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Company Information for

MISTRY & CO. LIMITED

32 COPENHAGEN ROAD, SUTTON FIELDS INDUSTRIAL ESTATE, HULL, EAST YORKSHIRE, HU7 0XQ,
Company Registration Number
06350153
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mistry & Co. Ltd
MISTRY & CO. LIMITED was founded on 2007-08-22 and has its registered office in Hull. The organisation's status is listed as "Active - Proposal to Strike off". Mistry & Co. 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
MISTRY & CO. LIMITED
 
Legal Registered Office
32 COPENHAGEN ROAD
SUTTON FIELDS INDUSTRIAL ESTATE
HULL
EAST YORKSHIRE
HU7 0XQ
Other companies in HU7
 
Previous Names
AUTHENTIC SPICE FUSIONS LTD06/03/2013
IN 2 SPICE LIMITED09/02/2011
Filing Information
Company Number 06350153
Company ID Number 06350153
Date formed 2007-08-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 22/08/2015
Return next due 19/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB946583285  
Last Datalog update: 2024-05-05 08:09:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MISTRY & CO. LIMITED
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Company Officers of MISTRY & CO. LIMITED

Current Directors
Officer Role Date Appointed
PAUL JOHN LEMPRIERE
Company Secretary 2007-08-22
PAUL JOHN LEMPRIERE
Director 2007-08-22
AMANDA MAUREEN LOWTHORPE
Director 2007-08-22
PARISHA MISTRY
Director 2011-01-24
Previous Officers
Officer Role Date Appointed Date Resigned
RAMA MISTRY
Director 2007-08-22 2011-01-24
REKHA MISTRY
Director 2007-08-22 2011-01-24
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2007-08-22 2007-08-22
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2007-08-22 2007-08-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL JOHN LEMPRIERE RIVA FOODS LIMITED Director 2009-01-22 CURRENT 2009-01-22 Active
AMANDA MAUREEN LOWTHORPE RIVA FOODS LIMITED Director 2009-01-22 CURRENT 2009-01-22 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
2024-04-09FIRST GAZETTE notice for voluntary strike-off
2024-04-02Application to strike the company off the register
2024-03-11APPOINTMENT TERMINATED, DIRECTOR AMANDA MAUREEN LOWTHORPE
2023-10-19CONFIRMATION STATEMENT MADE ON 22/08/23, WITH NO UPDATES
2023-07-0631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-1931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14Compulsory strike-off action has been discontinued
2022-12-14DISS40Compulsory strike-off action has been discontinued
2022-12-13CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES
2022-12-13CS01CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES
2022-11-15FIRST GAZETTE notice for compulsory strike-off
2022-11-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-12-2031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 22/08/21, WITH NO UPDATES
2020-11-15CS01CONFIRMATION STATEMENT MADE ON 22/08/20, WITH NO UPDATES
2020-11-12AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 22/08/19, WITH NO UPDATES
2019-08-02AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 22/08/18, WITH NO UPDATES
2017-12-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 22/08/17, WITH NO UPDATES
2016-11-10AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-03AR0122/08/15 ANNUAL RETURN FULL LIST
2015-09-03CH01Director's details changed for Miss Parisha Mistry on 2015-08-01
2015-08-28AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-12AR0122/08/14 ANNUAL RETURN FULL LIST
2014-08-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-09AR0122/08/13 ANNUAL RETURN FULL LIST
2013-08-29AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-06CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2013-03-06CERTNMCompany name changed authentic spice fusions LTD\certificate issued on 06/03/13
2012-08-31AR0122/08/12 ANNUAL RETURN FULL LIST
2012-08-10AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-03AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-25AR0122/08/11 ANNUAL RETURN FULL LIST
2011-02-09RES15CHANGE OF NAME 03/02/2011
2011-02-09CERTNMCompany name changed in 2 spice LIMITED\certificate issued on 09/02/11
2011-02-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-02-07AP01DIRECTOR APPOINTED MISS PARISHA MISTRY
2011-01-31MEM/ARTSARTICLES OF ASSOCIATION
2011-01-31RES01ADOPT ARTICLES 31/01/11
2011-01-31TM01APPOINTMENT TERMINATED, DIRECTOR RAMA MISTRY
2011-01-31TM01APPOINTMENT TERMINATED, DIRECTOR REKHA MISTRY
2010-12-29AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-07AR0122/08/10 FULL LIST
2010-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS RAMABEN MISTRY / 22/08/2010
2010-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / AMANDA LOWTHORPE / 22/08/2010
2010-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN LEMPRIERE / 22/08/2010
2010-02-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-21363aRETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
2009-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-09-11363aRETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
2008-09-11288cDIRECTOR'S CHANGE OF PARTICULARS / AMANDA LOWTHORPE / 01/09/2008
2008-09-11288cDIRECTOR'S CHANGE OF PARTICULARS / AMANDA LOWTHORPE / 01/09/2008
2008-02-21288bDIRECTOR RESIGNED
2008-02-21288bSECRETARY RESIGNED
2008-02-1888(2)RAD 23/01/08--------- £ SI 999@1=999 £ IC 1/1000
2008-02-14225ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/03/08
2008-02-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2008-02-14MEM/ARTSARTICLES OF ASSOCIATION
2008-02-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-10-25288aNEW DIRECTOR APPOINTED
2007-10-22288aNEW DIRECTOR APPOINTED
2007-10-22288aNEW DIRECTOR APPOINTED
2007-10-01287REGISTERED OFFICE CHANGED ON 01/10/07 FROM: 32 COPENHAGEN ROAD SUTTON FIELDS INDUSTRIAL ESTATE HULL HU7 0XQ
2007-10-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-08-22NEWINCINCORPORATION 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
10840 - Manufacture of condiments and seasonings




Licences & Regulatory approval
We could not find any licences issued to MISTRY & CO. 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 MISTRY & CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MISTRY & CO. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 10840 - Manufacture of condiments and seasonings

Intangible Assets
Patents
We have not found any records of MISTRY & CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MISTRY & CO. LIMITED
Trademarks
We have not found any records of MISTRY & CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MISTRY & CO. 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 (10840 - Manufacture of condiments and seasonings) as MISTRY & CO. LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MISTRY & CO. 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MISTRY & CO. 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 MISTRY & CO. LIMITED 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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