EXQUISITE RANGE LTD - Wholesale of meat and meat products - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Exquisite Range Ltd

EXQUISITE RANGE LTD was founded on 2014-04-02 and has its registered office in Wembley. The organisation's status is listed as "Active". Exquisite Range Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
EXQUISITE RANGE LTD

UNIT 11/12 197 EALING ROAD WEMBLEY HA0 4LW Other companies in W14

Filing Information

Company Number		08972125
Company ID Number		08972125
Date formed		2014-04-02
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2024
Account next due		31/01/2026
Latest return		02/04/2016
Return next due		30/04/2017
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB135958872

Last Datalog update:	2025-04-05 10:38:20
Primary Source:	Companies House

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Company Officers of EXQUISITE RANGE LTD

Current Directors

Officer	Role	Date Appointed
FARSHAD HADJ KAZEMIAN	Director	2014-04-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SHABNAM MIRAFZALI	Director	2014-04-02	2015-02-01

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
2025-03-21		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089721250001
2025-01-21		REGISTRATION OF A CHARGE / CHARGE CODE 089721250002
2025-01-13		Unaudited abridged accounts made up to 2024-04-30
2024-07-25		CONFIRMATION STATEMENT MADE ON 24/06/24, WITH NO UPDATES
2024-07-02		Change of details for Mr Farshad Hadj Kazemian as a person with significant control on 2023-09-22
2024-02-03		Director's details changed for Mr Farshad Hadj Kazemian on 2024-02-01
2024-02-01		REGISTERED OFFICE CHANGED ON 01/02/24 FROM Unit 11/12 197 Ealing Road Wembley Uk HA0 4LW England
2024-01-25		Unaudited abridged accounts made up to 2023-04-30
2023-10-23		22/09/23 STATEMENT OF CAPITAL GBP 338.30095
2023-10-11		Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2023-10-11		Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-10-10		DIRECTOR APPOINTED MR ANDREW WILLIAM OWENS
2023-10-10		DIRECTOR APPOINTED MR JAMES GILBOY
2023-07-10		CONFIRMATION STATEMENT MADE ON 24/06/23, WITH NO UPDATES
2023-01-30		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19		REGISTRATION OF A CHARGE / CHARGE CODE 089721250001
2022-08-22		Amended account full exemption
2022-08-22	AAMD	Amended account full exemption
2022-08-15	AAMD	Amended account full exemption
2022-07-29	PSC04	Change of details for Mr Farshad Hadj Kazemian as a person with significant control on 2021-09-22
2022-07-29	CS01	CONFIRMATION STATEMENT MADE ON 24/06/22, WITH UPDATES
2022-04-04	AD01	REGISTERED OFFICE CHANGED ON 04/04/22 FROM 23B Holland Road London London W14 8HJ
2022-04-01	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-04-01	RES01	ADOPT ARTICLES 01/04/22
2022-01-28		30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-28	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-16	RP04SH01	Second filing of capital allotment of shares GBP194.93742
2021-11-10	SH01	22/09/21 STATEMENT OF CAPITAL GBP 194.93742
2021-06-30	CS01	CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES
2021-04-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-06-24	CS01	CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES
2020-06-23	CS01	CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES
2019-12-16	SH01	16/04/19 STATEMENT OF CAPITAL GBP 136.72331
2019-12-16	SH02	Sub-division of shares on 2019-01-02
2019-04-17	CS01	CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES
2018-04-10	CS01	CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES
2018-02-19	CH01	Director's details changed for Farshad Hadj Kazemian on 2017-11-14
2018-01-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-11-14	CH01	Director's details changed for Farshad Hadj Kazemian on 2017-11-07
2017-11-14	PSC04	Change of details for Mr Farshad Hadj Kazemian as a person with significant control on 2017-11-07
2017-04-05	LATEST SOC	05/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-05	CS01	CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2017-01-24	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-28	LATEST SOC	28/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-28	AR01	02/04/16 ANNUAL RETURN FULL LIST
2015-11-23	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27	LATEST SOC	27/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-27	AR01	02/04/15 ANNUAL RETURN FULL LIST
2015-04-27	TM01	APPOINTMENT TERMINATED, DIRECTOR SHABNAM MIRAFZALI
2014-04-02	LATEST SOC	02/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-02	NEWINC	New incorporation
2014-04-02	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

463 - Wholesale of food, beverages and tobacco

46320 - Wholesale of meat and meat products

Licences & Regulatory approval

We could not find any licences issued to EXQUISITE RANGE LTD 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 EXQUISITE RANGE LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of EXQUISITE RANGE LTD's previous or outstanding mortgage charges.

Filed Financial Reports

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

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 EXQUISITE RANGE LTD

Intangible Assets

Patents

We have not found any records of EXQUISITE RANGE LTD registering or being granted any patents

Domain Names

We do not have the domain name information for EXQUISITE RANGE LTD

Trademarks

We have not found any records of EXQUISITE RANGE LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EXQUISITE RANGE LTD. 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 (46320 - Wholesale of meat and meat products) as EXQUISITE RANGE LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where EXQUISITE RANGE LTD 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 EXQUISITE RANGE LTD 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 EXQUISITE RANGE LTD 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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