THE CRUCIAL SAUCE COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
THE CRUCIAL SAUCE COMPANY LIMITED
COMPANY NUMBER
08561216
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10840 -
Manufacture of condiments and seasonings
INCORPORATION DATE
07/06/2013
(11 years and 5 months old)
WEBSITE
www.thecrucialsaucecompany.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/06/2024
ACCOUNTS MADE UP TO
29/12/2023
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PREVIOUS NAMES
07/06/2013
23/07/2013
PIMCO 2932 LIMITED
GLOUCESTER
GL3 4FE
Telephone: 01213333233
TPS: Yes
Manderson House 5230, Valiant Court
Delta Way
Gloucester Business Pk, Brockworth
Gloucester, Gloucestershire
GL3 4FE
Telephone: 3333233
Unit 1b Nechells Business Centre
31 Dollman Street
Birmingham
West Midlands
B7 4RP
Telephone: 3333233
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE BRITISH PEPPER & SPICE COMPANY LIMITED | Active - Accounts Filed | View Report |
| THE CRUCIAL SAUCE COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 03/07/2024 | New Confirmation Statement filed |
| 25/06/2024 | New Board Member Bernadette Orr (932431598) Appointed |
Credit Risk Overview
Want to learn more about THE CRUCIAL SAUCE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE CRUCIAL SAUCE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE CRUCIAL SAUCE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/06/2013 - Present (11 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/06/2016 - Present (8 years and 4 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 26 Past: 1 |
View Report |
|
21/05/2024 - Present (6 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 26 Past: 0 |
View Report |
|
07/06/2013 - 31/10/2017 (4 years and 4 months) Born in Dec 1961 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
|
07/06/2013 - Present (11 years and 5 months) Born in Jan 1958 |
Resigned | Director |
Current: 0 Past: 39 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHS GROUP LIMITED | Active - Accounts Filed | View Report |
| 3V NATURAL FOODS LIMITED | Active - Accounts Filed | View Report |
| MERIDIAN FOODS LIMITED | Active - Accounts Filed | View Report |
| ROCK''S ORGANIC LIMITED | Active - Accounts Filed | View Report |
| ROCKS DRINKS LIMITED | Non-Trading | View Report |
| B.P.S. HOLDINGS LIMITED | Non-Trading | View Report |
| THE BRITISH PEPPER & SPICE COMPANY LIMITED | Active - Accounts Filed | View Report |
| B.P. & S.C. LIMITED | Non-Trading | View Report |
| CHARLES GORDON ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
| THE CRUCIAL SAUCE COMPANY LIMITED | Active - Accounts Filed | View Report |
| BEVERAGE BRANDS (U.K.) LIMITED | Active - Accounts Filed | View Report |
| CALEDONIAN BOTTLERS PLC | Non-Trading | View Report |
| SUPER NUVA LTD | Active - Accounts Filed | View Report |
| BOTTLE GREEN DRINKS COMPANY LIMITED | Non-Trading | View Report |
| BOTTLEGREEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WOODCHESTER ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| BOTTLE GREEN LIMITED | Non-Trading | View Report |
| WOODCHESTER INTERNATIONAL LTD | Active - Accounts Filed | View Report |
| CLAYTON LOVE DISTRIBUTION LIMITED | N/A | N/A |
| CULINA LOGISTICS IRELAND LIMITED | N/A | N/A |
| FARMLEA FOODS LTD | Non-Trading | View Report |
| M & P SALES AND MARKETING LIMITED | N/A | N/A |
| MAGUIRE & PATERSON (NI) LIMITED | Non-Trading | View Report |
| MERRYDOWN PLC | Active - Accounts Filed | View Report |
| CLOUDRIM LIMITED | Non-Trading | View Report |
| TESTLINK LIMITED | Non-Trading | View Report |
| S H S SALES & MARKETING LIMITED | Active - Accounts Filed | View Report |
| SHS S.B. LIMITED | Active - Accounts Filed | View Report |
| STANDARD BRANDS (UK) LIMITED | Active - Accounts Filed | View Report |
| STANDARD BRANDS (IRELAND) LIMITED | N/A | N/A |
| STANDARD BRANDS (TRADING) IRELAND LIMITED | N/A | N/A |
| ZIP FIRES OVERSEAS EUROPEAN TRADING LIMITED | N/A | N/A |
| ZIP FIRES OVERSEAS SALES LIMITED | N/A | N/A |
| ZIP FIRES OVERSEAS TRADING LIMITED | N/A | N/A |
| SHS SALES & MARKETING (GB) LIMITED | Active - Accounts Filed | View Report |
| SHS SALES & MARKETING LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 03/07/2024 | New Confirmation Statement filed |
| 25/06/2024 | New Board Member Bernadette Orr (932431598) Appointed |
| 03/05/2024 | Damian McCarney (919413573) has left the board |
| 13/10/2023 | New Accounts filed |
| 22/09/2023 | New Board Member Damian McCarney (919413573) Appointed |
| 07/09/2023 | Elaine Birchall (919375976) has left the board |
| 24/06/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 04/10/2021 | New Accounts filed |
| 11/06/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 17/09/2020 | Rachael Bouch (924505667) has left the board |
| 20/06/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 15/06/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 12/06/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Board Member Rachael Bouch (924505667) Appointed |
| 22/11/2017 | Gabe Gabriel (917994683) has left the board |
| 02/11/2017 | Ian Paul Keith James (905410892) has left the board |
| 10/10/2017 | New Accounts filed |
| 23/07/2017 | New Annual Return filed |
| 17/06/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 07/07/2016 | Arthur William Richmond (920943287) has left the board |
| 07/07/2016 | New Board Member Arthur William Richmond (914541445) Appointed |
| 29/06/2016 | New Board Member Arthur William Richmond (920943287) Appointed |
| 14/06/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 12/06/2015 | New Annual Return filed |
| 24/02/2015 | Elaine Birchall (919375992) has left the board |
| 24/02/2015 | New Board Member Elaine Birchall (919375976) Appointed |
| 06/01/2015 | Richard Michael Howard (906385314) has left the board |
| 06/01/2015 | New Board Member Elaine Birchall (919375992) Appointed |
| 03/10/2014 | New Accounts filed |
| 02/07/2014 | New Annual Return filed |
| 23/07/2013 | New Board Member Gabe Gabriel (917994683) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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