SUMOSAN LIMITED - Licensed restaurants - A business based in ENGLAND registered with Companies House

Company Overview

About Sumosan Ltd

SUMOSAN LIMITED was founded on 2001-03-26 and has its registered office in Barking. The organisation's status is listed as "Active". Sumosan Limited 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

Legal Registered Office
Company Name
SUMOSAN LIMITED

10 TOWN QUAY WHARF ABBEY ROAD BARKING IG11 7BZ Other companies in EC4A

Filing Information

Company Number		04187190
Company ID Number		04187190
Date formed		2001-03-26
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		26/03/2016
Return next due		23/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB778620296

Last Datalog update:	2024-01-05 10:01:40
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SUMOSAN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: GARROD BECKETT & COMPANY LIMITED KRYPTON CONSULTING LTD MILLER PARTNERSHIP LTD QUAY BUSINESS ADVICE LIMITED

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Companies with same name SUMOSAN LIMITED

The following companies were found which have the same name as SUMOSAN LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
SUMOSAN INC.	3953 RICHMOND AVE HOUSTON TX 77027	ACTIVE	Company formed on the 2010-08-21
SUMOSAN LLC	1725 E MAIN ST RICHMOND VA 23219	Active	Company formed on the 2004-03-10
SUMOSAN PTY LTD		Strike-off action in progress	Company formed on the 2010-11-15
SUMOSAN TRADING	SOON LEE STREET Singapore 627605	Active	Company formed on the 2020-02-05
SUMOSAN TWIGA LIMITED	THE COURTYARD 14A SYDENHAM ROAD CROYDON CR0 2EE	Active	Company formed on the 2015-06-26
Sumosan, Inc.	1143 Taraval St San Francisco CA 94116	FTB Suspended	Company formed on the 2010-03-12

Company Officers of SUMOSAN LIMITED

Current Directors

Officer	Role	Date Appointed
BIM WAGNER	Company Secretary	2006-01-09
JANINA WOLKOW	Director	2001-03-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HILLCOURT SERVICES LIMITED	Company Secretary	2001-03-26	2006-03-27
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2001-03-26	2001-03-26
COMPANY DIRECTORS LIMITED	Nominated Director	2001-03-26	2001-03-26

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.

Date	Document Type	Document Description
2023-07-03		Withdrawal of a person with significant control statement on 2023-07-03
2023-07-03		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANINA WOLKOW
2023-06-29		CONFIRMATION STATEMENT MADE ON 29/06/23, WITH UPDATES
2023-06-29		Director's details changed for Miss Janina Wolkow on 2023-06-29
2023-04-17		CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES
2023-03-14		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-27		Compulsory strike-off action has been discontinued
2022-12-09	DISS16(SOAS)	Compulsory strike-off action has been suspended
2022-11-29	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2022-10-03		31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-03	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-23	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-22	DISS40	Compulsory strike-off action has been discontinued
2022-04-21	CS01	CONFIRMATION STATEMENT MADE ON 26/03/22, WITH NO UPDATES
2021-09-07	DISS16(SOAS)	Compulsory strike-off action has been suspended
2021-08-24	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-06-08	CS01	CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES
2021-03-26	AA01	Current accounting period shortened from 31/03/20 TO 31/12/19
2020-05-07	CS01	CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES
2020-02-11	AP03	Appointment of Mr Massimo Gioiella as company secretary on 2020-02-01
2020-02-11	PSC08	Notification of a person with significant control statement
2020-02-11	TM02	Termination of appointment of Bim Wagner on 2020-01-31
2020-02-11	PSC07	CESSATION OF MARIANI STIFTUNG AS A PERSON OF SIGNIFICANT CONTROL
2020-01-31	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-14	AD01	REGISTERED OFFICE CHANGED ON 14/08/19 FROM 10 Abbey Road Barking IG11 7BZ England
2019-08-13	AD01	REGISTERED OFFICE CHANGED ON 13/08/19 FROM 10 10 Town Quay Wharf Abbey Road Barking Essex IG11 7BZ England
2019-06-29	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-24	DISS40	Compulsory strike-off action has been discontinued
2019-04-23	CS01	CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES
2019-04-23	PSC02	Notification of Mariani Stiftung as a person with significant control on 2016-04-06
2019-04-23	PSC09	Withdrawal of a person with significant control statement on 2019-04-23
2019-04-02	DISS16(SOAS)	Compulsory strike-off action has been suspended
2019-03-26	AD02	Register inspection address changed to 36 Earls Court Road London W8 6EJ
2019-03-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-05-05	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-07	DISS40	Compulsory strike-off action has been discontinued
2018-04-06	CS01	CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES
2018-03-06	AD01	REGISTERED OFFICE CHANGED ON 06/03/18 FROM 6th Floor 25 Farringdon Street London EC4A 4AB
2018-03-06	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-07-03	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-24	DISS40	Compulsory strike-off action has been discontinued
2017-06-23	LATEST SOC	23/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-23	CS01	CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2017-03-25	DISS16(SOAS)	Compulsory strike-off action has been suspended
2017-03-07	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-04-26	LATEST SOC	26/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-26	AR01	26/03/16 ANNUAL RETURN FULL LIST
2016-02-08	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-04	CH01	Director's details changed for Janina Wolkow on 2015-09-04
2015-07-10	LATEST SOC	10/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-10	AR01	26/03/15 ANNUAL RETURN FULL LIST
2015-05-19	DISS40	Compulsory strike-off action has been discontinued
2015-05-17	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-07	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-06-19	LATEST SOC	19/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-19	AR01	26/03/14 ANNUAL RETURN FULL LIST
2014-05-02	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-31	AD01	REGISTERED OFFICE CHANGED ON 31/03/14 FROM 66 Chiltern Street London W1U 4JT England
2013-07-04	AR01	26/03/13 ANNUAL RETURN FULL LIST
2013-01-07	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-10	MG01	Particulars of a mortgage or charge / charge no: 3
2012-06-18	AR01	26/03/12 ANNUAL RETURN FULL LIST
2012-03-01	AA	31/03/11 TOTAL EXEMPTION FULL
2012-02-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JANINA WOLKOW / 10/11/2010
2011-07-27	AA	31/03/10 TOTAL EXEMPTION FULL
2011-04-09	DISS40	DISS40 (DISS40(SOAD))
2011-04-06	AR01	26/03/11 FULL LIST
2011-04-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JANINA WOLKOW / 01/03/2011
2011-04-05	AD01	REGISTERED OFFICE CHANGED ON 05/04/2011 FROM 66 WIGMORE STREET LONDON W1U 2SB
2011-04-05	GAZ1	FIRST GAZETTE
2010-05-20	AR01	26/03/10 FULL LIST
2010-03-26	AA	31/03/09 TOTAL EXEMPTION FULL
2009-03-30	363a	RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
2009-02-05	AA	31/03/08 TOTAL EXEMPTION FULL
2008-07-24	363a	RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
2008-03-31	AA	31/03/07 TOTAL EXEMPTION FULL
2007-06-20	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-06-20	363s	RETURN MADE UP TO 26/03/07; NO CHANGE OF MEMBERS
2007-02-10	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-06	363(288)	SECRETARY RESIGNED
2006-04-06	363s	RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
2006-03-31	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-02-03	288a	NEW SECRETARY APPOINTED
2005-04-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-04-04	363s	RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
2005-02-01	244	DELIVERY EXT'D 3 MTH 31/03/04
2004-04-13	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2004-04-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-04-08	363s	RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
2003-07-05	363s	RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
2003-05-10	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-07-04	363s	RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS
2002-02-19	287	REGISTERED OFFICE CHANGED ON 19/02/02 FROM: 74 WIMPOLE STREET LONDON W1G 9RR
2002-02-19	88(2)R	AD 28/01/02--------- £ SI 999@1=999 £ IC 1/1000
2001-12-04	395	PARTICULARS OF MORTGAGE/CHARGE
2001-12-04	395	PARTICULARS OF MORTGAGE/CHARGE
2001-04-05	288b	DIRECTOR RESIGNED
2001-04-05	288a	NEW SECRETARY APPOINTED
2001-04-05	288b	SECRETARY RESIGNED
2001-04-05	288a	NEW DIRECTOR APPOINTED
2001-03-26	NEWINC	INCORPORATION 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

561 - Restaurants and mobile food service activities

56101 - Licensed restaurants

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to SUMOSAN 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 Off

2011-04-05

Fines / Sanctions

No fines or sanctions have been issued against SUMOSAN LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2012-07-10	Outstanding	ALBEMARLE STREET HOLDINGS LIMITED
RENT DEPOSIT DEED	2001-12-04	Outstanding	JLP INVESTMENT COMPANY LIMITED
RENT DEPOSIT DEED	2001-12-04	Outstanding	JLP INVESTMENT COMPANY LIMITED

Filed Financial Reports

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

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 SUMOSAN LIMITED

Intangible Assets

Patents

We have not found any records of SUMOSAN LIMITED registering or being granted any patents

Domain Names

SUMOSAN LIMITED owns 1 domain names.

sumosan.co.uk

Trademarks

We have not found any records of SUMOSAN LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SUMOSAN 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 (56101 - Licensed restaurants) as SUMOSAN LIMITED are:

SPRINGDENE LIMITED	£ 30,678
SANCTUM LIMITED	£ 23,329
JUICE FOR LIFE LTD	£ 23,243
GREEN AND FORTUNE LIMITED	£ 6,580
THE BENGAL SAGE LIMITED	£ 6,034
BANGKOK BRASSERIE LIMITED	£ 3,931
DE VERE (BLACKPOOL) LIMITED	£ 2,408
R V T C LIMITED	£ 2,028
SOUTH COAST CATERERS LIMITED	£ 1,750
ART OF TAPAS LTD	£ 1,539
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510

Outgoings

Business Rates/Property Tax

No properties were found where SUMOSAN 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 SUMOSAN LIMITED

Date	Import Code	Imported Goods classification description
2011-12-01	20089999	Fruit and other edible part of plants, prepared or preserved, not containing added spirit or added sugar (excl. prepared or preserved with vinegar, preserved with sugar but not laid in syrup, jams, fruit jellies, marmalades, fruit purée and pastes, obtained by cooking, and nuts, groundnuts and other seeds, pineapples, citrus fruits, pears, apricots, cherries, peaches, strawberries, cranberries, plums, corn, yam roots, sweet potatoes and similar edible parts of plants)
2011-10-01	20089999	Fruit and other edible part of plants, prepared or preserved, not containing added spirit or added sugar (excl. prepared or preserved with vinegar, preserved with sugar but not laid in syrup, jams, fruit jellies, marmalades, fruit purée and pastes, obtained by cooking, and nuts, groundnuts and other seeds, pineapples, citrus fruits, pears, apricots, cherries, peaches, strawberries, cranberries, plums, corn, yam roots, sweet potatoes and similar edible parts of plants)
2011-07-01	20089999	Fruit and other edible part of plants, prepared or preserved, not containing added spirit or added sugar (excl. prepared or preserved with vinegar, preserved with sugar but not laid in syrup, jams, fruit jellies, marmalades, fruit purée and pastes, obtained by cooking, and nuts, groundnuts and other seeds, pineapples, citrus fruits, pears, apricots, cherries, peaches, strawberries, cranberries, plums, corn, yam roots, sweet potatoes and similar edible parts of plants)
2011-04-01	20089999	Fruit and other edible part of plants, prepared or preserved, not containing added spirit or added sugar (excl. prepared or preserved with vinegar, preserved with sugar but not laid in syrup, jams, fruit jellies, marmalades, fruit purée and pastes, obtained by cooking, and nuts, groundnuts and other seeds, pineapples, citrus fruits, pears, apricots, cherries, peaches, strawberries, cranberries, plums, corn, yam roots, sweet potatoes and similar edible parts of plants)
2011-02-01	20089999	Fruit and other edible part of plants, prepared or preserved, not containing added spirit or added sugar (excl. prepared or preserved with vinegar, preserved with sugar but not laid in syrup, jams, fruit jellies, marmalades, fruit purée and pastes, obtained by cooking, and nuts, groundnuts and other seeds, pineapples, citrus fruits, pears, apricots, cherries, peaches, strawberries, cranberries, plums, corn, yam roots, sweet potatoes and similar edible parts of plants)
2011-02-01	39241000	Tableware and kitchenware, of plastics
2010-07-01	69111000	Tableware and kitchenware, of porcelain or china (excl. ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal)
2010-04-01	12122000

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	SUMOSAN LIMITED	Event Date	2011-04-05

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SUMOSAN 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 SUMOSAN LIMITED any grants or awards.

Ownership

We could not find any group structure information

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