Essential Ingredients Limited

Company Name	Essential Ingredients Limited
Director	Jagdishkumar Ratilal Patel
Company Status	Active
Company Number	02405147
Category	Private Limited Company
Incorporation Date	17 July 1989(34 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	Mr Jagdishkumar Ratilal Patel
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	06 March 2020(30 years, 8 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	35 Kensington Court Medway Road Tunbridge Wells Kent TN1 2FD

Director Name	Derek Fogarty
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(2 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 07 April 1992)
Role	Company Director
Correspondence Address	Belmont Cottage 9 St Helier Close Wokingham Berkshire RG11 3HA

Director Name	Dr Gareth Rhys Williams
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(2 years after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 November 1991)
Role	Company Director
Correspondence Address	7 Churchill Road Weston Super Mare Avon BS23 3HD

Director Name	Mr Robert Geoffrey Young
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(2 years after company formation)
Appointment Duration	5 years, 10 months (resigned 24 May 1997)
Role	Company Director
Correspondence Address	25 Church Road East Huntspill Highbridge Somerset TA9 3PQ

Secretary Name	Susan Fogarty
Nationality	British
Status	Resigned
Appointed	17 July 1991(2 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 April 1992)
Role	Company Director
Correspondence Address	Belmont Cottage 9 St Helier Close Wokingham Berkshire RG11 3HA

Director Name	Mrs Rosemary Gay Young
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(2 years, 8 months after company formation)
Appointment Duration	14 years, 11 months (resigned 17 March 2007)
Role	Director/Company Secretary
Correspondence Address	25 Church Road East Huntspill Highbridge Somerset TA9 3PQ

Secretary Name	Mrs Rosemary Gay Young
Nationality	British
Status	Resigned
Appointed	01 April 1992(2 years, 8 months after company formation)
Appointment Duration	14 years, 11 months (resigned 14 March 2007)
Role	Director/Company Secretary
Correspondence Address	25 Church Road East Huntspill Highbridge Somerset TA9 3PQ

Director Name	Geoffrey Peter Young
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(8 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 07 March 2007)
Role	University Student
Correspondence Address	25 Church Road East Huntspill Highbridge Somerset TA9 3PQ

Director Name	Mr Nicholas Adrian Coulson
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2007(17 years, 8 months after company formation)
Appointment Duration	12 years, 12 months (resigned 06 March 2020)
Role	Importer Exporter
Country of Residence	United Kingdom
Correspondence Address	The Old Nursery School Lane, Staple Canterbury Kent CT3 1LJ

Secretary Name	Susan Elizabeth Coulson
Nationality	British
Status	Resigned
Appointed	12 March 2007(17 years, 8 months after company formation)
Appointment Duration	12 years, 12 months (resigned 06 March 2020)
Role	S Employed
Correspondence Address	The Old Nursery School Lane, Staple Canterbury Kent CT3 1LJ

Contact

Website	essentialingredients.co.uk
Email address	[email protected]
Telephone	01278 783231
Telephone region	Bridgwater

Location

Registered Address	C/O Ace Accountancy Ltd 144 Station Road Harrow Middlesex HA1 2RH
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Mr Nicholas Adrian Coulson 50.00% Ordinary
1 at £1	Mrs Susan Elizabeth Coulson 50.00% Ordinary

Financials

Year	2014
Net Worth	£12,878
Cash	£32,154
Current Liabilities	£122,986

Accounts

Latest Accounts	30 November 2023 (5 months ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	1 July 2023 (10 months ago)
Next Return Due	15 July 2024 (2 months, 2 weeks from now)

Charges

27 September 2013	Delivered on: 1 October 2013 Persons entitled: Hitachi Capital (UK) PLC Classification: A registered charge Particulars: Debenture. Notification of addition to or amendment of charge. Outstanding
8 August 2011	Delivered on: 11 August 2011 Persons entitled: Lloyds Tsb Commercial Finance Limited 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

27 September 2013

Delivered on: 1 October 2013
Persons entitled: Hitachi Capital (UK) PLC

Classification: A registered charge
Particulars: Debenture. Notification of addition to or amendment of charge.
Outstanding

8 August 2011

Delivered on: 11 August 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited

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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

28 July 2023	Micro company accounts made up to 30 November 2022 (5 pages)
28 July 2023	Registered office address changed from 786 Harrow Road Wembley HA0 3EL England to C/O Ace Accountancy Ltd 144 Station Road Harrow Middlesex HA1 2RH on 28 July 2023 (1 page)
3 July 2023	Confirmation statement made on 1 July 2023 with no updates (3 pages)
16 August 2022	Micro company accounts made up to 30 November 2021 (5 pages)
1 July 2022	Confirmation statement made on 1 July 2022 with no updates (3 pages)
7 December 2021	Registered office address changed from 35 Kensington Court Medway Road Tunbridge Wells Kent TN1 2FD England to 786 Harrow Road Wembley HA0 3EL on 7 December 2021 (1 page)
30 August 2021	Micro company accounts made up to 30 November 2020 (5 pages)
2 July 2021	Confirmation statement made on 2 July 2021 with no updates (3 pages)
28 July 2020	Confirmation statement made on 17 July 2020 with updates (4 pages)
13 May 2020	Satisfaction of charge 024051470002 in full (1 page)
24 March 2020	Change of details for Mr Jagdishkumar Ratilal Patel as a person with significant control on 6 March 2020 (2 pages)
23 March 2020	Registered office address changed from The Old Nursery, School Lane Staple Canterbury Kent CT3 1LJ to 35 Kensington Court Medway Road Tunbridge Wells Kent TN1 2FD on 23 March 2020 (1 page)
23 March 2020	Change of details for Mr Jagdishkumar Ratilal Patel as a person with significant control on 6 March 2020 (2 pages)
23 March 2020	Notification of Jagdishkumar Ratilal Patel as a person with significant control on 6 March 2020 (2 pages)
21 March 2020	Cessation of Susan Elizabeth Coulson as a person with significant control on 6 March 2020 (1 page)
21 March 2020	Termination of appointment of Nicholas Adrian Coulson as a director on 6 March 2020 (1 page)
21 March 2020	Cessation of Nicholas Adrian Coulson as a person with significant control on 6 March 2020 (1 page)
21 March 2020	Termination of appointment of Susan Elizabeth Coulson as a secretary on 6 March 2020 (1 page)
21 March 2020	Appointment of Mr Jagdishkumar Ratilal Patel as a director on 6 March 2020 (2 pages)
10 March 2020	Total exemption full accounts made up to 30 November 2019 (9 pages)
12 November 2019	Change of details for Mrs Susan Elizabeth Coulson as a person with significant control on 6 April 2016 (2 pages)
12 November 2019	Change of details for Mr Nicholas Adrian Coulson as a person with significant control on 6 April 2016 (2 pages)
19 July 2019	Confirmation statement made on 17 July 2019 with no updates (3 pages)
28 February 2019	Total exemption full accounts made up to 30 November 2018 (9 pages)
21 August 2018	Total exemption full accounts made up to 30 November 2017 (9 pages)
30 July 2018	Confirmation statement made on 17 July 2018 with no updates (3 pages)
2 February 2018	Satisfaction of charge 1 in full (4 pages)
17 July 2017	Confirmation statement made on 17 July 2017 with updates (4 pages)
17 July 2017	Confirmation statement made on 17 July 2017 with updates (4 pages)
11 May 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
11 May 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
10 August 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
10 August 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
19 July 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
19 July 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
22 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 2 (4 pages)
22 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 2 (4 pages)
27 January 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
27 January 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
12 August 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 2 (4 pages)
12 August 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 2 (4 pages)
30 July 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
30 July 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
1 October 2013	Registration of charge 024051470002 (32 pages)
1 October 2013	Registration of charge 024051470002 (32 pages)
27 September 2013	Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 2 (4 pages)
27 September 2013	Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 2 (4 pages)
16 August 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
16 August 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
28 August 2012	Annual return made up to 17 July 2012 with a full list of shareholders (4 pages)
28 August 2012	Annual return made up to 17 July 2012 with a full list of shareholders (4 pages)
28 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
28 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
11 August 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
11 August 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
20 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (4 pages)
20 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (4 pages)
24 May 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
24 May 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
7 September 2010	Director's details changed for Nicholas Adrian Coulson on 7 July 2010 (2 pages)
7 September 2010	Annual return made up to 17 July 2010 with a full list of shareholders (4 pages)
7 September 2010	Director's details changed for Nicholas Adrian Coulson on 7 July 2010 (2 pages)
7 September 2010	Annual return made up to 17 July 2010 with a full list of shareholders (4 pages)
7 September 2010	Director's details changed for Nicholas Adrian Coulson on 7 July 2010 (2 pages)
30 April 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
30 April 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
28 August 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
28 August 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
3 August 2009	Return made up to 17/07/09; full list of members (3 pages)
3 August 2009	Return made up to 17/07/09; full list of members (3 pages)
18 July 2008	Return made up to 17/07/08; full list of members (3 pages)
18 July 2008	Return made up to 17/07/08; full list of members (3 pages)
23 June 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
23 June 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
20 September 2007	Accounting reference date extended from 01/11/07 to 30/11/07 (1 page)
20 September 2007	Accounting reference date extended from 01/11/07 to 30/11/07 (1 page)
7 August 2007	Secretary's particulars changed (1 page)
7 August 2007	Registered office changed on 07/08/07 from: 4 firdown cottages littlebourne canterbury kent CT3 1TL (1 page)
7 August 2007	Registered office changed on 07/08/07 from: 4 firdown cottages littlebourne canterbury kent CT3 1TL (1 page)
7 August 2007	Location of register of members (1 page)
7 August 2007	Location of register of members (1 page)
7 August 2007	Director's particulars changed (1 page)
7 August 2007	Director's particulars changed (1 page)
7 August 2007	Return made up to 17/07/07; full list of members (3 pages)
7 August 2007	Secretary's particulars changed (1 page)
7 August 2007	Return made up to 17/07/07; full list of members (3 pages)
16 May 2007	Registered office changed on 16/05/07 from: 4 firdown cottages littlebourne canterbury kent CT3 1TL (1 page)
16 May 2007	Registered office changed on 16/05/07 from: 4 firdown cottages littlebourne canterbury kent CT3 1TL (1 page)
15 May 2007	Registered office changed on 15/05/07 from: 25 church road east huntspill highbridge somerset TA9 3PQ (1 page)
15 May 2007	Registered office changed on 15/05/07 from: 25 church road east huntspill highbridge somerset TA9 3PQ (1 page)
5 April 2007	Director resigned (1 page)
5 April 2007	New director appointed (2 pages)
5 April 2007	New secretary appointed (1 page)
5 April 2007	New director appointed (2 pages)
5 April 2007	Director resigned (1 page)
5 April 2007	Secretary resigned;director resigned (1 page)
5 April 2007	Secretary resigned;director resigned (1 page)
5 April 2007	New secretary appointed (1 page)
22 January 2007	Partial exemption accounts made up to 1 November 2006 (10 pages)
22 January 2007	Partial exemption accounts made up to 1 November 2006 (10 pages)
22 January 2007	Partial exemption accounts made up to 1 November 2006 (10 pages)
16 August 2006	Return made up to 17/07/06; full list of members (7 pages)
16 August 2006	Return made up to 17/07/06; full list of members (7 pages)
12 January 2006	Partial exemption accounts made up to 1 November 2005 (10 pages)
12 January 2006	Partial exemption accounts made up to 1 November 2005 (10 pages)
12 January 2006	Partial exemption accounts made up to 1 November 2005 (10 pages)
9 August 2005	Return made up to 17/07/05; full list of members (7 pages)
9 August 2005	Return made up to 17/07/05; full list of members (7 pages)
14 March 2005	Partial exemption accounts made up to 1 November 2004 (10 pages)
14 March 2005	Partial exemption accounts made up to 1 November 2004 (10 pages)
14 March 2005	Partial exemption accounts made up to 1 November 2004 (10 pages)
13 August 2004	Return made up to 17/07/04; full list of members (7 pages)
13 August 2004	Return made up to 17/07/04; full list of members (7 pages)
20 May 2004	Partial exemption accounts made up to 1 November 2003 (10 pages)
20 May 2004	Partial exemption accounts made up to 1 November 2003 (10 pages)
20 May 2004	Partial exemption accounts made up to 1 November 2003 (10 pages)
20 August 2003	Return made up to 17/07/03; full list of members (8 pages)
20 August 2003	Return made up to 17/07/03; full list of members (8 pages)
28 February 2003	Partial exemption accounts made up to 1 November 2002 (10 pages)
28 February 2003	Partial exemption accounts made up to 1 November 2002 (10 pages)
28 February 2003	Partial exemption accounts made up to 1 November 2002 (10 pages)
9 August 2002	Return made up to 17/07/02; full list of members (8 pages)
9 August 2002	Return made up to 17/07/02; full list of members (8 pages)
16 May 2002	Partial exemption accounts made up to 1 November 2001 (9 pages)
16 May 2002	Partial exemption accounts made up to 1 November 2001 (9 pages)
16 May 2002	Partial exemption accounts made up to 1 November 2001 (9 pages)
15 August 2001	Return made up to 17/07/01; full list of members (6 pages)
15 August 2001	Return made up to 17/07/01; full list of members (6 pages)
22 May 2001	Full accounts made up to 1 November 2000 (10 pages)
22 May 2001	Full accounts made up to 1 November 2000 (10 pages)
22 May 2001	Full accounts made up to 1 November 2000 (10 pages)
4 August 2000	Return made up to 17/07/00; full list of members (6 pages)
4 August 2000	Return made up to 17/07/00; full list of members (6 pages)
30 June 2000	Full accounts made up to 1 November 1999 (10 pages)
30 June 2000	Full accounts made up to 1 November 1999 (10 pages)
30 June 2000	Full accounts made up to 1 November 1999 (10 pages)
18 August 1999	Full accounts made up to 1 November 1998 (9 pages)
18 August 1999	Return made up to 17/07/99; no change of members 363(288) ‐ Director resigned (4 pages)
18 August 1999	Full accounts made up to 1 November 1998 (9 pages)
18 August 1999	Full accounts made up to 1 November 1998 (9 pages)
18 August 1999	Return made up to 17/07/99; no change of members 363(288) ‐ Director resigned (4 pages)
6 November 1998	New director appointed (2 pages)
6 November 1998	Return made up to 17/07/98; full list of members (6 pages)
6 November 1998	New director appointed (2 pages)
6 November 1998	Return made up to 17/07/98; full list of members (6 pages)
1 September 1998	Compulsory strike-off action has been discontinued (1 page)
1 September 1998	Compulsory strike-off action has been discontinued (1 page)
28 August 1998	Full accounts made up to 1 November 1997 (8 pages)
28 August 1998	Full accounts made up to 1 November 1997 (8 pages)
28 August 1998	Full accounts made up to 1 November 1997 (8 pages)
11 August 1998	First Gazette notice for compulsory strike-off (1 page)
11 August 1998	First Gazette notice for compulsory strike-off (1 page)
4 September 1996	Full accounts made up to 1 November 1995 (10 pages)
4 September 1996	Full accounts made up to 1 November 1995 (10 pages)
4 September 1996	Full accounts made up to 1 November 1995 (10 pages)
10 July 1996	Return made up to 17/07/96; full list of members (6 pages)
10 July 1996	Return made up to 17/07/96; full list of members (6 pages)
26 July 1995	Return made up to 17/07/95; no change of members (4 pages)
26 July 1995	Return made up to 17/07/95; no change of members (4 pages)
17 July 1989	Incorporation (13 pages)
17 July 1989	Incorporation (13 pages)