THE FLAVOUR BASE SAUCE COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
THE FLAVOUR BASE SAUCE COMPANY LIMITED
COMPANY NUMBER
03954658
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10890 -
Manufacture of other food products n.e.c.
INCORPORATION DATE
23/03/2000
(24 years and 9 months old)
WEBSITE
flavourbase.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/06/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
DERBYSHIRE
S44 6BB
Telephone: 01246826668
TPS: No
32 Intake Road
Bolsover Business Park
Bolsover
Derbyshire S44 6BB
S44 6BB
Telephone: 826668
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Accounts filed |
| 09/06/2024 | New Confirmation Statement filed |
| 26/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE FLAVOUR BASE SAUCE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE FLAVOUR BASE SAUCE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE FLAVOUR BASE SAUCE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2020 - Present (4 years and 11 months) Born in Feb 1983 (age: 41) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
23/03/2000 - Present (24 years and 9 months) Born in Nov 1951 (age: 73) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
Director: 01/10/2009 - Present (15 years and 2 months) Secretary: 23/03/2000 - 01/01/2020 (19 years and 9 months) Born in Nov 1954 (age: 70) |
Active | Director&Secretary |
Current: 1 Past: 6 |
View Report |
|
01/01/2020 - Present (4 years and 11 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2020 - Present (4 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Accounts filed |
| 09/06/2024 | New Confirmation Statement filed |
| 26/03/2024 | New Confirmation Statement filed |
| 10/08/2023 | New Accounts filed |
| 02/04/2023 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 02/10/2022 | New Confirmation Statement filed |
| 27/03/2021 | New Confirmation Statement filed |
| 29/07/2020 | New Accounts filed |
| 21/04/2020 | New Confirmation Statement filed |
| 17/01/2020 | New Company Secretary Paul Lawrence (926610108) Appointed |
| 16/01/2020 | New Board Member Claire Lawrence (926607365) Appointed |
| 16/01/2020 | New Board Member Paul Lawrence (926607334) Appointed |
| 19/07/2019 | New Accounts filed |
| 03/04/2019 | New Confirmation Statement filed |
| 18/08/2018 | New Accounts filed |
| 29/03/2018 | New Confirmation Statement filed |
| 28/03/2018 | Change in Reg. Office |
| 16/09/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 02/12/2016 | New Accounts filed |
| 03/04/2016 | New Annual Return filed |
| 17/03/2016 | Christopher Trevor Ford (920589432) has left the board |
| 10/03/2016 | New Board Member Christopher Trevor Ford (920589432) Appointed |
| 10/11/2015 | New Accounts filed |
| 29/03/2015 | New Annual Return filed |
| 27/03/2015 | Change in Reg. Office |
| 01/10/2014 | New Accounts filed |
| 07/04/2014 | New Annual Return filed |
| 10/09/2013 | New Accounts filed |
| 01/04/2013 | New Annual Return filed |
| 28/03/2013 | New Annual Return filed |
| 18/09/2012 | New Accounts filed |
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