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Home > England & Wales Companies > POSH NOSH (EAST MIDLANDS) LIMITED
Company Information for

POSH NOSH (EAST MIDLANDS) LIMITED

UNIT D/1C DERBY ROAD, SANDIACRE, NOTTINGHAM, NG10 5HU,
Company Registration Number
04387979
Private Limited Company
Active

Company Overview

About Posh Nosh (east Midlands) Ltd
POSH NOSH (EAST MIDLANDS) LIMITED was founded on 2002-03-06 and has its registered office in Nottingham. The organisation's status is listed as "Active". Posh Nosh (east Midlands) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
POSH NOSH (EAST MIDLANDS) LIMITED
 
Legal Registered Office
UNIT D/1C DERBY ROAD
SANDIACRE
NOTTINGHAM
NG10 5HU
Other companies in NG10
 
Filing Information
Company Number 04387979
Company ID Number 04387979
Date formed 2002-03-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 06/03/2016
Return next due 03/04/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB789877820  
Last Datalog update: 2025-01-05 08:21:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POSH NOSH (EAST MIDLANDS) LIMITED
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Company Officers of POSH NOSH (EAST MIDLANDS) LIMITED

Current Directors
Officer Role Date Appointed
ALISTAIR MURDOCH MCINTYRE MCCRAE
Company Secretary 2002-03-20
RHONA KING
Director 2002-03-20
ROBERT STUART KING
Director 2010-10-11
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2002-03-06 2002-03-20
INSTANT COMPANIES LIMITED
Nominated Director 2002-03-06 2002-03-20

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
2024-12-19CONFIRMATION STATEMENT MADE ON 19/12/24, WITH UPDATES
2024-12-18CESSATION OF RHONA LANG KING AS A PERSON OF SIGNIFICANT CONTROL
2024-12-17CESSATION OF ROBERT STUART KING AS A PERSON OF SIGNIFICANT CONTROL
2024-12-17Change of details for Refreshingly Rewarding Limited as a person with significant control on 2024-11-28
2024-09-12Unaudited abridged accounts made up to 2023-12-31
2024-09-11Previous accounting period shortened from 30/04/24 TO 31/12/23
2024-01-30CONFIRMATION STATEMENT MADE ON 30/01/24, WITH UPDATES
2023-07-18Unaudited abridged accounts made up to 2023-04-30
2023-06-15Sub-division of shares on 2023-05-19
2023-06-14Resolutions passed:<ul><li>Resolution Sub-division 19/05/2023</ul>
2023-06-14Resolutions passed:<ul><li>Resolution Sub-division 19/05/2023<li>Resolution on securities</ul>
2023-06-05Notification of Refreshingly Rewarding Limited as a person with significant control on 2023-05-19
2023-06-05DIRECTOR APPOINTED MR SIMON JAMES LEADLEY
2023-03-24CONFIRMATION STATEMENT MADE ON 06/03/23, WITH NO UPDATES
2023-03-24CONFIRMATION STATEMENT MADE ON 06/03/23, WITH NO UPDATES
2022-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-03-11CS01CONFIRMATION STATEMENT MADE ON 06/03/22, WITH NO UPDATES
2021-11-04AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-17CS01CONFIRMATION STATEMENT MADE ON 06/03/21, WITH NO UPDATES
2020-06-29AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES
2020-01-07AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES
2019-01-22AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES
2018-01-21AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-12LATEST SOC12/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-12CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2016-12-24AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-15AR0106/03/16 ANNUAL RETURN FULL LIST
2016-01-15AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-09AR0106/03/15 ANNUAL RETURN FULL LIST
2014-11-07AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-02AR0106/03/14 ANNUAL RETURN FULL LIST
2014-04-02CH01Director's details changed for Rhona King on 2014-01-01
2013-11-19AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-07AR0106/03/13 ANNUAL RETURN FULL LIST
2013-01-04AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-19AR0106/03/12 ANNUAL RETURN FULL LIST
2011-07-14AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-04AR0106/03/11 ANNUAL RETURN FULL LIST
2011-03-04AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-02AP01DIRECTOR APPOINTED MR ROBERT STUART KING
2010-12-02SH0111/10/10 STATEMENT OF CAPITAL GBP 1
2010-03-19AR0106/03/10 ANNUAL RETURN FULL LIST
2010-03-19CH01Director's details changed for Rhona King on 2010-03-19
2010-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/10 FROM 6 Nottingham Road Long Eaton Nottingham NG10 1HP
2010-01-30AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-12363aReturn made up to 06/03/09; full list of members
2009-02-23AA30/04/08 TOTAL EXEMPTION SMALL
2008-03-13363aRETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
2008-02-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-09-08395PARTICULARS OF MORTGAGE/CHARGE
2007-08-03395PARTICULARS OF MORTGAGE/CHARGE
2007-03-26363aRETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
2007-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-03-10363aRETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
2006-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-03-14363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-14363sRETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS
2005-03-08288cDIRECTOR'S PARTICULARS CHANGED
2005-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-03-31363sRETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS
2004-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-03-13363sRETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS
2002-06-05225ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/04/03
2002-05-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-04-16288aNEW SECRETARY APPOINTED
2002-04-16288aNEW DIRECTOR APPOINTED
2002-04-15287REGISTERED OFFICE CHANGED ON 15/04/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2002-04-11CERTNMCOMPANY NAME CHANGED FULLSHARE LIMITED CERTIFICATE ISSUED ON 11/04/02
2002-04-10288bDIRECTOR RESIGNED
2002-04-10288bSECRETARY RESIGNED
2002-03-06NEWINCINCORPORATION 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
56210 - Event catering activities




Licences & Regulatory approval
We could not find any licences issued to POSH NOSH (EAST MIDLANDS) 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 POSH NOSH (EAST MIDLANDS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2007-09-08 Outstanding HSBC BANK PLC
DEBENTURE 2007-08-03 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-05-01 £ 54,968
Creditors Due Within One Year 2012-05-01 £ 90,768

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 POSH NOSH (EAST MIDLANDS) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 2
Called Up Share Capital 2012-04-30 £ 2
Called Up Share Capital 2011-04-30 £ 2
Cash Bank In Hand 2012-05-01 £ 26,476
Cash Bank In Hand 2012-04-30 £ 21,379
Cash Bank In Hand 2011-04-30 £ 16,009
Current Assets 2012-05-01 £ 85,345
Current Assets 2012-04-30 £ 77,945
Current Assets 2011-04-30 £ 74,732
Debtors 2012-05-01 £ 54,791
Debtors 2012-04-30 £ 52,509
Debtors 2011-04-30 £ 55,698
Fixed Assets 2012-05-01 £ 135,312
Fixed Assets 2012-04-30 £ 138,541
Fixed Assets 2011-04-30 £ 136,701
Shareholder Funds 2012-05-01 £ 74,921
Shareholder Funds 2012-04-30 £ 73,542
Shareholder Funds 2011-04-30 £ 52,050
Stocks Inventory 2012-05-01 £ 4,078
Stocks Inventory 2012-04-30 £ 4,057
Stocks Inventory 2011-04-30 £ 3,025
Tangible Fixed Assets 2012-05-01 £ 135,312
Tangible Fixed Assets 2012-04-30 £ 136,541
Tangible Fixed Assets 2011-04-30 £ 132,701

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of POSH NOSH (EAST MIDLANDS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for POSH NOSH (EAST MIDLANDS) LIMITED
Trademarks
We have not found any records of POSH NOSH (EAST MIDLANDS) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with POSH NOSH (EAST MIDLANDS) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Broxtowe Borough Council 2014-10-22 GBP £288 Older Persons Week
Nottingham City Council 2014-10-01 GBP £2,239 417-Contract Catering
Nottingham City Council 2014-07-16 GBP £576
Nottingham City Council 2014-07-16 GBP £576 450-Grants
Nottingham City Council 2013-12-18 GBP £3,600
Nottingham City Council 2013-12-18 GBP £3,600 457 - PUBLICITY/MRKTNG/ADVERTG
North West Leicestershire District Council 2013-08-21 GBP £560 Catering Services
Nottingham City Council 2013-01-04 GBP £145
http://statistics.data.gov.uk/id/local-authority/00FY 2013-01-04 GBP £145 INTERVIEW
Nottingham City Council 2012-11-29 GBP £3,740
Nottingham City Council 2012-11-29 GBP £3,740 EVENTS
Nottingham City Council 2012-10-17 GBP £113
Nottingham City Council 2012-10-17 GBP £113 INCLUSION
Nottingham City Council 2012-04-23 GBP £2,340
Nottingham City Council 2012-04-23 GBP £2,340 CONTRACT CATERING

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where POSH NOSH (EAST MIDLANDS) 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 POSH NOSH (EAST MIDLANDS) 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 POSH NOSH (EAST MIDLANDS) 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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