The Secret Ingredient (swansea) Limited in Swansea, SA7 0AJ

Description

Data updated on: 01-11-2023

This enterprise operates under the name of The Secret Ingredient (swansea) Limited. This company was founded 13 years ago and was registered with 07648779 as the registration number. This registered office of this firm is registered in Swansea. You may visit them at 8 Axis Court Mallard Way, Riverside Business Park. The firm's principal business activity number is 1190 meaning Growing of other non-perennial crops. The firm's most recent financial reports were submitted for the period up to 2022-03-31 and the most current confirmation statement was filed on 2022-10-29.

At the moment, we can name only one managing director in the company: Robert W. (since 2011/05/26). The limited company had been directed by Barbara K. up until 2011. Furthermore another director, namely Timothy A. quit three years ago.

Robert W. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-03-31
Currency
Net Worth	6 023	1 256	2 429	1 067

Balance Sheet
Cash Bank In Hand		8 449	8 408	1 870
Current Assets		9 155	9 022	2 573
Debtors		706	614	703
Net Assets Liabilities Including Pension Asset Liability	6 023	1 256	2 429	1 067
Tangible Fixed Assets	6 021	12 987	12 366	9 893

Capital & Reserves
Called Up Share Capital	2	2	2	2
Profit Loss Account Reserve	6 021	1 254	2 427	1 065
Shareholder Funds	6 023	1 256	2 429	1 067

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	2
Creditors Due Within One Year		20 886	18 959	11 399
Fixed Assets	6 021	12 987	12 366	9 893
Net Current Assets Liabilities		-11 731	-9 937	-8 826
Number Shares Allotted		2		2
Par Value Share		1		1
Share Capital Allotted Called Up Paid	2	2	2	2
Tangible Fixed Assets Additions		11 294	2 469
Tangible Fixed Assets Cost Or Valuation	8 028	19 322	21 791	21 791
Tangible Fixed Assets Depreciation	2 007	6 335	9 425	11 898
Tangible Fixed Assets Depreciation Charged In Period		4 328	3 090	2 473
Total Assets Less Current Liabilities	6 023	1 256	2 429	1 067

Company staff

Robert W.

Role: Director

Appointed: 26 May 2011

Latest update: 31 January 2024

People with significant control

Robert W.

Notified on 23 June 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Timothy A.

Notified on 6 April 2016

Ceased on 23 June 2021

Nature of control:

over 1/2 to 3/4 of shares

Accounts Documents

Account next due date	30 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	12 November 2023
Confirmation statement last made up date	29 October 2022

Annual Accounts 26 February 2014
Start Date For Period Covered By Report	2012-06-01
End Date For Period Covered By Report	2013-05-31
Date Approval Accounts	26 February 2014
Annual Accounts 24 February 2015
Start Date For Period Covered By Report	2013-06-01
End Date For Period Covered By Report	2014-05-31
Date Approval Accounts	24 February 2015
Annual Accounts 11 December 2015
Start Date For Period Covered By Report	2014-06-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	11 December 2015
Annual Accounts
Start Date For Period Covered By Report	1 April 2022
End Date For Period Covered By Report	31 March 2023

The Secret Ingredient (swansea) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Robert W.

Barbara K.

Timothy A.

People with significant control

Robert W.

Timothy A.

Accounts Documents

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