| Company Name | Snowcrest Limited |
|---|---|
| Company Status | Active |
| Company Number | 00476173 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 1949(74 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5139 | Non-specialised wholesale food, etc. |
| SIC 46390 | Non-specialised wholesale of food, beverages and tobacco |
Directors
| Director Name | Clement Meghnagi |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(42 years after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 138 Bridge Lane London NW11 9JS |
| Director Name | Mr Elia Meghnagi |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(42 years after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 76 Warwick Avenue Edgware Middlesex HA8 8UJ |
| Director Name | Mr Ever Alan Meghnagi |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(42 years after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Office Administrator/Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Braydon Road London N16 6QL |
| Director Name | Moshe Steinmetz |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | Uno Belgian |
| Status | Current |
| Appointed | 31 December 1991(42 years after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Food Distributor |
| Correspondence Address | Lange Am Rousbrouck Stz 27 2018 Antwerp Foreign |
| Secretary Name | Mr Ever Alan Meghnagi |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(42 years after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Braydon Road London N16 6QL |
Location
| Registered Address | Unit 8-12 1-7 Garman Road London N17 0UN |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | Northumberland Park |
| Built Up Area | Greater London |
Shareholders
| 3.8k at £1 | Mr Clement Meghnagi 25.00% Ordinary |
|---|---|
| 3.8k at £1 | Mr Elia Meghnagi 25.00% Ordinary |
| 3.8k at £1 | Mr Ever Alan Meghnagi 25.00% Ordinary |
| 3.8k at £1 | Mr Moshe Steinmetz 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £169,379 |
| Cash | £37,344 |
| Current Liabilities | £198,792 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 21 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 06 April |
Returns
| Latest Return | 26 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Return Due | 9 February 2024 (overdue) |
Charges
| 28 April 1999 | Delivered on: 30 April 1999 Persons entitled: Sun Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units 8-12, 1-7 garman road london N17 0UN fixed charge the proceeds of any insurances,the goodwill of the business,the benefit of all guarantees warranties and representations etc..floating charge all the undertaking and assets. Outstanding |
|---|---|
| 9 December 1992 | Delivered on: 10 December 1992 Persons entitled: Maks Kriegsman Classification: Mortgage Secured details: £150,000. Particulars: Units 8-12 1/7 garman road london. Outstanding |
| 9 May 1990 | Delivered on: 17 May 1990 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
| 2 June 1989 | Delivered on: 13 June 1989 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8 whites row, l/b of tower hamlets. Outstanding |
Filing History
| 27 December 2023 | Previous accounting period shortened from 8 April 2023 to 7 April 2023 (1 page) |
|---|---|
| 22 December 2023 | Previous accounting period extended from 24 March 2023 to 8 April 2023 (1 page) |
| 23 March 2023 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 28 February 2023 | Confirmation statement made on 26 January 2023 with updates (4 pages) |
| 23 December 2022 | Previous accounting period shortened from 25 March 2022 to 24 March 2022 (1 page) |
| 28 March 2022 | Confirmation statement made on 26 January 2022 with updates (4 pages) |
| 24 March 2022 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 24 December 2021 | Previous accounting period shortened from 26 March 2021 to 25 March 2021 (1 page) |
| 25 May 2021 | Confirmation statement made on 26 January 2021 with updates (4 pages) |
| 18 May 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 18 March 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 26 June 2020 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 27 March 2020 | Current accounting period shortened from 27 March 2019 to 26 March 2019 (1 page) |
| 5 February 2020 | Confirmation statement made on 26 January 2020 with updates (4 pages) |
| 27 December 2019 | Previous accounting period shortened from 28 March 2019 to 27 March 2019 (1 page) |
| 19 June 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 18 June 2019 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 28 May 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 7 March 2019 | Confirmation statement made on 26 January 2019 with updates (4 pages) |
| 28 December 2018 | Previous accounting period shortened from 29 March 2018 to 28 March 2018 (1 page) |
| 5 February 2018 | Confirmation statement made on 26 January 2018 with no updates (3 pages) |
| 14 November 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
| 14 November 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
| 29 March 2017 | Current accounting period shortened from 30 March 2016 to 29 March 2016 (1 page) |
| 29 March 2017 | Current accounting period shortened from 30 March 2016 to 29 March 2016 (1 page) |
| 22 February 2017 | Confirmation statement made on 26 January 2017 with updates (8 pages) |
| 22 February 2017 | Confirmation statement made on 26 January 2017 with updates (8 pages) |
| 30 December 2016 | Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page) |
| 30 December 2016 | Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page) |
| 22 December 2016 | Previous accounting period extended from 23 March 2016 to 31 March 2016 (1 page) |
| 22 December 2016 | Previous accounting period extended from 23 March 2016 to 31 March 2016 (1 page) |
| 23 August 2016 | Total exemption small company accounts made up to 30 March 2015 (8 pages) |
| 23 August 2016 | Total exemption small company accounts made up to 30 March 2015 (8 pages) |
| 10 April 2016 | Satisfaction of charge 4 in full (2 pages) |
| 10 April 2016 | Satisfaction of charge 4 in full (2 pages) |
| 23 March 2016 | Current accounting period shortened from 24 March 2015 to 23 March 2015 (1 page) |
| 23 March 2016 | Current accounting period shortened from 24 March 2015 to 23 March 2015 (1 page) |
| 11 March 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 11 March 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 24 December 2015 | Previous accounting period shortened from 25 March 2015 to 24 March 2015 (1 page) |
| 24 December 2015 | Previous accounting period shortened from 25 March 2015 to 24 March 2015 (1 page) |
| 2 July 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 2 July 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 24 March 2015 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 24 March 2015 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 23 March 2015 | Previous accounting period shortened from 26 March 2014 to 25 March 2014 (1 page) |
| 23 March 2015 | Previous accounting period shortened from 26 March 2014 to 25 March 2014 (1 page) |
| 24 December 2014 | Previous accounting period shortened from 27 March 2014 to 26 March 2014 (1 page) |
| 24 December 2014 | Previous accounting period shortened from 27 March 2014 to 26 March 2014 (1 page) |
| 24 March 2014 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 24 March 2014 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 5 February 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 24 December 2013 | Previous accounting period shortened from 28 March 2013 to 27 March 2013 (1 page) |
| 24 December 2013 | Previous accounting period shortened from 28 March 2013 to 27 March 2013 (1 page) |
| 20 May 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (7 pages) |
| 20 May 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (7 pages) |
| 21 March 2013 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 21 March 2013 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 28 December 2012 | Previous accounting period shortened from 29 March 2012 to 28 March 2012 (1 page) |
| 28 December 2012 | Previous accounting period shortened from 29 March 2012 to 28 March 2012 (1 page) |
| 9 March 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (7 pages) |
| 9 March 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (7 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 8 April 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (7 pages) |
| 8 April 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (7 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 30 December 2010 | Previous accounting period shortened from 30 March 2010 to 29 March 2010 (1 page) |
| 30 December 2010 | Previous accounting period shortened from 30 March 2010 to 29 March 2010 (1 page) |
| 25 February 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 17 February 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (6 pages) |
| 17 February 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (6 pages) |
| 29 January 2010 | Previous accounting period shortened from 31 March 2009 to 30 March 2009 (1 page) |
| 29 January 2010 | Previous accounting period shortened from 31 March 2009 to 30 March 2009 (1 page) |
| 5 November 2009 | Annual return made up to 26 January 2007 with a full list of shareholders (5 pages) |
| 5 November 2009 | Annual return made up to 26 January 2008 with a full list of shareholders (5 pages) |
| 5 November 2009 | Annual return made up to 26 January 2009 with a full list of shareholders (5 pages) |
| 5 November 2009 | Annual return made up to 26 January 2008 with a full list of shareholders (5 pages) |
| 5 November 2009 | Annual return made up to 26 January 2009 with a full list of shareholders (5 pages) |
| 5 November 2009 | Annual return made up to 26 January 2007 with a full list of shareholders (5 pages) |
| 17 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 17 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 18 February 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 18 February 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 4 May 2006 | Return made up to 29/12/05; full list of members (3 pages) |
| 4 May 2006 | Return made up to 29/12/05; full list of members (3 pages) |
| 5 April 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 5 April 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 5 February 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 5 February 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 24 January 2005 | Return made up to 29/12/04; full list of members (9 pages) |
| 24 January 2005 | Return made up to 29/12/04; full list of members (9 pages) |
| 8 July 2004 | Return made up to 29/12/03; full list of members (9 pages) |
| 8 July 2004 | Return made up to 29/12/03; full list of members (9 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 29 January 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 29 January 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 20 January 2003 | Return made up to 29/12/02; full list of members (9 pages) |
| 20 January 2003 | Return made up to 29/12/02; full list of members (9 pages) |
| 17 July 2002 | Return made up to 29/12/01; full list of members (8 pages) |
| 17 July 2002 | Return made up to 29/12/01; full list of members (8 pages) |
| 21 May 2002 | Return made up to 29/12/00; full list of members (7 pages) |
| 21 May 2002 | Return made up to 29/12/00; full list of members (7 pages) |
| 1 February 2002 | Total exemption small company accounts made up to 31 March 2001 (10 pages) |
| 1 February 2002 | Total exemption small company accounts made up to 31 March 2001 (10 pages) |
| 1 February 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 1 February 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 30 April 1999 | Particulars of mortgage/charge (3 pages) |
| 30 April 1999 | Particulars of mortgage/charge (3 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 18 January 1999 | Return made up to 29/12/98; no change of members (4 pages) |
| 18 January 1999 | Return made up to 29/12/98; no change of members (4 pages) |
| 19 May 1998 | Return made up to 29/12/97; full list of members
|
| 19 May 1998 | Return made up to 29/12/97; full list of members
|
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 11 August 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 11 August 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 21 April 1997 | Return made up to 29/12/96; no change of members (4 pages) |
| 21 April 1997 | Return made up to 29/12/96; no change of members (4 pages) |
| 26 November 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 26 November 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 23 October 1996 | Return made up to 29/12/94; full list of members (6 pages) |
| 23 October 1996 | Return made up to 29/12/95; no change of members (4 pages) |
| 23 October 1996 | Return made up to 29/12/94; full list of members (6 pages) |
| 23 October 1996 | Return made up to 29/12/95; no change of members (4 pages) |
| 26 March 1996 | Compulsory strike-off action has been discontinued (1 page) |
| 26 March 1996 | Compulsory strike-off action has been discontinued (1 page) |
| 20 March 1996 | Full accounts made up to 31 March 1994 (14 pages) |
| 20 March 1996 | Full accounts made up to 31 March 1994 (14 pages) |
| 23 January 1996 | First Gazette notice for compulsory strike-off (1 page) |
| 23 January 1996 | First Gazette notice for compulsory strike-off (1 page) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |