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Company Information for

SANCO FOODS BEXLEYHEATH LIMITED

4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, 10 JOHN PRINCES STREET, LONDON, W1G 0AH,
Company Registration Number
04139977
Private Limited Company
Liquidation

Company Overview

About Sanco Foods Bexleyheath Ltd
SANCO FOODS BEXLEYHEATH LIMITED was founded on 2001-01-12 and has its registered office in 10 John Princes Street. The organisation's status is listed as "Liquidation". Sanco Foods Bexleyheath Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SANCO FOODS BEXLEYHEATH LIMITED
 
Legal Registered Office
4TH FLOOR ALLAN HOUSE
10 JOHN PRINCES STREET
10 JOHN PRINCES STREET
LONDON
W1G 0AH
Other companies in BR8
 
Filing Information
Company Number 04139977
Company ID Number 04139977
Date formed 2001-01-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-01-12
Return next due 2018-01-26
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-17 04:32:32
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for SANCO FOODS BEXLEYHEATH LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BERBICE ASSOCIATES LIMITED   CAROLEANDIAN LIMITED   CONTRACTORS PAYMENT SOLUTIONS LTD   CPS ACCOUNTING LTD   MA TAX SERVICES (MEDICAL) LIMITED
Companies with same name SANCO FOODS BEXLEYHEATH LIMITED
The following companies were found which have the same name as SANCO FOODS BEXLEYHEATH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SANCO FOODS BEXLEYHEATH LIMITED Unknown Company formed on the

Company Officers of SANCO FOODS BEXLEYHEATH LIMITED

Current Directors
Officer Role Date Appointed
TONY SANFORD
Director 2003-01-01
TONY SANFORD
Company Secretary 2001-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
TERENCE THOMAS SANFORD
Director 2001-01-12 2013-03-11
PAULINE ROSEMARY LAKER
Director 2001-01-12 2001-01-12
NATALIE CARTER
Company Secretary 2001-01-12 2001-01-12

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
2017-08-02LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-08-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-08-02LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-08-02LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-08-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-08-02LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/2017 FROM C/O RIDDINGTONS LTD THE OLD BARN OFF WOOD STREET SWANLEY VILLAGE SWANLEY KENT BR8 7PA
2017-01-14LATEST SOC14/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-14CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-12-07AA31/03/16 TOTAL EXEMPTION SMALL
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-28AR0112/01/16 FULL LIST
2015-12-11AA31/03/15 TOTAL EXEMPTION SMALL
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-27AR0112/01/15 FULL LIST
2014-09-23AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-18AR0112/01/14 FULL LIST
2013-07-23AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-11TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE SANFORD
2013-02-06AR0112/01/13 FULL LIST
2012-07-25AA31/03/12 TOTAL EXEMPTION SMALL
2012-01-31AR0112/01/12 FULL LIST
2011-06-16AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-01AR0112/01/11 FULL LIST
2011-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / TERENCE THOMAS SANFORD / 01/02/2010
2011-03-01CH03SECRETARY'S CHANGE OF PARTICULARS / MR TONY SANFORD / 01/02/2010
2011-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/2011 FROM THE LODGE DARENTH HILL DARENTH KENT DA2 7QR
2010-10-13AA31/03/10 TOTAL EXEMPTION FULL
2010-02-22AR0112/01/10 FULL LIST
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TONY SANFORD / 01/10/2009
2009-06-12AA31/03/09 TOTAL EXEMPTION FULL
2009-03-03363aRETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
2009-01-15AA31/03/08 TOTAL EXEMPTION FULL
2009-01-06287REGISTERED OFFICE CHANGED ON 06/01/2009 FROM 45 HIGHFIELD ROAD DARTFORD KENT DA1 2JS
2008-06-25363aRETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
2008-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-30363aRETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
2007-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2007-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-20363aRETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
2005-02-05363sRETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
2005-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-06363(288)SECRETARY'S PARTICULARS CHANGED
2004-02-06363sRETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
2004-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-02-14288aNEW DIRECTOR APPOINTED
2003-02-14363sRETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
2002-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-11-14225ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02
2002-02-15363sRETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
2001-04-11288bSECRETARY RESIGNED
2001-04-11288aNEW DIRECTOR APPOINTED
2001-04-11288aNEW SECRETARY APPOINTED
2001-04-11288bDIRECTOR RESIGNED
2001-01-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56290 - Other food services




Licences & Regulatory approval
We could not find any licences issued to SANCO FOODS BEXLEYHEATH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2017-08-01
Appointment of Liquidators2017-08-01
Meetings of Creditors2017-07-14
Fines / Sanctions
No fines or sanctions have been issued against SANCO FOODS BEXLEYHEATH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SANCO FOODS BEXLEYHEATH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.419
MortgagesNumMortOutstanding0.279
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 56290 - Other food services

Creditors
Creditors Due Within One Year 2013-03-31 £ 61,375
Creditors Due Within One Year 2012-03-31 £ 58,889

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 SANCO FOODS BEXLEYHEATH LIMITED

Financial Assets
Balance Sheet
Tangible Fixed Assets 2013-03-31 £ 1,778
Tangible Fixed Assets 2012-03-31 £ 2,091

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SANCO FOODS BEXLEYHEATH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SANCO FOODS BEXLEYHEATH LIMITED
Trademarks
We have not found any records of SANCO FOODS BEXLEYHEATH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SANCO FOODS BEXLEYHEATH 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 (56290 - Other food services) as SANCO FOODS BEXLEYHEATH LIMITED are:

ROYAL VOLUNTARY SERVICE MEALS ON WHEELS LIMITED £ 1,406,047
PABULUM LIMITED £ 1,363,994
ARAMARK LIMITED £ 1,023,789
HOPWELLS LTD £ 968,135
CATER LINK LIMITED £ 281,840
TAYLOR SHAW LIMITED £ 141,202
PELICAN ROUGE COFFEE SOLUTIONS LIMITED £ 58,139
GV GROUP (GATE VENTURES) LIMITED £ 40,560
CARE VENDING SERVICES LIMITED £ 23,106
KAFEVEND GROUP LIMITED £ 15,479
Outgoings
Business Rates/Property Tax
No properties were found where SANCO FOODS BEXLEYHEATH 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SANCO FOODS BEXLEYHEATH 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 SANCO FOODS BEXLEYHEATH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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