Yutaka Foods Limited

Company Name	Yutaka Foods Limited
Director	Chikahiro Furukawa
Company Status	Active
Company Number	04075632
Category	Private Limited Company
Incorporation Date	21 September 2000(23 years, 7 months ago)
Previous Name	Yutaka Food Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Chikahiro Furukawa
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Japanese
Status	Current
Appointed	29 August 2003(2 years, 11 months after company formation)
Appointment Duration	20 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Innova Way Innova Park Enfield EN3 7FL

Director Name	Andrew Wayne Chesters
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2001(1 year after company formation)
Appointment Duration	1 year, 11 months (resigned 29 August 2003)
Role	Company Director
Correspondence Address	2 Riverdene Cottages Sutton Road Cookham SL6 9SW

Director Name	Mr Brian Young
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2001(1 year after company formation)
Appointment Duration	12 years (resigned 19 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Orchard Avenue Finchley London N3 3NL

Secretary Name	Mr Brian Young
Nationality	British
Status	Resigned
Appointed	21 September 2001(1 year after company formation)
Appointment Duration	12 years (resigned 19 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Orchard Avenue Finchley London N3 3NL

Director Name	Mr Kazuyoshi Ito
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Japanese
Status	Resigned
Appointed	19 September 2013(13 years after company formation)
Appointment Duration	6 years, 9 months (resigned 01 July 2020)
Role	Company Director
Country of Residence	Japan
Correspondence Address	12 Innova Way Innova Park Enfield EN3 7FL

Director Name	Mr Hiroshi Kaneko
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Japanese
Status	Resigned
Appointed	19 September 2013(13 years after company formation)
Appointment Duration	6 years, 9 months (resigned 01 July 2020)
Role	Company Director
Country of Residence	Japan
Correspondence Address	12 Innova Way Innova Park Enfield EN3 7FL

Secretary Name	Mr Hiroshi Kaneko
Status	Resigned
Appointed	19 September 2013(13 years after company formation)
Appointment Duration	6 years, 9 months (resigned 01 July 2020)
Role	Company Director
Correspondence Address	12 Innova Way Innova Park Enfield EN3 7FL

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	21 September 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	21 September 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 September 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 September 2001(1 year after company formation)
Appointment Duration	10 months, 3 weeks (resigned 12 August 2002)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	tazakifoods.com
Telephone	020 83443000
Telephone region	London

Location

Registered Address	12 Innova Way Innova Park Enfield EN3 7FL
Region	London
Constituency	Enfield North
County	Greater London
Ward	Enfield Lock
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Tazaki Foods LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	25 November 2023 (5 months ago)
Next Return Due	9 December 2024 (7 months, 2 weeks from now)

Filing History

21 December 2023	Confirmation statement made on 25 November 2023 with no updates (3 pages)
15 November 2023	Total exemption full accounts made up to 30 September 2023 (6 pages)
22 September 2023	Confirmation statement made on 20 September 2023 with no updates (3 pages)
24 July 2023	Total exemption full accounts made up to 30 September 2022 (6 pages)
20 September 2022	Confirmation statement made on 20 September 2022 with no updates (3 pages)
3 May 2022	Total exemption full accounts made up to 30 September 2021 (6 pages)
23 September 2021	Confirmation statement made on 21 September 2021 with updates (5 pages)
26 July 2021	Total exemption full accounts made up to 30 September 2020 (6 pages)
22 October 2020	Confirmation statement made on 21 September 2020 with updates (5 pages)
13 July 2020	Total exemption full accounts made up to 30 September 2019 (6 pages)
6 July 2020	Termination of appointment of Hiroshi Kaneko as a director on 1 July 2020 (1 page)
6 July 2020	Termination of appointment of Kazuyoshi Ito as a director on 1 July 2020 (1 page)
6 July 2020	Termination of appointment of Hiroshi Kaneko as a secretary on 1 July 2020 (1 page)
25 September 2019	Confirmation statement made on 21 September 2019 with updates (4 pages)
5 June 2019	Total exemption full accounts made up to 30 September 2018 (6 pages)
24 September 2018	Confirmation statement made on 21 September 2018 with updates (4 pages)
13 June 2018	Total exemption full accounts made up to 30 September 2017 (6 pages)
4 October 2017	Change of details for Tazaki Foods Limited as a person with significant control on 13 March 2017 (2 pages)
4 October 2017	Confirmation statement made on 21 September 2017 with updates (4 pages)
4 October 2017	Director's details changed for Mr Hiroshi Kaneko on 1 September 2017 (2 pages)
4 October 2017	Change of details for Tazaki Foods Limited as a person with significant control on 13 March 2017 (2 pages)
4 October 2017	Director's details changed for Mr Hiroshi Kaneko on 1 September 2017 (2 pages)
4 October 2017	Confirmation statement made on 21 September 2017 with updates (4 pages)
20 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
20 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
13 March 2017	Registered office address changed from Unit 4 Delta Park Millmarsh Lane Enfield Middx EN3 7QJ to 12 Innova Way Innova Park Enfield EN3 7FL on 13 March 2017 (1 page)
13 March 2017	Secretary's details changed for Mr Hiroshi Kaneko on 13 March 2017 (1 page)
13 March 2017	Registered office address changed from Unit 4 Delta Park Millmarsh Lane Enfield Middx EN3 7QJ to 12 Innova Way Innova Park Enfield EN3 7FL on 13 March 2017 (1 page)
13 March 2017	Director's details changed for Mr Hiroshi Kaneko on 13 March 2017 (2 pages)
13 March 2017	Director's details changed for Mr Hiroshi Kaneko on 13 March 2017 (2 pages)
13 March 2017	Secretary's details changed for Mr Hiroshi Kaneko on 13 March 2017 (1 page)
13 March 2017	Director's details changed for Mr Kazuyoshi Ito on 13 March 2017 (2 pages)
13 March 2017	Director's details changed for Chikahiro Furukawa on 13 March 2017 (2 pages)
13 March 2017	Director's details changed for Chikahiro Furukawa on 13 March 2017 (2 pages)
13 March 2017	Director's details changed for Mr Kazuyoshi Ito on 13 March 2017 (2 pages)
3 October 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
3 October 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
30 September 2016	Director's details changed for Mr Hiroshi Kaneko on 29 September 2016 (2 pages)
30 September 2016	Director's details changed for Mr Hiroshi Kaneko on 29 September 2016 (2 pages)
30 September 2016	Director's details changed for Chikahiro Furukawa on 30 September 2016 (2 pages)
30 September 2016	Director's details changed for Chikahiro Furukawa on 30 September 2016 (2 pages)
29 September 2016	Director's details changed for Mr Kazuyoshi Ito on 29 September 2016 (2 pages)
29 September 2016	Director's details changed for Mr Kazuyoshi Ito on 29 September 2016 (2 pages)
20 June 2016	Total exemption full accounts made up to 30 September 2015 (6 pages)
20 June 2016	Total exemption full accounts made up to 30 September 2015 (6 pages)
5 April 2016	Director's details changed for Mr Hiroshi Kaneko on 4 April 2016 (2 pages)
5 April 2016	Director's details changed for Mr Hiroshi Kaneko on 4 April 2016 (2 pages)
1 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 1 (4 pages)
1 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 1 (4 pages)
19 June 2015	Total exemption full accounts made up to 30 September 2014 (6 pages)
19 June 2015	Total exemption full accounts made up to 30 September 2014 (6 pages)
16 October 2014	Director's details changed for Chikahiro Furukawa on 16 October 2014 (2 pages)
16 October 2014	Director's details changed for Chikahiro Furukawa on 16 October 2014 (2 pages)
6 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 1 (4 pages)
6 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 1 (4 pages)
11 June 2014	Total exemption full accounts made up to 30 September 2013 (6 pages)
11 June 2014	Total exemption full accounts made up to 30 September 2013 (6 pages)
12 March 2014	Registered office address changed from 13 Station Road Finchley London N3 2SB on 12 March 2014 (1 page)
12 March 2014	Registered office address changed from 13 Station Road Finchley London N3 2SB on 12 March 2014 (1 page)
6 November 2013	Director's details changed for Chikahiro Furukawa on 19 September 2013 (2 pages)
6 November 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 1 (4 pages)
6 November 2013	Director's details changed for Chikahiro Furukawa on 19 September 2013 (2 pages)
6 November 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 1 (4 pages)
16 October 2013	Termination of appointment of Brian Young as a secretary (1 page)
16 October 2013	Appointment of Mr Hiroshi Kaneko as a director (2 pages)
16 October 2013	Appointment of Mr Kazuyoshi Ito as a director (2 pages)
16 October 2013	Appointment of Mr Kazuyoshi Ito as a director (2 pages)
16 October 2013	Termination of appointment of Brian Young as a director (1 page)
16 October 2013	Appointment of Mr Hiroshi Kaneko as a secretary (1 page)
16 October 2013	Appointment of Mr Hiroshi Kaneko as a director (2 pages)
16 October 2013	Termination of appointment of Brian Young as a secretary (1 page)
16 October 2013	Termination of appointment of Brian Young as a director (1 page)
16 October 2013	Appointment of Mr Hiroshi Kaneko as a secretary (1 page)
11 June 2013	Total exemption full accounts made up to 30 September 2012 (6 pages)
11 June 2013	Total exemption full accounts made up to 30 September 2012 (6 pages)
12 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
12 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
7 June 2012	Total exemption full accounts made up to 30 September 2011 (6 pages)
7 June 2012	Total exemption full accounts made up to 30 September 2011 (6 pages)
20 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (5 pages)
20 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (5 pages)
8 June 2011	Total exemption full accounts made up to 30 September 2010 (6 pages)
8 June 2011	Total exemption full accounts made up to 30 September 2010 (6 pages)
7 December 2010	Annual return made up to 21 September 2010 with a full list of shareholders (5 pages)
7 December 2010	Annual return made up to 21 September 2010 with a full list of shareholders (5 pages)
11 June 2010	Total exemption full accounts made up to 30 September 2009 (6 pages)
11 June 2010	Total exemption full accounts made up to 30 September 2009 (6 pages)
9 October 2009	Annual return made up to 21 September 2009 with a full list of shareholders (3 pages)
9 October 2009	Annual return made up to 21 September 2009 with a full list of shareholders (3 pages)
21 July 2009	Total exemption full accounts made up to 30 September 2008 (6 pages)
21 July 2009	Total exemption full accounts made up to 30 September 2008 (6 pages)
22 December 2008	Return made up to 21/09/08; full list of members (3 pages)
22 December 2008	Return made up to 21/09/08; full list of members (3 pages)
1 August 2008	Total exemption full accounts made up to 30 September 2007 (6 pages)
1 August 2008	Total exemption full accounts made up to 30 September 2007 (6 pages)
15 November 2007	Return made up to 21/09/07; full list of members (2 pages)
15 November 2007	Return made up to 21/09/07; full list of members (2 pages)
18 April 2007	Total exemption full accounts made up to 30 September 2006 (6 pages)
18 April 2007	Total exemption full accounts made up to 30 September 2006 (6 pages)
31 October 2006	Return made up to 21/09/06; full list of members (2 pages)
31 October 2006	Return made up to 21/09/06; full list of members (2 pages)
22 May 2006	Total exemption full accounts made up to 30 September 2005 (6 pages)
22 May 2006	Total exemption full accounts made up to 30 September 2005 (6 pages)
27 September 2005	Return made up to 21/09/05; full list of members (5 pages)
27 September 2005	Return made up to 21/09/05; full list of members (5 pages)
19 April 2005	Total exemption full accounts made up to 30 September 2004 (6 pages)
19 April 2005	Total exemption full accounts made up to 30 September 2004 (6 pages)
24 September 2004	Return made up to 21/09/04; full list of members (5 pages)
24 September 2004	Return made up to 21/09/04; full list of members (5 pages)
13 April 2004	Total exemption full accounts made up to 30 September 2003 (6 pages)
13 April 2004	Total exemption full accounts made up to 30 September 2003 (6 pages)
27 September 2003	New director appointed (2 pages)
27 September 2003	New director appointed (2 pages)
27 September 2003	Director resigned (1 page)
27 September 2003	Return made up to 21/09/03; full list of members (5 pages)
27 September 2003	Return made up to 21/09/03; full list of members (5 pages)
27 September 2003	Director resigned (1 page)
5 September 2003	Total exemption full accounts made up to 30 September 2002 (6 pages)
5 September 2003	Total exemption full accounts made up to 30 September 2002 (6 pages)
23 October 2002	Return made up to 21/09/02; full list of members (5 pages)
23 October 2002	Return made up to 21/09/02; full list of members (5 pages)
10 October 2002	Director resigned (1 page)
10 October 2002	Secretary resigned (1 page)
10 October 2002	Director resigned (1 page)
10 October 2002	Secretary resigned (1 page)
10 May 2002	Total exemption full accounts made up to 30 September 2001 (6 pages)
10 May 2002	Total exemption full accounts made up to 30 September 2001 (6 pages)
20 March 2002	Return made up to 21/09/01; full list of members (7 pages)
20 March 2002	Return made up to 21/09/01; full list of members (7 pages)
20 February 2002	New secretary appointed;new director appointed (3 pages)
20 February 2002	New secretary appointed;new director appointed (3 pages)
20 February 2002	Registered office changed on 20/02/02 from: 13 station road london N3 2SB (1 page)
20 February 2002	New director appointed (2 pages)
20 February 2002	Registered office changed on 20/02/02 from: 13 station road london N3 2SB (1 page)
20 February 2002	New director appointed (2 pages)
2 October 2001	New director appointed (2 pages)
2 October 2001	New secretary appointed (2 pages)
2 October 2001	New secretary appointed (2 pages)
2 October 2001	New director appointed (2 pages)
16 July 2001	Secretary resigned (1 page)
16 July 2001	Director resigned (1 page)
16 July 2001	Secretary resigned (1 page)
16 July 2001	Director resigned (1 page)
29 September 2000	Memorandum and Articles of Association (13 pages)
29 September 2000	Memorandum and Articles of Association (13 pages)
28 September 2000	Company name changed yutaka food LIMITED\certificate issued on 29/09/00 (2 pages)
28 September 2000	Company name changed yutaka food LIMITED\certificate issued on 29/09/00 (2 pages)
21 September 2000	Incorporation (20 pages)
21 September 2000	Incorporation (20 pages)

Yutaka Foods Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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