Secret Recipe Limited in Leicester

Secret Recipe Limited

Founded in 1996, Secret Recipe, classified under reg no. 03234984 is an active company. Currently registered at 74 Narborough Road LE3 0BS, the company has been in the business for twenty eight years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

There is a single director in the firm at the moment - Darren A., appointed on 15 December 1998. In addition, a secretary was appointed - Claire A., appointed on 7 August 2007. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Secret Recipe Limited Address / Contact

Office Address	74 Narborough Road
Office Address2	Leicester
Town
Post code	LE3 0BS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03234984
Date of Incorporation	Wed, 7th Aug 1996
Industry	Public houses and bars
End of financial Year	31st March
Company age	28 years old
Account next due date	Sun, 31st Dec 2023 (138 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated	Wed, 7th Jun 2023

Company staff

Claire A.

Position: Secretary

Appointed: 07 August 2007

Darren A.

Position: Director

Appointed: 15 December 1998

Tania T.

Position: Secretary

Appointed: 01 September 2003

Resigned: 07 August 2007

Darren A.

Position: Secretary

Appointed: 15 December 1998

Resigned: 01 September 2003

Peter T.

Position: Director

Appointed: 09 October 1996

Resigned: 01 September 2003

Simon N.

Position: Secretary

Appointed: 09 October 1996

Resigned: 15 December 1998

Simon N.

Position: Director

Appointed: 09 October 1996

Resigned: 15 December 1998

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 07 August 1996

Resigned: 09 October 1996

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 August 1996

Resigned: 09 October 1996

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats found, there is Sangat Limited from Leicester, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Darren A. This PSC owns 75,01-100% shares.

Sangat Limited

74 Narborough Road, Leicester, LE3 0BS, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House In England And Wales
Registration number	09022557
Notified on	7 June 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Darren A.

Notified on	6 April 2016
Ceased on	7 June 2023
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	77 902	71 596

Balance Sheet
Current Assets	129 813	134 255		140 919	146 698	171 968	198 080	245 207	222 153
Net Assets Liabilities		71 842	75 653	80 123	108 400	101 689	90 162	112 755	104 258
Cash Bank In Hand	50 429	55 877
Debtors	73 434	70 857
Stocks Inventory	5 950	7 521
Tangible Fixed Assets	4 310	1 350

Reserves/Capital
Called Up Share Capital	20	20
Profit Loss Account Reserve	77 882	71 576
Shareholder Funds	77 902	71 596

Other
Average Number Employees During Period					10	14	15	12	12
Creditors				61 663	78 085	101 538	131 626	150 585	133 675
Fixed Assets		1 350	1 014	761	39 751	30 188	22 601	16 881	14 470
Net Current Assets Liabilities	73 756	70 489	74 639	79 362	68 649	71 501	67 561	95 874	89 788
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		92	1 256	106	36	1 071	1 107	1 252	1 310
Total Assets Less Current Liabilities	78 066	71 839	75 653	80 123
Creditors Due Within One Year	56 057	63 766
Number Shares Allotted		2
Par Value Share		1
Provisions For Liabilities Charges	164	243
Share Capital Allotted Called Up Paid	2	2

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 14th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 14th, December 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 22nd, December 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 15th, December 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 9th, December 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 5th, December 2019	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 26th, November 2018	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 19th, December 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 21st, December 2016	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 14th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/08/07 with full list of members filed on: 12th, August 2015	annual return	Free Download (4 pages)
SH01	20.00 GBP is the capital in company's statement on 2015/08/12	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 3rd, January 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/08/07 with full list of members filed on: 12th, September 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 6th, November 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/08/07 with full list of members filed on: 13th, August 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 10th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/08/07 with full list of members filed on: 21st, August 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 4th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/08/07 with full list of members filed on: 10th, August 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 4th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/08/07 with full list of members filed on: 19th, August 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 27th, November 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2009/09/10 with shareholders record filed on: 10th, September 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 4th, February 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2008/09/01 with shareholders record filed on: 1st, September 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 21st, January 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 21st, January 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2007/11/05 with shareholders record filed on: 5th, November 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/11/05 with shareholders record filed on: 5th, November 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 30th, January 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 30th, January 2007	accounts	Free Download (5 pages)
363a	Annual return up to 2006/08/08 with shareholders record filed on: 8th, August 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/08/08 with shareholders record filed on: 8th, August 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 24th, November 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 24th, November 2005	accounts	Free Download (5 pages)
363a	Annual return up to 2005/08/17 with shareholders record filed on: 17th, August 2005	annual return	Free Download (2 pages)
363a	Annual return up to 2005/08/17 with shareholders record filed on: 17th, August 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 13th, January 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 13th, January 2005	accounts	Free Download (5 pages)
363s	Annual return up to 2004/09/27 with shareholders record filed on: 27th, September 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/09/27 with shareholders record filed on: 27th, September 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 30th, October 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 30th, October 2003	accounts	Free Download (5 pages)
363s	Annual return up to 2003/09/15 with shareholders record filed on: 15th, September 2003	annual return	Free Download (7 pages)
363(288)	2003/09/15 Annual return (Director resigned)	annual return
363s	Annual return up to 2003/09/15 with shareholders record filed on: 15th, September 2003	annual return	Free Download (7 pages)
363(288)	2003/09/15 Annual return (Director resigned)	annual return
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 6th, February 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 6th, February 2003	accounts	Free Download (5 pages)
363s	Annual return up to 2002/10/08 with shareholders record filed on: 8th, October 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/10/08 with shareholders record filed on: 8th, October 2002	annual return	Free Download (7 pages)
363(288)	2002/10/08 Annual return (Director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to 2001/03/30 filed on: 31st, January 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/03/30 filed on: 31st, January 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2000/03/31 filed on: 27th, October 2001	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2000/03/31 filed on: 27th, October 2001	accounts	Free Download (6 pages)
363s	Annual return up to 2001/10/26 with shareholders record filed on: 26th, October 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/10/26 with shareholders record filed on: 26th, October 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2000/09/05 with shareholders record filed on: 5th, September 2000	annual return	Free Download (6 pages)
363(288)	2000/09/05 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2000/09/05 with shareholders record filed on: 5th, September 2000	annual return	Free Download (6 pages)
363(288)	2000/09/05 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small-sized company accounts made up to 1999/03/31 filed on: 23rd, September 1999	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1999/03/31 filed on: 23rd, September 1999	accounts	Free Download (5 pages)
363s	Annual return up to 1999/09/02 with shareholders record filed on: 2nd, September 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/09/02 with shareholders record filed on: 2nd, September 1999	annual return	Free Download (6 pages)
363(288)	1999/09/02 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small-sized company accounts made up to 1998/03/31 filed on: 31st, January 1999	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1998/03/31 filed on: 31st, January 1999	accounts	Free Download (5 pages)
363s	Annual return up to 1998/09/21 with shareholders record filed on: 21st, September 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1998/09/21 with shareholders record filed on: 21st, September 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/98 to 31/03/98 filed on: 7th, May 1998	accounts	Free Download
225	Accounting reference date extended from 31/01/98 to 31/03/98 filed on: 7th, May 1998	accounts
225	Accounting reference date shortened from 31/08/97 to 31/01/97 filed on: 24th, September 1997	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1997/01/31 filed on: 24th, September 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/97 to 31/01/97 filed on: 24th, September 1997	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1997/01/31 filed on: 24th, September 1997	accounts	Free Download (1 page)
363s	Annual return up to 1997/09/05 with shareholders record filed on: 5th, September 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1997/09/05 with shareholders record filed on: 5th, September 1997	annual return	Free Download (6 pages)