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HEXTABLE FOOD AND WINES LIMITED

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

This company is commonly known as Hextable Food And Wines Limited. The company was founded 18 years ago and was given the registration number 05476313. The firm's registered office is in ILFORD. You can find them at The Gatehouse, 453 Cranbrook Road, Ilford, Essex. This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:HEXTABLE FOOD AND WINES LIMITED
Company Number:05476313
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2005
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:The Gatehouse, 453 Cranbrook Road, Ilford, Essex, IG2 6EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Gatehouse, 453 Cranbrook Road, Ilford, IG2 6EW

Director10 April 2023Active
26 Main Road, Hextable, Swanley, BR8 7RB

Director09 June 2005Active
26 Main Road, Hextable, Swanley, BR8 7RB

Secretary09 June 2005Active
26, Main Road, Hextable, Swanley, England, BR8 7RA

Director01 March 2016Active

People with Significant Control

Mr Ajnoop Pal Singh Purewal
Notified on:10 April 2021
Status:Active
Date of birth:June 1985
Nationality:British
Address:The Gatehouse, 453 Cranbrook Road, Ilford, IG2 6EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Rajwinder Kaur Purewal
Notified on:01 July 2016
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:England
Address:26, Main Road, Swanley, England, BR8 7RB
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-18Confirmation statement

Confirmation statement with no updates.

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2023-07-26Accounts

Accounts with accounts type micro entity.

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2023-04-18Officers

Appoint person director company with name date.

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2023-04-18Persons with significant control

Notification of a person with significant control.

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2022-08-18Confirmation statement

Confirmation statement with no updates.

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2022-08-16Accounts

Accounts with accounts type micro entity.

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2021-08-20Accounts

Accounts with accounts type micro entity.

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2021-08-18Confirmation statement

Confirmation statement with no updates.

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2020-08-26Confirmation statement

Confirmation statement with no updates.

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2020-07-10Accounts

Accounts with accounts type micro entity.

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2019-09-29Accounts

Accounts with accounts type micro entity.

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2019-08-16Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type micro entity.

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2018-08-26Confirmation statement

Confirmation statement with no updates.

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2017-08-14Confirmation statement

Confirmation statement with no updates.

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2017-07-22Accounts

Accounts with accounts type total exemption full.

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2017-02-03Officers

Termination director company with name termination date.

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2016-10-24Accounts

Accounts with accounts type total exemption small.

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2016-08-08Confirmation statement

Confirmation statement with updates.

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2016-03-11Officers

Change person secretary company with change date.

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2016-03-11Officers

Termination secretary company with name termination date.

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2016-03-11Officers

Change person director company with change date.

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2016-03-11Officers

Appoint person director company with name date.

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2015-07-03Accounts

Accounts with accounts type total exemption small.

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2015-06-24Annual return

Annual return company with made up date full list shareholders.

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