Korea Foods Company Limited in Beverley Way NEW MALDEN

Korea Foods Company Limited NEW MALDEN

Korea Foods Company started in year 1999 as Private Limited Company with registration number 03896933. The Korea Foods Company company has been functioning successfully for 25 years now and its status is active. The firm's office is based in New Malden at Unit 5 Wyvern Industrial Estate. Postal code: KT3 4PH. Since 2001-05-09 Korea Foods Company Limited is no longer carrying the name E-mart.

At the moment there are 2 directors in the the company, namely Daniel S. and Bernard S.. In addition one secretary - Anna S. - is with the firm. Currenlty, the company lists one former director, whose name is Ran S. and who left the the company on 24 April 2001. In addition, there is one former secretary - Daniel S. who worked with the the company until 21 September 2007.

This company operates within the KT3 4PH postal code. The company is dealing with transport and has been registered as such. Its registration number is OK1093483 . It is located at Unit 6, Wyvern Industrial Est, New Malden with a total of 10 cars.

Korea Foods Company Limited Address / Contact

Office Address	Unit 5 Wyvern Industrial Estate
Office Address2	Beverley Way
Town	New Malden
Post code	KT3 4PH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03896933
Date of Incorporation	Mon, 20th Dec 1999
Industry
End of financial Year	30th June
Company age	25 years old
Account next due date	Sun, 31st Mar 2024 (28 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 2nd Jan 2024 (2024-01-02)
Last confirmation statement dated	Mon, 19th Dec 2022

Company staff

Daniel S.

Position: Director

Appointed: 06 December 2011

Anna S.

Position: Secretary

Appointed: 21 September 2007

Bernard S.

Position: Director

Appointed: 06 February 2001

Daniel S.

Position: Secretary

Appointed: 20 December 2001

Resigned: 21 September 2007

Ran S.

Position: Director

Appointed: 20 December 1999

Resigned: 24 April 2001

Chalfen Nominees Limited

Position: Nominee Director

Appointed: 20 December 1999

Resigned: 20 December 1999

Nelcourt Limited

Position: Corporate Secretary

Appointed: 20 December 1999

Resigned: 20 December 2001

Chalfen Secretaries Limited

Position: Nominee Secretary

Appointed: 20 December 1999

Resigned: 20 December 1999

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we found, there is Bernard S. The abovementioned PSC and has 25-50% shares.

Bernard S.

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

Company previous names

E-mart	May 9, 2001

Transport Operator Data

Unit 6
Address	Wyvern Industrial Est , Beverley Way
City	New Malden
Post code	KT3 4PH
Vehicles	10

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-06-30 filed on: 15th, June 2023	accounts	Free Download (36 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-06-30 filed on: 15th, June 2023	accounts	Free Download (36 pages)
AA	Full accounts data made up to 2021-06-30 filed on: 5th, July 2022	accounts	Free Download (37 pages)
AA	Full accounts data made up to 2020-06-30 filed on: 8th, July 2021	accounts	Free Download (35 pages)
AA	Full accounts data made up to 2019-06-30 filed on: 17th, March 2020	accounts	Free Download (34 pages)
AA	Full accounts data made up to 2018-06-30 filed on: 18th, December 2018	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to 2017-06-30 filed on: 4th, January 2018	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to 2016-06-30 filed on: 7th, June 2017	accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to 2015-06-30 filed on: 7th, June 2016	accounts	Free Download (24 pages)
AA01	Previous accounting period shortened from 2015-12-31 to 2015-06-30 filed on: 26th, February 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-12-20 filed on: 22nd, January 2016	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2013-12-31 filed on: 28th, April 2015	accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to 2014-12-20 filed on: 22nd, December 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-12-22: 10000.00 GBP	capital
AA	Group of companies' accounts made up to 2012-12-31 filed on: 22nd, April 2014	accounts	Free Download (32 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-20 filed on: 3rd, February 2014	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-20 filed on: 9th, January 2013	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2011-12-31 filed on: 3rd, October 2012	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-20 filed on: 11th, January 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 5th, October 2011	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-20 filed on: 5th, January 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 5th, October 2010	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-20 filed on: 15th, January 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 5th, January 2010	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 4th, February 2009	accounts	Free Download (19 pages)
363a	Period up to 2008-12-23 - Annual return with full member list filed on: 23rd, December 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 7th, February 2008	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 7th, February 2008	accounts	Free Download (17 pages)
363a	Period up to 2007-12-21 - Annual return with full member list filed on: 21st, December 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-12-21 - Annual return with full member list filed on: 21st, December 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-02-14 - Annual return with full member list filed on: 14th, February 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-02-14 - Annual return with full member list filed on: 14th, February 2007	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to 2005-12-31 filed on: 5th, November 2006	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2005-12-31 filed on: 5th, November 2006	accounts	Free Download (7 pages)
363s	Period up to 2006-02-16 - Annual return with full member list filed on: 16th, February 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-02-16 - Annual return with full member list filed on: 16th, February 2006	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2004-12-31 filed on: 21st, June 2005	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2004-12-31 filed on: 21st, June 2005	accounts	Free Download (9 pages)
363s	Period up to 2005-05-03 - Annual return with full member list filed on: 3rd, May 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-05-03 - Annual return with full member list filed on: 3rd, May 2005	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2003-12-31 filed on: 15th, April 2005	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2003-12-31 filed on: 15th, April 2005	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2002-12-31 filed on: 3rd, February 2004	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2002-12-31 filed on: 3rd, February 2004	accounts	Free Download (8 pages)
363s	Period up to 2003-12-17 - Annual return with full member list filed on: 17th, December 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-12-17 - Annual return with full member list filed on: 17th, December 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-03-26 - Annual return with full member list filed on: 26th, March 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-03-26 - Annual return with full member list filed on: 26th, March 2003	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2001-12-31 filed on: 28th, January 2003	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2001-12-31 filed on: 28th, January 2003	accounts	Free Download (8 pages)
363s	Period up to 2002-02-25 - Annual return with full member list filed on: 25th, February 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-02-25 - Annual return with full member list filed on: 25th, February 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2000-12-31 filed on: 1st, November 2001	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2000-12-31 filed on: 1st, November 2001	accounts	Free Download (5 pages)
363s	Period up to 2001-03-01 - Annual return with full member list filed on: 1st, March 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-03-01 - Annual return with full member list filed on: 1st, March 2001	annual return	Free Download (6 pages)

Korea Foods Company Limited NEW MALDEN

Korea Foods Company Limited Address / Contact

Company Information / Profile

Company staff

Daniel S.

Anna S.

Bernard S.

Daniel S.

Ran S.

Chalfen Nominees Limited

Nelcourt Limited

Chalfen Secretaries Limited

People with significant control

Company previous names

Transport Operator Data

Company filings

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