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Home > England & Wales Companies > SUPERIOR FOOD PRODUCTS (ESSEX) LIMITED
Company Information for

SUPERIOR FOOD PRODUCTS (ESSEX) LIMITED

114 HAMLET COURT ROAD, WESTCLIFF ON SEA, ESSEX, SS0 7LP,
Company Registration Number
03295487
Private Limited Company
Active

Company Overview

About Superior Food Products (essex) Ltd
SUPERIOR FOOD PRODUCTS (ESSEX) LIMITED was founded on 1996-12-20 and has its registered office in Essex. The organisation's status is listed as "Active". Superior Food Products (essex) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SUPERIOR FOOD PRODUCTS (ESSEX) LIMITED
 
Legal Registered Office
114 HAMLET COURT ROAD
WESTCLIFF ON SEA
ESSEX
SS0 7LP
Other companies in SS0
 
Filing Information
Company Number 03295487
Company ID Number 03295487
Date formed 1996-12-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/12/2024
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB689631480  
Last Datalog update: 2024-01-05 09:58:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUPERIOR FOOD PRODUCTS (ESSEX) LIMITED
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Company Officers of SUPERIOR FOOD PRODUCTS (ESSEX) LIMITED

Current Directors
Officer Role Date Appointed
CHUNG FOOK WYLER YU
Company Secretary 2002-01-28
CHUNG FOOK WYLER YU
Director 1998-09-07
CHUNG KWAI YU
Director 1996-12-20
KWAI FUN YU
Director 2003-12-01
OI LIN YU
Director 2003-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
GIA NINH YU
Company Secretary 1996-12-20 2002-01-28
GIA NINH YU
Director 1996-12-20 2002-01-28
CHAK SAN CHEUNG
Director 1996-12-20 1998-02-26
LAU KIM CHEUNG
Director 1996-12-20 1998-02-26
HALLMARK SECRETARIES LIMITED
Nominated Secretary 1996-12-20 1996-12-20
HALLMARK REGISTRARS LIMITED
Nominated Director 1996-12-20 1996-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHUNG FOOK WYLER YU ADVANCE FOOD LIMITED Company Secretary 2005-06-15 CURRENT 2005-06-15 Active
CHUNG FOOK WYLER YU SUPERIOR FOOD PRODUCTS (UK) LIMITED Company Secretary 2003-11-07 CURRENT 2003-11-07 Active
CHUNG FOOK WYLER YU ADVANCE FOOD LIMITED Director 2005-06-15 CURRENT 2005-06-15 Active
CHUNG FOOK WYLER YU SUPERIOR FOOD PRODUCTS (UK) LIMITED Director 2003-11-07 CURRENT 2003-11-07 Active
CHUNG KWAI YU ADVANCE FOOD LIMITED Director 2005-06-15 CURRENT 2005-06-15 Active
CHUNG KWAI YU SUPERIOR FOOD PRODUCTS (UK) LIMITED Director 2003-11-07 CURRENT 2003-11-07 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
2023-03-0931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-11CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2023-01-11CS01CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-04-2731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-27AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-05-13AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-23CS01CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES
2020-12-04CH01Director's details changed for Mr Chung Fook Wyler Yu on 2020-12-04
2020-12-04CH03SECRETARY'S DETAILS CHNAGED FOR MR CHUNG FOOK WYLER YU on 2020-12-04
2020-12-04PSC04Change of details for Mr Chung Fook Wyler Yu as a person with significant control on 2020-12-04
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES
2019-11-26AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES
2018-12-19AA01Previous accounting period shortened from 31/03/18 TO 30/03/18
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES
2017-11-02AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2017-01-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-14AR0120/12/15 ANNUAL RETURN FULL LIST
2015-11-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-22AR0120/12/14 ANNUAL RETURN FULL LIST
2014-12-02AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 032954870004
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-13AR0120/12/13 ANNUAL RETURN FULL LIST
2013-11-01AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-25AR0120/12/12 ANNUAL RETURN FULL LIST
2012-10-22AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-20AR0120/12/11 ANNUAL RETURN FULL LIST
2011-11-09AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-07AR0120/12/10 ANNUAL RETURN FULL LIST
2011-01-05AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-01AR0120/12/09 ANNUAL RETURN FULL LIST
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / OI LIN YU / 20/12/2009
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / KWAI FUN YU / 20/12/2009
2010-01-28AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-24AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-22363aReturn made up to 20/12/08; full list of members
2008-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-21363aRETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2007-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-27363sRETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2006-03-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-02-03244DELIVERY EXT'D 3 MTH 31/03/05
2006-01-12363sRETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
2005-08-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-23363sRETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
2005-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-31395PARTICULARS OF MORTGAGE/CHARGE
2004-09-15288cDIRECTOR'S PARTICULARS CHANGED
2004-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2004-03-03363sRETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
2004-01-14288aNEW DIRECTOR APPOINTED
2004-01-14288aNEW DIRECTOR APPOINTED
2003-12-10395PARTICULARS OF MORTGAGE/CHARGE
2002-12-17363sRETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
2002-10-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-08-23287REGISTERED OFFICE CHANGED ON 23/08/02 FROM: UNIT 5 BRIDGE CLOSE ROMFORD ESSEX RM7 0AU
2002-02-15288aNEW SECRETARY APPOINTED
2002-02-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-02-07363(288)DIRECTOR'S PARTICULARS CHANGED
2002-02-07363sRETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
2001-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-09-14287REGISTERED OFFICE CHANGED ON 14/09/01 FROM: 7A CENTRAL PARADE LEY STREET ILFORD ESSEX IG2 7DE
2001-01-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-01-09363sRETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
2000-11-21395PARTICULARS OF MORTGAGE/CHARGE
2000-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-01-13363sRETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
1999-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-12-29363sRETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS
1998-10-22288aNEW DIRECTOR APPOINTED
1998-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-03-24288bDIRECTOR RESIGNED
1998-03-24288bDIRECTOR RESIGNED
1998-01-05363sRETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS
1997-05-21225ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98
1997-05-2188(2)RAD 12/05/97--------- £ SI 98@1=98 £ IC 2/100
1997-01-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-01-08288aNEW DIRECTOR APPOINTED
1997-01-08288aNEW DIRECTOR APPOINTED
1997-01-08288bSECRETARY RESIGNED
1997-01-08288aNEW DIRECTOR APPOINTED
1997-01-08288bDIRECTOR RESIGNED
1996-12-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
108 - Manufacture of other food products
10890 - Manufacture of other food products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SUPERIOR FOOD PRODUCTS (ESSEX) 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 SUPERIOR FOOD PRODUCTS (ESSEX) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-06-16 Outstanding SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER
DEBENTURE 2004-12-31 Satisfied NATIONAL WESTMINSTER BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES 2003-12-03 Satisfied BARCLAYS BANK PLC
DEBENTURE 2000-11-14 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 SUPERIOR FOOD PRODUCTS (ESSEX) LIMITED

Intangible Assets
Patents
We have not found any records of SUPERIOR FOOD PRODUCTS (ESSEX) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUPERIOR FOOD PRODUCTS (ESSEX) LIMITED
Trademarks
We have not found any records of SUPERIOR FOOD PRODUCTS (ESSEX) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUPERIOR FOOD PRODUCTS (ESSEX) 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 (10890 - Manufacture of other food products n.e.c.) as SUPERIOR FOOD PRODUCTS (ESSEX) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SUPERIOR FOOD PRODUCTS (ESSEX) 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.
Import/Export of Goods
Goods imported/exported by SUPERIOR FOOD PRODUCTS (ESSEX) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0109109999Spices, crushed or ground (excl. pepper of the genus Piper, fruit of the genus Capsicum or of the genus Pimenta, vanilla, cinnamon, cinnamontree flowers, clove "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)
2015-07-0112081000Soya bean flour and meal
2015-07-0116042005Preparations of surimi
2015-07-0138249096
2015-07-0139231000Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2015-05-0148191000Cartons, boxes and cases, of corrugated paper or paperboard
2014-01-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2013-12-0139231000Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2013-09-0139231000Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2013-09-0148191000Cartons, boxes and cases, of corrugated paper or paperboard
2013-08-0148191000Cartons, boxes and cases, of corrugated paper or paperboard
2013-07-0148191000Cartons, boxes and cases, of corrugated paper or paperboard
2013-01-0148192000Folding cartons, boxes and cases, of non-corrugated paper or paperboard
2012-12-0139231000Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2012-06-0120049098Vegetables and mixtures of vegetables, prepared or preserved otherwise than by vinegar or acetic acid, frozen (excl. preserved by sugar, and tomatoes, mushrooms, truffles, potatoes, sweetcorn "Zea Mays var. Saccharata", sauerkraut, capers, olives, peas "Pisum sativum", beans "Phaseolus spp." and cooked onions, unmixed)
2012-03-0139232100Sacks and bags, incl. cones, of polymers of ethylene
2012-03-0148191000Cartons, boxes and cases, of corrugated paper or paperboard
2011-10-0139239000Articles for the conveyance or packaging of goods, of plastics (excl. boxes, cases, crates and similar articles; sacks and bags, incl. cones; carboys, bottles, flasks and similar articles; spools, spindles, bobbins and similar supports; stoppers, lids, caps and other closures)
2011-10-0184224000Packing or wrapping machinery, incl. heat-shrink wrapping machinery (excl. machinery for filling, closing, sealing or labelling bottles, cans, boxes, bags or other containers and machinery for capsuling bottles, jars, tubes and similar containers)
2011-07-0120049098Vegetables and mixtures of vegetables, prepared or preserved otherwise than by vinegar or acetic acid, frozen (excl. preserved by sugar, and tomatoes, mushrooms, truffles, potatoes, sweetcorn "Zea Mays var. Saccharata", sauerkraut, capers, olives, peas "Pisum sativum", beans "Phaseolus spp." and cooked onions, unmixed)
2011-07-0139232100Sacks and bags, incl. cones, of polymers of ethylene
2011-07-0148191000Cartons, boxes and cases, of corrugated paper or paperboard
2011-06-0139239000Articles for the conveyance or packaging of goods, of plastics (excl. boxes, cases, crates and similar articles; sacks and bags, incl. cones; carboys, bottles, flasks and similar articles; spools, spindles, bobbins and similar supports; stoppers, lids, caps and other closures)
2011-04-0148191000Cartons, boxes and cases, of corrugated paper or paperboard
2011-03-0139239000Articles for the conveyance or packaging of goods, of plastics (excl. boxes, cases, crates and similar articles; sacks and bags, incl. cones; carboys, bottles, flasks and similar articles; spools, spindles, bobbins and similar supports; stoppers, lids, caps and other closures)
2010-09-0139232990Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene)
2010-09-0148191000Cartons, boxes and cases, of corrugated paper or paperboard
2010-09-0184223000Machinery for filling, closing, sealing or labelling bottles, cans, boxes, bags or other containers; machinery for capsuling bottles, jars, tubes and similar containers; machinery for aerating beverages
2010-08-0125309000Arsenic sulfides, alunite, pozzuolana, earth colours and other mineral substances, n.e.s.
2010-08-0133021090Mixtures of odoriferous substances and mixtures, incl. alcoholic solutions, with a basis of one or more of these substances, of a kind used as raw materials in the food industries
2010-08-0139239000Articles for the conveyance or packaging of goods, of plastics (excl. boxes, cases, crates and similar articles; sacks and bags, incl. cones; carboys, bottles, flasks and similar articles; spools, spindles, bobbins and similar supports; stoppers, lids, caps and other closures)
2010-08-0184143089Compressors for refrigerating equipment, of a power > 0,4 kW (excl. hermetic or semi-hermetic compressors)
2010-07-0120049098Vegetables and mixtures of vegetables, prepared or preserved otherwise than by vinegar or acetic acid, frozen (excl. preserved by sugar, and tomatoes, mushrooms, truffles, potatoes, sweetcorn "Zea Mays var. Saccharata", sauerkraut, capers, olives, peas "Pisum sativum", beans "Phaseolus spp." and cooked onions, unmixed)
2010-07-0148191000Cartons, boxes and cases, of corrugated paper or paperboard

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUPERIOR FOOD PRODUCTS (ESSEX) 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 SUPERIOR FOOD PRODUCTS (ESSEX) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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