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Company Information for

NEW COVENT GARDEN SOUP COMPANY LIMITED(THE)

Templar House 4225 Park Approach, Thorpe Park, Leeds, LS15 8GB,

Company Registration Number

01950388

Private Limited Company

Active - Proposal to Strike off

Company Overview

About New Covent Garden Soup Company Limited(the)

NEW COVENT GARDEN SOUP COMPANY LIMITED(THE) was founded on 1985-09-26 and has its registered office in Leeds. The organisation's status is listed as "Active - Proposal to Strike off". New Covent Garden Soup Company Limited(the) is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
NEW COVENT GARDEN SOUP COMPANY LIMITED(THE)

Templar House 4225 Park Approach Thorpe Park Leeds LS15 8GB

Filing Information

Company Number		01950388
Company ID Number		01950388
Date formed		1985-09-26
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2022-06-30
Account next due		2024-03-31
Latest return		2022-12-30
Return next due		2024-01-13
Type of accounts		DORMANT

Last Datalog update:	2023-03-16 12:29:20
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for NEW COVENT GARDEN SOUP COMPANY LIMITED(THE)

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Company Officers of NEW COVENT GARDEN SOUP COMPANY LIMITED(THE)

Current Directors

Officer	Role	Date Appointed
NICHOLAS KEEN	Company Secretary	2015-07-01
DENISE MENIKHEIM FALTISCHEK	Director	2014-09-26
JAMES MICHAEL LANGROCK	Director	2017-06-30
IRWIN DAVID SIMON	Director	2014-09-26
ROBIN JAMES SKIDMORE	Director	2016-06-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PASQUALE CONTE	Director	2015-11-01	2017-06-30
JEREMY STUART HUDSON	Director	2003-03-01	2016-06-30
STEPHEN JAY SMITH	Director	2014-09-26	2015-11-01
JEREMY STUART HUDSON	Company Secretary	2000-09-29	2015-07-01
ROBERT BURNETT	Director	2002-12-03	2014-06-30
HUGH CHARLES LAURENCE CAWLEY	Director	1999-09-30	2003-02-28
CYRIL WINSTON FREEDMAN	Director	1998-01-07	2002-12-03
KATHERINE BARBARA GABRIEL RAISON	Director	1998-03-18	2002-03-31
PETER IAN CLARK	Company Secretary	1999-04-30	2000-09-29
SIMON BELL	Director	1994-07-29	2000-03-10
MICHAEL JOHN MILLS	Director	1998-10-13	1999-09-30
GRAHAM AUSTIN	Company Secretary	1998-02-06	1999-04-30
GRAHAM AUSTIN	Director	1998-07-15	1999-04-30
SAMANTHA ELIZABETH BLAKE	Director	1998-07-15	1999-03-05
CAROLINE MONAT JEREMY	Director	1993-01-20	1998-12-31
GEOFFREY CHARLES HANCOCK	Director	1991-03-04	1998-09-30
WILLIAM BRUCE KENDALL	Director	1991-03-14	1998-09-30
NICHOLAS ANTHONY BEART	Director	1993-01-19	1998-09-16
JOHN BERNARD STAPLETON	Director	1993-01-19	1998-08-26
ANDREAS SERENUS HOFFMANN	Director	1993-08-27	1998-07-15
DENNIS ANTHONY JENKS	Director	1991-03-04	1998-03-06
NICHOLAS ANTHONY BEART	Company Secretary	1993-01-19	1998-02-06
CYRIL WINSTON FREEDMAN	Director	1991-03-04	1997-10-30
SHAUN WILLIAM RISDON	Director	1993-01-19	1994-12-12
ANDREW ROBERT BELT	Director	1991-03-04	1993-03-17
ROWLAND ANDREW PALMER	Director	1991-03-04	1993-03-17
WILLIAM BRUCE KENDALL	Company Secretary	1991-03-04	1993-01-19
JOHN ANTHONY CRASSWELLER HILL	Director	1991-03-04	1993-01-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DENISE MENIKHEIM FALTISCHEK	I AM FRESH LTD	Director	2015-12-21	CURRENT	2006-06-06	Active - Proposal to Strike off
DENISE MENIKHEIM FALTISCHEK	ORCHARD HOUSE FOODS LIMITED	Director	2015-12-21	CURRENT	1985-03-21	In Administration
DENISE MENIKHEIM FALTISCHEK	HAIN CELESTIAL (C & S) LIMITED	Director	2015-03-26	CURRENT	2012-04-26	Active
DENISE MENIKHEIM FALTISCHEK	BRASH BROTHERS LIMITED	Director	2014-09-26	CURRENT	1937-07-26	Dissolved 2015-09-15
DENISE MENIKHEIM FALTISCHEK	GET FRESH LIMITED	Director	2014-09-26	CURRENT	1985-11-22	Dissolved 2015-09-15
DENISE MENIKHEIM FALTISCHEK	BILASH FOODS LIMITED	Director	2014-09-26	CURRENT	1987-11-13	Dissolved 2015-12-08
DENISE MENIKHEIM FALTISCHEK	DANIELS GROUP LIMITED	Director	2014-09-26	CURRENT	1980-02-18	Active - Proposal to Strike off
DENISE MENIKHEIM FALTISCHEK	FARMHOUSE FARE LIMITED	Director	2014-09-26	CURRENT	2001-10-16	Active
DENISE MENIKHEIM FALTISCHEK	JFP BLACKBIRD LIMITED	Director	2014-09-26	CURRENT	1985-09-13	Active - Proposal to Strike off
DENISE MENIKHEIM FALTISCHEK	SR BLACKBIRD LIMITED	Director	2014-09-26	CURRENT	1986-08-26	Active - Proposal to Strike off
DENISE MENIKHEIM FALTISCHEK	JFSJ BLACKBIRD LIMITED	Director	2014-09-26	CURRENT	1986-07-28	Active - Proposal to Strike off
DENISE MENIKHEIM FALTISCHEK	THE NEW COVENT GARDEN FOOD COMPANY LIMITED	Director	2014-09-26	CURRENT	1989-02-09	Active - Proposal to Strike off
DENISE MENIKHEIM FALTISCHEK	ALL SQUARE FOODS LTD.	Director	2014-09-16	CURRENT	1992-05-07	Dissolved 2015-09-15
DENISE MENIKHEIM FALTISCHEK	DAILY BREAD LIMITED	Director	2014-01-31	CURRENT	1986-03-10	Active
DENISE MENIKHEIM FALTISCHEK	HAIN FOODS LIMITED	Director	2014-01-31	CURRENT	2006-04-24	Active
DENISE MENIKHEIM FALTISCHEK	THE HAIN DANIELS GROUP LIMITED	Director	2014-01-31	CURRENT	2006-05-26	Active
DENISE MENIKHEIM FALTISCHEK	TILDA LIMITED	Director	2014-01-13	CURRENT	1970-09-25	Active
DENISE MENIKHEIM FALTISCHEK	HAIN FROZEN FOODS UK LIMITED	Director	2014-01-11	CURRENT	2006-05-30	Active
DENISE MENIKHEIM FALTISCHEK	ELLA'S KITCHEN (INTERNATIONAL) LIMITED	Director	2013-05-02	CURRENT	2004-01-08	Active - Proposal to Strike off
DENISE MENIKHEIM FALTISCHEK	ELLA'S KITCHEN GROUP LIMITED	Director	2013-05-02	CURRENT	2009-01-15	Active
DENISE MENIKHEIM FALTISCHEK	ELLA'S KITCHEN (IP) LIMITED	Director	2013-05-02	CURRENT	2009-07-09	Active
DENISE MENIKHEIM FALTISCHEK	ELLA'S KITCHEN (BRANDS) LIMITED	Director	2013-05-02	CURRENT	2004-07-19	Active
DENISE MENIKHEIM FALTISCHEK	DANIELS CHILLED FOODS LIMITED	Director	2011-10-25	CURRENT	1995-09-15	Active
DENISE MENIKHEIM FALTISCHEK	S.DANIELS LIMITED	Director	2011-10-25	CURRENT	1944-12-08	Active
JAMES MICHAEL LANGROCK	CLARKS UK LIMITED	Director	2017-12-01	CURRENT	2006-08-25	Active - Proposal to Strike off
JAMES MICHAEL LANGROCK	DANIELS GROUP LIMITED	Director	2017-06-30	CURRENT	1980-02-18	Active - Proposal to Strike off
JAMES MICHAEL LANGROCK	DAILY BREAD LIMITED	Director	2017-06-30	CURRENT	1986-03-10	Active
JAMES MICHAEL LANGROCK	FARMHOUSE FARE LIMITED	Director	2017-06-30	CURRENT	2001-10-16	Active
JAMES MICHAEL LANGROCK	ELLA'S KITCHEN (INTERNATIONAL) LIMITED	Director	2017-06-30	CURRENT	2004-01-08	Active - Proposal to Strike off
JAMES MICHAEL LANGROCK	I AM FRESH LTD	Director	2017-06-30	CURRENT	2006-06-06	Active - Proposal to Strike off
JAMES MICHAEL LANGROCK	ELLA'S KITCHEN GROUP LIMITED	Director	2017-06-30	CURRENT	2009-01-15	Active
JAMES MICHAEL LANGROCK	ELLA'S KITCHEN (IP) LIMITED	Director	2017-06-30	CURRENT	2009-07-09	Active
JAMES MICHAEL LANGROCK	THE YORKSHIRE PROVENDER LTD	Director	2017-06-30	CURRENT	2007-02-27	Active - Proposal to Strike off
JAMES MICHAEL LANGROCK	TILDA RICE LIMITED	Director	2017-06-30	CURRENT	2012-06-22	Active
JAMES MICHAEL LANGROCK	JFP BLACKBIRD LIMITED	Director	2017-06-30	CURRENT	1985-09-13	Active - Proposal to Strike off
JAMES MICHAEL LANGROCK	DANIELS CHILLED FOODS LIMITED	Director	2017-06-30	CURRENT	1995-09-15	Active
JAMES MICHAEL LANGROCK	ELLA'S KITCHEN (BRANDS) LIMITED	Director	2017-06-30	CURRENT	2004-07-19	Active
JAMES MICHAEL LANGROCK	HAIN FOODS LIMITED	Director	2017-06-30	CURRENT	2006-04-24	Active
JAMES MICHAEL LANGROCK	HAIN CELESTIAL UK LIMITED	Director	2017-06-30	CURRENT	2012-02-21	Active
JAMES MICHAEL LANGROCK	HAIN CELESTIAL (C & S) LIMITED	Director	2017-06-30	CURRENT	2012-04-26	Active
JAMES MICHAEL LANGROCK	SR BLACKBIRD LIMITED	Director	2017-06-30	CURRENT	1986-08-26	Active - Proposal to Strike off
JAMES MICHAEL LANGROCK	JFSJ BLACKBIRD LIMITED	Director	2017-06-30	CURRENT	1986-07-28	Active - Proposal to Strike off
JAMES MICHAEL LANGROCK	THE NEW COVENT GARDEN FOOD COMPANY LIMITED	Director	2017-06-30	CURRENT	1989-02-09	Active - Proposal to Strike off
JAMES MICHAEL LANGROCK	TILDA LIMITED	Director	2017-06-30	CURRENT	1970-09-25	Active
JAMES MICHAEL LANGROCK	S.DANIELS LIMITED	Director	2017-06-30	CURRENT	1944-12-08	Active
JAMES MICHAEL LANGROCK	ORCHARD HOUSE FOODS LIMITED	Director	2017-06-30	CURRENT	1985-03-21	In Administration
JAMES MICHAEL LANGROCK	THE HAIN DANIELS GROUP LIMITED	Director	2017-06-30	CURRENT	2006-05-26	Active
JAMES MICHAEL LANGROCK	HAIN FROZEN FOODS UK LIMITED	Director	2017-06-30	CURRENT	2006-05-30	Active
IRWIN DAVID SIMON	THE YORKSHIRE PROVENDER LTD	Director	2017-04-28	CURRENT	2007-02-27	Active - Proposal to Strike off
IRWIN DAVID SIMON	I AM FRESH LTD	Director	2015-12-21	CURRENT	2006-06-06	Active - Proposal to Strike off
IRWIN DAVID SIMON	HAIN CELESTIAL (C & S) LIMITED	Director	2015-03-26	CURRENT	2012-04-26	Active
IRWIN DAVID SIMON	BRASH BROTHERS LIMITED	Director	2014-09-26	CURRENT	1937-07-26	Dissolved 2015-09-15
IRWIN DAVID SIMON	GET FRESH LIMITED	Director	2014-09-26	CURRENT	1985-11-22	Dissolved 2015-09-15
IRWIN DAVID SIMON	BILASH FOODS LIMITED	Director	2014-09-26	CURRENT	1987-11-13	Dissolved 2015-12-08
IRWIN DAVID SIMON	DANIELS GROUP LIMITED	Director	2014-09-26	CURRENT	1980-02-18	Active - Proposal to Strike off
IRWIN DAVID SIMON	FARMHOUSE FARE LIMITED	Director	2014-09-26	CURRENT	2001-10-16	Active
IRWIN DAVID SIMON	JFP BLACKBIRD LIMITED	Director	2014-09-26	CURRENT	1985-09-13	Active - Proposal to Strike off
IRWIN DAVID SIMON	SR BLACKBIRD LIMITED	Director	2014-09-26	CURRENT	1986-08-26	Active - Proposal to Strike off
IRWIN DAVID SIMON	JFSJ BLACKBIRD LIMITED	Director	2014-09-26	CURRENT	1986-07-28	Active - Proposal to Strike off
IRWIN DAVID SIMON	THE NEW COVENT GARDEN FOOD COMPANY LIMITED	Director	2014-09-26	CURRENT	1989-02-09	Active - Proposal to Strike off
IRWIN DAVID SIMON	ALL SQUARE FOODS LTD.	Director	2014-09-16	CURRENT	1992-05-07	Dissolved 2015-09-15
IRWIN DAVID SIMON	DANIELS CHILLED FOODS LIMITED	Director	2011-10-25	CURRENT	1995-09-15	Active
IRWIN DAVID SIMON	S.DANIELS LIMITED	Director	2011-10-25	CURRENT	1944-12-08	Active
ROBIN JAMES SKIDMORE	DANIELS GROUP LIMITED	Director	2016-06-30	CURRENT	1980-02-18	Active - Proposal to Strike off
ROBIN JAMES SKIDMORE	DAILY BREAD LIMITED	Director	2016-06-30	CURRENT	1986-03-10	Active
ROBIN JAMES SKIDMORE	FARMHOUSE FARE LIMITED	Director	2016-06-30	CURRENT	2001-10-16	Active
ROBIN JAMES SKIDMORE	JFP BLACKBIRD LIMITED	Director	2016-06-30	CURRENT	1985-09-13	Active - Proposal to Strike off
ROBIN JAMES SKIDMORE	DANIELS CHILLED FOODS LIMITED	Director	2016-06-30	CURRENT	1995-09-15	Active
ROBIN JAMES SKIDMORE	HAIN FOODS LIMITED	Director	2016-06-30	CURRENT	2006-04-24	Active
ROBIN JAMES SKIDMORE	HAIN CELESTIAL UK LIMITED	Director	2016-06-30	CURRENT	2012-02-21	Active
ROBIN JAMES SKIDMORE	HAIN CELESTIAL (C & S) LIMITED	Director	2016-06-30	CURRENT	2012-04-26	Active
ROBIN JAMES SKIDMORE	SR BLACKBIRD LIMITED	Director	2016-06-30	CURRENT	1986-08-26	Active - Proposal to Strike off
ROBIN JAMES SKIDMORE	JFSJ BLACKBIRD LIMITED	Director	2016-06-30	CURRENT	1986-07-28	Active - Proposal to Strike off
ROBIN JAMES SKIDMORE	THE NEW COVENT GARDEN FOOD COMPANY LIMITED	Director	2016-06-30	CURRENT	1989-02-09	Active - Proposal to Strike off
ROBIN JAMES SKIDMORE	S.DANIELS LIMITED	Director	2016-06-30	CURRENT	1944-12-08	Active
ROBIN JAMES SKIDMORE	THE HAIN DANIELS GROUP LIMITED	Director	2016-06-30	CURRENT	2006-05-26	Active
ROBIN JAMES SKIDMORE	HAIN FROZEN FOODS UK LIMITED	Director	2016-06-30	CURRENT	2006-05-30	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.

Date	Document Type	Document Description
2023-04-04		SECOND GAZETTE not voluntary dissolution
2023-04-04		SECOND GAZETTE not voluntary dissolution
2023-03-16		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2023-01-17		FIRST GAZETTE notice for voluntary strike-off
2023-01-17	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2023-01-06		CONFIRMATION STATEMENT MADE ON 30/12/22, WITH UPDATES
2023-01-06	CS01	CONFIRMATION STATEMENT MADE ON 30/12/22, WITH UPDATES
2023-01-04		Application to strike the company off the register
2023-01-04	DS01	Application to strike the company off the register
2022-10-19	TM02	Termination of appointment of Nicholas Keen on 2022-09-14
2022-10-05		Appointment of Mrs Farhaana Hussain Aslam as company secretary on 2022-09-14
2022-10-05	AP03	Appointment of Mrs Farhaana Hussain Aslam as company secretary on 2022-09-14
2022-08-03	SH19	Statement of capital on 2022-08-03 GBP 1
2022-08-03	SH20	Statement by Directors
2022-08-03	CAP-SS	Solvency Statement dated 02/08/22
2022-08-03	RES13	Resolutions passed: Reduce shre prem a/c 02/08/2022 Resolution of reduction in issued share capital
2022-02-07		DIRECTOR APPOINTED CHRISTOPHER JAMES BELLAIRS
2022-02-07		APPOINTMENT TERMINATED, DIRECTOR JAVIER H IDROVO
2022-02-07	TM01	APPOINTMENT TERMINATED, DIRECTOR JAVIER H IDROVO
2022-02-07	AP01	DIRECTOR APPOINTED CHRISTOPHER JAMES BELLAIRS
2022-01-26		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2022-01-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2022-01-07		CONFIRMATION STATEMENT MADE ON 30/12/21, WITH NO UPDATES
2022-01-07	CS01	CONFIRMATION STATEMENT MADE ON 30/12/21, WITH NO UPDATES
2021-07-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-05-04	AD01	REGISTERED OFFICE CHANGED ON 04/05/21 FROM 2100 Century Way Thorpe Park Business Park Leeds West Yorkshire LS15 8ZB
2021-01-07	CS01	CONFIRMATION STATEMENT MADE ON 30/12/20, WITH NO UPDATES
2020-09-09	AP01	DIRECTOR APPOINTED DR WOLFGANG GOLDENITSCH
2020-09-09	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBIN JAMES SKIDMORE
2020-04-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-12-30	CS01	CONFIRMATION STATEMENT MADE ON 30/12/19, WITH NO UPDATES
2019-12-17	AP01	DIRECTOR APPOINTED MR JAVIER H IDROVO
2019-12-17	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES MICHAEL LANGROCK
2019-07-04	TM01	APPOINTMENT TERMINATED, DIRECTOR DENISE MENIKHEIM FALTISCHEK
2019-04-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2019-01-07	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-12-13	AP01	DIRECTOR APPOINTED MR MARK LAWRENCE SCHILLER
2018-12-11	TM01	APPOINTMENT TERMINATED, DIRECTOR IRWIN DAVID SIMON
2018-10-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2018-04-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2018-01-12	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-07-24	AP01	DIRECTOR APPOINTED MR JAMES MICHAEL LANGROCK
2017-07-21	TM01	APPOINTMENT TERMINATED, DIRECTOR PASQUALE CONTE
2017-04-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2017-01-09	LATEST SOC	09/01/17 STATEMENT OF CAPITAL;GBP 153918
2017-01-09	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-30	TM01	APPOINTMENT TERMINATED, DIRECTOR JEREMY STUART HUDSON
2016-09-30	AP01	DIRECTOR APPOINTED ROBIN JAMES SKIDMORE
2016-04-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2016-03-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IRWIN DAVID SIMON / 11/03/2016
2016-03-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY STUART HUDSON / 11/03/2016
2016-03-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS DENISE MENIKHEIM FALTISCHEK / 11/03/2016
2016-03-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PASQUALE CONTE / 11/03/2016
2016-03-18	CH03	SECRETARY'S DETAILS CHNAGED FOR NICHOLAS KEEN on 2016-03-11
2016-03-16	AD01	REGISTERED OFFICE CHANGED ON 16/03/16 FROM Unit 4 Acorn Business Park Killingbeck Drive York Road Leeds West Yorkshirels14 6Uf
2016-01-07	LATEST SOC	07/01/16 STATEMENT OF CAPITAL;GBP 153918
2016-01-07	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-11-04	AP01	DIRECTOR APPOINTED MR PASQUALE CONTE
2015-11-03	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH
2015-07-16	CC04	STATEMENT OF COMPANY'S OBJECTS
2015-07-16	RES01	ADOPT ARTICLES 01/07/2015
2015-07-10	AP03	SECRETARY APPOINTED NICHOLAS KEEN
2015-07-10	TM02	APPOINTMENT TERMINATED, SECRETARY JEREMY HUDSON
2015-02-02	LATEST SOC	02/02/15 STATEMENT OF CAPITAL;GBP 153918
2015-02-02	AR01	31/12/14 FULL LIST
2014-10-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-10-14	AP01	DIRECTOR APPOINTED MS DENISE MENIKHEIM FALTISCHEK
2014-10-14	AP01	DIRECTOR APPOINTED MR STEPHEN JAY SMITH
2014-10-14	AP01	DIRECTOR APPOINTED MR IRWIN DAVID SIMON
2014-10-14	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT BURNETT
2014-01-08	LATEST SOC	08/01/14 STATEMENT OF CAPITAL;GBP 153918
2014-01-08	AR01	31/12/13 FULL LIST
2013-12-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-04-08	AA	FULL ACCOUNTS MADE UP TO 30/06/12
2013-02-14	AR01	31/12/12 FULL LIST
2012-03-22	AA01	CURREXT FROM 31/03/2012 TO 30/06/2012 ALIGNMENT WITH PARENT OR SUBSIDIARY
2012-01-26	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2012-01-03	AR01	31/12/11 FULL LIST
2011-01-07	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2011-01-04	AR01	31/12/10 FULL LIST
2011-01-04	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY STUART HUDSON / 01/01/2010
2010-01-04	AR01	31/12/09 FULL LIST
2010-01-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY STUART HUDSON / 01/10/2009
2010-01-04	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY STUART HUDSON / 01/10/2009
2009-12-17	AA01	CURREXT FROM 31/12/2009 TO 31/03/2010
2009-11-09	AUD	AUDITOR'S RESIGNATION
2009-11-05	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-03-20	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-08-11	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-07-28	288c	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BURNETT / 01/09/2007
2008-07-28	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JEREMY HUDSON / 01/11/2007
2007-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-28	363s	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-16	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-16	363s	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-11-09	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-02	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-03-01	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-10-31	244	DELIVERY EXT'D 3 MTH 31/12/02
2003-10-30	288b	DIRECTOR RESIGNED
2003-10-30	288a	NEW DIRECTOR APPOINTED
2003-02-18	363(287)	REGISTERED OFFICE CHANGED ON 18/02/03
2003-02-18	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-12-11	288b	DIRECTOR RESIGNED
2002-12-11	287	REGISTERED OFFICE CHANGED ON 11/12/02 FROM: 1 PORTLAND PLACE LONDON W1B 1PN
2002-12-10	288a	NEW DIRECTOR APPOINTED
2002-07-04	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-04-29	288b	DIRECTOR RESIGNED
2002-01-17	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-10-29	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-03-06	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-03-06	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-01-16	287	REGISTERED OFFICE CHANGED ON 16/01/01 FROM: 35 HYTHE ROAD LONDON NW10 6RS
2000-10-13	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-10-11	288a	NEW SECRETARY APPOINTED
2000-10-11	288b	SECRETARY RESIGNED
2000-04-11	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-04-11	288b	DIRECTOR RESIGNED
1999-10-29	288b	DIRECTOR RESIGNED
1999-10-29	288a	NEW DIRECTOR APPOINTED
1999-10-22	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-07-06	288a	NEW SECRETARY APPOINTED
1999-07-06	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-03-16	288b	DIRECTOR RESIGNED
1999-03-11	225	ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/12/98
1999-01-11	363s	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-12-24	288a	NEW DIRECTOR APPOINTED
1998-12-23	288b	DIRECTOR RESIGNED
1998-10-30	288b	DIRECTOR RESIGNED
1998-10-22	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to NEW COVENT GARDEN SOUP COMPANY LIMITED(THE) 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 NEW COVENT GARDEN SOUP COMPANY LIMITED(THE)

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='01950388' OR DefendantCompanyNumber='01950388' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	8

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
GUARANTEE & DEBENTURE	1998-03-19	Outstanding	BARCLAYS BANK PLC
CHARGE OVER CREDIT BALANCES	1993-12-14	Outstanding	BARCLAYS BANK PLC
DEBENTURE	1990-11-23	Satisfied	ALAN PATRIC OF ASSOCIATES LIMITED
DEED OF CHARGE	1990-05-16	Satisfied	THE MAYOR AND BURGESSES OF THE LONDON BOROUGH OF HAMMERSMITH AND FULHAM.
DEBENTURE	1990-03-30	Satisfied	ALAN PATRICK ASSOCIATES LIMITED
CHATTEL MORTGAGE	1990-01-03	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1989-06-21	Outstanding	BARCLAYS BANK PLC
DEBENTURE	1988-02-19	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2015-06-30

Annual Accounts
2014-06-30

Annual Accounts
2013-06-30

Annual Accounts
2012-06-30

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 NEW COVENT GARDEN SOUP COMPANY LIMITED(THE)

Intangible Assets

Patents

We have not found any records of NEW COVENT GARDEN SOUP COMPANY LIMITED(THE) registering or being granted any patents

Domain Names

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We do not have the domain name information for NEW COVENT GARDEN SOUP COMPANY LIMITED(THE)

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='01950388' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='01950388' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of NEW COVENT GARDEN SOUP COMPANY LIMITED(THE) registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NEW COVENT GARDEN SOUP COMPANY LIMITED(THE). 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 (74990 - Non-trading company) as NEW COVENT GARDEN SOUP COMPANY LIMITED(THE) are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='01950388' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='01950388' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where NEW COVENT GARDEN SOUP COMPANY LIMITED(THE) 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 NEW COVENT GARDEN SOUP COMPANY LIMITED(THE) 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 NEW COVENT GARDEN SOUP COMPANY LIMITED(THE) any grants or awards.

Ownership

We could not find any group structure information

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