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Tastes Ltd BERKSHIRE

Tastes Ltd is a private limited company located at 92 High Street, Eton, Windsor, Berkshire SL4 6AF. Its total net worth is valued to be around -1417 pounds, while the fixed assets the company owns total up to 17127 pounds. Incorporated on 2006-05-11, this 18-year-old company is run by 1 director.
Director Oxana B., appointed on 15 October 2023.
The company is officially categorised as "other retail sale of food in specialised stores" (Standard Industrial Classification: 47290).
The latest confirmation statement was sent on 2023-05-11 and the deadline for the subsequent filing is 2024-05-25. Additionally, the annual accounts were filed on 29 June 2023 and the next filing should be sent on 29 March 2025.

Tastes Ltd Address / Contact

Office Address 92 High Street, Eton
Office Address2 Windsor
Town Berkshire
Post code SL4 6AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 05813201
Date of Incorporation Thu, 11th May 2006
Industry Other retail sale of food in specialised stores
End of financial Year 29th June
Company age 18 years old
Account next due date Sat, 29th Mar 2025 (305 days left)
Account last made up date Thu, 29th Jun 2023
Next confirmation statement due date Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated Thu, 11th May 2023

Company staff

Oxana B.

Position: Director

Appointed: 15 October 2023

Giovanni C.

Position: Director

Appointed: 02 January 2019

Resigned: 15 October 2023

Judith C.

Position: Director

Appointed: 02 January 2019

Resigned: 15 October 2023

James H.

Position: Director

Appointed: 11 May 2006

Resigned: 27 June 2006

James H.

Position: Secretary

Appointed: 11 May 2006

Resigned: 02 January 2019

Karen P.

Position: Director

Appointed: 11 May 2006

Resigned: 02 January 2019

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As BizStats established, there is Oxana B. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Giovanni C. This PSC has significiant influence or control over the company,. The third one is Karen P., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares.

Oxana B.

Notified on 15 October 2023
Nature of control: 75,01-100% shares

Giovanni C.

Notified on 2 January 2019
Ceased on 15 October 2023
Nature of control: significiant influence or control

Karen P.

Notified on 30 June 2016
Ceased on 2 January 2019
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-06-302012-06-302013-06-302014-06-302015-06-302016-06-302017-06-302018-06-302019-06-292020-06-292021-06-292022-06-292023-06-29
Net Worth-1 4175 40414 36122 77228 76830 92932 970      
Balance Sheet
Cash Bank In Hand8 3127 6447 9225 0048 90111 93116 646      
Cash Bank On Hand      16 64615 654     
Current Assets27 75526 10526 41623 68427 52031 27435 97236 01826 31439 82939 17643 27820 363
Debtors11 06010 12910 0199 8329 79410 98310 40310 265     
Net Assets Liabilities Including Pension Asset Liability-1 4175 40414 36122 77228 76830 929       
Other Debtors      6 0006 000     
Property Plant Equipment      3 2471 190     
Stocks Inventory8 3838 3328 4758 8488 8258 3608 923      
Tangible Fixed Assets17 12715 19712 71910 3568 0735 8503 247      
Total Inventories      8 92310 099     
Reserves/Capital
Called Up Share Capital1 0001 0001 0001 0001 0001 0001 000      
Profit Loss Account Reserve-2 4174 40413 36121 77227 76829 92931 970      
Shareholder Funds-1 4175 40414 36122 77228 76830 92932 970      
Other
Accumulated Depreciation Impairment Property Plant Equipment      26 54028 597     
Administrative Expenses 32 24131 31833 200 33 92934 66033 648     
Average Number Employees During Period       111212
Cost Sales 68 17371 78082 762 90 55591 61084 376     
Creditors      6 2495 84814 53314 69213 51318 43015 840
Creditors Due After One Year43 81831 83420 8536 701236        
Creditors Due Within One Year2 4814 0643 9214 5676 5896 1956 249      
Debtors Due After One Year   -6 000-6 000-6 000       
Debtors Due Within One Year 4 1294 0193 832 4 9834 403      
Depreciation Expense Property Plant Equipment      2 6032 057     
Depreciation Tangible Fixed Assets Expense 2 6382 4782 363 2 2232 603      
Distribution Costs 3521641 074 608381155     
Dividends Paid       16 000     
Dividends Paid On Shares Final      15 00016 000     
Fixed Assets17 12715 197     1 190163  7204 920
Gross Profit Loss 41 64243 01145 287 52 74856 80051 993     
Increase From Depreciation Charge For Year Property Plant Equipment       2 057     
Net Current Assets Liabilities25 27422 04122 49519 11720 93125 07929 72330 17011 78125 13725 66324 8484 523
Number Shares Allotted  1 0001 0001 0001 0001 000      
Number Shares Issued Fully Paid       1 000     
Operating Leases Expiring After Five Years 12 00012 00012 000         
Operating Leases Expiring Between Two Five Years     12 00012 000      
Operating Profit Loss 9 04911 52911 013 18 21121 75918 190     
Other Creditors      9431 301     
Other Creditors After One Year 31 83420 8536 701         
Other Creditors Due Within One Year 1 346963931 840943      
Other Interest Receivable Similar Income 222422 2314      
Other Interest Receivable Similar Income Finance Income      1424     
Other Taxation Social Security Payable      4 9024 087     
Par Value Share  111111     
Profit Loss      17 04114 390     
Profit Loss For Period 6 9638 8158 411 14 16117 041      
Profit Loss On Ordinary Activities Before Tax 9 07111 55311 035 18 23421 77318 214     
Property Plant Equipment Gross Cost      29 787      
Share Capital Allotted Called Up Paid 1 0001 0001 0001 0001 0001 000      
Tangible Fixed Assets Cost Or Valuation29 07929 78729 78729 78729 78729 787       
Tangible Fixed Assets Depreciation11 95214 59017 06819 43121 71423 93726 540      
Tangible Fixed Assets Depreciation Charged In Period 2 6382 4782 3632 2832 2232 603      
Taxation Social Security Due Within One Year 2 1082 8022 708 4 2674 902      
Tax On Profit Or Loss On Ordinary Activities 2 1082 7382 624 4 0734 732      
Tax Tax Credit On Profit Or Loss On Ordinary Activities      4 7323 824     
Total Assets Less Current Liabilities42 40137 23835 21429 47329 00430 92932 97031 36011 94425 13725 66325 5689 443
Total Dividend Payment      15 000      
Trade Creditors Trade Payables      404460     
Trade Creditors Within One Year 468156928 1 088404      
Trade Debtors Trade Receivables      838765     
Turnover Gross Operating Revenue 109 815114 791128 049 143 303148 410      
Turnover Revenue      148 410136 369     
U K Current Corporation Tax 2 1082 7382 624 4 0734 732      
Director Remuneration Benefits Excluding Payments To Third Parties 8 4008 5509 850 10 54410 802      
Tangible Fixed Assets Additions 708           
Amount Specific Advance Or Credit Directors43 81831 834           

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Director's appointment was terminated on October 15, 2023
filed on: 28th, December 2023 		Free Download (1 page)

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