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Sam Pan Foods Limited LONDON

Sam Pan Foods started in year 1979 as Private Limited Company with registration number 01435928. The Sam Pan Foods company has been functioning successfully for 45 years now and its status is active. The firm's office is based in London at C/o Defries Weiss. Postal code: NW11 0EA.

Currently there are 2 directors in the the firm, namely Philip T. and Shiu Y.. In addition one secretary - Sandy T. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Marie W. who worked with the the firm until 1 January 2007.

This company operates within the LU5 4SB postal code. The company is dealing with transport and has been registered as such. Its registration number is OF0216851 . It is located at Unit 24 Apex Business Centre, Boscombe Road, Dunstable with a total of 5 cars.

Sam Pan Foods Limited Address / Contact

Office Address C/o Defries Weiss
Office Address2 1 Bridge Lane
Town London
Post code NW11 0EA
Country of origin United Kingdom

Company Information / Profile

Registration Number 01435928
Date of Incorporation Tue, 10th Jul 1979
Industry
End of financial Year 30th June
Company age 45 years old
Account next due date Sun, 31st Mar 2024 (24 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 3rd Nov 2023 (2023-11-03)
Last confirmation statement dated Thu, 20th Oct 2022

Company staff

Sandy T.

Position: Secretary

Appointed: 01 January 2007

Philip T.

Position: Director

Appointed: 17 February 2004

Shiu Y.

Position: Director

Appointed: 24 October 1992

Moira W.

Position: Director

Appointed: 21 December 2006

Resigned: 31 March 2017

Maria W.

Position: Director

Appointed: 26 October 2003

Resigned: 01 January 2007

Kam H.

Position: Director

Appointed: 24 October 1992

Resigned: 29 November 1999

John W.

Position: Director

Appointed: 24 October 1992

Resigned: 26 October 2003

Marie W.

Position: Secretary

Appointed: 24 October 1992

Resigned: 01 January 2007

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As we discovered, there is Sam Pan Property Holding Limited from London, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Philip T. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Shiu Y., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Sam Pan Property Holding Limited

C/O Defries Weiss Central House, Suite 6.10, 1 Ballards Lane, London, N3 1LQ, United Kingdom

Legal authority Companies Act
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England & Wales
Registration number 11043805
Notified on 8 February 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Philip T.

Notified on 4 July 2016
Ceased on 8 February 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Shiu Y.

Notified on 4 July 2016
Ceased on 8 February 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth1 839 4291 988 6142 013 097       
Balance Sheet
Cash Bank In Hand4 84311 96011 536       
Cash Bank On Hand  11 53616 2357 306196 228384 996115 199863 96491 467
Current Assets431 500481 451589 043693 5942 275 111920 009736 026703 2181 555 0291 382 214
Debtors355 967415 328482 614535 7632 106 258672 181285 541498 367620 4131 210 057
Net Assets Liabilities  2 013 0972 229 3732 305 942887 218828 510593 0721 434 3971 351 890
Net Assets Liabilities Including Pension Asset Liability1 839 4291 988 6142 013 097       
Other Debtors  121 705128 7211 777 94894 53576 09565 84572 59076 018
Property Plant Equipment  1 987 5262 102 067508 728509 810573 978544 946601 546620 527
Stocks Inventory70 69054 16394 893       
Tangible Fixed Assets1 991 6251 952 1161 987 526       
Total Inventories  94 893141 596161 54751 60065 48989 65270 65280 690
Reserves/Capital
Called Up Share Capital850850850       
Profit Loss Account Reserve1 551 0051 700 1901 724 673       
Shareholder Funds1 839 4291 988 6142 013 097       
Other
Accumulated Depreciation Impairment Property Plant Equipment  1 229 9601 301 6241 391 4611 472 3851 513 781101 5981 710 240153 300
Amounts Owed By Group Undertakings        55 446741 594
Amounts Owed To Group Undertakings     101 77697 776194 456  
Average Number Employees During Period  6853424548425857
Bank Borrowings Overdrafts  230 889217 196176 989     
Bank Overdrafts    176 989     
Creditors  165 005138 872112 84991 512161 037171 471131 70994 147
Creditors Due After One Year116 953110 666165 005       
Creditors Due Within One Year447 884318 297370 319       
Disposals Property Plant Equipment    1 655 000 91 98313 300  
Finance Lease Liabilities Present Value Total  71 40547 67224 0495 11277 03789 87152 50917 347
Increase From Depreciation Charge For Year Property Plant Equipment   71 66489 83811 890111 55198 744110 720114 299
Net Current Assets Liabilities-16 384163 154218 724308 2271 966 290515 562469 809270 3391 027 987916 156
Number Shares Allotted 850850       
Other Creditors  93 60091 20088 80086 40084 00081 60079 20076 800
Other Taxation Social Security Payable  -74427 66434 854112 720984 203 17799 121
Par Value Share 11       
Property Plant Equipment Gross Cost  3 217 4863 403 6911 900 1891 982 1952 087 759219 7732 311 7862 445 066
Provisions For Liabilities Balance Sheet Subtotal  28 14842 05056 22746 64254 24050 74263 42790 646
Provisions For Liabilities Charges18 85915 99028 148       
Revaluation Reserve218 274218 274218 274       
Share Capital Allotted Called Up Paid850850850       
Share Premium Account69 30069 30069 300       
Tangible Fixed Assets Additions 7 59393 833       
Tangible Fixed Assets Cost Or Valuation3 240 9133 155 7763 217 486       
Tangible Fixed Assets Depreciation1 249 2881 203 6601 229 960       
Tangible Fixed Assets Depreciation Charged In Period 41 00350 002       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 86 63123 702       
Tangible Fixed Assets Disposals 92 73032 123       
Total Additions Including From Business Combinations Property Plant Equipment   131 205151 49882 006197 54770 008167 319133 280
Total Assets Less Current Liabilities1 975 2412 115 2702 206 2502 410 2952 475 0181 025 3721 043 787815 2851 629 5331 536 683
Total Increase Decrease From Revaluations Property Plant Equipment   55 000      
Trade Creditors Trade Payables  107 180101 37652 228161 796131 077190 754257 496320 188
Trade Debtors Trade Receivables  360 909407 042328 310577 646209 446432 522492 377392 445
Disposals Decrease In Depreciation Impairment Property Plant Equipment      70 15513 004  
Increase Decrease In Property Plant Equipment      120 97361 913  

Transport Operator Data

Unit 24 Apex Business Centre
Address Boscombe Road
City Dunstable
Post code LU5 4LT
Vehicles 5

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2022/06/30
filed on: 30th, March 2023 		Free Download (10 pages)

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