Company NameSeasoners Fine Food Limited
Company StatusActive
Company Number02875294
CategoryPrivate Limited Company
Incorporation Date25 November 1993(30 years, 4 months ago)

Business Activity

Section CManufacturing
SIC 1587Manufacture of condiments & seasonings
SIC 10840Manufacture of condiments and seasonings
SIC 1589Manufacture of other food products
SIC 10890Manufacture of other food products n.e.c.

Directors

Director NameElaine Mavis Muller
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed25 November 1993(same day as company formation)
RoleProduction Operative
Country of ResidenceEngland
Correspondence AddressThe Old Peeling Station
Moston Road Middleton Junction
Manchester
Lancs
M24 1FS
Director NameMr Stephen Charles Muller
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed25 November 1993(same day as company formation)
RoleProduction Manager
Country of ResidenceEngland
Correspondence AddressThe Old Peeling Station
Moston Road Middleton Junction
Manchester
Lancs
M24 1FS
Secretary NameElaine Mavis Muller
NationalityBritish
StatusCurrent
Appointed25 November 1993(same day as company formation)
RoleProduction Operative
Country of ResidenceEngland
Correspondence AddressThe Old Peeling Station
Moston Road Middleton Junction
Manchester
Lancs
M24 1FS
Director NameMr Aaron Charles Muller
Date of BirthFebruary 1988 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2017(23 years, 1 month after company formation)
Appointment Duration7 years, 2 months
RoleTechnical Manager
Country of ResidenceEngland
Correspondence AddressThe Old Peeling Station
Moston Road Middleton Junction
Manchester
Lancs
M24 1FS
Director NameMr Stewart Muller
Date of BirthOctober 1990 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2017(23 years, 1 month after company formation)
Appointment Duration7 years, 2 months
RoleAccounts Manager
Country of ResidenceEngland
Correspondence AddressThe Old Peeling Station
Moston Road Middleton Junction
Manchester
Lancs
M24 1FS
Director NameDeansgate Company Formations Limited (Corporation)
StatusResigned
Appointed25 November 1993(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER
Secretary NameBritannia Company Formations Limited (Corporation)
StatusResigned
Appointed25 November 1993(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER

Contact

Websiteseasoners.co.uk

Location

Registered AddressThe Old Peeling Station
Moston Road Middleton Junction
Manchester
Lancs
M24 1FS
RegionNorth West
ConstituencyHeywood and Middleton
CountyGreater Manchester
WardEast Middleton
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Shareholders

50 at £1Charles Wilson Muller
5.00%
Ordinary
50 at £1Trevor George Henshall
5.00%
Ordinary
400 at £1E.m. Muller
40.00%
Ordinary
400 at £1S.c. Muller
40.00%
Ordinary
100 at £1Aaron C. Muller
10.00%
Ordinary

Financials

Year2014
Net Worth£1,111,499
Cash£662,643
Current Liabilities£245,685

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return25 November 2023 (4 months ago)
Next Return Due9 December 2024 (8 months, 2 weeks from now)

Filing History

11 December 2023Confirmation statement made on 25 November 2023 with updates (5 pages)
30 October 2023Change of share class name or designation (2 pages)
30 October 2023Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(2 pages)
10 July 2023Total exemption full accounts made up to 31 December 2022 (14 pages)
6 January 2023Confirmation statement made on 25 November 2022 with no updates (3 pages)
20 September 2022Total exemption full accounts made up to 31 December 2021 (12 pages)
3 December 2021Confirmation statement made on 25 November 2021 with no updates (3 pages)
30 September 2021Total exemption full accounts made up to 31 December 2020 (12 pages)
22 December 2020Confirmation statement made on 25 November 2020 with no updates (3 pages)
17 December 2020Total exemption full accounts made up to 31 December 2019 (13 pages)
11 December 2019Confirmation statement made on 25 November 2019 with updates (4 pages)
30 September 2019Total exemption full accounts made up to 31 December 2018 (12 pages)
8 January 2019Confirmation statement made on 25 November 2018 with no updates (3 pages)
27 September 2018Total exemption full accounts made up to 31 December 2017 (11 pages)
5 December 2017Confirmation statement made on 25 November 2017 with updates (4 pages)
5 December 2017Confirmation statement made on 25 November 2017 with updates (4 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (11 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (11 pages)
19 January 2017Appointment of Mr Aaron Charles Muller as a director on 1 January 2017 (2 pages)
19 January 2017Appointment of Mr Stewart Muller as a director on 1 January 2017 (2 pages)
19 January 2017Appointment of Mr Stewart Muller as a director on 1 January 2017 (2 pages)
19 January 2017Appointment of Mr Aaron Charles Muller as a director on 1 January 2017 (2 pages)
20 December 2016Confirmation statement made on 25 November 2016 with updates (6 pages)
20 December 2016Confirmation statement made on 25 November 2016 with updates (6 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
15 December 2015Annual return made up to 25 November 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1,000
(5 pages)
15 December 2015Annual return made up to 25 November 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1,000
(5 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
8 December 2014Annual return made up to 25 November 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1,000
(5 pages)
8 December 2014Annual return made up to 25 November 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1,000
(5 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
9 December 2013Annual return made up to 25 November 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 1,000
(5 pages)
9 December 2013Annual return made up to 25 November 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 1,000
(5 pages)
23 September 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
23 September 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
17 January 2013Annual return made up to 25 November 2012 with a full list of shareholders (5 pages)
17 January 2013Annual return made up to 25 November 2012 with a full list of shareholders (5 pages)
26 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
26 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
7 December 2011Annual return made up to 25 November 2011 with a full list of shareholders (3 pages)
7 December 2011Annual return made up to 25 November 2011 with a full list of shareholders (3 pages)
29 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
21 January 2011Secretary's details changed for Elaine Mavis Muller on 30 November 2010 (1 page)
21 January 2011Annual return made up to 25 November 2010 with a full list of shareholders (3 pages)
21 January 2011Secretary's details changed for Elaine Mavis Muller on 30 November 2010 (1 page)
21 January 2011Annual return made up to 25 November 2010 with a full list of shareholders (3 pages)
21 January 2011Director's details changed for Elaine Mavis Muller on 25 November 2010 (2 pages)
21 January 2011Director's details changed for Stephen Charles Muller on 25 November 2010 (2 pages)
21 January 2011Director's details changed for Elaine Mavis Muller on 25 November 2010 (2 pages)
21 January 2011Director's details changed for Stephen Charles Muller on 25 November 2010 (2 pages)
21 September 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
21 September 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
15 January 2010Director's details changed for Elaine Mavis Muller on 25 November 2009 (2 pages)
15 January 2010Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
15 January 2010Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
15 January 2010Director's details changed for Elaine Mavis Muller on 25 November 2009 (2 pages)
21 October 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
21 October 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
22 December 2008Return made up to 25/11/08; full list of members (4 pages)
22 December 2008Return made up to 25/11/08; full list of members (4 pages)
29 October 2008Total exemption small company accounts made up to 31 December 2007 (8 pages)
29 October 2008Total exemption small company accounts made up to 31 December 2007 (8 pages)
21 January 2008Return made up to 25/11/07; full list of members (3 pages)
21 January 2008Return made up to 25/11/07; full list of members (3 pages)
24 September 2007Registered office changed on 24/09/07 from: portland place 18 mottram road stalybridge cheshire SK15 3AD (1 page)
24 September 2007Registered office changed on 24/09/07 from: portland place 18 mottram road stalybridge cheshire SK15 3AD (1 page)
18 September 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
18 September 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
14 December 2006Return made up to 25/11/06; full list of members (3 pages)
14 December 2006Return made up to 25/11/06; full list of members (3 pages)
25 August 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
25 August 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
23 January 2006Total exemption small company accounts made up to 31 December 2004 (6 pages)
23 January 2006Total exemption small company accounts made up to 31 December 2004 (6 pages)
19 January 2006Return made up to 25/11/05; full list of members (3 pages)
19 January 2006Return made up to 25/11/05; full list of members (3 pages)
23 December 2004Return made up to 25/11/04; full list of members (8 pages)
23 December 2004Return made up to 25/11/04; full list of members (8 pages)
22 October 2004Total exemption full accounts made up to 31 December 2003 (12 pages)
22 October 2004Total exemption full accounts made up to 31 December 2003 (12 pages)
4 December 2003Return made up to 25/11/03; full list of members (8 pages)
4 December 2003Return made up to 25/11/03; full list of members (8 pages)
11 July 2003Total exemption full accounts made up to 31 December 2002 (12 pages)
11 July 2003Total exemption full accounts made up to 31 December 2002 (12 pages)
19 November 2002Return made up to 25/11/02; full list of members (8 pages)
19 November 2002Return made up to 25/11/02; full list of members (8 pages)
2 November 2002Total exemption full accounts made up to 31 December 2001 (12 pages)
2 November 2002Total exemption full accounts made up to 31 December 2001 (12 pages)
31 December 2001Return made up to 25/11/01; full list of members (7 pages)
31 December 2001Return made up to 25/11/01; full list of members (7 pages)
30 October 2001Secretary's particulars changed;director's particulars changed (1 page)
30 October 2001Director's particulars changed (1 page)
30 October 2001Secretary's particulars changed;director's particulars changed (1 page)
30 October 2001Director's particulars changed (1 page)
26 October 2001Full accounts made up to 31 December 2000 (11 pages)
26 October 2001Full accounts made up to 31 December 2000 (11 pages)
5 December 2000Return made up to 25/11/00; full list of members (6 pages)
5 December 2000Return made up to 25/11/00; full list of members (6 pages)
26 October 2000Full accounts made up to 31 December 1999 (11 pages)
26 October 2000Full accounts made up to 31 December 1999 (11 pages)
27 March 2000Ad 28/02/00--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
27 March 2000Ad 28/02/00--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
9 December 1999Return made up to 25/11/99; full list of members (6 pages)
9 December 1999Return made up to 25/11/99; full list of members (6 pages)
2 November 1999Full accounts made up to 31 December 1998 (10 pages)
2 November 1999Full accounts made up to 31 December 1998 (10 pages)
29 December 1998Return made up to 25/11/98; no change of members (4 pages)
29 December 1998Return made up to 25/11/98; no change of members (4 pages)
5 October 1998Full accounts made up to 31 December 1997 (11 pages)
5 October 1998Full accounts made up to 31 December 1997 (11 pages)
15 December 1997Return made up to 25/11/97; full list of members (6 pages)
15 December 1997Return made up to 25/11/97; full list of members (6 pages)
4 December 1997Full accounts made up to 31 December 1996 (12 pages)
4 December 1997Full accounts made up to 31 December 1996 (12 pages)
4 December 1996Return made up to 25/11/96; no change of members (4 pages)
4 December 1996Return made up to 25/11/96; no change of members (4 pages)
1 November 1996Full accounts made up to 31 December 1995 (12 pages)
1 November 1996Full accounts made up to 31 December 1995 (12 pages)
1 January 1995A selection of documents registered before 1 January 1995 (15 pages)