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SWEDISH DELICATESSEN (LONDON) LIMITED

Learn more about SWEDISH DELICATESSEN (LONDON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

90/92 KING STREET, MAIDSTONE, KENT, ME14 1BH

SWEDISH DELICATESSEN (LONDON) LIMITED on the map

Company type: Private Limited Company
Company number: 01055955
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.05.25
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10890 - Manufacture of other food products not elsewhere classified

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.14
overdue: NO
last made update: 2015.10.31
documents available: 1

List of company documents:

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Find out more information about SWEDISH DELICATESSEN (LONDON) LIMITED. Our website makes it possible to view other available documents related to SWEDISH DELICATESSEN (LONDON) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2016.06.08
£2.95
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.24
£2.95
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.02
Form type: LATEST SOC
Document description: 02/11/15 STATEMENT OF CAPITAL;GBP 8110
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01/11/14 STATEMENT OF CAPITAL GBP 8110
Form type: SH01
Date: 2015.05.07
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.25
£2.95
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.03
£2.95
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2014.11.03
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.31
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.12.09
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.14
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.12.10
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.16
£2.95
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.03
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2011.11.03
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.11.02
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.31
£2.95
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.02
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.09
£2.95
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / MARK BERRY / 31/10/2009
Form type: CH01
Date: 2009.11.04
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.24
£2.95
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REGISTERED OFFICE CHANGED ON 18/11/2008 FROM, 37 WARREN STREET, LONDON, W1T 6AD
Form type: 287
Date: 2008.11.18
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.21
£2.95
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.09.28
£2.95
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S366A DISP HOLDING AGM 09/11/05
Form type: ELRES
Date: 2005.11.23
Child documents:
Document type: ANNOTATION
Date: 2005.11.23
Form type: ELRES
Document description: S386 DISP APP AUDS 09/11/05
Document type: ANNOTATION
Date: 2005.11.23
Form type: ELRES
Document description: S252 DISP LAYING ACC 09/11/05
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.09.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.21
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.06
Child documents:
Document type: ANNOTATION
Date: 2003.11.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/11/03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.12
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.19
Child documents:
Document type: ANNOTATION
Date: 2002.11.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.28
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.03
Child documents:
Document type: ANNOTATION
Date: 2001.11.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.11.03
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.11.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/11/01
Document type: ANNOTATION
Date: 2001.11.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.21
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.11.29
£2.95
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RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.10
Child documents:
Document type: ANNOTATION
Date: 1999.11.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.22
£2.95
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.02.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.02.11
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.11.06
£2.95
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RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.11.06
£2.95
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RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.11.06
£2.95
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NC INC ALREADY ADJUSTED 15/03/96
Form type: ORES04
Date: 1996.04.09
£2.95
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£ NC 100/100000, 15/03/96
Form type: 123
Date: 1996.04.09
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/03/96
Form type: ORES10
Date: 1996.04.09
£2.95
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AD 15/03/96---------, £ SI [email protected]=8000, £ IC 100/8100
Form type: 88(2)R
Date: 1996.04.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.11.29
£2.95
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RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.11.03

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Company directors and board members:

CHRISTINE BERRY (current)
Secretary, 2004.11.01
12 MILLS CLOSE MINSTER ON SEA , SHEERNESS
ME12 2RJ, KENT
MARK BERRY (current)
Director, COMPANY DIRECTOR, 1992.10.31
12 MILLS CLOSE MINSTER ON SEA , SHEERNESS
ME12 2RJ, KENT
DANIEL RONALD BERRY (resigned)
Secretary, 1992.10.31 - 2004.11.01
11 PORTREE STREET , LONDON
E14 0HU
DANIEL RONALD BERRY (resigned)
Director, COMPANY DIRECTOR, 1992.10.31 - 2004.11.01
11 PORTREE STREET , LONDON
E14 0HU
GERALD KAT (resigned)
Director, COMPANY DIRECTOR, 1992.10.31 - 1997.11.01
1 HAZEL GREEN CLOSE WINCHMORE HILL , LONDON
N21 3SL
Date 2013.06.30 2012.06.30
Fixed Assets £ 99,495 - 1.98 % £ 101,502
Tangible Fixed Assets £ 99,495 - 1.98 % £ 101,502
Current Assets £ 55,465 + 21.31 % £ 45,722
Tangible Fixed Assets Depreciation £ 32,697 + 6.54 % £ 30,690
Provisions For Liabilities Charges £ 1,438 - 19.98 % £ 1,797
Debtors £ 33,809 + 42.35 % £ 23,750
Shareholder Funds £ 24,569 - 7.99 % £ 26,702
Profit Loss Account Reserve £ 16,469 - 11.47 % £ 18,602
Called Up Share Capital £ 8,100 £ 8,100
Net Assets Liabilities Including Pension Asset Liability £ 24,569 - 7.99 % £ 26,702
Total Assets Less Current Liabilities £ 26,007 - 8.74 % £ 28,499
Net Current Assets Liabilities £ 73,488 + 0.66 % £ 73,003
Creditors Due Within One Year £ 128,953 + 8.61 % £ 118,725
Cash Bank In Hand £ 12,706 - 19.52 % £ 15,787
Stocks Inventory £ 8,950 + 44.7 % £ 6,185
Share Capital Allotted Called Up Paid £ 8,100 £ 8,100
Number Shares Allotted 8100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 132,192 £ 132,192

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Information about the Private Limited Company SWEDISH DELICATESSEN (LONDON) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data