Sam Pan Foods Limited
Company Profile
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SmallSam Pan Foods Limited
01435928•Private Limited With Share Capital
Sam Pan Foods Ltd, Unit 12 Apex, Boscombe Road, Dunstable, LU54SB
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Incorporated
10/07/1979
Company Age
46 years
Directors
3
Employees
57
SIC Code
46390
Risk
moderate risk
Company Overview
Registration, classification & business activity
Sam Pan Foods Limited (01435928) is a private limited with share capital incorporated on 10/07/1979 (46 years old) and registered in dunstable, LU54SB. The company operates under SIC code 46390 - non-specialised wholesale of food, beverages and tobacco.
Sam pan foods are chinese food manufacturers specialising in producing chinese dim sum and gyoza for uk supermarkets & top restaurants.
Private Limited With Share Capital
SIC: 46390
Small
Incorporated 10/07/1979
LU54SB
57 employees
Financial Overview
Total Assets
£1.63M
Liabilities
£559.5K
Net Assets
£1.07M
Est. Turnover
£1.35M
AI Estimated
Unreported
Cash
£9.4K
Key Metrics
57
Employees
3
Directors
1
Shareholders
Charges
8
Registered
5
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2015
Accounts With Accounts Type Small
Category:Accounts
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2014
Accounts With Accounts Type Small
Category:Accounts
Date:27-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:07-04-2009
Legacy
Category:Annual Return
Date:26-11-2008
Legacy
Category:Officers
Date:08-09-2008
Accounts With Accounts Type Small
Category:Accounts
Date:02-05-2008
Legacy
Category:Annual Return
Date:10-04-2008
Legacy
Category:Officers
Date:28-03-2008
Legacy
Category:Officers
Date:28-03-2008
Legacy
Category:Mortgage
Date:15-02-2008
Accounts With Accounts Type Small
Category:Accounts
Date:10-07-2007
Legacy
Category:Annual Return
Date:13-12-2006
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-2006
Legacy
Category:Annual Return
Date:18-11-2005
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-2005
Legacy
Category:Annual Return
Date:09-11-2004
Legacy
Category:Mortgage
Date:10-06-2004
Legacy
Category:Annual Return
Date:25-05-2004
Accounts With Accounts Type Small
Category:Accounts
Date:06-05-2004
Legacy
Category:Mortgage
Date:01-04-2004
Legacy
Category:Officers
Date:30-03-2004
Legacy
Category:Officers
Date:14-02-2004
Legacy
Category:Officers
Date:14-02-2004
Accounts With Accounts Type Small
Category:Accounts
Date:28-02-2003
Legacy
Category:Annual Return
Date:01-11-2002
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2002
Legacy
Category:Mortgage
Date:31-05-2002
Legacy
Category:Annual Return
Date:14-03-2002
Legacy
Category:Capital
Date:14-03-2002
Legacy
Category:Capital
Date:14-03-2002
Legacy
Category:Capital
Date:14-03-2002
Legacy
Category:Annual Return
Date:09-11-2001
Legacy
Category:Mortgage
Date:01-11-2001
Legacy
Category:Mortgage
Date:23-08-2001
Legacy
Category:Mortgage
Date:14-08-2001
Legacy
Category:Mortgage
Date:14-08-2001
Legacy
Category:Mortgage
Date:06-08-2001
Accounts With Accounts Type Small
Category:Accounts
Date:07-03-2001
Legacy
Category:Annual Return
Date:08-12-2000
Legacy
Category:Officers
Date:08-12-2000
Legacy
Category:Capital
Date:19-06-2000
Legacy
Category:Capital
Date:19-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:22-02-2000
Legacy
Category:Annual Return
Date:12-11-1999
Accounts With Accounts Type Small
Category:Accounts
Date:07-04-1999
Legacy
Category:Annual Return
Date:09-11-1998
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-1998
Legacy
Category:Annual Return
Date:17-11-1997
Accounts With Accounts Type Small
Category:Accounts
Date:01-05-1997
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-1996
Legacy
Category:Annual Return
Date:08-11-1996
Legacy
Category:Annual Return
Date:08-11-1996
Legacy
Category:Annual Return
Date:08-11-1996
Legacy
Category:Annual Return
Date:23-11-1995
Legacy
Category:Officers
Date:30-10-1995
Import / Export
Imports
12 Months10
60 Months52
Exports
12 Months3
60 Months26
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeunaudited abridged
Due Date31/03/2027
Filing Date24/03/2026
Latest Accounts30/06/2025
Trading Addresses
Boscombe Road, Dunstable, Lu5 4Sb, LU54SBRegistered
C/O Simmons Gainsford, 14Th Floor, 33 Cavendish Square, London, W1G0PW