Steins Foods Ltd in Cranborne Road POTTERS BAR

Steins Foods Ltd POTTERS BAR

Founded in 2009, Steins Foods, classified under reg no. 06793934 is an active company. Currently registered at Level 2 Cranborne House EN6 3JN, Potters Bar the company has been in the business for 15 years. Its financial year was closed on Tuesday 30th January and its latest financial statement was filed on 31st January 2023.

The firm has one director. Zvi S., appointed on 16 January 2009. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex director - Yomtov J.. There were no ex secretaries.

Steins Foods Ltd Address / Contact

Office Address	Level 2 Cranborne House
Office Address2	Cranborne Road
Town	Potters Bar
Post code	EN6 3JN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06793934
Date of Incorporation	Fri, 16th Jan 2009
Industry
End of financial Year	30th January
Company age	15 years old
Account next due date	Wed, 30th Oct 2024 (184 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Fri, 19th Jan 2024 (2024-01-19)
Last confirmation statement dated	Thu, 5th Jan 2023

Company staff

Zvi S.

Position: Director

Appointed: 16 January 2009

Yomtov J.

Position: Director

Appointed: 16 January 2009

Resigned: 01 February 2009

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats researched, there is Esther S. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Zvi S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Esther S.

Notified on	27 February 2024
Nature of control:	25-50% voting rights 25-50% shares

Zvi S.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 5th January 2024 filed on: 22nd, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 5th January 2024 filed on: 22nd, January 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st January 2023 filed on: 10th, July 2023	accounts	Free Download (8 pages)
MR01	Registration of charge 067939340004, created on 7th February 2023 filed on: 16th, February 2023	mortgage	Free Download (9 pages)
CS01	Confirmation statement with no updates 5th January 2023 filed on: 5th, January 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st January 2022 filed on: 21st, October 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 16th January 2022 filed on: 18th, January 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st January 2021 filed on: 27th, August 2021	accounts	Free Download (8 pages)
AD01	Address change date: 11th May 2021. New Address: Level 2 Cranborne House Cranborne Road Potters Bar Hertfordshire EN6 3JN. Previous address: Unit a 126 Rickmansworth Road Watford WD18 7WR United Kingdom filed on: 11th, May 2021	address	Free Download (1 page)
CS01	Confirmation statement with no updates 16th January 2021 filed on: 18th, March 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st January 2020 filed on: 16th, November 2020	accounts	Free Download (8 pages)
MR01	Registration of charge 067939340003, created on 22nd October 2020 filed on: 6th, November 2020	mortgage	Free Download (8 pages)
CS01	Confirmation statement with no updates 16th January 2020 filed on: 26th, January 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st January 2019 filed on: 25th, September 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 16th January 2019 filed on: 25th, January 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st January 2018 filed on: 30th, October 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 16th January 2018 filed on: 16th, February 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st January 2017 filed on: 3rd, November 2017	accounts	Free Download (8 pages)
AD01	Address change date: 7th July 2017. New Address: Unit a 126 Rickmansworth Road Watford WD18 7WR. Previous address: 29a Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB filed on: 7th, July 2017	address	Free Download (1 page)
MR04	Satisfaction of charge 1 in full filed on: 31st, January 2017	mortgage	Free Download (1 page)
CS01	Confirmation statement with updates 16th January 2017 filed on: 30th, January 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2016 filed on: 25th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 16th January 2016 with full list of members filed on: 9th, February 2016	annual return	Free Download (3 pages)
MR01	Registration of charge 067939340002, created on 22nd October 2015 filed on: 23rd, October 2015	mortgage	Free Download (24 pages)
AA	Total exemption small company accounts data made up to 31st January 2015 filed on: 21st, October 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 16th January 2015 with full list of members filed on: 19th, January 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 19th January 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st January 2014 filed on: 27th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 16th January 2014 with full list of members filed on: 23rd, January 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 23rd January 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st January 2013 filed on: 24th, October 2013	accounts	Free Download (5 pages)
AD01	Registered office address changed from 29a Hallmark Trading Estate, Fourth Way Wembley Middlesex HA9 0LB United Kingdom on 18th March 2013 filed on: 18th, March 2013	address	Free Download (1 page)
AR01	Annual return drawn up to 16th January 2013 with full list of members filed on: 18th, March 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2012 filed on: 14th, December 2012	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 30th January 2012 filed on: 29th, October 2012	accounts	Free Download (1 page)
CH01	On 20th June 2012 director's details were changed filed on: 20th, June 2012	officers	Free Download (2 pages)
AD01	Registered office address changed from 56 Kings Close London NW4 2JT on 20th June 2012 filed on: 20th, June 2012	address	Free Download (1 page)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 2nd, June 2012	mortgage	Free Download (6 pages)
AR01	Annual return drawn up to 16th January 2012 with full list of members filed on: 14th, February 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2011 filed on: 27th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 16th January 2011 with full list of members filed on: 14th, March 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2010 filed on: 14th, October 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 16th January 2010 with full list of members filed on: 29th, January 2010	annual return	Free Download (4 pages)
CH01	On 28th January 2010 director's details were changed filed on: 29th, January 2010	officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 21st, April 2009	officers	Free Download (1 page)
288b	On 11th February 2009 Appointment terminated director filed on: 11th, February 2009	officers	Free Download (1 page)
288a	On 2nd February 2009 Director appointed filed on: 2nd, February 2009	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 16th, January 2009	incorporation	Free Download (9 pages)