THE HOP AND SPICE COMPANY LIMITED

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KAREN EVE YEMS	FUEL LINK LIMITED	Company Secretary	2005-11-22	CURRENT	2005-11-22	Active
BAHIRATHAN SIVALINGAM	FUEL LINK LIMITED	Director	2005-11-22	CURRENT	2005-11-22	Active

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
2022-12-27		SECOND GAZETTE not voluntary dissolution
2022-12-27	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2022-09-13		FIRST GAZETTE notice for voluntary strike-off
2022-09-13	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-09-02		Application to strike the company off the register
2022-09-02	DS01	Application to strike the company off the register
2022-05-05	SH19	Statement of capital on 2022-05-05 GBP 1
2022-05-05	SH20	Statement by Directors
2022-05-05	CAP-SS	Solvency Statement dated 21/04/22
2022-05-05	RES13	Resolutions passed: Reduce share premium account 21/04/2022 Resolution of reduction in issued share capital
2021-09-29	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-01	CS01	CONFIRMATION STATEMENT MADE ON 21/08/21, WITH NO UPDATES
2020-09-30	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-03	CS01	CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES
2019-09-27	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-04	CS01	CONFIRMATION STATEMENT MADE ON 21/08/19, WITH NO UPDATES
2018-09-25	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-18	CS01	CONFIRMATION STATEMENT MADE ON 21/08/18, WITH NO UPDATES
2017-09-29	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-14	CS01	CONFIRMATION STATEMENT MADE ON 21/08/17, WITH NO UPDATES
2016-09-29	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-30	LATEST SOC	30/08/16 STATEMENT OF CAPITAL;GBP 48000
2016-08-30	CS01	CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2015-09-29	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-16	LATEST SOC	16/09/15 STATEMENT OF CAPITAL;GBP 48000
2015-09-16	AR01	21/08/15 ANNUAL RETURN FULL LIST
2014-09-30	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-03	LATEST SOC	03/09/14 STATEMENT OF CAPITAL;GBP 48000
2014-09-03	AR01	21/08/14 ANNUAL RETURN FULL LIST
2014-09-03	CH03	SECRETARY'S DETAILS CHNAGED FOR KAREN EVE YEMS on 2014-05-01
2014-09-03	CH01	Director's details changed for Bahirathan Sivalingam on 2014-05-01
2014-07-01	AD01	REGISTERED OFFICE CHANGED ON 01/07/14 FROM 31 Alton Road Richmond Surrey TW9 1UJ
2013-10-18	AR01	21/08/13 ANNUAL RETURN FULL LIST
2013-09-30	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-28	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-17	AR01	21/08/12 ANNUAL RETURN FULL LIST
2011-11-02	AR01	21/08/11 ANNUAL RETURN FULL LIST
2011-09-30	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-15	AR01	21/08/10 ANNUAL RETURN FULL LIST
2010-10-05	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-05	AA	31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-14	363a	Return made up to 21/08/09; full list of members
2008-09-17	363a	RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
2008-08-26	AA	31/12/07 TOTAL EXEMPTION FULL
2007-11-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-09-14	363s	RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS
2007-01-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2007-01-21	363s	RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
2006-10-30	395	PARTICULARS OF MORTGAGE/CHARGE
2006-09-15	395	PARTICULARS OF MORTGAGE/CHARGE
2006-08-17	RES12	VARYING SHARE RIGHTS AND NAMES
2006-08-17	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-29	395	PARTICULARS OF MORTGAGE/CHARGE
2006-05-12	288c	DIRECTOR'S PARTICULARS CHANGED
2006-05-12	288c	SECRETARY'S PARTICULARS CHANGED
2006-04-13	225	ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05
2006-04-13	123	NC INC ALREADY ADJUSTED 05/04/06
2006-04-13	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-04-13	RES04	£ NC 1000/100000 05/04
2006-04-13	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2006-04-13	88(2)R	AD 05/04/06--------- £ SI 35000@1=35000 £ IC 1000/36000
2006-04-13	88(2)R	AD 05/04/06--------- £ SI 999@1=999 £ IC 1/1000
2006-03-22	287	REGISTERED OFFICE CHANGED ON 22/03/06 FROM: 13B YORK STREET TWICKENHAM MIDDLESEX TW1 3JZ
2005-10-17	363s	RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
2005-07-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-10-01	363s	RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
2003-09-14	288a	NEW SECRETARY APPOINTED
2003-09-14	288a	NEW DIRECTOR APPOINTED
2003-08-22	288b	SECRETARY RESIGNED
2003-08-22	288b	DIRECTOR RESIGNED
2003-08-21	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

We could not find any licences issued to THE HOP AND SPICE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against THE HOP AND SPICE COMPANY LIMITED

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2006-10-30	Outstanding	BARCLAYS BANK PLC
DEPOSIT DEED	2006-09-15	Outstanding	LANGUARD INVESTMENTS LIMITED
DEBENTURE	2006-06-29	Outstanding	BARCLAYS BANK PLC

Creditors Due After One Year	2012-12-31	£ 1,446
Creditors Due After One Year	2011-12-31	£ 1,446
Creditors Due Within One Year	2012-12-31	£ 33,671
Creditors Due Within One Year	2011-12-31	£ 20,963

Creditors and other liabilities

Called Up Share Capital	2012-12-31	£ 48,000
Called Up Share Capital	2011-12-31	£ 48,000
Cash Bank In Hand	2012-12-31	£ 25,339
Cash Bank In Hand	2011-12-31	£ 46,735
Current Assets	2012-12-31	£ 56,455
Current Assets	2011-12-31	£ 77,445
Debtors	2012-12-31	£ 29,556
Debtors	2011-12-31	£ 29,500
Shareholder Funds	2012-12-31	£ 80,456
Shareholder Funds	2011-12-31	£ 115,465
Stocks Inventory	2012-12-31	£ 1,560
Stocks Inventory	2011-12-31	£ 1,210
Tangible Fixed Assets	2012-12-31	£ 59,118
Tangible Fixed Assets	2011-12-31	£ 60,429

Debtors and other cash assets

We have not found any records of THE HOP AND SPICE COMPANY LIMITED registering or being granted any patents

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We do not have the domain name information for THE HOP AND SPICE COMPANY LIMITED

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='04874195' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of THE HOP AND SPICE COMPANY LIMITED registering or being granted any trademarks

We have not found government income sources for THE HOP AND SPICE COMPANY 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 (56101 - Licensed restaurants) as THE HOP AND SPICE COMPANY LIMITED are:

SPRINGDENE LIMITED	£ 30,678
SANCTUM LIMITED	£ 23,329
JUICE FOR LIFE LTD	£ 23,243
GREEN AND FORTUNE LIMITED	£ 6,580
THE BENGAL SAGE LIMITED	£ 6,034
BANGKOK BRASSERIE LIMITED	£ 3,931
DE VERE (BLACKPOOL) LIMITED	£ 2,408
R V T C LIMITED	£ 2,028
SOUTH COAST CATERERS LIMITED	£ 1,750
ART OF TAPAS LTD	£ 1,539
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510

No properties were found where THE HOP AND SPICE COMPANY 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.

The Technology Strategy Board has not awarded THE HOP AND SPICE COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded THE HOP AND SPICE COMPANY LIMITED any grants or awards.

We could not find any group structure information

• FUEL LINK LIMITED