Company NameSouth African Foods Limited
Company StatusActive
Company Number06545275
CategoryPrivate Limited Company
Incorporation Date26 March 2008(16 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director NameMr Divyesh Jayantilal Malde
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed26 March 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2000 Aerospares Building Unit 1
3 Caxton Way
Watford
Herts
WD18 8UA
Director NameMr Jatish Jayantilal Malde
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed26 March 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2000 Aerospares Building Unit 1
3 Caxton Way
Watford
Herts
WD18 8UA
Director NameMr Miraj Jayantilal Malde
Date of BirthAugust 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed26 March 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2000 Aerospares Building Unit 1
3 Caxton Way
Watford
Herts
WD18 8UA
Secretary NameMr Jatish Jayantilal Malde
NationalityBritish
StatusCurrent
Appointed26 March 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2000 Aerospares Building Unit 1
3 Caxton Way
Watford
Herts
WD18 8UA

Contact

Websitesouthafricanfoods.co.uk

Location

Registered Address11 Greenhill Crescent
Watford Business Park
Watford
Hertfordshire
WD18 8QU
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardHolywell
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Shareholders

100 at £1Mr Divyesh Malde
33.33%
Ordinary
100 at £1Mr Jatish Malde
33.33%
Ordinary
100 at £1Mr Miraj Malde
33.33%
Ordinary

Financials

Year2014
Net Worth£170,822
Cash£10,752
Current Liabilities£216,907

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return26 March 2024 (1 month ago)
Next Return Due9 April 2025 (11 months, 2 weeks from now)

Filing History

19 May 2023Registered office address changed from 2000 Aerospares Building Unit 1 3 Caxton Way Watford Herts WD18 8UA England to 11 Greenhill Crescent Watford Business Park Watford Hertfordshire WD18 8QU on 19 May 2023 (1 page)
1 April 2023Confirmation statement made on 26 March 2023 with no updates (3 pages)
31 March 2023Total exemption full accounts made up to 31 March 2022 (15 pages)
12 April 2022Confirmation statement made on 26 March 2022 with no updates (3 pages)
12 April 2022Registered office address changed from 145 the Parade High Street Watford Herts WD17 1NA to 2000 Aerospares Building Unit 1 3 Caxton Way Watford Herts WD18 8UA on 12 April 2022 (1 page)
23 December 2021Total exemption full accounts made up to 31 March 2021 (16 pages)
13 April 2021Confirmation statement made on 26 March 2021 with no updates (3 pages)
23 December 2020Total exemption full accounts made up to 31 March 2020 (16 pages)
3 April 2020Confirmation statement made on 26 March 2020 with no updates (3 pages)
20 November 2019Total exemption full accounts made up to 31 March 2019 (16 pages)
27 March 2019Confirmation statement made on 26 March 2019 with no updates (3 pages)
25 December 2018Total exemption full accounts made up to 31 March 2018 (16 pages)
1 April 2018Confirmation statement made on 26 March 2018 with no updates (3 pages)
8 January 2018Total exemption full accounts made up to 31 March 2017 (10 pages)
8 January 2018Total exemption full accounts made up to 31 March 2017 (10 pages)
28 March 2017Confirmation statement made on 26 March 2017 with updates (7 pages)
28 March 2017Confirmation statement made on 26 March 2017 with updates (7 pages)
10 January 2017Total exemption small company accounts made up to 31 March 2016 (6 pages)
10 January 2017Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 May 2016Director's details changed for Mr Divyesh Jayantilal Malde on 1 January 2016 (2 pages)
7 May 2016Annual return made up to 26 March 2016 with a full list of shareholders
Statement of capital on 2016-05-07
  • GBP 300
(4 pages)
7 May 2016Director's details changed for Mr Miraj Jayantilal Malde on 1 January 2016 (2 pages)
7 May 2016Secretary's details changed for Mr Jatish Jayantilal Malde on 1 January 2016 (1 page)
7 May 2016Annual return made up to 26 March 2016 with a full list of shareholders
Statement of capital on 2016-05-07
  • GBP 300
(4 pages)
7 May 2016Director's details changed for Mr Jatish Jayantilal Malde on 1 January 2016 (2 pages)
7 May 2016Director's details changed for Mr Miraj Jayantilal Malde on 1 January 2016 (2 pages)
7 May 2016Director's details changed for Mr Jatish Jayantilal Malde on 1 January 2016 (2 pages)
7 May 2016Director's details changed for Mr Divyesh Jayantilal Malde on 1 January 2016 (2 pages)
7 May 2016Secretary's details changed for Mr Jatish Jayantilal Malde on 1 January 2016 (1 page)
10 January 2016Total exemption small company accounts made up to 31 March 2015 (6 pages)
10 January 2016Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 March 2015Annual return made up to 26 March 2015 with a full list of shareholders
Statement of capital on 2015-03-30
  • GBP 300
(6 pages)
30 March 2015Registered office address changed from 145 the Parade High Street Watford Herts WD17 1NA England to 145 the Parade High Street Watford Herts WD17 1NA on 30 March 2015 (1 page)
30 March 2015Registered office address changed from 145 the Parade High Street Watford Herts WD17 1NA England to 145 the Parade High Street Watford Herts WD17 1NA on 30 March 2015 (1 page)
30 March 2015Annual return made up to 26 March 2015 with a full list of shareholders
Statement of capital on 2015-03-30
  • GBP 300
(6 pages)
30 March 2015Registered office address changed from 4-5 Princes Parade Golders Green Road London NW11 9PS to 145 the Parade High Street Watford Herts WD17 1NA on 30 March 2015 (1 page)
30 March 2015Registered office address changed from 4-5 Princes Parade Golders Green Road London NW11 9PS to 145 the Parade High Street Watford Herts WD17 1NA on 30 March 2015 (1 page)
12 January 2015Total exemption small company accounts made up to 31 March 2014 (5 pages)
12 January 2015Total exemption small company accounts made up to 31 March 2014 (5 pages)
2 April 2014Annual return made up to 26 March 2014 with a full list of shareholders
Statement of capital on 2014-04-02
  • GBP 300
(6 pages)
2 April 2014Annual return made up to 26 March 2014 with a full list of shareholders
Statement of capital on 2014-04-02
  • GBP 300
(6 pages)
25 November 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
25 November 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
27 March 2013Annual return made up to 26 March 2013 with a full list of shareholders (6 pages)
27 March 2013Annual return made up to 26 March 2013 with a full list of shareholders (6 pages)
31 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
31 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
8 May 2012Annual return made up to 26 March 2012 with a full list of shareholders (6 pages)
8 May 2012Annual return made up to 26 March 2012 with a full list of shareholders (6 pages)
5 January 2012Total exemption small company accounts made up to 31 March 2011 (5 pages)
5 January 2012Total exemption small company accounts made up to 31 March 2011 (5 pages)
13 June 2011Annual return made up to 26 March 2011 with a full list of shareholders (6 pages)
13 June 2011Annual return made up to 26 March 2011 with a full list of shareholders (6 pages)
10 January 2011Total exemption small company accounts made up to 31 March 2010 (5 pages)
10 January 2011Total exemption small company accounts made up to 31 March 2010 (5 pages)
7 June 2010Director's details changed for Mr Divyesh Malde on 26 March 2010 (2 pages)
7 June 2010Director's details changed for Mr Jatish Malde on 26 March 2010 (2 pages)
7 June 2010Director's details changed for Mr Miraj Malde on 26 March 2010 (2 pages)
7 June 2010Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
7 June 2010Director's details changed for Mr Jatish Malde on 26 March 2010 (2 pages)
7 June 2010Director's details changed for Mr Divyesh Malde on 26 March 2010 (2 pages)
7 June 2010Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
7 June 2010Director's details changed for Mr Miraj Malde on 26 March 2010 (2 pages)
18 January 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
18 January 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
20 April 2009Return made up to 26/03/09; full list of members (4 pages)
20 April 2009Return made up to 26/03/09; full list of members (4 pages)
26 March 2008Incorporation (10 pages)
26 March 2008Incorporation (10 pages)