Grays
Essex
RM17 5ED
Director Name | Mr Mark Robert Rothon |
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Date of Birth | October 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 November 2013(21 years after company formation) |
Appointment Duration | 10 years, 5 months |
Role | General Manager |
Country of Residence | Australia |
Correspondence Address | 44/46 Orsett Road Grays Essex RM17 5ED |
Director Name | Carol Doreen Rothon |
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Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 February 2023(30 years, 4 months after company formation) |
Appointment Duration | 1 year, 1 month |
Role | Administrator |
Country of Residence | England |
Correspondence Address | 44/54 Orsett Road Grays Essex RM17 5ED |
Director Name | Mr William Lewis Rothon |
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Date of Birth | October 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 1992(same day as company formation) |
Role | Food Technologist |
Country of Residence | England |
Correspondence Address | 4 Rous Chase Galleywood Chelmsford Essex CM2 8QF |
Secretary Name | Mr Patrick Leonard Rothon |
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Nationality | British |
Status | Resigned |
Appointed | 05 November 1992(same day as company formation) |
Role | Factory Manager |
Correspondence Address | Fairlawns Bicknacre Road East Hanningfield Chelmsford Essex CM3 5AN |
Secretary Name | Mr William Lewis Rothon |
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Nationality | British |
Status | Resigned |
Appointed | 26 July 2007(14 years, 8 months after company formation) |
Appointment Duration | 12 years (resigned 29 July 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 44/46 Orsett Road Grays Essex RM17 5ED |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 05 November 1992(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 05 November 1992(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Website | www.worldofspice.co.uk |
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Registered Address | 44/46 Orsett Road Grays Essex RM17 5ED |
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Region | East of England |
Constituency | Thurrock |
County | Essex |
Ward | Grays Riverside |
Built Up Area | Grays |
Address Matches | 6 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £775,268 |
Cash | £112,613 |
Current Liabilities | £400,878 |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 February |
Latest Return | 21 October 2023 (6 months ago) |
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Next Return Due | 4 November 2024 (6 months, 2 weeks from now) |
29 April 2022 | Delivered on: 5 May 2022 Satisfied on: 11 May 2022 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: 24 bebington close,billericay, essex CM12 0DT. Fully Satisfied |
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10 November 2020 | Accounts for a small company made up to 29 February 2020 (12 pages) |
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27 October 2020 | Confirmation statement made on 21 October 2020 with no updates (3 pages) |
19 November 2019 | Accounts for a small company made up to 28 February 2019 (12 pages) |
31 October 2019 | Termination of appointment of William Lewis Rothon as a secretary on 29 July 2019 (1 page) |
21 October 2019 | Confirmation statement made on 21 October 2019 with no updates (3 pages) |
29 October 2018 | Accounts for a small company made up to 28 February 2018 (11 pages) |
23 October 2018 | Confirmation statement made on 21 October 2018 with no updates (3 pages) |
26 October 2017 | Accounts for a small company made up to 28 February 2017 (11 pages) |
26 October 2017 | Accounts for a small company made up to 28 February 2017 (11 pages) |
23 October 2017 | Confirmation statement made on 21 October 2017 with updates (5 pages) |
23 October 2017 | Confirmation statement made on 21 October 2017 with updates (5 pages) |
24 October 2016 | Confirmation statement made on 21 October 2016 with updates (6 pages) |
24 October 2016 | Confirmation statement made on 21 October 2016 with updates (6 pages) |
13 October 2016 | Full accounts made up to 29 February 2016 (14 pages) |
13 October 2016 | Full accounts made up to 29 February 2016 (14 pages) |
22 October 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
22 October 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
24 September 2015 | Accounts for a small company made up to 28 February 2015 (6 pages) |
24 September 2015 | Accounts for a small company made up to 28 February 2015 (6 pages) |
27 October 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
27 October 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
25 September 2014 | Accounts for a small company made up to 28 February 2014 (6 pages) |
25 September 2014 | Accounts for a small company made up to 28 February 2014 (6 pages) |
19 November 2013 | Appointment of Mr Mark Robert Rothon as a director (2 pages) |
19 November 2013 | Appointment of Mr Mark Robert Rothon as a director (2 pages) |
21 October 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
21 October 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
15 July 2013 | Accounts for a small company made up to 28 February 2013 (7 pages) |
15 July 2013 | Accounts for a small company made up to 28 February 2013 (7 pages) |
22 October 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (4 pages) |
22 October 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (4 pages) |
13 June 2012 | Accounts for a small company made up to 29 February 2012 (6 pages) |
13 June 2012 | Accounts for a small company made up to 29 February 2012 (6 pages) |
24 October 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (4 pages) |
24 October 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (4 pages) |
8 June 2011 | Accounts for a small company made up to 28 February 2011 (6 pages) |
8 June 2011 | Accounts for a small company made up to 28 February 2011 (6 pages) |
21 October 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (4 pages) |
21 October 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (4 pages) |
9 August 2010 | Accounts for a small company made up to 28 February 2010 (6 pages) |
9 August 2010 | Accounts for a small company made up to 28 February 2010 (6 pages) |
3 February 2010 | Director's details changed for Mr Patrick Leonard Rothon on 3 February 2010 (2 pages) |
3 February 2010 | Director's details changed for Mr Patrick Leonard Rothon on 3 February 2010 (2 pages) |
3 February 2010 | Secretary's details changed for Mr William Lewis Rothon on 3 February 2010 (1 page) |
3 February 2010 | Secretary's details changed for Mr William Lewis Rothon on 3 February 2010 (1 page) |
3 February 2010 | Secretary's details changed for Mr William Lewis Rothon on 3 February 2010 (1 page) |
3 February 2010 | Director's details changed for Mr Patrick Leonard Rothon on 3 February 2010 (2 pages) |
22 October 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (5 pages) |
22 October 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (5 pages) |
2 September 2009 | Accounts for a small company made up to 28 February 2009 (6 pages) |
2 September 2009 | Accounts for a small company made up to 28 February 2009 (6 pages) |
27 July 2009 | Director's change of particulars / patrick rothon / 27/07/2009 (1 page) |
27 July 2009 | Director's change of particulars / patrick rothon / 27/07/2009 (1 page) |
25 November 2008 | Accounts for a small company made up to 29 February 2008 (6 pages) |
25 November 2008 | Accounts for a small company made up to 29 February 2008 (6 pages) |
24 October 2008 | Return made up to 23/10/08; full list of members (3 pages) |
24 October 2008 | Return made up to 23/10/08; full list of members (3 pages) |
17 December 2007 | Accounts for a small company made up to 28 February 2007 (8 pages) |
17 December 2007 | Accounts for a small company made up to 28 February 2007 (8 pages) |
23 October 2007 | Return made up to 23/10/07; full list of members (2 pages) |
23 October 2007 | Return made up to 23/10/07; full list of members (2 pages) |
26 July 2007 | Secretary resigned (1 page) |
26 July 2007 | Director resigned (1 page) |
26 July 2007 | New secretary appointed (1 page) |
26 July 2007 | Secretary resigned (1 page) |
26 July 2007 | New secretary appointed (1 page) |
26 July 2007 | Director resigned (1 page) |
23 October 2006 | Return made up to 23/10/06; full list of members (2 pages) |
23 October 2006 | Return made up to 23/10/06; full list of members (2 pages) |
25 July 2006 | Accounts for a small company made up to 28 February 2006 (7 pages) |
25 July 2006 | Accounts for a small company made up to 28 February 2006 (7 pages) |
17 October 2005 | Return made up to 17/10/05; full list of members (3 pages) |
17 October 2005 | Return made up to 17/10/05; full list of members (3 pages) |
30 September 2005 | Accounts for a small company made up to 28 February 2005 (7 pages) |
30 September 2005 | Accounts for a small company made up to 28 February 2005 (7 pages) |
28 October 2004 | Return made up to 31/10/04; full list of members (7 pages) |
28 October 2004 | Return made up to 31/10/04; full list of members (7 pages) |
26 May 2004 | Accounts for a small company made up to 29 February 2004 (7 pages) |
26 May 2004 | Accounts for a small company made up to 29 February 2004 (7 pages) |
29 October 2003 | Return made up to 31/10/03; full list of members (7 pages) |
29 October 2003 | Return made up to 31/10/03; full list of members (7 pages) |
26 July 2003 | Accounts for a small company made up to 28 February 2003 (7 pages) |
26 July 2003 | Accounts for a small company made up to 28 February 2003 (7 pages) |
6 November 2002 | Return made up to 31/10/02; full list of members (7 pages) |
6 November 2002 | Return made up to 31/10/02; full list of members (7 pages) |
28 June 2002 | Accounts for a small company made up to 28 February 2002 (6 pages) |
28 June 2002 | Accounts for a small company made up to 28 February 2002 (6 pages) |
6 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
6 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
23 May 2001 | Accounts for a small company made up to 28 February 2001 (5 pages) |
23 May 2001 | Accounts for a small company made up to 28 February 2001 (5 pages) |
3 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
3 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
31 August 2000 | Ad 21/08/00--------- £ si 300000@1=300000 £ ic 20000/320000 (2 pages) |
31 August 2000 | Ad 21/08/00--------- £ si 300000@1=300000 £ ic 20000/320000 (2 pages) |
17 August 2000 | Resolutions
|
17 August 2000 | Nc inc already adjusted 07/08/00 (1 page) |
17 August 2000 | Nc inc already adjusted 07/08/00 (1 page) |
17 August 2000 | Resolutions
|
5 July 2000 | Accounts for a small company made up to 29 February 2000 (5 pages) |
5 July 2000 | Accounts for a small company made up to 29 February 2000 (5 pages) |
16 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
16 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
28 May 1999 | Accounts for a small company made up to 28 February 1999 (5 pages) |
28 May 1999 | Accounts for a small company made up to 28 February 1999 (5 pages) |
17 November 1998 | Return made up to 31/10/98; no change of members (4 pages) |
17 November 1998 | Return made up to 31/10/98; no change of members (4 pages) |
16 July 1998 | Accounts for a small company made up to 28 February 1998 (5 pages) |
16 July 1998 | Accounts for a small company made up to 28 February 1998 (5 pages) |
2 November 1997 | Return made up to 31/10/97; no change of members (4 pages) |
2 November 1997 | Return made up to 31/10/97; no change of members (4 pages) |
8 June 1997 | Accounts for a small company made up to 28 February 1997 (5 pages) |
8 June 1997 | Accounts for a small company made up to 28 February 1997 (5 pages) |
5 November 1996 | Return made up to 31/10/96; full list of members (6 pages) |
5 November 1996 | Return made up to 31/10/96; full list of members (6 pages) |
22 May 1996 | Accounts for a small company made up to 29 February 1996 (5 pages) |
22 May 1996 | Accounts for a small company made up to 29 February 1996 (5 pages) |
25 October 1995 | Return made up to 31/10/95; no change of members (4 pages) |
25 October 1995 | Return made up to 31/10/95; no change of members (4 pages) |
20 June 1995 | Accounts for a small company made up to 28 February 1995 (5 pages) |
20 June 1995 | Accounts for a small company made up to 28 February 1995 (5 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |
19 November 1992 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
19 November 1992 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
5 November 1992 | Incorporation (13 pages) |
5 November 1992 | Incorporation (13 pages) |