Snopake Limited

Company Name	Snopake Limited
Directors	Tariq Zaman and Simon Paul Fawke
Company Status	Active
Company Number	02143057
Category	Private Limited Company
Incorporation Date	30 June 1987(36 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Tariq Zaman
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	22 April 2005(17 years, 10 months after company formation)
Appointment Duration	19 years
Role	Company Director
Country of Residence	England
Correspondence Address	Brook House 54a Cowley Mill Road Uxbridge London UB8 2FX

Secretary Name	Mr Tariq Zaman
Status	Current
Appointed	24 May 2011(23 years, 11 months after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Correspondence Address	Brook House 54a Cowley Mill Road Uxbridge London UB8 2FX

Director Name	Mr Simon Paul Fawke
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	20 December 2017(30 years, 6 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Brook House 54a Cowley Mill Road Uxbridge London UB8 2FX

Director Name	Alfred George Andrews
Date of Birth	December 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(4 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 31 October 1995)
Role	Company Director
Correspondence Address	31 Carroll Hill Loughton Essex IG10 1NL

Director Name	Mr Ronald John Henry Stern
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(4 years, 1 month after company formation)
Appointment Duration	29 years, 9 months (resigned 18 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Perivale Park Horsenden Lane South Perivale Middlesex UB6 7RJ

Secretary Name	Arthur Ronald Green
Nationality	British
Status	Resigned
Appointed	01 August 1991(4 years, 1 month after company formation)
Appointment Duration	5 months (resigned 02 January 1992)
Role	Company Director
Correspondence Address	23 Malpas Drive Pinner Middlesex HA5 1DQ

Secretary Name	Mrs Eve Popper
Nationality	British
Status	Resigned
Appointed	02 January 1992(4 years, 6 months after company formation)
Appointment Duration	19 years, 4 months (resigned 23 May 2011)
Role	Company Director
Correspondence Address	28 Perivale Park Horsenden Lane South Perivale Middlesex UB6 7RJ

Director Name	John Anthony Wise
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(8 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 September 1997)
Role	General Manager
Correspondence Address	3 Ellen Close Hemel Hempstead Hertfordshire HP2 5LX

Director Name	Paul Young
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(8 years, 6 months after company formation)
Appointment Duration	11 years, 1 month (resigned 22 February 2007)
Role	Sales & Marketing
Correspondence Address	49 Langley Broom Langley SL3 8NB

Director Name	Mr Ian David John Valder
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(13 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 01 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tree Tops 23 Tekels Avenue Camberley Surrey GU15 2LA

Director Name	Paul Jonathan May
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2007(19 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 13 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Perivale Park Horsenden Lane South Perivale Middlesex UB6 7RJ

Contact

Website	snopakebrands.com
Telephone	020 89911666
Telephone region	London

Location

Registered Address	Brook House 54a Cowley Mill Road Uxbridge London UB8 2FX
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Snopake Group LTD 50.00% Ordinary
1 at £1	Snopake Group LTD & Ronald John Henry Stern 50.00% Ordinary

Financials

Year	2014
Turnover	£7,146,969
Gross Profit	£2,237,121
Net Worth	£604,707
Cash	£47,098
Current Liabilities	£3,067,265

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	1 August 2023 (8 months, 3 weeks ago)
Next Return Due	15 August 2024 (3 months, 3 weeks from now)

Charges

26 January 2004	Delivered on: 5 February 2004 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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
27 December 1990	Delivered on: 8 January 1991 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

26 January 2004

Delivered on: 5 February 2004
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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

27 December 1990

Delivered on: 8 January 1991
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

Filing History

4 August 2023	Confirmation statement made on 1 August 2023 with no updates (3 pages)
30 January 2023	Total exemption full accounts made up to 30 June 2022 (9 pages)
1 August 2022	Confirmation statement made on 1 August 2022 with no updates (3 pages)
16 March 2022	Registered office address changed from 28 Perivale Park Horsenden Lane South Perivale Middlesex UB6 7RJ to Brook House 54a Cowley Mill Road Uxbridge London UB8 2FX on 16 March 2022 (1 page)
17 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
2 August 2021	Confirmation statement made on 1 August 2021 with updates (4 pages)
9 July 2021	Notification of Tariq Zaman as a person with significant control on 18 May 2021 (2 pages)
9 July 2021	Cessation of Ronald John Henry Stern as a person with significant control on 18 May 2021 (1 page)
30 June 2021	Current accounting period extended from 31 December 2021 to 30 June 2022 (1 page)
28 May 2021	Termination of appointment of Ronald John Henry Stern as a director on 18 May 2021 (1 page)
21 August 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
3 August 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
15 August 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
2 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
22 August 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
3 August 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
20 December 2017	Appointment of Mr Simon Paul Fawke as a director on 20 December 2017 (2 pages)
20 December 2017	Appointment of Mr Simon Paul Fawke as a director on 20 December 2017 (2 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
3 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
3 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
12 September 2016	Audited abridged accounts made up to 31 December 2015 (13 pages)
12 September 2016	Audited abridged accounts made up to 31 December 2015 (13 pages)
9 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
9 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
3 October 2015	Full accounts made up to 31 December 2014 (19 pages)
3 October 2015	Full accounts made up to 31 December 2014 (19 pages)
6 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 2 (4 pages)
6 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 2 (4 pages)
6 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 2 (4 pages)
26 November 2014	Full accounts made up to 31 December 2013 (19 pages)
26 November 2014	Full accounts made up to 31 December 2013 (19 pages)
1 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 2 (4 pages)
1 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 2 (4 pages)
1 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 2 (4 pages)
18 September 2013	Full accounts made up to 31 December 2012 (18 pages)
18 September 2013	Full accounts made up to 31 December 2012 (18 pages)
2 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (4 pages)
2 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (4 pages)
2 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (4 pages)
5 September 2012	Full accounts made up to 31 December 2011 (19 pages)
5 September 2012	Full accounts made up to 31 December 2011 (19 pages)
1 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
1 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
1 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
3 October 2011	Full accounts made up to 31 December 2010 (19 pages)
3 October 2011	Full accounts made up to 31 December 2010 (19 pages)
3 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (3 pages)
3 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (3 pages)
3 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (3 pages)
31 May 2011	Appointment of Mr Tariq Zaman as a secretary (1 page)
31 May 2011	Termination of appointment of Paul May as a director (1 page)
31 May 2011	Termination of appointment of Paul May as a director (1 page)
31 May 2011	Termination of appointment of Eve Popper as a secretary (1 page)
31 May 2011	Appointment of Mr Tariq Zaman as a secretary (1 page)
31 May 2011	Termination of appointment of Eve Popper as a secretary (1 page)
15 September 2010	Full accounts made up to 31 December 2009 (18 pages)
15 September 2010	Full accounts made up to 31 December 2009 (18 pages)
9 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
9 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
9 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
9 August 2010	Director's details changed for Paul Jonathan May on 1 August 2010 (2 pages)
9 August 2010	Director's details changed for Mr Ronald John Henry Stern on 1 August 2010 (2 pages)
9 August 2010	Director's details changed for Mr Ronald John Henry Stern on 1 August 2010 (2 pages)
9 August 2010	Director's details changed for Mr Ronald John Henry Stern on 1 August 2010 (2 pages)
9 August 2010	Secretary's details changed for Mrs Eve Popper on 1 August 2010 (1 page)
9 August 2010	Director's details changed for Paul Jonathan May on 1 August 2010 (2 pages)
9 August 2010	Director's details changed for Paul Jonathan May on 1 August 2010 (2 pages)
9 August 2010	Secretary's details changed for Mrs Eve Popper on 1 August 2010 (1 page)
9 August 2010	Secretary's details changed for Mrs Eve Popper on 1 August 2010 (1 page)
21 July 2010	Termination of appointment of Ian Valder as a director (1 page)
21 July 2010	Termination of appointment of Ian Valder as a director (1 page)
13 October 2009	Director's details changed for Mr Tariq Zaman on 8 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Tariq Zaman on 8 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Tariq Zaman on 8 October 2009 (2 pages)
1 October 2009	Accounts for a medium company made up to 31 December 2008 (13 pages)
1 October 2009	Accounts for a medium company made up to 31 December 2008 (13 pages)
5 August 2009	Return made up to 01/08/09; full list of members (4 pages)
5 August 2009	Return made up to 01/08/09; full list of members (4 pages)
5 August 2009	Director's change of particulars / tariq zaman / 05/08/2009 (1 page)
5 August 2009	Director's change of particulars / tariq zaman / 05/08/2009 (1 page)
27 January 2009	Return made up to 01/08/08; full list of members (4 pages)
27 January 2009	Return made up to 01/08/08; full list of members (4 pages)
27 October 2008	Accounts for a medium company made up to 31 December 2007 (13 pages)
27 October 2008	Accounts for a medium company made up to 31 December 2007 (13 pages)
19 February 2008	Registered office changed on 19/02/08 from: 8 baker street london W1U 3LL (1 page)
19 February 2008	Registered office changed on 19/02/08 from: 8 baker street london W1U 3LL (1 page)
21 December 2007	Auditor's resignation (1 page)
21 December 2007	Auditor's resignation (1 page)
18 October 2007	Accounts for a medium company made up to 31 December 2006 (20 pages)
18 October 2007	Accounts for a medium company made up to 31 December 2006 (20 pages)
22 August 2007	Return made up to 01/08/07; full list of members (3 pages)
22 August 2007	Return made up to 01/08/07; full list of members (3 pages)
14 March 2007	New director appointed (2 pages)
14 March 2007	New director appointed (2 pages)
7 March 2007	Director resigned (1 page)
7 March 2007	Director resigned (1 page)
23 October 2006	Location of register of members (1 page)
23 October 2006	Location of register of members (1 page)
17 October 2006	Accounts for a medium company made up to 31 December 2005 (19 pages)
17 October 2006	Accounts for a medium company made up to 31 December 2005 (19 pages)
14 September 2006	Return made up to 01/08/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 September 2006	Return made up to 01/08/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 September 2005	Accounts for a medium company made up to 31 December 2004 (17 pages)
26 September 2005	Accounts for a medium company made up to 31 December 2004 (17 pages)
12 August 2005	Return made up to 01/08/05; full list of members (8 pages)
12 August 2005	Return made up to 01/08/05; full list of members (8 pages)
3 May 2005	New director appointed (2 pages)
3 May 2005	New director appointed (2 pages)
9 November 2004	Accounts for a small company made up to 31 December 2003 (16 pages)
9 November 2004	Accounts for a small company made up to 31 December 2003 (16 pages)
19 August 2004	Return made up to 01/08/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
19 August 2004	Return made up to 01/08/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 February 2004	Particulars of mortgage/charge (9 pages)
5 February 2004	Particulars of mortgage/charge (9 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
13 October 2003	Accounts for a small company made up to 31 December 2002 (17 pages)
13 October 2003	Accounts for a small company made up to 31 December 2002 (17 pages)
8 August 2003	Secretary's particulars changed (2 pages)
8 August 2003	Return made up to 01/08/03; full list of members (6 pages)
8 August 2003	Secretary's particulars changed (2 pages)
8 August 2003	Return made up to 01/08/03; full list of members (6 pages)
31 October 2002	Accounts for a medium company made up to 31 December 2001 (16 pages)
31 October 2002	Accounts for a medium company made up to 31 December 2001 (16 pages)
10 August 2002	Return made up to 01/08/02; full list of members (6 pages)
10 August 2002	Location of register of members (1 page)
10 August 2002	Registered office changed on 10/08/02 from: 8 baker st london wi W1M 1DA (1 page)
10 August 2002	Location of register of members (1 page)
10 August 2002	Return made up to 01/08/02; full list of members (6 pages)
10 August 2002	Registered office changed on 10/08/02 from: 8 baker st london wi W1M 1DA (1 page)
29 October 2001	Full accounts made up to 31 December 2000 (16 pages)
29 October 2001	Full accounts made up to 31 December 2000 (16 pages)
14 August 2001	Return made up to 01/08/01; full list of members (6 pages)
14 August 2001	Return made up to 01/08/01; full list of members (6 pages)
22 February 2001	New director appointed (3 pages)
22 February 2001	New director appointed (3 pages)
30 October 2000	Accounts for a medium company made up to 31 December 1999 (13 pages)
30 October 2000	Accounts for a medium company made up to 31 December 1999 (13 pages)
15 August 2000	Return made up to 01/08/00; full list of members (5 pages)
15 August 2000	Return made up to 01/08/00; full list of members (5 pages)
12 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
12 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
7 September 1999	Return made up to 01/08/99; full list of members (6 pages)
7 September 1999	Location of register of members (1 page)
7 September 1999	Location of register of members (1 page)
7 September 1999	Return made up to 01/08/99; full list of members (6 pages)
12 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
12 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
28 August 1998	Return made up to 01/08/98; full list of members (5 pages)
28 August 1998	Return made up to 01/08/98; full list of members (5 pages)
10 October 1997	Director resigned (1 page)
10 October 1997	Director resigned (1 page)
3 October 1997	Declaration of mortgage charge released/ceased (7 pages)
3 October 1997	Declaration of mortgage charge released/ceased (7 pages)
22 September 1997	Company name changed sternstat LIMITED\certificate issued on 23/09/97 (2 pages)
22 September 1997	Company name changed sternstat LIMITED\certificate issued on 23/09/97 (2 pages)
2 July 1997	Accounts for a medium company made up to 31 December 1996 (17 pages)
2 July 1997	Accounts for a medium company made up to 31 December 1996 (17 pages)
23 October 1996	Accounts for a medium company made up to 31 December 1995 (18 pages)
23 October 1996	Accounts for a medium company made up to 31 December 1995 (18 pages)
15 August 1996	Return made up to 01/08/96; full list of members (6 pages)
15 August 1996	Return made up to 01/08/96; full list of members (6 pages)
15 June 1996	New director appointed (2 pages)
15 June 1996	New director appointed (2 pages)
15 June 1996	New director appointed (2 pages)
15 June 1996	New director appointed (2 pages)
29 November 1995	Director resigned (2 pages)
29 November 1995	Director resigned (2 pages)
9 October 1995	Full accounts made up to 31 December 1994 (18 pages)
9 October 1995	Full accounts made up to 31 December 1994 (18 pages)
18 September 1995	Return made up to 01/08/95; no change of members (4 pages)
18 September 1995	Return made up to 01/08/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)