The Shropshire Spice Company Limited in Clun CRAVEN ARMS - SY7 8LG

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The Shropshire Spice Company Limited CRAVEN ARMS

Founded in 1997, The Shropshire Spice Company, classified under reg no. 03468951 is an active company. Currently registered at 10 The Green Industrial Estate SY7 8LG, Craven Arms the company has been in the business for 27 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Mon, 29th Nov 1999 The Shropshire Spice Company Limited is no longer carrying the name Robert Howell (employee Benefits).

At present there are 2 directors in the the firm, namely Fiona B. and Robert B.. In addition one secretary - Robert B. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Dawn T. who worked with the the firm until 16 November 1999.

The Shropshire Spice Company Limited Address / Contact

Office Address	10 The Green Industrial Estate
Office Address2	Clun
Town	Craven Arms
Post code	SY7 8LG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03468951
Date of Incorporation	Thu, 20th Nov 1997
Industry	Manufacture of condiments and seasonings
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 4th Dec 2023 (2023-12-04)
Last confirmation statement dated	Sun, 20th Nov 2022

Company staff

Fiona B.

Position: Director

Appointed: 27 July 2000

Robert B.

Position: Director

Appointed: 16 November 1999

Robert B.

Position: Secretary

Appointed: 16 November 1999

Dawn T.

Position: Director

Appointed: 20 November 1997

Resigned: 16 November 1999

Dawn T.

Position: Secretary

Appointed: 20 November 1997

Resigned: 16 November 1999

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 20 November 1997

Resigned: 20 November 1997

David P.

Position: Director

Appointed: 20 November 1997

Resigned: 16 November 1999

London Law Services Limited

Position: Nominee Director

Appointed: 20 November 1997

Resigned: 20 November 1997

Robert H.

Position: Director

Appointed: 20 November 1997

Resigned: 27 July 2000

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats researched, there is Fiona B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Robert B. This PSC owns 25-50% shares and has 25-50% voting rights.

Fiona B.

Notified on	27 September 2021
Nature of control:	25-50% voting rights 25-50% shares

Robert B.

Notified on	27 September 2021
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Robert Howell (employee Benefits)	November 29, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	155 623	209 194	320 755	125 205
Current Assets	411 774	505 281	559 585	357 777
Debtors	153 975	206 506	147 811	117 277
Net Assets Liabilities	381 882	425 594	457 278	416 274
Other Debtors	11 117	15 143	13 378	8 884
Property Plant Equipment	10 259	119 291	103 313	71 668
Total Inventories	102 176	89 581	91 019	115 295

Other
Accumulated Amortisation Impairment Intangible Assets		69 497	69 497	69 497
Accumulated Depreciation Impairment Property Plant Equipment	248 549	233 968	265 140	297 134
Additions Other Than Through Business Combinations Property Plant Equipment		119 137	15 194	349
Amounts Owed To Group Undertakings Participating Interests	1 500	1 500	1 500	1 500
Amounts Owed To Other Related Parties Other Than Directors			11 000
Average Number Employees During Period	16	18	19	19
Bank Borrowings Overdrafts		5 324	9 617	9 872
Corporation Tax Payable	26 558	12 045	26 715	15 669
Creditors	200 747	267 086	279 441	115 597
Disposals Decrease In Depreciation Impairment Property Plant Equipment		24 686
Disposals Property Plant Equipment		24 686
Fixed Assets	172 420	281 452	265 474	233 829
Further Item Borrowings Component Total Borrowings			11 000
Future Minimum Lease Payments Under Non-cancellable Operating Leases	88 480	60 750	33 750	6 750
Increase From Depreciation Charge For Year Property Plant Equipment		10 105	31 172	31 994
Intangible Assets	162 161	162 161	162 161	162 161
Intangible Assets Gross Cost		231 658	231 658	231 658
Net Current Assets Liabilities	211 027	238 195	280 144	242 180
Other Creditors	58 280	62 483	69 071	18 757
Other Taxation Social Security Payable	2 007	5 549	5 367	2 499
Property Plant Equipment Gross Cost	258 808	353 259	368 453	368 802
Taxation Including Deferred Taxation Balance Sheet Subtotal	1 565	22 666	19 629	13 617
Total Assets Less Current Liabilities	383 447	519 647	545 618	476 009
Trade Creditors Trade Payables	112 402	180 185	156 171	67 300
Trade Debtors Trade Receivables	142 858	191 363	134 433	108 393

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 31st, March 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 31st, March 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 13th, July 2022	accounts	Free Download (10 pages)
MA	Articles and Memorandum of Association filed on: 14th, October 2021	incorporation	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 13th, October 2021	capital	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 16th, September 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 31st, December 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 8th, July 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 26th, June 2018	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 26th, June 2017	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 26th, April 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 20th Nov 2015 with full list of members filed on: 26th, November 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 26th Nov 2015: 131170.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 17th, May 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 20th Nov 2014 with full list of members filed on: 5th, December 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 5th Dec 2014: 131170.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 14th, May 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 20th Nov 2013 with full list of members filed on: 21st, December 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Sat, 21st Dec 2013: 131170.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 31st, July 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 20th Nov 2012 with full list of members filed on: 27th, November 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 3rd, July 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 20th Nov 2011 with full list of members filed on: 19th, December 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 1st, June 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 20th Nov 2010 with full list of members filed on: 7th, December 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 4th, May 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 20th Nov 2009 with full list of members filed on: 22nd, December 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 26th, March 2009	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 16th Dec 2008 with shareholders record filed on: 16th, December 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 8th, May 2008	accounts	Free Download (6 pages)
363a	Annual return up to Thu, 20th Dec 2007 with shareholders record filed on: 20th, December 2007	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 11th, December 2007	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006 filed on: 19th, June 2007	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 18th Dec 2006 with shareholders record filed on: 18th, December 2006	annual return	Free Download (3 pages)
363s	Annual return up to Fri, 29th Sep 2006 with shareholders record filed on: 29th, September 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2005 filed on: 18th, July 2006	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 12th Dec 2005 with shareholders record filed on: 12th, December 2005	annual return	Free Download (3 pages)
88(2)O	Alloted 130000 shares on Thu, 25th Aug 2005. Value of each share 1 £. filed on: 18th, November 2005	capital	Free Download (2 pages)
88(2)R	Alloted 130000 shares on Thu, 25th Aug 2005. Value of each share 1 , total number of shares: 131170. filed on: 14th, September 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 25/08/05 filed on: 14th, September 2005	capital	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2004 filed on: 6th, September 2005	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 2nd Dec 2004 with shareholders record filed on: 2nd, December 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2003 filed on: 10th, March 2004	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 19th Jan 2004 with shareholders record filed on: 19th, January 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2002 filed on: 1st, May 2003	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 9th Dec 2002 with shareholders record filed on: 9th, December 2002	annual return	Free Download (7 pages)
88(2)O	Alloted 170 shares on Fri, 2nd Nov 2001. Value of each share 1 £. filed on: 26th, January 2002	capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2001 filed on: 23rd, January 2002	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 15th Jan 2002 with shareholders record filed on: 15th, January 2002	annual return	Free Download (6 pages)
88(2)R	Alloted 170 shares on Fri, 2nd Nov 2001. Value of each share 1 £, total number of shares: 1170. filed on: 6th, November 2001	capital	Free Download (2 pages)
123	£ nc 1000/100000 02/11/01 filed on: 6th, November 2001	capital	Free Download (1 page)
AA	Small-sized company accounts made up to Tue, 31st Oct 2000 filed on: 7th, March 2001	accounts	Free Download (6 pages)
363s	Annual return up to Sun, 28th Jan 2001 with shareholders record filed on: 28th, January 2001	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 23rd Feb 2000 with shareholders record filed on: 23rd, February 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 23/02/00	annual return
AA	Dormant company accounts made up to Sun, 31st Oct 1999 filed on: 6th, December 1999	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/00 to 31/10/99 filed on: 26th, November 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Mar 1999 filed on: 28th, July 1999	accounts	Free Download (2 pages)
363s	Annual return up to Tue, 12th Jan 1999 with shareholders record filed on: 12th, January 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/11/98 to 31/03/99 filed on: 22nd, January 1998	accounts	Free Download (1 page)
88(2)R	Alloted 998 shares on Thu, 20th Nov 1997. Value of each share 1 £, total number of shares: 1000. filed on: 17th, December 1997	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 20th, November 1997	incorporation	Free Download (13 pages)

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