Flavour Warehouse Limited, Darwen
Flavour Warehouse Limited is a private limited company. Registered at Global Way, Global Way, Darwen BB3 0RW, the aforementioned 10 years old enterprise was incorporated on 2013-11-27 and is officially classified as "other manufacturing n.e.c." (SIC code: 32990), "wholesale of other intermediate products" (Standard Industrial Classification code: 46760).2 directors can be found in this enterprise: Shelley B. (appointed on 03 August 2023), Philip B. (appointed on 27 November 2013).
| About | |
|---|---|
| Name: Flavour Warehouse Limited | |
| Number: 08791964 | |
| Incorporation date: 2013-11-27 | |
| End of financial year: 30 November |
| Address: |
Global Way Global Way Darwen BB3 0RW |
| SIC code: |
32990 - Other manufacturing n.e.c. 46760 - Wholesale of other intermediate products |
Company staff
People with significant control
Flavour Warehouse Holdings Limited
6 April 2016
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09437639 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Philip B.
6 April 2016 - 6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Nathan W.
6 April 2016 - 6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Current Assets | 489,841 | 4,968,283 | 9,754,006 | 21,213,497 | 26,159,896 | 16,609,909 | 19,596,200 | 30,513,031 | 63,944,805 |
| Fixed Assets | - | - | 684,014 | 1,431,995 | 1,418,424 | 4,735,873 | 6,491,298 | 18,869,576 | 29,267,255 |
| Total Assets Less Current Liabilities | 404,802 | 996,691 | 1,411,097 | 10,300,181 | 10,468,908 | 10,957,079 | 15,791,131 | 26,088,998 | 48,139,197 |
| Number Shares Allotted | 150 | 150 | - | - | - | - | - | - | - |
| Shareholder Funds | 404,802 | 893,963 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 107,114 | 344,027 | - | - | - | - | - | - | - |
The date for Flavour Warehouse Limited confirmation statement filing is 2024-10-18. The latest one was filed on 2023-10-04. The date for the next statutory accounts filing is 31 August 2024. Most current accounts filing was filed for the time up to 30 November 2022.
3 persons of significant control are listed in the official register, namely: Flavour Warehouse Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. Philip B. who owns 1/2 or less of shares, 1/2 or less of voting rights. Nathan W. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates Wed, 4th Oct 2023 filed on: 5th, October 2023 | confirmation statement |
Free Download
(5 pages)
|
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