SPICE & SEASONING INTERNATIONAL LTD

Active - Accounts Filed

General Information

NAME
SPICE & SEASONING INTERNATIONAL LTD

COMPANY NUMBER
09078673

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
56290 - Other food services

INCORPORATION DATE
10/06/2014 (10 years and 5 months old)

WEBSITE
www.spiceandseasoning.co.uk

CONFIRMATION STATEMENT MADE UP TO
15/05/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

UNIT 6 HOLLANDS CENTRE, HOLLANDS ROAD, HAVERHILL
SUFFOLK
CB9 8PR

Telephone: 01440784300
TPS: No

TRADING ADDRESSES

Unit 6 Hollands Centre
Hollands Road
Haverhill
Suffolk CB9 8PR
CB9 8PR

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

100.00%

NET WORTH

£104.2k

277.67%

TOTAL LIABILITIES

£2.9M

119.84%

NET ASSETS

£104.2k

277.67%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/05/2024	Event: New Confirmation Statement filed
Date: 16/02/2024	Event: New Board Member Damian Sankar Guha (925396178) Appointed
Date: 09/02/2024	Event: Nicholas John Pike (929076664) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about SPICE & SEASONING INTERNATIONAL LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

100.00%

NET WORTH

£104.2k

277.67%

TOTAL LIABILITIES

£2.9M

119.84%

NET ASSETS

£104.2k

277.67%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TRS WHOLESALE CO. LIMITED	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Nicholas John Pike 24/03/2023 - Present (1 years and 7 months) Born in Dec 1962 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Damian Sankar Guha 20/12/2023 - Present (10 months) Born in May 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Damian Sankar Guha 20/12/2023 - Present (10 months) Born in May 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 17 Past: 2	View Report
Kumaraguruparan Govindasamy 11/01/2024 - Present (10 months) Born in Aug 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 16 Past: 5	View Report
Sirat Taherally Suterwalla 10/06/2014 - 25/11/2019 (5 years and 5 months) Born in Nov 1944	Status: Resigned	Position: Director	Appointments: Current: 7 Past: 17	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
T.R.SUTERWALLA & SONS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 29/05/2024	Event: New Confirmation Statement filed
Date: 16/02/2024	Event: New Board Member Damian Sankar Guha (925396178) Appointed
Date: 09/02/2024	Event: Nicholas John Pike (929076664) has left the board
Date: 09/02/2024	Event: Michael Edward Hall (930730658) has left the board
Date: 09/02/2024	Event: New Board Member Kumaraguruparan Govindasamy (929802932) Appointed
Date: 09/02/2024	Event: New Board Member Damian Sankar Guha (931903345) Appointed
Date: 25/01/2024	Event: New Accounts filed
Date: 29/07/2023	Event: New Accounts filed
Date: 20/05/2023	Event: New Confirmation Statement filed
Date: 13/04/2023	Event: New Board Member Nicholas John Pike (929076664) Appointed
Date: 05/04/2023	Event: Jeremy Stuart Hudson (919626941) has left the board
Date: 03/04/2023	Event: New Board Member Michael Edward Hall (930730658) Appointed
Date: 03/04/2023	Event: Umesh Purshottam Parmar (921372023) has left the board
Date: 03/04/2023	Event: New Board Member Nicholas John Pike (930738145) Appointed
Date: 03/04/2023	Event: Rohit Samani (924112076) has left the board
Date: 17/01/2023	Event: Stuart Charles MacFarlane (919028242) has left the board
Date: 01/01/2023	Event: New Confirmation Statement filed
Date: 21/10/2021	Event: New Accounts filed
Date: 06/06/2021	Event: New Confirmation Statement filed
Date: 20/01/2021	Event: New Accounts filed
Date: 26/05/2020	Event: New Confirmation Statement filed
Date: 03/04/2020	Event: Change in Reg. Office
Date: 28/01/2020	Event: New Board Member Umesh Parmar (921372023) Appointed
Date: 09/12/2019	Event: New Board Member Jeremy Stuart Hudson (919626941) Appointed
Date: 09/12/2019	Event: Fakhruddin Taherally Suterwalla (901172939) has left the board
Date: 09/12/2019	Event: Hatim Taherally Suterwalla (901967649) has left the board
Date: 09/12/2019	Event: Mansoor Taherally Suterwalla (901718360) has left the board
Date: 09/12/2019	Event: Iqbal Taherally Suterwalla (901542262) has left the board
Date: 09/12/2019	Event: Sirat Taherally Suterwalla (903136857) has left the board
Date: 09/12/2019	Event: New Board Member Rohit Samani (924112076) Appointed
Date: 16/10/2019	Event: New Accounts filed
Date: 22/06/2019	Event: New Confirmation Statement filed
Date: 11/10/2018	Event: New Accounts filed
Date: 25/05/2018	Event: New Confirmation Statement filed
Date: 08/10/2017	Event: New Accounts filed
Date: 02/07/2017	Event: New Annual Return filed
Date: 17/10/2016	Event: New Accounts filed
Date: 20/07/2016	Event: New Annual Return filed
Date: 18/10/2015	Event: New Accounts filed
Date: 19/07/2015	Event: New Annual Return filed
Date: 21/08/2014	Event: New Board Member Sirat Taherally Suterwalla (903136857) Appointed
Date: 21/08/2014	Event: New Board Member Hatim Taherally Suterwalla (901967649) Appointed
Date: 21/08/2014	Event: New Board Member Fakhruddin Taherally Suterwalla (901172939) Appointed
Date: 21/08/2014	Event: New Board Member Stuart Charles MacFarlane (919028242) Appointed
Date: 21/08/2014	Event: New Board Member Mansoor Taherally Suterwalla (919028540) Appointed
Date: 21/08/2014	Event: New Board Member Iqbal Taherally Suterwalla (919028711) Appointed
Date: 19/06/2014	Event: Barbara Kahan (918840419) has left the board

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SPICE & SEASONING INTERNATIONAL LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£104.2k

£2.9M

£104.2k

People Overview

4

13

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£104.2k

£2.9M

£104.2k

Accounts

People Overview

4

13

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™