Best Tastes Of Suffolk Limited BURY ST. EDMUNDS


Best Tastes Of Suffolk started in year 2010 as Private Limited Company with registration number 07235695. The Best Tastes Of Suffolk company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Bury St. Edmunds at 8 Boldero Road. Postal code: IP32 7BS.

At present there are 2 directors in the the company, namely Philomena S. and Christopher S.. In addition one secretary - Philomena S. - is with the firm. Currenlty, the company lists one former director, whose name is Ela S. and who left the the company on 27 April 2010. In addition, there is one former secretary - Graham S. who worked with the the company until 3 February 2023.

Best Tastes Of Suffolk Limited Address / Contact

Office Address 8 Boldero Road
Town Bury St. Edmunds
Post code IP32 7BS
Country of origin United Kingdom

Company Information / Profile

Registration Number 07235695
Date of Incorporation Tue, 27th Apr 2010
Industry Production of meat and poultry meat products
End of financial Year 30th June
Company age 14 years old
Account next due date Sun, 31st Mar 2024 (3 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 11th May 2024 (2024-05-11)
Last confirmation statement dated Thu, 27th Apr 2023

Company staff

Philomena S.

Position: Secretary

Appointed: 06 February 2023

Philomena S.

Position: Director

Appointed: 01 April 2019

Christopher S.

Position: Director

Appointed: 27 April 2010

Graham S.

Position: Secretary

Appointed: 14 November 2013

Resigned: 03 February 2023

Ela S.

Position: Director

Appointed: 27 April 2010

Resigned: 27 April 2010

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats found, there is Hayward Investment Holdings Limited from Bishops Stortford, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Philomena S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Christopher S., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Hayward Investment Holdings Limited

Carters Barn Cage End, Hatfield Broad Oak, Bishops Stortford, Hertfordshire, CM22 7LQ, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12417943
Notified on 22 April 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Philomena S.

Notified on 1 April 2019
Ceased on 22 April 2020
Nature of control: 25-50% voting rights
25-50% shares

Christopher S.

Notified on 6 April 2016
Ceased on 22 April 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand301 052504 70893 30155 711
Current Assets1 259 4551 609 717663 193633 420
Debtors777 820923 391383 439370 517
Net Assets Liabilities1 055 7951 090 1821 064 7151 029 212
Other Debtors480 319596 09464 32468 328
Property Plant Equipment418 492422 243963 418875 254
Total Inventories180 583181 618186 453207 192
Other
Accumulated Amortisation Impairment Intangible Assets 119 000119 000119 000
Accumulated Depreciation Impairment Property Plant Equipment1 070 9181 211 5191 301 6251 354 368
Additions Other Than Through Business Combinations Property Plant Equipment 144 352718 34771 867
Amortisation Rate Used For Intangible Assets 202020
Amounts Owed By Group Undertakings Participating Interests   20 037
Amounts Owed To Group Undertakings Participating Interests150 000377 5911 872 
Average Number Employees During Period38394543
Creditors556 297805 980436 929419 573
Depreciation Rate Used For Property Plant Equipment 252525
Disposals Decrease In Depreciation Impairment Property Plant Equipment  72 52795 929
Disposals Property Plant Equipment  87 066107 288
Increase From Depreciation Charge For Year Property Plant Equipment 140 601162 633148 672
Intangible Assets Gross Cost 119 000119 000119 000
Net Current Assets Liabilities703 158803 737226 264213 847
Other Creditors51 03356 910101 59847 261
Other Taxation Social Security Payable74 47972 48714 98817 282
Property Plant Equipment Gross Cost1 489 4101 633 7622 265 0432 229 622
Taxation Including Deferred Taxation Balance Sheet Subtotal51 71658 67575 42029 215
Total Assets Less Current Liabilities1 121 6501 225 9801 189 6821 089 101
Trade Creditors Trade Payables280 785298 992318 471355 030
Trade Debtors Trade Receivables297 501327 297319 115282 152

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates April 27, 2023
filed on: 3rd, May 2023
Free Download (3 pages)

Company search

Advertisements