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Company Information for

PERA FOODS LIMITED

114 HAMLET COURT ROAD, WESTCLIFF-ON-SEA, ESSEX, SS0 7LP,
Company Registration Number
07590271
Private Limited Company
Active

Company Overview

About Pera Foods Ltd
PERA FOODS LIMITED was founded on 2011-04-04 and has its registered office in Westcliff-on-sea. The organisation's status is listed as "Active". Pera Foods 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
PERA FOODS LIMITED
 
Legal Registered Office
114 HAMLET COURT ROAD
WESTCLIFF-ON-SEA
ESSEX
SS0 7LP
Other companies in CR0
 
Previous Names
EFES FOODS LIMITED23/05/2011
PERA FOODS LIMITED27/04/2011
Filing Information
Company Number 07590271
Company ID Number 07590271
Date formed 2011-04-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 04/04/2016
Return next due 02/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB113679511  
Last Datalog update: 2024-07-05 20:09:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PERA FOODS LIMITED
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Company Officers of PERA FOODS LIMITED

Current Directors
Officer Role Date Appointed
AYDIN AYYILDIZ
 Director 2013-09-16
TURGAY AYYILDIZ
 Director 2011-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AYDIN AYYILDIZ CAMELOT GLOBAL MANAGEMENT LIMITED Director 2017-10-25 CURRENT 2017-10-25 Active - Proposal to Strike off
AYDIN AYYILDIZ LA SCALA LONDON LIMITED Director 2013-12-24 CURRENT 2013-12-24 Dissolved 2016-04-28
AYDIN AYYILDIZ CAPPUCCETTO SOHO LIMITED Director 2013-12-20 CURRENT 2013-12-20 Dissolved 2016-04-28
AYDIN AYYILDIZ BLAKEMORE CAPITAL LIMITED Director 2013-09-16 CURRENT 2008-06-13 Active
TURGAY AYYILDIZ CAPPUCCETTO RESTAURANT LTD Director 2012-01-20 CURRENT 2012-01-20 Dissolved 2015-09-03
TURGAY AYYILDIZ BLAKEMORE CAPITAL LIMITED Director 2011-06-21 CURRENT 2008-06-13 Active
TURGAY AYYILDIZ ASTORIA CAFE-BISTRO LTD Director 2011-06-20 CURRENT 2011-06-20 Dissolved 2015-09-03

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
2024-06-26Amended account full exemption
2024-06-24NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SENOL AYYILDIZ
2024-06-24CESSATION OF TURGAY AYYILDIZ AS A PERSON OF SIGNIFICANT CONTROL
2024-06-24Notification of a person with significant control statement
2024-06-24Withdrawal of a person with significant control statement on 2024-06-24
2024-06-24CONFIRMATION STATEMENT MADE ON 24/06/24, WITH UPDATES
2024-05-09Change of details for Mr Turgay Ayyildiz as a person with significant control on 2024-05-09
2024-04-09CONFIRMATION STATEMENT MADE ON 04/04/24, WITH NO UPDATES
2024-02-1231/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-03CONFIRMATION STATEMENT MADE ON 04/04/23, WITH NO UPDATES
2023-02-2731/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES
2022-02-24AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-28AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 04/04/21, WITH NO UPDATES
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES
2020-02-03AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES
2019-02-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-30DISS40Compulsory strike-off action has been discontinued
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES
2018-06-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-07-15DISS40Compulsory strike-off action has been discontinued
2017-07-13LATEST SOC13/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2017-07-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TURGAY AYYILDIZ
2017-06-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-02-22AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-04AR0104/04/16 ANNUAL RETURN FULL LIST
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-20AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-20AR0104/04/15 ANNUAL RETURN FULL LIST
2015-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/15 FROM 45 Wardour Street London W1D 6PZ England
2015-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/15 FROM 838 Wickham Road Croydon CR0 8ED
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-30AR0104/04/14 ANNUAL RETURN FULL LIST
2014-03-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-16AP01DIRECTOR APPOINTED MR AYDIN AYYILDIZ
2013-04-16AR0104/04/13 ANNUAL RETURN FULL LIST
2013-04-08AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-08AA01Current accounting period extended from 30/04/12 TO 31/05/12
2012-05-08AR0104/04/12 ANNUAL RETURN FULL LIST
2012-05-08CH01Director's details changed for Mr Turgay Ayyildiz on 2012-02-27
2012-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/12 FROM 245 Caledonian Road London N1 1ED England
2011-05-23RES15CHANGE OF NAME 23/05/2011
2011-05-23CERTNMCOMPANY NAME CHANGED EFES FOODS LIMITED CERTIFICATE ISSUED ON 23/05/11
2011-04-27RES15CHANGE OF NAME 27/04/2011
2011-04-27CERTNMCOMPANY NAME CHANGED PERA FOODS LIMITED CERTIFICATE ISSUED ON 27/04/11
2011-04-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-04-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46390 - Non-specialised wholesale of food, beverages and tobacco




Licences & Regulatory approval
We could not find any licences issued to PERA FOODS 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 PERA FOODS LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
QUEEN’S BENCH DIVISION MR JUSTICE HOLGATE 2015-08-12 to 2015-08-12 TLQ/15/0806 Enus v Pera Foods Ltd
2015-08-12APPLICATIONS WITHOUT NOTICE
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PERA FOODS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.849
MortgagesNumMortOutstanding0.999
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.859

This shows the max and average number of mortgages for companies with the same SIC code of 46390 - Non-specialised wholesale of food, beverages and tobacco

Creditors
Creditors Due After One Year 2013-05-31 £ 968,246
Creditors Due After One Year 2012-06-01 £ 875,376
Creditors Due Within One Year 2013-05-31 £ 130,456
Creditors Due Within One Year 2012-06-01 £ 139,079

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 PERA FOODS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 6,246
Cash Bank In Hand 2012-06-01 £ 9,562
Current Assets 2013-05-31 £ 230,516
Current Assets 2012-06-01 £ 194,427
Debtors 2013-05-31 £ 224,270
Debtors 2012-06-01 £ 130,545
Stocks Inventory 2012-06-01 £ 54,320
Tangible Fixed Assets 2013-05-31 £ 513,954
Tangible Fixed Assets 2012-06-01 £ 579,093

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PERA FOODS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PERA FOODS LIMITED
Trademarks
We have not found any records of PERA FOODS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PERA FOODS 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 (46390 - Non-specialised wholesale of food, beverages and tobacco) as PERA FOODS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PERA FOODS 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 PERA FOODS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-07-0194034010Fitted kitchen units
2011-10-0107129090Dried vegetables and mixtures of vegetables, whole, cut, sliced, broken or in powder, but not further prepared (excl. potatoes, onions, mushrooms, truffles, sweetcorn, tomatoes and carrots)
2011-10-0107132000Dried, shelled chickpeas "garbanzos", whether or not skinned or split
2011-10-0107134000Dried, shelled lentils, whether or not skinned or split
2011-10-0109041200Pepper of the genus Piper, crushed or ground
2011-10-0109093000
2011-10-0109109999Spices, 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)
2011-10-0120
2011-10-0120057000Olives, prepared or preserved otherwise than by vinegar or acetic acid (excl. frozen)
2011-10-0120059910Fruit of genus capsicum, prepared or preserved otherwise than by vinegar or acetic acid (excl. sweet peppers and pimentos and frozen)

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 PERA FOODS 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 PERA FOODS 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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    Other companies at postcode SS0 7LP