Cypro-veg Limited SOUTHALL


Cypro-veg started in year 1986 as Private Limited Company with registration number 02032225. The Cypro-veg company has been functioning successfully for thirty eight years now and its status is active. The firm's office is based in Southall at Unit P43 Western International Market. Postal code: UB2 5XJ.

The firm has 3 directors, namely Kalliopi A., Marina A. and Aristides A.. Of them, Aristides A. has been with the company the longest, being appointed on 12 January 1998 and Kalliopi A. and Marina A. have been with the company for the least time - from 10 January 2019. As of 29 April 2024, there were 5 ex directors - George T., Kalliopi A. and others listed below. There were no ex secretaries.

This company operates within the UB2 5XJ postal code. The company is dealing with transport and has been registered as such. Its registration number is OK0216719 . It is located at P43/p44, Western International Market, Southall with a total of 2 cars.

Cypro-veg Limited Address / Contact

Office Address Unit P43 Western International Market
Office Address2 Hayes Road
Town Southall
Post code UB2 5XJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02032225
Date of Incorporation Fri, 27th Jun 1986
Industry Wholesale of fruit and vegetables
End of financial Year 31st March
Company age 38 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 1st Jan 2024 (2024-01-01)
Last confirmation statement dated Sun, 18th Dec 2022

Company staff

Kalliopi A.

Position: Director

Appointed: 10 January 2019

Marina A.

Position: Director

Appointed: 10 January 2019

Aristides A.

Position: Director

Appointed: 12 January 1998

George T.

Position: Director

Resigned: 30 August 2019

Kalliopi A.

Position: Director

Resigned: 24 August 2017

Angela A.

Position: Director

Appointed: 10 January 2019

Resigned: 15 May 2022

Deborah T.

Position: Director

Appointed: 14 May 1993

Resigned: 30 August 2019

Andreas A.

Position: Director

Appointed: 18 December 1991

Resigned: 19 October 1997

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we found, there is Marina A. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Aristides A. This PSC owns 25-50% shares and has 25-50% voting rights.

Marina A.

Notified on 8 November 2019
Nature of control: 25-50% voting rights
25-50% shares

Aristides A.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-03-312013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth462 249544 667636 298809 315953 790       
Balance Sheet
Cash Bank In Hand342 834446 754438 213578 085748 429       
Cash Bank On Hand    748 429609 953722 210656 303372 818267 329222 877117 470
Current Assets1 188 1021 411 5881 330 5241 374 9031 636 5221 559 1471 613 6521 590 9521 231 5031 138 4611 141 1871 312 387
Debtors822 700950 441878 061786 823875 170918 979881 766923 808849 844837 247881 8741 155 578
Net Assets Liabilities    953 7901 022 7331 128 7321 038 386776 514778 939786 839863 106
Net Assets Liabilities Including Pension Asset Liability462 249544 667636 298809 315953 790       
Property Plant Equipment    42 16731 50722 30817 80111 91061 10453 263 
Stocks Inventory22 56814 39314 2509 99512 923       
Tangible Fixed Assets71 57357 66245 90654 65542 167       
Total Inventories    12 92330 2159 67610 8418 84133 88536 43639 339
Reserves/Capital
Called Up Share Capital100100100100100       
Profit Loss Account Reserve462 149544 567636 198809 215953 690       
Shareholder Funds462 249544 667636 298809 315953 790       
Other
Director Remuneration     158 75099 000     
Dividend Recommended By Directors     150 0008 333     
Accrued Liabilities    60 29225 41311 99312 14412 55111 32412 46413 941
Accumulated Depreciation Impairment Property Plant Equipment    223 453234 113243 312247 819220 370236 087252 815268 970
Administrative Expenses    533 877682 406603 437     
Average Number Employees During Period     15201414141617
Corporation Tax Payable    38 78256 39128 43649 84018 4538 03922 89739 242
Cost Sales    5 965 4365 784 6254 834 326     
Creditors    718 412563 923504 219568 004465 471415 423398 052479 798
Creditors Due Within One Year790 312920 120733 846613 809718 412       
Current Tax For Period    38 78256 38328 436     
Depreciation Expense Property Plant Equipment    12 48810 6609 199     
Dividend Per Share Final     1 50083     
Dividends Paid     150 0008 333300 00060 00078 00078 00078 000
Dividends Paid On Shares Final     150 0008 333     
Gross Profit Loss    716 620954 504733 661     
Increase From Depreciation Charge For Year Property Plant Equipment     10 6609 1994 5073 01715 71716 72814 250
Interest Payable Similar Charges Finance Costs    279       
Merchandise    12 92330 2159 67610 8418 84133 88536 43639 339
Net Current Assets Liabilities397 790491 468596 678761 094918 110995 2241 109 4331 022 948766 032723 038743 135832 589
Number Shares Allotted 100100100100       
Number Shares Issued Fully Paid     10010010060606060
Operating Profit Loss    182 743272 098141 585     
Other Creditors     4954951 1826 46842 95314 90010 719
Other Deferred Tax Expense Credit    53-2 489-989     
Other Interest Receivable Similar Income Finance Income    982739186     
Other Operating Income Format1      11 361     
Other Taxation Social Security Payable    15 31112 18310 68411 95511 0439 8989 7778 887
Par Value Share 11111111111
Prepayments    25 99331 91437 04128 34623 92125 83327 40623 232
Profit Loss    144 475218 943114 332209 65474 54880 42585 900154 267
Profit Loss On Ordinary Activities Before Tax    183 446272 837141 771     
Property Plant Equipment Gross Cost    265 620265 620265 620265 620232 280297 191306 078 
Provisions    6 4873 9983 0092 3631 4285 2039 5596 591
Provisions For Liabilities Balance Sheet Subtotal    6 4873 9983 0092 3631 4285 2039 5596 591
Provisions For Liabilities Charges7 1144 4636 2866 4346 487       
Recoverable Value-added Tax    6 3747 2217 6397 49812 9089 3818 0628 867
Secured Debts  14 918         
Share Capital Allotted Called Up Paid100100100100100       
Tangible Fixed Assets Additions   23 584        
Tangible Fixed Assets Cost Or Valuation242 036242 036242 036265 620        
Tangible Fixed Assets Depreciation170 463184 374196 130210 965223 453       
Tangible Fixed Assets Depreciation Charged In Period 13 91111 75614 83512 488       
Tax Tax Credit On Profit Or Loss On Ordinary Activities    38 97153 89427 439     
Total Assets Less Current Liabilities469 363549 130642 584815 749960 2771 026 7311 131 7411 040 749777 942784 142796 398869 697
Total Current Tax Expense Credit    38 91856 38328 428     
Trade Creditors Trade Payables    602 572467 986442 823483 095411 956338 209333 014402 009
Trade Debtors Trade Receivables    842 803879 844837 086887 964813 015802 033846 4061 123 479
Turnover Revenue    6 682 0566 739 1295 567 987     
Disposals Decrease In Depreciation Impairment Property Plant Equipment        30 466   
Disposals Property Plant Equipment        33 340   
Total Additions Including From Business Combinations Property Plant Equipment         64 9118 887 

Transport Operator Data

P43/p44
Address Western International Market , Hayes Road
City Southall
Post code UB2 5XJ
Vehicles 2

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 7th, December 2023
Free Download (10 pages)

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