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Home > England & Wales Companies > GILBERTS KOSHER FOODS LIMITED
Company Information for

GILBERTS KOSHER FOODS LIMITED

70 FAIRHOLT ROAD, LONDON, N16 5HN,
Company Registration Number
03022462
Private Limited Company
Active

Company Overview

About Gilberts Kosher Foods Ltd
GILBERTS KOSHER FOODS LIMITED was founded on 1995-02-15 and has its registered office in London. The organisation's status is listed as "Active". Gilberts Kosher 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
GILBERTS KOSHER FOODS LIMITED
 
Legal Registered Office
70 FAIRHOLT ROAD
LONDON
N16 5HN
Other companies in MK1
 
Filing Information
Company Number 03022462
Company ID Number 03022462
Date formed 1995-02-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 15/02/2016
Return next due 15/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB650751543  
Last Datalog update: 2024-05-05 11:42:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GILBERTS KOSHER FOODS LIMITED
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Company Officers of GILBERTS KOSHER FOODS LIMITED

Current Directors
Officer Role Date Appointed
PRADIP DASS
Company Secretary 1995-02-23
JASON ADAM BOOKBINDER
Director 2011-05-18
NORMAN LEONARD BOOKBINDER
Director 1995-03-28
PRADIP DASS
Director 1995-03-28
COLIN DUNLOP
Director 1995-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID GILBERT
Director 1995-02-23 2005-09-28
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1995-02-15 1995-02-23
WATERLOW NOMINEES LIMITED
Nominated Director 1995-02-15 1995-02-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PRADIP DASS FALCONGATE LIMITED Company Secretary 1995-09-08 CURRENT 1995-09-08 Active
PRADIP DASS ALVAGOLD LIMITED Company Secretary 1994-11-16 CURRENT 1994-10-19 Active
NORMAN LEONARD BOOKBINDER ALVAGOLD LIMITED Director 1995-03-28 CURRENT 1994-10-19 Active
PRADIP DASS FALCONGATE LIMITED Director 1995-09-08 CURRENT 1995-09-08 Active
PRADIP DASS ALVAGOLD LIMITED Director 1995-03-28 CURRENT 1994-10-19 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
2024-04-23DIRECTOR APPOINTED MR YAKOV SAMUELS
2024-02-29CONFIRMATION STATEMENT MADE ON 15/02/24, WITH NO UPDATES
2024-01-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-12-29Notification of Alvagold Limited as a person with significant control on 2023-12-01
2023-12-29CESSATION OF NORMAN LEONARD BOOKBINDER AS A PERSON OF SIGNIFICANT CONTROL
2023-12-0730/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-27CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES
2022-11-01AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 030224620002
2022-02-15CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2021-06-15AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-20CH03SECRETARY'S DETAILS CHNAGED FOR MR MUSTAPHA LEBBE BATHURUZAMANN on 2021-05-20
2021-04-28AP03Appointment of Mr Mustapha Lebbe Bathuruzamann as company secretary on 2021-04-19
2021-04-27AP01DIRECTOR APPOINTED MR MUSTAPHA LEBBE BATHURUZAMANN
2021-04-27TM01APPOINTMENT TERMINATED, DIRECTOR PRADIP DASS
2021-04-27TM02Termination of appointment of Pradip Dass on 2021-01-05
2021-02-21CS01CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES
2020-06-09AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES
2019-07-11AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES
2018-08-28AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES
2017-08-04AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 213100
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2016-08-24AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 213100
2016-02-19AR0115/02/16 ANNUAL RETURN FULL LIST
2015-07-27AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 213100
2015-02-19AR0115/02/15 ANNUAL RETURN FULL LIST
2014-07-28AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 213100
2014-02-19AR0115/02/14 ANNUAL RETURN FULL LIST
2013-09-30AA30/11/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-26AR0115/02/13 ANNUAL RETURN FULL LIST
2012-08-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/11
2012-02-17AR0115/02/12 ANNUAL RETURN FULL LIST
2011-06-07AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-20AP01DIRECTOR APPOINTED JASON ADAM BOOKBINDER
2011-02-15AR0115/02/11 ANNUAL RETURN FULL LIST
2010-08-09AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-15AR0115/02/10 ANNUAL RETURN FULL LIST
2010-02-15CH01Director's details changed for Colin Dunlop on 2010-02-15
2009-09-02AA30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-16363aReturn made up to 15/02/09; full list of members
2008-07-18AA30/11/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-27363aRETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
2007-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-02-27363(288)DIRECTOR'S PARTICULARS CHANGED
2007-02-27363sRETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
2006-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-02-21363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2006-02-21363sRETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
2005-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-03-07363sRETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
2004-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2004-02-26363sRETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
2003-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2003-03-25288cDIRECTOR'S PARTICULARS CHANGED
2003-03-01363sRETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
2002-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
2002-02-19363(288)DIRECTOR'S PARTICULARS CHANGED
2002-02-19363sRETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS
2001-09-06AAFULL ACCOUNTS MADE UP TO 30/11/00
2001-02-23363sRETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS
2000-07-10AAFULL ACCOUNTS MADE UP TO 30/11/99
2000-03-07363sRETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS
1999-10-27287REGISTERED OFFICE CHANGED ON 27/10/99 FROM: LEVY HYAMS & CO TREASURE HOUSE 19/21 HATTON GARDEN LONDON EC1N 8BA
1999-10-14AUDAUDITOR'S RESIGNATION
1999-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-02-18363aRETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS
1998-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1998-04-02363aRETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS
1997-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1997-06-29363aRETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS; AMEND
1997-06-29ORES04NC INC ALREADY ADJUSTED 30/11/96
1997-06-29123£ NC 1000/214000 30/11/96
1997-06-29ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/11/96
1997-06-2988(2)RAD 30/11/96--------- £ SI 213000@1
1997-03-20363aRETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS
1996-12-05363aRETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS
1996-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1995-08-17395PARTICULARS OF MORTGAGE/CHARGE
1995-06-23224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11
1995-06-20CERTNMCOMPANY NAME CHANGED FORUMHALL LIMITED CERTIFICATE ISSUED ON 21/06/95
1995-05-26SASHARES AGREEMENT OTC
1995-05-2688(2)OAD 27/03/95--------- £ SI 98@1
1995-04-2788(2)PAD 27/03/95--------- £ SI 98@1=98 £ IC 2/100
1995-04-12ORES13SECT 320 27/03/95
1995-04-11288NEW DIRECTOR APPOINTED
1995-04-11288NEW DIRECTOR APPOINTED
1995-04-11288NEW DIRECTOR APPOINTED
1995-03-24MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-03-16287REGISTERED OFFICE CHANGED ON 16/03/95 FROM: C/O LEVY HYAMS AND CO TREASURE HOUSE 19/21 HATTON GARDEN LONDON EC1N 8BA
1995-03-16288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-03-16SRES01ALTER MEM AND ARTS 23/02/95
1995-03-01287REGISTERED OFFICE CHANGED ON 01/03/95 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
101 - Processing and preserving of meat and production of meat products
10130 - Production of meat and poultry meat products




Licences & Regulatory approval
We could not find any licences issued to GILBERTS KOSHER 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 GILBERTS KOSHER FOODS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1995-08-17 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

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 GILBERTS KOSHER FOODS LIMITED

Intangible Assets
Patents
We have not found any records of GILBERTS KOSHER FOODS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GILBERTS KOSHER FOODS LIMITED
Trademarks
We have not found any records of GILBERTS KOSHER FOODS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GILBERTS KOSHER 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 (10130 - Production of meat and poultry meat products) as GILBERTS KOSHER FOODS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GILBERTS KOSHER 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 GILBERTS KOSHER FOODS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-10-0015071010Crude soya-bean oil, whether or not degummed, for technical or industrial uses (excl. for production of foodstuffs)
2018-09-0015071010Crude soya-bean oil, whether or not degummed, for technical or industrial uses (excl. for production of foodstuffs)
2018-07-0021069098Food preparations, n.e.s., containing, by weight, >= 1,5% milkfat, >= 5% sucrose or isoglucose, >= 5% glucose or >= 5% starch
2018-05-0016029099Prepared or preserved meat or meat offal (excl. of poultry, swine, bovine animals, game or rabbits, sheep or goats, sausages and similar products, finely homogenised preparations put up for retail sale as infant food or for dietetic purposes in containers of a net weight of <= 250 g, preparations of liver, meat extracts, juices, and containing meat or offal of bovines or domestic swine)
2018-03-0016029099Prepared or preserved meat or meat offal (excl. of poultry, swine, bovine animals, game or rabbits, sheep or goats, sausages and similar products, finely homogenised preparations put up for retail sale as infant food or for dietetic purposes in containers of a net weight of <= 250 g, preparations of liver, meat extracts, juices, and containing meat or offal of bovines or domestic swine)
2018-02-0028353100Sodium triphosphate "sodium tripolyphosphate", whether or not chemically defined
2018-02-0028353100Sodium triphosphate "sodium tripolyphosphate", whether or not chemically defined
2017-03-0021069098Food preparations, n.e.s., containing, by weight, >= 1,5% milkfat, >= 5% sucrose or isoglucose, >= 5% glucose or >= 5% starch
2017-01-0021069098Food preparations, n.e.s., containing, by weight, >= 1,5% milkfat, >= 5% sucrose or isoglucose, >= 5% glucose or >= 5% starch
2016-11-0021069098Food preparations, n.e.s., containing, by weight, >= 1,5% milkfat, >= 5% sucrose or isoglucose, >= 5% glucose or >= 5% starch
2016-10-0021069098Food preparations, n.e.s., containing, by weight, >= 1,5% milkfat, >= 5% sucrose or isoglucose, >= 5% glucose or >= 5% starch
2016-07-0016023290Prepared or preserved meat or meat offal of fowls of the species Gallus domesticus (excl. that containing >= 25% meat or offal of poultry, meat or offal of turkeys or guinea fowl, sausages and similar products, finely homogenised preparations put up for retail sale as infant food or for dietetic purposes, in containers of a net weight of <= 250 g, preparations of liver and meat extracts and juices)
2016-06-0021069098Food preparations, n.e.s., containing, by weight, >= 1,5% milkfat, >= 5% sucrose or isoglucose, >= 5% glucose or >= 5% starch
2016-03-0021069098Food preparations, n.e.s., containing, by weight, >= 1,5% milkfat, >= 5% sucrose or isoglucose, >= 5% glucose or >= 5% starch
2016-03-0025010091Salt suitable for human consumption
2016-01-0021069098Food preparations, n.e.s., containing, by weight, >= 1,5% milkfat, >= 5% sucrose or isoglucose, >= 5% glucose or >= 5% starch
2015-01-0102
2015-01-0002
2014-03-0104
2012-09-0102
2011-03-0121039090Sauces and preparations therefor, mixed condiments and mixed seasonings (excl. soya sauce, tomato ketchup and other tomato sauces, liquid mango chutney and aromatic bitters of subheading 2103.90.30)
2010-02-0121039090Sauces and preparations therefor, mixed condiments and mixed seasonings (excl. soya sauce, tomato ketchup and other tomato sauces, liquid mango chutney and aromatic bitters of subheading 2103.90.30)

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 GILBERTS KOSHER 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 GILBERTS KOSHER FOODS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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