Esther Mack's Produce Ltd. net worth, address, company information. Free

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Esther Mack's Produce Ltd (registration number 07909006) is a private limited company established on 2012-01-13. This enterprise is registered at 82 Clive Road, London SE21 8BU. Changed on 2012-05-24, the previous name this firm used was Esthermack's Produce Ltd. Esther Mack's Produce Ltd is operating under SIC: 56290 that means "other food services".

Company details

Name	Esther Mack's Produce Ltd
Number	07909006
Date of Incorporation:	2012-01-13
End of financial year:	31 January
Address:	82 Clive Road, London, SE21 8BU
SIC code:	56290 - Other food services

When it comes to the 1 managing director that can be found in this particular company, we can name: Samuel O. (appointed on 06 June 2023). The official register reports 2 persons of significant control, namely: Samuel O. has substantial control or influence, Charles A. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	26,886	41,121	30,459	80,247	105,411	98,450	146,162	144,791	136,228	146,297	146,297
Fixed Assets	12,389	9,911	8,127	6,664	20,736	17,003	13,943	13,943	9,375	7,688	7,688
Total Assets Less Current Liabilities	-24,729	-97,723	-136,762	-141,624	-139,692	130,186	127,336	123,531	140,846	114,456	114,456
Number Shares Allotted	-	-	100	100	-	-	-	-	-	-	-
Shareholder Funds	-39,200	-97,723	-136,762	-141,624	-139,692	-	-	-	-	-	-
Tangible Fixed Assets	12,389	9,911	8,127	6,664	20,736	-	-	-	-	-	-

People with significant control

Samuel O.

6 June 2023

Nature of control:	significiant influence or control

Charles A.

6 April 2016 - 24 May 2023

Nature of control:	significiant influence or control

Filings

Categories:

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(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 2nd, April 2024 \| gazette	Free Download (1 page)

	Download filing
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 2nd, April 2024 \| gazette	Free Download (1 page)
(AA) Micro company accounts made up to 2023-01-31 filed on: 1st, November 2023 \| accounts	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 21st, June 2023 \| gazette	Free Download (1 page)
(PSC01) Notification of a person with significant control 2023-06-06 filed on: 21st, June 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2023-05-24 filed on: 21st, June 2023 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment was terminated on 2023-06-06 filed on: 20th, June 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-06-06 filed on: 20th, June 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023-01-13 filed on: 20th, June 2023 \| confirmation statement	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 4th, April 2023 \| gazette	Free Download (1 page)
(AA) Micro company accounts made up to 2022-01-31 filed on: 31st, October 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022-01-13 filed on: 14th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-01-31 filed on: 31st, October 2021 \| accounts	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 15th, May 2021 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021-01-13 filed on: 14th, May 2021 \| confirmation statement	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 4th, May 2021 \| gazette	Free Download (1 page)
(AA) Micro company accounts made up to 2020-01-31 filed on: 31st, January 2021 \| accounts	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 14th, May 2020 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020-01-13 filed on: 13th, May 2020 \| confirmation statement	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 7th, April 2020 \| gazette	Free Download (1 page)
(AA) Micro company accounts made up to 2019-01-31 filed on: 31st, October 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019-01-13 filed on: 6th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2018-01-31 filed on: 31st, October 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-01-13 filed on: 31st, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2017-01-31 filed on: 12th, October 2017 \| accounts	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 26th, April 2017 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates 2017-01-13 filed on: 25th, April 2017 \| confirmation statement	Free Download (5 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 11th, April 2017 \| gazette	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2016-01-31 filed on: 31st, October 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-01-13 filed on: 23rd, February 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2015-01-31 filed on: 30th, October 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-01-13 filed on: 20th, April 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2014-01-31 filed on: 27th, October 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-01-13 filed on: 11th, February 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2013-01-31 filed on: 11th, October 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-01-13 filed on: 25th, February 2013 \| annual return	Free Download (3 pages)
(CERTNM) Company name changed esthermack's produce LTDcertificate issued on 24/05/12 filed on: 24th, May 2012 \| change of name	Free Download (3 pages)
(RES15) Company name change resolution on 2012-05-23 change of name
(NM01) Change of name by resolution change of name
(CERTNM) Company name changed mack's produce limted LTDcertificate issued on 26/04/12 filed on: 26th, April 2012 \| change of name	Free Download (3 pages)
(NEWINC) Incorporation filed on: 13th, January 2012 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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