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Home > England & Wales Companies > ELSWOOD FOODS (2005) LIMITED
Company Information for

ELSWOOD FOODS (2005) LIMITED

45 ROWDELL ROAD, EUROPA HOUSE, NORTHOLT, MIDDLESEX, UB5 6AG,
Company Registration Number
05341618
Private Limited Company
Active

Company Overview

About Elswood Foods (2005) Ltd
ELSWOOD FOODS (2005) LIMITED was founded on 2005-01-25 and has its registered office in Middlesex. The organisation's status is listed as "Active". Elswood Foods (2005) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ELSWOOD FOODS (2005) LIMITED
 
Legal Registered Office
45 ROWDELL ROAD, EUROPA HOUSE
NORTHOLT
MIDDLESEX
UB5 6AG
Other companies in UB5
 
Filing Information
Company Number 05341618
Company ID Number 05341618
Date formed 2005-01-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 25/01/2016
Return next due 22/02/2017
Type of accounts DORMANT
Last Datalog update: 2025-02-05 08:28:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELSWOOD FOODS (2005) LIMITED
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Company Officers of ELSWOOD FOODS (2005) LIMITED

Current Directors
Officer Role Date Appointed
ANIL GUNVANTBHAI PATEL
 Company Secretary 2005-01-25
ANIL GUNVANTBHAI PATEL
 Director 2005-01-25
JITENDRAKUMAR MAGANBHAI PATEL
 Director 2005-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
DENIS MENDEL
 Director 2005-02-10 2006-06-20
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-01-25 2005-01-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANIL GUNVANTBHAI PATEL VENUE 5 LIMITED Company Secretary 2005-05-18 CURRENT 2005-04-15 Active
ANIL GUNVANTBHAI PATEL SEVCO 3538 LIMITED Company Secretary 2002-11-19 CURRENT 2002-10-04 Dissolved 2014-08-20
ANIL GUNVANTBHAI PATEL LAMROSE PROPERTIES LIMITED Company Secretary 2002-11-19 CURRENT 2002-11-18 Active
ANIL GUNVANTBHAI PATEL GRETSTORE LIMITED Company Secretary 2001-03-02 CURRENT 2001-02-27 Active - Proposal to Strike off
ANIL GUNVANTBHAI PATEL EMPIRE BESPOKE FOODS LIMITED Company Secretary 1997-08-11 CURRENT 1997-08-11 Active
ANIL GUNVANTBHAI PATEL LIMEPORT LIMITED Company Secretary 1994-12-20 CURRENT 1994-08-19 Active
ANIL GUNVANTBHAI PATEL LAMROSE PROPERTIES LIMITED Director 2016-03-31 CURRENT 2002-11-18 Active
ANIL GUNVANTBHAI PATEL PLYMOUTH PROPERTY LIMITED Director 2015-11-03 CURRENT 2015-11-03 Dissolved 2017-11-28
ANIL GUNVANTBHAI PATEL EMPIRE FOOD BROKERS LIMITED Director 2014-05-09 CURRENT 2014-05-09 Active
ANIL GUNVANTBHAI PATEL THE LONDON & COUNTRY VICTUALLER LIMITED Director 2014-03-11 CURRENT 1996-05-28 Active
ANIL GUNVANTBHAI PATEL BESPOKE FOODS LIMITED Director 2014-03-11 CURRENT 1982-05-18 Active
ANIL GUNVANTBHAI PATEL VENUE 5 LIMITED Director 2005-05-18 CURRENT 2005-04-15 Active
ANIL GUNVANTBHAI PATEL EMPIRE BESPOKE FOODS LIMITED Director 1997-08-11 CURRENT 1997-08-11 Active
JITENDRAKUMAR MAGANBHAI PATEL SHAYONA (PINNER) LIMITED Director 2011-06-21 CURRENT 2011-06-21 Active
JITENDRAKUMAR MAGANBHAI PATEL SHAYONA RESTAURANTS LIMITED Director 2008-09-24 CURRENT 2008-09-24 Active
JITENDRAKUMAR MAGANBHAI PATEL TYLERS HOMECARE LIMITED Director 1992-10-25 CURRENT 1986-04-03 Active
JITENDRAKUMAR MAGANBHAI PATEL SAYA ENTERPRISES LIMITED Director 1992-02-10 CURRENT 1992-02-07 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
2025-01-21CONFIRMATION STATEMENT MADE ON 19/01/25, WITH NO UPDATES
2023-10-04Termination of appointment of Anil Gunvantbhai Patel on 2023-10-04
2023-10-04APPOINTMENT TERMINATED, DIRECTOR ANIL GUNVANTBHAI PATEL
2023-05-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-03-24CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES
2023-03-24CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES
2022-09-06Compulsory strike-off action has been discontinued
2022-09-06DISS40Compulsory strike-off action has been discontinued
2022-09-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-08-30FIRST GAZETTE notice for compulsory strike-off
2022-08-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-03-03CS01CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2021-08-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES
2020-05-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES
2019-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES
2018-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES
2017-03-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2016-05-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-29AR0125/01/16 ANNUAL RETURN FULL LIST
2015-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-26AR0125/01/15 ANNUAL RETURN FULL LIST
2014-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2014-01-29LATEST SOC29/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-29AR0125/01/14 ANNUAL RETURN FULL LIST
2014-01-29CH03SECRETARY'S DETAILS CHNAGED FOR ANIL GUNVANTBHAI PATEL on 2014-01-01
2014-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JITENDRAKUMAR MAGANBHAI PATEL / 01/01/2014
2014-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ANIL GUNVANTBHAI PATEL / 01/01/2014
2013-02-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2013-02-06AR0125/01/13 ANNUAL RETURN FULL LIST
2012-05-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2012-02-02AR0125/01/12 ANNUAL RETURN FULL LIST
2011-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2011-02-18AR0125/01/11 ANNUAL RETURN FULL LIST
2010-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2010-02-16AR0125/01/10 ANNUAL RETURN FULL LIST
2010-02-16CH01Director's details changed for Mr Jitendrakumar Maganbhai Patel on 2010-01-01
2009-07-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/08
2009-02-04363aRETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
2008-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-01-25363aRETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
2008-01-25287REGISTERED OFFICE CHANGED ON 25/01/08 FROM: 2 HEDGESIDE ROAD NORTHWOOD HA6 2NX
2007-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-02-06363aRETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
2006-06-26288bDIRECTOR RESIGNED
2006-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-02-08363aRETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
2005-04-13288aNEW DIRECTOR APPOINTED
2005-02-21225ACC. REF. DATE SHORTENED FROM 31/01/06 TO 30/09/05
2005-01-25288bSECRETARY RESIGNED
2005-01-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46390 - Non-specialised wholesale of food, beverages and tobacco




Licences & Regulatory approval
We could not find any licences issued to ELSWOOD FOODS (2005) 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 ELSWOOD FOODS (2005) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELSWOOD FOODS (2005) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.849
MortgagesNumMortOutstanding0.999
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.859

This shows the max and average number of mortgages for companies with the same SIC code of 46390 - Non-specialised wholesale of food, beverages and tobacco

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 ELSWOOD FOODS (2005) LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-10-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ELSWOOD FOODS (2005) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELSWOOD FOODS (2005) LIMITED
Trademarks
We have not found any records of ELSWOOD FOODS (2005) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELSWOOD FOODS (2005) 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 (46390 - Non-specialised wholesale of food, beverages and tobacco) as ELSWOOD FOODS (2005) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ELSWOOD FOODS (2005) 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 ELSWOOD FOODS (2005) 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 ELSWOOD FOODS (2005) 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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    Other companies at postcode UB5 6AG