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Spanish Food Solutions Limited

Spanish Food Solutions Limited is an active company incorporated on 22 June 2006 with the registered office located in Leamington Spa, Warwickshire. Spanish Food Solutions Limited was registered 19 years ago.
Status
Active
Active since 18 years ago
Active proposal to strike off
Company No
05854885
Private limited company
Age
19 years
Incorporated 22 June 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1033 days
Dated 11 January 2022 (3 years ago)
Next confirmation dated 11 January 2023
Was due on 25 January 2023 (2 years 10 months ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 1335 days
For period 30 Jun29 Jun 2020 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 June 2021
Was due on 29 March 2022 (3 years ago)
Address
Fulford House
Newbold Terrace
Leamington Spa
Warwickshire
CV32 4EA
Same address for the past 17 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • Spanish • Lives in England • Born in Aug 1971
Director • British • Lives in England • Born in Jan 1990
Mr Jonathan William Ricks
PSC • British • Lives in England • Born in Jan 1990
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
J D Eight Limited
Jonathan William Ricks is a mutual person.
Active
Espana Catering Limited
Jonathan William Ricks is a mutual person.
Active
JWR Pubs Limited
Jonathan William Ricks is a mutual person.
Active
Suculento Limited
Jonathan William Ricks is a mutual person.
Dissolved
The Bull (Stratford) Limited
Jonathan William Ricks is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2010–2020)
Period Ended
29 Jun 2020
For period 29 Jun29 Jun 2020
Traded for 12 months
Cash in Bank
£674
Increased by £265 (+65%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£37.85K
Increased by £15.26K (+68%)
Total Liabilities
-£149.21K
Increased by £26.13K (+21%)
Net Assets
-£111.36K
Decreased by £10.88K (+11%)
Debt Ratio (%)
394%
Decreased by 150.45% (-28%)
Latest Activity
Jonathan William Ricks Resigned
9 Months Ago on 14 Feb 2025
Compulsory Strike-Off Suspended
3 Years Ago on 11 Jun 2022
Compulsory Gazette Notice
3 Years Ago on 31 May 2022
Confirmation Submitted
3 Years Ago on 19 Jan 2022
Confirmation Submitted
4 Years Ago on 14 Jan 2021
Full Accounts Submitted
4 Years Ago on 8 Jan 2021
New Charge Registered
4 Years Ago on 7 Dec 2020
Full Accounts Submitted
5 Years Ago on 5 May 2020
Confirmation Submitted
5 Years Ago on 3 Feb 2020
Jonathan William Ricks (PSC) Appointed
6 Years Ago on 6 Apr 2019
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Documents
Termination of appointment of Jonathan William Ricks as a director on 14 February 2025
Submitted on 3 Mar 2025
Compulsory strike-off action has been suspended
Submitted on 11 Jun 2022
First Gazette notice for compulsory strike-off
Submitted on 31 May 2022
Confirmation statement made on 11 January 2022 with no updates
Submitted on 19 Jan 2022
Confirmation statement made on 11 January 2021 with no updates
Submitted on 14 Jan 2021
Total exemption full accounts made up to 29 June 2020
Submitted on 8 Jan 2021
Registration of charge 058548850001, created on 7 December 2020
Submitted on 11 Dec 2020
Total exemption full accounts made up to 29 June 2019
Submitted on 5 May 2020
Notification of Jonathan William Ricks as a person with significant control on 6 April 2019
Submitted on 3 Feb 2020
Confirmation statement made on 3 February 2020 with updates
Submitted on 3 Feb 2020
Repayment History
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