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Home > England & Wales Companies > EUREKA FOODS LTD
Company Information for

EUREKA FOODS LTD

43 Manchester Street, London, W1U 7LP,
Company Registration Number
05298095
Private Limited Company
Active

Company Overview

About Eureka Foods Ltd
EUREKA FOODS LTD was founded on 2004-11-26 and has its registered office in London. The organisation's status is listed as "Active". Eureka Foods Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EUREKA FOODS LTD
 
Legal Registered Office
43 Manchester Street
London
W1U 7LP
Other companies in W1U
 
Filing Information
Company Number 05298095
Company ID Number 05298095
Date formed 2004-11-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-03-31
Account next due 2023-12-31
Latest return 2021-11-26
Return next due 2022-12-10
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB891834192  
Last Datalog update: 2023-02-15 03:45:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EUREKA FOODS LTD
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Companies with same name EUREKA FOODS LTD
The following companies were found which have the same name as EUREKA FOODS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EUREKA FOODS Prince Edward Island Unknown Company formed on the 1992-06-11
EUREKA FOODS, LLC 12 TUTTLE POND CHESTER VT 05143 Active Company formed on the 2013-10-23
EUREKA FOODS LIMITED Newfoundland and Labrador Dissolved
Eureka Foods, Inc. Delaware Unknown
EUREKA FOODS LLC 2650 SW 37TH AVE COCONUT GROVE FL 33133 Inactive Company formed on the 2015-10-01
EUREKA FOODS, LLC 9183 TEAL FLIGHT WAY TYLER TX 75703 Active Company formed on the 2017-07-19
EUREKA FOODS SOLUTIONS LLC 13621 DEERING BAY DR MIAMI FL 33158 Inactive Company formed on the 2017-07-31
EUREKA FOODS LLC California Unknown
Eureka Foods L L C Maryland Unknown
EUREKA FOODS GROUP, LLC 901 BRICKELL KEY BOULEVARD MIAMI FL 33131 Active Company formed on the 2019-09-25
EUREKA FOODS, LLC 100 Lane Crest Ave. Apt. 3P Westchester New Rochelle NY 10805 Active Company formed on the 2022-06-10

Company Officers of EUREKA FOODS LTD

Current Directors
Officer Role Date Appointed
AILING JEAVONS
 Company Secretary 2004-11-26
AILING JEAVONS
 Director 2004-11-26
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN MALCOLM JEAVONS
 Director 2004-11-26 2010-10-15
DUPORT SECRETARY LIMITED
 Nominated Secretary 2004-11-26 2004-11-26
DUPORT DIRECTOR LIMITED
 Nominated Director 2004-11-26 2004-11-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AILING JEAVONS HOME COUNTIES CLINICS LIMITED Director 2006-11-17 CURRENT 2006-11-17 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
2023-05-30Final Gazette dissolved via compulsory strike-off
2023-02-21FIRST GAZETTE notice for compulsory strike-off
2022-12-17MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-05DISS40Compulsory strike-off action has been discontinued
2022-03-04CS01CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES
2022-02-15FIRST GAZETTE notice for compulsory strike-off
2022-02-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-03-12CS01CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES
2020-02-19DISS40Compulsory strike-off action has been discontinued
2020-02-19DISS40Compulsory strike-off action has been discontinued
2020-02-19DISS40Compulsory strike-off action has been discontinued
2020-02-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-02-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-02-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES
2019-11-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/19 FROM 47 Marylebone Lane London W1U 2NT
2018-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES
2018-11-29CH01Director's details changed for Dr Ailing Jeavons on 2018-11-29
2018-11-29CH03SECRETARY'S DETAILS CHNAGED FOR AILING JEAVONS on 2018-11-29
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES
2017-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 99
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 99
2016-01-26AR0126/11/15 ANNUAL RETURN FULL LIST
2016-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/16 FROM First Floor 47-57 Marylebone Lane London W1U 2NT
2015-11-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 99
2015-01-06AR0126/11/14 ANNUAL RETURN FULL LIST
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 99
2013-12-23AR0126/11/13 ANNUAL RETURN FULL LIST
2013-12-23CH01Director's details changed for Ailing Jeavons on 2013-12-23
2013-12-23CH03SECRETARY'S DETAILS CHNAGED FOR AILING JEAVONS on 2013-12-23
2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-27AR0126/11/12 ANNUAL RETURN FULL LIST
2012-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/12 FROM 51 Queen Anne Street London W1G 9HS United Kingdom
2012-01-10AR0126/11/11 ANNUAL RETURN FULL LIST
2011-12-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-04AR0126/11/10 ANNUAL RETURN FULL LIST
2010-12-31AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-18TM01APPOINTMENT TERMINATED, DIRECTOR COLIN JEAVONS
2010-01-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-30AR0126/11/09 FULL LIST
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / AILING JEAVONS / 01/10/2009
2009-09-09287REGISTERED OFFICE CHANGED ON 09/09/2009 FROM 24 LANDPORT TERRACE PORTSMOUTH HAMPSHIRE PO1 2RG
2009-03-19AA31/03/08 TOTAL EXEMPTION SMALL
2009-03-16363aRETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
2008-07-03288cDIRECTOR'S CHANGE OF PARTICULARS / COLIN JEAVONS / 02/05/2008
2008-07-03288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / AILING JEAVONS / 02/05/2008
2008-06-19363aRETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
2008-06-19288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / AILING JEAVONS / 27/05/2008
2008-06-19288cDIRECTOR'S CHANGE OF PARTICULARS / COLIN JEAVONS / 27/05/2008
2008-05-06287REGISTERED OFFICE CHANGED ON 06/05/2008 FROM FIVE ACRES TOMPSETS BANK FOREST ROW RH18 5BG
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-08363aRETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
2007-02-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-19363sRETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
2005-09-16225ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06
2005-04-07288aNEW DIRECTOR APPOINTED
2005-04-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-04-0788(2)RAD 25/03/05--------- £ SI 97@1=97 £ IC 2/99
2004-11-29288bSECRETARY RESIGNED
2004-11-29288bDIRECTOR RESIGNED
2004-11-26NEWINCINCORPORATION 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 EUREKA FOODS LTD 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 EUREKA FOODS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EUREKA FOODS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.709
MortgagesNumMortOutstanding0.849
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.8699

This shows the max and average number of mortgages for companies with the same SIC code of 10890 - Manufacture of other food products n.e.c.

Creditors
Creditors Due Within One Year 2012-04-01 £ 98,096

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
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 EUREKA FOODS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 99
Cash Bank In Hand 2012-04-01 £ 1,062
Current Assets 2012-04-01 £ 1,062
Shareholder Funds 2012-04-01 £ 97,034

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EUREKA FOODS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EUREKA FOODS LTD
Trademarks
We have not found any records of EUREKA FOODS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EUREKA FOODS LTD. 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 EUREKA FOODS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where EUREKA FOODS LTD 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 EUREKA FOODS LTD 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 EUREKA FOODS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode W1U 7LP