| Company Name | S & N Seasoning Limited |
|---|---|
| Directors | Bogahawatte Kumararatne Chandrasinghe and Sheehan Arjuna Chandrasinghe |
| Company Status | Active |
| Company Number | 03886717 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 1999(24 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5138 | Wholesale other food inc fish, etc. |
| SIC 46380 | Wholesale of other food, including fish, crustaceans and molluscs |
Directors
| Director Name | Mr Bogahawatte Kumararatne Chandrasinghe |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Palmerston Centre Oxford Road Wealdstone Harrow HA3 7RG |
| Secretary Name | Nirupa Chandrasinghe |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 December 1999(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 6 Palmerston Centre Oxford Road Wealdstone Harrow HA3 7RG |
| Director Name | Mr Sheehan Arjuna Chandrasinghe |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 February 2014(14 years, 2 months after company formation) |
| Appointment Duration | 10 years, 3 months |
| Role | Purchasing Director |
| Country of Residence | England |
| Correspondence Address | 6 Palmerston Centre Oxford Road Wealdstone Harrow HA3 7RG |
| Director Name | Mr Sheehan Arjuna Chandrasinghe |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 2005(5 years, 1 month after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 02 October 2006) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 51 Downage Hendon London NW4 1HR |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 6 Palmerston Centre Oxford Road Wealdstone Harrow HA3 7RG |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Marlborough |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 90 at £1 | Mr B.k. Chandrasinghe 90.00% Ordinary |
|---|---|
| 10 at £1 | Mr Sheehan Arjuna Chandrasinghe 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £82,945 |
| Current Liabilities | £239,757 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 December 2023 (5 months ago) |
|---|---|
| Next Return Due | 15 December 2024 (7 months, 2 weeks from now) |
Filing History
| 31 December 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
|---|---|
| 3 December 2020 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
| 27 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 6 December 2019 | Confirmation statement made on 1 December 2019 with no updates (3 pages) |
| 5 January 2019 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 20 February 2018 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 5 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 5 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 5 December 2017 | Notification of Bogahawatte Kumararatne Chandrasinghe as a person with significant control on 30 April 2016 (2 pages) |
| 24 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 24 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 7 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 21 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 21 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 5 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 5 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 5 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 3 February 2014 | Director's details changed for Mr Bogahanatte Kumararatne Chandrasinghe on 3 February 2014 (2 pages) |
| 3 February 2014 | Director's details changed for Mr Bogahanatte Kumararatne Chandrasinghe on 3 February 2014 (2 pages) |
| 3 February 2014 | Appointment of Mr Sheehan Arjuna Chandrasinghe as a director (2 pages) |
| 3 February 2014 | Director's details changed for Mr Bogahanatte Kumararatne Chandrasinghe on 3 February 2014 (2 pages) |
| 3 February 2014 | Appointment of Mr Sheehan Arjuna Chandrasinghe as a director (2 pages) |
| 13 January 2014 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 4 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (3 pages) |
| 4 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (3 pages) |
| 4 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (3 pages) |
| 26 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 26 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 5 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (3 pages) |
| 5 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (3 pages) |
| 5 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (3 pages) |
| 21 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 21 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 2 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (3 pages) |
| 2 December 2010 | Secretary's details changed for Nirupa Chandrasinghe on 1 January 2010 (1 page) |
| 2 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (3 pages) |
| 2 December 2010 | Director's details changed for Mr Bogahanatte Kumararatne Chandrasinghe on 1 January 2010 (2 pages) |
| 2 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (3 pages) |
| 2 December 2010 | Director's details changed for Mr Bogahanatte Kumararatne Chandrasinghe on 1 January 2010 (2 pages) |
| 2 December 2010 | Secretary's details changed for Nirupa Chandrasinghe on 1 January 2010 (1 page) |
| 2 December 2010 | Secretary's details changed for Nirupa Chandrasinghe on 1 January 2010 (1 page) |
| 2 December 2010 | Director's details changed for Mr Bogahanatte Kumararatne Chandrasinghe on 1 January 2010 (2 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 24 December 2009 | Director's details changed for Mr Bogahawatte Kumararatne Chandrasinghe on 30 November 2009 (2 pages) |
| 24 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
| 24 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
| 24 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
| 24 December 2009 | Director's details changed for Mr Bogahawatte Kumararatne Chandrasinghe on 30 November 2009 (2 pages) |
| 5 February 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 5 February 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 4 December 2008 | Return made up to 01/12/08; full list of members (3 pages) |
| 4 December 2008 | Return made up to 01/12/08; full list of members (3 pages) |
| 2 February 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 2 February 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 19 December 2007 | Return made up to 01/12/07; full list of members (2 pages) |
| 19 December 2007 | Return made up to 01/12/07; full list of members (2 pages) |
| 29 January 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 29 January 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 1 December 2006 | Return made up to 01/12/06; full list of members (2 pages) |
| 1 December 2006 | Return made up to 01/12/06; full list of members (2 pages) |
| 27 October 2006 | Director resigned (1 page) |
| 27 October 2006 | Director resigned (1 page) |
| 16 March 2006 | Return made up to 01/12/05; full list of members (2 pages) |
| 16 March 2006 | Return made up to 01/12/05; full list of members (2 pages) |
| 27 January 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 27 January 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 10 March 2005 | Return made up to 01/12/04; full list of members (2 pages) |
| 10 March 2005 | Return made up to 01/12/04; full list of members (2 pages) |
| 17 February 2005 | New director appointed (2 pages) |
| 17 February 2005 | New director appointed (2 pages) |
| 19 January 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 19 January 2005 | Ad 14/01/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 19 January 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 19 January 2005 | Ad 14/01/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 22 December 2003 | Return made up to 01/12/03; full list of members (6 pages) |
| 22 December 2003 | Return made up to 01/12/03; full list of members (6 pages) |
| 18 October 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 18 October 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 16 December 2002 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 16 December 2002 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 28 November 2002 | Return made up to 01/12/02; full list of members
|
| 28 November 2002 | Return made up to 01/12/02; full list of members
|
| 6 December 2001 | Return made up to 01/12/01; full list of members (6 pages) |
| 6 December 2001 | Return made up to 01/12/01; full list of members (6 pages) |
| 2 October 2001 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 2 October 2001 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 17 January 2001 | Return made up to 01/12/00; full list of members (6 pages) |
| 17 January 2001 | Return made up to 01/12/00; full list of members (6 pages) |
| 21 September 2000 | Accounting reference date extended from 31/12/00 to 31/03/01 (1 page) |
| 21 September 2000 | Accounting reference date extended from 31/12/00 to 31/03/01 (1 page) |
| 6 December 1999 | Director resigned (1 page) |
| 6 December 1999 | New director appointed (2 pages) |
| 6 December 1999 | Secretary resigned (1 page) |
| 6 December 1999 | New director appointed (2 pages) |
| 6 December 1999 | New secretary appointed (2 pages) |
| 6 December 1999 | Secretary resigned (1 page) |
| 6 December 1999 | Director resigned (1 page) |
| 6 December 1999 | New secretary appointed (2 pages) |
| 1 December 1999 | Incorporation (20 pages) |
| 1 December 1999 | Incorporation (20 pages) |