Kowloon Foods Limited in Highwood CHELMSFORD - CM1 3QS

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Kowloon Foods Limited CHELMSFORD

Kowloon Foods started in year 1998 as Private Limited Company with registration number 03499763. The Kowloon Foods company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Chelmsford at 2,gorrells Cottages Ingatestone Road. Postal code: CM1 3QS.

There is a single director in the firm at the moment - Sebastian A., appointed on 7 April 2014. In addition, a secretary was appointed - Sebastian A., appointed on 7 April 2014. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Gillian B. who worked with the the firm until 7 April 2014.

Kowloon Foods Limited Address / Contact

Office Address	2,gorrells Cottages Ingatestone Road
Office Address2	Highwood
Town	Chelmsford
Post code	CM1 3QS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03499763
Date of Incorporation	Tue, 27th Jan 1998
Industry	Non-specialised wholesale trade
End of financial Year	26th March
Company age	26 years old
Account next due date	Tue, 26th Dec 2023 (140 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 24th Aug 2024 (2024-08-24)
Last confirmation statement dated	Thu, 10th Aug 2023

Company staff

Sebastian A.

Position: Director

Appointed: 07 April 2014

Sebastian A.

Position: Secretary

Appointed: 07 April 2014

Rosario D.

Position: Director

Appointed: 20 February 2017

Resigned: 31 July 2018

Raffiquddeen M.

Position: Director

Appointed: 07 April 2014

Resigned: 03 January 2020

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 27 January 1998

Resigned: 27 January 1998

Gillian B.

Position: Director

Appointed: 27 January 1998

Resigned: 07 April 2014

Gillian B.

Position: Secretary

Appointed: 27 January 1998

Resigned: 07 April 2014

Barry B.

Position: Director

Appointed: 27 January 1998

Resigned: 07 April 2014

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 27 January 1998

Resigned: 27 January 1998

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we identified, there is Sebastian A. The abovementioned PSC and has 25-50% shares.

Sebastian A.

Notified on	1 May 2016
Nature of control:	right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	83 872	36 083	27 574

Balance Sheet
Current Assets	80 149	56 798	127 957	59 765	44 573	26 060	465	58 693	58 693	63 693
Net Assets Liabilities			60 569	-5 988	-35 762	-69 925	-79 743	-68 502	-55 112	-42 253
Cash Bank In Hand	10 331		399
Debtors	44 013	44 259	104 808
Intangible Fixed Assets		60 800	45 600
Net Assets Liabilities Including Pension Asset Liability	83 872	36 083	27 574
Stocks Inventory	25 805	12 539	22 750
Tangible Fixed Assets	6 107	26 054	38 391

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	83 870	36 081	27 572
Shareholder Funds	83 872	36 083	27 574

Other
Average Number Employees During Period						2	1	1
Creditors			116 301	59 627	72 215	57 731	30 990	27 197	22 493	24 376
Fixed Assets	6 107	86 854	83 991	45 962	45 127	14 964
Net Current Assets Liabilities	77 765	19 556	-11 090	138	-27 642	-31 671	-30 525	30 716	36 200	39 317
Total Assets Less Current Liabilities	83 872	106 410	72 901	46 100	17 485	-16 707	-30 525	30 716	36 200	39 317
Creditors Due After One Year		70 327	45 327
Creditors Due Within One Year	2 384	37 242	139 047
Intangible Fixed Assets Additions		76 000
Intangible Fixed Assets Aggregate Amortisation Impairment		15 200	30 400
Intangible Fixed Assets Amortisation Charged In Period		15 200	15 200
Intangible Fixed Assets Cost Or Valuation		76 000	76 000
Number Shares Allotted		2
Par Value Share		1
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Additions		34 472	25 355
Tangible Fixed Assets Cost Or Valuation	44 234	51 706	77 061
Tangible Fixed Assets Depreciation	38 127	25 652	38 670
Tangible Fixed Assets Depreciation Charged In Period		8 685	13 018
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		21 160
Tangible Fixed Assets Disposals		27 000

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 1st, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 1st, December 2023	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 24th, December 2022	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 23rd, December 2021	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 17th, June 2021	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to 26th March 2020 filed on: 22nd, March 2021	accounts	Free Download (1 page)
AA	Micro company accounts made up to 31st March 2019 filed on: 24th, December 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 28th, March 2019	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to 27th March 2018 filed on: 21st, March 2019	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 28th March 2018 filed on: 22nd, December 2018	accounts	Free Download (1 page)
AA	Micro company accounts made up to 31st March 2017 filed on: 8th, May 2018	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to 29th March 2017 filed on: 27th, February 2018	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 30th March 2017 filed on: 28th, November 2017	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 26th, December 2016	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 30th, December 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 1st July 2015 with full list of members filed on: 1st, July 2015	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 27th January 2015 with full list of members filed on: 18th, February 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 18th February 2015: 4.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 14th, May 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 27th January 2014 with full list of members filed on: 24th, February 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 24th February 2014: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 20th, May 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 27th January 2013 with full list of members filed on: 30th, January 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 10th, May 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 27th January 2012 with full list of members filed on: 13th, February 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 13th, May 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 27th January 2011 with full list of members filed on: 2nd, February 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 13th, May 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 27th January 2010 with full list of members filed on: 2nd, February 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 15th, May 2009	accounts	Free Download (6 pages)
363a	Annual return up to 10th February 2009 with shareholders record filed on: 10th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 13th, May 2008	accounts	Free Download (6 pages)
363a	Annual return up to 7th February 2008 with shareholders record filed on: 7th, February 2008	annual return	Free Download (2 pages)
363a	Annual return up to 7th February 2008 with shareholders record filed on: 7th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 19th, December 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 19th, December 2007	accounts	Free Download (6 pages)
363s	Annual return up to 17th February 2007 with shareholders record filed on: 17th, February 2007	annual return	Free Download (7 pages)
363s	Annual return up to 17th February 2007 with shareholders record filed on: 17th, February 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 19th, May 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 19th, May 2006	accounts	Free Download (6 pages)
363s	Annual return up to 10th February 2006 with shareholders record filed on: 10th, February 2006	annual return	Free Download (7 pages)
363s	Annual return up to 10th February 2006 with shareholders record filed on: 10th, February 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 16th, May 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 16th, May 2005	accounts	Free Download (5 pages)
363s	Annual return up to 24th January 2005 with shareholders record filed on: 24th, January 2005	annual return	Free Download (7 pages)
363s	Annual return up to 24th January 2005 with shareholders record filed on: 24th, January 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 13th, July 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 13th, July 2004	accounts	Free Download (5 pages)
363s	Annual return up to 21st January 2004 with shareholders record filed on: 21st, January 2004	annual return	Free Download (7 pages)
363s	Annual return up to 21st January 2004 with shareholders record filed on: 21st, January 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 23rd, June 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 23rd, June 2003	accounts	Free Download (5 pages)
363s	Annual return up to 27th January 2003 with shareholders record filed on: 27th, January 2003	annual return	Free Download (7 pages)
363s	Annual return up to 27th January 2003 with shareholders record filed on: 27th, January 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 29th, June 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 29th, June 2002	accounts	Free Download (5 pages)
363s	Annual return up to 24th January 2002 with shareholders record filed on: 24th, January 2002	annual return	Free Download (6 pages)
363s	Annual return up to 24th January 2002 with shareholders record filed on: 24th, January 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2001 filed on: 25th, July 2001	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2001 filed on: 25th, July 2001	accounts	Free Download (6 pages)
363s	Annual return up to 25th January 2001 with shareholders record filed on: 25th, January 2001	annual return	Free Download (6 pages)
363s	Annual return up to 25th January 2001 with shareholders record filed on: 25th, January 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 2000 filed on: 25th, July 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 2000 filed on: 25th, July 2000	accounts	Free Download (7 pages)
363s	Annual return up to 2nd February 2000 with shareholders record filed on: 2nd, February 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2nd February 2000 with shareholders record filed on: 2nd, February 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 1999 filed on: 14th, September 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 1999 filed on: 14th, September 1999	accounts	Free Download (6 pages)
363s	Annual return up to 27th January 1999 with shareholders record filed on: 27th, January 1999	annual return	Free Download (6 pages)
363s	Annual return up to 27th January 1999 with shareholders record filed on: 27th, January 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/99 to 31/03/99 filed on: 19th, February 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/99 to 31/03/99 filed on: 19th, February 1998	accounts	Free Download (1 page)

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