UKBizDB.co.uk

ANILA'S AUTHENTIC SAUCES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Anila's Authentic Sauces Limited. The company was founded 23 years ago and was given the registration number 04014708. The firm's registered office is in WALTON-ON-THAMES. You can find them at 37 Shaldon Way, , Walton-on-thames, Surrey. This company's SIC code is 10390 - Other processing and preserving of fruit and vegetables.

Company Information

Name:ANILA'S AUTHENTIC SAUCES LIMITED
Company Number:04014708
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10390 - Other processing and preserving of fruit and vegetables
  • 10840 - Manufacture of condiments and seasonings
  • 10890 - Manufacture of other food products n.e.c.

Office Address & Contact

Registered Address:37 Shaldon Way, Walton-on-thames, Surrey, KT12 3DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37 Shaldon Way, Walton On Thames, KT12 3DJ

Secretary14 June 2000Active
37 Shaldon Way, Walton On Thames, KT12 3DJ

Director14 June 2000Active
37 Shaldon Way, Walton On Thames, KT12 3DJ

Director14 June 2000Active

People with Significant Control

Mr. Dhirajlal Kanji Vaghela
Notified on:14 June 2016
Status:Active
Date of birth:October 1955
Nationality:British
Address:37, Shaldon Way, Walton-On-Thames, KT12 3DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Anila Dhirajlal Vaghela
Notified on:14 June 2016
Status:Active
Date of birth:August 1956
Nationality:British
Country of residence:England
Address:37, Shaldon Way, Walton-On-Thames, England, KT12 3DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Gazette

Gazette dissolved voluntary.

Download
2024-01-09Gazette

Gazette notice voluntary.

Download
2024-01-02Dissolution

Dissolution application strike off company.

Download
2023-06-23Accounts

Accounts with accounts type total exemption full.

Download
2023-06-22Confirmation statement

Confirmation statement with updates.

Download
2022-06-22Confirmation statement

Confirmation statement with no updates.

Download
2022-06-20Accounts

Accounts with accounts type total exemption full.

Download
2021-07-02Accounts

Accounts with accounts type total exemption full.

Download
2021-06-11Confirmation statement

Confirmation statement with no updates.

Download
2020-06-15Accounts

Accounts with accounts type total exemption full.

Download
2020-06-11Confirmation statement

Confirmation statement with no updates.

Download
2019-06-25Accounts

Accounts with accounts type total exemption full.

Download
2019-06-22Confirmation statement

Confirmation statement with no updates.

Download
2018-08-10Accounts

Accounts with accounts type total exemption full.

Download
2018-06-15Confirmation statement

Confirmation statement with no updates.

Download
2017-12-05Accounts

Accounts with accounts type total exemption full.

Download
2017-06-22Confirmation statement

Confirmation statement with updates.

Download
2016-12-28Accounts

Accounts with accounts type total exemption small.

Download
2016-06-13Annual return

Annual return company with made up date full list shareholders.

Download
2016-06-13Address

Change sail address company with new address.

Download
2015-12-22Accounts

Accounts with accounts type total exemption small.

Download
2015-06-11Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-20Accounts

Accounts with accounts type total exemption small.

Download
2014-06-28Annual return

Annual return company with made up date full list shareholders.

Download
2013-12-12Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.