Pooja Sweets & Savouries Ltd in London

Pooja Sweets & Savouries Ltd

Pooja Sweets & Savouries started in year 2002 as Private Limited Company with registration number 04567306. The Pooja Sweets & Savouries company has been functioning successfully for 22 years now and its status is active. The firm's office is based in at 168 - 170 Upper Tooting Road. Postal code: SW17 7ER. Since September 14, 2009 Pooja Sweets & Savouries Ltd is no longer carrying the name Pooja Sweet & Savouries.

At present there are 3 directors in the the company, namely Manishaben P., Dipta P. and Shahid S.. In addition one secretary - Imran S. - is with the firm. At present there is one former director listed by the company - Naila S., who left the company on 23 December 2018. In addition, the company lists several former secretaries whose names might be found in the table below.

Pooja Sweets & Savouries Ltd Address / Contact

Office Address	168 - 170 Upper Tooting Road
Office Address2	London
Town
Post code	SW17 7ER
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04567306
Date of Incorporation	Fri, 18th Oct 2002
Industry	Manufacture of other food products n.e.c.
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 1st Nov 2023 (2023-11-01)
Last confirmation statement dated	Tue, 18th Oct 2022

Company staff

Manishaben P.

Position: Director

Appointed: 20 February 2017

Imran S.

Position: Secretary

Appointed: 01 November 2006

Dipta P.

Position: Director

Appointed: 04 May 2005

Shahid S.

Position: Director

Appointed: 18 October 2002

Naila S.

Position: Director

Appointed: 04 May 2005

Resigned: 23 December 2018

Anilkumar K.

Position: Secretary

Appointed: 04 May 2005

Resigned: 27 September 2006

Naila S.

Position: Secretary

Appointed: 18 October 2002

Resigned: 04 May 2005

Form 10 Secretaries Fd Ltd

Position: Nominee Secretary

Appointed: 18 October 2002

Resigned: 23 October 2002

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats found, there is Shahid S. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Naila S. This PSC owns 25-50% shares.

Shahid S.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Naila S.

Notified on	6 April 2016
Ceased on	23 December 2018
Nature of control:	25-50% shares

Company previous names

Pooja Sweet & Savouries	September 14, 2009

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	131 756	134 705	160 317

Balance Sheet
Cash Bank On Hand				173 320	159 053	202 079	282 269	436 036	551 428	590 767
Current Assets	145 248	162 007	209 231	256 785	271 511	313 389	370 096	534 556	799 924	993 843
Debtors	72 114	79 627	81 945	67 564	94 198	98 810	69 987	80 680	228 996	377 576
Net Assets Liabilities				185 937	215 956	246 282	287 773	401 017	679 348	848 559
Property Plant Equipment				74 432	81 749	78 345	80 551	77 284	142 912	95 324
Total Inventories				15 901	18 260	12 500	17 840	17 840	19 500	25 500
Cash Bank In Hand	61 434	70 345	112 179
Intangible Fixed Assets	18 816	16 180	13 544
Net Assets Liabilities Including Pension Asset Liability	131 756	134 705	160 317
Stocks Inventory	11 700	12 035	15 107
Tangible Fixed Assets	68 469	77 221	73 493

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	131 656	134 605	160 217
Shareholder Funds	131 756	134 705	160 317

Other
Accumulated Amortisation Impairment Intangible Assets				15 818	18 454	21 090	23 726	26 363	26 399	26 435
Accumulated Depreciation Impairment Property Plant Equipment				127 287	136 902	145 666	154 981	163 479	188 384	191 292
Average Number Employees During Period				37	37	37	37	37	30	30
Creditors				156 187	145 575	151 087	165 873	211 185	263 814	240 898
Disposals Decrease In Depreciation Impairment Property Plant Equipment										10 100
Disposals Property Plant Equipment										50 500
Fixed Assets	87 285	93 401	87 037	85 339	90 020	83 980	83 550	77 646	143 238	95 614
Increase From Amortisation Charge For Year Intangible Assets					2 636	2 636	2 636	2 637	36	36
Increase From Depreciation Charge For Year Property Plant Equipment					9 615	8 764	9 315	8 498	24 905	13 008
Intangible Assets				10 907	8 271	5 635	2 999	362	326	290
Intangible Assets Gross Cost				26 725	26 725	26 725	26 725	26 725	26 725	26 725
Net Current Assets Liabilities	44 471	41 304	73 280	100 598	125 936	162 302	204 223	323 371	536 110	752 945
Property Plant Equipment Gross Cost				201 719	218 651	224 011	235 532	240 763	331 296	286 616
Total Additions Including From Business Combinations Property Plant Equipment					16 932	5 360	11 521	5 231	90 533	5 820
Total Assets Less Current Liabilities	131 756	134 705	160 317	185 937	215 956	246 282	287 773	401 017	679 348	848 559
Creditors Due Within One Year	100 777	120 703	135 951
Intangible Fixed Assets Aggregate Amortisation Impairment	7 909	10 545	13 181
Intangible Fixed Assets Amortisation Charged In Period		2 636	2 636
Intangible Fixed Assets Cost Or Valuation	26 725	26 725	26 725
Tangible Fixed Assets Additions		17 235	3 787
Tangible Fixed Assets Cost Or Valuation	171 973	189 208	192 995
Tangible Fixed Assets Depreciation	103 504	111 987	119 502
Tangible Fixed Assets Depreciation Charged In Period		8 483	7 515

Company filings

Filing category

Type		Category	Free download
TM01	Director appointment termination date: December 23, 2018 filed on: 28th, October 2019	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director appointment termination date: December 23, 2018 filed on: 28th, October 2019	officers	Free Download (1 page)
AP01	On February 20, 2017 new director was appointed. filed on: 24th, February 2017	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 19th, December 2016	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 20th, December 2015	accounts	Free Download
AR01	Annual return made up to October 18, 2015 with full list of members filed on: 16th, December 2015	annual return	Free Download (7 pages)
SH01	Capital declared on December 16, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 28th, December 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to October 18, 2014 with full list of members filed on: 30th, November 2014	annual return	Free Download (6 pages)
CH01	On November 1, 2013 director's details were changed filed on: 30th, November 2014	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 3rd, January 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to October 18, 2013 with full list of members filed on: 23rd, October 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 5th, January 2013	accounts	Free Download (8 pages)
CH01	On October 23, 2012 director's details were changed filed on: 23rd, October 2012	officers	Free Download (2 pages)
AR01	Annual return made up to October 18, 2012 with full list of members filed on: 23rd, October 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 16th, December 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to October 18, 2011 with full list of members filed on: 31st, October 2011	annual return	Free Download (6 pages)
AR01	Annual return made up to October 18, 2010 with full list of members filed on: 1st, January 2011	annual return	Free Download (6 pages)
CH03	On January 1, 2011 secretary's details were changed filed on: 1st, January 2011	officers	Free Download (2 pages)
CH01	On January 1, 2011 director's details were changed filed on: 1st, January 2011	officers	Free Download (3 pages)
CH01	On January 1, 2011 director's details were changed filed on: 1st, January 2011	officers	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 9th, September 2010	accounts	Free Download (8 pages)
CH01	On December 1, 2009 director's details were changed filed on: 15th, January 2010	officers	Free Download (2 pages)
CH01	On December 1, 2009 director's details were changed filed on: 15th, January 2010	officers	Free Download (2 pages)
CH01	On December 1, 2009 director's details were changed filed on: 15th, January 2010	officers	Free Download (2 pages)
AR01	Annual return made up to October 18, 2009 with full list of members filed on: 15th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 16th, November 2009	accounts	Free Download (7 pages)
CERTNM	Company name changed pooja sweet & savouries LTDcertificate issued on 14/09/09 filed on: 12th, September 2009	change of name	Free Download (2 pages)
363a	Annual return made up to December 15, 2008 filed on: 15th, December 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 8th, October 2008	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 17th, December 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 17th, December 2007	accounts	Free Download (7 pages)
363a	Annual return made up to November 21, 2007 filed on: 21st, November 2007	annual return	Free Download (3 pages)
363a	Annual return made up to November 21, 2007 filed on: 21st, November 2007	annual return	Free Download (3 pages)
288a	On November 24, 2006 New secretary appointed filed on: 24th, November 2006	officers	Free Download (2 pages)
288a	On November 24, 2006 New secretary appointed filed on: 24th, November 2006	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 22nd, November 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 22nd, November 2006	accounts	Free Download (6 pages)
363s	Annual return made up to November 15, 2006 filed on: 15th, November 2006	annual return	Free Download (8 pages)
363s	Annual return made up to November 15, 2006 filed on: 15th, November 2006	annual return	Free Download (8 pages)
288b	On October 4, 2006 Secretary resigned filed on: 4th, October 2006	officers	Free Download (1 page)
288b	On October 4, 2006 Secretary resigned filed on: 4th, October 2006	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 6th, January 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 6th, January 2006	accounts	Free Download (6 pages)
363s	Annual return made up to November 28, 2005 filed on: 28th, November 2005	annual return	Free Download (7 pages)
363s	Annual return made up to November 28, 2005 filed on: 28th, November 2005	annual return	Free Download (7 pages)
288b	On May 13, 2005 Secretary resigned filed on: 13th, May 2005	officers	Free Download (1 page)
288a	On May 13, 2005 New secretary appointed filed on: 13th, May 2005	officers	Free Download (2 pages)
288a	On May 13, 2005 New director appointed filed on: 13th, May 2005	officers	Free Download (2 pages)
288a	On May 13, 2005 New director appointed filed on: 13th, May 2005	officers	Free Download (2 pages)
288a	On May 13, 2005 New director appointed filed on: 13th, May 2005	officers	Free Download (2 pages)
288a	On May 13, 2005 New director appointed filed on: 13th, May 2005	officers	Free Download (2 pages)
288b	On May 13, 2005 Secretary resigned filed on: 13th, May 2005	officers	Free Download (1 page)
288a	On May 13, 2005 New secretary appointed filed on: 13th, May 2005	officers	Free Download (2 pages)
363s	Annual return made up to October 22, 2004 filed on: 22nd, October 2004	annual return	Free Download (6 pages)
363(288)	Annual return made up to October 22, 2004 (Registered office changed on 22/10/04)	annual return
363s	Annual return made up to October 22, 2004 filed on: 22nd, October 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 12th, July 2004	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 12th, July 2004	accounts	Free Download (7 pages)
363s	Annual return made up to November 7, 2003 filed on: 7th, November 2003	annual return	Free Download (6 pages)
363s	Annual return made up to November 7, 2003 filed on: 7th, November 2003	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/03 to 31/03/04 filed on: 21st, February 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/03 to 31/03/04 filed on: 21st, February 2003	accounts	Free Download (1 page)
287	Registered office changed on 11/02/03 from: 66 moyser rd london SW16 6SQ filed on: 11th, February 2003	address	Free Download (1 page)
287	Registered office changed on 11/02/03 from: 66 moyser rd london SW16 6SQ filed on: 11th, February 2003	address	Free Download (1 page)
88(2)R	Alloted 99 shares from October 18, 2002 to October 18, 2002. Value of each share 1 £, total number of shares: 100. filed on: 11th, February 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares from October 18, 2002 to October 18, 2002. Value of each share 1 £, total number of shares: 100. filed on: 11th, February 2003	capital	Free Download (2 pages)
288a	On February 11, 2003 New director appointed filed on: 11th, February 2003	officers	Free Download (2 pages)
288a	On February 11, 2003 New director appointed filed on: 11th, February 2003	officers	Free Download (2 pages)
288a	On February 11, 2003 New secretary appointed filed on: 11th, February 2003	officers	Free Download (2 pages)
288a	On February 11, 2003 New secretary appointed filed on: 11th, February 2003	officers	Free Download (2 pages)
288b	On October 23, 2002 Secretary resigned filed on: 23rd, October 2002	officers	Free Download (1 page)
288b	On October 23, 2002 Secretary resigned filed on: 23rd, October 2002	officers	Free Download (1 page)
288b	On October 23, 2002 Director resigned filed on: 23rd, October 2002	officers	Free Download (1 page)
288b	On October 23, 2002 Director resigned filed on: 23rd, October 2002	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, October 2002	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 18th, October 2002	incorporation	Free Download (9 pages)