10 Flavours Ltd

Company Registration Number: 04281392

Company registered in England and Wales

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10 Flavours Ltd is a Private Company Limited by Shares first registered on 4 September 2001. Its current registered address is in Camberley, Surrey.

Registered Address

2 BRISTOW ROAD
CAMBERLEY
SURREY
GU15 2SX

There are 2 companies currently registered at this postcode, including this one.

All companies at GU15 2SX

Registration Data

Company Number

04281392

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 September 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56210 - Event catering activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

11 April 2016

Returns Next Due

9 May 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £65,452£56,687£41,901£38,643£36,634£37,136
Current Assets £21,403£20,235£14,571£25,638£14,940£21,630
of which Cash £21,403£18,909£9,787£11,419£8,511£20,456
Total Assets £86,855£76,922£56,472£64,281£51,574£58,766
Current Liabilities £24,230£19,254£17,507£21,246£14,522£24,639
Net Current Assets £-2,827£981£-2,936£4,392£418£-3,009
Total Net Worth £62,625£57,668£38,965£43,035£37,052£34,127

Previous Names

  • STRAIGHT TO THE PLATE LTD, active until 6 October 2005

Company Officers

  • GUBBELS, Kathy

    Secretary

    Appointed on 28 May 2016

     

    2
    Bristow Road
    Camberley
    Surrey
    GU15 2SX

  • MAN, David

    Director

    Appointed on 16 July 2005

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1977

    2
    Bristow Road
    Camberley
    Surrey
    GU15 2SX
    United Kingdom

  • DENT, Gary

    Secretary

    Appointed on 11 April 2016

    Resigned on 28 May 2016

    7 Brookland House
    2 Brook Street
    Tonbridge
    Kent
    TN9 2PJ
    England

  • FRANKLIN, Rebecca Louise

    Secretary

    Appointed on 4 September 2001

    Resigned on 16 July 2005

    38 Webb Close
    Binfield
    Bracknell
    Berkshire
    RG42 4HZ

  • GUBBELS, Kathy

    Secretary

    Appointed on 16 July 2005

    Resigned on 11 April 2016

    Nationality: British

    Occupation: Secretary

    2
    Bristow Road
    Camberley
    Surrey
    GU15 2SX
    United Kingdom

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 September 2001

    Resigned on 4 September 2001

    72 New Bond Street
    London
    W1S 1RR

  • BURTON, Sean Michael

    Director

    Appointed on 4 September 2001

    Resigned on 16 July 2005

    Nationality: British

    Occupation: Catering

    Month of birth: February 1969

    22 Bluebell Drive
    Burghfield
    Reading
    Berkshire
    RG7 3EF

  • KEABLE, Haydn Lewis

    Director

    Appointed on 8 February 2004

    Resigned on 16 July 2005

    Nationality: British

    Occupation: Caterer

    Month of birth: November 1974

    19 Coppice Road
    Kingsclere
    Newbury
    Berkshire
    RG20 5RR

  • THOMPSON, Martyn John

    Director

    Appointed on 4 September 2001

    Resigned on 16 July 2005

    Nationality: British

    Occupation: Catering

    Month of birth: August 1970

    38 Webb Close
    Binfield
    Bracknell
    Berkshire
    RG42 4HZ

  • FIRST DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 4 September 2001

    Resigned on 4 September 2001

    72 New Bond Street
    London
    W1S 1RR

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 17 May 2017 [View PDF]

    Action Date: 11 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X66MXRFC. Transaction: MzE3NTk1Mzk4M2FkaXF6a2N4.

  2. 30 September 2016 Current accounting period extended from 30 September 2016 to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA01. Barcode: X5GLYJC9. Transaction: MzE1ODY1OTIxMGFkaXF6a2N4.

  3. 30 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7RHXL. Transaction: MzE1MjA0MzE3MGFkaXF6a2N4.

  4. 6 June 2016 Appointment of Ms Kathy Gubbels as a secretary on 28 May 2016 [View PDF]

    Action Date: 28 May 2016. Category: Officers. Type: AP03. Barcode: X58LRZDN. Transaction: MzE1MDE2MTQzNGFkaXF6a2N4.

  5. 6 June 2016 Termination of appointment of Gary Dent as a secretary on 28 May 2016 [View PDF]

    Action Date: 28 May 2016. Category: Officers. Type: TM02. Barcode: X58LRYMQ. Transaction: MzE1MDE2MTI1NGFkaXF6a2N4.

  6. 11 April 2016 Annual return made up to 11 April 2016 with full list of shareholders [View PDF]

    Action Date: 11 April 2016. Category: Annual return. Type: AR01. Barcode: X54OB9BS. Transaction: MzE0NjA4MDA4MWFkaXF6a2N4.

  7. 11 April 2016 Secretary's details changed for Mr Gary Dent on 11 April 2016 [View PDF]

    Action Date: 11 April 2016. Category: Officers. Type: CH03. Barcode: X54OB2G2. Transaction: MzE0NjA3Nzg1NmFkaXF6a2N4.

  8. 11 April 2016 Appointment of Mr Gary Dent as a secretary on 11 April 2016 [View PDF]

    Action Date: 11 April 2016. Category: Officers. Type: AP03. Barcode: X54OAZP4. Transaction: MzE0NjA3NzA1MmFkaXF6a2N4.

  9. 11 April 2016 Termination of appointment of Kathy Gubbels as a secretary on 11 April 2016 [View PDF]

    Action Date: 11 April 2016. Category: Officers. Type: TM02. Barcode: X54OAXC8. Transaction: MzE0NjA3NjM3NWFkaXF6a2N4.

  10. 26 October 2015 Annual return made up to 4 September 2015 with full list of shareholders [View PDF]

    Action Date: 4 September 2015. Category: Annual return. Type: AR01. Barcode: X4IU98E3. Transaction: MzEzMzc3Nzk0NWFkaXF6a2N4.

  11. 23 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4A5SDF4. Transaction: MzEyNTY5Njg0NGFkaXF6a2N4.

  12. 24 October 2014 Annual return made up to 4 September 2014 with full list of shareholders [View PDF]

    Action Date: 4 September 2014. Category: Annual return. Type: AR01. Barcode: X3J6E7X5. Transaction: MzExMDA2MDY1NWFkaXF6a2N4.

  13. 25 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AT3ORP. Transaction: MzEwMjYwOTc5MmFkaXF6a2N4.

  14. 18 October 2013 Annual return made up to 4 September 2013 with full list of shareholders [View PDF]

    Action Date: 4 September 2013. Category: Annual return. Type: AR01. Barcode: X2J8NIRT. Transaction: MzA4NzIwMjU0NmFkaXF6a2N4.

  15. 28 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BH6MKY. Transaction: MzA4MDYzNzYxMWFkaXF6a2N4.

  16. 18 October 2012 Annual return made up to 4 September 2012 with full list of shareholders [View PDF]

    Action Date: 4 September 2012. Category: Annual return. Type: AR01. Barcode: X1JTVH2A. Transaction: MzA2NjA2NTk1OWFkaXF6a2N4.

  17. 28 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C10N4Z. Transaction: MzA1OTk2MzQ0OWFkaXF6a2N4.

  18. 14 April 2012 Director's details changed for Mr David Man on 14 April 2012 [View PDF]

    Action Date: 14 April 2012. Category: Officers. Type: CH01. Barcode: X16STSE3. Transaction: MzA1NTgyNzgzOWFkaXF6a2N4.

  19. 14 April 2012 Secretary's details changed for Kathy Gubbels on 14 April 2012 [View PDF]

    Action Date: 14 April 2012. Category: Officers. Type: CH03. Barcode: X16STSBF. Transaction: MzA1NTgyNzgyN2FkaXF6a2N4.

  20. 14 April 2012 Registered office address changed from 5B Adrian House Murrells Lane Camberley Surrey GU15 2PY on 14 April 2012 [View PDF]

    Action Date: 14 April 2012. Category: Address. Type: AD01. Barcode: X16STSA3. Transaction: MzA1NTgyNzgxN2FkaXF6a2N4.

  21. 20 October 2011 Annual return made up to 4 September 2011 with full list of shareholders [View PDF]

    Action Date: 4 September 2011. Category: Annual return. Type: AR01. Barcode: X3C1SYJM. Transaction: MzA0NTgwNTI5NWFkaXF6a2N4.

  22. 5 July 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AX6ZYVKP. Transaction: MzA0MDEzNDI3OWFkaXF6a2N4.

  23. 25 May 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XQ8T1UFY. Transaction: MzAzNzc3NTI4M2FkaXF6a2N4.

  24. 17 May 2011 Particulars of a mortgage or charge/co extend / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AEP61U7L. Transaction: MzAzNzQyNDIyMGFkaXF6a2N4.

  25. 11 October 2010 Annual return made up to 4 September 2010 with full list of shareholders [View PDF]

    Action Date: 4 September 2010. Category: Annual return. Type: AR01. Barcode: XLMDZO59. Transaction: MzAyNDk5NjQ4NGFkaXF6a2N4.

  26. 31 May 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XGGAKKGN. Transaction: MzAxNjYyNDQ0MmFkaXF6a2N4.

  27. 8 September 2009 Return made up to 04/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA1I2D38. Transaction: MjA0MDg2NTczOWFkaXF6a2N4.

  28. 7 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XRO4NBCQ. Transaction: MjAzNjYzODIwOWFkaXF6a2N4.

  29. 8 September 2008 Return made up to 04/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPO712VF. Transaction: MjAxMjc4Njg1NmFkaXF6a2N4.

  30. 28 July 2008 Partial exemption accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A4V0E1PD. Transaction: MjAwOTczNzkzNmFkaXF6a2N4.

  31. 25 September 2007 Return made up to 04/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjM4NTgzMWFkaXF6a2N4.

  32. 15 February 2007 Partial exemption accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NjExNjA4MmFkaXF6a2N4.

  33. 9 October 2006 Return made up to 04/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTIyNjU3NWFkaXF6a2N4.

  34. 9 March 2006 Registered office changed on 09/03/06 from: 16 sandy lane church crookham fleet hampshire GU52 8LD [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzUzMTE0OWFkaXF6a2N4.

  35. 22 December 2005 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDA3MjE4NTQ2N2FkaXF6a2N4.

  36. 6 October 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MTcwNDE5OGFkaXF6a2N4.

  37. 30 September 2005 Return made up to 04/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTA4MDEzM2FkaXF6a2N4.

  38. 18 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjE5OTAzNmFkaXF6a2N4.

  39. 25 July 2005 Registered office changed on 25/07/05 from: 38 webb close binfield berkshire RG42 4HZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDg4MDUyMWFkaXF6a2N4.

  40. 25 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzE4NjUzMWFkaXF6a2N4.

  41. 25 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjI3OTY5N2FkaXF6a2N4.

  42. 25 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzk1NzQ3OGFkaXF6a2N4.

  43. 25 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjkzNzgyNGFkaXF6a2N4.

  44. 25 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDQ2NjMwMGFkaXF6a2N4.

  45. 14 December 2004 Partial exemption accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEwODgwNTAxMmFkaXF6a2N4.

  46. 17 September 2004 Return made up to 04/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTI4ODg3OWFkaXF6a2N4.

  47. 27 April 2004 Partial exemption accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA3ODA5NjUwMWFkaXF6a2N4.

  48. 18 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjI2NTgzM2FkaXF6a2N4.

  49. 29 August 2003 Return made up to 04/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzg4NzQyOWFkaXF6a2N4.

  50. 24 January 2003 Partial exemption accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA1MzI0NDE2MWFkaXF6a2N4.

  51. 4 October 2002 Return made up to 04/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTE0NTg4N2FkaXF6a2N4.

  52. 16 August 2002 Registered office changed on 16/08/02 from: 37 sumner road croydon surrey CR0 3LN [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzI4NzU2N2FkaXF6a2N4.

  53. 1 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzQ3MjU1N2FkaXF6a2N4.

  54. 24 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDY3OTgwM2FkaXF6a2N4.

  55. 24 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODUyNTk1MGFkaXF6a2N4.

  56. 13 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTc2Mjk2NGFkaXF6a2N4.

  57. 13 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTkxNTY0MGFkaXF6a2N4.

  58. 4 September 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTU2NzA3MWFkaXF6a2N4.

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