Company NameParkson Foods Limited
DirectorKelvin Kai Chun Huynh
Company StatusActive
Company Number09099286
CategoryPrivate Limited Company
Incorporation Date24 June 2014(9 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110Retail sale in non-specialised stores with food, beverages or tobacco predominating

Director

Director NameKelvin Kai Chun Huynh
Date of BirthOctober 1993 (Born 30 years ago)
NationalityBritish
StatusCurrent
Appointed24 June 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Collingwood Way
Shoeburyness
Southend-On-Sea
SS3 8BT

Location

Registered AddressUnit A4 Seedbed Business Centre
Vanguard Way
Shoeburyness
Essex
SS3 9QY
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardShoeburyness
Built Up AreaSouthend-on-Sea

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return24 June 2023 (9 months, 3 weeks ago)
Next Return Due8 July 2024 (2 months, 3 weeks from now)

Filing History

25 August 2020Confirmation statement made on 24 June 2020 with no updates (3 pages)
29 June 2020Micro company accounts made up to 30 September 2019 (3 pages)
27 June 2019Confirmation statement made on 24 June 2019 with no updates (3 pages)
19 June 2019Micro company accounts made up to 30 September 2018 (2 pages)
18 March 2019Registered office address changed from First Floor 66 Shaftesbury Avenue London W1D 6LX to 4th Floor Chaucer House 13-14 Cork Street London W1S 3NS on 18 March 2019 (1 page)
28 June 2018Confirmation statement made on 24 June 2018 with no updates (3 pages)
26 June 2018Micro company accounts made up to 30 September 2017 (2 pages)
4 July 2017Confirmation statement made on 24 June 2017 with no updates (3 pages)
4 July 2017Confirmation statement made on 24 June 2017 with no updates (3 pages)
3 July 2017Notification of Kelvin Kai Chun Huynh as a person with significant control on 3 July 2017 (2 pages)
3 July 2017Notification of Kelvin Kai Chun Huynh as a person with significant control on 6 April 2016 (2 pages)
3 July 2017Notification of Kelvin Kai Chun Huynh as a person with significant control on 6 April 2016 (2 pages)
27 June 2017Micro company accounts made up to 30 September 2016 (2 pages)
27 June 2017Micro company accounts made up to 30 September 2016 (2 pages)
16 August 2016Annual return made up to 24 June 2016 with a full list of shareholders
Statement of capital on 2016-08-16
  • GBP 100
(6 pages)
16 August 2016Annual return made up to 24 June 2016 with a full list of shareholders
Statement of capital on 2016-08-16
  • GBP 100
(6 pages)
1 July 2016Total exemption full accounts made up to 30 September 2015 (8 pages)
1 July 2016Total exemption full accounts made up to 30 September 2015 (8 pages)
10 March 2016Accounts for a dormant company made up to 30 September 2014 (2 pages)
10 March 2016Accounts for a dormant company made up to 30 September 2014 (2 pages)
2 March 2016Current accounting period shortened from 30 June 2015 to 30 September 2014 (1 page)
2 March 2016Current accounting period shortened from 30 June 2015 to 30 September 2014 (1 page)
20 January 2016Current accounting period extended from 30 June 2016 to 30 September 2016 (1 page)
20 January 2016Current accounting period extended from 30 June 2016 to 30 September 2016 (1 page)
28 July 2015Registered office address changed from 66 Shaftesbury Avenue London W1D 6LX England to First Floor 66 Shaftesbury Avenue London W1D 6LX on 28 July 2015 (1 page)
28 July 2015Annual return made up to 24 June 2015 with a full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
(3 pages)
28 July 2015Annual return made up to 24 June 2015 with a full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
(3 pages)
28 July 2015Registered office address changed from 66 Shaftesbury Avenue London W1D 6LX England to First Floor 66 Shaftesbury Avenue London W1D 6LX on 28 July 2015 (1 page)
24 June 2014Incorporation
Statement of capital on 2014-06-24
  • GBP 1
(26 pages)
24 June 2014Incorporation
Statement of capital on 2014-06-24
  • GBP 1
(26 pages)