Only Foods And Sauces (wsm) Ltd in TAUNTON

Only Foods And Sauces (wsm) Ltd TAUNTON

Only Foods And Sauces (wsm) started in year 2011 as Private Limited Company with registration number 07494627. The Only Foods And Sauces (wsm) company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Taunton at 3 Wellington New Road. Postal code: TA1 5LU. Since 2018-06-08 Only Foods And Sauces (wsm) Ltd is no longer carrying the name Pitstop Tools.

The company has one director. Lesleyann M., appointed on 17 January 2011. There are currently no secretaries appointed. As of 8 May 2024, our data shows no information about any ex officers on these positions.

Only Foods And Sauces (wsm) Ltd Address / Contact

Office Address	3 Wellington New Road
Town	Taunton
Post code	TA1 5LU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07494627
Date of Incorporation	Mon, 17th Jan 2011
Industry	Dormant Company
End of financial Year	31st January
Company age	13 years old
Account next due date	Thu, 31st Oct 2024 (176 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Wed, 31st Jan 2024 (2024-01-31)
Last confirmation statement dated	Tue, 17th Jan 2023

Company staff

Lesleyann M.

Position: Director

Appointed: 17 January 2011

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we established, there is Lesleyann M. This PSC and has 25-50% shares.

Lesleyann M.

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

Company previous names

Pitstop Tools	June 8, 2018
Sealey Dealer	July 27, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	100	100	100	100	100	100

Balance Sheet
Current Assets	40
Debtors	40
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100
Net Assets Liabilities						100	100	100	100	100	100	100

Reserves/Capital
Called Up Share Capital	100
Profit Loss Account Reserve	-200
Shareholder Funds	100	100	100	100	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100	100	100	100	100	100
Creditors Due Within One Year Total Current Liabilities	240
Net Current Assets Liabilities	-200
Total Assets Less Current Liabilities	-100
Number Shares Allotted		100	100	100	100	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-01-17 filed on: 18th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-01-17 filed on: 18th, January 2024	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2023-01-31 filed on: 30th, October 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-01-17 filed on: 24th, March 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-01-31 filed on: 28th, October 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-01-17 filed on: 18th, January 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-01-31 filed on: 26th, October 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-01-17 filed on: 3rd, February 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-01-31 filed on: 29th, January 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-01-17 filed on: 24th, January 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-01-31 filed on: 30th, October 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-01-17 filed on: 25th, January 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-01-31 filed on: 21st, October 2018	accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018-06-08 filed on: 8th, June 2018	resolution	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018-01-17 filed on: 8th, February 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-01-31 filed on: 14th, February 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-01-17 filed on: 14th, February 2017	confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2016-01-31 filed on: 6th, April 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-17 filed on: 5th, April 2016	annual return	Free Download (3 pages)
CH01	On 2016-01-01 director's details were changed filed on: 5th, April 2016	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2015-01-31 filed on: 27th, October 2015	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-17 filed on: 25th, February 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-02-25: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-01-31 filed on: 20th, October 2014	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-17 filed on: 17th, February 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-02-17: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-01-31 filed on: 31st, October 2013	accounts	Free Download (2 pages)
AD01	Registered office address changed from C/O Taxcert Accountants Ltd 3 Wellington New Road Taunton Somerset TA1 5LU England on 2013-04-10 filed on: 10th, April 2013	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-01-17 filed on: 10th, April 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-01-31 filed on: 17th, October 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-17 filed on: 18th, April 2012	annual return	Free Download (3 pages)
CERTNM	Company name changed sealey dealer LTDcertificate issued on 27/07/11 filed on: 27th, July 2011	change of name	Free Download (3 pages)
RES15	Company name change resolution on 2011-07-27	change of name
NM01	Change of name by resolution	change of name
NEWINC	Incorporation filed on: 17th, January 2011	incorporation	Free Download (7 pages)
MODEL ARTICLES	Model articles adopted	incorporation

Only Foods And Sauces (wsm) Ltd TAUNTON

Only Foods And Sauces (wsm) Ltd Address / Contact

Company Information / Profile

Company staff

Lesleyann M.

People with significant control

Company previous names

Annual reports financial information

Company filings

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