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Company Information for

EARLSFIELD KITCHEN LIMITED

228 EARLSFIELD ROAD, WANDSWORTH, LONDON, SW18 3DX,
Company Registration Number
08655056
Private Limited Company
Active

Company Overview

About Earlsfield Kitchen Ltd
EARLSFIELD KITCHEN LIMITED was founded on 2013-08-19 and has its registered office in London. The organisation's status is listed as "Active". Earlsfield Kitchen 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
EARLSFIELD KITCHEN LIMITED
 
Legal Registered Office
228 EARLSFIELD ROAD
WANDSWORTH
LONDON
SW18 3DX
Other companies in SW18
 
Filing Information
Company Number 08655056
Company ID Number 08655056
Date formed 2013-08-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 19/08/2015
Return next due 16/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-05 20:10:02
Primary Source:Companies House
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Company Officers of EARLSFIELD KITCHEN LIMITED

Current Directors
Officer Role Date Appointed
MSS ACCOUNTANCY SERVICES LTD
 Company Secretary 2013-08-19
ADAM ALEXANDER POMARO
 Director 2013-08-19
Previous Officers
Officer Role Date Appointed Date Resigned
DHRUV BAKER
 Director 2013-08-19 2017-08-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MSS ACCOUNTANCY SERVICES LTD KJO MANAGEMENT LIMITED Company Secretary 2017-04-01 CURRENT 2012-10-04 Active
MSS ACCOUNTANCY SERVICES LTD MUELLER MANAGEMENT LIMITED Company Secretary 2017-04-01 CURRENT 2012-10-04 Active
MSS ACCOUNTANCY SERVICES LTD NICK STRAKER PRODUCTIONS LIMITED Company Secretary 2016-03-14 CURRENT 2016-03-14 Active
MSS ACCOUNTANCY SERVICES LTD ALICORN CHASE LIMITED Company Secretary 2015-03-02 CURRENT 2015-03-02 Active - Proposal to Strike off
MSS ACCOUNTANCY SERVICES LTD LADS PUB COMPANY LIMITED Company Secretary 2014-06-03 CURRENT 2014-06-03 Active
MSS ACCOUNTANCY SERVICES LTD PEGASUS LAW (UK) LIMITED Company Secretary 2013-10-01 CURRENT 2013-10-01 Active
MSS ACCOUNTANCY SERVICES LTD WORKPLUS HUMAN CAPITAL SOLUTIONS LIMITED Company Secretary 2012-02-24 CURRENT 2012-02-24 Active - Proposal to Strike off
ADAM ALEXANDER POMARO EAT LOCAL LTD Director 2017-05-09 CURRENT 2017-05-09 Active
ADAM ALEXANDER POMARO LADS PUB COMPANY LIMITED Director 2014-06-03 CURRENT 2014-06-03 Active
TAZEEM AKHTAR KHAN NEW ROOM STYLE LIMITED Director 2014-03-19 CURRENT 2014-03-19 Active
ADAM ALEXANDER POMARO LET ME ENTERTAIN YOU LTD Director 2000-09-28 CURRENT 2000-09-06 Dissolved 2016-09-20

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
2023-08-31CONFIRMATION STATEMENT MADE ON 19/08/23, WITH NO UPDATES
2023-05-2931/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-2931/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES
2022-08-30CS01CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES
2022-05-26AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-03CS01CONFIRMATION STATEMENT MADE ON 19/08/21, WITH NO UPDATES
2021-07-08AAMDAmended account full exemption
2021-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 19/08/20, WITH NO UPDATES
2020-05-31AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-28CH01Director's details changed for Mr Adam Alexander Pomaro on 2020-01-01
2020-02-28CH01Director's details changed for Mr Adam Alexander Pomaro on 2020-01-01
2020-02-28CH01Director's details changed for Mr Adam Alexander Pomaro on 2020-01-01
2020-02-28PSC04Change of details for Mr Adam Alexander Pomaro as a person with significant control on 2020-01-01
2020-02-28PSC04Change of details for Mr Adam Alexander Pomaro as a person with significant control on 2020-01-01
2020-02-28PSC04Change of details for Mr Adam Alexander Pomaro as a person with significant control on 2020-01-01
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 19/08/19, WITH NO UPDATES
2019-05-20AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 19/08/18, WITH NO UPDATES
2018-05-31AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES
2017-08-29PSC07CESSATION OF DHRUV BAKER AS A PERSON OF SIGNIFICANT CONTROL
2017-08-29TM01APPOINTMENT TERMINATED, DIRECTOR DHRUV BAKER
2017-05-08AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-08AR0119/08/15 ANNUAL RETURN FULL LIST
2015-05-18AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-01AR0119/08/14 ANNUAL RETURN FULL LIST
2013-08-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-08-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56210 - Event catering activities




Licences & Regulatory approval
We could not find any licences issued to EARLSFIELD KITCHEN 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 EARLSFIELD KITCHEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of EARLSFIELD KITCHEN LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 EARLSFIELD KITCHEN LIMITED

Intangible Assets
Patents
We have not found any records of EARLSFIELD KITCHEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EARLSFIELD KITCHEN LIMITED
Trademarks
We have not found any records of EARLSFIELD KITCHEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EARLSFIELD KITCHEN 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 (56210 - Event catering activities) as EARLSFIELD KITCHEN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EARLSFIELD KITCHEN 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 EARLSFIELD KITCHEN 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 EARLSFIELD KITCHEN 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.
    Need more information?
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    Other companies at postcode SW18 3DX