EMPIRE BESPOKE FOODS LIMITED

Company Number: 03417562

active          Qynn Score: 100

Summary

Formed in 1997, EMPIRE BESPOKE FOODS LIMITED has 4 directors and 3 shareholders. The longest serving directors have been in place for 24 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 45 Rowdell Road, Europa House, Northolt, Middlesex, UB5 6AG.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

8 Jul 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

11 Aug 1997

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Jun 2022

LATEST ACCOUNTS

26 Sep 2020

DIRECTORS

4

SECRETARIES

1

SHAREHOLDERS

3

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

1

Address

45 Rowdell Road, Europa House, Northolt, Middlesex, UB5 6AG

Effective From

08/04/2009

Effective to

Current

SIC CODES

46360

Wholesale of sugar and chocolate and sugar confectionery

46380

Wholesale of other food, including fish, crustaceans and molluscs

Director’s Report

Director’s Report 1

DIRECTORS REPORT FOR THE YEAR ENDED 30 SEPTEMBER 2018
The directors present their report and the financial statements for the year ended 30 September 2018. Directors' responsibilities statement
The directors are responsible for preparing the Strategic Report, the Directors' Report and th

READ MORE

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021Jun 2021Jul 2021
  
    
         
 
        
 
    
 
 
   
 
        
         
      
     
 
    
  
    
   
  
        
   
      

Activity

Most Active Year

2019

Events

17

6

1

1

0

8

0

1

0

Most Active Month

Jan 2019

Events

6

0

0

0

0

6

0

0

0

Documents

Accounts

Type

Accounts

Description

Group of companies accounts made up to 26/09/2020

Filing Date

03/07/2021

Action Date

26/09/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/11/2020 with updates

Filing Date

14/12/2020

Action Date

13/11/2020

Accounts

Type

Accounts

Description

Full accounts made up to 28/09/2019

Filing Date

06/08/2020

Action Date

28/09/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/11/2019 with updates

Filing Date

13/11/2019

Action Date

13/11/2019

Registration of a charge

Type

Mortgage

Description

Registration of charge 034175620012, created on 21/10/2019

Filing Date

25/10/2019

Action Date

21/10/2019

Registration of a charge

Type

Mortgage

Description

Registration of charge 034175620013, created on 21/10/2019

Filing Date

25/10/2019

Action Date

21/10/2019

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

08/07/2019

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 25/06/2019

Filing Date

05/07/2019

Action Date

25/06/2019

Share Rights

Type

Capital

Description

Particulars of variation of rights attached to shares

Filing Date

04/07/2019

Action Date

n/a

Change of Share Class

Type

Capital

Description

Change of share class name or designation

Filing Date

04/07/2019

Action Date

n/a

Appointment of Mrs Rohini Jitendra Patel

Type

Officers

Description

Appointment of Mrs Rohini Jitendra Patel as a director on 24/06/2019

Filing Date

25/06/2019

Action Date

24/06/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/05/2019 with updates

Filing Date

31/05/2019

Action Date

31/05/2019

Accounts

Type

Accounts

Description

Full accounts made up to 30/09/2018

Filing Date

30/05/2019

Action Date

30/09/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/05/2019 with updates

Filing Date

30/05/2019

Action Date

30/05/2019

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 1 in full

Filing Date

18/01/2019

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 034175620006 in full

Filing Date

18/01/2019

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 034175620010, created on 17/01/2019

Filing Date

18/01/2019

Action Date

17/01/2019

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 034175620007 in full

Filing Date

18/01/2019

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 034175620011, created on 17/01/2019

Filing Date

18/01/2019

Action Date

17/01/2019

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 034175620004 in full

Filing Date

18/01/2019

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/08/2018 with no updates

Filing Date

13/08/2018

Action Date

11/08/2018

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 034175620009 in full

Filing Date

22/05/2018

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 30/09/2017

Filing Date

10/04/2018

Action Date

30/09/2017

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 3 in full

Filing Date

25/11/2017

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 034175620005 in full

Filing Date

25/11/2017

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 034175620008 in full

Filing Date

25/11/2017

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 034175620009, created on 23/11/2017

Filing Date

25/11/2017

Action Date

23/11/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/08/2017 with no updates

Filing Date

07/09/2017

Action Date

11/08/2017

Accounts

Type

Accounts

Description

Group of companies accounts made up to 30/09/2016

Filing Date

31/03/2017

Action Date

30/09/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/08/2016 with updates

Filing Date

19/08/2016

Action Date

11/08/2016

Accounts

Type

Accounts

Description

Group of companies accounts made up to 30/09/2015

Filing Date

05/07/2016

Action Date

30/09/2015

Accounts

Type

Accounts

Description

Group of companies accounts made up to 30/09/2014

Filing Date

02/09/2015

Action Date

30/09/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 11/08/2015 with full list of shareholders

Filing Date

19/08/2015

Action Date

11/08/2015

Registration of a charge

Type

Mortgage

Description

Registration of charge 034175620008, created on 28/10/2014

Filing Date

03/11/2014

Action Date

28/10/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 11/08/2014 with full list of shareholders

Filing Date

03/09/2014

Action Date

11/08/2014

Accounts

Type

Accounts

Description

Group of companies accounts made up to 30/09/2013

Filing Date

13/05/2014

Action Date

30/09/2013

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

09/05/2014

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 034175620007

Filing Date

20/03/2014

Action Date

n/a

Director Details Changed for Mr Jitendrakumar Maganbhai Patel

Type

Officers

Description

Directors details changed for Mr Jitendrakumar Maganbhai Patel on 11/03/2014

Filing Date

14/03/2014

Action Date

11/03/2014

Registration of a charge

Type

Mortgage

Description

Registration of charge 034175620006

Filing Date

12/03/2014

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 034175620005

Filing Date

21/01/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 11/08/2013 with full list of shareholders

Filing Date

19/08/2013

Action Date

11/08/2013

Registration of a charge

Type

Mortgage

Description

Registration of charge 034175620004

Filing Date

17/07/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Group of companies accounts made up to 30/09/2012

Filing Date

14/05/2013

Action Date

30/09/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 11/08/2012 with full list of shareholders

Filing Date

14/08/2012

Action Date

11/08/2012

Accounts

Type

Accounts

Description

Group of companies accounts made up to 30/09/2011

Filing Date

21/06/2012

Action Date

30/09/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 11/08/2011 with full list of shareholders

Filing Date

15/08/2011

Action Date

11/08/2011

Accounts

Type

Accounts

Description

Full accounts made up to 30/09/2010

Filing Date

31/03/2011

Action Date

30/09/2010

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

EMPIRE BESPOKE FOODS LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

29/01/2003

Date Resolved

n/a

Transaction Type

Debenture

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

27/04/2006

Date Resolved

n/a

Transaction Type

Memorandum of deposit of stocks and shares and other marketable securities

Parties

Barclays Bank PLC

034175620004

Status

fully-satisfied

Date Created

04/07/2013

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Barclays Bank PLC

034175620005

Status

fully-satisfied

Date Created

08/01/2014

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Barclays Bank PLC, Singapore Branch

034175620006

Status

fully-satisfied

Date Created

10/03/2014

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Barclays Bank PLC

034175620007

Status

fully-satisfied

Date Created

11/03/2014

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Barclays Bank PLC

034175620008

Status

fully-satisfied

Date Created

28/10/2014

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Quinquevir Limited

034175620009

Status

fully-satisfied

Date Created

23/11/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Silverwood Enterprises Limited

034175620010

Status

outstanding

Date Created

17/01/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Handelsbanken PLC

034175620011

Status

outstanding

Date Created

17/01/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Handelsbanken PLC

034175620012

Status

outstanding

Date Created

21/10/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Bank J Safra Sarasin LTD

034175620013

Status

outstanding

Date Created

21/10/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Bank J Safra Sarasin LTD

Director's Reports

Director’s Report 1

DIRECTORS REPORT FOR THE YEAR ENDED 30 SEPTEMBER 2018
The directors present their report and the financial statements for the year ended 30 September 2018. Directors' responsibilities statement
The directors are responsible for preparing the Strategic Report, the Directors' Report and th

READ MORE

Director’s Report 2

DIRECTORS' REPORT FOR THE YEAR ENDED 30 SEPTEMBER 2017
The directors present their report and the financial statements for the year ended 30 September 2017. Directors' responsibilities statement
The directors are responsible for preparing the Strategic Report, the Directors' Report and t

READ MORE

Director’s Report 3

DIRECTORS' REPORT FOR THE YEAR ENDED 30 SEPTEMBER 2016
The directors present their report and the financial statements for the year ended 30 September 2016. Directors' responsibilities statement
The directors are responsible for preparing the Group Strategic Report, the Directors' Report

READ MORE

Director’s Report 4

DIRECTORS' REPORT FOR THE YEAR ENDED 30 SEPTEMBER 2015

The directors present their report and the audited financial statements for the year ended 30 September 2015.
DIRECTORS
The directors who served during the year were:
Mr J M Patel Mr A G Patel Mr C Patel
DISCLOSURE OF

READ MORE

Director’s Report 5

DIRECTORS' REPORT FOR THE YEAR ENDED 30 SEPTEMBER 2014

The directors present their report and the financial statements for the year ended 30 September 2014.
RESULTS
The profit for the year, after taxation, amounted to ?648,970 (2013 -?2,150,634).
DIRECTORS
The directors wh

READ MORE

Director’s Report 6

DIRECTORS' REPORT FOR THE YEAR ENDED 30 SEPTEMBER 2013

The directors present their report and the financial statements for the year ended 30 September 2013
RESULTS
The profit for the year, after taxation, amounted to ?2,150,634 (2012 -?1,268,256)
DIRECTORS
The directors wh

READ MORE

Director’s Report 7

DIRECTORS' REPORT FOR THE YEAR ENDED 30 SEPTEMBER 2012
The directors present their report and the financial statements for the year ended 30 September 2012 PRINCIPAL ACTIVITIES The principal activity of the company during the year continued to be that of wholesalers to the food retail trade

READ MORE

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

11/08/1997

Tenure

24 Yrs 1 Mth

Shareholding

n/a

Born

July 1954

Date Joined

08/09/1997

Tenure

24 Yrs

Shareholding

n/a

Born

August 1958

Date Joined

23/08/2004

Tenure

17 Yrs

Shareholding

n/a

Born

August 1952

Date Joined

24/06/2019

Tenure

2 Yrs 2 Mths

Shareholding

n/a

Born

November 1954

Active/Resigned

Directors Shareholding

Date Joined

11/08/1997

Tenure

24 Yrs 1 Mth

% Holding

Largest to Smallest

INULA INVESTMENT LTD

Age

Total Shareholding

4

% of Company Owned

66.7%

JITENDRAKUMAR M PATEL

Age

Total Shareholding

1

% of Company Owned

16.7%

ROHINI JITENDRAKUMAR PATEL

Age

Total Shareholding

1

% of Company Owned

16.7%

Breakdown of Resignation Types

Type

Director

Date Joined

11/08/1997

Tenure

Date Resigned

11/08/1997

Type

Secretary

Date Joined

11/08/1997

Tenure

Date Resigned

11/08/1997

Type

Director

Date Joined

11/08/1997

Tenure

7 Yrs

Date Resigned

23/08/2004

Mr Jitendra Maganbhai Patel

Type of Entity

Individual Person

Ceased

n/a

Notified

11/08/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Right to appoint and remove directors