Tazaki Foods Limited
Company Profile
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MediumTazaki Foods Limited
01380731•Private Limited With Share Capital
12 Innova Way, Innova Park, Enfield, EN37FL
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Incorporated
27/07/1978
Company Age
47 years
Directors
4
Employees
173
SIC Code
46320
Risk
very low risk
Company Overview
Registration, classification & business activity
Tazaki Foods Limited (01380731) is a private limited with share capital incorporated on 27/07/1978 (47 years old) and registered in enfield, EN37FL. The company operates under SIC code 46320 - wholesale of meat and meat products.
The pioneer of the recent boom in the popularity of japanese food in both the uk and europe, the company has grown to be the largest importer and wholesaler of traditional japanese food products in the uk \u00e2\u20ac\u201c selling not only to the restaurant and retail sector, but also to major supe...
Private Limited With Share Capital
SIC: 46320
Medium
Incorporated 27/07/1978
EN37FL
173 employees
Financial Overview
Total Assets
£36.40M
Liabilities
£7.08M
Net Assets
£29.32M
Turnover
£72.76M
Cash
£8.44M
Key Metrics
173
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
10
Registered
2
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2024
Memorandum Articles
Category:Incorporation
Date:19-10-2024
Resolution
Category:Resolution
Date:02-10-2024
Capital Allotment Shares
Category:Capital
Date:26-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-06-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-03-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2023
Memorandum Articles
Category:Incorporation
Date:27-10-2022
Resolution
Category:Resolution
Date:27-10-2022
Resolution
Category:Resolution
Date:27-10-2022
Capital Allotment Shares
Category:Capital
Date:27-07-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-12-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2014
Resolution
Category:Resolution
Date:17-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:16-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-10-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:09-10-2013
Termination Director Company With Name
Category:Officers
Date:09-10-2013
Termination Secretary Company With Name
Category:Officers
Date:09-10-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:17-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:17-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:12-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-08-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:22-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:13-11-2009
Legacy
Category:Mortgage
Date:14-10-2009
Legacy
Category:Annual Return
Date:24-03-2009
Legacy
Category:Mortgage
Date:27-10-2008
Legacy
Category:Mortgage
Date:27-10-2008
Legacy
Category:Mortgage
Date:27-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2008
Legacy
Category:Mortgage
Date:09-05-2008
Legacy
Category:Annual Return
Date:29-02-2008
Legacy
Category:Mortgage
Date:14-01-2008
Legacy
Category:Mortgage
Date:14-01-2008
Resolution
Category:Resolution
Date:14-01-2008
Resolution
Category:Resolution
Date:14-01-2008
Resolution
Category:Resolution
Date:14-01-2008
Legacy
Category:Capital
Date:14-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2007
Legacy
Category:Annual Return
Date:23-02-2007
Import / Export
Imports
12 Months20
60 Months106
Exports
12 Months10
60 Months58
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date10/07/2025
Latest Accounts31/12/2024
Trading Addresses
12 Innova Way, Innova Park, Enfield, Middlesex, EN37FLRegistered
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