SAVOURY & SWEET LTD Director 2017-12-20 CURRENT 2011-08-09 Active
YOGESHCHANDRA MAGANBHAI PATEL SAVOURY & SWEET UK TOPCO LIMITED Director 2017-12-20 CURRENT 2016-08-01 Active - Proposal to Strike off

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
2022-07-05CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES
2021-08-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-24CS01CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES
2021-07-21AP03Appointment of Mr David Alexander Nairn as company secretary on 2021-07-21
2021-07-21TM02Termination of appointment of Michael Patrick Richard Cosby on 2021-07-21
2021-05-15PSC05Change of details for Savoury & Sweet Limited as a person with significant control on 2019-07-01
2020-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES
2019-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES
2018-07-22CS01CONFIRMATION STATEMENT MADE ON 14/07/18, WITH NO UPDATES
2018-07-22TM01APPOINTMENT TERMINATED, DIRECTOR DIPESH PRADIP LATHIGRA
2018-04-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-21CH01Director's details changed for Mr Yogeshchandra Maganbhai Patel on 2018-03-21
2018-01-30AP03Appointment of Mr Michael Patrick Richard Cosby as company secretary on 2018-01-30
2018-01-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096864710001
2018-01-05AUDAUDITOR'S RESIGNATION
2018-01-03AP01DIRECTOR APPOINTED MR DAVID ALEXANDER NAIRN
2018-01-03AP01DIRECTOR APPOINTED MR YOGESHCHANDRA MAGANBHAI PATEL
2018-01-02TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY KING
2018-01-02TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL HATCHER
2018-01-02TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL HATCHER
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 14/07/17, WITH NO UPDATES
2017-04-25AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-03AP01DIRECTOR APPOINTED MR DIPESH PRADIP LATHIGRA
2017-01-04TM01APPOINTMENT TERMINATED, DIRECTOR KURT HILDER
2016-12-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PATRICK HARRISON
2016-08-19AA01Current accounting period extended from 31/12/15 TO 31/12/16
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2016-08-05AP01DIRECTOR APPOINTED MR DANIEL WILLIAM HATCHER
2016-08-05AP01DIRECTOR APPOINTED MR ANTHONY CLIVE KING
2016-08-05TM01APPOINTMENT TERMINATED, DIRECTOR MUBASHAR DURRANI
2015-12-08AA01Current accounting period shortened from 31/07/16 TO 31/12/15
2015-12-03RES01ADOPT ARTICLES 23/11/2015
2015-12-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 096864710001
2015-11-25AP01DIRECTOR APPOINTED MR KURT HILDER
2015-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/2015 FROM PARK VIEW HOUSE 58 THE ROPEWALK NOTTINGHAM NG1 5DW UNITED KINGDOM
2015-11-25RES15CHANGE OF NAME 25/11/2015
2015-11-25CERTNMCOMPANY NAME CHANGED JOHNSON NEWCO ONE LIMITED CERTIFICATE ISSUED ON 25/11/15
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-07-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46390 - Non-specialised wholesale of food, beverages and tobacco




Licences & Regulatory approval
We could not find any licences issued to SAVOURY & SWEET SNACK FOODS 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 SAVOURY & SWEET SNACK FOODS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of SAVOURY & SWEET SNACK FOODS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 SAVOURY & SWEET SNACK FOODS LTD

Intangible Assets
Patents
We have not found any records of SAVOURY & SWEET SNACK FOODS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SAVOURY & SWEET SNACK FOODS LTD
Trademarks
We have not found any records of SAVOURY & SWEET SNACK FOODS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAVOURY & SWEET SNACK FOODS 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 (46390 - Non-specialised wholesale of food, beverages and tobacco) as SAVOURY & SWEET SNACK FOODS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SAVOURY & SWEET SNACK FOODS 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 SAVOURY & SWEET SNACK FOODS 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 SAVOURY & SWEET SNACK FOODS 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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