Company Information for H K FOOD PRODUCTS LIMITED
WELLESLEY HOUSE, DUKE OF WELLINGTON AVENUE, ROYAL ARSENAL, LONDON, SE18 6SS,
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Company Registration Number
05032925
Private Limited Company
Active |
Company Name | |
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H K FOOD PRODUCTS LIMITED | |
Legal Registered Office | |
WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE ROYAL ARSENAL LONDON SE18 6SS Other companies in SE18 | |
Company Number | 05032925 | |
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Company ID Number | 05032925 | |
Date formed | 2004-02-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 05/04/2023 | |
Account next due | 05/01/2025 | |
Latest return | 13/01/2016 | |
Return next due | 10/02/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB549325328 |
Last Datalog update: | 2024-02-06 14:14:01 |
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Officer | Role | Date Appointed |
---|---|---|
SW CORPORATE SERVICES LIMITED |
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JONATHAN KIN KUEN LI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SW INCORPORATION LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RED LOFT LIMITED | Company Secretary | 2008-02-20 | CURRENT | 2008-02-20 | Active | |
LEARNINGVOICE LTD | Company Secretary | 2007-05-30 | CURRENT | 2007-05-30 | Active | |
ASSET MANAGEMENT SURVEYORS LTD | Company Secretary | 2007-05-18 | CURRENT | 1999-08-27 | Dissolved 2013-12-31 | |
BARNSIDE GROUP LIMITED | Company Secretary | 2007-05-01 | CURRENT | 2003-04-13 | Active | |
BRIAN ROGERS LIMITED | Company Secretary | 2007-04-16 | CURRENT | 2007-04-16 | Dissolved 2015-05-19 | |
OLIVER SAFETY LIMITED | Company Secretary | 2007-04-10 | CURRENT | 2007-04-10 | Liquidation | |
SPLINTER TECHNOLOGY LIMITED | Company Secretary | 2007-03-27 | CURRENT | 2007-03-27 | Dissolved 2014-05-20 | |
BILL TORRANCE LIMITED | Company Secretary | 2007-01-09 | CURRENT | 2004-11-30 | Active - Proposal to Strike off | |
THE MARSH AGENCY LIMITED | Company Secretary | 2006-05-01 | CURRENT | 2000-07-21 | Active | |
HEATHLEE (SECTION 2) MANAGEMENT COMPANY LIMITED(THE) | Company Secretary | 2006-04-01 | CURRENT | 1965-11-04 | Active | |
PROTECTOR (ENGLAND) LTD | Company Secretary | 2005-11-24 | CURRENT | 2005-11-24 | Active | |
INTENSA LIMITED | Company Secretary | 2005-10-17 | CURRENT | 2001-06-08 | Active - Proposal to Strike off | |
MBS ACADEMY LIMITED | Company Secretary | 2005-07-25 | CURRENT | 2003-08-01 | Active | |
HI-LO SCAFFOLDING SERVICES LIMITED | Company Secretary | 2004-01-26 | CURRENT | 2000-04-06 | Liquidation | |
EAMES LIMITED | Company Secretary | 2004-01-07 | CURRENT | 2004-01-07 | Active | |
PHIL BARNETT ASSOCIATES LIMITED | Company Secretary | 2003-09-25 | CURRENT | 2003-09-25 | Active | |
SIMPSON BRICKWORK CONSERVATION LIMITED | Company Secretary | 2003-02-04 | CURRENT | 2003-02-04 | Active | |
SW MERGERS & ACQUISITIONS LIMITED | Company Secretary | 2002-12-19 | CURRENT | 2002-12-19 | Dissolved 2014-01-07 | |
WEBBE INTERNATIONAL (ASIA) LIMITED | Company Secretary | 2002-04-29 | CURRENT | 1997-06-03 | Active | |
WEBBE INTERNATIONAL HOLDINGS LTD. | Company Secretary | 2002-04-29 | CURRENT | 1997-09-11 | Active | |
RAY MARSTON INVESTMENTS LIMITED | Company Secretary | 2001-07-16 | CURRENT | 1994-11-02 | Active | |
SW EXECUTOR & TRUSTEE COMPANY LIMITED | Company Secretary | 2001-06-11 | CURRENT | 2001-06-11 | Active - Proposal to Strike off | |
BAKER ROSE CONSTRUCTION & GROUND WORKS LIMITED | Company Secretary | 1999-04-15 | CURRENT | 1999-04-15 | Dissolved 2013-10-22 | |
BEN MARSH LIMITED | Company Secretary | 1999-03-10 | CURRENT | 1999-03-10 | Active | |
LONDON FIELDS STUDIOS LTD | Director | 1992-08-31 | CURRENT | 1988-08-31 | Active |
Date | Document Type | Document Description |
---|---|---|
Memorandum articles filed | ||
Change of share class name or designation | ||
Particulars of variation of rights attached to shares | ||
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 05/04/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/22 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/21 | |
CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/17 | |
LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | |
AA | 05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/01/16 ANNUAL RETURN FULL LIST | |
AA | 05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN KIN KUEN LI / 01/01/2015 | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/01/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN KIN KUEN LI / 01/01/2015 | |
AA | 05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/02/14 ANNUAL RETURN FULL LIST | |
AA | 05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/02/13 ANNUAL RETURN FULL LIST | |
AA | 05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/02/12 ANNUAL RETURN FULL LIST | |
AA | 05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/02/11 ANNUAL RETURN FULL LIST | |
AA | 05/04/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 03/02/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Jonathan Kin Kuen Li on 2010-03-30 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SW CORPORATE SERVICES LIMITED on 2010-03-30 | |
AA | 05/04/09 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 03/02/09; full list of members | |
AA | 05/04/08 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 05/04/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 03/02/08; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | |
287 | REGISTERED OFFICE CHANGED ON 03/10/05 FROM: 62 BERESFORD STREET WOOLWICH LONDON SE18 6BG | |
363s | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 05/04/05 | |
88(2)R | AD 03/02/04--------- £ SI 98@1=98 £ IC 2/100 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.34 | 9 |
MortgagesNumMortOutstanding | 0.74 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.60 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.
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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 H K FOOD PRODUCTS LIMITED
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as H K FOOD PRODUCTS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
10064000 | Broken rice | |||
10064000 | Broken rice | |||
10064000 | Broken rice | |||
10064000 | Broken rice | |||
10064000 | Broken rice | |||
10064000 | Broken rice | |||
10064000 | Broken rice | |||
10064000 | Broken rice | |||
10064000 | Broken rice | |||
10064000 | Broken rice | |||
10064000 | Broken rice | |||
10064000 | Broken rice | |||
10064000 | Broken rice | |||
10064000 | Broken rice | |||
10064000 | Broken rice | |||
10064000 | Broken rice | |||
10064000 | Broken rice | |||
10064000 | Broken rice | |||
10064000 | Broken rice | |||
10064000 | Broken rice | |||
10064000 | Broken rice | |||
10064000 | Broken rice | |||
84389000 | Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s. | |||
10064000 | Broken rice | |||
10064000 | Broken rice | |||
10064000 | Broken rice | |||
10064000 | Broken rice | |||
10064000 | Broken rice | |||
84388099 | Machinery for the industrial preparation or manufacture of food or drink, n.e.s. | |||
84389000 | Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s. | |||
10064000 | Broken rice |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |