| Company Name | Sambridge Health Foods Limited |
|---|---|
| Company Status | Active |
| Company Number | 04670391 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2003(21 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5227 | Other retail food etc. specialised |
| SIC 47290 | Other retail sale of food in specialised stores |
Directors
| Director Name | Jenny Sharon Sambridge |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 February 2003(same day as company formation) |
| Role | Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 The Ridings Bishops Stortford Hertfordshire CM23 4EH |
| Director Name | Ronald Sambridge |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 February 2003(same day as company formation) |
| Role | Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 The Ridings Bishops Stortford Hertfordshire CM23 4EH |
| Secretary Name | Jenny Sharon Sambridge |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 February 2003(same day as company formation) |
| Role | Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 The Ridings Bishops Stortford Hertfordshire CM23 4EH |
| Director Name | Richard Sambridge |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 March 2003(1 week, 5 days after company formation) |
| Appointment Duration | 21 years, 1 month |
| Role | Retailer |
| Country of Residence | England |
| Correspondence Address | 19 Constable Way Black Notley Braintree Essex CM77 8FE |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | simplyhealthfood.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01376 329009 |
| Telephone region | Braintree |
Location
| Registered Address | 82 High Street Braintree Essex CM7 1JP |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Ward | Braintree Central & Beckers Green |
| Built Up Area | Braintree |
Shareholders
| 45 at £1 | Jenny S. Sambridge 45.00% Ordinary |
|---|---|
| 45 at £1 | Ron Sambridge 45.00% Ordinary |
| 10 at £1 | Richard Sambridge 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£59,217 |
| Cash | £5,843 |
| Current Liabilities | £98,037 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 5 March 2025 (10 months, 1 week from now) |
Filing History
| 26 July 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 22 February 2023 | Confirmation statement made on 19 February 2023 with no updates (3 pages) |
| 19 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 22 March 2022 | Amended micro company accounts made up to 31 March 2021 (2 pages) |
| 21 February 2022 | Confirmation statement made on 19 February 2022 with no updates (3 pages) |
| 31 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 30 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 19 February 2021 | Confirmation statement made on 19 February 2021 with no updates (3 pages) |
| 19 February 2020 | Confirmation statement made on 19 February 2020 with no updates (3 pages) |
| 18 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 26 February 2019 | Confirmation statement made on 19 February 2019 with no updates (3 pages) |
| 31 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 27 February 2018 | Confirmation statement made on 19 February 2018 with no updates (3 pages) |
| 28 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 28 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 24 February 2017 | Confirmation statement made on 19 February 2017 with updates (6 pages) |
| 24 February 2017 | Confirmation statement made on 19 February 2017 with updates (6 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 4 April 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 4 April 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 26 February 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 26 February 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 15 January 2015 | Registered office address changed from 14 New Street Braintree Essex CM7 1ES to 82 High Street Braintree Essex CM7 1JP on 15 January 2015 (2 pages) |
| 15 January 2015 | Registered office address changed from 14 New Street Braintree Essex CM7 1ES to 82 High Street Braintree Essex CM7 1JP on 15 January 2015 (2 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 18 March 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 18 March 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 25 February 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (6 pages) |
| 25 February 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (6 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 20 March 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (6 pages) |
| 20 March 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (6 pages) |
| 11 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 11 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 6 April 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (6 pages) |
| 6 April 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (6 pages) |
| 5 April 2011 | Director's details changed for Richard Sambridge on 26 October 2010 (2 pages) |
| 5 April 2011 | Director's details changed for Richard Sambridge on 26 October 2010 (2 pages) |
| 8 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 8 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 1 April 2010 | Director's details changed for Jenny Sharon Sambridge on 1 October 2009 (2 pages) |
| 1 April 2010 | Director's details changed for Jenny Sharon Sambridge on 1 October 2009 (2 pages) |
| 1 April 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (5 pages) |
| 1 April 2010 | Director's details changed for Ronald Sambridge on 1 October 2009 (2 pages) |
| 1 April 2010 | Director's details changed for Ronald Sambridge on 1 October 2009 (2 pages) |
| 1 April 2010 | Director's details changed for Ronald Sambridge on 1 October 2009 (2 pages) |
| 1 April 2010 | Director's details changed for Jenny Sharon Sambridge on 1 October 2009 (2 pages) |
| 1 April 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (5 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 2 April 2009 | Return made up to 19/02/09; full list of members (4 pages) |
| 2 April 2009 | Return made up to 19/02/09; full list of members (4 pages) |
| 1 April 2009 | Director's change of particulars / richard sambridge / 31/12/2008 (1 page) |
| 1 April 2009 | Director's change of particulars / richard sambridge / 31/12/2008 (1 page) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 7 March 2008 | Return made up to 19/02/08; full list of members (4 pages) |
| 7 March 2008 | Return made up to 19/02/08; full list of members (4 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 13 April 2007 | Return made up to 19/02/07; full list of members (3 pages) |
| 13 April 2007 | Return made up to 19/02/07; full list of members (3 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 5 April 2006 | Return made up to 19/02/06; full list of members (3 pages) |
| 5 April 2006 | Return made up to 19/02/06; full list of members (3 pages) |
| 9 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 9 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 4 March 2005 | Return made up to 19/02/05; full list of members (7 pages) |
| 4 March 2005 | Return made up to 19/02/05; full list of members (7 pages) |
| 21 December 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 21 December 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 15 March 2004 | Return made up to 19/02/04; full list of members (7 pages) |
| 15 March 2004 | Return made up to 19/02/04; full list of members (7 pages) |
| 28 March 2003 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 28 March 2003 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 19 March 2003 | New director appointed (2 pages) |
| 19 March 2003 | Ad 19/02/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 March 2003 | New director appointed (2 pages) |
| 19 March 2003 | Ad 19/02/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 February 2003 | New secretary appointed;new director appointed (2 pages) |
| 28 February 2003 | Director resigned (1 page) |
| 28 February 2003 | Secretary resigned (1 page) |
| 28 February 2003 | New secretary appointed;new director appointed (2 pages) |
| 28 February 2003 | New director appointed (2 pages) |
| 28 February 2003 | New director appointed (2 pages) |
| 28 February 2003 | Director resigned (1 page) |
| 28 February 2003 | Secretary resigned (1 page) |
| 19 February 2003 | Incorporation (18 pages) |
| 19 February 2003 | Incorporation (18 pages) |