Colonial World Foods (UK) Limited in WESTCLIFF-ON-SEA

Colonial World Foods (UK) Limited WESTCLIFF-ON-SEA

Founded in 2003, Colonial World Foods (UK), classified under reg no. 04774693 is an active company. Currently registered at 114 Hamlet Court Road SS0 7LP, Westcliff-on-sea the company has been in the business for 21 years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 31st July 2022.

The firm has one director. Kian T., appointed on 25 August 2018. There are currently no secretaries appointed. 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 - Pui T. who worked with the the firm until 30 May 2023.

Colonial World Foods (UK) Limited Address / Contact

Office Address	114 Hamlet Court Road
Town	Westcliff-on-sea
Post code	SS0 7LP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04774693
Date of Incorporation	Thu, 22nd May 2003
Industry	Manufacture of other food products n.e.c.
End of financial Year	31st July
Company age	21 years old
Account next due date	Tue, 30th Apr 2024 (3 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Wed, 5th Jun 2024 (2024-06-05)
Last confirmation statement dated	Mon, 22nd May 2023

Company staff

Kian T.

Position: Director

Appointed: 25 August 2018

Pui T.

Position: Director

Appointed: 01 June 2014

Resigned: 30 May 2023

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 May 2003

Resigned: 22 May 2003

Kian T.

Position: Director

Appointed: 22 May 2003

Resigned: 08 June 2015

Pui T.

Position: Secretary

Appointed: 22 May 2003

Resigned: 30 May 2023

Kam H.

Position: Director

Appointed: 22 May 2003

Resigned: 23 September 2010

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 22 May 2003

Resigned: 22 May 2003

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats established, there is Ever Fortune Ltd from London, England. This PSC is categorised as "a private limited company", has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Ever Fortune Ltd

Unit 5/6 Townsend Industrial Estate Waxlow Road, London, NW10 7NU, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies (England & Wales)
Registration number	4752620
Notified on	22 May 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31

Balance Sheet
Cash Bank On Hand	3 971	3 908	333		96 940	96 405	106 174
Current Assets	573 872	521 940	674 539	1 048 335	1 059 449	674 512	1 023 443
Debtors	452 267	382 607	515 494	871 335	697 509	363 107	851 269
Net Assets Liabilities	11 444	54 814	10 104	239	-68 669	12 692	64 283
Other Debtors	49 327	45 684	196 332	499 915	337 751	129 809	97 054
Property Plant Equipment	26 474	18 950	11 771	10 887	31 027	31 354	52 402
Total Inventories	117 634	135 425	158 712	177 000	265 000	215 000	66 000

Other
Accumulated Depreciation Impairment Property Plant Equipment	567 164	594 688	603 852	611 263	627 480	642 545	668 986
Additions Other Than Through Business Combinations Property Plant Equipment		20 000	1 985	6 527	36 357	15 392	47 489
Amounts Owed By Group Undertakings Participating Interests	110 058	58 820
Amounts Owed To Group Undertakings Participating Interests			274 304		252 784	27 454	298 324
Average Number Employees During Period	54	47	41	41	47	24	24
Bank Borrowings	13 458	3 139		140 574	260 574	154 350	83 495
Bank Overdrafts	232 632	240 406	37 682	72 561		73 928	73 928
Creditors	575 444	482 937	676 206	918 409	898 571	538 824	928 067
Deferred Tax Asset Debtors	44 923	25 812	28 421	29 563	38 554	19 936	303
Finance Lease Liabilities Present Value Total	5 941
Increase From Depreciation Charge For Year Property Plant Equipment		27 524	9 164	7 411	16 217	15 065	26 441
Net Current Assets Liabilities	-1 572	39 003	-1 667	129 926	160 878	135 688	95 376
Other Creditors	65 791	39 408	50 156	125 129	179 184	182 425	117 190
Property Plant Equipment Gross Cost	593 638	613 638	615 623	622 150	658 507	673 899	721 388
Taxation Social Security Payable	13 198				34 482	44 634	39 528
Total Assets Less Current Liabilities	24 902	57 953	10 104	140 813	191 905	167 042	147 778
Trade Creditors Trade Payables	257 882	203 123	314 064	446 094	432 121	210 383	399 097
Trade Debtors Trade Receivables	247 959	252 291	290 741	341 857	321 204	213 362	753 912

Company filings

Filing category

Type		Category	Free download
TM02	30th May 2023 - the day secretary's appointment was terminated filed on: 22nd, February 2024	officers	Free Download (1 page)

Type		Category	Free download
TM02	30th May 2023 - the day secretary's appointment was terminated filed on: 22nd, February 2024	officers	Free Download (1 page)
TM01	30th May 2023 - the day director's appointment was terminated filed on: 22nd, February 2024	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st July 2022 filed on: 28th, July 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st July 2021 filed on: 29th, July 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st July 2020 filed on: 6th, October 2021	accounts	Free Download (7 pages)
CH03	On 29th June 2021 secretary's details were changed filed on: 29th, June 2021	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st July 2019 filed on: 3rd, August 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st July 2018 filed on: 24th, June 2019	accounts	Free Download (7 pages)
AP01	New director was appointed on 25th August 2018 filed on: 8th, September 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st July 2017 filed on: 30th, April 2018	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st July 2016 filed on: 24th, April 2017	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 22nd May 2016 with full list of members filed on: 17th, June 2016	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2015 filed on: 5th, May 2016	accounts	Free Download (5 pages)
TM01	8th June 2015 - the day director's appointment was terminated filed on: 14th, March 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 22nd May 2015 with full list of members filed on: 3rd, June 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 3rd June 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st July 2014 filed on: 6th, May 2015	accounts	Free Download (5 pages)
AP01	New director was appointed on 1st June 2014 filed on: 10th, April 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 22nd May 2014 with full list of members filed on: 27th, May 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 27th May 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st July 2013 filed on: 2nd, May 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 22nd May 2013 with full list of members filed on: 5th, June 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2012 filed on: 25th, April 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 22nd May 2012 with full list of members filed on: 6th, July 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2011 filed on: 1st, May 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 22nd May 2011 with full list of members filed on: 5th, August 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2010 filed on: 19th, April 2011	accounts	Free Download (7 pages)
TM01	11th April 2011 - the day director's appointment was terminated filed on: 11th, April 2011	officers	Free Download (1 page)
AD01	Registered office address changed from C/O Man & Co, 114 Hamlet Court Road, Westcliff-on-Sea Essex SS0 7LP on 21st July 2010 filed on: 21st, July 2010	address	Free Download (1 page)
AR01	Annual return drawn up to 22nd May 2010 with full list of members filed on: 21st, July 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2009 filed on: 27th, April 2010	accounts	Free Download (4 pages)
363a	Annual return up to 8th July 2009 with shareholders record filed on: 8th, July 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2008 filed on: 6th, June 2009	accounts	Free Download (5 pages)
288c	Secretary's change of particulars filed on: 12th, August 2008	officers	Free Download (1 page)
363a	Annual return up to 12th August 2008 with shareholders record filed on: 12th, August 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2007 filed on: 2nd, June 2008	accounts	Free Download (4 pages)
363s	Annual return up to 13th June 2007 with shareholders record filed on: 13th, June 2007	annual return	Free Download (7 pages)
363s	Annual return up to 13th June 2007 with shareholders record filed on: 13th, June 2007	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st July 2006 filed on: 11th, June 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st July 2006 filed on: 11th, June 2007	accounts	Free Download (6 pages)
363s	Annual return up to 10th July 2006 with shareholders record filed on: 10th, July 2006	annual return	Free Download (7 pages)
363s	Annual return up to 10th July 2006 with shareholders record filed on: 10th, July 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st July 2005 filed on: 16th, May 2006	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 31st July 2005 filed on: 16th, May 2006	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 31st July 2004 filed on: 5th, July 2005	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st July 2004 filed on: 5th, July 2005	accounts	Free Download (12 pages)
363s	Annual return up to 24th May 2005 with shareholders record filed on: 24th, May 2005	annual return	Free Download (7 pages)
363s	Annual return up to 24th May 2005 with shareholders record filed on: 24th, May 2005	annual return	Free Download (7 pages)
363s	Annual return up to 26th May 2004 with shareholders record filed on: 26th, May 2004	annual return	Free Download (7 pages)
363s	Annual return up to 26th May 2004 with shareholders record filed on: 26th, May 2004	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/05/04 to 31/07/04 filed on: 18th, March 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/04 to 31/07/04 filed on: 18th, March 2004	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 22nd May 2003. Value of each share 1 £, total number of shares: 100. filed on: 21st, November 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 22nd May 2003. Value of each share 1 £, total number of shares: 100. filed on: 21st, November 2003	capital	Free Download (2 pages)
288a	On 20th June 2003 New director appointed filed on: 20th, June 2003	officers	Free Download (2 pages)
288a	On 20th June 2003 New director appointed filed on: 20th, June 2003	officers	Free Download (2 pages)
288a	On 20th June 2003 New director appointed filed on: 20th, June 2003	officers	Free Download (2 pages)
288b	On 20th June 2003 Secretary resigned filed on: 20th, June 2003	officers	Free Download (1 page)
288a	On 20th June 2003 New secretary appointed filed on: 20th, June 2003	officers	Free Download (2 pages)
288b	On 20th June 2003 Director resigned filed on: 20th, June 2003	officers	Free Download (1 page)
288a	On 20th June 2003 New director appointed filed on: 20th, June 2003	officers	Free Download (2 pages)
288a	On 20th June 2003 New secretary appointed filed on: 20th, June 2003	officers	Free Download (2 pages)
288b	On 20th June 2003 Secretary resigned filed on: 20th, June 2003	officers	Free Download (1 page)
288b	On 20th June 2003 Director resigned filed on: 20th, June 2003	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 22nd, May 2003	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 22nd, May 2003	incorporation	Free Download (18 pages)

Colonial World Foods (UK) Limited WESTCLIFF-ON-SEA

Colonial World Foods (UK) Limited Address / Contact

Company Information / Profile

Company staff

Kian T.

Pui T.

Waterlow Secretaries Limited

Kian T.

Pui T.

Kam H.

Waterlow Nominees Limited

People with significant control

Annual reports financial information

Company filings

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