Gourmet Mushrooms Limited in Great Bromley ESSEX - CO7 7TN

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Gourmet Mushrooms Limited ESSEX

Founded in 1996, Gourmet Mushrooms, classified under reg no. 03285662 is an active company. Currently registered at Morants Farm Colchester Road CO7 7TN, Essex the company has been in the business for twenty eight years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on Mon, 31st Jan 2022. Since Thu, 9th Nov 2017 Gourmet Mushrooms Limited is no longer carrying the name Gourmet Mushrooms (UK).

At present there are 2 directors in the the firm, namely William R. and Zhou L.. In addition one secretary - Zhou L. - is with the company. As of 4 June 2024, there were 2 ex directors - Clare C., Matthew R. and others listed below. There were no ex secretaries.

Gourmet Mushrooms Limited Address / Contact

Office Address	Morants Farm Colchester Road
Office Address2	Great Bromley
Town	Essex
Post code	CO7 7TN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03285662
Date of Incorporation	Fri, 29th Nov 1996
Industry	Growing of other non-perennial crops
End of financial Year	31st January
Company age	28 years old
Account next due date	Tue, 31st Oct 2023 (217 days after)
Account last made up date	Mon, 31st Jan 2022
Next confirmation statement due date	Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated	Tue, 1st Nov 2022

Company staff

William R.

Position: Director

Appointed: 29 November 1996

Zhou L.

Position: Director

Appointed: 29 November 1996

Zhou L.

Position: Secretary

Appointed: 29 November 1996

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 29 November 1996

Resigned: 29 November 1996

Clare C.

Position: Director

Appointed: 29 November 1996

Resigned: 09 October 1999

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 29 November 1996

Resigned: 29 November 1996

Matthew R.

Position: Director

Appointed: 29 November 1996

Resigned: 17 December 2021

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we identified, there is William R. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Matthew R. This PSC owns 25-50% shares.

William R.

Notified on	1 May 2016
Nature of control:	25-50% voting rights 25-50% shares

Matthew R.

Notified on	1 May 2016
Nature of control:	25-50% shares

Company previous names

Gourmet Mushrooms (UK)	November 9, 2017

Company filings

Filing category

Type		Category	Free download
AAMD	Amended total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 23rd, January 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AAMD	Amended total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 23rd, January 2024	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 1st, November 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jan 2022 filed on: 3rd, November 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jan 2021 filed on: 3rd, November 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jan 2020 filed on: 21st, January 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jan 2019 filed on: 23rd, October 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jan 2018 filed on: 2nd, November 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2017 filed on: 7th, November 2017	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016 filed on: 7th, November 2016	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jan 2016 filed on: 7th, November 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 28th Nov 2015 with full list of members filed on: 9th, December 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 9th Dec 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 11th, November 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 28th Nov 2014 with full list of members filed on: 23rd, December 2014	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014 filed on: 16th, October 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 28th Nov 2013 with full list of members filed on: 28th, November 2013	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 28th Nov 2013: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013 filed on: 31st, October 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 28th Nov 2012 with full list of members filed on: 29th, November 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012 filed on: 30th, October 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 28th Nov 2011 with full list of members filed on: 16th, December 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011 filed on: 1st, November 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 28th Nov 2010 with full list of members filed on: 19th, January 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2010 filed on: 21st, October 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 28th Nov 2009 with full list of members filed on: 22nd, December 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2009 filed on: 1st, December 2009	accounts	Free Download (4 pages)
363a	Annual return up to Fri, 28th Nov 2008 with shareholders record filed on: 28th, November 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2008 filed on: 28th, November 2008	accounts	Free Download (4 pages)
363a	Annual return up to Thu, 20th Dec 2007 with shareholders record filed on: 20th, December 2007	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 20th Dec 2007 with shareholders record filed on: 20th, December 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007 filed on: 26th, November 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007 filed on: 26th, November 2007	accounts	Free Download (4 pages)
363a	Annual return up to Mon, 18th Dec 2006 with shareholders record filed on: 18th, December 2006	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 18th Dec 2006 with shareholders record filed on: 18th, December 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2006 filed on: 5th, December 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2006 filed on: 5th, December 2006	accounts	Free Download (4 pages)
363a	Annual return up to Thu, 8th Dec 2005 with shareholders record filed on: 8th, December 2005	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 8th Dec 2005 with shareholders record filed on: 8th, December 2005	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2005 filed on: 5th, December 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2005 filed on: 5th, December 2005	accounts	Free Download (4 pages)
363s	Annual return up to Thu, 23rd Dec 2004 with shareholders record filed on: 23rd, December 2004	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 23rd Dec 2004 with shareholders record filed on: 23rd, December 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2004 filed on: 2nd, December 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2004 filed on: 2nd, December 2004	accounts	Free Download (4 pages)
363s	Annual return up to Mon, 5th Jan 2004 with shareholders record filed on: 5th, January 2004	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 5th Jan 2004 with shareholders record filed on: 5th, January 2004	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2003 filed on: 19th, December 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2003 filed on: 19th, December 2003	accounts	Free Download (4 pages)
363s	Annual return up to Tue, 17th Dec 2002 with shareholders record filed on: 17th, December 2002	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 17th Dec 2002 with shareholders record filed on: 17th, December 2002	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2002 filed on: 4th, December 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2002 filed on: 4th, December 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2001 filed on: 28th, January 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2001 filed on: 28th, January 2002	accounts	Free Download (4 pages)
363s	Annual return up to Fri, 21st Dec 2001 with shareholders record filed on: 21st, December 2001	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 21st Dec 2001 with shareholders record filed on: 21st, December 2001	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 11th Dec 2000 with shareholders record filed on: 11th, December 2000	annual return	Free Download (7 pages)
363(288)	Mon, 11th Dec 2000 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Mon, 11th Dec 2000 with shareholders record filed on: 11th, December 2000	annual return	Free Download (7 pages)
363(288)	Mon, 11th Dec 2000 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small-sized company accounts made up to Mon, 31st Jan 2000 filed on: 13th, November 2000	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Mon, 31st Jan 2000 filed on: 13th, November 2000	accounts	Free Download (4 pages)
363s	Annual return up to Thu, 16th Dec 1999 with shareholders record filed on: 16th, December 1999	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 16th Dec 1999 with shareholders record filed on: 16th, December 1999	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Jan 1999 filed on: 2nd, December 1999	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Sun, 31st Jan 1999 filed on: 2nd, December 1999	accounts	Free Download (4 pages)
363s	Annual return up to Sat, 6th Feb 1999 with shareholders record filed on: 6th, February 1999	annual return	Free Download (4 pages)
363s	Annual return up to Sat, 6th Feb 1999 with shareholders record filed on: 6th, February 1999	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sat, 31st Jan 1998 filed on: 8th, September 1998	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Sat, 31st Jan 1998 filed on: 8th, September 1998	accounts	Free Download (4 pages)
225	Accounting reference date extended from 30/11/97 to 31/01/98 filed on: 28th, November 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/97 to 31/01/98 filed on: 28th, November 1997	accounts	Free Download (1 page)
363s	Annual return up to Fri, 28th Nov 1997 with shareholders record filed on: 28th, November 1997	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 28th Nov 1997 with shareholders record filed on: 28th, November 1997	annual return	Free Download (6 pages)

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