Exquisite Range Ltd. Head office in Wembley. Check Director.

Exquisite Range Ltd, Wembley

Exquisite Range Ltd is a private limited company. Registered at Unit 11/12 197 Ealing Road, Wembley HA0 4LW, this 10 years old business was incorporated on 2014-04-02 and is classified as "wholesale of meat and meat products" (SIC: 46320).
3 directors can be found in the business: Andrew O. (appointed on 22 September 2023), James G. (appointed on 22 September 2023), Farshad H. (appointed on 02 April 2014).

About
Name: Exquisite Range Ltd
Number: 08972125
Incorporation date: 2014-04-02
End of financial year: 30 April


Address:	Unit 11/12 197 Ealing Road Wembley HA0 4LW
SIC code:	46320 - Wholesale of meat and meat products

Company staff

People with significant control

Farshad K.

1 April 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30
Current Assets	109,167	106,731	141,949	587,852	476,673	312,780
Fixed Assets	-	1,500	1,155	1,155	202	101,739
Total Assets Less Current Liabilities	61,013	33,142	31,734	328,628	334,751	236,922
Number Shares Allotted	100	100	-	-	-	-
Shareholder Funds	-	32,841	31,434	-	-	-
Tangible Fixed Assets	2,250	1,500	-	-	-	-

The due date for Exquisite Range Ltd confirmation statement filing is 2024-07-08. The latest confirmation statement was filed on 2023-06-24. The target date for a subsequent statutory accounts filing is 31 January 2024. Previous accounts filing was sent for the time period up to 30 April 2022.

1 person of significant control is listed in the official register, an only professional Farshad K. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

Filter filings by category:

Type		Free download
CH01	On 2024/02/01 director's details were changed filed on: 3rd, February 2024 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 2024/02/01 director's details were changed filed on: 3rd, February 2024 \| officers	Free Download (2 pages)
AD01	Address change date: 2024/02/01. New Address: Unit 11/12 197 Ealing Road Wembley HA0 4LW. Previous address: Unit 11/12 197 Ealing Road Wembley Uk HA0 4LW England filed on: 1st, February 2024 \| address	Free Download (1 page)
SH01	338.30 GBP is the capital in company's statement on 2023/09/22 filed on: 23rd, October 2023 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 11th, October 2023 \| resolution	Free Download (2 pages)
AP01	New director appointment on 2023/09/22. filed on: 10th, October 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/09/22. filed on: 10th, October 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/06/24 filed on: 10th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 30th, January 2023 \| accounts	Free Download (9 pages)
MR01	Registration of charge 089721250001, created on 2022/12/19 filed on: 19th, December 2022 \| mortgage	Free Download (49 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 22nd, August 2022 \| accounts	Free Download (7 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 22nd, August 2022 \| accounts	Free Download (8 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 22nd, August 2022 \| accounts	Free Download (7 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 15th, August 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2022/06/24 filed on: 29th, July 2022 \| confirmation statement	Free Download (6 pages)
PSC04	Change to a person with significant control 2021/09/22 filed on: 29th, July 2022 \| persons with significant control	Free Download (2 pages)
AD01	Address change date: 2022/04/04. New Address: Unit 11/12 197 Ealing Road Wembley Uk HA0 4LW. Previous address: 23B Holland Road London London W14 8HJ filed on: 4th, April 2022 \| address	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 1st, April 2022 \| incorporation	Free Download (37 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 1st, April 2022 \| resolution	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 28th, January 2022 \| accounts	Free Download (8 pages)
SH01	194.94 GBP is the capital in company's statement on 2021/09/22 filed on: 10th, November 2021 \| capital	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021/06/24 filed on: 30th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/04/30 filed on: 27th, April 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2020/06/24 filed on: 24th, June 2020 \| confirmation statement	Free Download (6 pages)
CS01	Confirmation statement with updates 2020/04/02 filed on: 23rd, June 2020 \| confirmation statement	Free Download (6 pages)
SH02	Sub-division of shares on 2019/01/02 filed on: 16th, December 2019 \| capital	Free Download (4 pages)
SH01	136.72 GBP is the capital in company's statement on 2019/04/16 filed on: 16th, December 2019 \| capital	Free Download (4 pages)
CS01	Confirmation statement with updates 2019/04/02 filed on: 17th, April 2019 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates 2018/04/02 filed on: 10th, April 2018 \| confirmation statement	Free Download (3 pages)
CH01	On 2017/11/14 director's details were changed filed on: 19th, February 2018 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/04/30 filed on: 31st, January 2018 \| accounts	Free Download (2 pages)
CH01	On 2017/11/07 director's details were changed filed on: 14th, November 2017 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2017/11/07 filed on: 14th, November 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/04/02 filed on: 5th, April 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 24th, January 2017 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/04/02 with full list of members filed on: 28th, April 2016 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 23rd, November 2015 \| accounts	Free Download (6 pages)
TM01	2015/02/01 - the day director's appointment was terminated filed on: 27th, April 2015 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/04/02 with full list of members filed on: 27th, April 2015 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/04/27 capital
NEWINC	Company registration filed on: 2nd, April 2014 \| incorporation

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