Company Information for SAVERA FOODS LIMITED
35 BALLARDS LANE, LONDON, N3 1XW,
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Company Registration Number
05199779
Private Limited Company
Active |
Company Name | ||||
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SAVERA FOODS LIMITED | ||||
Legal Registered Office | ||||
35 BALLARDS LANE LONDON N3 1XW Other companies in N3 | ||||
Previous Names | ||||
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Company Number | 05199779 | |
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Company ID Number | 05199779 | |
Date formed | 2004-08-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 25/05/2024 | |
Latest return | 06/08/2015 | |
Return next due | 03/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB854533515 |
Last Datalog update: | 2023-09-05 10:37:41 |
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Registered address | Last known status | Formation date | ||
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SAVERA FOODS PVT.LTD. | 72 NEW RAJDHANI ENCLAVE VIKAS MARG DELHI Delhi 110092 | ACTIVE | Company formed on the 1989-06-06 |
Officer | Role | Date Appointed |
---|---|---|
SANJAY PATEL |
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RAJENDRAKUMAR MANIBHAI PATEL |
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SANJAY PATEL |
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SARJU KANTILAL PATEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VIREN KOTECHA |
Company Secretary | ||
MICHAEL DEELEY |
Company Secretary | ||
ABERGAN REED NOMINEES LIMITED |
Nominated Secretary | ||
ABERGAN REED LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SANSARA INVESTMENTS LIMITED | Company Secretary | 2008-04-11 | CURRENT | 2004-08-06 | Active | |
SANSARA PROPERTIES LIMITED | Director | 2010-08-03 | CURRENT | 2010-08-03 | Active | |
SAMRAJ MYDDLETON LIMITED | Director | 2009-01-28 | CURRENT | 2009-01-28 | Dissolved 2015-06-16 | |
SAMRAJ AVENUES LIMITED | Director | 2007-09-27 | CURRENT | 2007-09-27 | Active | |
SANSARA INVESTMENTS LIMITED | Director | 2004-08-06 | CURRENT | 2004-08-06 | Active | |
SANSARA PROPERTIES LIMITED | Director | 2010-08-03 | CURRENT | 2010-08-03 | Active | |
AMARYAN INVESTMENTS LIMITED | Director | 2010-02-17 | CURRENT | 2010-02-17 | Dissolved 2018-07-31 | |
BITTACY BUSINESS CENTRE MANAGEMENT LIMITED | Director | 2008-11-20 | CURRENT | 2008-11-20 | Active | |
SANSARA INVESTMENTS LIMITED | Director | 2004-08-06 | CURRENT | 2004-08-06 | Active | |
SANSARA PROPERTIES LIMITED | Director | 2010-08-03 | CURRENT | 2010-08-03 | Active | |
SANSARA INVESTMENTS LIMITED | Director | 2004-08-06 | CURRENT | 2004-08-06 | Active | |
JARIAN INVESTMENTS LTD | Director | 2001-03-03 | CURRENT | 2001-02-27 | Active |
Date | Document Type | Document Description |
---|---|---|
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 06/08/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 06/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/22, WITH UPDATES | |
31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/21, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 26/08/20 TO 25/08/20 | |
PSC04 | Change of details for Mr Sanjay Patel as a person with significant control on 2020-09-30 | |
CH01 | Director's details changed for Mr Sanjay Patel on 2020-09-30 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR SANJAY PATEL on 2020-09-30 | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/20, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 27/08/19 TO 26/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Sanjay Patel on 2018-08-20 | |
PSC04 | Change of details for Mr Sanjay Patel as a person with significant control on 2018-08-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES | |
AA01 | Previous accounting period shortened from 28/08/17 TO 27/08/17 | |
LATEST SOC | 10/08/17 STATEMENT OF CAPITAL;GBP 30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 29/08/16 TO 28/08/16 | |
LATEST SOC | 05/10/16 STATEMENT OF CAPITAL;GBP 30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SANJAY PATEL / 06/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SANJAY PATEL / 05/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARJU KANTILAL PATEL / 06/04/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SANJAY PATEL / 06/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAJENDRAKUMAR MANIBHAI PATEL / 06/04/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SANJAY PATEL / 05/09/2016 | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/08/15 TO 29/08/15 | |
LATEST SOC | 14/08/15 STATEMENT OF CAPITAL;GBP 30 | |
AR01 | 06/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/08/14 TO 30/08/14 | |
LATEST SOC | 07/08/14 STATEMENT OF CAPITAL;GBP 30 | |
AR01 | 06/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/08/12 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 06/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAJENDRAKUMAR MANIBHAI PATEL / 06/08/2011 | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARJOO KANTILAL PATEL / 17/11/2010 | |
AR01 | 06/08/10 FULL LIST | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AR01 | 06/08/09 FULL LIST AMEND | |
363a | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SARJOO PATEL / 01/07/2009 | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
123 | NC INC ALREADY ADJUSTED 02/09/08 | |
122 | CONVE | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES13 | SUB DIV 02/09/2008 | |
RES04 | GBP NC 100/600 02/09/2008 | |
363a | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/05/2008 FROM UNIT 6 BITTACY BUSINESS CENTRE BITTACY HILL MILL HILL EAST LONDON NW7 1BA | |
ELRES | S252 DISP LAYING ACC 31/03/2008 | |
ELRES | S386 DISP APP AUDS 31/03/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY VIREN KOTECHA | |
288a | SECRETARY APPOINTED SANJAY PATEL | |
CERTNM | COMPANY NAME CHANGED SAVERA CATERERS LIMITED CERTIFICATE ISSUED ON 04/03/08 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
287 | REGISTERED OFFICE CHANGED ON 15/09/05 FROM: UNIT 6 BITTACY BUSINESS CENTRE BITTACY HILL MILL HILL EAST LONDON NW7 1BA | |
363a | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/05/05 FROM: 2A BROOK STREET THURMASTON LEICESTER LEICESTERSHIRE LE4 8DA | |
287 | REGISTERED OFFICE CHANGED ON 09/05/05 FROM: C/O DP ASSOCIATES IMPERIAL HOUSE STNICHOLAS CIRCLE LEICESTER LEICESTERSHIRE LE1 4LF | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 31/08/04--------- £ SI 29@1=29 £ IC 1/30 | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 22/09/04 FROM: 9 PEMBROKE CLOSE WARWICK WARWICKSHIRE CV34 5JA | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED SAVERA CATERING LIMITED CERTIFICATE ISSUED ON 09/09/04 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 18/08/04 FROM: SUITE 18 FOLKESTONE ENT CNT SHEARWAY BUS PK SHEARWAY ROAD, FOLKESTONE KENT CT19 4RH | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.70 | 9 |
MortgagesNumMortOutstanding | 0.84 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.86 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 10890 - Manufacture of other food products n.e.c.
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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 SAVERA FOODS LIMITED
The top companies supplying to UK government with the same SIC code (10890 - Manufacture of other food products n.e.c.) as SAVERA FOODS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
07 | ||||
20081999 | Nuts and other seeds, incl. mixtures, prepared or preserved, in immediate packings of a content of <= 1 kg (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, groundnuts, roasted nuts, and coconuts, cashew nuts, brazil nuts, areca "betel" nuts, colanuts and macadamia nuts and mixtures containing >= 50% by weight of tropical nuts) | |||
73239300 | Table, kitchen or other household articles, and parts thereof, of stainless steel (excl. cans, boxes and similar containers of heading 7310; waste baskets; shovels, corkscrews and other articles of the nature of a work implement; articles of cutlery, spoons, ladles, forks etc. of heading 8211 to 8215; ornamental articles; sanitary ware) | |||
20055100 | Shelled beans "Vigna spp., Phaseolus spp.", prepared or preserved otherwise than by vinegar or acetic acid (excl. frozen) | |||
20081999 | Nuts and other seeds, incl. mixtures, prepared or preserved, in immediate packings of a content of <= 1 kg (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, groundnuts, roasted nuts, and coconuts, cashew nuts, brazil nuts, areca "betel" nuts, colanuts and macadamia nuts and mixtures containing >= 50% by weight of tropical nuts) | |||
20055100 | Shelled beans "Vigna spp., Phaseolus spp.", prepared or preserved otherwise than by vinegar or acetic acid (excl. frozen) | |||
20081999 | Nuts and other seeds, incl. mixtures, prepared or preserved, in immediate packings of a content of <= 1 kg (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, groundnuts, roasted nuts, and coconuts, cashew nuts, brazil nuts, areca "betel" nuts, colanuts and macadamia nuts and mixtures containing >= 50% by weight of tropical nuts) | |||
07119080 | Vegetables provisionally preserved, e.g., by sulphur dioxide gas, in brine, in sulphur water or in other preservative solutions, but unsuitable in that state for immediate consumption (excl. olives, capers, cucumbers and gherkins, mushrooms, truffles, fruits of the genus Capsicum or of the genus Pimenta, other than sweet peppers, sweetcorn, onions and mixtures of vegetables) | |||
08013200 | Fresh or dried cashew nuts, shelled | |||
11061000 | Flour, meal and powder of peas, beans, lentils and the other dried leguminous vegetables of heading 0713 | |||
21011100 | Extracts, essences and concentrates, of coffee | |||
73239300 | Table, kitchen or other household articles, and parts thereof, of stainless steel (excl. cans, boxes and similar containers of heading 7310; waste baskets; shovels, corkscrews and other articles of the nature of a work implement; articles of cutlery, spoons, ladles, forks etc. of heading 8211 to 8215; ornamental articles; sanitary ware) | |||
07 | ||||
07134000 | Dried, shelled lentils, whether or not skinned or split | |||
08045000 | Fresh or dried guavas, mangoes and mangosteens | |||
20019092 | Palm hearts, guavas, mangoes, mangosteens, papaws "papayas", tamarinds, cashew apples, lychees, jackfruit, sapodillo plums, passion fruit, carambola, pitahaya, coconuts, cashew nuts, brazil nuts, areca "betel" nuts, cola nuts and macadamia nuts, prepared or preserved by vinegar or acetic acid | |||
21039090 | Sauces 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) | |||
73239300 | Table, kitchen or other household articles, and parts thereof, of stainless steel (excl. cans, boxes and similar containers of heading 7310; waste baskets; shovels, corkscrews and other articles of the nature of a work implement; articles of cutlery, spoons, ladles, forks etc. of heading 8211 to 8215; ornamental articles; sanitary ware) | |||
09 | ||||
09093200 | Cumin seeds, crushed or ground | |||
09109991 | Spices, neither crushed nor ground (excl. pepper of the genus Piper, fruit of the genus Capsicum or of the genus Pimenta, vanilla, cinnamon, cinnamontree flowers, cloves "wholefruit", clove stems, nutmeg, mace, cardamoms, seeds of anise, badian, fennel, coriander, cumin and caraway, and juniper berries, ginger, saffron, turmeric "curcuma", thyme, bay leaves, curry and seeds of fenugreek, and mixtures of various types of spices) | |||
17 | ||||
20 | ||||
20079997 | Jams, fruit jellies, marmalades, fruit purée and pastes, obtained by cooking, whether or not containing added sugar or other sweetening matter (excl. with a sugar content of > 13% by weight, homogenised preparations of subheading 2007.10 and of guavas, mangoes, mangosteens, papaws "papayas", tamarinds, cashew apples, lychees, jackfruit, sapodillo plums, passion fruit, carambola, pitahaya, coconuts, cashew nuts, brazil nuts, areca "betel" nuts, colanuts, macadamia nuts and citrus fruit) | |||
07 | ||||
08013200 | Fresh or dried cashew nuts, shelled | |||
09109933 | Thyme (excl. crushed or ground and wild thyme) | |||
20019097 | Vegetables, fruit, nuts and other edible parts of plants, prepared or preserved by vinegar or acetic acid (excl. cucumbers and gherkins, mango chutney, fruit of the genus Capsicum other than sweet peppers or pimentos, sweetcorn, yams, sweet potatoes and similar edible parts of plants, containing >= 5% by weight of starch; mushrooms, palm hearts, olives, sweet peppers, guavas, mangoes, mangosteens, papaws "papayas", tamarinds, cashew apples, lychees, jackfruit, sapodillo plums, passion fruit, car | |||
20059990 | ||||
20081999 | Nuts and other seeds, incl. mixtures, prepared or preserved, in immediate packings of a content of <= 1 kg (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, groundnuts, roasted nuts, and coconuts, cashew nuts, brazil nuts, areca "betel" nuts, colanuts and macadamia nuts and mixtures containing >= 50% by weight of tropical nuts) | |||
39241000 | Tableware and kitchenware, of plastics |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |