Simply Heavenly Foods Ltd in West, Woodford Green ESSEX

Simply Heavenly Foods Ltd ESSEX

Simply Heavenly Foods started in year 2003 as Private Limited Company with registration number 04665864. The Simply Heavenly Foods company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Essex at Hunter House 109, Snakes Lane. Postal code: IG8 0DY.

Currently there are 3 directors in the the company, namely James B., Marc D. and Ernest B.. In addition one secretary - Victoria B. - is with the firm. As of 28 May 2024, our data shows no information about any ex officers on these positions.

Simply Heavenly Foods Ltd Address / Contact

Office Address	Hunter House 109, Snakes Lane
Office Address2	West, Woodford Green
Town	Essex
Post code	IG8 0DY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04665864
Date of Incorporation	Thu, 13th Feb 2003
Industry
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (149 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 2nd Jan 2024 (2024-01-02)
Last confirmation statement dated	Mon, 19th Dec 2022

Company staff

James B.

Position: Director

Appointed: 01 December 2014

Marc D.

Position: Director

Appointed: 01 December 2014

Victoria B.

Position: Secretary

Appointed: 19 February 2003

Ernest B.

Position: Director

Appointed: 19 February 2003

Temples (nominees) Limited

Position: Corporate Nominee Secretary

Appointed: 13 February 2003

Resigned: 19 February 2003

Temples (company Services) Ltd

Position: Corporate Nominee Director

Appointed: 13 February 2003

Resigned: 19 February 2003

People with significant control

The list of PSCs that own or control the company includes 1 name. As we discovered, there is Ernest B. This PSC has significiant influence or control over this company,.

Ernest B.

Notified on	19 December 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31
Net Worth	17 624	22 447	15 421

Balance Sheet
Cash Bank On Hand				37 255	98 431	122 536	90 233	88 657	191 237
Current Assets	112 565	307 626	426 366	372 227	379 464	452 615	439 533	378 355	441 971
Debtors	89 500	95 990	136 025	85 137	97 860	159 579	154 300	118 198	127 709
Net Assets Liabilities				17 746	17 304	14 801	6 643	1 395	43 325
Other Debtors								3 741	163
Property Plant Equipment				6 571	5 358	30 984	46 707	35 816	26 920
Total Inventories				249 835	183 173	170 500	195 000	171 500	123 025
Cash Bank In Hand	315	45 886	39 969
Net Assets Liabilities Including Pension Asset Liability	17 624	22 447	15 421
Stocks Inventory	22 750	165 750	250 372
Tangible Fixed Assets	18 646	12 999	8 697

Reserves/Capital
Called Up Share Capital	1 000	1 000	1 000
Profit Loss Account Reserve	16 624	21 447	14 421
Shareholder Funds	17 624	22 447	15 421

Other
Accumulated Depreciation Impairment Property Plant Equipment				64 402	66 122	76 398	91 923	103 764	112 660
Average Number Employees During Period				10	11	15	17	17	11
Bank Borrowings Overdrafts									50 000
Corporation Tax Payable								43 670	66 653
Creditors				361 052	367 518	468 798	479 597	412 776	50 000
Current Tax For Period								23 794	22 053
Dividends Paid On Shares Final								93 060	41 835
Fixed Assets	18 646	12 999	8 697	6 571	5 358	30 984	46 707	35 816
Increase From Depreciation Charge For Year Property Plant Equipment					1 720	10 276	15 525	11 841	8 896
Net Current Assets Liabilities	13 711	16 264	6 724	11 175	11 946	-16 183	-40 064	-34 421	66 405
Other Creditors								112 535	109 702
Other Taxation Social Security Payable								14 698	49 694
Property Plant Equipment Gross Cost				70 973	71 480	107 382	138 630	139 580
Total Additions Including From Business Combinations Property Plant Equipment					507	35 902	31 248	950
Total Assets Less Current Liabilities	32 357	29 263	15 421	17 746	17 304	14 801	6 643	1 395	93 325
Trade Creditors Trade Payables								241 873	149 517
Trade Debtors Trade Receivables								114 457	127 546
Director Remuneration								88 037	90 552
Creditors Due After One Year	14 733	6 816
Creditors Due Within One Year	98 854	291 362	419 642
Tangible Fixed Assets Additions			532
Tangible Fixed Assets Cost Or Valuation	86 891	78 941	70 973
Tangible Fixed Assets Depreciation	68 245	65 942	62 276
Tangible Fixed Assets Depreciation Charged In Period		4 232	2 817
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		6 535	6 483
Tangible Fixed Assets Disposals		7 950	8 500

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 25th, November 2021	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 25th, November 2021	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 3rd, August 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to Saturday 19th December 2015 with full list of members filed on: 14th, January 2016	annual return	Free Download (7 pages)
SH01	1000.00 GBP is the capital in company's statement on Thursday 14th January 2016	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 22nd, December 2015	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 24th, December 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to Friday 19th December 2014 with full list of members filed on: 19th, December 2014	annual return	Free Download (7 pages)
SH01	1000.00 GBP is the capital in company's statement on Friday 19th December 2014	capital
AP01	New director appointment on Monday 1st December 2014. filed on: 19th, December 2014	officers	Free Download (2 pages)
AP01	New director appointment on Monday 1st December 2014. filed on: 19th, December 2014	officers	Free Download (2 pages)
AR01	Annual return made up to Thursday 13th February 2014 with full list of members filed on: 19th, February 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 2nd, October 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 13th February 2013 with full list of members filed on: 13th, February 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 4th, January 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 13th February 2012 with full list of members filed on: 16th, February 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 31st, January 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 13th February 2011 with full list of members filed on: 23rd, February 2011	annual return	Free Download (4 pages)
AAMD	Amended accounts for the period to Wednesday 31st March 2010 filed on: 21st, January 2011	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 31st, December 2010	accounts	Free Download (4 pages)
CH01	On Tuesday 16th February 2010 director's details were changed filed on: 16th, February 2010	officers	Free Download (2 pages)
AR01	Annual return made up to Saturday 13th February 2010 with full list of members filed on: 16th, February 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 3rd, January 2010	accounts	Free Download (5 pages)
288c	Director's change of particulars filed on: 16th, February 2009	officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 16th, February 2009	officers	Free Download (1 page)
363a	Annual return made up to Monday 16th February 2009 filed on: 16th, February 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 2nd, February 2009	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 20th, May 2008	accounts	Free Download (5 pages)
363a	Annual return made up to Thursday 14th February 2008 filed on: 14th, February 2008	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 14th February 2008 filed on: 14th, February 2008	annual return	Free Download (2 pages)
287	Registered office changed on 01/08/07 from: second floor kirkdale house kirkdale road london E11 1HP filed on: 1st, August 2007	address	Free Download (1 page)
287	Registered office changed on 01/08/07 from: second floor kirkdale house kirkdale road london E11 1HP filed on: 1st, August 2007	address	Free Download (1 page)
287	Registered office changed on 01/08/07 from: hunter house 109, snakes lane west, woodford green essex IG8 0DY filed on: 1st, August 2007	address	Free Download (1 page)
287	Registered office changed on 01/08/07 from: hunter house 109, snakes lane west, woodford green essex IG8 0DY filed on: 1st, August 2007	address	Free Download (1 page)
363a	Annual return made up to Wednesday 14th February 2007 filed on: 14th, February 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 14th February 2007 filed on: 14th, February 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 27th, January 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 27th, January 2007	accounts	Free Download (5 pages)
363a	Annual return made up to Wednesday 22nd February 2006 filed on: 22nd, February 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 22nd February 2006 filed on: 22nd, February 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 7th, February 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 7th, February 2006	accounts	Free Download (4 pages)
363s	Annual return made up to Monday 28th February 2005 filed on: 28th, February 2005	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 28th February 2005 filed on: 28th, February 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 12th, October 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 12th, October 2004	accounts	Free Download (9 pages)
363s	Annual return made up to Wednesday 25th February 2004 filed on: 25th, February 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 25th February 2004 filed on: 25th, February 2004	annual return	Free Download (6 pages)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 12th, March 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 12th, March 2003	accounts	Free Download (1 page)
288a	On Monday 3rd March 2003 New director appointed filed on: 3rd, March 2003	officers	Free Download (2 pages)
288a	On Monday 3rd March 2003 New director appointed filed on: 3rd, March 2003	officers	Free Download (2 pages)
288a	On Monday 3rd March 2003 New secretary appointed filed on: 3rd, March 2003	officers	Free Download (2 pages)
288a	On Monday 3rd March 2003 New secretary appointed filed on: 3rd, March 2003	officers	Free Download (2 pages)
287	Registered office changed on 03/03/03 from: 152-160 city road london EC1V 2NX filed on: 3rd, March 2003	address	Free Download (1 page)
287	Registered office changed on 03/03/03 from: 152-160 city road london EC1V 2NX filed on: 3rd, March 2003	address	Free Download (1 page)
88(2)R	Alloted 999 shares on Wednesday 20th February 2002. Value of each share 1 £, total number of shares: 1000. filed on: 3rd, March 2003	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on Wednesday 20th February 2002. Value of each share 1 £, total number of shares: 1000. filed on: 3rd, March 2003	capital	Free Download (2 pages)
288b	On Friday 28th February 2003 Director resigned filed on: 28th, February 2003	officers
288b	On Friday 28th February 2003 Director resigned filed on: 28th, February 2003	officers	Free Download (1 page)
288b	On Friday 28th February 2003 Secretary resigned filed on: 28th, February 2003	officers	Free Download (1 page)
288b	On Friday 28th February 2003 Secretary resigned filed on: 28th, February 2003	officers
NEWINC	Company registration filed on: 13th, February 2003	incorporation	Free Download (10 pages)
NEWINC	Company registration filed on: 13th, February 2003	incorporation	Free Download (10 pages)

Simply Heavenly Foods Ltd ESSEX

Simply Heavenly Foods Ltd Address / Contact

Company Information / Profile

Company staff

James B.

Marc D.

Victoria B.

Ernest B.

Temples (nominees) Limited

Temples (company Services) Ltd

People with significant control

Annual reports financial information

Company filings

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