Flavours And Essences Uk Limited
Company Profile
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MediumFlavours And Essences Uk Limited
03615408•Private Limited With Share Capital
Flavours House Mercer Way, Shadsworth Business Park, Blackburn, BB12QD
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Incorporated
13/08/1998
Company Age
27 years
Directors
5
Employees
—
SIC Code
10890
Risk
very low risk
Company Overview
Registration, classification & business activity
Flavours And Essences Uk Limited (03615408) is a private limited with share capital incorporated on 13/08/1998 (27 years old) and registered in blackburn, BB12QD. The company operates under SIC code 10890 and is classified as Medium.
Private Limited With Share Capital
SIC: 10890
Medium
Incorporated 13/08/1998
BB12QD
Financial Overview
Total Assets
£5.23M
Liabilities
£2.33M
Net Assets
£2.90M
Turnover
£11.42M
Cash
£623.0K
Key Metrics
5
Directors
5
Shareholders
Board of Directors
4
Name
Position
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2024
Resolution
Category:Resolution
Date:11-09-2024
Memorandum Articles
Category:Incorporation
Date:11-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2024
Capital Name Of Class Of Shares
Category:Capital
Date:09-09-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:19-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2021
Resolution
Category:Resolution
Date:25-11-2020
Memorandum Articles
Category:Incorporation
Date:25-11-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:25-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-11-2017
Gazette Notice Compulsory
Category:Gazette
Date:14-11-2017
Confirmation Statement
Category:Confirmation Statement
Date:10-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-08-2017
Capital Cancellation Shares
Category:Capital
Date:26-05-2017
Capital Return Purchase Own Shares
Category:Capital
Date:27-04-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2016
Capital Cancellation Shares
Category:Capital
Date:17-06-2016
Capital Return Purchase Own Shares
Category:Capital
Date:17-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2012
Legacy
Category:Mortgage
Date:28-09-2011
Legacy
Category:Mortgage
Date:16-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2010
Import / Export
Imports
12 Months9
60 Months54
Exports
12 Months9
60 Months57
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date07/08/2025
Latest Accounts31/12/2024
Trading Addresses
Flavours House, Mercer Way, Blackburn, BB12QDRegistered
Flavours House, Mercer Way, Blackburn, Lancashire, BB12QD
Related Companies
3
Contact
01254667447admin@irishcountrygold.co.uksales@irishcountrygold.co.uktechnical@irishcountrygold.co.ukirishcountrygold.co.uk
Flavours House Mercer Way, Shadsworth Business Park, Blackburn, BB12QD