Secret Recipe Limited. net worth, address, company information. Free

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Secret Recipe Limited (Companies House Registration Number 03234984) is a private limited company founded on 1996-08-07. The enterprise is registered at 74 Narborough Road, Leicester. Secret Recipe Limited is operating under SIC code: 56302 which means "public houses and bars".

Company details

Name	Secret Recipe Limited
Number	03234984
Date of Incorporation:	7th August 1996
End of financial year:	31 March
Address:	74 Narborough Road, Leicester, LE3 0BS
SIC code:	56302 - Public houses and bars

Moving on to the 1 managing director that can be found in the firm, we can name: Darren A. (in the company from 15 December 1998). 1 secretary is in the company: Claire A. (appointed on 07 August 2007). The official register indexes 2 persons of significant control, namely: Sangat Limited is located at Narborough Road, LE3 0BS Leicester. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Darren A. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	129,813	134,255	-	140,919	146,698	171,968	198,080	245,207	222,153
Fixed Assets	-	1,350	1,014	761	39,751	30,188	22,601	16,881	14,470
Total Assets Less Current Liabilities	78,066	71,839	75,653	80,123	-	-	-	-	-
Number Shares Allotted	-	2	-	-	-	-	-	-	-
Shareholder Funds	77,902	71,596	-	-	-	-	-	-	-
Tangible Fixed Assets	4,310	1,350	-	-	-	-	-	-	-

People with significant control

Sangat Limited

7 June 2023

Address	74 Narborough Road, Leicester, LE3 0BS, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House In England And Wales
Registration number	09022557
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Darren A.

6 April 2016 - 7 June 2023

Nature of control:	75,01-100% shares

Filings

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(AA) Accounts for a micro company for the period ending on 2023/03/31 filed on: 14th, December 2023 \| accounts	Free Download (3 pages)

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(AA) Accounts for a micro company for the period ending on 2023/03/31 filed on: 14th, December 2023 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2022/03/31 filed on: 22nd, December 2022 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2021/03/31 filed on: 15th, December 2021 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2020/03/31 filed on: 9th, December 2020 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/03/31 filed on: 5th, December 2019 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2018/03/31 filed on: 26th, November 2018 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2017/03/31 filed on: 19th, December 2017 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 21st, December 2016 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 14th, December 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2015/08/07 with full list of members filed on: 12th, August 2015 \| annual return	Free Download (4 pages)
(SH01) 20.00 GBP is the capital in company's statement on 2015/08/12 capital
(AA) Data of total exemption small company accounts made up to 2014/03/31 filed on: 3rd, January 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2014/08/07 with full list of members filed on: 12th, September 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2013/03/31 filed on: 6th, November 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2013/08/07 with full list of members filed on: 13th, August 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2012/03/31 filed on: 10th, October 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2012/08/07 with full list of members filed on: 21st, August 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/03/31 filed on: 4th, January 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2011/08/07 with full list of members filed on: 10th, August 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/03/31 filed on: 4th, January 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2010/08/07 with full list of members filed on: 19th, August 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2009/03/31 filed on: 27th, November 2009 \| accounts	Free Download (5 pages)
(363a) Annual return up to 2009/09/10 with shareholders record filed on: 10th, September 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2008/03/31 filed on: 4th, February 2009 \| accounts	Free Download (5 pages)
(363a) Annual return up to 2008/09/01 with shareholders record filed on: 1st, September 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2007/03/31 filed on: 21st, January 2008 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2007/03/31 filed on: 21st, January 2008 \| accounts	Free Download (5 pages)
(363a) Annual return up to 2007/11/05 with shareholders record filed on: 5th, November 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2007/11/05 with shareholders record filed on: 5th, November 2007 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2006/03/31 filed on: 30th, January 2007 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2006/03/31 filed on: 30th, January 2007 \| accounts	Free Download (5 pages)
(363a) Annual return up to 2006/08/08 with shareholders record filed on: 8th, August 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2006/08/08 with shareholders record filed on: 8th, August 2006 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2005/03/31 filed on: 24th, November 2005 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2005/03/31 filed on: 24th, November 2005 \| accounts	Free Download (5 pages)
(363a) Annual return up to 2005/08/17 with shareholders record filed on: 17th, August 2005 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2005/08/17 with shareholders record filed on: 17th, August 2005 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2004/03/31 filed on: 13th, January 2005 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2004/03/31 filed on: 13th, January 2005 \| accounts	Free Download (5 pages)
(363s) Annual return up to 2004/09/27 with shareholders record filed on: 27th, September 2004 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2004/09/27 with shareholders record filed on: 27th, September 2004 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2003/03/31 filed on: 30th, October 2003 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2003/03/31 filed on: 30th, October 2003 \| accounts	Free Download (5 pages)
(363s) Annual return up to 2003/09/15 with shareholders record filed on: 15th, September 2003 \| annual return	Free Download (7 pages)
(363(288)) 2003/09/15 Annual return (Director resigned) annual return
(363s) Annual return up to 2003/09/15 with shareholders record filed on: 15th, September 2003 \| annual return	Free Download (7 pages)
(363(288)) 2003/09/15 Annual return (Director resigned) annual return
(AA) Data of total exemption small company accounts made up to 2002/03/31 filed on: 6th, February 2003 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2002/03/31 filed on: 6th, February 2003 \| accounts	Free Download (5 pages)
(363s) Annual return up to 2002/10/08 with shareholders record filed on: 8th, October 2002 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2002/10/08 with shareholders record filed on: 8th, October 2002 \| annual return	Free Download (7 pages)
(363(288)) 2002/10/08 Annual return (Director's particulars changed) annual return
(AA) Data of total exemption small company accounts made up to 2001/03/30 filed on: 31st, January 2002 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2001/03/30 filed on: 31st, January 2002 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2000/03/31 filed on: 27th, October 2001 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2000/03/31 filed on: 27th, October 2001 \| accounts	Free Download (6 pages)
(363s) Annual return up to 2001/10/26 with shareholders record filed on: 26th, October 2001 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2001/10/26 with shareholders record filed on: 26th, October 2001 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2000/09/05 with shareholders record filed on: 5th, September 2000 \| annual return	Free Download (6 pages)
(363(288)) 2000/09/05 Annual return (Secretary's particulars changed;director's particulars changed) annual return
(363s) Annual return up to 2000/09/05 with shareholders record filed on: 5th, September 2000 \| annual return	Free Download (6 pages)
(363(288)) 2000/09/05 Annual return (Secretary's particulars changed;director's particulars changed) annual return
(AA) Small-sized company accounts made up to 1999/03/31 filed on: 23rd, September 1999 \| accounts	Free Download (5 pages)
(AA) Small-sized company accounts made up to 1999/03/31 filed on: 23rd, September 1999 \| accounts	Free Download (5 pages)
(363s) Annual return up to 1999/09/02 with shareholders record filed on: 2nd, September 1999 \| annual return	Free Download (6 pages)
(363s) Annual return up to 1999/09/02 with shareholders record filed on: 2nd, September 1999 \| annual return	Free Download (6 pages)
(363(288)) 1999/09/02 Annual return (Secretary's particulars changed;director's particulars changed) annual return
(AA) Small-sized company accounts made up to 1998/03/31 filed on: 31st, January 1999 \| accounts	Free Download (5 pages)
(AA) Small-sized company accounts made up to 1998/03/31 filed on: 31st, January 1999 \| accounts	Free Download (5 pages)
(363s) Annual return up to 1998/09/21 with shareholders record filed on: 21st, September 1998 \| annual return	Free Download (6 pages)
(363s) Annual return up to 1998/09/21 with shareholders record filed on: 21st, September 1998 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 31/01/98 to 31/03/98 filed on: 7th, May 1998 \| accounts	Free Download
(225) Accounting reference date extended from 31/01/98 to 31/03/98 filed on: 7th, May 1998 \| accounts
(225) Accounting reference date shortened from 31/08/97 to 31/01/97 filed on: 24th, September 1997 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 1997/01/31 filed on: 24th, September 1997 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/08/97 to 31/01/97 filed on: 24th, September 1997 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 1997/01/31 filed on: 24th, September 1997 \| accounts	Free Download (1 page)
(363s) Annual return up to 1997/09/05 with shareholders record filed on: 5th, September 1997 \| annual return	Free Download (6 pages)
(363s) Annual return up to 1997/09/05 with shareholders record filed on: 5th, September 1997 \| annual return	Free Download (6 pages)

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